SELLERS C - LOOK FOR BUYERS

 

 

 

NEW: Up To 1M+ BTC @ -11% gross, -6% net, Las Vegas - Look For Buyer

(Seller: K...Y)

Post: 8.3.2019​​​

  • Seller has up to 1m+ btc at 11% gross, 6% net from several wallets.

  • Can purchase separately ie 10K, 15K. 20K, 300K, 600K btc etc

  • TRANSACTION CLOSING BANK TO BANK PROCEDURE:

  • The BUYER and SELLER execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer must provide Proof of Fund within 24 hours of countersigned contract directly to seller.

  • 1. Seller and Buyer meet on the phone and sign the contract . Once contract is signed, the buyer has 24 hours to deposit the equivalent of 100 BTC (at spot price in the US market on the morning of the contract being signed) into seller's acct. Once the money is free and clear of any holds, liens, or encumbrances, seller then sends 250 BTC to buyer's wallet within 24 hours of money clearing in seller's bank acct. 

  • 2. Seller will not send any coin until above is completed and balance has been received in full. If buyer or seller does not perform above actions within 24 hours of signing this contract buyer or seller will pay 1 million to the non-performing side. After above is completed, buyer will send seller schedule of tranches. Seller will not require daily POF from buyer. Seller will send up to 10,000 BTC a day and the buyer will pay no later than 24 hours after the BTC amount has been sent. Seller is not obligated to send any more BTC until the previous days balance is paid in full.

  • 3. As an added bonus for every 100,000 BTC purchased - 10,000 BTC will be discounted at 20/6

  • If BTC has not been received and analyzed with clean report, seller will be given 24 hours to correct any issues within reason, seller will send full refund back to Buyer.  

 

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.

BUYER  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

  • I am direct to Seller Mandate in US

  • 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: 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:

 

NEW: 100K BTC @ 0% gross, +2% net, Wilmington Trust, US - Look For Buyer

(Seller: V W)

Post: 23.2.2019

​​

  • I have WT seller for 100K btc, 0% gross ( SPOT PRICE), +2% net (buyer pay 2%), 2% for brokers

  • PROCEDURES:

  • NCNDA between all parties, LOI
    •    Mandate to Mandate call – answer questions and explain detailed process
    •    Seller Mandate calls WT management to validate background on the buyers (they are active and serious)
    •    Seller provides KYC/CIS information and onboard WT (buyers are already KYC’d and onboarded)
    •    Purchase agreement, IMFPA and escrow agreement
    •    Seller shows POC for 100 btc. Buyer loads funds into WT 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
    •    WT is a fiat escrow so the buyers transfer money to WT escrow account, but bitcoins are transferred directly between seller to buyer after WT approves that the funds are secured at their account
    •    Upon confirmation on the blockchain - WT wires the money to the seller
    •    Repeat transaction steps until all coins have been purchased

  • BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -3% gross, -1% net, F2F in HK - Look For Buyer

(Seller: L J)

Post: 22.2.2019

  • I have a BTC seller in HK offering 100K btc , possible rolls and extensions

  • First tranche 1000 btc

  • Other tranches min 10,000 btc per tranche, axiu 100,000 btc per tranche

  • -3%/-1% discount.

  • First tranche must be paid in cash. Other tranches can be paid via bank to bank wire transfer or ladger-toladger transfer in same bank

  • Buyer will pay 2% of each tranches of market value as consultant and intermediary commissions specified in IMFPA agreement

  •  F2F, laptop to laptop, and B2B in Hong Kong.

  • Procedures. F2F in HK: 

  • 1. Buyer and seller ( through their representatives )  agree on pricing and terms ( including this procedures)

  • 2. Buyer issues MOU and consultant fees pay agreement IMFPA

  • 3. Buyer and seller exchange passport ID pages and set a date for TTM in buyer's bank in HK.

  • At TTM in bank, BTC/USD exchange occurs in tranches over several days or all at once. Each tranche will be executed as follows:

  • (a). Buyer and seller agree tranche quantity. The first tranche shall be set at 1000 BTC, and second and subsequent tranches shall be iniu 10,000 BTC or axiu of 100,000 per tranche. Then buyer and seller set tranche execution price as bitcoin market price published in Bitfinex.com within 30 minutes prior to sending the tranche payment. Then, buyer send tranche payment (equal to the tranche quantity multiplied by the tranche execution price, less the 3% gross discount) to seller via cash for the first tranche, or as bank-to-bank, or ledger-to-ledger transfer for second or subsequent tranches.

