Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

NEW: 100K - 300K up to 1M BTC @ -6% gross, -3% net, F2F, B2B, Manila - Look For Buyer

(Seller: RA...CN)

Post: 9.10.2019

​​

  • A Seller from American Hedge Fund is selling 100K-300K up to 1M BTC  at -6% gross, -3% net 

  • Buyer side (2-3 people Max) = 1.5% 

  • Seller side (2-3 people Max) = 1.5%

  • Transaction in Manila 

  • PROCEDURES:

  • F2F meeting in casino Manila

  • After F2F and sign the contract

  • Verify POF, POC

  • The buyer can buy BTC using Juncket account worldwide

  • So the buyer can control their money

  • Can be bank to bank or cheque

  • Procedure to be confirmed during negotiation

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 20K BTC @ -3% gross, -1% net, USA  - Look For Seller

(Buyer AM....KN)

Date: 4.10.2019

​​

  • Two buyers wants to buy 20k BTC at -3% gross, -1% net

  • Buyer side = 1%

  • Seller side = 1%

  • MT 103/72 as payment method

  • Direct swift in tranches after poc

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 150K BTC + R&E @ -6% gross, -4% net, F2F, HK, Dubai - Look For Buyer

(Seller :  AW...KI)

Post: 3.10.2019

​​

  • Seller has 150K+ BTC with R&E offer at -6% gross, -4% net 

  • Buyer side 1%

  • Seller side 1%

  • First tranche 5000 BTC

  • Subsequent tranches 5,000 BTC per week – until contract exhausted

  • PROCEDURE: FACE 2 FACE:

  • 1.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • 2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER, BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 5000 BTC TO SELLER GIVEN ACCOUNT

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 5000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRACH OF 10,000 BITCOINS WEEKLY.

  • 8. DO NOT SIGN THE CONTRACT IF PROCEDURE IS NOT ACCEPTABLE, SIGNING WITH PROCEDURE CHANGE WILL ATTRACT A $2,000,000.00 PENALTY.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K-500K+ BTC @ -5% Gross, -2% Net, F2F, HK, Worldwide - Look For Seller

(Buyer: AD....KL)

Post: 3.10.2019

  • I am direct to Buyer Mandate

  • Buyer is looking for 100K-500K BTC with R&E at -5% gross, -2% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • HK F2F is the best, but possible worldwide.

  • PROCEDURES:

  • 1. Look for seller who can do Satoshi test first.
    2. Once Satoshi test completed, buyer provides POF, KYC, CIS.
    3. Once completed Step 2, do initial meeting at the hotel
    5. Then continue trading after that.
    6. If they are a certified seller, we can continue trading. The quantity does not matter. Can be unlimited quantity

SELLER AND SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -3% gross, -1% net, Dubai - Look For Sellers

(Buyer :  AA...KE)

Post: 3.10.2019

​​

  • I'm direct to buyer mandate who is direct to Buyer

  • Buyer is looking for 100K BTC in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • PROCEDURES - CASH DEAL: 

  • 1. First, Buyer to check POC with the live Bitcoin wallet first

  • 2. Then, signed NDNC, IMFPA

  • 3. Once confirmed BTC in wallet, F2F meeting in Bank VIP room.

  • 4. Buyer then proceed with the cash transaction

  • 5. Buyer can easily do any volumes everyday without any hassles

  • 6. Count and check cash with seller. Cash is on Table, no one touch it

  • 7. Buyer text his wallet address to Seller + Seller lock BTC price 

  • 8. Seller transfers the BTC and all parties wait for Blockchain confirmation 

  • 9. After Blockchain confirmations and the buyer is happy, seller put the cash in his bag and we are all done 

  • 10. Brokers' commissions are paid immediately in Bitcoin or in Fiat

  • ​NOTE:

  • We will need the bank name, Location.

  • Require buyer and seller names and passport numbers

  • Buyer and seller must use Bank VIP room

  • The transaction in bank

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -1% net, Dubai - Look For Buyers

(Seller :  RA CI)

Post: 2.10.2019

​​

  • Seller has 100K BTC offer for cash in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • PROCEDURES:

  • CASH DEAL: 

  • 1. count and check cash with my friend 
    2. cash is on Table , no one touch it, you text me here and send me wallet + we lock price 
    3. I transfer the btc and we all wait for blockchain confirmation 
    4. after some blockchain confirmations and once the buyer is happy, my friend put the cash in his bag and we are done 

  • CHEQUE DEAL: 

  • 1. check will be given to my friend 
    2. you text me here and send me wallet + we lock price 
    3. I transfer the btc and we all wait for blockchain confirmation 
    4. after some blockchain confirmations and once the buyer is happy, my friend deposit check

  • We will need the bank name, Location.

