Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

NEW: 200K up to 500K+ BTC with R&E @ -5% Gross, -3% Net, B2B - Look For Buyer

(Seller :  AH...BN)

Post: 25.5.2020

  • Seller has 200K-500K+ BTC with R&E at -5% gross, -3% net.

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • Bank To Bank Deals Available

  • PROCEDURES:

  • 1. Buyer provide fresh bank statment signed by two bank officers, cis+avt

  • 2. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details: After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider.

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause of the agreement.

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

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

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 2000 BTC @ -6% Gross, -3% Net, Satoshi, Benin - Look For Seller

(Buyer :  DA  BA)

Post: 24.5.2020

​​​​​​​

  • A buyer is looking for 2000 BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

 

PROCEDURES:

  • 1. Sign Agreement .

  • 2. Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110.

  • 3. Seller sends satoshi.

  • 4. Buyer sends SWIFT MT799 BF or MT760 or MT110.

  • 5. Seller sends BTC

  • 6. Buyer sends payment for BTC

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 50K-100K BTC with R&E @ -4% Gross, -2% Net, B2B, Canada - Look For Buyer

(Seller :  BC  VJ)

Post: 23.5.2020

  • I am direct to Seller Mandate 

  • Seller has 50K-100K BTC with R&E at -4% gross, -2% net.

  • Min 15K BTC for first tranche with up to 50K BTC until contract exhausted

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH WIRE TRANSFER, GPI WIRE TRANSFER OR TELEGRAPHIC TRANSFER (TT) TO THE SELLER’S NOMINATED BANK ACCOUNT. DUE TO BITCOIN MARKET PRICE FLUCTUATIONS, PAYMENT SHALL BE MADE WITHIN TWENTY-FOUR (24) HOURS.

  • PROCEDURES:

  • 1.) Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return
    the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format.
    2.) Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.
    3.) Proof of Coins (POC): Video with the special code name given by the buyer and present date.
    4.) Upon the acceptance of the both parties, they will set the transaction and get started according to what step
    5,6,7,8,9 , 10, 11 to be in place.
    5.) Buyer has to submit his receiving wallet straight to the Seller thru a video call.
    6.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 7.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed
    amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide
    the slip to the Seller.
    8.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release the agreed
    amount of BTC to the Buyer´s wallet mentioned in the SPA and Seller will then provide the screenshot to the
    Buyer as a proof that the BTC has been sent.
    9.) Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the
    confirmation of the Buyer's payment to designated Seller's account.
    10.) Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in
    Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by
    providing the screenshot.
    11.) Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.
    Note:
    *A $1M non-performance default charge will be imposed to the Buyer or the Seller, whoever party defaults
    during the transaction recorded on Recital #5, 6, 7, 8, 9, 10, 11
    *Transaction only takes place in Buyer's designated SAFE location for both parties involved.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 30K Up To 500K+ BTC @ -6% Gross, -3% Net, Canada - Look For Buyer

(Seller :  TR KM)

Post: 22.5.2020

  • I am direct to Seller Mandate from a large BTC Seller. Seller is a large Miner

  • 500K+ BTC available. Discount:

  • Min 15K BTC at -4/-2, need to start 10K BTC for first tranche

  • Or Min 30K BTC tranche, -6/-3

  • Buyerside = 1 or 1.5% (open)

  • Sellerside = 1 or 1.5% (closed)

  • PROCEDURES:

  • 1.) Buyer fill & sign Spa and then Seller fill & sign.

  • 2.) POF and POC as well KYC check will be exchanged during a video call between seller and buyer for protection of information for both sides:

  • POF: Buyer provides bank statement.

  • POC: Seller provides video with the special code name given by the buyer and present date.

  • KYC: Passport will be shown between seller and buyer during the video call and not added in the contract to protect both sides.

  • 3.) Buyer submits his receiving wallet straight to the Seller thru the video call too.

  • 4.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 5.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 6.) Upon receipt of the payment to Seller´s designated bank account

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 20.5.2020

  • A new Seller from Vancouver has 100K BTC at -6% Gross, -3% Net

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays the agreed amount of BTC via MT103 cash wire transfer, GPI wire transfer or via telegraphic transfer (TT) and provide the slip to the Seller

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any.