  • (b). On confirmation of funds receipt for the tranche, Seller transfer the tranche quantity of BTC to buyer's wallet

  • (c). Both parties wait in bank till bitcoin blockchain confirms the BTC transfer of the tranche quantity is irrevocable.

  • (d). Buyer pays the 2% tranche commissions as agreed in IMFPA

  • (e). Next tranche. Repeat 4(a) to 4(d) for every tranche until BTC supply from seller is exhausted

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -3% gross, -1% net, HK - Look For Buyer

(Seller: L J)

Post: 21.1.2019

  • I have a BTC seller in HK offering -3%/-1% discount.

  •  F2F, laptop to laptop, and B2B in Hong Kong.  

  • Seller will show POC at the TTM in HK.

  • Do you  have a Bitcoin buyer in HK?

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 10K BTC @ -3% gross, -1% net, UK  - Look For Buyer

(Seller: B N)

Post: 20.1.2019

  • My seller rep has a very close and trusted associate personally with 10,000 BTC for sale. 

  • [UK], Lawyer/Lawyer, Bank2Bank, Face2Face.

  • discount to be confirmed

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 380K BTC @ -4% gross, -2% net, US - Look For Buyer

(Seller: M B C)

Post: 15.2.2019

​​​

  • New seller with 380K BTC for sale

  • -4% gross, -2% net

  • Flexible Procedures to discuss between buyer and seller

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 20K BTC @ -4% gross, -2% net, Wilmington Trust, US or EU - Look For Buyer

(Seller: M B C)

Post: 11.2.2019

​​

  • SELLER IS SELLING 20,000 BTC, IN TRANCHES WITH ROLLS AND EXTENSIONS

  • -4% gross, -2% net, -2% commissions, buyerside 1%, seller side 1%

  • Seller side closed

  • 4K BTC with initial tranche of 1K BTC and thereafter 3K BTC in no more than 2 additional tranches and thereafter up to 4K BTC daily until this contract is completed in no more than 7 business days from the date of the initial tranche.

  • Procedures:

  • Parties agree on Bitcoin total quantity and quality (BTC)  for Seller prepared Purchase Agreement, discount and Buyer commission.  Parties retain separate counsel.  Parties enter into their respective Mandate or Broker Agreements. Seller and Buyer execute engagement agreement for (Escrow/Settlement Agent) at the lawyer's IOLTA ACCT at M&T Bank, N.A.

  • The Buyer provides Letter of Intent (LOI) to Seller Mandate (BVFR & Associates, LLC).

  • The Buyer provides Client Intake Sheet (CIS) documents, detailing Buyer information, to Seller Mandate.

  • Seller prepares and executes Purchase and Sale Agreement (SPA) and Buyer executes SPA. 

  • Buyer provides Proof of Funds (POF) to Seller Mandate and Escrow/Settlement Counsel.

  • Seller provides POC in form of a Satoshi from a transactional wallet only to show show clean BTC but that will only be loaded with the 1K BTC upon the ESCROW being funded at M&T Bank, N.A. and thereafter reloaded for each subsequent BTC tranche.

  • Buyer’s funds for purchase under SPA delivered to Escrow/Settlement Counsel.

  • Escrow/Settlement Counsel verifies with Seller’s Counsel and Seller the receipt of Buyer’s funds, and transfers funds due from Buyer under SPA to Seller’s Counsel, to be held in trust and escrow for subsequent administration per the SPA.

  • Seller sends initial 1000 BTC as test tranche to Buyer’s designated wallet or platform for acceptance.

  • Buyer and/or Buyer’s Counsel notifies Escrow/Settlement Agent that initial 1000 BTC tranche amount is accepted as delivered.  Thereafter, Escrow/Settlement Counsel and Seller Counsel will be duly authorized at its discretion to pay the applicable fees due to the parties per SPA and/or other Transaction Agreements, documents or instructions for that accepted and delivered tranche.

  • Seller immediately sends the balance of 3000 BTC in 1 or 2 tranches to the same designated Buyer’s wallet or platform for acceptance.