  • The buyer name and passport number

  • And the token paid to exchanger 700$

  • Buyer must use Bank VIP room

  • Available 1K-2K everydays

  • The transaction in buyer's bank

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 500K BTC @ -6% gross, -4% net, F2F Worldwide, HK - Look For Buyer

(Seller :  AA KJ)

Post: 2.10.2019

​​

  • A Hong Kong seller has 500K BTC, at -6% gross, -4% net

  • 1. The key is the cashier's check for seller's due diligence. Buyer will need to issue a cashier's check (beneficiary to himself) and send the info of the check to the seller or seller's bank officer. No copy of the check is necessary and the check always remains in the buyer's possession. Within 48 hours, after due diligence has been cleared, the seller will arrive in HK with the wallet to engage in the transaction.

  • 2. At the transaction, the seller will either 1) give the buyer full access to seller's wallet on buyer's laptop so that the buyer can transfer the coins directly or 2) seller will transfer the entire tranche to buyer's designated wallet. It's advised that buyer brings his own technician or engineer to handle the coins.

  • 3. The coins are institutional and so seller has to stick with their solid procedures. But once step 3 is cleared and the seller arrives in HK, seller can will and do full POC (satoshi or AB test) before starting the actual transaction.

  • 4. The venue for the TTM can either be at the buyer's bank or a lawyer's office. 

  • 5. Seller is ready to countersign the MOU as long as the buyer is also ready to commit and engage. 

  • Satoshi test can be done at f2f meeting in Hong Kong

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -8% gross, -5% net, F2F Worldwide - Look For Buyer

(Seller :  AS KS)

Post: 2.10.2019

​​

  • 50K BTC @ -8% gross, -5% net, F2F Worldwide, B2B (MT799)

  • This week only 50k BTC available, in the next week additional coins available.

  • Seller from Canada looks for Buyer

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

  • I am intermediary and I am direct to the mandat

  • Buyer gets contract

  • Buyer sends KYC/CIS

  • Seller sends KYC/CIS

  • Buyer signs contract

  • Seller signs contract

  • Contract is considered final when both sides sign it

  • POF - Buyer issues MT799

  • POC - Seller sends Satoshi

  • Make the appointment for F2F meeting at buyer’s office / bank or agreed place

  • Seller meets buyer

  • Seller, when receive the Swift Copy of MT799, prepare one connection and send code to for the Buyer to ensure that the Buyer can be connected to Blockchain and watch the transfer of the first Tranche of BTC live on the Buyer wallet directly from the Seller's wallet.

  • Buyer receive the confirmation of the receive transfer MT799 from the Seller Bank, in authentic document, included the B.O. code (PIN). With this document the Seller Bank guarantee, confirm, unblocked and transfers the BTC on the address Wallet insert in this contract.

  • When the transfer as incorporated in the account of Seller, the Seller Bank send immediately the rest of BTC to the Buyer Wallet. 

  • 100k BTC possible and as you can see "F2F Worldwide" means that seller is able to fly the Hongkong or elsewhere.

  • As you can see it is MT799.

  • When buyer don´t like to use MT799, then seller has a second option: 

  • Non Performance Bond: Buyer and seller must provide Non Performance Bond.

  • Buyer and seller will deposit 3 btc each to sellers international law firm before seller will travel to meet the buyer.

  • The deal is face to face transaction. The seller will confirm the buyers POF via his paymaster, and after that the seller will travel to buyer’s destination to execute the deal with the buyer in any Bank Vip room.

  • The seller will only travel if the law firm confirm the deposit of the non-Performance bond.

  • If buyer did not meet up the law firm will release buyers 3 btc to seller to cover up his expenses he used to travel to buyer’s country.

  • If seller did not meet up to sell coins to buyer before the given time, the law firm will give the deposited 3 btc (total 6 btc) by seller to buyer to cover up all his expenses.

