Bitcoins

 

BUYERS & SELLERS - DAILY OTC DEALS:

 

 

 

 

NEW: 2000 BTC daily @ +1% gross, +3% net, Bank2Bank, Escrow - Look For Buyer

(Seller :  M S)

Post: 26.3.2019

Seller is a U.S. based fintech company with 7 years of experience on the crypto market and an extensive network to meet any client demands. Seller provides a reliable, clean and steady supply of BTC and other crypto-assets, including ETH and other alt-coins. They have a flexible and amendable trade execution process and offer same day settlement through Seller’s Bank, based in NYC.

  • I am direct to Seller Mandate

  • Amount (min), BTC: 50

  • Amount (max), BTC: 2000 daily

  • Rate: Tradeblock, other markets also possible

  • Net : +3%

  • Gross : +1%

  • Brokers : 2% (1% buyerside, 1% sellerside )

  • Escrow : 1%

  • PoF procedure: Escrow

  • Purchase procedure: Escrow

  • Type:  Signature Bank NYC (no swift or extra fees required), SWIFT bank2bank, escrow

  • Escrow: Standard Kepler (seller is onboard), Legacy, Kingdom Trust, LMAX

  • KYC: Yes. 

  • LOI: No

  • POF type: Not needed in case of using Signature Bank / SWIFT message otherwise

  • POC type: Wallets will be provided after the introductory call & KYC is complete

  • Face-2-Face meeting: Signature Bank, New York, NY, USA

Up to 2,000 BTC is available daily at a 1% premium above market rate on a perpetual basis. Trades are executed through Signature Bank, which Seller can offer expedited onboarding for its clients. Wallet addresses will be provided before trade execution in order for the buying party to complete digital forensics on the coins to be purchased.

  •  Procedure:

  • 1. Introductory Call with Seller to discuss the offer, terms of the sale, and answer any questions the buyer may have. No documents required to have a call. The entity will be verified through the mutual KYC process.

  • 2. Wallets addresses will be provided after the introductory call & KYC is complete. KYC takes a few hours at most, going through https://www.trulioo.com/ (Vancouver based).

  • 3. Call with a director at Signature Bank to begin expedited onboarding process. If the buyer doesn’t want to onboard with Signature, then it’s possible to use standard SWIFT wire transfers, or an escrow, as long as the escrow is reputable and passes seller’s KYC.

  • 4. Agree to sale terms and draft a sales purchase agreement (SPA)

  • 5. Trade execution

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500K BTC per week @ -2% gross, +1% net, Escrow, Standard Kepler, Kingdom Trust - Look For Buyer

(Seller :  M S)

Post: 26.3.2019

Seller is a private BTC owner. Seller provides a clean and steady supply of BTC through escrow service. He has a reliable trade execution process and is ready to work with different escrow agents.

  • I am direct to Seller Mandate

  • Amount (min), BTC: 25000

  • Amount (max), BTC: 500000 per week

  • Rate: Blockchain.com

  • Net Premium: +1%

  • Gross : -2%

  • Brokers : 2% (1% buyerside, 1% sellerside )

  • Escrow: 1%

  • PoF procedure: Escrow
    Purchase procedure: Escrow

  • Type:  Escrow

  • Escrow: Standard Kepler (seller is onboard), Legacy, Kingdom Trust, LMAX

  • KYC: Yes. Through escrow provider

  • LOI: Yes

  • POF type: Escrow

  • POC type:  Escrow, or test deal of 1 BTC

  • Face2Face meeting: No

Seller works through escrow service. Seller is on-boarded with Standard Kepler, but could also work with such agents as Legacy, Kingdom Trust, LMAX. POC is provided via a letter by Standard Kepler. The trade is executed through KB Chau law firm and involves performance bond. Funds and Coins transfers happen in few tranches until the full amount is traded.

  •  Procedure:

  • 1. BUYER provides LOI, the latest bank statement, Lawyer LOA.

  • 2. Standard Kepler provides letter stating that SELLER has coins on board with them.

  • 3. BUYER and SELLER sign an agreement with KB Chau law firm, set up a data room (a web cabinet where both parties can sign in).

  • 4. Both sides deposit performance bond with a minimum amount of $20,000 (or equivalent in BTC).

  • 5. BUYER transfers funds to KB Chau for the first tranche which has to be equivalent of 5000 BTC. The next tranches may be larger. Coins go first direct from Standard Kepler to BUYER’s ledger, then the payment goes from KB Chau to SELLER. Repeat last step until coins are exhausted.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 50K BTC @ -2% gross, +1% net, Escrow, Standard Kepler, Kingdom Trust - Look For Buyer

(Seller :  M S)

Post: 25.3.2019

Seller is a private BTC owner. Seller provides a clean and steady supply of BTC through escrow service. He has a reliable trade execution process and is ready to work with different escrow agents.

