Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

NEW: 100 BTC @ -3% Gross, -1% Net, Cash, B2B, London - Look For Seller

(Buyer: AS.....KR)

Post: 9.8.2019

​​

  • Looking for seller

  • London BTC cash Buyer want 10 to 100 coins per day for many days

  • The buyer want 100 coins per day. Can start with small quantity to get confidence for both parties.

  • I'm direct to rep who is direct to buyer
     

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AK KT)

Date: 9.8.2019

​​​

  • Looking for Etana Sellers 

  • 3 buyer's available. Maximum 200K BTC, -4% gross, -2% net

  • Buyer side 1%

  • Seller side 1%

  • All of them already onboarded

  • Standard Etana procedures

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

SELLER MANDATE ONLY

nterested parties should contact:

NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 8.8.2019

  • HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week ( Monday to Friday) until supply is exhausted

  • Spot price rate defined by Blockchain.com

  • All transacting bank account with HSBC or BOCHK private bank in Hong Kong

  • PROCEDURE:

  • 1. Buyer and seller agents will be presented for the transaction in a hotel function room booked and paid by buyer

  • 2. The buyer logs into internet banking, showing the seller in real time the total net-accessible balance of bank account. The seller will confirm the availability of fund to carry out transaction. 

  • 3. Seller will transfer agreed amount of btc

  • 4. Buyer will transfer the agreed amount of payments.

  • 5. Repeat tranches according to procedures above

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-300K BTC @ -5% gross, -2% net, B2B, Escrow, Kuwait - Look For Seller

(Seller: AM....KT)

Post: 7.8.2019

​​​​

  • New buyer interested to buy 50K-300K BTC at -5% gross, -2% net  

  • Only accept well-established Escrows with several years track record.

  • Whatsoever, no transactions that involve any US entity.

  • Can do up to $250,000 cash in Kuwait in KWD or USD.

  • Cash outside of Kuwait is currently not possible anymore.

  • Other transactions direct Bank to Bank. 

  • Preferred sellers are private non-US investors with cash capital  >$5M

BUYER MANDATE ONLY 

Interested parties should contact : 

 

NEW: 350K BTC @ -5% gross, -2% net, B2B, Spain - Look For Buyer

(Seller :  AC....KS)

Post: 7.8.2019

  • New seller has 350K BTC, -5% gross, -2% net, 3% commission

  • 1% buyside, 1% sellside,1% management

  • PROCEDURES:

  • 1) SPA signed from 2 parties

  • 2) MT199 POF & Verbiage MT103 / 72

  • 3) Satoshi sent

  • 4) MT103 / 72 OPERATIONAL

  • 5) BTC SENT

  • 6) PAYMENT CAN BE MADE MT103

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-500K BTC @ -5% gross, -2% net, F2F, Dubai - Look For Seller

(Buyer : AK KT)

Date: 6.8.2019

  • Buyer is looking for 50K-500K BTC in Dubai

  • Discount -5% gross,-2% net  3% brokers​.​ Escrow

  • 2. We need a seller in Dubai:
    a. POC first
    b. F2f in Dubai. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10,000 BTC @ -3% gross, -1% net, F2F, B2B, Escrow Singapore - Look For Seller

(Buyer: AK KT)

Post: 6.8.2019

​​

  • I have a new Singaporean buyer looking for 10K BTC at -3% gross, -1% net, 2% commission.

  • PROCEDURES:

  • Settlement : F2F / B2B / Escrow

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 152K BTC @ 0% gross, +2% net, Escrow, Etana - Look For Buyer

(Seller: AC....KS)

Date: 12.7.2019

​​​

  • New152,000 btc in Etana available right now @ 0% gross, +2% net, 2% commission

  • Looking for buyer willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 50K BTC @ -4% gross, -2% net, F2F, HK - Look For Buyer

 

(Seller: AK KT)

 

Post: 4.8.19

 

  • New seller is offering 50K BTC, -4% gross, -2% net, -2% brokers

  • Initial trade transche 50 BTC

  • Procedures to be established and agreed with buyer and seller

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY 

Interested parties should contact :

 

NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 2.8.2019

  • A new HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week until supply is exhausted

  • Rate based on Blockchain.com

  • All transacting bank account with HSBC Hong Kong or BOCHK private bank

  • PROCEDURE:

  • 1. Buyer and Seller sign LOI and CIS for background check

  • 2. Buyer provides video POF not older than 15 days

  • 3. Seller provides the wallet address and POC 

  • 4. Buyer and Seller finalise the SPA, signed by buyer and seller

  • 5. Both parties meet at Seller appointed hotel function room in Hong Kong

  • 6. Buyer and Seller exchange POC and POF during the face to face tabletop meeting

  • 7. More details of procedures to be followed

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -5% gross, -3% net, F2F, Signature Bank, HK - Look For Seller

(Buyer: AK... KP)

Post: 1.8.2019

​​​​

  • Buyer is looking for 200K BTC at -5% Gross, -2% Net, Signature Bank

  • I am direct to rep who is direct to Mandate

  • Buyer side = 2 people

  • PROCEDURES:

  • The buyer is with bank HSBC and DBS . 

