SELLERS - LOOK FOR BUYERS

 

 

 

NEW: 100K BTC @ +0.7% gross, +1.5% net, Bank2Bank, Escrow, Wilmington Trust   - Look For Buyer

(Seller :  M S)

Post: 27.4.2019

Seller is a FinCEN regulated Canadian corporation. Bank2bank procedure is fast. Delivery is specified in the MPA (Master Purchase Agreement) which is legally binding with FinCEN regulated money service businesses. Also, Seller works with Wilmington Trust escrow.

  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 100000 BTC

  • Rate: tradeblock.com (XBX Bitcoin index)

  • Gross : +0.7%

  • Net : +1.5%

  • Purchase procedure:

  • Type:  B2B Escrow

  • KYC: No need in case of Bank2Bank, standard KYC list in case of using Wilmington Trust

  • LOI: No

  • POF type: Bank statement

  • POC type: Provided by Escrow Agent (in case of using Wilmington Trust)

  • Agreement type: n/a

  • Face-2-Face meeting: Possible in Montreal, Canada

  • Escrow: Wilmington Trust only

Seller offers two procedures: bank2bank or escrow. Seller is on-boarded with Wilmington Trust (US) for escrow deals, and Signature Bank for bank2bank method. Delivery of coins is fast, procedure is simple and standard for OTC market. If needed, seller can attend a call on seller-buyer level, in all other cases the call will be with a mandate. It’s also possible to have Face2Face meeting in Montreal, Canada.

  • PROCEDURES:

  • Bank2bank procedure:

  • 1. Buyer registers at Signature Bank with seller and signs Master Purchase Agreement

  • 2. Buyer sends funds via wire to account at Signature Bank and notifies seller

  • 3. Seller confirms receipt of funds

  • 4. Seller sends purchase order at predetermined time

  • 5. Buyer confirms purchase order immediately

  • 6. Seller rapidly delivers coins to client

  • Wilmington Trust procedure:

  • 1. Buyer onboards with Wilmington Trust. Seller may provide assistance with the registration. Buyer will need to pass KYC within escrow and provide POF (latest bank statement).

  • 2. Buyer and Seller sign Purchase Sale Agreement.

  • 3. As soon as Buyer is on-boarded to escrow, Buyer needs to deposit funds to escrow for the first tranche. Parties can start with 500 or 1000 BTC on the first tranche and then ramp up.

  • 4. Repeat process until the deal is settled in full.

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 150K BTC @ -1.5% gross, -0.5% net, B2B, HSBC Germany, Deutsche Bank Spain - Look For Buyer

(Seller :  M S)

Post: 27.4.2019

The seller facilitates bitcoin sale for mining pools and large-scale private miners. The BTC supply is reliable and steady; BTCs are stored on cold wallets. Advanced Proof of Funds is not required. Proof of Coins is offered in a form of Satoshi test or internal wallets transaction (depending on the current conditions). Procedure is simple and safe, based on conditional SWIFT MT103/72 or MT103/202.

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 5000 BTC 

  • Amount (max), BTC: 150,000 BTC 

  • Rate: blockchain.com, other markets are possible

  • Gross : -1.5%

  • Net : -0.5%

  • Purchase procedure:

  • Bank: HSBC Germany, Deutsche Bank Spain, other

  • Type:  Bank to Bank

  • KYC: Yes

  • LOI: Yes

  • POF type: n/a

  • POC type: Satoshi test or Internal wallets transaction (depending on the Seller)

  • Agreement type: Purchase Sale Agreement

  • Face-2-Face meeting: n/a

The procedure is simple and secure, based on the conditional MT103/72 which is issued by Buyer, but not released to the Seller until the coins reach the Buyer. Alternatively under certain conditions MT103/202 is used instead, which has the same conditional mechanics. There are no requirements for blocking funds or providing POF in advance. Proof of Coins is provided right after signing of the contract. Depending on the Buyer’s bank and the current conditions, Seller may set up a trustee account in HSBC bank for Buyer’s convenience (subject to additional commission).

  •  PROCEDURES: bank2bank, MT103/72 or MT103/202

  • 1. Buyer provides CIS, KYC (passport copy, statutory documents) and LOI, accepting the terms and procedure offered. After that parties may set up a direct seller-2-buyer call.

  • 2. Parties sign the SPA and agree on the details of transaction structure, including which SWIFT to use – MT103/72 or MT103/202, and other.

  • 3. Seller performs Proof of Coins (either sends Satoshi to Buyer’s Wallet, or makes an internal transaction of certain amount predefined by Buyer between Seller’s two wallets – choice depends on the current conditions).

  • 4. Buyer will send screenshot for the MT103/72 (MT103/202) and get the acceptance from the Seller.

