Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

 

NEW: 100K BTC @ -6% gross, -4% net, F2F, TTM, Dubai - Look For Buyer

(Seller :  AD KD)

Post: 5.9.2019

  • I am direct to seller rep who is direct to seller mandate

  • I have 100K BTC European Seller for face to face in Dubai. -6% gross, -4% net, -2% brokers

  • BTC FACE TO FACE PROCEDURE
    1. Buyer and Seller signs and execute the agreement with full KYC.
    2. Buyer provides proof of fund via a statement of account no older than 3 banking days.
    3. Both parties meet at seller appointed place in Dubai. 
    4.Buyer and Seller exchange POF and POC during the face to face tabletop meeting.
    5.Buyer credit fund -via wire transfer to seller nominated account during the face to face meeting.
    6.Seller credit buyer wallet address with coin equivalence lent to the amount deposit by the buyer.
    9.Both parties validate the coin and payment is released to consultant-brokers.
    10.Both parties depart to their various countries of origin
    11.Next tranche continues remotely as both parties may decide.
    12.The party that fails to perform within the given time will pay a penalty of $2M

 

BUYER MANDATE ONLY

Interested parties should contact:

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

(Buyer :  AG KH)

Post: 4.9.2019

  • New buyer looking for 50K BTC, -4% gross, -2% net

  • First tranche 1000coins. ​

  • Cash or cashiers Cheque on face to face meeting

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 20K BTC @ -3% Gross, 0% Net, F2F, BBVA Bank, Spain - Look For Seller

(Buyer: AN KW)

Post: 4.9.2019

  • I am direct to mandate

  • A buyer in Spain wants to buy 20K BTC at spot price, -3% gross, 0% net, 3% brokers 

  • 1.5% buyer side

  • 1.5% seller side

  • Buyer mandate has buyer’s POF from BBVA Bank

  • POC will be AB Wallet Test

  • F2F (has to agreed between buyer and seller)

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -9% gross, -5% net, Indonesia - Look For Seller

(Buyer: AJ.... KS)

Date: 3.9.2019

  • Buyer is looking for 50K BTC, -9% gross, -5% net, 4% brokers

  • 4% net to brokers:

  • 2% for buyer side = closed

  • 2% for seller side = OTCbid + Seller Mandate + 2 = 4

  • Seller shows POC video showing BTC quantity and transaction history, log in and log out from wallet

  • Can do transfer money via MT 103/72

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -4% gross, -2% net, KYC, Switzerland - Look For Buyer

(Seller: AO....KL)

Post: 3 9.2019

​​

  • New seller from Swiss wants to sell 100K BTC at -4% gross, -2% net

  • We need a buyer with KYC compliance (passport of buyer).

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 9K BTC @ -3% gross, +6% net,  B2B - Look For Seller

(Buyer :  AM KN)

Post: 1.9.2019

  • URGENT! Valid for 3 hours only!

  • New buyer looking for 9,000 BTC

  • Buyer will buy at +6% so total 9% commission

  • 2% for OTCbid, 2% for seller mandate, 2% for buyer rep, and 3% for buyer mandate....All paid by seller

  • TRANSACTION PROCEDURES

  • POC
    SPA
    Buyer transfer funds
    Seller receives funds
    BTC released by seller
    So payment first then coins

  • Upon acceptance of the terms and conditions by the BUYER and SELLER, the agreement will be signed by both parties and signed copies will be sent to both parties.

  • SELLER will sign IMFPA and agrees to give commission of 2% for OTCbid, 2% for Richie, 2% for buyer rep, and 3% for buyer mandate....All paid by seller

  • On agreed day Buyer will send payment via direct bank transfer to seller’s bank account in USA equivalent to first tranche(300 BTC). Rate will be +6% above blockchain.com rate on day of transaction.

  • Upon successful verification of payment by seller bank BTC will be transferred by seller to buyer’s given wallet address within 6 hours and at least 6 confirmations are MUST on blockchain.

  • Commissions are to be paid in BTC as and when all transactions are being made on the Seller side

  • For additional tranches, the steps 3-5 will continue until the contract is exhausted.

DIRECT SELLER  ONLY

Interested parties should contact:

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

(Seller :  AJ.... KN)

Post: 1.9.2019

  • I have BTC Seller for face to face/bank to bank transaction in Dubai.