  • After Buyer and/or Buyer’s Counsel notifies Escrow/Settlement Counsel that the remaining  tranches totaling 3000  BTC has been received and accepted in Buyer’s Wallet from Seller, Escrow/Settlement Counsel notifies Seller’s Counsel, and Seller’s Counsel disburses Seller funds per ACCEPTED BTC tranche from his escrow and Escrow/Settlement Counsel disburses remaining funds per ACCEPTED BTC tranche from his escrow to parties as per SPA and/or other Transactions agreements, documents or instructions.

  •  

  • Steps 7-12 shall receipt until the full contracted amount of 20,000 BTC is delivered.

 

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -3% gross, -1% net, PASPX Bank, Denmark  - Look For Buyer

(Seller 22)

Post: 11.2.2019

  • PASPX BANK - SELLER 

  • Seller rep, " One of my good friends that is a shareholder in PASPX BANK has alerted me that a very large private seller is onboarding at PASPX and is ready to sell coins".

  • Sell Offer:

  • 100k coins 

  • Discount:

  • Negotiable (most likely around a 3% gross)

  • Procedure:

  • 1. Buyer must onboard with PASPX BANK which is based in Denmark. The onboarding process (KYC / AML) will take roughly 3-5 days depending on the size of the entity (individual or corporation).

  • 2. Once approved, the bank will issue a letter stating that coins are ready to be transacted after the buyer delivers POF. The POF can come in the form of an MT199 Swift, or showing bank statements. (This information will be delivered to the bank....no brokers involved)

  • 3. Once the bank (PASPX) has verified the POF, they will then provide a satoshi test to the buyer.

  • 4. After the satoshi test is done / approved, the buyer will fund his account at PASPX. (The Money is fully ensured by the Denmark Government. There is no limit on fiat insurance)

  • 5. Once funds are in the buyers account, the funds will be transferred into another account controlled by a banking officer / Corp member of PASPX...(somewhat of an escrow account inside the bank)...and then coins will be sent to the buyer.

  • 6. Once coins have successfully confirmed in the buyers wallet, the bank officer will transfer the funds to the seller bank account within PASPX.

  • This is an extremely safe / efficient transaction.

  • We are direct to the shareholder of the bank (no chain).

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -7% Gross, -4% Net, Switzerland - Look For Buyer

(Seller: H...Y)

Post: 9.2.2019

  • Seller from Switzerland has100K BTC, 7/4 
    Buyer- 4%
    Seller side - 1.5%
    Buyer side- 1.5% 
     

  • Procedure for BITCOIN Transaction FACE TO FACE (not Satoshi in advance.)
     
    Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement. Seller sends the “Private Sale and Buy Agreement” (Contract) to the Buyer to be signed.
     
    1. NCNDA/IMPFA with Seller Mandate/intermediary’s, including the wallet address containing the BTC of the Seller, the wallet address of the Buyer and the name of the bank that will receive the funds.
    2. Buyer and Seller sign the Purchase agreement, including with the bank coordinates, for the buyer to issue the MT-103/72. (Bank coordinated, attachment 1)
    3. Meeting in Bank of the BUYER.
    4. Seller prove the existence of the BTC (POC-SATOSHI) and Buyer prove the availability of this funds.
    5. Buyer and Seller verified and confirmed that the BTC exist and the funds are available. After verification of the existence of the BTC from the Buyer and the funds from Bank Officer, they will transfer the funds to the bank account of the Seller with MT103/72 and the Seller will make a quick electronic control and within 30/40 min. will transfer the BTC, the Invoice and BTC Certification.
    6. The bank officer will confirm the transfer to proceed.
    7. The Seller will issue the transfer of the agreed bitcoins to the Buyer´s Wallet.
    8. After the buyer has received the BTC with the 6th confirmation in the blockchain and verified as clean, the conditional hold will be lifted and the Seller will receive the funds in his account.
    9. Also the payments of the fees established in the commission’s documents IMFPA -NR._XXXXXXXXX will be made after the transfer of the BTC to the Buyer.
    Repeat process 5 to 7 For every tranche until the complete order is exhausted.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 50K-300K BTC @ -4% Gross, -2% Net - Look For Buyer

(Seller: F A)

Post: 8.2.2019

  • My seller rep has 50K-300K BTC available

  • Once LOI is gotten from buyer, seller will issue contract with all requirements and conditions

  • Require POF, POC, KYC, AML 

  • Flexible procedures.