  • 5. Buyer sets up MT103/72 (MT103/202) for the first tranche 1000 BTC in USD. Next Transaction will be of larger amount and will come in daily tranches 4/5 times over the next week. Price for every payment will be set on the day of Payment with reference to blockchain.com. POC can be provided before each tranche in the size of that tranche.

  • 6. After Receiving the MT103/72 (MT103/202) message at Sellers bank, the Seller transfers coins to the Buyer for the amount stated in the SWIFT message, through blockchain at the rate of the day less discount as per the contract.

  • 7. After the Buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain Buyer bank releases immediately the conditional funds MT103/72 (MT103/202) in the Seller’s bank account.

  • 8. The same procedures will repeat till the end of the contractual agreement.

  • 9. Deal Close.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

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

(SELLER: A E)

Post: 26.4.2019

  • New seller available for 100k @ -3% gross, -1% net.

  • TMF handles POF, POC, KYC and transaction 

  • Required buyer onboard TMF or be already onboarded, and have their TMF Agent confirm that buyer is real and onboarded once TMF codes are exchanged

  • Buyer and seller mandates to agree on how to exchange TMF codes. This can be done only after NCNDA and IMFPA are signed between intermediaries/mandates.

  • HSBC for banking

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

(SELLER: A E)

Post: 24.4.2019

  • Seller rep is direct to Mandate

  • 100k @ -3% gross, -1% net, -2% brokers ( 1% buyer side, 1% seller side )

  • Via TMF, banking done via HSBC, up to 20k tranche size

  • TMF escrow handles POF and transaction 

  • Seller is fully onboarded at TMF and possesses required documentations

  • Looking for buyer onboard TMF with OB certificate from TMF

  • As a trusted 3rd party, TMF will handle everything: POF, POC, KYC. The only thing required to connect this deal is to have the buyer onboard TMF or be already onboarded, and have their TMF Agent confirm that buyer is real and onboarded once TMF codes are exchanged.

  • Buyer and seller mandates agree on how to exchange TMF codes. This can be done only after NCNDA and IMFPA are signed between intermediaries/mandates.

  • Prefer short chain on buyer side - 3 people max (including Buyer Mandate)

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 20K BTC @ -6% gross, -4% net, B2B, IOLTA, F2F, Los-Angeles, USA - Look For Buyer

(Seller :  M S)

Post: 23.4.2019

The seller is a fintech company with 35 years history, based in Boston, MA. This offer is developed by leading experts in bank arbitration specifically for Crypto OTC market professionals, and has minimum entry threshold which is as low as $4M. It is known that large sized BTC purchases require special measures to assure safety and transparency. To reduce buyer’s risks, we have developed a procedure based on the post-payment principle and requiring just an internal blocking of buyer’s funds (TOP 100 bank).

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 20,000 BTC 

  • Rate: bittrex.com

  • Gross : -6%

  • Net : -4%

  • Purchase procedure:

  • Bank: Metropolitan Bank New York

  • Type:  Post Payment

  • KYC: Yes

  • LOI: Tear Sheet

  • POF type: Bank Statement

  • POC type: No

  • Agreement type: Purchase Sale Agreement, Private Investment Program Agreement

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

The essence of this proposal combines such financial instruments as bank arbitration and crypto OTC. Buyer only has to demonstrate a statement from the bank and provide a set of documents for KYC check. Then Buyer issues an internal block of funds and gets the whole amount of BTC on their wallet in 4 tranches. Buyer pays to the Seller only after the whole amount of BTC has been transferred.

Key pros of the offered model: 

Buyer’s safety. Buyer only provides a bank statement. The funds remain on Buyer’s account until Buyer gets the complete amount of BTC. The funds are not burdened with blockings or bank guarantees. Buyer only has to issue an internal block of funds to ensure they are not moved within the timeframe of the contract. 

Value. We fix the BTC rate at the moment of transferring the funds from Buyer to Seller. Also, we are ready to offer a discount of 4% due to volume. 

Ease. Bank statement  KYC documents package  Signing a contract  BTC transfer  Payment.

 

Technically, the Seller utilizes the instruments and functions of bank arbitration and private trading. Having Buyer’s bank statement and a signed agreement for trading program and BTC purchase, the Seller employs their proprietary trading techniques to gain income and thus provide a decent discount for BTC and mitigate exchange rate risks.

  •  PROCEDURES: 

  • 1. BUYER provides the bank statement and the documents in accordance with the required KYC documents list.

  • 2. SELLER performs their due diligence and compliance measures within 3-5 business days.

  • 3. BUYER and SELLER sign two agreements: the Purchase-Sale Agreement and private trading investment program agreement. Combination of those agreements is needed to provide BTC within the offered terms, including a prominent discount and the post-payment principle.

  • 4. BUYER issues an internal block of funds for the timeframe of the contract. SELLER’s bank officer will be checking with BUYER’s bank officer few times per each day of the contract whether the funds are still there.