  • After signing all documents
    1. Buyer and exchanger will meet in a hotel in dubai.
    2. Exchanger count and verify the money
    2. Seller sends btc
    3. Buyer receives coins
    4. Exchanger gets the money and send it to the seller's account
    * we can start small at 3k btc, we can even perform saturdays

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 300K BTC @ -6% gross, -3% net, F2F, Signature Bank, New York - Look For Buyer

(Seller: AF KA)

Post: 1.9.2019

​​

  • A new seller has 300K BTC via Signature Bank

  • F2F, Bank2Bank, -6% gross, -3% net, -3% commission

  • Standard procedures with Signature Bank

  • Looking for buyer who can meet seller in Signature Bank, New York

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: 100K BTC @ -5% gross, -2% net, B2B   - Look For Buyer

(Seller :  AL...KN)

Post: 1.9.2019

  • A new Seller has over 100K+ BTC, at -5% gross, -2% net, -3% brokers

  • 1.5% buyer side

  • 1.5% seller side

  • PROCEDURES:

  • Its a bank to bank (MT103/72)

  • Standard procedures

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 10K+ BTC @ -4% gross, -1% net,  B2B, Dubai - Look For Seller

(Buyer :  AN KN)

Post: 30.8.2019

  • New buyer looking for 10,000 BTC + R.E, -4% gross, -1% net

  • 2K Tranches with first tranche being 50 to 500 BTC

  • Terms: 
    a. Payment to non-US and non-Russian Banks ONLY
    B. Daily tranches of 500 BTC minimum

  • Procedure
    1. Day 1 - Seller meets buyer mandate and buyer representative at buyer’s chosen meeting location to see live wallet (Blockchain hot wallet or cold Trezor, proof of control and seller’s passport
    2. Day 2 - 3 - Once verified, the deal sheet and SPA (including IMFPA & NCNDA) will be prepared for both parties and intermediaries with agreed discount terms, tranche schedules etc.
    3. Day 4 - Buyer provides PoF and on receipt by Seller, the above agreements are signed by all parties.
    4. Day 5 or 6 - Tranche 1 begins with Coins First, then Bank to bank transfer including intermediary commission distribution. After successful first tranche, further tranches continue as per agreement.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 300K - 900K+ BTC @ -7% gross, -3% net, B2B, F2F, Bank - Look For Seller

(Buyer: AD KL)

Post: 29.8.2019

  • I am direct to the Buyer Mandate

  • Buyer side = 2 people

  • Seller side = open

  • POF, Satoshi test and trade B2B, F2F in hotel VIP room

  • Payment made by cash, instant transfer, check, or MT-103.

  • More details can be provided

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -5% gross, -2% net, Bank, USA  - Look For Buyer

(Seller :  AM...KN)

Post: 28.8.2019

  • A new US Seller has 100K BTC, at -5% gross, -2% net

  • PROCEDURES:

  • Bank-to-bank transaction and executed on a Swift basis

  • The funds are good, clean cleared,

  • The Bank of the EUR-provider issues SWIFT MT199 POF and VERBIAJE form SWIFT MT103/72, to the Bank of BTC-provider

  • After the final approval of the VERBIAJE SWIFT MT103/72 form, the BTC-provider sends a TEST MICRO TRANSACTION OF SATOSHI to establish a connection between the wallets of the BTC-provider and the EUR-provider.

  • EUR-provider checks the legitimacy of the wallets.

  • After checking the bitcoin wallets, Bank of EUR-provider issues OPERATIONAL form SWIFT MT103/72  in the amount of weekly delivery €XXXXX to the details specified in clause 2.2.1 of this agreement.  

  • Bank of BTC-provider together with Bank of EUR-provider conducts verification and authentication of SWIFT MT103/72.

  • BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the EUR-provider.

  • The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103/72.  The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins. The EUR-provider pays 100% EUR for 102% of the received BTC to the following bank details of the BTC-provider:

  • After receiving the Euro for the transferred BITCOINS, the BTC-Provider pays a commission of 3% to the BTC-paymaster).

  • Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2.2.4. to item 2.2.8. of the Transaction Procedure), until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 100K BTC @ -4% gross, -1% net, Bank, Escrow, NYC - Look For Seller

(Buyer: AS KM)

Post: 28.8.2019

  • I am direct to the Buyer Mandate

  • New Buyer is a high net-worth individual who is looking for 100,000 BTC. -4% gross, -1% net

  • 3% brokers, 1.5% buyerside, 1.5% sellerside

  • PROCEDURES:

  • 1. Buyer and seller exchange KYC , and execute the contract Agreement

  • 2. Buyer sends POF(Proof of funds) to Seller

  • 3. 1 BTC as POC (Proof of coin) is sent from seller wallet not less than 1000btc balance to buyer wallet

  • 4.  Buyer confirms coin received, does his forensics and confirms Wallet balance. Buyer sends the 1 BTC back or pays for it instantly after receiving depending on the initial agreement.

  • 5. IMFPA is signed

  • 6. Buyer sends funds first to Seller’s Bank or Sellers Escrow/Lawyer with Proof of transaction receipt

  • 7. Seller send agreed amount of coins to buyers wallet.

  • 8. In case of escrow; Lawyer releases the funds to the seller. Repeat until total amount of agreed BTC are sold.

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 5000 BTC per day @ -4% gross, -1% net, F2F, Zurich - Look For Seller

(Buyer: AD KD)

Post: 27.8.2019

  • A new Institutional Buyer is from a Swiss private bank 

  • Looking for real BTC seller 

  • 1000 to 5000 max Per Day

  • Ready to deal face to face Zurich  

  • Don t waste your or my time if you don't have real seller.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Malaysia - Look For Seller

(Buyer :  AH KS)

Post: 27.8.2019

A new buyer from Malaysia is looking for 100K BTC, -5% gross, -2% net

  • Rate: blockchain.com

  • Bank: OCBC Singapore

  • Purchase procedure:

  • Type:  bank2bank

  • LOI, POC, opening wallet at face2face meeting

  • Purchase-Sale agreement

  • Face-2-Face meeting: Kuala Lumpur, Malaysia

  • Or suggest other procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 300K to 1,000,000 BTC @ -5% gross, -2% net, Escrow, New York - Look For Buyer

(Seller :  AD KL)

Post: 27.8.2019

A new seller based in NY has 300K TO 1,000,000 BTC, -5% gross, -2% net

  • -3% brokers, 1.5% buyer side, 1.5% seller side

  • Seller side = 3 people including Mandate

  • Buyer side = open

  • PROCEDURES:

  • 1. Buyer writes LOI, SPA, Escrow agreement to seller agent. (LOI should include purchase amount, purchase schedule, buyer KYC)

  • 2. Seller agent forwards the received LOI, SPA, Escrow agreement to Seller.

  • 3. Seller checks the data received from Buyer and sends the document confirming the data if there is no additional request and provides the buyer with the desired information.

  • 4. The actual amount, rate, location, time, and schedule of the transaction will be discussed between the legal representatives of both parties, and the arrangements should be prepared in the form of documents signed by both parties. - List the commissions of participating brokers and legal representatives in the above documents. - Penalty ($ ) will be charged if the terms of the transaction are insufficient for one reason.  Satoshi and the proof of funding will be disclosed after completion of the penalty agreement with the signatures of both parties. Seller's BTC can secure and disclose Buyer's liquid cash in an escrow account. 

  • $10,000,000 penalty for 1 million BTC.

  • 5. Please follow these instructions. It can be changed flexibly when there is no problem with the buyer's LOI, KYC, Escrow agreement.

BUYER MANDATE ONLY

Interested parties should contact : 

NEW: 300K BTC @ -5% gross, -2% net, Escrow, South Korea - Look For Buyer

(Buyer: AD KL)

Post: 27.8.2019

​​

  • I have a ready seller in South Korea for 300K BTC, -5% gross, -2% net,

  • -3% brokers, 1.5% buyer side, 1.5% seller side

  • Seller side = 3 people including Mandate

  • Buyer side = open

  • PROCEDURES:

  • 1. Buyer writes LOI, SPA, Escrow agreement to seller agent. (LOI should include purchase amount, purchase schedule, buyer KYC)

  • 2. Seller agent forwards the received LOI, SPA, Escrow agreement to Seller.