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -4% gross, -2% net, Fubon Bank HK - Look For Buyer

(Seller :  AN KT)

Post: 30.9.2019

  • 1. The BUYER issues a cashier’s check (in USD) of 10% of the agreed transaction amount

  • 2. After confirmation, the SELLER will also issue a cashier’s check 

  • 3. At Closing Meeting, SELLER and BUYER shall deliver CIS documentation, Proof of Funds, Proof of Coin to the lawyer, as well as their cashier’s check as performance bond. 

  • ● Sales and Purchase Agreement (SPA)  

  • ● Intermediary agreements (IMFPA) and any other related transaction details; 

  • ● Confirmation that the BUYER's account has sufficient funds to complete transaction. 

  • ● Confirmation that the SELLER's BTC wallet has sufficient BTC to complete transaction 

  • 4. BUYER and SELLER have approved the contents of all the documents and sign the agreement.

  • 5. BUYER and SELLER transaction is executed as follows:

  • A. BTC price on blockchain.com, in US Dollar

  • B. The SELLER transfers transaction BTC amount to BUYER. 

  • C. After confirmation, the BUYER transfers the remaining balance via wire transfer 

  • D. Upon confirmation, SELLER will send the Bonus BTC in accordance to the IMFPA payout out table 

  • E. Upon a successful transaction, the BUYER shall assist the lawyer to cash the buyer’s cashier’s check for SELLER.

  • 6. Bank cashier check deposit will be confiscated by non-default party. 

  • 7. (Optional) Seller can accept buyer’s transferable one year USD (in HK)/JPY (in Japan) Negotiable Certificates of Deposit, NCDs from any top 25 bank in Hong Kong or Japan as a replacement of the “cashier’s check + wire transfer” transactional procedure.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -6% gross, -3% net, B2B, Satoshi, Los Angeles - Look For Buyer

(Seller :  AW...KI)

Post: 30.9.2019

  • My Seller has 100K BTC for sale at -6% GROSS, -3% NET, 3% brokers

  • Seller side 1.5% = closed

  • Buyer side 1.5% = Rep + Ray + Buyer Mandate = 3 people

  • Seller Wallet has been verified.

  • Minimum order 2000 BTC

  • Day 1 - 1st tranches will be, 50 BTC, 100 BTC, 300 BTC 

  • Day 2 - 500 BTC . Rolls and extensions.

  • PROCEDURES:

  • 1. SPA + POF . POF - Screen shot of bank statement.  

  • 2. TTM  set up. The Buyer's bank at TTM . POF and POC 

  • 3. POC - Satoshi will send to the Buyer's BTC  wallet and  show wallet Control. 

  • 4. POF - Show online banking balance of the Buyer's account. 

  • 5. The buyer send fund  to the seller . Bank to bank ( same bank with the seller and buyer . 
    ( the seller will use same as the buyer bank )  

  • 6. The seller sends BTC . Both parties wait until the buyer gets 6 Blockchain confirmation.  

  • 7. Commission released for both side  ​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% Gross, -2% Net, F2F, HK - Look For Seller

(Buyer: RS....CN)

Post: 30.9.2019

  • Buyer is looking for 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • -2% spot price Houbi

  • F2F transaction in Hong Kong

  • Satoshi test

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K-200K+ BTC @ -5% gross, -3% net, Escrow, Prime Trust, Nevada, US - Look For Seller

(Buyer: RK CT)

Post: 26.9.2019​

A new Buyer is looking to buy unlimited amount fro100K-200K+ BTC at -5% gross, -3% net

  • Buyer is already onboard Escrow at Prime Trust, Nevada, USA

  • Purchase 50K BTC, -3% gross, -1% net

  • Purchase 50K - 100K BTC, -4% gross, -2% net

  • Purchase 100K+ BTC, -5% gross, -3% net

  • Escrow: Prime Trust (buyer is onboard)

  • KYC, LOI, POF, POC managed through escrow provider Prime Trust

  • Standard escrow procedures by Prime Trust

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 @ -5% gross, -3% net, Lawyer2Lawyer, Signature Bank - Look For Buyer

(Seller: RK CI)

Post: 25.9.2019

​​​​​​

  • Seller is a corporate entity based in UK and Germany, selling BTC on behalf of mining companies.