  • 5. In 7 business days SELLER transfers the first 25% tranche of BTC.

  • 6. Within 3 subsequent weeks, SELLER transfers the remaining 75% of BTC in 25% tranches each week. 7. After receiving 100% of BTC BUYER transfers the funds 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: 400K BTC @ -7% gross, -2% net, London - Look For Buyer

(Seller :  E P)

Post: 21.4.2019

  • INTRODUCTION

  • Seller wishes to sell initially Four hundred thousand (400,000) tokens of Bitcoins to Buyer at a discounted rate of GROSS -7% / NET -2%. The Bitcoin market value will be determined by the average price of the day prior to the date of the tranche according to the price from Gemini (published at https://cryptowat.ch). Seller will accept payment in Euro (“EUR”).

  • 400K BTC, -7% GROSS, -2% NET, -5% BROKERS

  • 1% = Seller Mandate = closed

  • 1% = Seller side (3 people) = closed

  • 1% = Korea brokers (3 people) = closed

  • 1% = Buyer Mandate = open / available

  • 1% = Buyer brokers (2 people) = closed

  • PROCEDURES:

  • 1. The Seller hereby sells to the Buyer and the Buyer hereby purchases from the Seller 400,000 Bitcoins (“BTC”).

  • 2. The Purchase Price to be paid by the Buyer to the Seller in consideration for BTC in accordance with the Transaction Schedule is: The average price of the day prior to the date of the tranche according to the price from Gemini (published at https://cryptowat.ch/markets/gemini/btc/usd) minus 5% (five percent) on Delivery („Purchase Price“).

  • 3. The BTC-provider provides to the EUR-provider form of SWIFT MT799. The bank of the EUR provider must complete this form and send it back to the BTC-provider for approval.   

  • 4. After final approval of the SWIFT MT799 format, the EUR-provider’s Bank issues SWIFT МТ799 to the BTC-provider’s Bank on the following details:

  • 5. The BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the EUR-provider.

  • 6. EUR-provider checks the legitimacy of the wallets.

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

  • 8. The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103 / 202 in the amount of 100% minus the “Net discount” (multiplied by the exchange rate of bitcoins at the current moment), namely, 97% EURO for every 100% BITCOINS.

  • 9  After receiving the Euro for the transferred BINCOINS, the BTC-Provider pays a commission of 2% intermediaries and agents of the Seller. The buyer pays remuneration to his intermediaries, agents and advisers from his own funds and under a separate  Agreement.10. Further tranches are processed according to the tranche schedule “A”, (with clauses from

  •  item 4.4. to item 4.9. of the Transaction Procedure), until the total volume of the contract is reached.

  • 11. Further, the Buyer pays by SWIFT MT103/202 or SEPA, and the Seller transfers 400,000 BTC from its wallets to the wallet of the Buyer in the following tranches:

  • a. First week…….20, 000 BTC

  • b. Second week…….20, 000 BTC

  • c. Third week…….20, 000 BTC

  • d. Fourth week…….and all time thereafter 20,000 BTC until the fulfillment of the 400,000 BTC or exhaustion of the supply.

  •    

  • MINIMUM ACCEPTABLE BY TRANCHE IS 100,000 BTCs 

  • 12. The BTC remains the sole property of the Seller until full payment of all claims of the Seller under this contract.

  • 13. Bitcoin are successfully delivered if and only if the bitcoin where send from the wallet shown to the buyer prior to sending the tranche (see III. 4.), the transaction is not become invalid for whatever reason e.g. the transaction transferred the bitcoin to the wallet of the buyer is not part of the longest chain in blockchain (the transaction is in an orphan block) and the transaction has at least six (6) confirmations in the blockchain.

BUYER MANDATE ONLY

Interested parties should contact:

 

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

(Seller :  J A)

Post: 20.4.2019

New 100K BTC Seller from London

  • INTRODUCTION:

  • Deal is B2B,not F2F; POF / Mt 199; Satoshi Test

  • 1.    Seller’s bank: (London)
    2.    Cryptocurrency: BTC
    3.    Currency: € (Euro).
    4.    Quantity: 100К - 1200 ВТС 
    5.    Tranches: 20,000 BTC per week.
    6.    Sale price with a discount Gross 10%/Net 7% from the index Gemini (published at https://cryptowat.ch) 
    Commission: 3%.  Seller pays commission.
    7.    Commission distribution:
    Seller's side – 1.5% (closed) 
    Buyer's side – 1.5% (open)

  •  

  • PROCEDURE:

  • 1. Brokers sign NDNC with me

  • 2. Buyer and Seller signing a Contract +NCNDA/IMFPA.
    3. Buyer’s bank sends POF/MT199 to Seller’s bank.
    4.  Seller sends Satoshi test.
    5. Buyer sends payment MT103/72 to Seller’s bank.
    6 Seller transfers BTC to the Buyer's wallet. After 3-6 confirmations in the blockchain system, transaction is considered successful. 
    7. Buyer will release funds with MT103/72 for Seller.
    8. Buyer and Seller make the next tranche.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 152K BTC @ -5% gross, -3% net, B2B, Barcelona, Spain - Look For Buyer