  • Discount Offer: 6% discount for a minimum purchase of 35,000 btc Minimum Tranche is 35,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 40K BTC @ -4% Gross, -2% Net, B2B, L2L, Bank of America - Look For Seller

(Buyer :  HG  NC)

Post: 20.5.2020

​​​​​​​

  • I am direct to Buyer Mandate

  • A buyer is looking for 40K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURES:

  • Buyer funds in BOFA ideally to use same bank

  • Ledger to ledger transaction

  • Require Lawyer to lawyer

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 20K BTC @ -2% Gross, -0% Net, Bank, Escrow, London - Look For Buyer

(Seller :  TS KP)

Post: 17.5.2020

  • A new Seller from London has 20K BTC at -2% Gross, -0% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • PROCEDURES:

  • KYC, SPA, MT103/Sepa/Wire 

  • (If SPA more than 1000 BTC, we can use standard Escrow service from JP Morgan bank)

  • Buyer send money to Escrow, Seller send coins, Escrow realise money) 

  • BTC transaction

  • Repeat tranches to close deal

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 16.5.2020

  • A new Seller from Vancouver has 100K BTC at -6% Gross, -3% Net

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays the agreed amount of BTC via MT103 cash wire transfer, GPI wire transfer or via telegraphic transfer (TT) and provide the slip to the Seller

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any.

  • Discount Offer: 6% discount for a minimum purchase of 35,000 btc Minimum Tranche is 35,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K+ BTC @ -6% Gross, -3% Net, Satoshi, B2B - Look For Buyer

(Seller :  RU...CR)

Post: 15.5.2020

​​​​

  • I am direct to Seller Mandate

  • A  seller is selling for up to 300K+ BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediary = 1%

​​

  • Transaction Procedures:

  • Buyer to provide CIS, and KYC and to make sure not from the same buyer with different brokers.

  • 1. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details:

  • . After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider. 

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified

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

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

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 22K BTC @ -4% Gross, -2% Net, Escrow, Estonia - Look For Buyer

(Buyer :  FD  UY)

Post: 13.5.2020

​​​​​​​

  • A seller has 22K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • ESCROW PROCEDURE: 

  • Buyer submit CIS

  • Seller submit CIS

  • Sign agreement

  • Seller Attorney send RWA to Buyer

  • Buyer pays to Seller Attorney

  • Seller release BTC to Buyer

  •  

  • MT103/72 PROCEDURE:

  • Sign agreement

  • Buyer sends MT199 POF

  • Seller sends Satoshi or POC

  • Buyer sends SWIFT MT103/72

  • Seller sends BTC

  • Buyer release payment Field 72.  

  • Cash to BTC Available in Amsterdam/Barcelona/Estonia/Dubai/Hong Kong

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 10K+ BTC @ -3% Gross, -0% Net, Cash, Bank, Islamabad Pakistan - Look For Seller

(Buyer :  SM  TA)

Post: 12.5.2020

​​​​​​​

  • A buyer is looking for 10K+ BTC at -3% gross, -0% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Face 2 Face and payment in cash through bank

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -4% Gross, -1% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 11.5.2020

  • A new US Seller has 100K BTC at -4% Gross, -1% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • Escrow = 1% 

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays the agreed amount of BTC via MT103 cash wire transfer, GPI wire transfer or via telegraphic transfer (TT) and provide the slip to the Seller

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any. Discount Offer: 4% discount for a minimum purchase of 15,000 btc Minimum Tranche is 15,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -4% Gross, -1% Net, Escrow, Bank, US - Look For Buyer

(Seller :  TS DA)

Post: 11.5.2020

  • A new US Seller has 100K BTC at -4% Gross, -1% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • Escrow = 1% 

  • PROCEDURES:

  • First tranche 25K BTC  

  • Buyer to use a trusted Escrow

  • 1.) He will create account with the escrow and check the validity of the escrow. Then lodged funds, while seller lodge coins.

  • 2.) Buyer Will do a transfer for 50% of the BTC, while seller will send full value of coins processing in the wallet.

  • All payments must be made in the USA bank. And transaction must be done in 24hrs.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 40K BTC @ -4% Gross, -1% Net - Look For Buyer

(Seller :  GJ PF)

Post: 10.5.2020

  • A new Seller has 40K BTC at -4% gross, -1% net

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Submit your buyer procedures - negotiable 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 10K BTC @ +2% Gross, +5% Net, Escrow Velo Trust, Dubai - Look For Seller

(Buyer :  PR  SA)

Post: 8.5.2020

​​​​​​​

  • Total Order: 10K BTC
    Buying Rate: +2% Gross, +5% Net.