  • Attorney / Attorney; Both Parties use Signature Bank via Seller-appointed independent Signature Bank Attorney Escrow OR a jointly appointed attorney escrow lawyer (NOT third-party lawyer trust account)

  • Purchase 50k: BTC Market Price -3 gross / -1 net

  • Purchase 50k - 100k BTC Market Price -4 gross / -2 net

  • Purchase 100k + BTC Market Price -5 gross / - 3 net

  • MINIMUM PURCHASE: 50000 BTC

  • INITIAL TRANCHE: 1000 BTC

PROCESS:

1. CIS & POF - 4 options

A) Buyer provides CIS, and Buyer provides his banker's name at Signature Bank via ATV (Authority to verify) process between banking officers and last 4 digits of his account (and/or a secret code) and authorises Seller to contact banker to verify Buyer capability

B) Buyer provides CIS, and Buyer provides his banker's name and Buyer basic information and the Seller banker will call the Buyer banker and verify Buyer capability

C) Buyer provides CIS, and Buyer’s lawyer attests to the Seller lawyer Buyer is RWA

D) Buyer provides CIS, and Buyer sends Seller Lawyer latest Bank Statement.

2. Seller Buyer Communications and Contract

A) Seller send CIS to Buyer

B) Seller and Buyer have an introductory conference call/video call to confirm coin availability, buyer funds, and contract terms. C) Seller sends SPA Contract to Buyer. Contract includes wallet details, escrow agreements, escrow account details, escrow agent details, and tranche scheduled.

D) Seller and Buyer sign Contract, Escrow Agreement, and IMFPA [SELLER PAYS]

 

3. Satoshi (in nominal amount specified by the Buyer)

A) Seller sends Satoshi from the Seller's transaction wallet to the Buyer's wallet (transaction wallet must have 1K+ coins and less than 500 transactions), or

B) Seller sends a small Test transaction of 12 BTC to Buyer’s wallet. These are unrestricted.

C) Buyer conducts forensics (Coin Analysis Report) and reports confirmation of acceptance to Seller and Seller Escrow Agent.

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 @ -4% gross, -2% net, B2B, Signature Bank - Look For Buyer

(Seller: RK CI)

Post: 25.9.2019

​​​​​​

  • I am direct to Seller Mandate

  • Seller has 200K BTC for sale at -4% gross, -2% net

  • PROCEDURES:

  • 1. NCNDA, CIS, POF, MOU is signed between the buyer and seller

  • 2. NDD (Non-Disclosure Deed), SPA, IMFPA is executed between all parties.

  • 3. Buyers bank sends pre-advice SWIFT message to the seller’s account. MT799 or MT998 to Barclays Bank, London, UK.

  • 4. A Satoshi test with 1K+ coins and less than 500 transactions or a small test transaction of around 12 BTC.

  • 5. Buyer conducts forensics

  • 6. An MT760 is put in place, paid for by the seller. This is only activated if funds are not sent after coins received buy the buyer.

  • 7. Seller sends BTC to the buyer's wallet according to tranche schedule.

  • 8. Buyer wires funds to the seller’s bank account. The MT760 can now be cancelled.

  • 9. Steps are repeated until the order is complete.

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: 120K BTC @ -6% gross, -4% net, B2B, HSBC, Barclays, Sharjah, HK, US- Look For Buyer

(Seller :  RC CB)

Post: 24.9.2019

​​

  • I am direct to Seller Mandate in Barcelona, Spain

  • Seller has 120K BTC at -6% gross, -4% net, -2% commission

  • Deal min 1000 BTC

  • Deal max 61000 BTC

  • Bank HSBC, Barclays, Sharjah in Europe, Hong Kong, US

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • This offer employs a post-payment procedure, provided that the Buyer is reliable and has passed the appropriate KYC check.

  • The process is based on SWIFT MT799 Block Funds or MT760 BG / SBLC issued by buyer’s bank (Top100 bank).

  • The offer is unique by its safe and secure purchase procedure, improved speed of the onboarding procedure and decent discount for end Buyer as well as for their agents.

  • Buyer pays for the BTC only upon receipt of the entire amount of coins​​​​

  • PROCEDURES:

  • 1. BUYER advises the contract amount for which the Block Funds will be issued.
    2. SELLER prepares the agreement and provides the CIS document list to BUYER.
    3. BUYER studies the agreement and sends over the KYC/AML document package.
    4. Within 1-2 business days SELLER completes the KYC/AML documents for compliance check and sends it back to BUYER for signing.
    5. BUYER signs KYC/AML documents for the compliance, puts the company stamp.
    6. After successful compliance check (can take up to 1 week), SELLER sends to BUYER the contract for signing.
    7. BUYER issues MT799 Block Funds (or MT760 Bank Guarantee / SBLC, whichever agreed with the SELLER at the previous step) for the whole contract amount.
    8. After the block of funds is issued, SELLER transfers the first tranche of BTC.
    9. BUYER transfers the funds for the received BTC to SELLER’s bank account.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -1% net, Dubai - Look For Buyers

(Seller :  RH CR)

Post: 24.9.2019

​​​

  • Seller has 100K BTC offer for cash in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • Can start today, minimum 1000 BTC first tranche

​​

  • BLOCKCHAIN PROCEDURE:

  • 1. Buyer and Seller signs and execute the agreement through their respective representatives.

