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NEW: Daily 500 BTC  @ 5% gross, 2% net, ITBIT, Escrow - Look For Buyer

(Seller 3)

POST 26.9.18

Max daily tranche 100 or 500 btc

 

Chinese mining pool. We have coins outside of the China pool. We sell in every country.

Seller is in Sacramento, US. Seller rep is in Dubai. 

Seller want to sell 100 BTC a day at least and -5/-2. 

Daily max tranche size: 1K BTC. 

We can't make use of the law firm. I think escrow is the best way for the transaction. We are using normal escrow procedures but if you want F2F then you can come to China.

Escrow: Basically buyer can offer any escrow. At this moment, we can sell 500 on lbc. We can sell 100 on itBit. And, we can use https://www.guaranteeexpressescrow.nl/about-us/ (We will Take care of the fees.) .

Escrow fee is not a problem. After we agree how many coins to sell, then we can calculate the fees.

It's a standard procedure. firstly you buy 5. after that we increase the limit to 100 btc at itBit.

 

Seller provides POC while buyer provides POF.

Procedure : 
1. Seller send the account number. 
2. You make payment during a 1:30 mins window.
3. Send receipt.
4. We make confirmation.
5. (POC) Then you provide us your wallet where the btc would be sent to.

Before trade, KYC Certification is required. Please send the following contents here on WhatsApp.  
All photos as well as video clips should be clear enough so that every word on them can be seen. 

Email Subject: KYC + Name + Date 

Personal KYC Requirement: 
1. Mobile phone number, ID card, residential address, Telegram(or WeChat Skype etc) account and bank account number (Bank name, City, Branch info required) 
2. Photo of ID card, both sides required 
3. Selfie with (the front side of) your ID card held in one hand 
4. Photo of your bank card that clearly shows your name and the account number, which will be used for the trade. 

5. Proof of your residential address, including but not limited to Household Register, Temporary Residential Permit, utility bills of water and electricity, etc. 
6. Screenshot of bank statement of the bank card provided, with the record of last three months included.  
7. With (the front side of) your ID card held in one hand, please take a video clip with the following content: 

I am xxx. I trade Bitcoin / Ethereum and other cryptocurrencies. I promise that all the capital I provide comes from legal sources, all the information and documents I provide are correct, legal, valid and complete, and all the crptocurrencies I buy as well as fiat money I gain will not be used for any illegal purpose. I bear legal liability for any consequences of my actions.

Few words about us – GuaranteeExpressEscrow
GuaranteeExpressEscrow provides financial protection by holding the full purchase price in escrow prior to shipping.

 

Interested parties should contact :

 

 

NEW:  Up Tp 2M BTC @ 8% gross, 5% net - Look For Buyer  

(Seller 1) 

Post: 24.9.2018

 

Seller rep, " I have 3 large sellers all can sell up to 2M BTC."

Option 1. 8/6 ( option 1, sent ) 


Option 2. Marcus 6/5, 1.5M btc 


Option 3. 8/5 ( option 3, sent 2M btc )

Interested parties should contact :

 

 

NEW:  500K BTC @ 7% gross, 4% net, Escrow, Bahamas - Look For Buyer  

(Seller 1) 

Post: 24.9.2018

 

Seller: " HeyI have a client that provided me CIS and LOI they advised me they are looking for a deal 500k BTC 7/4 deal 1% each buy/sell. They are looking for an escrow process evolving double signature wallet. Their funds are in the Bahamas and can be verified with their Bank Officer they would like a conference call if all can be agreeable.

 

Discount 7/4
Tranche Schedule: 1k, 10k, 39k, and 50k per day until 500k BTC is exhausted.

Apparently with multiple signature procedures the transfer of bitcoin will be secure because all parties involved in the transaction will need to agree and sign off on it to execute a transaction it wont come from just one party. Example Escrow agent, Seller, and Buyer all have to sign on the transfer to execute. Escrow mediates and has instructions to verify funds sent first then coin once each party sees transaction fulfillment everyone signs off on it and funds/coin released simultaneously.