  • 3. Seller checks the data received from Buyer and sends the document confirming the data if there is no additional request and provides the buyer with the desired information.

  • 4. The actual amount, rate, location, time, and schedule of the transaction will be discussed between the legal representatives of both parties, and the arrangements should be prepared in the form of documents signed by both parties. - List the commissions of participating brokers and legal representatives in the above documents. - Penalty ($ ) will be charged if the terms of the transaction are insufficient for one reason.  Satoshi and the proof of funding will be disclosed after completion of the penalty agreement with the signatures of both parties. Seller's BTC can secure and disclose Buyer's liquid cash in an escrow account. 

  • $10,000,000 penalty for 1 million BTC.

  • 5. Please follow these instructions. It can be changed flexibly when there is no problem with the buyer's LOI, KYC, Escrow agreement.

BUYER MANDATE ONLY

Interested parties should contact : 

NEW: 300K BTC @ -5% gross, -2% net, Bank2Bank, South Korea - Look For Seller

(Buyer: AD KD)

Post: 26.8.2019

​​

  • I have a ready buyer fro South Korea for 300K BTC, -5% gross, -2% net,

  • -3% brokers, 1.5% buyer side, 1.5% seller side

  • Buyer wants to close in a top South Korean Bank.

  • Will show POF and CIS for 100,000 BTC to start with R&E  to 300,000 BTC.  ​

SELLER MANDATE ONLY

Interested parties should contact : 

NEW: 40K BTC @ -3% gross, -1% net, Escrow, Switzerland - Look For Seller

(Buyer: AM....KN)

Post: 24 8.2019

​​

  • New buyer from Swiss wants to buy 40K BTC at -3% gross, -1% net

  • Buyer's capital for 40K BTC is already deposited in an Escrow office in Swiss.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 350K BTC @ -6% gross, -3% net, Bank, Switzerland - Look For Seller

(Buyer: AC....KS)

Post: 23 8.2019

​​

  • A new institutional buyer located in Switzerland is looking for 350K BTC, -6% gross, -3% net, 3% brokers

  • PROCEDURE:

  • Discount & Fees Agreed To
    1.  Group NDA
    2.  Buyer/Seller/Mandate Call - WhatsApp chat setup with the parties after the call. LOA from Bank as POC
    3.  Buyer onboards at Seller’s Bank in Denmark 
    4.  Bank sends contract
    5.  Both parties sign 
    6.  Buyer places funds at seller’s bank 
    6.  Bank blocks buyers funds 
    7.  Seller sends coins to transactional wallet @ bitcoin Swiss or other reliable platform 
    8.  Coins confirm in wallet 
    9.  Funds are sent to sellers account within the bank.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 80K BTC @ -7% gross, -3% net, F2F, Dubai - Look For Buyer

(Seller :  AF KP)

Post: 21.8.2019

  • I have BTC Seller for face to face/bank to bank transaction in Dubai.

  • 80,000 BITCOIN AVAILABLE AT 7% DISCOUNT. 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K+ BTC @ -4% gross, -1% net, Bank, USA  - Look For Buyer

(Seller :  AW KS)

Post: 21.8.2019

  • A new US Seller has 50K BTC, at -4% gross, -1% net

  • PROCEDURES:
    1) Buyer provides CIS and POF
    2) Seller will send satoshi to verify coins
    3) Contract and IMFPA is signed.
    4) CIS/KYC exchanged for buyer and seller.
    5) BTC for the agreed amount of trancheis transferred to an unused wallet.
    6) Buyer provides MT 103/72 SWIFT CONFIRMATION RECEIPT certified by bank
    7)Seller will verify MT 103/72 officialy bank to bank.This is MUST.
    8)Upon successful verification btc will be released to buyers wallet.
    9)Buyer must then release funds to seller instantly.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -8% gross, -5% net, F2F, TTM, HSBC, HK - Look For Seller

(Buyer :  AJ KD)

Post: 21.8.2019

  • A buyer is looking for 50K BTC, -8% gross, -5% net, 3% brokers

  • 1.    Buyer and Seller set a time and date for the meeting. Buyer will reserve a VIP room at a HSBC branch in Hong Kong
    2.    During the Table Top Meeting in Hong Kong Buyer presents the money in front of the seller as proof of funds for sellers initial purchase 500 bitcoin 
    3.    Seller will show wallet control
    4.    Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
    5.    if the transfer of bitcoin is finish and confirmed, then  buyer will apply TT as a form of payment of the transferred bitcoin  .
    6.    Sellers Bank will confirm TT from the buyers 
    7.    Payment will be released to intermediaries after every completed transaction in the form of cash or bitcoin
    8.    Next transaction begins ...