  • 2. Buyer provides proof of fund via a statement of account of current banking day which  will be annexure to  the contract. 

  • 3. Seller provides proof of coin by sending a screenshot of his Wallet showing availabilities of Bitcoin on the same day of receiving the POF with agreement of wallet containing minimum 10000 BTC .

  • 4. Buyer and Seller exchange POF and POC , banking account details, wallet addresses through consultants.

  • 5. On the day of signing and receiving back the agreement , Buyer sends same day same time Satoshi to Seller BTC wallet  to test the compatibility of wallet . Seller returns the same  Satoshi to buyer’s wallet. 

  • 6. After receiving Satoshi back on the same day and same time the Buyer credits fund -via wire transfer to seller nominated account and the  test tranche will be minimum 10 BTC.

  • 7. Seller credits to the  buyer’s wallet     the  BTC coin equivalent to the amount deposited by the buyer within 3 hours of receiving the money on same day. Proof of payment and proof of receiving and sending the BTC will be exchanged through consultants without any delay.

  • 8. After successful transaction of the test tranche, immediately same day and same time minimum first tranche of 10000 BTC shall be executed by buyer and seller as per procedure number 7,8,9

  • 9. Both parties validate the coin and consultancy fee payment is released by the buyer to the accounts of all consultants in ration as given the agreement in respective nominated accounts of the consultants/paymaster. 

  • 10. Next tranche continues as per 7,8,9 of the procedure and will be minimum 10000 Bitcoin per tranche or higher till total entire  100000 BTICOINS  are purchased as per the agreement. And once consultancy fee of first tranche is released to all consultants then only second tranche will happen. On every tranche, the consultants will be paid simultaneously by the Buyer and will then move to execute subsequent tranche. Proof of payments to the consultants will be provided by the Buyer to all consultants.

  • 11. The buyer or seller whosoever fails to perform within the given time will pay a penalty of  $3m USD to the party who is suffering from such default and half of the penalty will go to the consultants in the same ratio as per agreement.
    11.Both buyer and seller will never circumvent the consultants and even if they do any business deal between them directly or through a third party, both buyer and seller will be liable to pay consultancy fee to all consultants as per this agreement on total transaction done between buyer and seller in next Five years.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -2% net, F2F, Dubai - Look For Sellers

(Buyer :  RE CL)

Post: 22.9.2019

​​​

  • New Buyer is looking for 100K BTC at -3% gross, - 2% net, -1% brokers 

  • Buyerside 0.5%

  • Sellerside 0.5% 

  • PROCEDURES:

  • 1. F2F deal

  • 2. Buyer can go to Dubai only if seller shows Satoshi test and ab wallet first

  • 3. Then buyer can fly to Dubai.

  • 4. Then bank transfer to seller banks first,

  • 5. Once Seller confirmed receiving the money, seller will send BTC to buyer's wallet

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 50000 BTC @ -5% gross, -2.5% net, F2F, Cash, HK, Macau - Look For Seller

(Buyer: RK CJ)

Post: 22.9.2019

​​​

  • A BUYER is looking for 50,000 BTC for an immediate cash transaction, -5% gross, -2.5% net

  • Buyer side = 1%

  • Seller side = 1%

  • Introducers = 0.5%

  • Transaction will run thru Suncity VIP in Macau.  

  • If doable please advise procedure and price ASAP

  • Buyer can do cash on the table in HK or Macau 

  • Or Wire to escrow account. 

