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NEW: 3-5K BTC Weekly @ 6% gross, 4% net, USA - Look For Sellers
(Buyer JP)

  • First Buyer: (Institution)

  • Amount: 3-5K BTC Weekly

  • Location: USA

  • Looking for 6/4 but can counter

  • Deals are direct to Institution. No middlemen are involved

  • Buyers are very serious and can act ASAP.

  • Buyer has requested for the seller to fill out KYC Docs, for him to review.


  • Terms:  Noble, TMF, TD Bank, and a few others, for an attorney, held escrow, Buyer generally uses Vedder Price law firm, they can also do a conditional bank hold, I've even seen them put it into an omnibus acct, my point is there are options

  • Procedures:

  • Seller fills out and submits KYC docs, Buyer reviews

  • Seller wants to sell ?k BTC

  • Buyer agrees to put ?k BTC worth of USD at market price (let's say $7,000) in escrow account. (Buyer currently has accounts with Noble, TMF, TD bank, and a few others, for an attorney held escrow, Buyer generally uses Vedder Price law firm, they can also do a conditional bank hold, I've even seen them put it in to an omnibus acct, my point is there are options)

  • Seller can see and verify cash in escrow

  • Seller sends coin 

  • Buyer receives coin

  • Buyer runs their time weighted average price algorithm for 24 hours

  • 24 hours later, Buyer provides a transaction cost analysis (a breakdown stating ?k coins were sold over 24 hours at an average price of $7,000, they will use TradeBlock by default or an index your seller wants)

  • Seller pulls agreed amount from Escrow (transaction completed) 

Interested parties should contact : 

 

 

 

NEW: 100K @ 8% gross, 4% net, GTES - Look For Seller

(Buyer MF)

  • GTES Buyer - QTY 100k with R&E 

  • Price minus 8/4

  • Buyer Submit LOI

  • Standard GTES procedures

  • No double escrow, exchange code only.

Interested parties should contact :

 

 

NEW: 200K up to 1.5M BTC @ 5% gross, 3% net, DBS HK - Look For Sellers
(Buyer DC)

  • Below is our buyer's procedure:

  • - QTY : 200K up to 1.5m
    - Country : HK
    - Discount : Gross -5/ Net -3(includes buy side mandate)
    - Transaction : F2F + Bank to Bank DBS HK

  • Procedures: 

  • Pre-meeting 
    1. Procedure and Penalty agreement 
    2. Seller provides bank info
    3. Buyer's KYC ( Buyer does not require KYC, could be skipped if seller below is our buyer's procedure

  • QTY : 200K up to 1.5m
    Country : HK
    Discount : Gross -5/ Net -3(includes buy side mandate)
    Transaction : F2F + Bank to Bank DBS HK

  • Procedures: 

  • Pre-meeting 
    1. Procedure and Penalty agreement 
    2. Seller provides bank info
    3. Buyer's KYC ( Buyer does not require KYC, could be skipped if seller is ok with it)
    4.  Sign a contract with 2% non Performance clause. 

  • 5. Meet at the bank 
    6. Satoshi 
    7. Buyer produces a certified bank check as security for $10 mil USD equivalent within 2 hours from Satoshi. The check is left with sellers bank official. Coin is sent first. After the coin is in buyers wallet, buyer wires the money. 
    If the money is not received by the seller for any reason, the seller takes the check. 
    8. Transaction in hkd $10 mil USD equivalent tranches. Up to 50k btc a day. is ok with it

Interested parties should contact : 

 

 

 

NEW: 20-500K BTC  @ -5% gross, -2% net, Denton Lawyer to Lawyer Escrow - Look For Buyer

(Seller 3)

[Sep 11, 2018] SDC-S123

20-500K / Gross -5%, Net -2% / Denton Lawyer to Lawyer Escrow

Quantity:
- Up to a few hundred thousand units
- First deal is normally under 20K units

Gross -5%, Net -2%

Seller negotiates process directly with buyer but its pretty much standard.

1. NDA's and paperwork 
2. PoF and PoC(Sathoshi Test)
3. Buy side lawyer sends sell side lawyer money overseen by Denton Trust
4. Sell side lawyer triggers sending coins to buy side lawyer
5. After 6 confirmations the selling lawyer releases funds to seller and buy side lawyer releases coins to buyer. Again all overseen by Denton

Interested parties should contact :

 

 

NEW: 100K BTC @ 8% gross, 4% net, GTES - Look For Sellers
(Buyer C-BC)

  • Another GTES buyer, 100K @ 8% gross, 4% net, GTES - Look For Seller, No double escrow

  • GTES Buyer - QTY 100k with R&E 

  • Price minus 8/4

  • Buyer Submit LOI

  • Standard GTES procedures

  • No double escrow, exchange code only.