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+ BTC @ -3% gross, -1% net, Escrow, Lawyer, USA  - Look For Buyer

(Seller :  AS KS)

Post: 21.8.2019

  • Seller has 50K+ BTC with rolls and extensions. Seller is a lawyer in USA  

  • Buyer can choose his own law firm Escrow 

  • The Law firm will attest to the money being in the Escrow account

  • Lawyer will send the Seller a copy of the wire confirmation of the money in the account.

  • Once coins are sent first and confirmed, money is released from the Escrow.

  • Both lawyer and Buyer will need to pass KYC/AML checks.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 40-100K BTC @ -4% Gross, -1% Net, UK - Look For Seller

(Buyer: AS KD)

Post: 20.8.2019

​​

  • New verified buyer is looking for BTC from 40K BTC to 100k BTC. After trading 40K BTC, we will trade an additional 60K BTC once the correct transaction is made.

  • TWO PROCEDURES:

  • Procedure 1: ​F2F/103 or 799

  • Procedure 2: The second F2F procedure is a bit more complicated since the SELLER must first confirm the management of the wallet and the presence of coins for the forensic test as well as only F2F and wire transfer on the SELLER bank account in US or Singapore.

  • Will supply you the full details of 2 procedures

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 70K BTC @ -5% gross, -1% net, Escrow, Etana - Look For Seller

(Buyer: AS  KD)

Date: 20.8.2019

​​​​

  • New buyer looking for 70K BTC, -5% gross, -1% net, -4% commission
                Buyers Side: 1% 
                Seller Side: 3% 

  • Remittance method: MT103 
    When the sales agent is confirmed, the seller writes up NCNDA&IMFPA with OTC agency. 
    At the same time, OTC agency provides the documents the seller must fill out and apply for. Seller shall fill out the relevant documents and submit them to Etana. 

  • PROCEDURES:  
     
    1. Signing NCNDA between OTC Agency and Seller (all brokers, intermediaries, mandatory and seller). In case mandatory of the seller has control of the wallet it is enough to have NCNDA with mandatory but he need to proof it before deal will come.  
    2. Signing letter / Agreement for exclusivity with OTC Agency of this deal for Etana Escrow which means 2 genreal things: a. Whole deal at Escrow will be done via contract Seller + OTC Agency + Escrow but with funds of the Buyer b. No any another deals at Etana Escrow for current 200K deal except our OTC Agency 
    3. OTC agency send invite to the seller to onboard on Etana Escrow and confirm 0 costs for it. 
    4. Buyer and OTC Agency already at Etana Escrow.  
    5. Buyer sign SPA with OTC Agency on behalf of exclusivity for this deal for OTC Agency  
    6. OTC Agency sing SPA with Seller  
    7. Buyer send money according SPA to the OTC Agency account.  
    8. OTC Agency show POF at Escrow account of OTC Agency to the seller  
    9. Seller send BTC to the buyer directly (we will put the same address of the buyer + addresses for brokers to the SPA with Seller).  
    10. Once BTC come to the Buyer and OTC Agency + brokers will have their coms Escrow automatically release the funds to the Seller.  
    11. Test deal $500K. The whole deal can be done by 2-3 tranches.  
    Payment method: MT103 via Escrow account ? Etana Escrow 
    POF & POC:  
     
    Buyer don’t need POC  
    OTC Agency will show confirmation of funds released from Buyer to OTC Agency Escrow Account.

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

NEW: 10000+ BTC @ -3% gross, 0% net, Swiss Attorney Escrow, Switzerland - Look For Buyer

(SELLER: AN KN)

Post: 19.8.2019

  • I am direct to seller mandate

  • New seller has 10000+ BTC at -3% gross, 0% net. They can deliver regular quantities over time (it’s a mining pool)

  • PROCEDURES:

  • Exchange Buyer’s CIS with Escrow Attorney for DD. 