  • I am direct to Seller Mandate

  • Amount(min): 10 BTC 

  • Amount(max): 50 BTC

  • -2% gross, +1% net

  • Type:  Escrow

  • Escrow: Standard Kepler (seller is onboard), Legacy, Kingdom Trust, LMAX

  • KYC: Yes. Through escrow provider

  • LOI: Yes

  • POF type: Escrow

  • POC type:  Escrow, or test deal of 1 BTC

  • Face2Face meeting: No

Seller works through escrow service. Seller is on-boarded with Standard Kepler, but could also work with such agents as Legacy, Kingdom Trust, LMAX. POC is provided via a letter by Standard Kepler. The trade is executed through KB Chau law firm and involves performance bond. Funds and Coins transfers happen in few tranches until the full amount is traded.

  •  Procedure:

  • 1. BUYER provides LOI, the latest bank statement, Lawyer LOA.

  • 2. Standard Kepler provides letter stating that SELLER has coins on board with them.

  • 3. BUYER and SELLER sign an agreement with KB Chau law firm, set up a data room (a web cabinet where both parties can sign in).

  • 4. Both sides deposit performance bond with a minimum amount of $20,000 (or equivalent in BTC).

  • 5. BUYER transfers funds to KB Chau for the first tranche which has to be equivalent of 5000 BTC. The next tranches may be larger. Coins go first direct from Standard Kepler to BUYER’s ledger, then the payment goes from KB Chau to SELLER. Repeat last step until coins are exhausted.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ 0% gross, +1.5% net, Unity or Wilmington Trust - Look For Buyer

(Seller: V V)

Post: 23.3.2019​​​​

  • The seller is  selling 100K BTC at spot price plus 0.50% Escrow through Unity or Wilmington Trust.

  • Seller is verified onboarded  entity  in both escrows.

  • We can tranche 3,000 coins a day 3 to 4 times a day.  

  • Any brokers would have to add to the 0.5% ie 1.5% (3 brokers x0.5%) on top for commissions.

  • Sell side is closed

BUYER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 2K BTC Daily @ +1% gross, +3% net, F2F, Signature bank, New York - Look For Buyer

(Seller :  M S)

Post: 22.3.2019

Seller is a U.S. based fintech company with 7 years of experience on the crypto market and an extensive network to meet any client demands. Seller provides a reliable, clean and steady supply of BTC and other crypto-assets, including ETH and other alt-coins. They have a flexible and amendable trade execution process and offer same day settlement through Seller’s Bank, based in NYC

  • I am direct to Seller Mandate

  • Amount(min): 50 BTC 

  • Amount(max): 2,000 BTC daily

  • +1% gross, +3% net, Signature Bank (NY)

  • Type:  Signature Bank NYC (no swift or extra fees required), SWIFT bank2bank, escrow

  • KYC: Yes

  • LOI: No

  • POF type:  Not needed in case of using Signature Bank / SWIFT message otherwise

  • POC type:  Wallets will be provided after the introductory call & KYC is complete

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: Signature Bank, New York, NY, USA

Up to 2,000 BTC is available daily at a 1% premium above market rate on a perpetual basis. Trades are executed through Signature Bank, which Seller can offer expedited onboarding for its clients. Wallet addresses will be provided before trade execution in order for the buying party to complete digital forensics on the coins to be purchased.

  •  Procedure:

  • 1. Introductory Call with Seller to discuss the offer, terms of the sale, and answer any questions the buyer may have. No documents required to have a call. The entity will be verified through the mutual KYC process.

  • 2. Wallets addresses will be provided after the introductory call & KYC is complete. KYC takes a few hours at most, going through https://www.trulioo.com/ (Vancouver based).

  • 3. Call with a director at Signature Bank to begin expedited onboarding process. If the buyer doesn’t want to onboard with Signature, then it’s possible to use standard SWIFT wire transfers, or an escrow, as long as the escrow is reputable and passes seller’s KYC.

  • 4. Agree to sale terms and draft a sales purchase agreement (SPA)

  • 5. Trade execution

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 400K BTC @ -8% gross, -4% net, Escrow, HSBC, London - Look For Buyer

(Seller :  M S)

Post: 21.3.2019

The Seller is a private investor. Purchase process involves an escrow agent and is based on Omni Protocol(seewww.omniwallet.org/about/omni) fortrust & simplicity. Seller transfers bitcoins into a transactional wallet as a first step that the Buyer can directly see and ultimately gets the control of it. During all the intermediate steps of the process this transactional wallet is controlled by the escrow agent.

  • I am direct to Seller Mandate

  • Amount(min): 3000 BTC 

  • Amount(max): 400,000 BTC

  • -8% gross, -4% net, HSBC London

  • KYC - Via escrow/law firm

  • LOI - yes

  • POF type - Escrow or bank statement

  • POC type - Uploading BTC to buyer’s Omni wallet

  • Agreements type: Purchase Sale Agreement

This proposal for purchase of bitcoins is based on Omni protocol and escrow services. Once agreement signed and POF confirmation from top-tier escrow law firm received, Seller transfers BTC tranches to Buyer’s new Omni wallet as agreed in the purchase contract. Buyer shall pay to Seller via escrow only after each transferred BTC tranche.

  •  Procedure:

  • 1. Buyer’s representative sends LOI.

  • 2. Buyer completes Bitcoin Purchase Agreement along with the IMFPA and sends them to the Seller along with a current unredacted Bank Account Statement as a POF that will be used to pay for the Bitcoins. If buyer already onboarded on escrow, POF could be confirmed via it.