This is what they are set on Seller can choose escrow but they wont this procedure. They don’t want a Satoshi because its a three party verification of all funds/coin

Interested parties should contact :

 

 

NEW:  100K-500K BTC up to 1M+ BTC @ 6% gross, 4% net, JP Morgan Toronto - Look For Seller

(Buyer Jos Canada) 

Post: 22.9.2018

​​

  • 100K-500K BTC tranche up to 1M+ BTC
    6/4 buyer side closed

  • Face to face at JPMORGAN Toronto Canada
    LOI and POF to start
    Contract sent
    Satoshi given from seller

  • Require direct seller mandate.

  • Buyerside = closed

  • Sellerside =  Ray + Seller Mandate = 2 people ideal OR

  • Sellerside =  Ray + Seller Rep + Seller Mandate = 3 people max

  • Direct to Seller Mandate only

Interested parties should contact :

 

 

NEW: 50K BTC  @ x% gross, McDonald Law Group, Georgia - Look For Buyer

(Seller 3)

POST 22.9.18

[Sep 21, 2018] SDC-S138

Hot Wallet 50K BTC

Sold via Top Tier Global Law Firm (McDonald Law Group in Georgia)

Tranches need to be taken down with in 5 days.

Law Firm does KYC – POF POC – Double Blind.

Interested parties should contact :

 

 

NEW: 5-10K BTC  @ -5-6% gross, John Glenn Trust , Denver - Look For Buyer

(Seller 3)

POST 22.9.18

[Sep 21, 2018] SDC-S137

5-10K BTC 
Gross -5~6% 

Must transact L2L(John Glenn Trust) with POF in denver.

Interested parties should contact :

 

 

NEW: 15K BTC  @ -4% gross, -2% net, LMAX - Look For Buyer

(Seller 3)

POST 22.9.18

[Sep 21, 2018] SDC-S136

LMAX

15K left for transaction from Monday (35K was taken already from 50K BTC)
Gross -4, Net -2
5-10K Tranche

Seller onboarded at LMAX already to transact from Monday.

Interested parties should contact :

 

 

NEW:  46150 BTC @ 6% gross, 4% net, F2F HK Next Week - Look For Seller

(Buyer Michael HK) 

Post: 21.9.2018

​​

  • Approx 300m USD worth of bitcoin or 46150 btc.

  • -4% discount

  • Our buyer rep Michael is direct to a buyer

  •  He wish to do a face to face meeting at a bank for a buy in Hong Kong next week.

  • What ever payment the seller prefers in person. We can arrange. The buyer is serious

  • Buyerside = Raymond + Michael = 2 people

  • Sellerside =  1 +  Seller Mandate = 2 people preferred

  • Direct to Seller Mandate only

Interested parties should contact :

 

 

NEW: 100K+ BTC @ -5% gross, 3% net, Volantis - Look For Buyer
(Seller: M....N Volantis)

Post date: 21.9.2018

​​

  • We have a new onboarded Seller with new Coins (Miner) currently 850K !!!

  • WHITE COINS - VIRGIN COINS !!

  • 100K-600K with R&E

  • We all get from Volantis !! 

  • -5 gross
    -2 net for buyer
    0.5 % Fees Volantis
    1.25 % Sellerside closed
    1.25 % Buyerside Open

  • Direct buyer mandate only

Interested parties should contact : 

 

 

 

NEW: 50K BTC @ -3.5% gross, -2.5% net - Singapore or HK - Look For Buyer

(Seller 4)

List Date: 20.9.2018

Reference 1221 HK/SG Seller​

  • Gross -3.5% Net -2.5%

  • Sell Order : 50K BTC

  • Min 1000 BTC

  • Direct to seller mandate who is CEO of company

  • Verified seller

  • Coin letter of attestation available

  • Selling in Singapore or HONG KONG.

  • Face2Face 

  • Buyer pay to seller's account first. 