  • Terms sheet to be negotiated and decided between buyer and seller direct signatory.

  • Once terms are agreed then Letter of Undertaking by Attorney will be issued which constitute the complete terms agreement. 

  • Attestation Letter will be issued by Attorney.

  • Only Attorney Account will be  used and is totally insured Account. 

  • Start with 5 BTC purchase for which Attorney will use his small account and other account for big tranches. 

  • 5 BTC funds transacted and confirmed by Attorney then seller has to send coins in one hour and 5 coins will leave from 10K btc wallet. 

  • Then main tranches will be followed and prices will-be locked once payment is confirmed / reflected into escrow Attorney Account. 

  • Same procedures to follow and after every tranche payment confirmation the coins will be delivered in one hour. 

  • Funds of buyer will only leave Attorney Account once buyer confirms the receipt of coins on his blockchain wallet and will be witnessed live by escrow attorney.

  • Immediately with each tranche transaction the commissions for mediators will be commissioned in bitcoins simultaneously. 

  • If any change in bank account is required then should be informed before 5 banking days. 

  • There will be Non Performance Penalty of 0.5% value of that particular day’s transaction.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC @ -6% gross, -3% net, Citibank, US  - Look For Seller

(Buyer AM....KB)

Date: 19.8.2019

  • I am direct to rep who is direct to Buyer Mandate

  • Need 250k BTC at -6% gross, -3% net

  • If you have seller please CIS and banking details for MT 199 as POF.

  • We will then need Satoshi as POC from you.

  • Then we sign SPA

  • MT 103/72 as payment method

  • Buyer bank is Citibank USA

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -9% gross, -6% net, Major Banks Worldwide - Look For Buyer

(Seller :  AR KH)

Post: 19.8.2019

  • I am direct to rep who is direct to Seller Mandate

  • A new Seller is selling 200K BTC through Seller's banks worldwide

  • Special deal for legit buyers till end of the month or first week of September.

  • Discount: -9% gross, -6% discount to the buyer, -3% brokers. They’re offering -9/-6.    Until 9/6/19

  • Can get coin with any of the following:
    1.   Bank Draft 
    2.   SBLC 
    3.   BG 
    4.   MT103/72
    Once authenticated, btc delivered in 10 days.

  • Deal uses Seller's banks connected to many Banks world wide.  Seller has a main bank in Australia ie Westpac Bank

  • Bank Officer holds the bank draft or the SBLC ( Standby Letter of Credit ). A Standby Letter of Credit (SBLC / SLOC) is a guarantee that is made by a bank on behalf of a client, which ensures payment will be made even if their client cannot fulfil the payment.

  • After buyers confirm they have received the BTC, the funds will then be released to the seller.

  • We just need Buyers Bank Officers Business Card. If the buyers qualify, buyers can purchase a true COINS FIRST (Coins move first without money in escrow or SBLC in place).    

  • If buyers don’t qualify, a bank draft or SBLC will be requested

  • ​My direct seller rep has received the SPA for this deal.

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K-200K+ BTC @ -4% gross, -2% net, Bank, Bahamas - Look For Seller

(Seller: AR/KH)

Date: 18.8.2019

  • A regulated bank in Bahamas is investing Bitcoin. Looking for 100K-200K+ BTC

  • I am direct to Buyer Mandate of the Bank. Short chain ie Me + Buyer Mandate = 2

  • Looking for a seller that would like to sell coins in a safe / secure environment (under the banks protection)

  • PROCEDURES:

  • 1. Contract signed. Standard KYC, AML, no need F2F

  • 2. Seller onboard with a regulated bank in Bahamas. 

  • 3. Seller uploads BTC to the bank in their custodial account.  

  • 4. Buyer uploads fiat to their bank custodial account.  

  • 5. The coin and fiat have to be present in the accounts for the transaction to occur. 

  • 6. The bank is providing the seller on their platform  

  • 7. Safe for both seller and buyer. This transaction is safe, simple and real for buyer and seller

  • Advantages:

  • We can set up private rooms between counterparties to trade cryptocurrencies. 