  • 3. Seller will countersign the Bitcoin Purchase Agreement and will send a copy to the Buyer along with the escrow agreement. Buyer onboards with the Escrow Law Firm and goes through their AML/KYC checks. The Seller has already been onboarded with a top-tier Escrow Law Firm.

  • 4. Buyer signs the escrow agreement and returns the executed copy to the Seller.

  • 5. Seller and Seller’s escrow attorney sign the Escrow Agreement and will provide an executed copy to the Buyer.

  • 6. Buyer opens a new wallet with omniwallet.org and provides the login information to the Seller (such as the email address and password).

  • 7. Seller will transfer bitcoins of the corresponding tranche to the new Omni wallet.

  • 8. At the same time a private key will be issued by the Blockchain to the Seller in order to complete the transaction. The Seller will give this private key to the Escrow Law Firm

  • 9. Buyer will confirm the bitcoins in their Omni wallet and change the login and password for their own security purposes.

  • 10. The Buyer will then send the payment for the respective tranche to the Seller's Escrow Law Firm’s Bank account for safe keeping.

  • 11. Upon confirmation of the receipt of the payment for that tranche, Seller and/or the Escrow Law Firm will release the private key to the Buyer to complete the tranche of that transaction.

  • 12. Buyer can then move the BTC to a new wallet at their discretion.

  • 13. Once the BTC is transferred and confirmed, the escrow firm is prompted to release funds to the Seller immediately

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500 BTC Per Day @ +8% gross, +12% net, F2F, Cash, Europe - Look For Buyer

(Seller :  M S)

Post: 19.3.2019

The seller–a partner of xxxxxxx –specializes on cash deals with BTC.Deals are executed face-2-face in Europe. The seller and the buyer both agree on the time and venue for a face-2-face meeting and make a transaction right at the meeting.

  • I am direct to Seller Mandate

  • Amount(min): 50 BTC 

  • Amount(max): 500 BTC per day

  • +8% gross, +12% net, +4% brokers

  • KYC - no

  • LOI - no

  • POF type - no

  • POC type - no

  • Agreements type: no

  • Face-2-face meeting: Netherlands, Italy, Switzerland, Germany, France, Monaco

Deals are committed face to face. The first deal cannot exceed 100,000EUR, but may be lower if preferred by the buyer. Preference is given to buyers who are willing to purchase on are regular basis. The seller does not accept 500 EUR bank notes. Prior to the meeting a conference call could be arranged.

  •  Procedure:

  • 1. BUYER provides client information as per the brief.

  • 2. BUYER and SELLER agree on time and venue for committing the deal. Usually the venue is a hotel or an office meeting room.

  • 3. To avoid inconvenience, prior to the meeting BUYER and SELLER exchange ID/Passport copies.

  • 4. BUYER and SELLER meet in person at agreed time and place.

  • 5. BUYER provides cash for checking and recounting. SELLER recounts the cash and verifies the authenticitiy of banknotes.

  • 6. SELLER transfers BTC to BUYER’s wallet.

  • 7. Once the BTC transaction has 3 confirmations on the blockchain, SELLER takes the cash.

  • 8. If the deal is structured in tranches, the next tranches follow the same procedure, starting with Step 5.

Usually first tranches are small, in order to get to know each other and get used to the procedure. The smaller the tranches are, the safer the whole process is for each party.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

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

(Seller :  M S)

Post: 17.3.2019

The seller is a private investor who has decided to sell the entire amount of BTC that has been purchased over the past three years. The offer is limited in time, as the Seller needs funds urgently. The seller offers one of the most popular purchase procedures - sale in a personal meeting in the seller's Dubai office.

  • I am direct to Seller Mandate

  • Amount(min): 5000 BTC 

  • Amount(max): 200,000 BTC

  • -5% gross, -2% net, Bank of Montreal, Canada

  • KYC - yes

  • LOI - no

  • POF type - Bank Statement

  • POC type - Opening the wallet on the face 2 face meeting in Dubai

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: Dubai

BTC sale is carried out in a personal meeting of the Seller and the Buyer in the Seller's Dubai office. The meeting is possible immediately after the submission of an account statement dated not earlier than 3 days from the moment of sending. The seller supports the Proof of Coins procedure by displaying a wallet with coins in a personal meeting.The buyer sends funds to the Bank account, the Seller sends BTC to the buyer's wallet right in a personal meeting.

  •  Procedure:

  • 1. Buyer sign this contract, KYC, passport copy, bank statement of account must not be older than 3 banking day.

  • 2. Both parties sign agreement thus become final.

  • 3. The buyer with 24 hours sent his air ticket itinerary to meet seller mandate in Dubai.

  • 4. Buyer and Seller/Seller mandate meet at seller Dubai office at pre-arranged time.

  • 5. Seller/Mandate show proof of coin to Buyer.

  • 6. Buyer within 24 hours transfer fund to Seller nominated bank account in the minimum value of 5000BTC USD/EUR equivalent.

  • 7. Seller within 24 hours of confirmation of fund transfer BTC from his wallet address to Buyer Wallet address.

  • 8. Buyer verify his Wallet address and confirms the BTC.

  • 9. Buyer and Seller authenticate the BTC via blockchain 6 confirmation.