  • Payment to seller broker (1.5%)

  • Payment to buyer broker (1.5%) (negotiable)
    First Tranche: Minimum BTC 250 (negotiable)
    Subsequent Tranches: TBA
    Tranche Purchase Frequency: Weekly
    Escrow Agent: Velo Trust (non-negotiable)
    Buyer Location: Dubai, UAE

  • Bitcoin Escrow Procedure:

  • 1. Signing of agreements, escrow onboarding and then transaction setup with escrow agent.
    2. Buyer transfers purchase price plus escrow fee to escrow agent.
    3. Escrow agent confirms the availability of funds to seller and requests bitcoin transfer.
    4. Seller transfers bitcoin to escrow agent.
    5. Escrow agent releases the purchase price to seller, fees to the consultants on both sides, then bitcoin to the
    buyer.

  • Notes:
    Escrow agent being used for purchase is Velo Trust, available to worldwide sellers.
    Escrow agent charges a 1% fee which will be handled fully by the buyer.
    Sellers who cannot fill entire buy order are still welcome.
    High subsequent tranche volumes are encouraged, this will shorten total transaction time.
    Funds are already on-boarded with escrow agent and POF is available before signing of agreements if required.

 

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 2K-5K BTC @ -0% Gross, +2% Net, US - Look For Buyer

(Seller :  KC SH)

Post: 4.5.2020

  • A new Seller in US has 2K-5K BTC at -0% gross, +2% net

  • Buyerside = 1% 

  • Sellerside = 1% 

  •     

  • ESCROW PROCEDURE:

  • Use any mutually agreed Escrow based in USA

  • Prime Trust Escrow preferable 

  • Up to 5K BTC available 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: Up To 300K BTC @ -6% Gross, -3% Net, Escrow, Kingdom Trust - Look For Seller

(Buyer :  TC  GS)

Post: 2.5.2020

​​​​​​​

  • A buyer is looking for up to 300K BTC at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • Escrow Agent = 1%

  • The Buyer has Trust account ready

  • PROCEDURES:

  • Standard Escrow procedure

  • Escrow Agent: Kingdom Trust

  • If it is not Kingdom trust, buyer can offer other Escrow in US

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 22K BTC @ -4% Gross, -2% Net, Europe, Dubai, HK - Look For Buyer

(Seller :  LD PY)

Post: 2.5.2020

  • A new Seller for 22K BTC at -4% gross, -2% net

  • Buyerside = 1% 

  • Sellerside = 1% 

  •     

  • ESCROW PROCEDURE:

  • Buyer submit CIS

  • Seller submit CIS

  • Sign agreement

  • Seller Attorney send RWA to Buyer

  • Buyer pays to Seller Attorney

  • Seller release BTC to Buyer

  •  

  • MT103/72 PROCEDURE:

  • Sign agreement

  • Buyer sends MT199 POF

  • Seller sends Satoshi or POC

  • Buyer sends SWIFT MT103/72

  • Seller sends BTC

  • Buyer release payment Field 72.  

  •  

  • Cash to BTC Available in Amsterdam/Barcelona/Estonia/Dubai/Hong Kong

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 140K BTC @ -6% Gross, -3% Net, Escrow, Kingdom Trust - Look For Seller

(Buyer :  BC  PS)

Post: 1.5.2020

​​​​​​​

  • A buyer is looking for 140K BTC at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • Escrow Agent = 1%

  • The Buyer has Trust account ready

  • PROCEDURES:

  • Classic Escrow procedure

  • Escrow Agent: Kingdom Trust

  • If it is not Kingdom trust, buyer can offer other Escrow in US

  • Escrow Procedure 

  • 1. Signing of agreements, escrow onboarding and then transaction setup with escrow agent. 

  • 2. Buyer transfers purchase price plus escrow fee to escrow agent. 

  • 3. Escrow agent confirms the availability of funds to seller and requests bitcoin transfer. 

  • 4. Seller transfers bitcoin to escrow agent. 

  • 5. Escrow agent releases the purchase price to seller, fees to the consultants on both sides, then bitcoin to the buyer.

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 1K up to 1M BTC @ -0% Gross, +3% Net, Escrow, B2B, JP Morgan Chase - Look For Buyer

(Seller :  TJ SP)

 

Post: 30.4.2020
 

​​​

  • We have one of the largest volume Sellers of BTC with ongoing supply up to 1M BTC

  • The Buyer Principle is direct to a mining consortium trust 

  • Minimum buy: 1K BTC at -0% gross, +3% net

  • Maximum buy: 5K daily

  • Buyerside = 2% (buyer pay)

  • Sellerside = 0% (buy from direct seller)

  • Escrow fee = 1% (buyer pay)

  •  

  • Buyer broker fee commissions to be separated or outside from the transaction.