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -2% net, F2F, Dubai - Look For Sellers

(Buyer :  RB....CK)

Post: 21.9.2019

​​​

  • Buyer is looking to buy 100K BTC with cash in Dubai at -3% gross, -2% net  -1% commissions

  • Buyer side 0.5%

  • Seller side 0.5%

  • Price Index www.blockchain.com
    Quantity - up to 100K
    Minimum total purchase size- 100 btc

  • Procedure:
    1. Conference between buyer and seller. Or Buyer provides KYC- Name/Location/Nationality/Volume of btc and Expected Closure date
    2. Meet in Dubai. Buyer Meet in Sellers office in Dubai with cash then Btc is transferred to Buyer's wallet immediately.

  • Transaction type preferred: Cash per tranche or Wire transfer.
    Detailed Procedure (s): Above procedures
    Bank / Currency: USD/Dirhams
    Minimum total purchase size: 100btc

  • Basic KYC: Name, Location, Nationality or International Passport
    POF required: Can be shown on the meeting or present with cash for the tranche.
    Settlement location: Seller's office unless otherwise agreed by seller.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -4% gross, -2% net, F2F, Cash, Macau - Look For Buyer

(Seller: RB...CE)

Post: 20.9.2019

​​​

  • A Seller is selling 100,000 BTC with R/E  at -4% gross, -2% net 

  • Buyer side = 1% 

  • Seller side = 1%

  • Transaction in Macau, China 

  • Agreed that the buyer will only buy hot bitcoins from live cryptocurrency wallet of the seller. 

  • PROCEDURES:

  • a. Buyer will provide proof of funds. POF may be in the form of video or photo of SunCity junket account in Macau. Buyer and seller will verify the said POF. 

  • b. Seller validation of the funds is positive, will send 1,000 BTC as first tranche to buyer’s wallet.

  • c.  If Seller validation of the funds is positive, seller will prepare the coins. Then, transfer the HOT BTC from his live wallet to the buyer. The BTC transferred to the Buyer’s wallet shall be 1020 BTC (1000 BTCs plus the 2% of 1000 BTC worth of Buyer’s discount). Seller will not get the funds from Sun City Junket unless the buyer will satisfactorily confirm that the coins are successfully transferred to their wallet.  

  • d.  Seller will release commissions of the gross sales indicated above to official agents in BTC according to IMFPA. 

  • e.  Buyer shall transfer the funds as much as the 1,000 BTC amount according to the reference price immediately. Both parties will respect each other and act with good faith in this agreement.  

  • f. Both parties agree to proceed with the second tranche which shall be implemented after the successful implementation of the first tranche of 1000 BTCs. 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 50000 BTC @ -5% gross, -2.5% net, F2F, Cash, HK, Macau - Look For Seller

(Buyer: RK CJ)

Post: 22.9.2019

​​​

  • A BUYER is looking for 50,000 BTC for an immediate cash transaction, -5% gross, -2.5% net

  • Buyer side = 1.25%

  • Seller side = 1.25%

  • Transaction will run thru Suncity VIP in Macau.  

  • If doable please advise procedure and price ASAP

  • Buyer can do cash on the table in HK or Macau 

  • Or Wire to escrow account. 

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -2% net, F2F, Dubai - Look For Buyers

(Seller :  RJ CF)

Post: 18.9.2019

​​​

  • Seller has 100K BTC offer for cash in Dubai at -3% gross, -2% net  -1% commissions

  • Buyer side 0.5%

  • Seller side 0.5%

  • Price Index www.blockchain.com
    Quantity - up to 100K
    Minimum total purchase size- 500 btc

  • Procedure:
    1. Conference between buyer and seller. Or
    Buyer provides KYC- Name/Location/Nationality/Volume of btc and Expected Closure date
    2. Meet in Dubai.
    3. Buyer Meet in Sellers office in Dubai with cash then Btc is transferred to Buyer's wallet immediately.

  • Transaction type preferred: Cash per tranche or Wire transfer.
    Detailed Procedure (s): Above procedures
    Bank / Currency: USD/Dirhams
    Minimum total purchase size: 500btc
    Basic KYC: Name, Location, Nationality or International Passport
    POF required: Can be shown on the meeting or present with cash for the tranche.
    Settlement location: Seller's office unless otherwise agreed by seller.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 10K Up To 600K BTC @ -6% Gross, -3% Net, F2F, HSBC, HK - Look For Seller

(Buyer: RE CL)

Post: 14.9.2019​

  • Buyer is looking for 10K+ BTC with R&E to 600+ BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • F2F, HSBC transaction in Hong Kong

  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in HSBC Hong Kong bank account

  • 5. Satoshi test, wallet test

  • 6. Send money first to seller after Satoshi test

  • 7. Seller sends BTC after received money

  • 8. Start with 10K BTC with R&E to 600K+ BTC

​​

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 50K BTC @ -6% gross, -3% net, Escrow - Look For Buyers

(Seller :  RB CA)

Post: 13.9.2019

​​​​

  • I am direct to seller mandate

  • I have a vetted seller looking to sell 10K BTC and 50K BTC respectively

  • 10K BTC: -5% gross, -2% net

  • 50K BTC: -6% gross, -3% net

  • Fiat moves first into escrow! Then verify the coins and do forensics. coins get moved funds release. Repeat every day!