  • 10. Final commission 2% commission for both seller and buyer consultants/intermediaries. Both parties depart from the country of Dubai.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 800K BTC @ -2% gross, -1% net, B2B, HSBC, Europe - Look For Buyer

(Seller :  M S)

Post: 16.3.2019

The seller is a large private equity fund, located in Germany. The fund is in the middle of liquidating its crypto division, thus a large amount of BTC is offered for sale. The procedure is based on MT760 SBLC protocol, which is safe both for buyer and seller and makes buyer’s bank act like an escrow agent in accordance with the contract terms.

  • I am direct to Seller Mandate

  • Amount(min): 100 BTC 

  • Amount(max): 100,000 BTC

  • -2% gross, -1% net, HSBC Bank London (priority account), Solaris Bank Germany

  • KYC - yes

  • LOI - no

  • POF type - MT799 informational message (optional)

  • POC type - 10 BTC test transaction showing BTC that equals to the amount of funds announced in the MT-799 message

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: n/a

MT760 SBLC is executed to block buyer’s funds for the whole amount of the deal. Seller starts sending tranches of BTC, each tranche is followed by release of the corresponding amount of blocked funds and transfer it to the seller. Thus MT760 SBLC de-facto is a safe purchase procedure.The procedure can optionally be started with a test transaction (10 BTC) in order to let the buyer see seller’s transaction wallet and perform all desired checks

  •  Procedure:

  • 1.BUYER submits CIS, signatory’s passport, statutory documents of the company to SELLER.

  • 2.BUYER and SELLER sign the Purchase-Sale Agreement.

  • 3.If only BUYER wishes to start with a test deal, the parties should go through the following steps “a” – “d”:a.BUYER’s bank issues SWIFT MT799 information message to SELLER’s bank stating that BUYER is ready to execute MT760 SBLC for the whole amount of the contractb.BUYER transfers to SELLER via SWIFT MT103 the amount of funds equal to 10 BTC at the current rate on bitfinex.comc.SELLER transfers to BUYER 10 BTC from the wallet which should contain the amount of BTC equal to the amount of funds announced in the MT799 message issued by BUYER at step “a”.d.BUYER performs any and all desired checks of SELLER’s coins

  • 4.BUYER executes MT760 SBLC for the whole amount of the contract.

  • 5.SELLER transfers the first tranche of BTC in accordance with the Agreement.

  • 6.The corresponding amount of blocked funds (under MT760 SBLC) is released and transferred to SELLER.7.Repeat steps 5 and 6 for the next BTC tranches until all BTC are transferred and paid in full.

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 500K BTC @ -7% gross, -5% net, F2F, Signature Bank or Wilmington Trust, NY - Look For Seller

(Buyer: A E)

Post: 16.3.2019

​​

  • Major institutional buyers/investors in NY are looking for 500K BTC with additional 500K R&E

  • Buyers wants to meet seller f2f in NY for proof exchange.

  • -7% gross, -5% net, -2% commission, Face2Face, tranche with Signature Bank or Wilmington Trust.

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account....either Signature Bank or Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

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

  • 7. Procedures subjected to changes and agreed by both parties..

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K+ BTC @ +4% gross, 0% net, Wilmington Trust - Look For Buyer

(Seller: V W)

Post: 15.3.2019​​​​

New Wilmington seller for 100K+ btc, +4% gross (+4% buyer), 0% net,  +2% seller, +2% brokers, 10K btc daily tranche.

Possible to negotiate for +3.5% for buyer and +2% for brokers.

  • Wilmington Procedures :

  • Seller will promise to speed up Wilmington Trust onboarding and pay all fees of WilingtonTrust as escrow

  • NCNDA between all parties, LOI

  • Mandate to Mandate call – answer questions and explain detailed process

  • Seller Mandate calls WilingtonTrust management to validate background on the buyers (they are active and serious)

  • Seller provides KYC/CIS information and onboard WilingtonTrust (buyers are already KYC’d and onboarded)

  • Purchase agreement, IMFPA and escrow agreement

  • Seller shows POC for 100 btc. Buyer loads funds into WilingtonTrust for test tranche

  • PoC/ PoF for at least 100 coins first tranche (later trenches will be as big as wire limits) ie 5000 btc but can do multiple tranches per day

  • Transact upon approval through compliance at Wilmington Trust

  • WilingtonTrust is a fiat escrow so the buyers transfer money to WilingtonTrust escrow account, but bitcoins are transferred directly between seller to buyer after WilingtonTrust approves that the funds are secured at their account

  • Upon confirmation on the blockchain - WilingtonTrust wires the money to the seller

  • Repeat transaction steps until all coins have been purchased

BUYER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10K-100K BTC @ -3% gross, -1% net, B2B, JPM Chase - Look For Buyer

(Seller :  M S)

Post: 15.3.2019

The seller is a private owner of BTC from Miami, FL, US. The procedure is designed easy and secure at all stages. It starts with the proof of funds via simple SWIFT MT199 informational message (which is easy to do and cheap for the buyer), immediately followed by a Satoshi test as proof of coins. Once the parties are ready to proceed, Buyer issues SWIFT MT799 Blocked Funds, and then Seller starts transferring the coins. Offer is limited in time due to high demand toward the simplified process.