  • Mandate issue Standard Chartered cheque as guarantee to the buyer

  • Try to be direct to buyer as discount is not fantastic

  • Try to be in Singapore because seller rep deals with the mandate in Singapore

Interested parties should contact :

 

 

NEW: 200K BTC @ -5% gross, -2% or -3% net - GTES - Look For Buyer

(Seller 4)

Gross -5%, -2-3% net 200K Coins
Looking for buyers already onboarded GTES
Coins uploaded and ready for zoom call to exchange codes

No double escrow

Sellerside = seller rep + seller rep + seller mandate = 3 people

Buyerside = 2 or 3 people max

ASAP

Interested parties should contact :

 

NEW:  500 -1000 BTC daily @ -5% gross, -3% net, LocalBitcoin - Look For Buyer

(Seller 2)

  • Our seller rep are direct to a seller that is using 

  • LocalBitcoin 

  • They are willing to sell 500-1,000 coins daily. 

  • 5/3 discount

  • If you have a buyer willing to use LocalBitcoin let’s talk ASAP. 
     

Interested parties should contact : 

 

NEW:  500K+ BTC @ US Escrow - Look For Buyer

(Seller 2)

  • We are excited to announce that we have finalized the paper work with an escrow service / seller 

  • It took over a month to work out the logistics!

  • 500k+ coins available.

  • Information about escrow. 

  • 1. USA BASED 🇺🇸 
    2. Over 20 years old 
    3. Fully insured 

  • We are only accepting 2-3 buyers for this, because we have a cue of buyers foaming at the mouth.

  • This is a highly exclusive deal. We created this system for a network of family offices.

  • Only contact us if you are DIRECT to a buyer willing to use escrow ✅

Interested parties should contact : 

 

 

 

NEW:  1-2M BTC @ 7% gross, 3% net, F2F, Bank2Bank - Look For Buyer  

(Seller 1) 

 

7/3 FACE TO FACE (IN EUROPE)


1. DESCRIPTION OF THE PURCHASE TRANSACTION
a) Assets to be purchased: The Bitcoin (BTC) Digital Currency
b) Date: Starting (DATE TBD)
c) Price: Market price : Fixing of the day
d) Price offer or Request: Request: -% 7 Offer: MINUS -3% ( Including commission for Buyer
Side) after the BTC we wait for the seller to increase the discount percentage and it will depend
on the final quantity requested.
e) Total BTC: Approx. (200-300-500) BTC with Roll & Extension to Until (DATE TBD) BTC
First Test of 1000 BTC (200-300-500) & Tranches: Min. 10,000 (BTC/Day) or more as agreed
between Buyer and Seller ;
f) Total purchase: Approx X,XXX,XXX,XXX,XXX. EUR


2. BUYER DOCUMENTATION: POA, PASSPORT AND RESIDENCY
• Business license and/or passport(s) of company officers/owners
• Power of Authority in case of mandate, plus passport
• Proof of residency of individuals submitting personal information, in form of an utility bill
• Preferred method of POC from a BTC supplier

3. Upon a successful KYC process, the funds will be accepted for the desired transaction. The
transaction can be executed via mutually agreed direct bank-to-bank with possibilities of Banks
like (bank's name).
According to Seller's procedure: opening a personal account on the platform; account that will be
used to monitor its capital by the Platform.
The account will be pre-loaded by Buyer's Bank account and this in relation to the needs for
transactions that will be made weekly or for more time. This will be discussed with the seller.


4. The purchase Price of Bitcoin Crypto Currency (BTC) established for this transaction is the
Blockchain reference Price http://blockchain.info/markets in effect on the day of the transaction,
less the Special Discount granted by The SELLER and accepted by THE BUYER.


5. Date for the process: Buyer is ready for transaction next day once all paper is done.

Interested parties should contact :

 

 

NEW: 250K BTC  @ -4% gross, -1%-2% net, F2F, HK - Look For Buyer

(Seller 3)

Sep 17, 2018] SDC-S133

250K/ Gross -4, Net -1-2/ HK/ F2F

- QTY : 250K
- Discount : -4/Gross, -1~2/Net
- Place : Private room of a bank in HK

- Procedure 
1. POF 
: Providing your bankers information and authorizing your Banker to release those details.
2. POC 
: Satoshi test or a live meeting to show poc within 2 days of receiving POF.    
3. Contract & Meeting set inside bank for Hong Kong 
4. Transaction 

[Must] Buyer MUST be willing to disclose his banker's contact information so that seller's banker can confirm buyer has the funds to buy the bitcoin.