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 200K BTC @ -4% Gross, -2% Net, M&T Bank, UK - Look For Buyer

(Seller: M B C)

Post: 7.2.2019

  • My seller rep is direct to Seller Mandate - U.K. Seller.

  • ESCROW Counsel is here in Maryland at M&T Bank.

  • 200K BTC, -4% gross, -2% net

  • Seller's side closed.

  • Seller rep need to be on the buyer's side.

  • We can sign NCNDA and seller need to see LOI.

  • After that we can discuss about Escrow choice

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -4.25% gross, -1% net, Coinbase  - Look For Buyer

(Seller 5)

Post: 2.2.2019

  • #SELL #COINBASE
    - QTY : 100k 
    - Discount : -4.25/gross, -1/net
    - Deal : COINBASE  / LAW FIRM

BUYER MANDATE ONLY

Interested parties should contact : 

​​

 

 

NEW: 100-600K BTC @ -5% gross, -3% net, F2F, IOLTA Escrow  - Look For Buyer

(Seller: R G)

Date: 1.2.2019

  • Seller has 100-600K BTC, 5/3  or 4/2

  • Discount % depends on how many btc the buyer want

  • Seller with escrow IOLTA

  • Need US buyer directly

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -4% gross, -2% net, London  - Look For Buyer

(Seller 2)

Post: 31.1.2019

  • FTF in London (at Bank)

  • Our other buyer fell through...

  • 200k coins available

  • 4/2 

  • POF / POC is exchanged IN THE BANK.

  • If you have a buyer that is ready to meet in the next 24-48 hours, hit us up.
     

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 10K-30K BTC @ -3% gross, -1% net, Beverly Hills, USA  - Look For Buyer

(Seller: T H)

Date: 28.1.2019

  • Currently we have 10k-30k available right now (single wallet), which requires that at least 3k be transacted through attorney escrow (based out of Beverly Hills).

  • After attorney escrow, seller will be able to transact in another manner (to be negotiated).

  • Offering at 3/-1 Good easy deal,

  • NO chain right now 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 3500 BTC @ -1% gross, -0.5% net, F2F, Singapore - Look For Buyer

(Seller 5)

Post: 25.1.2019

​​

  • Country : Singapore 
    - QTY : 3,500
    - Discount : -1/Gross, -0.5~Spot/Net
    - Deal : F2F, Cashier Order on table

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 200K BTC @ -4% gross, -2% net, TD Bank, NY, USA  - Look For Buyer

(Seller: M....N)

Date: 24.1.2019

  • Seller rep is direct to mandate

  • New seller 200K btc, -4% gross, -2% net

  • Escrow is bank to bank face to face New York TD Bank

  • 1% seller side 

  • 1% buyer side

  • Procedures to follow up

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 2000-3000 BTC @ -4% gross, -2% net  - Look For Buyer

(Seller: J G)

Date: 23.1.2019

  • I'm direct to seller rep who is direct to seller

  • Small deals of 2000 -3000 bitcoin -4% gross, -2% net  

  • Seller side closed

  • Will consider small purchases of 10 BTC ,however there will be no discount

  • Selling price based on current blockchain price NO premium will be added.

  • Bitcoin Seller Procedures:

  • 1. The buyer must open a new wallet with omniwallet.org and provide the login information to the seller (such as 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 nominated 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. Regards John Greg

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

(Seller: G P)

Date: 19.1.2019

  • New US seller has 500K BTC. -5% gross, -2% net for buyer, -3% brokers ( -1.5% buyer side, 1.5% for you/seller side), 1% escrow paid by seller.

  • Preferably US buyer. So then Family Offices in US looking to buy btc would be a good match, imo.

  • Seller is willing to sell less quantity as well eg. 100K, 300K btc etc

  • PROCEDURES:

  • 1.       Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement. 

  • 2.      Seller shall communicate directly with buyer (NOT buyer's mandate or agent)

  • 3.       Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. The Proof of Funds must have a Bank Statement not more than a week old attached to it. The seller will only accept verifiable POF from the buyer.

  • 4.     Buyer issues LOI and Seller shall via his mandate show BTC balance of his Trezor Wallet for balance not less than first tranche amount. The POC will be done via Skype/Zoom Meeting Live Screen Sharing Transmission, with both the buyer and the seller on the call. Seller will show buyer the available balance of each account in the Trezor Wallet and send a Satoshi Amount from one of the Wallet Accounts to buyer as proof of ownership of the wallet. Buyer then sends back the Satoshi amount to the seller’s wallet. The POC Skype Live Screen Sharing Transmission will be closed upon satisfaction of the buyer.