(Seller :  F D)

Post: 19.4.2019

Seller is an investing company, owned by the Spanish department of a bank from Top10 Global. BTCs are stored in the bank for conduction of the deals and every deal is guided and supported by the bank officer. Process is designed by lawyers and guarantees the security for both sides. The process is based on SWIFT MT760 issued by buyer's bank as block of funds (non-bank guarantee). After completion of KYC the seller is ready to provide PoC - Satoshi Test.

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 10000 BTC 

  • Amount (max), BTC: 152,000 BTC 

  • Rate: bitstamp.com

  • Gross : -5%

  • Net : -3%

  • Purchase procedure:

  • Type:  Swift MT760

  • KYC: Yes

  • LOI: Yes

  • POF type: MT799

  • POC type: Satoshi Test 

  • Agreement type: MT760 (non- Bank Guarantee), Purchase Sale Agreement

  • Face-2-Face meeting: Barcelona, Spain

This proposal for purchase of bitcoins is based on SWIFT MT760 from Buyer's side (TOP 100). Once MT760 confirmation of blocked funds is issued, 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.

  •  PROCEDURES: 

  • 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 (without blocking of funds) 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. BUYER's bank executes MT760 (blocked funds, non-bank guarantee) to SELLER's bank. Copy of Swift sent to SELLER.

  • 7. Since the SELLER's bank confirmed the bank message (MT760), the SELLER starts transferring the  first tranche of BTC.

  • 8. The corresponding tranche of funds is transferred to the SELLER.

  • 9. The next tranche of BTC is transferred to  BUYER in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds is transferred to SELLER. Repeat process until the deal is settled in full.

 

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -3% gross, -1% net, B2B, IOLTA, F2F, Los-Angeles, USA - Look For Buyer

(Seller :  M S)

Post: 18.4.2019

Seller represents a mining group and is based in Los Angeles, CA. Transaction may go directly bank2bank or through an IOLTA account which is guaranteeing the safety for both sides and costs much cheaper than an escrow firm. IOLTA account is held by a trusted attorney (Beverly Hills based).

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 100,000 BTC 

  • Rate: blockchain.com

  • Gross : -3%

  • Net : -1%

  • Purchase procedure:

  • Bank: JPMorgan Chase, Bank of America, Wells Fargo

  • Type:  Bank2Bank

  • KYC: No

  • LOI: No

  • POF type: Bank Statement

  • POC type: Satoshi Test at face-2-face meeting

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

Seller works through bank2bank procedure which can optionally involve using of attorney’s account (IOLTA) for extra safety of the Buyer. The deal is committed face-2-face in Los Angeles in attorney’s office. If the Buyer needs assurance for the coins prior to the meeting, Buyer may submit POF (Bank Statement) to the Seller’s attorney, then attorney will send back Attorney Attestation Letter of the Coin. In the meeting proof of coins is done live.

  •  PROCEDURES: 

  • 1. If needed, Buyer provides latest bank statement and receives Attorney Attestation Letter of the Coin. Second option is to meet face2face in the attorney’s office (Los Angeles) and provide POF and POC right there.

  • 2. Buyer and Seller sign the contract. Right after that Seller will issue an invoice to Buyer to purchase agreed amount of Bitcoin at the current sell price as per www.blockchain.com, minus agreed discount.

  • 3. It’s possible to start with small tranche (up to 1-5 BTC as a test transaction). Ledger to ledger or wire payment is set up by Buyer and sent to Seller for the invoiced amount. Buyer will send funds within 90 minutes after receipt of invoice to the Seller’s/IOLTA account. Buyer will send to Seller's attorney receipt of funds sent. Seller's attorney will inform buyer’s attorney, mandate, or buyer of receipt of funds.

  • 4. Once the funds clear the Seller’s/IOLTA account, the Seller will send a test coin to the buyer’s wallet for confirmation of wallet address. After the Buyer confirms receipt of the test coin the entire order of BTC is sent to the buyer’s wallet.

  • 5. (First Tranche only) Buyer will have 2 hours to confirm the coin is good to seller's attorney. If Buyer confirms he wants to keep the BTC then money is released to the Seller (in case of using IOLTA account). If Buyer wants to reject the BTC then buyer sends coin back to Seller and Seller/Escrow Attorney will immediately return funds to the Buyer.

  • 6. (All next Tranches) Buyer will confirm delivery of the coins. If the buyer fails to confirm delivery, then the attorney will confirm through the blockchain that the BTC was successfully received. ONLY after confirmation the Attorney will then release the funds to the seller (in case of using IOLTA account).