[Important] Seller taking the risk.  Seller doesn't want buyers bank info. just want to call buyers banker and ask buyers banker personally if the buyer genuinely has the fund. He doesn't think a banker would lie. But buyer need to give the banker permission, first.

Interested parties should contact :

 

 

NEW:  500K BTC @ 10% gross, 6% net, F2F HK - Look For Seller

(Buyer NL) 

​​

  • Procedure is f2f in hk.

  • After completion of kyc aml, buyer demonstrate pof. Then seller provide poc. Once done buyer will send funds to seller. When recieved and cleared seller will then send coin over.

  • Process repeated until tranches completed

  • 500k btc.

  • Current chain = Me + Rep + Buyer Mandate

  • No Long Chain - Direct to Seller Mandate only can apply.

Interested parties should contact : 

NEW:  BTC @ -4% gross, HK FTF - Look For Buyer

(Seller 2)

  • HK FTF Seller

  • -4% Gross Discount

  • Seller rep is direct to mandate ✅

  • Procedure Details:

  • 1. Buyers Mandate signs non-circumvention and non-disclosure agreement NCNDA

  • 2. Letter of Intent should be addressed to (Will Supply Name once Part 1 is done)

  • 3. Letter of Intent should state the following:
    a. Company letterhead of buyers firm
    b. Address for Satoshi Proof
    c. Amount of BTC to be purchased
    d. Desired Tranche size and delivery schedule

  • 4. (POF) Proof of funds should be by MT199 and MT799 Bank Swift Code

  • 5. We will send banking coordinate for the POF after the LOI is received

  • 6. (IMFPA) Irrevocable Master Fee Protection Agreement will be issues which should be signed 
    by all intermediaries and buyer and sellers mandates to avoid any future issues

  • 7. Signatory Mandate or Actual Buyer can meet with the sellers appointed lawyer in Hong Kong to
    review agreements and fill out Know Your Customer forms (KYC)

  • 8. After this Satoshi proof will be sent to the BTC address on the LOI.

  • 9. A purchase agreement for the bitcoin will then be signed at the lawyers office.

  • 10. A test tranche can then be sent.
    We are comfortable with 100 first, then 500 then 5000 and more to make buyer feel comfortable.

  • 11. Deal is complete – everyone is paid.

  • If you are direct to buyer or buyer mandate, send us an email ASAP

Interested parties should contact : 

 

 

NEW: 10000+ BTC @ ?% gross, ?% net, ITBIT Escrow - Look For Buyer

(Seller 2)

  • ITBIT SELLER has A LOT of coins available.

  • (seen 10,000+ myself 👀)

  • We are direct to the seller  

  • The seller is using ItBit’s Escrow.

  • Email us ASAP if you are direct to buyer on ItBit 

Interested parties should contact :

 

 

NEW: 300K BTC @ -5% gross - Etana - Look For Buyer - C L O S E D

(Seller 4)

Gross -5% 300K Coins
Looking for buyers onboarded ETANA
Coins uploaded and ready to deal. 

Interested parties should contact :

 

 

NEW: 100K BTC  @ -4% gross, -2% net, Locke Lord, HK - Look For Buyer

(Seller 3)

[Sep 16, 2018] SDC-S132

100K/ Gross -4, Net -2/ HK/ Locke Lord Law Firm

- QTY : 100K
- Discount : -4/Gross, -2/Net
- Location : Locke Lord HK

- Procedure 
1. LOI + NCNDA/IMFPA
2. Meet seller team at LL  
3. Talk with lawyer of LL with seller
4. Give the due diligence and purchase contract to LL only
5. LL checks contracts
6. Seller does POC
7. Buyer escrows funds in LL
8. Tranche starts

* Seller wants to start a deal after Typhoon ends.