  • Escrow preferred (seller choice) @ 1% (buyer pays).

  • Price is par from bitcoin.com

  • Seller prefers an escrow transaction, but a direct sale is possible. 

  •     

  • ESCROW PROCEDURES:

  • KYC, CIS, SPA 

  • Deals requireed direct principal to principal conversation.

  • Once seller received the CIS, seller will put an SPA in place.

  • When we have received the SPA, the seller will open the escrow account and buyer will deposit funds plus fees.

  • Once funds are verified by seller, Bitcoin is transferred to buyer

  • Funds are released to seller after 6 confirmations

  • Able to do bank to bank via JP Morgan Chase.

  • More escrow agencies available if sales are in US.
     

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 20K BTC @ -2% Gross, -0% Net, Escrow, Bank, London - Look For Buyer

(Seller :  DS GP)

 

Post: 29.4.2020

  • A Seller is selling20K BTC deal at -2% gross, -0% net

  • Buyerside = 1% 

  • Sellerside = 1%

  •     

  • PROCEDURES:

  • Require KYC, SPA

  • mt103/sepa/wire (if SPA more than 1000BTC, we can use Escrow service from JP Morgan Bank

  • Buyer sends money to Escrow 

  • Seller send coins 

  • Escrow confirmed money and BTC transaction

  • Repeat tranches to close deal

  • Can be direct payment - with Lloyd Banks London

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 25K BTC @ -4% Gross, -1% Net, Escrow, Dubai, UAE - Look For Seller

(Buyer :  TR  SA)

Post: 28.4.2020

​​​​​​​

  • A buyer is looking for BTC seller for 25K BTC at -4% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • Escrow Agent = 1%

  • PROCEDURES:

  • First Tranche: BTC 3000 (negotiable) 

  • Subsequent Tranches: TBA 

  • Tranche Purchase Frequency: Weekly 

  • Escrow Agent: XXX XXX

  • Escrow Procedure 

  • 1. Signing of agreements, escrow onboarding and then transaction setup with escrow agent. 

  • 2. Buyer transfers purchase price plus escrow fee to escrow agent. 

  • 3. Escrow agent confirms the availability of funds to seller and requests bitcoin transfer. 

  • 4. Seller transfers bitcoin to escrow agent. 

  • 5. Escrow agent releases the purchase price to seller, fees to the consultants on both sides, then bitcoin to the buyer.

  • Notes: 

  • Escrow agent being used for purchase is XXX XXX, available to worldwide sellers. 

  • Escrow agent charges a 1% fee

  • Sellers who cannot fill entire buy order are still welcome. 

  • High subsequent tranche volumes are encouraged, this will shorten total transaction time. 

  • POF is available before signing of agreements if required. 

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 100K+ BTC @ -6% Gross, -3% Net, Escrow, Bank - Look For Seller

(Buyer :  AJ  KP)

Post: 25.4.2020

​​​​​​​

  • An institutional buyer is looking for BTC seller for 100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURES:

  • Institutional buyer is fully regulated and operational

  • (100k+ BTC total, tranches of 5K BTC(30M) per week, can be discussed) 

  • Initial POF from buyer ( verified bank statement) 

  • Soft POC (video or satoshi)

  • KYC/AML of buyer and seller by escrow/law firm

  • FIAT will be transferred to escrow 

  • FIAT release to seller by escrow 

  • Coin release to buyer  by escrow

  • 1st step to have a simple first transaction to get comfortable, before proceeding with the full roll out.”

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 50K+ BTC with R&E @ -5% Gross, -2% Net, F2F, HSBC, HK - Look For Seller

(Buyer :  HO  TN)

Post: 22.4.2020

​​​​​​

  • I am direct to buyer mandate

  • A buyer is looking for BTC seller in HK for 50K+ BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURES:

  • Deal inside VIP room of HSBC bank 

  • Buyers request seller to take a video to move from wallet A to wallet B. (seller's own for demonstration purposes only)

  • Buyer offers flight ticket to seller, deal location: Hong Kong bank.

  • Buyer opens cashier check in seller hand to hold.

  • Every tranche start with 1000 BTC first, when BTC comes in, buyer TT the funds into seller's account.

  • At anytime, the seller has 1000 in value of cashier's check. Use until the final tranche with same check until completion, then bank in the check .