  • We are ready to get you in touch with the seller immediately after the NCNDA!

  • Amount(min): 10,000 BTC per deal / 1,000 BTC per tranche

  • Amount(max): 100,000 BTC

  • -3% gross, -1% net, JP Morgan Chase

  • LOI, KYC, POF, POC

  • POF type - MT199

  • POC type - Satoshi test

  • Agreements type:  MT799 Blocked Funds, Purchase Sale Agreement

  • Face-2-face meeting: Possible in Miami, FL, USA

The procedure begins with a simplified proof-of-funds in exchange to proof-of-coins: Buyer issues a SWIFT MT199 informational message as the proof-of-funds for the whole amount of the deal, which is followed by proof-of-coins via Satoshi test. When Buyer is ready to proceed, they issue a SWIFT MT799 Blocked Funds ensuring their commitment to the transaction. After the MT799 is confirmed by the Seller’s Bank officer, Seller starts transferring the coins. Each tranche of coins is followed by the corresponding transfer of funds to Seller via SWIFT MT103/202.

  •  Procedure:

  • 1.BUYER provides CIS, KYC, and LOI to SELLER.

  • 2.SELLER provides BUYER with the bank details.

  • 3.BUYER issues SWIFT MT199 informational message to SELLER as the proof-of-funds enough for the whole deal.

  • 4.Once the SELLER’s bank has confirmed the bank message (MT199), the SELLER will send a Satoshi from a wallet, which will be the transaction wallet for this deal.

  • 5.BUYER and SELLER execute the Purchase-Sale Agreement, as well as NCNDA and IMFPA if requested by the brokers.

  • 6.BUYER executes SWIFT MT799 Blocked Funds for the amount no less than cost of the first tranche of coins.

  • 7.Once the SELLER’s bank has confirmed the bank message (MT799), the SELLER will send the first tranche of BTC to BUYER.

  • 8.BUYER makes payment for the received tranche of BTC via SWIFT MT103 / 202.

  • 9.SELLER sends the next tranche of BTC. BUYER makes payment for it via SWIFT MT103 / 202. Repeat process until the deal is settled in full. Note: SWIFT messages and transfers should NOT mention anything related to BTC purchase (use “commodity transaction” wording instead).                                                              

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -7% Gross, -4% Net, US - Look For Seller

(Buyer: D D)

Post: 15.3.2019​​​

  • I have a US buyer who wants to buy 100,000 bitcoins rolls and extensions at minimum -4% net discount to the buyer and Gross -7%

  • Bank to bank.

  • MT103/72 outside USA
    MT799/760


  • POC test:
    - Satoshi from 2000 BTC wallet
    - Signed message
    - A-B transfer


  • Do you know any sellers that can do this?

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 600K+ BTC @ -6% Gross, -3% Net, Wilmington Trust - Look For Seller

(Buyer: D D)

Post: 14.3.2019​​​

  • Buyer rep is direct to Buyer Mandate who is representing an Institutional Buyer in US.

  • The Institutional Buyer is looking for 600K+ BTC @ -6% gross, -3% net, -3% commission, tranche with Wilmington Trust

  • The Institutional Buyer is already KYC/AML

  • Procedures:

  • ​We need KYC of seller to be passed to Enigma for the initial step

  • 1)NDA to be signed between seller mandate -inters- buyer mandate.
    2.Call to be arranged between mandates and Codes or names to be exchanged for vetting by Wilmington Trust.
    3. POF vetted from WT agents, POC sent to buyer (signed msg or A to B wallet test
    4. After vetting IMFPA to be signed by all parties (50/50 split) .
    5. SPA to be submitted and Escrow agreement to be signed.
    6. Seller pushes coin to buyer... Wilmington pushes funds to Seller.

SELLER  MANDATE ONLY

Interested parties should contact:

 

NEW: 1K-30K BTC @ -2% gross, -0% net, F2F, Fu Zhou, Jiang Xi Province, China - Look For Buyer

(Seller :  M S)

Post: 14.3.2019

Seller is one of the top 5 biggest mining farms in China. The deal may be done face2face on the farm if necessary. To start the cooperation only LOI is necessary. Seller is ready to arrange the domestic flight in China, transportation and meeting of the buyer at the mining farm, Proof of Coins (satoshi test), and as a bonus on top, seller’s side is ready to arrange the excursion for the buyer.

  • Seller rep is direct to Seller Mandate

  • Min 1K, Max 30K, -2% gross, -0% net, Chinese Domestic Bank

  • LOI, POC,

  • KYC - No

  • POF type - No,

  • POC type - Face2Face Satoshi Test

  • Agreements type:  Purchase Sale Agreement

  • Face-2-face meeting: Fu Zhou, Jiang Xi Province ,China

  • Framework:

  • The deal is conducted face2face at the mining farm of the seller. Before each tranche in the buyer’s presence the seller is sending BTC amount to the transit wallet. Once buyer’s payment is deposited to the seller’s account, BTC are transferred from the transit wallet to the buyer’s bitcoin wallet indicated in the agreement.