  • Buyer Mandate will bring Cashiers check for the first tranche with TTM

  • The seller send BTC, once 6 Blockchain confirmation confirm, the buyer will wire fund transfer. Hold until the last tranches..

  • Also lawyer to lawyer is fine  

  • All other countries and escrow will accept F2F tranches

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -3% gross, -1% net, Signature Bank - Look For Seller

(Buyer: AC... KS)

Post: 1.8.2019

​​​

  • A new buyer is looking for100K BTC at -4% Gross, -2% Net, Signature Bank

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, join the Custodian account Signature Bank 

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K-350K+ BTC @ -5% gross, -2% net, F2F, Monte Carlo, La Condamine,  Monaco, Europe  - Look For Buyer

 

(Seller: AM KC)

 

Post: 31.7.19

 

  • New seller is offering 350K+ BTC, -5% gross, -2% net, -3% brokers

  • Seller side = 3 people

  • Buyer LOI

  • Require POF, POC, KYC, AML

  • Seller provides SPA with KYC and public wallet address in SPA

  • F2F or Escrow through bank in Monte Carlo or La Condamine

  • Procedures to be established and agreed with buyer and seller

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY 

Interested parties should contact :

 

 

NEW: 250K BTC @ -5% gross, -2% net, Tel Aviv, Israel - Look For Seller

(Seller: AA....KM)

Post: 30.7.2019

​​

  • PREPARATION BEFORE TRANSACTION:

  • 1. The seller confirms by his signature that he understands the below procedure and agrees with its wording. The procedure thus confirmed will be sent back to the buyer via e-mail or any other messenger ( WhatsApp, Telegram ).

  • 2. The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet for first tranche. In this case, a test transfer method will be used between the two wallets of the seller. First, the seller will inform the buyer about the exact balance in the source “A” wallet and then the buyer will specify the amount for the test transfer ( pls. asume amount 500-900 BTC) This transfer must be realized no later than 1 hour after the release of the test amount and the source wallet must contain at least 2,000 BTC. Immediately after the transfer to seller’s “B” wallet, the seller will inform the buyer of the transaction code either by e-mail or any other messenger (WhatsApp, Telegram) in order to verify the transaction on the Blockchain. If seller doesn’t accept A to B wallet test as above, it‘s possible also to perform the Sathoshi test with the volume specified by the buyer in advance. The source wallet must contain at least 2,000 BTC that are visible on Blockchain.com.

  • Please note that Satoshi or A to B wallet test sent from accounts (wallets) on other platforms that do not allow visibility of the total balance on Blockchain.com are worthless to us!

  • 3. In the case of a successful POC, the buyer will submit a draft contract to the seller. Once the draft contract has been agreed by both parties, contract will be signed and both parties will transfer the contract to their banks for compliance proces during which the buyer's financial readiness will also be examined

  • TRANSACTION PROCEDURE WITH CONDITIONAL PAYMENT SWIFT MT103 ( FIELD 72 USED FOR CONDITION )

  • 4. On the first day of transaction seller will show again the readiness to proceed for the first tranche by sending 1 BTC to the buyer‘s wallet to establish a connection between buyer‘s wallet and seller‘s wallet. This must be done on the day of transaction directly before buyer makes the payment via MT103/72 for the first tranche which will include the payment of this 1 BTC. 2

  • 5. For all the following tranches seller sends specified amount of Satoshi to the buyer’s wallet from seller before current tranche, the source wallet(s) must contain at least BTC for current tranche.

  • 6. Buyer will send a specification of payment order for the MT103/72 (VERBIAGE) and get the acceptance from the seller.

  • 7. Buyer makes conditional irrevocable payment by MT103/72 for the current tranche.

  • 8. After Receiving the MT103/72 Swift notification at seller‘s bank, the seller transfers coins to the buyer’s wallet for the amount stated in the MT103/72. The transfer of BTC must be realized within 45 minutes after receipt of Swift notification.

  • 9. After the buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain, buyer’s bank releases immediately the conditional funds MT103/72 to seller's bank account.

  • 10. For additional tranches, steps 6 - 10 will be repeated until the total volume is settled.

  • 11. The Commission must be paid to the agents under the IMFPA.

  • 12. Upon completion of the transaction, the both parties sign the affidavit of successful settlement of the transaction.

SELLER MANDATE ONLY 

Interested parties should contact : 

 

 

 

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

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