  • Cost: 10bp each side - AML/KYC done by bank 

  • Coins and fiat are deposited to the accounts of each counterparty

  • Bank account, custody accounts under the name of each counterparty ​

  • No need for SPA, OTC Agreement 

  • Total control on pricing and liquidity

  • No need to worry about coins or fiat first

  • No counterparty risk as fiat and crypto are with the regulated and reputable bank before trades are executed 

  • Relying on a regulated and compliant entity

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 200K+ BTC @ -5% gross, -2% net, Escrow, Global - Look For Seller

(Buyer: AP KS)

Post: 18.8.2019

​​​

  • New global Investment, Hedge Fund company is looking for 200K+ BTC (no upper limit), -5% gross, -2% net, -3% brokers

  • 1% Buy side 

  • 1% Sell side 

  • 1% Intermediary 

  • I am direct to broker who is direct to buyer mandate

  • SEC, FCA regulated, fully licensed, insured for minimum 5000 units.

  • Can be 100K wallet sizes, 50K wallet, 20K wallet, 10K wallet etc.

  • ESCROW OPTIONS: 

  • 1. Attorney to Attorney escrow - top 100 law firm

  • 2. Kingdom Trust 

  • 3. Wilmington Trust

  • 4. Silvergate Bank

  • 5. Signature Bank​

  • 6. LBX.com - trading platform, buyer covers escrow fees (FCA regulated, fully licensed and insured to hold both coin and fiat)

 

SELLER MANDATE ONLY

Interested parties should contact : 

NEW: 200K BTC @ -5% gross, -2% net, Escrow, New York - Look For Seller

(Buyer: AP KS)

Post: 17.8.2019

​​

  • New Institutional buyer is looking for 200K BTC, -5% gross, -2% net, -3% brokers

  • 1% Buy side 

  • 1% Sell side 

  • 1% Intermediary 

  • ​I am direct to broker who is direct to buyer mandate

  • SEC, FCA regulated, fully licensed, insured for minimum 5000 units.

  • Can be 100K wallet sizes, 50K wallet, 20K wallet, 10K wallet etc.

  • ESCROW OPTIONS: 

  • 1. Attorney to Attorney escrow - top 100 law firm

  • 2. Kingdom Trust 

  • 3. Wilmington Trust

  • 4. Silvergate Bank

  • 5. Signature Bank​

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 1300 BTC @ +2% gross, +9% net,  F2F, Cash in Paris - Look For Seller

(Buyerr :  M...S)

Post: 17.8.2019

Buyer is looking to buy 1300 btc. +2% gross, +9% net, 7% Brokers ( 3.5% buyer side, 3.5% seller side)

  • PROCEDURE:

  • Face2Face Meeting - Seller will come to buyer's office or meeting room in 5 star hotel in Paris (NO BANK NO EXCHANGE OFFICE NO SECURITY HOUSE) to check the money​

  • Buyer pay money to seller. Seller transfers Bitcoin to buyer's wallet. Then seller can go to any where he want with the money

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 1000 - 2000 BTC @ -3% gross, -1% net,  F2F, Escrow, Dubai, Belgium - Look For Buyer

(Buyer :  A....A)

Post: 17.8.2019

  • The Buyer is a politician from Belgium

  • He's buoyant enough to pay for it and willing to show POF via video call

  • Belgium buyer is looking for escrow deal or a f2f deal in Dubai 

  • POF and POC done simultaneously

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 10K BTC @ -4% gross, -2% net, F2F, TTM at Buyer's Bank, US  - Look For Buyer

(Seller :  AC KA)

Post: 16.8.2019

  • I am direct to Seller Mandate

  • Seller has 10K BTC at -4% gross, -2% net  (1% to each side [Buyer & Seller], and the Seller pays the commission.)

  • PROCEDURES:

  • 1. The procedure is a F2F / TTM transaction at the buyer's bank

  • 2. The Sellers or their lawyers can travel to the buyer's bank to do the transaction anywhere in the US to close, as requested by the Buyers.

  • 3. To start the transaction, we'll set up a call between both principals (Buyer & Seller) and or their lawyers

  • 4. The Principal parties can exchange (KYC-CIS, etc.) that's required to start the process. 

  • 5. Set up the appointment for the F2F meeting, at the location and bank requested by the buyer anywhere in the US.