  • PROCEDURE:

  • 1. LOI

  • 2. Execute SPA & Escrow Agreement (Your buyer can choose ANY, escrow but know it will be a joint account with our procedures!)

  • 3. Fund the approved joint escrow account

  • 4. Deliver Bitcoins! Repeat every day!

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 500 BTC -100K BTC @ -4% gross, -2% net, F2F, B2B, Dubai - Look For Buyers

(Seller :  RK CT)

Post: 13.9.2019

​​​​

  • A new Dubai seller is looking for buyers at F2F, B2B in Dubai

  • 1. Cash: -3% gross. -1% net

  • 2. Manager Cheque:  -5% gross, -2% net

  • PROCEDURES:

  • Can be with cash or manager cheque

  • Minimum 500 BTC max 100K R&E In VIP room of Commercial Bank of Dubai Discounts.

  • Gross in cash -3

  • Gross in Manager cheque -5

  • 1. Buyer say amount to buy (500 btc or more)

  • 2. Buyer ask a Manager cheque in his bank for desired amount

  • 3. Buyer send photo of cheque to agent/mandate

  • 4. Seller check photo

  • 5. Meet it’s scheduled in bank

  • 6. Meet in commercial bank with seller’s bank officer and buyer

  • 7. Buyer delivery cheque to bank officer

  • 8. Bank officer verify cheque

  • 9. Bank officer inform seller about of cheque presented

  • 10. Seller send coins

  • 11. When the coins arrive, money it’s delivered to seller

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -4% gross, -2% net, HSBC, Barclay London - Look For Buyer

(Seller :  AG....KE)

Post: 13.9.2019

  • A new seller has 200K Bitcoin for sale at -4% gross, -2% net

  • Sell in London at HSBC or Barclay

  • 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. Seller provides proof of coin via wallet screenshot showing availabilities of the coin.

  • 4. Both parties meet at seller appointed office within EUROPE.

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

  • 6. Buyer within 24 hours credit fund via wire transfer to seller nominated account during the face to face meeting.

  • 7. Seller same day upon fund confirmation credit buyer wallet address with coin equivalent to the amount deposit by the buyer. 

  • 8. Both parties validate the coin and payment is released to consultant-brokers. 

  • 9. Both parties depart to their various countries of origin

  • 10. Next tranche continues remotely as both parties may decide.​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-100K BTC @ -4% gross, -2% net, F2F, B2B, Dubai - Look For Buyers

(Seller :  RD CD)

Post: 11.9.2019

​​

  • A new Dubai seller is looking for buyers, F2F, B2B in Dubai

  • 1. 100k BTC @ -4%gross,-2% net

  • 2. 50k BTC @ -3%gross,-1% net

  • Procedures to be discussed

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K+ Up To 800K+ BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Hong Kong - Look For Seller

(Buyer :  RJ CF)

Post: 11.9.2019

​​

  • I am direct to Buyer Mandate

  • A buyer is looking for 100K BTC at -5% gross, -2% net with R&E

  • Bank: OCBC Singapore

  • PROCEDURE:

  • Bank2bank, Face-2-Face meeting in Kuala Lumpur or Hong Kong

  • LOI, POC, Satoshi test, opening wallet at face2face meeting, small test transaction

  • Purchase-Sale agreement

  • Parties to work out and agree with procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 300K BTC @ -5% gross, -2% net, F2F, TTM, Emirates NDB, Dubai - Look For Buyer

(Seller :  AF KA)

Post: 9.9.2019

​​

  • New seller is looking for bitcoin buyer in Dubai who is interested to tranche via manager cheque or cash 300k bitcoin @ -5% for manager cheque payment or @-4% for cash payment