Interested parties should contact : 

 

 

 

NEW:  180K BTC @ 5% gross, 2% net, Legacy - Look For Buyer  

(Seller 1)  

  • I have 180K BTC Legacy seller 5/2 with 1 commission to buyer side + 0.5% OTC mandate available

  • 5/2 , 1.5% each side . Seller side close . 0.5 from 1.5 on buyer side must go to this OTC who brought deal .

  • Seller side (close) = 1.5%

  • Buyer side = 1.5% = 1% to buyer side + 0.5% to OTC broker 

  • No Escrow fee required

Interested parties should contact :

 

 

NEW: My new client has 5 buyers. He is direct to all 5 mandates - Look For Sellers
(Buyer GB)

  • He is looking for 5 sellers on big volume deals from 100K to 500K btc

  • Buyer side = He + Buyer Mandate = 2 people

  • Require Seller side = Seller rep + Seller Mandate = 2 people max

  • No long chain please

  • Seller Mandates only.

Interested parties should contact : 

 

 

 

NEW: 1Billion Dollar Worth of BTC @ 6% gross, 4% net, DLA Piper, Canada - Look For Sellers
(Buyer JP)

  • Second Buyer: (Institution)

  • No middlemen are involved.

  • Amount: 1B worth in tranches of $100M a month

  • Location: Canada

  • Terms: escrow through DLA Piper

  • Deals are direct to Institution.

  • Buyers are very serious and can act ASAP.

  • Procedures:

  • Seller fills out and submits KYC docs, Buyer reviews

  • Seller wants to sell ?k BTC

  • Buyer agrees to put ?k BTC worth of USD at market price (let's say $7,000) in escrow account. (Buyer currently has accounts with Noble, TMF, TD bank, and a few others, for an attorney held escrow, Buyer generally uses Vedder Price law firm, they can also do a conditional bank hold, I've even seen them put it in to an omnibus acct, my point is there are options)

  • Seller can see and verify cash in escrow

  • Seller sends coin 

  • Buyer receives coin

  • Buyer runs their time weighted average price algorithm for 24 hours

  • 24 hours later, Buyer provides a transaction cost analysis (a breakdown stating ?k coins were sold over 24 hours at an average price of $7,000, they will use TradeBlock by default or an index your seller wants)

  • Seller pulls agreed amount from Escrow (transaction completed) 

Interested parties should contact : 

 

 

 

NEW: 100K BTC  @ -5% gross, -2% net, HK or Singapore - Look For Buyer

(Seller 3)

Reference 1192 HK or SG 100K Gross 5% via MT799

Procedures: 
​Step 1. Pre-meeting
1. Procedure and Penalty agreement 
2. Seller provides bank info
3. Buyer's KYC

​Step 2. 1000 BTC Test transaction
4. Meeting at HK or SG office
5. F2F transaction @ HK or SG seller's office (with spot rate)

Step 3. After 1000 BTC transaction is successful
6. 100K BTC contract (in 7 days)
7. Buyer Banker <-> Seller Bank contact

Step 4. Second Transaction 100K BTC 
8. Start a Transaction in HK

Interested parties should contact :

 

 

NEW:  1.5M BTC @ 6% gross, 4% net, JP Morgan USA - Look For Buyer  

(Seller 1)  

AA.1. JP Morgan USA seller 1.5 Million BTC @6/4. See procedures AA1

  • Here is the draft contract with procedures.
    It is to our understanding that you wish to procure  1 million to 1.5 Million BTC @
    6/4 this is a ledger to ledger transaction through and with JP Morgan Chase

  • The following needs to be sent to the seller to proceed;

  • LOI with Banking and signatory please include Tranche schedule
    LOI should be made out to; PleaseAsk. LLC CIS
    Once received Seller will respond back with Contract following signed contract
    POF and POP will be done.

  • There is only 1 (one) Seller.

  • If for any reason you want less than 1.5 Million BTC the price changes to 5/3 for 500
    Thousand or less 200 Thousand Minimum. 

Interested parties should contact :

 

 

NEW: 100K BTC  @ -4% gross, -2% net, HK - Look For Buyer - T A K E N

(Seller 3)

[Sep 2, 2018] SDC-S119

100K/ Gross-4/ Net-2/ F2F @HK

- QTY : 100K 
- Country : HK
- Discount : Gross -4/ Net -2 
- Transaction : F2F + Bank to Bank(?)

 

Procedure in detail:

I. Trial 100btc
1. Buyer mandate and seller mandate sign penalty agreement for 6BTC
2. At 1400PM, seller mandate put cash on table, buyer TT to seller mandate, buyer take away cash back to his hotel or somewhere safe
3. Seller mandate send fund to seller, when 1000pm HK time ,seller send coins to seller mandate,seller mandate send coins to buyer while buyer return cash 
4. After pass 100BTC trial, can direct deal with seller banker

II. 10-100k contract
1. Sign master agreement on spot 
2. Buyer provide bank officer contact to seller
3. Seller banker will call buyer banker and verify daily limit and fund available 
4. After verification by seller banker, both side banker will sign agreement, everyday seller banker will lock price at certain time, and buyer banker will lock fund for few hours. 
5. Seller will send the coins first, and after buyer received, buyer should call his banker and instruct release the fund.
6. Seller can’t sell 10-100k at one shot, they prefer 3-5k btc daily.