Interested parties should contact :

 

 

NEW:  100K, 1-2M BTC @ 8% gross, 4% net, Satoshi - Look For Buyer  

(Seller 1) 

 

1. If you have seller F2F israel w escrow 100k let me know

2. I have 2 sellers 7/4 and 8/4 w satoshi 1-2 mm btc

Interested parties should contact :

 

 

NEW:  100K BTC @ 5% gross, 3% net, Legacy or Volantis - Look For Buyer  

(Seller 1) 

 

100k 5/3 Legacy Coins
Requesting POF / LOI from buyer 
No phone calls 
All info is in contract 
Closing TTM in Orange County California or Volantis escrow

Interested parties should contact :

 

 

NEW:  13K up to 2M BTC @ 6% gross, 4% net, JP Morgan Toronto - Look For Buyer  

(Seller 1) 

 

13,000 BTC tranche up to 2 M
6/4 seller side closed

Face to face at JPMORGAN Toronto Canada
LOI and POF to start
Contract sent
Satoshi given from seller

I’m 1 away from  mandate.

Interested parties should contact :

 

 

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

(Seller 1) 

 

New seller, " My seller is with a major exchange so he has unlimited Bitcoins. He can meet any amount needed by the buyer. His discount is 6% net 3% gross which means that the buyer gets a 3% and the other 3% is split between the buy side and the sell side."

 

These are my seller’s procedures:

1.   Buyer will send to the Seller or to an agent a Letter or Intent (“LOI”) and a Proof of Funds (“POF”) 

2.   The Seller will confirm whether it has interest to sell Bitcoins to the Buyer

3.   If the Seller is interested in selling the Bitcoins, the Seller will provide to the Buyer a Proof of Coin (“POC”), through a Satoshi or an encrypted message.

4.   After POC, the Buyer’s law firm will do KYC and AML on the Buyer and KYC on the Seller. (This step is not mandatory)

5.   If the Parties are fit and willing to proceed, the Buy side representatives and the Sell side representatives will negotiate the details (including the amount and number of tranches, and which escrow to use for the transaction) of the transaction and sign a Sale and Purchase Agreement, the form for which will be provided by the Buy side or their legal team.

Interested parties should contact :

 

 

NEW: 100K BTC  @ -6% gross, -2% net, HSBC HK - Look For Buyer - C L O S E D

(Seller 3)

[Sep 14, 2018] SDC-S130

| TERMS :
- QTY : 100k
- Discount : -6/Gross, -2/Net
(Seller side 2% closed already)
- Bank : HSBC in HK


Procedure
1. LOI
2. Contract 
3. POF : MT110 / MT760
4. POC : No Satoshi, But In case seller can not deliver coins, seller will compensate 1.5% of the block fund as interest charge. 

 

TRANSACTION :
- Bank to Bank, Ledger to Ledger 
- MT110 blockfund / MT760 blockfund / MT103/72 

ADVANTAGE :
1. Similar to putting cashier order as a form of security, except this time is using MT110 to block one tranche of fund in buyer bank account (which is better for buyer).
2. Seller send coins first, after receiving coins then buyer pay (no risk to buyer!)
3. Buyer send TT transfer to seller is within Hongkong, so can be very fast and within the same country.
4. Seller has put up a penalty clause to protect buyer. In case seller can not deliver coins, seller will compensate 1.5% of the block fund as interest charge.

Interested parties should contact :

 

 

NEW: 100K BTC  @ -4% gross, -1% or -2% net, HSBC London - Look For Buyer

(Seller 3)

[Sep 14, 2018] SDC-S131

Houston volume seller 

Total quantity now is 100K 
(but there should be more available if that is bought)

Weekly one time tranche minimum 2K. Only weekly. 

Gross -4, Net -1 or -2

The receiving bank : HSBC London via MT103/72

Lawyer is available. No F2F.

Trezor only

Procedure :

1. buyer submit full information.
2. SPA negotiated and signed
3. MT103 72 sent.
4. Coin sent, once received, bank releases payment to seller.

Interested parties should contact :

 

 

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

(Seller 3)

[Sep 13, 2018] SDC-S129

50K/ UK/ F2F or Escrow

Total quantity: 50K BTC
Daily tranche size: 25K or 50K (must!!)

