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Writer's pictureRaymond Chai

OTCbid - These 13 banks have invested the most in crypto and blockchain to date



" Financial institutions are grabbing for a piece of the booming $2 trillion cryptocurrency market, with 13 of the world's largest banks pushing roughly $3 billion in funding so far into cryptocurrency and blockchain companies, according to analytics company Blockdata.

The data firm in an updated report this week published a list of 13 banks that lead in terms of size of funding rounds as a proxy of investment into the crypto space, saying it used that measure as banks participated in funding rounds with multiple or many other investors.

London-based Standard Chartered leads the list with $380 million in valuation of the funding rounds in which it participated while its London-based rival Barclays ranked as the most active investor based on the number of investments in blockchain companies.

Blockdata found that 55% of the world's 100 biggest banks by assets under management are investing directly or indirectly in companies and projects related to digital currencies and blockchain. " - Read Full Article





200K BTC SELLER IN NEW ZEALAND

" We get asked for millions of BTC from billion-dollar companies. We can do it with multiple sellers and multiple wallets."

- OTCbid

-13% Gross, -8% Net, Bank2Bank, New Zealand


Buyer Mandate Only - OTCbid.com



NEW: 200K BTC with R&E @ -13% gross, -8% net, B2B, New Zealand - Look For Buyer

(Seller : PJEA BA-Gail)

Post: 15.8.21

​​​​​​

  • A seller is selling 200K BTC @ -13% gross, -8% net ​

  • Buyer = 8%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

  • First tranche = 5000 BTC

  • PROCEDURES:

  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS ALL BROKERS

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • OTCbid@gmail.com

  • DM Raymond Chai (on Linkedin)

  • Telegram @OTCbiddotcom

  • Telegram: +1 (786) 632 8577

  • T.me/otc_bid

  • OTCbid.com

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