  • 7. Buyer and Seller will move to the next tranche as agreed and repeat the procedure.

 

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 52,000 BTC @ -4% gross, -2% net, Escrow Law Firm In Sydney - Look For Buyer

(Seller: J...N)

Post: 17.4.2019

I AM DIRECT TO SELLER MANDATE

New Seller in Sydney Australia has 52K BTC -4% gross, -2% net. Will use Seller's law firm in Sydney. Seller is based in Asia. Looking for buyer who has POF ready.

PROCEDURE:

  • 1. Buyer submits a Passport Copy or Government issued Photo ID along with a current Proof of Funds for the first tranche. Proof of Funds (POF) must be in the form of a POA (Proof of Attestation Letter from a lawyer/law firm) or Bank Statement.

  • 2. Purchase and Sales Agreement issued and signed, as well as IMFPA.

  • 3. Coins are sent to the Escrow service in Sydney. The Buyer will then wire transfer the amount of the first tranche to the Seller’s nominated bank account and provide a Proof of Payment to the Escrow’s OTC Trading team.

  • 4. Upon confirmation of receipt of the Payment, the Escrow firm will immediately transfer the agreed amount of BTC to the Buyer’s nominated BTC Wallet.

  • 5. Agreed tranches are to follow until contract amount has been executed.

  • Note:

  • Trading can take place at the Escrow office in Sydney or be organised remotely. If remotely Buyer and Seller (or Mandates) are required to be on-line with the Escrow Legal Rep and Trading Team member, either by phone, WhatsApp, Zoom or through Skype to finalise each tranche and transaction.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K BTC @ -5% gross, -3% net, B2B, IOLTA, F2F, Barcelona, Spain - Look For Buyer

(Seller :  M S)

Post: 16.4.2019

Seller represents a mining group and is based in Los Angeles, CA. Transaction may go directly bank2bank or through an IOLTA account which is guaranteeing the safety for both sides and costs much cheaper than an escrow firm. IOLTA account is held by a trusted attorney (Beverly Hills based).

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 25000 BTC 

  • Amount (max), BTC: 300,000 BTC 

  • Rate: blockchain.com

  • Gross : -3%

  • Net : -1%

  • Purchase procedure:

  • Bank: JPMorgan Chase

  • Type:  Swift MT760

  • KYC: Yes

  • LOI: No

  • POF type: No

  • POC type: Satoshi Test at face-2-face meeting

  • Agreement type: MT760 (not Bank Guarantee), Purchase Sale Agreement

  • Face-2-Face meeting: Barcelona, Spain

This proposal for purchase of bitcoins is based on SWIFT MT760 from Buyer’s side (TOP 100 bank). Once MT760 confirmation of blocked funds is issued, 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. If Buyer desires to get a Satoshi Test, it is possible at a face-2-face meeting with Seller in Barcelona.

  •  PROCEDURES: 

  • 1. BUYER submits CIS.

  • 2. SELLER prepares the Purchase Sale Agreement, BUYER reviews and approves.

  • 3. BUYER prepares the KYC documents as per the required list.

  • 4. If BUYER needs Proof of Coins (Satoshi test), BUYER and SELLER arrange a face-2-face meeting in Barcelona, Spain. BUYER brings the whole set of required KYC documents to the meeting. SELLER reviews the documents, and then provides a Satoshi test. If everything is OK, the Parties sign the Agreement right at the meeting. (Now proceed to step 6.)

  • 5. If BUYER does not need Proof of Coins, BUYER submits the required KYC documents to SELLER remotely. SELLER reviews and approves the documents. Parties sign the Agreement.

  • 6. BUYER’s bank executes MT760 Blocked Funds Collateral Guarantee (NOT Bank Guarantee) to SELLER’s bank. “Copy of Swift” sent to SELLER.

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

  • 8. BUYER transfers the corresponding tranche of funds to SELLER.

  • 9. The next tranche of BTC is transferred to BUYER in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds is transferred to SELLER. Repeat process until the deal is settled in full.

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 5000 BTC Per Day @ +10% gross, +15% net, F2F, Cash, Europe - Look For Buyer

(Seller :  C T)

Post: 15.4.2019

The seller is a wealthy individual –specialised 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. He is a very good friend of Seller

  • Amount(min): n/a 

  • Amount(max): 5000 BTC per day.