Gross discount rate: -5%
Net discount rate: -2%

Commission structure 
Seller side : 50% closed
Buyer side : 50% (TBD)

1. LOI & NCNDA & IMFPA
2. POF by BCL
3. (Verification)
4. POC by Sathoshi 
5. SPA
6. F2F in London or Escrow process

Interested parties should contact :

 

 

NEW: 140K BTC  @ -4% gross, -2% net, London - Look For Buyer

(Seller 3)

[Sep 13, 2018] SDC-S128

140K/ UK/ F2F

Total quantity: 150K BTC
Available quantity: 140K BTC
Daily tranche size: 5-10K

Gross discount rate: -4%
Net discount rate: -2%

Commission structure 
Seller side : 50% closed
Buyer side : 50% (TBD)

1. LOI & NCNDA & IMFPA
2. POF by BCL
3. (Verification)
4. POC by Sathoshi 
5. SPA
6. F2F in London

Seller's bank account is in HSBC UK

Interested parties should contact :

 

 

NEW:  500K BTC @ 10% gross, 7% net, Ledger2Ledger, USA - Look For Seller

(Buyer Nick) 

​​

  • Buyer is a wealthy individual working transacting on behalf of group of partners

  • The rep is direct to Buyer Mandate, but have interacted with buyer on several occasions.

  • Buyer is looking for 500K btc,10/7, Daily tranche10K btc over 3 months

  • Ledger2Ledger, Bank to Bank. Face 2 Face might be considered, but not priority.

  • POC is priority.

  • Current chain = Me + Rep + Buyer Mandate

  • No Long Chain - Direct to Seller Mandate only can apply.

Interested parties should contact :

 

100K BTC @ -5% gross, -3% net - GTES - Look For Buyer

(Seller 4)

Reference 1190 GTES (6th Sept, 2018)
Sell Order 100K BTC 

GTES Gross -5/3 (Escrow fee will be paid by seller separately) outside the gross

Gross Discount -5% Net discount -3%

No double escrow, exchange codes only

Procedure:
NCNDA/IMFPA
Buyer and seller exchange code during zoom call
Other standard GTES deal procedure

Interested parties should contact :

 

 

NEW: 200K BTC  @ -5% gross, -3% net, JP Morgan NYC - Look For Buyer

(Seller 3)

[Sep 13, 2018] SDC-S126

(URGENT)

A vetted seller. It’s a F2F tomorrow or Fri at JPM NYC. 

I think the buyer feel thru. 200k @ 5/3

SELLER PROCEDURES - 
Both parties agree to the following procedures:

(a) Buyer will execute and agree on the proposed terms and procedures.

 

(b) Upon mutual execution of this Agreement, seller will issue to Buyer an Invoice for the initial purchase of BITCOIN. Subsequent Invoices will be delivered by Seller to Buyer for each Transaction thereafter and has 1.5 hours to wire transfer or ledger to legder the value of the invoice. Note: Funds must be free, clear and on deposit in the listed  Account at JP Morgan Chase Bank, in order for the Seller to send the BitCoins for the wallet swap in place in agreement wallet section as referring in section 1(f) and 1(g) Email for confirmation for transfer to send to Sellers email address:

(d) All transaction (and Closings) will be handled by and proceed through the Seller and Buyer/Buyers Representation .

 

(e) The Definitive, Invoices will be created in the time of the transfer, “Sales Price” shall mean the then-current market price of the BITCOIN, as published on www.blockchain.com. This Invoice will serve as a spot price lock from 9:00 AM to 3:00 PM Central Standard Time on the same banking day. Final Transaction for the day occurs at 3:00 PM Central Standard Time. Any contracts Invoiced after 3:00 PM Central Standard Time will be processed the next business day.

 

(f) For the initial purchase and sale of BITCOIN per discussion Buyer shall receive an invoice for the BITCOIN to be purchased thereunder and deposit their funds from Buyers sub ledger to the Sellers listed Subledger Account at JP Morgan Chase Bank, the amount of funds required to consummate the Transaction, as per tranche schedule (“Funds Deposit”). Once the Funds Deposit source is reviewed and cleared from any and all Encumbrances, Seller shall send the funds and the Sellers Attorney shall confirm the Funds Deposit has been successfully received (“Confirmation”), and the Bitcoins Deposit has been properly sent, awaiting confirmation.