  • 5.       The seller will issue the Draft Escrow Contract to the buyer for review and Upon acceptance of the terms and conditions by the BUYER, the Bitcoin (BTC) sales and agreement will be signed by all parties and trade begins.

  • 6.     Upon receipt of the signed agreement by the seller, seller issues the invoice for the first Tranche and sends copy to buyer.

  • 7. Within 24 Working Hours upon receipt of the seller’s invoice by the Buyer, the buyer makes payment via Wire Transfer to Escrow Agent and sends proof of payment.

  • 8.     On notice from the Escrow Agent to Seller that the requisite sum has been received from Buyer and credited to the Escrow account, Seller will immediately release the coins to the Buyer.

  • 9.     Escrow pays seller’s intermediaries and releases the remainder funds to seller.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ -4% gross, -2% net, TMF Escrow - Look For Buyer

(SELLER: 22)

Post: 18.1.2019

  • Have a buyer on TMF?

  • Seller is willing to onboard if buyer proofs up.

  • Mandate to mandate call first, and then principals are introduced.

  • Then seller onboards.

  • 4% gross

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 1000 BTC to 200K BTC @ -4% gross, -2% net, USA  - Look For Buyer

(Seller: J N)

Date: 13.1.2019

  • Sellers looking for buyers in HK,Dubai, UK, US or any part of the world that can buy from 1000btc up to 200k btc and above..

  • kindly reply asap 

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 800K BTC @ -5% gross, -3% net, USA  - Look For Buyer

(Seller: A....Y)

Date: 13.1.2019

  • PROCEDURES: 

  • A. Seller will show BTC wallet 

  • B. Buyer will also provide POF 

  • C. Seller sends a little amount of coin to the BUYERS provided wallet for analyzing and confirming the coin is in their custody with also a short code attached to the description. 

  • D. Buyer verified POC with buyer’s short code 

  • E. Bank officers releases full payment to seller specified bank account, at the purchase price of the BUYER’s specified BTC’s amount for the 1st tranche, (less 2% )

  • F. SELLER will transfer specified amount of BTC to BUYERS wallet. 

  • NOTE: No BTC will be given to our representative at the venue of transaction, our representative is there to oversee the transaction is a success and both parties are satisfied. 

  • G. On both seller and buyer’s advice of posting status and screen details, buyer shall verify and authenticates the tranche posting. 

  • H. SELLER will act as paymaster to execute the distribution of commission for both seller and buyer consultant/ intermediaries. Commission will be paid after each successful tranche. 

  • I. Start from e,f,g and h

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 200K BTC @ -4% gross, -2% net, TD Bank, NY, USA  - Look For Buyer

(Seller: M....N)

Date: 11.1.2019

  • Seller rep is direct to mandate

  • New seller 200K btc, -4% gross, -2% net

  • Escrow is bank to bank face to face New York TD Bank

  • 1% seller side 

  • 1% buyer side

  • Procedures to follow

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ -3% gross, -1% net, PASPX Bank, Denmark - Look For Buyer

(Seller: 22)

Date: 9.1.2019

  • Our seller reps are direct to the shareholder of the PASPX bank (no chain).

  • Seller has 100K BTC

  • A very large private seller is onboarding at PASPX and is ready to sell coins.

  • Sell Offer:100k coins 

  • Discount: Negotiable (most likely around a 3% gross)

  • Procedure:

  • 1. Buyer must onboard with PASPX BANK which is based in Denmark. The onboarding process (KYC / AML) will take roughly 3-5 days depending on the size of the entity (individual or corporation).

  • 2. Once approved, the bank will issue a letter stating that coins are ready to be transacted after the buyer delivers POF. The POF can come in the form of an MT199 Swift, or showing bank statements. (This information will be delivered to the bank....no brokers involved)

  • 3. Once the bank (PASPX) has verified the POF, they will then provide a satoshi test to the buyer.

  • 4. After the satoshi test is done / approved, the buyer will fund his account at PASPX. (The Money is fully ensured by the Denmark Government. There is no limit on fiat insurance)

  • 5. Once funds are in the buyers account, the funds will be transferred into another account controlled by a banking officer / Corp member of PASPX...(somewhat of an escrow account inside the bank)...and then coins will be sent to the buyer.