  • We can start with 50,000 after 1,000BTC and can increase to big volumes once the seller proves himself.

  • Buyer can buy large volume.

  • If 10 sellers are available who can work the above procedure, they can book 10 rooms in a Day

  • Buyer is ready to do the deal in buyer's bank HSBC. 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 15K BTC @ -4% Gross, -1% Net, Bank - Look For Seller

(Buyer :  HS  TM)

Post: 22.4.2020

​​​​​

  • A buyer is looking for 15K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • ​Initial purchase 5000 BTC with R&E

  • Flexible procedure.

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -6% Gross, -3% Net, Bank - Look For Seller

(Buyer :  HJ  TP)

Post: 21.4.2020

​​​​​

  • A top 15 global bank (buyer) is looking for 100K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​

  • Transaction Procedures:

  • The bank (buyer) will open a bank account for the seller

  • The bank (buyer) will deposit the funds in seller's account there.

  • After funds have been transferred to the seller's account, the seller can transfer it to their own bank account. 

  • Bank (Buyer) requests Seller to provide the POC via video with the given code in the video 

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K Up To 200K+ BTC @ -6% Gross, -3% Net, B2B, Italy - Look For Buyer

(Seller :  KS PL)

 

Post: 17.4.2020

​​​​​

  • A  seller is selling for up to 200K+ BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

​​

  • Transaction Procedures:

  • The transaction procedure must include the following:

  • Buyer Side and Seller Side will communicate the offer and describe the transaction and duties and responsibilities of Parties, and the terms and conditions of the forwarded Agreement.

  • The SELLER fills in the agreement.

  • The BUYER fills in the agreement and signs it

  • The SELLER signs the agreement

  • The SELLER sends POC, sending a video of wallet with the buyers name or buyer’s code.

  • The BUYER sends POF 

  • The SELLER and the BUYER agree on the date and time for to sale the first tranche.

  • For the current transaction, the SELLER and the BUYER agree on the selling price of the BTC and the quantity of BTCs to transfer, in tranches until the total amount of this transaction is reached.

  • The BUYER sends the payment of the total amount by MT103/72 or MT103/202 or URGENT SEPA from his Bank Account to the Seller’s Bank Account.

  • Upon receipt the payment, the SELLER transfers the agreed quantity of BTCs from his wallet to the Buyer’s Wallet. In the same time the SELLER pays all the beneficiaries as specified Wallet in the Annex 03.

  • After the successful transaction, the Parties repeat the steps from g) to i) for every tranche until the completion of the Agreement.

  • The transaction of BTC must pass at least 6 (six) confirmations on the Blockchain Network.

  • The funds will be received on the Seller’s Bank Account and shall be fully confirmed for the accreditation to the Seller.

  • TERMS AND CONDITIONS are specified in the contract

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 20K BTC @ -4% Gross, -1% Net, Satoshi, Bank, HK - Look For Seller

(Buyer :  AS  KM)

 

Post: 15.4.2020

​​​​​

  • A  HK buyer is looking for 20K BTC, Satoshi, B2B deal at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Can do tranches of 2K BTC

​​

  • PROCEDURES:

  • Buyer send kyc & pof

  • Seller send satoshi 

  • Buyer send 103/72 or direct wire for first tranche

  • Seller receives it then he sends coins

  • Continue till contract completes

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -6% Gross, -3% Net, Satoshi, B2B - Look For Seller

(Buyer :  PA  KY)

 

Post: 13.4.2020

​​​​​

  • A  buyer is looking for 100K BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediary = 1%

​​

  • Transaction Procedures: Negotiable, TBA

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K Up To 500K BTC @ -6% Gross, -3% Net, Satoshi, B2B - Look For Buyer

(Seller :  RU...CR)

 

Post: 13.4.2020

​​​​

  • I am direct to Seller Mandate

  • A  seller is selling for up to 500K BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediary = 1%

​​

  • Transaction Procedures:

  • Buyer to provide CIS, and KYC and to make sure not from the same buyer with different brokers.

  • 1. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details:

  • . After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider. 