  • Unlimited amount to sell. Can sell 100 k or 200 k or 300 k but max 5 k per day for cash

  • +10% gross, +15% net, +5% brokers

  • SELLER SIDE: 1 PERSON

  • Seller Mandate: 2.5% commission

  • BUYER SIDE: 2 PERSONS

  • Buyer Mandate:  1.25% commission

  • Buyer Rep: 1.25% commission

  • KYC - no

  • LOI - no

  • POF type - no

  • POC type - no

  • Agreements type: no

  • Face-2-face meeting: In every european country, Paris, Zurich, Amsterdam, Barcelona ,Brussels...Netherlands, Italy, Switzerland, Germany, France, Monaco

Deals are committed face to face. Satoshi can be provided. Amount  max 5 k BTC per day, every amount. Only cash deal Preference is given to buyers who are willing to purchase on are regular basis. Meeting in the office or in hotel, cash on the table, once money is verified and counted by Cash collector then BTC is sent. Money stay on table till buyer receive btc
Satoshi can be provided as well if necessary, but in this case POF will be required.

  •  PROCEDURES:

  • 1. BUYER provides client information

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

  • 4. BUYER provides cash for checking and recounting. SELLER recounts the cash and verifies the authenticity of banknotes.

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

  • 6. Money stay on table till buyer receive 5000 BTC, Seller takes the cash.

  • 7. The next tranches follow the same procedure, starting with Step 4.

  • 8. SELLER MANDATE only speaks with mandate or direct buyers. Don't want to talk to intermediaries

BUYER MANDATE ONLY

Interested parties should contact:

 

 

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

(SELLER: E P)

Post: 14.4.2019

 

Seller has 200K BTC @ -4% gross, -2% net, 2% Brokers, HSBC UK

LOOKING FOR BUYER MANDATE ONLY

1) Seller Mandate : Closed - 0.5%

 

2) Buyer Mandate : Available - 0.5%

3) Intermediaries A : Closed - 0.25%

4) Intermediaries B : Closed - 0.25% 

5) Intermediaries C : Closed - 0.25%

6) Intermediaries D : Closed - 0.25%

PROCEDURES:

  • 1 All Mandates and intermediaries sign NCNDA

  • 2 Authorised Mandates confirm the process by zoom       

  • 3 Buyer and seller sign Non Disclosure Deed NDD, which includes bi-lateral non performance clauses.       

  • 4 Seller sends PO template       

  • 5 IMFPA is confirmed and presented to buyer and seller for approval       

  • 6 Buyer submits the seller’s (PO) without editing       

  • 7 MOU is signed between the buyer and seller confirming framework, SWIFT verbiage and KYC details       

  • 8 SPA specifying wallet IDs, tranche schedule and time frame is signed by between all parties       

  • 9 Buyers bank send a pre-advice SWIFT message (MT998/760 or if need be MT799/760) to the seller’s bank       

  • 10 Seller sends Bitcoins to buyers wallet in accordance to the tranche schedule       

  • 11 Buyer wires funds by TT to sellers bank account after 8 blocks of confirmation.       

  • 12 Steps 10 & 11 are repeated until the trade is complete.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 80K BTC @ -4% gross, -1% net, Bank2Bank - Look For Buyer

(Seller :  E P)

Post: 13.4.2019

Seller has 80K BTC at -4% gross, -1% net, -3% Brokers ( 1.5% buyer side, 1.5% seller side )

  • 1.  The seller and the buyer sign a contract, after which MT199 POF  are issued from the buyer’s bank to the seller’s bank. It confirms that there is money in the buyer's account. 
    You send us a copy of the issued swift for verification by our bank officer. 


  • 2.  The seller will provide POC in whatever method the buyer prefers: satoshi, movement between wallets, video, public key or any other.


  • 3.  The Buyer's bank sends the payment in a form of MT103 / 72 SWIFT or SEPA to the seller’s bank. 
    The seller will transfer BTC to the buyer’s wallet. After receiving the bitcoin, the Buyer's bank lifts the condition if any 202 or 72. 
    4.  In simple words the procedure is super simple and clear. 

  • The crucial aspect is that buyer must issue POF in a form of SWIFT: MT199    without this we will not waste any time. It’s great filter for us to not waste time on all these brokers and liars. Real buyer will do it without any problem as we already experienced on past deals.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -3% gross, -1% net, B2B, F2F, Los Angeles - Look For Buyer

(Seller :  M S)

Post: 13.4.2019

Seller represents a mining group and is based in Los Angeles, CA. Transaction may go directly bank2bank or through an IOLTA account which is guaranteeing the safety for both sides and costs much cheaper than an escrow firm. IOLTA account is held by a trusted attorney (Beverly Hills based).

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 100,000 BTC 

  • Rate: blockchain.com

  • Gross : -3%

  • Net : -1%

  • Purchase procedure:

  • Bank: JPMorgan Chase, Bank of America, Wells Fargo

  • Type:  Bank2Bank

  • KYC: No

  • LOI: No

  • POF type: Bank Statement

  • POC type: Attorney Attestation Letter of the Coin / Wallet opening live at face2face meeting

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

Seller works through bank2bank procedure which can optionally involve using of attorney’s account (IOLTA) for extra safety of the Buyer. The deal is committed face-2-face in Los Angeles in attorney’s office. If the Buyer needs assurance for the coins prior to the meeting, Buyer may submit POF (Bank Statement) to the Seller’s attorney, then attorney will send back Attorney Attestation Letter of the Coin. In the meeting proof of coins is done live.