  • 6. Once coins have successfully confirmed in the buyers wallet, the bank officer will transfer the funds to the seller bank account within PASPX.

  • This is an extremely safe / efficient transaction.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ -4% gross, -2% net, Wells Fargo, San Francisco, USA  - Look For Buyer

(Seller: S S)

Date: 8.1.2019

  • New seller ready for 100K btc, -4% gross, -2% net

  • Wells Fargo at San francisco office

  • 1% seller side 

  • 1% buyer side

  • Required LOI from buyer (non-binding).

  • Provide wallet address and the requested exact satoshi amount.

  • We will send this test amount from a hot wallet with 5k-10k coins loaded.

  • Procedures follows

BUYER MANDATE ONLY

Interested parties should contact :

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

(Seller: S S)

Post: 5.1.2019

  • Bitcoin rate: $3,836 

  • 5000/10000 min daily

  • 1% Escrow, 1% sellerside, 1% buyerside

  • TRANSACTION CLOSING PROCEDURE:

  • The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer must provide Proof of Fund within 24 hours of countersigned contract directly to seller , while seller provide proof of Coin attestation letter from his attorney to buyer attorney 

  • Buyer sends the Escrow Deposit Placement of $xxxxxx,0,000.00   via Bank Wire Transfer to Seller’s nominated Escrow account only. Seller Nominated escrow firm is not Negotiable.

  • Seller’s upon confirmation of the Escrow Deposit will initiate placement of 5000BTC first tranche amount/value directly into Buyer’s Wallets, preference to be advised by Buyer in favour of Buyer/Beneficiary per tranche basis, as would be specified by Buyer. 

  • On both Seller and Buyer’s advice of posting status and screen details, Buyer shall verifies and authenticates the tranche posting.

  • Full payments is released to Seller specified bank account, of full purchase price of delivered BTC tranche(s), less 1% Escrow service charge and 2% commission for both Seller and Buyer consultants/intermediaries.

  • PENALTY OF NON -PERFORMANCE: AFTER RECEIPT OF COIN AND BUYER FAILS TO PAY FOR THE COIN TO THE SELLER NOMINATED ACCOUNT WITHIN 48 HOURS THE COIN SHALL BE RECLAIM BY THE SELLER AND BUYER SHALL PAY PENALTY OF 10M$ UNCONDITIONAL TO SELLER.

Interested parties should contact : 

 

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

(Seller: S S)

Post: 4.1.2019

  • Bitcoin rate: $3,836.01 

  • 5000/10000 min daily

  • 1% sellerside, 1% buyerside

  • TRANSACTION CLOSING PROCEDURE:

  • NOTE: PROCEDURE IS NOT NEGOTIABLE SO DO NOT ASK FOR ANY AMENDMENT 

  • a.   The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and the legally binding commercial contract between the PARTIES. Buyer provides Proof of Fund within 24 hours of the countersigned contract directly to seller. 

  • b.    Buyer opens a wallet address from the seller trading platform www.xxxxxxxxxxxxand email the wallet address to the seller . 

  • c.   Seller within 48 hours Credit buyer,s wallet address with minimum 5000 BTC on the restriction of no further transfer to another wallet prior to payment confirmation.

  • d.    Buyer within 48 hours sends the deposit placement of $xxxxx,000.00   via Bank Wire Transfer to Seller’s nominated account or its escrow agents accounts. Within 72 hours if the buyer fails to effect payment seller shall revoke the contract and place a lien on the coin. 

  • e.   Seller within 24 hours of confirmation of the fund release the restriction on the  BTC allowing the buyer to freely and without restriction transfers out of the BTCs on from its www.xxxxxx wallet to external wallet address of buyer choice. 

  • e.   On both Seller and Buyer’s advice of posting status and screen details, Buyer shall verify and authenticates the tranche posting.

  • f.     Full payments are released to Seller specified bank account, of the full purchase price of delivered BTC tranche(s), 2% commission for both SELLER and BUYER consultants/intermediaries.

  • PENALTY OF NON -PERFORMANCE: AFTER RECEIPT OF COIN AND BUYER FAILS TO PAY FOR THE COIN TO THE SELLER NOMINATED ACCOUNT WITHIN 48 HOURS THE COIN SHALL BE RECLAIM BY THE SELLER AND BUYER SHALL PAY PENALTY OF 10M$ UNCONDITIONAL TO SELLER.