(g) After Confirmation is made, once the funds are deposited and cleared in the sellers Account the seller shall have 1.5 Hrs. to deliver the BITCOIN.

(h) After the successful completion of the initial purchase and sale of BITCOIN, all subsequent Transactions and Closings shall be processed and completed in accordance with the Procedures.

NOTE: WE DO NOT PROVIDE SATOSHI, WE USE A JP MORGAN CHASE SUB LEDGER ACCOUNT SYSTEM AND IN-HOUSE ATTORNEYS WHO OVERSEE & MONITOR FUNDS; THESE ARE MINED BITCOINS, PURCHASE IS FINAL.THERE IS NO DEVIATION FROM THIS PROCESS; THE PROCEDURE IS FIRM. ANY CHANGES OR MODIFICATIONS TO THE PROCEDURES ARE SOLELY UPON THE DISCRETION OF THE SELLER.

If a Test Tranche is required by the buyer, it is limited to a minimum of 1,000 BitCoin transaction. Depending upon trading desk volume multiple transaction are available with in a 24-hour period.

Buyer has the right to increase or decrease the daily tranches with 24 hours-notice in writing.

Interested parties should contact :

 

NEW: 100K+ BTC @ 6% gross, 3% net, GTES - Look For Seller

(Buyer C-BC)

​​​

  • Buyer has the “deal code” ready. 

  • Contact us IMMEDIATELY if you have a seller on GTES.

  • Procedure 
    NCNDA/IMFPA
    Buyer and seller exchange code during zoom call
    Other standard GTES deal procedure

  • Only reach out to us if you are direct to buyer, or direct to mandate.

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ 4% gross, 1% net, Etana - Look For Sellers
(Buyer C-BC)

  • 3) BUY 100K BTC (Order ID: #003)

  • 4/1, 4% gross, 1% net, 1% escrow, 1% buyerside, 1% sellerside (Spread should not go lower than 1%)

  • Escrow: Wish to use ETANA

  • Trenches: wish to start a trial run at 1000 BTC per day for one week, 5K-10K BTC per day after trial run completed

  • POF will be provided via escrow once Seller is onboard with ETANA

Interested parties should contact :

 

NEW: 100K BTC @ 4% gross, 1% net, Etana, USA - Look For Sellers
(Buyer C-BC)

  • 2) BUY 5K BTC Daily (Order ID: #002)

  • 4/1, 4% gross, 1% net, 1% escrow, 1% buyerside, 1% sellerside (Spread should not go lower than 1%)

  • Wish to find Seller that could reliably provide 5K BTC Daily, Total order 100K BTC

  •  Buyer is in the USA

  • Escrow: Already onboard with ETANA

  • Trenches: wish to start a trial run at 1000 BTC per day for one month, 5K BTC per day after trial run completed

  • POF will be provided via escrow once Seller is onboard with ETANA

Interested parties should contact :

 

 

NEW: 250K BTC  @ -4% gross, -x% net, Dubai - Look For Buyer

(Seller 3)

[Sep 13, 2018] SDC-S125

250K / Gross -4% / Dubai 

Ideal procedure:

Buyer has to provide:
letterhead RWA (“ready, willing, and able” letter), soft KYC, POF for the corresponding daily sum (could be screen shot of bank account)

 

Buyer has to commit to purchase a minimum of 10,000 cold store Btc which corresponds to one wallet procedure:

Buyer to attend TTM with seller within RAK Bank HQ Dubai's premises, AML/POC will be performed on the spot; 

 

Buyer to pay via MT 103.202 initial 200 cold store coins then balance within the 8hrs necessary for funds to be cleared;

Seller will provide in flipping cold store coins into hot wallet, and offers cold store coins at minus 2% discount rate, flipped into hot wallet on behalf of the buyer.

Seller will perform flipping once funds are in his account and property has changed hands
buyer and seller sign spa contract, seller does not pay any fee. 