  • TTM is inside Emirates NDB or Commercial bank VIP room in Dubai

  • Option A : manager cheque or cash 300k bitcoin @ -5% gross, -2% net

  • Buyer mandate = 1%

  • Seller mandate = 1%​

  • Intermediaries =1% (buyer intermediary 0.5% + seller intermediary 0.5%)

  • Option B : Cash payment 300k bitcoin @ -4% gross, -2% net

  • Buyer side = 1%

  • Seller side = 1%​

  • BTC PROCEDURE:
    Buyer meets seller bank officer in the bank ( Emirates NDB or Commercial bank), in VIP bank room
    Seller show POC
    Buyer show POF
    Seller transfer coins to buyer wallet 
    Buyer make payment via manager cheque or cash

  • NOTE:

  • Manager cheque from any Dubai bank is acceptable for payment

  • After confirmation from buyer bank, seller has capacity to pay for coins

  • With seller bank, buyer ought to come with his bank manager cheque to do payment

  • Immediately, Buyer receives coin into his wallet from seller

  • Minimum tranche is 500 bitcoin per day, that is the bank's rule

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 200K Up To 1M BTC @ -6% Gross, -3% Net, F2F, B2B, HK, Japan, Korea - Look For Seller

(Buyer: RD CL)

Post: 9.9.2019

  • I am direct to Buyer Mandate

  • Buyer is looking for 200K+ BTC with R&E to 1M BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • F2F, B2B transaction in Hong Kong

  • Prefer seller who can execute deals in HK, Japan or Korea

  • Buyer provides travel / accommodation expenses in HK. 

  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in Hong Kong bank account

  • 5. Buyer and exchanger will meet in a hotel/mall or buyer office in Hong Kong.

  • 6. Exchanger count and verify the money

  • 7. Seller sends BTC

  • 8. Buyer receives coins

  • 9. Exchanger gets the money and send it to the seller's account

  • 10. Start with 200K BTC with R&E to 1M BTC

​​

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 30K BTC @ -3% gross, -1% net, Signature Bank - Look For Buyer

(Seller: AN KN)

Post: 8.9.2019

​​​​​

  • I’m direct to seller rep who is direct to Seller mandate

  • It is a verified seller for 30K BTC, -3% gross, -1% net via Signature Bank.

  • Discount depending on the amount purchased

  • Standard procedure at Signature Bank.

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 : 

 

VERY URGENT: 320K BTC @ -3% gross, -0% net, Deutsche Bank, Germany - Look For Seller

(Buyer: AO KO)

Post: 8.9.2019

  • I am direct to buyer mandate who is a friend of Buyer

  • 320KBTC Needed. Buyer buys at Spot price. -3% gross, 0% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • PROCEDURE:

  • We will send a Manual Download MT103/202 Using DEUTSCHE BANK AG Germany. 

  • CIS Available. Will need seller CIS to be Able to upload funds. €3Billion for 320K BTC Spot Price.

  • We will send Swift on Monday and funds delivers on Tuesday.

  • Please this is a manual download fund. Doesn't take 3 days.

  • Seller must confirm with Bank if They can download funds from the server using Alliance lite 2 system.

  • Please we will need Satoshi after funds has been sent. 

  • Then after funds is downloaded Seller sends COINS to Buyer before the Buyer release the Final code/Release Code to the seller to unblock funds.

  • This is very easy to close so far sellers bank can download funds via Alliance lite 2 system. 

  • Please NO POF/POC ARGUMENT. Whenever seller confirm funds then POC then Coins.

  • I'll send in Contract for if needed.

SELLER MANDATE ONLY

Interested parties should contact : 

 

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

 

(Seller: AD KD)

 

Post: 7.9.19

​​

 

200k BTC @ -5%, -2%, -3% brokers

I am direct to rep who is direct to Mandate & Seller.

1 % seller side = closed

1 % intermediary side = closed

1 % buyer side = Ray + Rep + Mandate = 3

 

PROCEDURES:

1. LOI

2. Draft contract & procedures 

3. KYC/CIS

4. Signing of agreed contract & procedures, IMFPA/NCNDA.

5. Proof of Funds & Proofs of Coins

6. Schedule of flights to HK

7. Do test tranche/payable by buyer

8. After coins forensic by buyer full implementation of seller.

9. All transferred coins in every tranche shall be payable after the successful transfer by bank officer.

10. And so on till agreed purchase contract of coins has delivered.

11. After completion Buyer/Seller exit room & part their ways.

 

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 :

 

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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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