Interested parties should contact : 

 

 

NEW:  400K BTC @ -5%gross, -2% net, Satoshi, Escrow, Europe - Look For Buyer

(Seller: -S N)

Post: 3.1.2019

  • We have Eastern European seller

  • Immediate sale of 400K BTC available

  • -5% Gross, -2% Net.

  • The process and procedures:

  • 1. Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement.

  • 2. Buyer issues LOI and Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche. The POC will be done via Skype Live Screen Sharing Transmission with both the buyer and the seller on the call. Seller will show buyer the available balance of each account in the Trezor Wallet and send a Satoshi Amount from one of the Wallet Accounts to buyer as proof of ownership of the wallet. Buyer then sends back the Satoshi amount to the seller’s wallet. The POC Skype Live Screen Sharing Transmission will be closed upon satisfaction of the buyer.

  • 3. Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. The Proof of Funds must have a Bank Statement not more than a week old. The seller will only accept verifiable POF from the buyer.

  • 4. The seller will issue the Draft Contract to the buyer for review and Upon acceptance of the terms and conditions by the BUYER, the Bitcoin (BTC) sales and agreement will be signed by all parties and trade begins.

  • 5. Upon receipt of the signed agreement by the seller, seller issues the invoice for the first Tranche and sends copy to buyer.

  • 6. Within 24 Working Hours upon receipt of the seller’s invoice by the Buyer, the buyer makes payment via Wire Transfer to Escrow Agent and sends proof of payment.

  • 7. On notice from the Escrow Agent to Seller that the requisite sum has been received from Buyer and credited to the Escrow account, Seller will immediately release the coins to the Buyer.

  • 8. Escrow pays seller’s intermediaries and releases the  funds to seller.

Interested parties should contact : 

 

 

NEW: 70K+ BTC @ -4% gross, -2% net, GTES - Look For Buyer

(Seller: 2)

Date: 2.1.2019

  • GTES SELLER

  • 4/2 discount

  • 70k+ coins

  • We are dealing direct with the seller mandate

  • (who has successfully transacted with this seller)

  • The last transaction was early December.​

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K+ BTC @ -0% gross, -2% net, HSBC, HK- Look For Buyer

(Seller : S S)

Post: 30.12.2018

  • 100k+ BTC, ‐0% gross / ‐2% net (minimum contract 30k+ BTC, Bank‐to‐Bank, HSBC HK, USD or EUR)

  • Minimum : 30k BTC

  • Maximum : 100k BTC

  • Minimum Test Tranche: 2000 BTC

  • STEPS:

  • (1) Pre‐Qualificaon call with buyer or buyer mandate,

  • (2) NCNDA, IMFPA,

  • (3) POF ‐ MT199 or MT799 showing 30% of funds for enre order,

  • (4) POC ‐ Public key to wallet provided and satoshi sent to buyer,

  • (5) Buyer executes SPA/Agreement with Seller,

  • (6) MT103/72 issued for tranche,

  • (7) Seller sends coins by 1pm CET to buyer,

  • (8) Buyer sende funds for tranche

  • Required procedure:

  • Documents: NCNDA, IMFPA, AGREEMENT

  • Documents Buyer: KYC / AML / CIS required

  • Proof of Funds: MT799 or MT 199

  • Blocked Funds/Security: MT 103/72 for one tranche

  • Sataoshi Available: Yes

  • Face to Face: No

  • Escrow/Bank‐to‐Bank: Bank‐to‐Bank, Full process to be provided by Seller mandate

  • FULL PROCESS TO BE PROVIDED BY SELLER MANDATE

 

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 50K  BTC @ -10% gross, -6% net - Look For Buyer

(Seller: S S)

Date: 28.12.2018

  • Seller mandate in US

  • 50k BTC, ‑10% gross / ‑6% net (tranche tbd k BTC / day or week, Bank‑to‑Bank or Seller Escrow)

  • Required procedure:

  • Procedures: 1 of 3

  • 1. Satoshi,

  • 2. Escrow,

  • 3. Payment Guarantee,)

  • Proof of funds buyer: Official bank statement

  • Documents: KYC, AML

  • Escrow/Bank‑to‑Bank: Escrow Georgia (USA) or Bank‑to‑Bank not negotiable:

  • Documents: IMFPA

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

(Seller: S S)