  •  Procedure:

  • 1.Buyer and one of intermediaries travel to Fu Zhou, Jiang Xi Province (抚州, 江⻄西)if by high speed train the destination is Nan Chang West (南昌⻄西, 江⻄西)or by airplane the destination is Nan Chang Chang Bei airport (昌北北机场, 南昌). Once buyer and intermediaries arrive to the airport or train station, Seller will send a driver to pick them up to seller’s mining company.

  • 2.Transaction will begin when both sides are ready.

  • 3.Buyer can ask for a test coin before the first tranche, test coin amount is 5 BTC (can be paid by cash or half cash half online transfer or fully online transfer), after buyer paid to seller, seller will send 5 BTC to buyer’s wallet immediately.

  • 4.The first tranche is 1,000BTC, and buyer will transfer the fund to seller’s bank account, buyer and seller will check on seller’s computer to make sure the fund is well received, then seller will send 1,000BTC to buyer’s BTC wallet.

  • 5.After the first tranche, the second tranche amount will be 3,000BTC, the procedure will be the same as the first tranche, and repeat the same procedure until 30,000BTC is fully purchased and transferred. 

 

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 25K-100K BTC @ -8% gross, -5% net, B2B, Metropolitan Bank NY - Look For Buyer

(Seller :  M S)

Post: 13.3.2019

​​

  • Seller rep is direct to Seller Mandate

  • Min 25K, Max 100K, -8% gross, -5% net, Metropolitan bank

  • LOI, KYC, POC,

  • POF type - Bank Statement,

  • POC type - No, Bank2Bank

  • Agreements type:  Purchase Sale Agreement

  • Face-2-face meeting: Los Angeles US

  •  Procedure:

  • 1. Buyer provides a free form statement from the bank. Screenshot of bank account is acceptable.

  • 2. Buyer provides the documents in according with the required KYC docuents list.

  • 3. Seller performs  their due diligence and compliance measures within 3-5 working days

  • 4. Buyer and Seller sign the agreeent

  • 5. In 7 business day, seller transfers the first 10% tranche of BTC

  • 6. Within 9 subsequent business day, Seller transfers the  remaining 90% of BTC in 10% tranche each business day

  • 7. After receiving 100% BTC, Buyer transfers the fund to Seller's bank account   

  • Within the whole period of the agreement, the funds should remain untouched on Buyer's bank account. No transfer of those funds is allowed within that period, otherwise, the deal is immediately terminated and Buyer has to pay only for the amount of BTC which has been transferred from seller to buyer by that moment.                                                                 

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10K-29K BTC @ -4% gross, -2% net, B2B, Los Angeles - Look For Buyer

(Seller : E G)

Post: 13.3.2019

​​

  • Seller rep is direct to Seller Mandate

  • LOI, KYC, POC, POF type - MT799, POC type - Satoshi test, Bank2Bank

  • Agreements type: MT799 Blocked Funds, PurchaseSaleAgreement

  • Face-2-face meeting: Los Angeles, CA, USA

  • Framework:

  • Coins are held in cold storage and will not be disturbed until the Buyer has executed an MT799 Blocked Funds to ensure the seriousness of the Buyer’s commitment to the transaction. POC will be provided in the form of a satoshi immediately after the MT799 is confirmed by the Seller’s Bank officer. The Buyer and Seller will schedule a meeting in a mutually agreed city and bank to transact face to face. The Seller can meet the Buyer in the US, UK or EU two days from the date the MT799 is verified. The MT799 is non-transferrable; the blocked funds will be used in the first tranche

  •  Procedure:

  • 1. BUYER reviews MT799 Blocked Funds Verbiage

  • 2. Upon approval BUYER confirms willingness to execute MT799 by countersigning LOI.

  • 3. BUYER and SELLER execute NCNDA.

  • 4. SELLER provides BUYER with European bank information andKYC.

  • 5. BUYER’s bank executes MT799 to SELLER’s bank. “Copy of Swift” sent to SELLER.

  • 6. BUYER and SELLER execute IMFPA and the definitive Purchase Sale Agreement.

  • 7. Once the SELLER’s bank has confirmed the bank message (MT799), the SELLER will send aSatoshi from a wallet of >5K BTC, which will be the transaction wallet for this deal.

  • 8. BUYER andSELLER schedule a call to discuss mutually agreed transaction date, meeting and closing procedures.

  • 9. SELLER travels to agreed location to execute a Face to Face transaction with the BUYER.

  • After the SELLER’s bank confirms the receipt of SWIFT MT799, the BUYER submits to the SELLER the receipt of bank charges/fees for the MT799. The SELLER will reimburse the BUYER for the cost of the MT message at the Face to Face meeting.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10K - 150K  BTC @ -5% Gross, -3% Net, F2F in Barcelona, JPM Chase in US - Look For Buyer

(Seller: E G)

Post: 13.3.2019

  • Seller rep is direct to Seller Mandate

  • LOI, KYC, POC, POF type - MT799, POC type - Satoshi test

  • Agreements type: MT760 Bank Guarantee, Purchase Sale Agreement Face-2-face meeting: Barcelona, Madrid

  • Framework : 

  • This proposal for purchase of bitcoins is based on SWIFT MT760 Bank Guarantee from Buyer’s side (TOP 100) in exchange for the Bank Guarantee for the coins from Seller’s side. Seller’s and Buyer’s banks both agree on the procedure of bank guarantee for the coins, which is appropriate for both parties. Bank guarantee for coins is followed by MT760 Bank Guarantee for the funds from the Buyer’s bank. Seller transfers to Buyer’s wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller only after each transferred BTC tranche.