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

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

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

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 50K-100 BTC @ -6% Gross, -3% Net, B2B, F2F - Look For Seller

 

(Buyer :  KA SY)

 

Post: 11.4.2020

​​

  • A global buyer is looking for 50K-100K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Flexible procedure

  • B2B, F2F, KYC

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 130K-150K BTC @ -5% Gross, -2% Net, Satoshi, B2B - Look For Buyer

(Seller :  AH...SN)

Post: 10.4.2020

​​​

  • A  seller is selling for 130K-150K BTC, Satoshi, B2B deal at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • 1000BTC MINIMUM 

  • Procedures:

  • 2 options:  Either via Satoshi Procedure or via direct SWIFT MT103/72

  • Satoshi Procedure:

  • 1.sign agreement
    2.Buyer sends MT199 POF 
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/72 
    5.Seller sends BTC
    6.Buyer pays payment via TT.

  • Direct MT103/72 Procedure:

  • Sign FPA
    Buyer sends MT103/72 
    Seller sends BTC
    Buyer pays via TT or wire transfer.

  • MT799 BF or MT760 BG/SBLC  OR MT110 BD Procedure

  • Buyer sends direct any Instruments via SWIFT to seller bank

  • Seller Bank confirms B2B swift. Seller sends BTC
    Buyer pays for each tranche after btc received 

  • Or Seller may use Instruments as colletral

  • 1 BTC payment procedure:

  • Buyer pays 1 BTC Payment 
    Seller transfer 1 btc from main private wallet.
    Buyer next tranches payment 
    Seller transfer btc.

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 1200 BTC @ -4% Gross, -1% Net, B2B, F2F, Spain, Belgium - Look For Seller

 

(Buyer :  RP CM)

 

Post: 8.4.2020

​​

  • A Spanish buyer is looking for 1200 BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Buyer ( needed 1200BTC)

  • Nationality of buyer : Spanish

  • Countries able to transact: Spain , Belgium.

  • Bank: BBVA Bank

  • Prefered First Tranche size: max 5 BTC

  • Subsequent every second week Tranche 200 BTC

  • Transactiom type preferred : Bank transaction B2B or Cash (better)

  • We can do KYC process

  • After that, face to face meeting in our office. We can organise that after this pandemic 😷

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 10K BTC @ +6% Gross, +8% Net, F2F - Look For Buyer

(Seller :  AB...SS)

 

Post: 5.4.2020

​​​

  • A  seller is selling for 10K BTC, F2F deal at +6% gross, +8% net

  • Bank to bank deal will be -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1%

  • 1000BTC MINIMUM 

  • FACE TO FACE SELLER CLOSING PROCEDURES:

  • 1. BUYER AND SELLER SIGN CONTRACT

  • 2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAYS TO THE SELLER.

  • 3. SELLER SEND HIS REPRESENTATIVES TO MEET BUYER FACE TO FACE 

  • 4. DURING THE MEETING SELLER SEND SATOSHI TO BUYERS WALLET AND BUYER CONFIRMS SATOSHI.

  • 5. BUYER SIGN INVESTMENT AGREEMENT AND GO TO THE BANK WITH SELLER REPRESENTATIVES TO TRANSFER BITCOIN PAYMENTS TO SELLER ACCOUNT AND EMAIL THE WIRE COPY TO SELLER. 

  • 6. SELLER SEND BITCOIN TO BUYER WALLET AND SEND SCREEN SHOT

  • 7. BUYER CONFIRM THE COIN IN HIS WALLET, COMMISSION IS PAYED TO BOTH BROKERS AND PARTIES DEPARTS FROM THE VENUE.

  • 8. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 25K BTC @ -4% Gross, -1% Net, Escrow, UAE - Look For Seller

 

(Buyer :  AE KH)

 

Post: 1.4.2020

​​

  • An investment company in UAE is looking for 25K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Transches with Escrow

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 120K-150K BTC with R&E @ -6% Gross, -3% Net, Satoshi, Bank - Look For Buyer

 

(Seller :  AU...SR)

 

Post: 30.3.2020

​​

  • I am direct to Seller mandate.

  • A  seller is selling for 120K-150K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details:

  • . After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider. 

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

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

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

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 150K BTC with R&E @ -6% Gross, -3% Net, F2F, Switzerland, Austria - Look For Seller

 

(Buyer :  BD GG)

 

Post: 27.3.2020

​​

  • An institutional company in Switzerland is looking for 150K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Min first transche 1000 BTC

  • Subsequent tranches 10000 BTC until quantity exhausted

  • PROCEDURES:

  • test tranche 1K

  • Everything is flexible with procedures

  • The buyer requires a Satoshi test with a volume of 100K, possible with multiple wallets

  • The institution company in Switzerland is ready to buy in volume.

  • Prefer to meet with the seller’s representative in Switzerland or Austria.

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

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Email: otcbid@gmail.com

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

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