Interested parties should contact :

 

 

NEW: 300K BTC  @ -7% gross, -2% net, GM Morgan - Look For Buyer

(Seller 3)

[Sep 8, 2018] SDC-S122

300K/ Gross-7, Net-2/ only for US Buyer

1. Total Quantity to Sell: 300K 
2. Gross % / Net %: -7%, -2%
3. Daily Tranche Size: 1000 - 5000
4. Price standard: spot price on blockchain.info (GMT+?)
5. Preferred or onboarded escrow services: GM Morgan (Bank to Bank with Lawyer)
6. Seller's nationality: US
7. Seller's bank: GM Morgan
8. Institution or Individual: Institution

Interested parties should contact :

 

 

NEW: 180K BTC @ 5% gross, 2% net, Legacy Escrow - Look For Seller

(Buyer 1)

BB.5. Buyer on board with Legacy Escrow  180K  5/2 Discount. We are Direct To Mandate.

 

Procedures for selling and buying bitcoins :

  • 1. Letter of Intent (LOI) to be given by Buyer to the Seller.

  • 2. Buyer provides proof of funds to the Seller.

  • 3. Seller provides to Buyer proof of coins (POC) and proof of control, also (POC).

  • 4. Seller and Buyer enter into Sale and Purchase Agreement for the bitcoins (SPA). Seller and Buyer will agree on the completion date. Seller and Buyer will decide on the way to decide the price of the bitcoins in the SPA.

  • 5. Seller, Buyer and solicitors enter into an Escrow Agreement for holding the purchase money in escrow by solicitors.

  • 6. Buyer pays to solicitors the purchase money to hold as escrow.

  • 7. Seller transfers the bitcoins to the wallet of the Buyer.

  • 8. Solicitor releases the purchase money to the Seller, this is the procedures from Lawyer.

 

See BB.5 Docs full LOI, NCNDA etc issued when request.

Interested parties should contact : 

 

 

 

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

(Seller 3)

[Sep 7, 2018] SDC-S121

100K/Gross-5%,Net-2%/LMAX

1. Total Quantity to Sell: 100K 
2. Gross % / Net %: -5%, -2%
3. Daily Tranche Size: 1000 - 5000
4. Price Standard: spot price on blockchain.info (GMT+?)
5. Preferred or onboarded escrow services: LMAX or Bank to Bank or Ledger to Ledger
6. Seller: Mining group in Europe 
7. Seller's Mandate: 
8. Institution or Individual: Institution 
9. All KYC/AML is ready, seller is already on board at LMAX

Interested parties should contact :

 

 

NEW:  Min 100K BTC @ 6% gross, 4% net, Chase JP Morgan USA - Look For Buyer  

(Seller 1)  

  • Seller rep is direct to the mandate on a major operation! 
    This is HUGE.
    Over 100+ miners have pooled coins together.
    We have vetted the mandate / seller thoroughly, and know a couple people in our network who have successfully closed deals with this particular seller 

  • Here are details: 
    - Ledger to ledger Chase JPM USA 🇺🇸 
    - Net 4% - 6% depends on Volume 
    - buyers money is 100% insured and protected. (No risk for buyer)
    - satoshi is sent after contract is signed. 
    - non performance penalty clause included in the contract.
    We are looking for a buyer that can execute a large transaction. Minimum 100k coins...(5-10k daily )
    We're looking for buyer with BIG appetites

  • Seller procedures:

  • Call with Mandates

  • NCNDA Signed

  • Conf Call with Principals

  • Objectives on the call...
    Overview expections

  • Purchase and Sale  Agreement (And IMFPA) Generated and Signed

  • Satoshi's available no problem (see requirements)

  • Ledger the funds to the Tier 1 account @ JPMC (fully insured)

  • Send coins to buyer

  • Settlement and repeat process till BTC fulfillment

  • Satoshi Requirements:
    Bit Coin Transactions: If end buyer requests Satoshi, one will not be issued without issuance of an MT799 and Executes a Non-Performance agreement wherein shall include a penalty of $1,000,000, if buyer does not transact within 24 hours of receipt of Satoshi (if considered a business day). Only upon the seller’s approval, via signature above.

  • Only from Stanford Emporium Inc. Network ( engagement fee applicable )

Interested parties should contact :

 

More Deals: Page  9 , 8 7 6 , 543 , 2 , 1

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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.

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