 

Given the size of transaction, we could facilitate the opening of a bank account in the same bank and branches as ourselves. This would enable a ledger to ledger transfer that should greatly reduce the possibility of any delay in transferring funds. 

 

We are available to meet on XXX September, 2018 and thereafter trade on XXX September, 2018, the said 200 BTC + xxx than the following days (quantity) till quantity is achieved.

Interested parties should contact :

 

 

NEW: 100K BTC @ 3% gross, 1% net, Etana - Look For Sellers
(Buyer C-BC)

  • 1) BUY 100K BTC (Order ID: #001)

  • 4/1, 4% gross, 1% net, 1% escrow, 1% buyerside, 1% sellerside (Spread should not go lower than 1%)

  • Buyer is in Australia

  • Escrow: Already onboard with ETANA

  • Trenches: wish to start a trial run at 500-1000 BTC per day for one week, $5MM USD per day after trial run completed

  • POF will be provided via escrow once Seller is onboard with ETANA

Interested parties should contact :

 

 

NEW:  300K+ BTC @ Any % Discount, US or London - Look For Seller  

(Seller 1)  

  • Do you have any sellers that can meet face to face in US or London, (any discount, 300k+BTCs)?

Interested parties should contact :

 

 

NEW:  100K BTC @ 10% gross, 7% net, SPA - Look For Buyer  

(Seller 1)  

  • Here is the Bitcoin deal spa.     10/7 is price.
    Start with 100,000 bitcoin with rolls and extensions to 1million coin. 

  • 1% to sellside is closed
    1% to escrow company is closed
    1% to buyside   1/2 is  open .   1/2 is closed and I am in that closed 1/2.
    You  are in the 1/2 that is open back to buyer. 

  • Have the buyer fill out the SPA with his banking and info  , etc.   The Spa cannot be changed.  Meaning if it is changed it is not going to happen.

  • Needs to be completed by the buyer , not a JV or Power of Attorney , but the officer of the company that is the buyer that is buying from thier own bank account.

Interested parties should contact :

 

 

NEW: 100K- 250K BTC @ 4% gross, 2% net, Hong Kong - Look For Seller

(Buyer - SMY)

  • For f2f in HK

  • They can do from 100k~ 250k

  • Lawyer to lawyer

  • Looking for 4/2

Interested parties should contact :

 

 

NEW: 1000+ BTC Daily  @ -3% gross, -1% net, Etana Deal - Look For Buyer

(Seller 3)

[Sep 12, 2018] SDC-S124

Urgent ETANA(NZ) Deal

3% Gross 
1% Net discount to buyer 

Seller is fully on-boarded at Etana and ready to transact! Deal codes are ready. 

Seller has a consistent supply of coins weekly, and the total amount of coins he has fluctuates. 

Seller can fulfill 1,000+ coins daily.

https://etana.com/

Etana custody service in Forex trading | Etana.com
Etana custody service in Forex trading - Our solutions reduce the cost of doing business, mitigate compliance and regulatory risk

Interested parties should contact :

 

 

NEW: 1.5M-2M BTC @ 6% gross, 3% net, JP Morgan Chase, Hong Kong - Look For Seller

(Buyer - LCH)

  • For JP Morgan Chase buyers

  • Total ask for 1.5-2m, 3% to buyer

  • Contract > Satoshi > Fund > Coin

  • Very flexible deals when seller really has POC (proven of coins), everything is negotiable

  • Buyer rep is direct to Mandate

  • Seller Mandate only apply

Interested parties should contact :

 

 

NEW: 400K+ @ 5-6% gross, 2-3% net, Hong Kong - Look For Seller

(Buyer - LCH)

  • We have KYC and POF buyers ready to buy 400K plus btc

  • Very flexible deals when seller really has POC (proven of coins), everything is negotiable

  • Look for 400k or above, 2-3% for buyer, 

  • Escrows in Hong Kong law firm, F2F with wallet control

  • Buyer rep is direct to Mandate

  • Seller Mandate only apply

Interested parties should contact :

 

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

Martin Place Sydney Australia

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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