Date: 28.12.2018

  • 100K+ BTC, ‑4% gross / ‑2% net (minimum contract 10k+ BTC, Bank‑to‑Bank, USA, JP Morgan, USD)

  • 33% Seller side (closed), 33% Facilitators (closed), 33% Buyer side

  • Steps:

  • (1) Pre‑Qualificaon call,

  • (2) LOI,

  • (3) Mandate call,

  • (4) NCNDA, IMFPA and AGREEMENT,

  • (5) Agreement negoated and signed,

  • (6) Buyer to provide suitable POF (ATV, Authority to verify, banker to banker at JPM,

  • (7) All transacons (and Closings) will be handled by and processed through the Paymaster with JPM account.

  • Required procedure:

  • Documents: NCNDA, IMFPA, AGREEMENT

  • Proof of Funds: Lawyer Attested

  • Proof of Coins: Lawyer Attested

  • Escrow/Bank‑to‑Bank: Bank‑to‑Bank,

  • Full process to be provided by Seller Mandate

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 10-20 BTC @ +8% net, +3% Brokers, Cash Seller, Barcelona - Look For Buyer

(Seller I L)

Post: 27.12.2018

  • Barcelona. Cash seller.

  • We are looking for a real buyer.

  • 10-20 btc for tranche. 

  • You can have several tranches per day. Price + 8%

Buyer Mandate only 

Interested parties should contact : 

 

 

NEW: 6K BTC @ Escrow, Threepaid - Look For Buyer

(Seller 5)

Post: 24.12.2018

  • We have sellers in Threepaid ESCROW.  6,000 and 1,500 BTCs.

BUYER MANDATE ONLY

Interested parties should contact : 

NEW: 25K BTC @ -3% gross, -1% net, F2F, Singapore - Look For Buyer

(Seller 5)

Post: 24.12.2018

  • #Sell #F2F #SG

  • - QTY : 25K 
    - Discount : -3/Gross 
    - Location : SG 
    - Currency : SGD

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: Around 500K BTC @ -7% gross, -4% net, Deutsche Bank in Germany- Look For Buyer

(Seller: O...R)

Post: 24.12.2018

  • 500K BTC available in Germany

  • Looking for buyer 

  • Contact us for details

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: 200K Up To 500K BTC @ -4% gross, -1% net, JP Morgan Chase, US - Look For Buyer

(Seller: : E..N)

Date: 23.12.2018

  • Seller representative is direct to Seller

  • Escrow Agent Fee 
    It will be on Seller’s account. 
    Escrow Agent 
    -US Bank/Escrow Agent

  • Using JP Morgan Chase Bank.

  • The Transaction Procedure :
    1.Buyer issue LOI, CIS/Passport + Bank statement/ATV .

  • 2.Upon the positive acceptance, seller issue BTC S&P contract.

  • 3.Upon acceptance of the terms and conditions by the BUYER, both parties sign the BTCS&P contract along with Master Fee Protection Agreement (MFPA) for consultants.

  • 4.Upon the BTC S&P contract concluded, both Buyer and Seller sign the Bank and/or EscrowAgreement, which is then countersigned by the Bank and/or Escrow Service company andforwarded to both parties.

  • 5.The Buyer makes payment into the Bank and/or Escrow Service company account andthen sends the wire receipt for confirmation, and upon confirmation of the wire by the bankand/or escrow company, the bank and/or Escrow service company notifies the Sellerconfirming Buyer’s payment for the Seller to immediately transfer the agreed trancheamount of the BTC to the Buyer’s BTC Wallet Address. However, this can also be a ledgerto ledger JP Morgan Chase transaction as well.

  • 6.The Buyer confirms that the BTC is received in their wallet per the agreed tranche amount.

  • 7.The Buyer then further confirms to the bank and/or Escrow service company that the BTChase been received as agreed upon, thereby enabling the bank and/or escrow company to release the funds to Seller and Consultants.8.The Seller confirms to the bank and/or Escrow Company and Buyer that funds have been received and transaction for the tranche is concluded

BUYER MANDATE ONLY

Interested parties should contact :

More Deals At Seller A , B

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Martin Place Sydney Australia

Email: otcbid@gmail.com

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ABN 86 089 149 718

Send Us a Message
  • OTC BID
  • Raymond Chai ( Ah Kow Chai)
  • OTC BID

 

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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