  •  Procedure: 

  • 1. If needed, Buyer provides latest bank statement and receives Attorney Attestation Letter of the Coin. Second option is to meet face2face in the attorney’s office (Los Angeles) and provide POF and POC right there.

  • 2. Buyer and Seller sign the contract. Right after that Seller will issue an invoice to Buyer to purchase agreed amount of Bitcoin at the current sell price as per www.blockchain.com, minus agreed discount.

  • 3. It’s possible to start with small tranche (up to 1-5 BTC as a test transaction). Ledger to ledger or wire payment is set up by Buyer and sent to Seller for the invoiced amount. Buyer will send funds within 90 minutes after receipt of invoice to the Seller’s/IOLTA account. Buyer will send to Seller's attorney receipt of funds sent. Seller's attorney will inform buyer’s attorney, mandate, or buyer of receipt of funds.

  • 4. Once the funds clear the Seller’s/IOLTA account, the Seller will send a test coin to the buyer’s wallet for confirmation of wallet address. After the Buyer confirms receipt of the test coin the entire order of BTC is sent to the buyer’s wallet.

  • 5. (First Tranche only) Buyer will have 2 hours to confirm the coin is good to seller's attorney. If Buyer confirms he wants to keep the BTC then money is released to the Seller (in case of using IOLTA account). If Buyer wants to reject the BTC then buyer sends coin back to Seller and Seller/Escrow Attorney will immediately return funds to the Buyer.

  • 6. (All next Tranches) Buyer will confirm delivery of the coins. If the buyer fails to confirm delivery, then the attorney will confirm through the blockchain that the BTC was successfully received. ONLY after confirmation the Attorney will then release the funds to the seller (in case of using IOLTA account).

  • 7. Buyer and Seller will move to the next tranche as agreed and repeat the procedure.

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 200K BTC @ -3% gross, -1% net, TMF Escrow, HSBC - Look For Buyer

(SELLER: A E)

Post: 12.4.2019

  • I have a new seller for 200k @ -3% gross, -1% net.

  • TMF handles POF and transaction 

  • HSBC for banking

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300K BTC @ -5% gross, -3% net, Bank2Bank, F2F, Barcelona, Spain - Look For Buyer

(Seller :  M S)

Post: 10.4.2019

 

The seller is an investment company, owned by a Global Fortune 500 bank. Our team personally facilitates deals and is now in Madrid (Spain) along with the seller's team. We've successfully conducted Satoshi Tests for several of our buyers and verified the seller's control of more than 150K BTC.

Here are the major benefits of this offer: - No intermediaries - we are direct to the seller - Proof of Coins in the form of Satoshi test could be done on a F2F meeting in Madrid/Barcelona - Best discount rates on the market: -3 net / -5 gross - The procedure is very simple: Swift MT760 Block Funds (Collateral Guarantee, not SBLC), after that the coins are sent upfront, then corresponding tranches of funds are sent - PSA is prepared by the best lawyers in the industry We can organize a F2F meeting in Madrid within this week. 

BTCs are stored in the bank for conduction of the deals and every deal is guided and supported by the bank officer. Process is designed by lawyers and guarantees the security for both sides. The process is based on SWIFT MT760 issued by buyer’s bank as block of funds (not bank guarantee). The seller is ready to provide PoC (Satoshi Test) on a face-2-face meeting in Barcelona, Spain. 

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 25000 BTC 

  • Amount (max), BTC: 300000 BTC 

  • Rate: blockchain.com, other markets are possible

  • Gross : -5%

  • Net : -3%

  • Purchase procedure:

  • Type:  Swift MT760

  • KYC: Yes

  • LOI: No

  • POF type: No

  • POC type: Satoshi Test at face-2-face meeting

  • Agreement type: MT760 (not Bank Guarantee), Purchase Sale Agreement

  • Face-2-Face meeting: Barcelona, Spain

This proposal for purchase of bitcoins is based on SWIFT MT760 from Buyer’s side (TOP 100 bank). Once MT760 confirmation of blocked funds is issued, 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. If Buyer desires to get a Satoshi Test, it is possible at a face-2-face meeting with Seller in Barcelona.

  •  Procedure: 

  • 1. BUYER submits CIS.

  • 2. SELLER prepares the Purchase Sale Agreement, BUYER reviews and approves.

  • 3. BUYER prepares the KYC documents as per the required list.

  • 4. If BUYER needs Proof of Coins (Satoshi test), BUYER and SELLER arrange a face-2-face meeting in Barcelona, Spain. BUYER brings the whole set of required KYC documents to the meeting. SELLER reviews the documents, and then provides a Satoshi test. If everything is OK, the Parties sign the Agreement right at the meeting. (Now proceed to step 6.)