  • Procedure :

  • 1. BUYER submits KYC package of documents updated with date of today and Passport color copy (see KYC package documents list attached).

  • 2. SELLER performs due diligence upon the provided documents and confirms approval of BUYER.

  • 3. BUYER’s bank executes MT799 to SELLER’s bank. “Copy of Swift” sent to SELLER.

  • 4. Once the SELLER’s bank has confirmed the bank message (MT799), the SELLER may send a Satoshi from a wallet, which will be the transaction wallet for this deal, or submit proof of coins of another kind.

  • 5. BUYER and SELLER execute Purchase Sale Agreement.

  • 6. SELLER’s bank agrees with BUYER’s bank on the procedure of bank guarantee for the coins.

  • 7. SELLER’s bank sends the bank guarantee to BUYER’s bank.

  • 8. BUYER’s bank executes MT760 Bank Guarantee to SELLER’s bank. “Copy of Swift” sent to SELLER.

  • 9. Since the SELLER’s bank confirmed the bank message (MT760), theSELLER starts transferring the first tranche of BTC.

  • 10. The corresponding tranche of funds are unblocked and transferred to the SELLER.

  • 11. The next tranche of BTC is transferred to BUYER in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds are unblocked and transferred to SELLER. Repeat process

  • BUYER MANDATES ONLY

Interested parties should contact:

 

 

 

NEW: 300K - 800K+  BTC @ -6% Gross, -3% Net, EU, US - Look For Buyers

(Seller: J G)

Post: 12.3.2019

  • I'm direct to Seller Mandate

  • We are interested in doing business with the following list of buyers
    all buyers must follow our procedures with no changes commissions
    seller side closed buyer side open and starts with you.

  • 1. Buyer completes Bitcoin Purchase Agreement, passport copy or photo
    ID, current bank statement(POF) and IMFPA send to seller mandate,
    Seller countersigns agreement ,and send a copy to buyer with escrow
    agreement the buyer SIGNS ESCROW AGREEMENT , seller signs and escrow
    attorney signs and provides a copy to buyer. At this point buyer
    establishes a new wallet with omniwallet.org and provide the login
    information to the seller (such as wallet ID email address and
    password)

  • 2. Seller will transfer bitcoins to the new wallet and private key
    will be issued by blockchain to complete the transaction.

  • 3. Buyer will confirm the bitcoins and send the payment to the seller's
    ESCROW ATTORNEY BANK ACCOUNT and change the login password for security purposes

  • 4. Upon confirmation of the payment, seller will release the private
    key to the buyer to complete the transaction

  • 5. Buyer will move the Bitcoins to another wallet for safe keeping.

  • BUYER MANDATES ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -5% gross, -2% net, B2B, Escrow, HK - Look For Seller

(Buyer: J...N)

Post: 10.3.2019

​​

  • I have another buyer that can do B2B. But lawyers/escrows will need to be involved.

  • 100K BTC @ -5% gross, -2% net, -3% agency fees

  • Procedures / Trade process:

  • POF then POC then supply definitive agreements PSA / Escrow Agreement and supply escrow contact for Due Deligence.

  • Buyer signs agreements and funds the escrow

  • Buyer will move fast after the Satoshi

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -4% Gross, -2% Net, HSBC, JPM, London - Look For Buyer

(Seller: H...Y)

Post: 10.3.2019

  • 100k BTC or 50k blocks @ -2% net -4% gross
    HSBC and JPMorgan chase, Coinbase, overseas buyers are welcome
    (London, UK)


  • PROCEDURE
    100k BTC can be bought in 50k blocks @-4 gross and -2net 
    1. NCNDA/IMFPA
    2. Buyer sends POF (Bank Officer attestation or Lawyer attestation)
    3. POC is done (signed message or LOA)
    4. Seller provides purchase agreement
    5. Coinbase Prime OTC account details of buyer is needed
    6. Transact with buyer sending funds first through Coinbase account, then seller send
    BTC. Coinbase fully insured up to $100M+ per day transactions.
    7. If buyer doesn't want to onboard with Coinbase, the buyer can also choose to send a
    normal wire transfer or SEPA payment directly to HSBC or JPMorgan chase account first, then BTC is
    sent. No blocked funds accepted.

  • BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 100K BTC @ -5% gross, -3% net, F2F, B2B HSBC in HK - Look For Buyer

(Seller: L J)

Post: 9.3.2019

  • I have a Bitcoin Seller ready to move. Seller rep is direct to Seller Mandate

  • 100K + R&E, -5% Gross Discount, -3% Net Discount, -2% agency fees

  • POF, POC, F2F and B2B HSBC Bank in Hong Kong

  • Currency can be EUR or USD

  • Seller will accept cash for the first 1000 BTC

  • Bank transfer for the remaining 99K BTC

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K BTC @ -10% gross, -5% net, Korea - Look For Buyer

(Seller: F T)

Post: 7.3.2019​​​

  • Seller rep is direct to Seller Mandate in Korea

  • Seller has 100K BTC @ -10% gross, -5% net, -5% commissions

  • Procedures: 

  • 1. DOA and both buyer and seller sign agreement
    2. MT199 or MT 799 to the seller bank account in UK about 10.000 BTC amount. Hold for MT760 until tranches done . 
    3. The seller send  Satoshi and 10.000 BTC 

  • 4. When the buyer receive BTC, buyer send MT103/202 to the seller account in Hungary  -same company name on bank account in UK and Hungary.  