  • 6. And both parties will sign the contract before the Seller takes a flight to go to the Buyer's requested bank location, if applicable.

  • 7. The Seller has accts. at many major banks in the US, including Signature bank in NY, and when both principal parties transact out of the same bank, they could also do a L2L. 

  • 8. Typically the F2F / TTM transactions for the exchange and the settlement, are closed within a 90 minutes window or less, since this is a quick transaction.

  • SUMMARY:

  • Exchange of the KYC-CIS, etc., between the Principal parties.

  • Attorney to Attorney  (F2F/ TTM)

  • Funds first  (exchange for BTC...)

  • First tranche 1000  

  • Contract: 10,000 with R&E  (and this can keep tranching according to the Buyer’s capacity and the inventory available...)

  • Face to Face / (TTM) Locations:  LA, NYC (USA) or anywhere in the country, and with any US banks as per the buyer's request.

  • (Seller's Banks:  BOA, Wells Fargo, Signature Bank, etc..)

  • * Insurance is not relevant or necessary for a F2F, if the transaction if done as a TTM but the procedure can also be done with the lawyer via the cryptocurrency Switzerland law firm that the Seller's lawyer is an affiliate of. 

  • And if a  buyer wishes to proceed this way, then the buyer and or their attorney would have to sign up there at the law firm with our attorney and then and the transaction would be insured through the law firm and then it no longer has to be done as a local TTM / F2F at a US bank and then the settlement also does not require a local US bank to be utilized for the cash wire payment.

 

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 100K+ BTC @ -2% gross, -1% net, F2F, Valens Bank, London - Look For Buyer

(Seller :  AP... KL)

Post: 15.8.2019

  • A new seller is selling 100K+ BTC at Valens Private investment bank (LONDON).

  • Discount: 2/1, -2% gross, -1% discount to the buyer, -1% brokers

  • Tranches of minimum 5K daily.

  • PROCEDURES:

  • Face to face 

  • Buyer sends CIS and POF.

  • Seller will then send SPA and satoshi.

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 500 BTC - Cash, Spain - Look For Buyer

(Seller :  AP KM)

Post: 14.8.2019

  • A buyer in Spain wants to buy 500 BTC, 100 BTC per day

  • Buy in cash

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 10K+ BTC @ -3% gross, -1% net, a Bank in Denmark - Look For Buyer

(Seller: AL...KN)

Date: 13.8.2019

  • I am direct to a rep who is a close friend to a bank owner. The bank just onboarded a seller.

  • Looking for a buyer that would like to purchase coins in a safe / secure environment (under the banks protection)

  • PROCEDURES:

  • 1. Buyer willing to onboard a Danish bank
    2. Contracts signed 
    3. Bank blocks buyers funds 
    4. Coins are sent to buyers wallet
    5. Funds are unblocked / sent to sellers account within the bank.

  • This transaction is simple, safe, and real.

LOOKING FOR DIRECT BUYER ONLY

Interested parties should contact:

NEW: 80K+ BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AM  KH)

Date: 13.8.2019

​​​​

  • A real buyer is looking for 80K BTC at -4% gross, -2% net. Ability to buy up to 150K BTC.

  • 2% brokers:1% buyer side, 1% seller side

  • So far, we have received LOI from the Buyer

  • Buyer is currently on boarded with Etana and is ready to transact

  • The trances should be in 500 BTC increments up to $49,000,000 (forty nine million dollars) per day.

  • PROCEDURE:

  • 1. Buyer is ready to engage, connect with mandates anonymously with a given codeword by Etana

  • 2. The Buyer and Seller mandates will send the emails to Etana with the same codeword.

  • 3. The emails will include their clients Etana account number.

  • 4. Once Etana has verified POF and POC, both mandates will receive an email back with a deal code from Etana. 

  • 5. Next, Mandates will fill out an IMFPA including all intermediaries and commissions to be paid. 

  • 6. The IMFPA must include the Etana deal code.

  • 7. At this point we are engaged and Etana will handle everything else from here.

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

 

More Deals: Page  21201918171615 ,1413 , 12 , 11109 , 8 7 6 , 543 , 2 , 1

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Email: otcbid@gmail.com

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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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