  • 5. Tranches repeat until all done.

BUYER  MANDATE ONLY

Interested parties should contact:

NEW: 275K BTC @ -4% gross, -2% net, Wilmington Trust - Look For Buyer

(Seller: C..I)

Post: 6.3.2019​​​

Transactional Process with Wilmington procedures :

  • 1. Buyer shows POF. Seller shows POC through a signed message or small satoshi test from a wallet containing a min of at least the amount of the desired transaction for coin analysis. Minimum size of initial test transaction is $500,000 USD

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price using Tradeblock.com, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

The LOI is the first doc, P&S agreement, Escrow agreement and deal road map.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500K BTC @ -5% gross, -2% net, Signature Bank, Singapore - Look For Seller

(Buyer: K....A)

Post: 6.3.2019

​​

  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

  • Transactional Procedures :

  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 250K BTC @ -4% gross, -2% net, Signature Bank, Singapore - Look For Buyer

(Seller: C..I)

Post: 6.3.2019

​​

  • A new Singapore seller has 250K BTC via Signature Bank

  • Bank2Bank, -4% gross, -2% net, -2% commission

  • Standard procedures with Signature Bank:

  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and custodian Signature Bank

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) All fees paid

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 150K BTC @ -7% gross, -4% net, Escrow, USA  - Look For Buyer

(Seller: D O)

Date: 4.3.2019

  • Seller rep is direct to Mandate

  • Seller has 150K BTC in US

  • -7%, -4% net, 3% commissions

  • Procedures:

  • Escrow (mainly Fiat escrow)

  • Bank to Bank with banking instruments MT103/72

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: Up To 200K BTC @ -4% Gross, -2% Net, Wilmington Trust - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

​​

  • Buyer rep is direct to Buyer in UK

  • Buyer is looking for up to 200K BTC @ -4% gross, -2% net, -2% commission, tranche with Wilmington Trust

  • Buyer is already KYC’d and onboarded

Transactional Process with Wilmington procedures :

  • 1. Seller shows POC through a signed message or small satoshi test from a wallet containing a min of at least the amount of the desired transaction for coin analysis. Minimum size of initial test transaction is $500,000 USD

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price using Tradeblock.com, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500K+ BTC @ -5% Gross, -2% Net, Kingdom Trust, Signature Bank, Metropolitan Bank, UK - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

​​

  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

Transactional Procedures :

  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500K BTC @ -5% Gross, -2% Net, London - Look For Buyer

(Seller: C B)

Post: 1.3.2019

​​

  • Seller has 500K BTC London

  • Procedures:

  • 1- BUYER LOI.

  • 2- BUYER COMPANY PROFILE.

  • 3- BUYER CURRENT KYC.

  • Documents must be presented to the maximum possible level of excellence ( Letter head, passport copies, Seals, Signatures, etc ) .

  • These documents will be reviewed  and analysed by :IMF. CENTRAL BANK OF EUROPE.

  • This Company, BTC SELLER is A member of an International Business CONSORTIUM.

  • It has established an active Business relationship with 250 top international banks around the Planet.

  • This Company, BTC Seller is ready to provide a minimum of  500,000 BTC and a maximum of an UNLIMITED REALISTIC BTC quantity.

  • PRICE : 5/2 discount

  • Seller side (closed) 1.5%

  • Buyer side (open) 1.5%, pays intermediates

  • Very important to inform you, this Company, SELLER, possess the flexibility to accept almost any qualified Bank, Escrow acc, and Payment mode that the BUYER proposes.

  • Can send Seller Corporate info once fee agreement is in place. 

  • Buyer can do all DD based on the provided info.

 

  • BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10K BTC @ -5% gross, -3% net - Look For Buyer

(Seller: O....E)

Post: 28.2.2019

​​

  • Seller has 10K BTC 

  • 5% Gross, 3% Net, Satoshi given, MT799 blocked funds.  

  • Seller is looking to do a very easy and very fast deal:

  • MT799 --> Satoshi given immediately --> Blocked funds --> 10,000 coins sent to Buyer's wallet.

  • Blocking of funds occur ONLY AFTER the buyer approves the satoshi/forensics.

 

  • BUYER MANDATE ONLY

Interested parties should contact:

 

More Deals: Page  13 , 12 , 11109 , 8 7 6 , 543 , 2 , 1

Martin Place Sydney Australia

Email: otcbid@gmail.com

Instagram.com/otcbid

Twitter.com/otcbid

ABN 86 089 149 718

Send Us a Message
  • OTC BID
  • Twitter

 

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.

Copyright © 2018 OTCBID.com  .  OTCbid Bitcoin Dealer . Proudly created with Wix.com

This site was designed with the
.com
website builder. Create your website today.
Start Now