  • 5. If BUYER does not need Proof of Coins, BUYER submits the required KYC documents to SELLER remotely. SELLER reviews and approves the documents. Parties sign the Agreement.

  • 6. BUYER’s bank executes MT760 Blocked Funds Collateral Guarantee (NOT Bank Guarantee) to SELLER’s bank. “Copy of Swift” sent to SELLER.

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

  • 8. BUYER transfers the corresponding tranche of funds to SELLER.

  • 9. The next tranche of BTC is transferred to BUYER in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds is transferred to SELLER. Repeat process until the deal is settled in full.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -7% gross, -4% net, Bank2Bank, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  E P)

Post: 8.4.2019

The transaction is committed at face-2-face meeting in a bank in Kuala Lumpur. On the meeting Seller opens their wallet and proves control of it. Buyer performs express telegraphic transfer for the corresponding tranche of coins (as agreed), upon receipt of which Seller transfers bitcoins. No advanced submission of documents (KYC, LOI etc.) required to get started.

  • Purchase procedure: 

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure. 

  • 2. Seller/Seller Signatory will forward their drafted MOU to the Buyer for confirmation prior to contract. Buyer should review the MOU, insert their details, sign it and send back to Seller.

  • 3. Once the MOU is agreed (needs to be done in 24 hours after submission), the SPA will be provided to the Buyer with agreed terms and conditions. Buyer needs to sign 2 copies and provide one signed copy to the Seller during transaction day face-to-face meeting.

  • 4. Before flying to Kuala Lumpur, Buyer needs to copy the ticket to Seller side as final confirmation of their itinerary. For this trade, maximum 2 (two) people from Buyer side will be allowed.

  • 5. On transaction day, Buyer and Seller will meet inside bank with signed SPA copies and one copy will be provided to Seller. If Investment Agreement is needed, it will be signed only face to face.

  • 6. Seller will show the wallet, will log-in and open it to show the coins and prove he has access to it.

  • 7. Buyer will start transaction by first sending funds (express telegraphic transfer is preferred) from his bank account to the Seller’s OCBC Singapore Bank Account. Once the funds are cleared into Seller’s account, Seller  will send the coins.

  • 8. After completion of successful transactions for that particular day, the commissions for both Buyer and Seller side will be transacted by Seller to the allocated paymaster.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 300K BTC @ -4% gross, -1% net, Escrow, Wilmington Trust   - Look For Buyer

(Seller :  E P)

Post: 7.4.2019

Seller has 300K btc onboard at Wilmington Trust. -4% gross, -1% net, -3% brokers (-1.5% buyer side, -1.5% seller side)

  • Seller rep direct to Seller Mandate​

  • Escrow: Wilmington Trust

  • KYC: Yes.

  • LOI: Yes

  • POF type: Escrow

  • POC type: Satoshi Test, Wallet A/B

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: nil

  • The procedure of purchasing bitcoins is based on escrow. Once agreement signed and POF confirmation from reliable escrow received, Seller transfers to Buyer’s wallet BTC tranches 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 will receive full agreement or the purchase order from Seller and has five clear international banking days to sign and return agreement in full.

  • 3. Once POF confirmation from reliable escrow received, Seller sends a public key of his wallet that holds 5000 BTC). This Wallet will be used throughout the transaction and on the contract. Also, upon mutual agreement, Satoshi can be sent from the transactional wallet.

  • 4. Upon confirmation of the Escrow deposit Seller will initiate transfer of the corresponding tranche of bitcoins (no less than 5000 BTC) to Buyer’s wallet.

  • 5. Buyer verifies the status of transfer and confirms the receipt of BTC.

  • 6. Full payment for delivered BTC tranche(s) is released to the Seller specified bank account.

  • 7. The process for the next tranches is repeated from Step 4 until the contract is settled in full.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K BTC @ -2.5% gross, -0.5% net, Bank2Bank, Escrow, Triconvest, UK - Look For Buyer

(Seller :  M S)

Post: 4.4.2019

The seller manages a mining pool and facilitates bitcoin sale for its miners’ owners. The BTC supply is reliable and steady; BTCs are stored on cold wallets. Advanced Proof of Funds is not required. Proof of Coins is offered in a form of Satoshi test or internal wallets transaction. Procedure is simple and safe, based on SWIFT MT103/72.

  • I am direct to Seller Mandate

  • Amount (min), BTC: 5000 BTC 

  • Amount (max), BTC: 300000 BTC with R&E

  • Rate: blockchain.com, other markets are possible

  • Gross : -2.5%

  • Net : -0.5%

  • Purchase procedure:

  • Type:  bank2bank, escrow

  • KYC: Yes

  • LOI: Yes

  • POF type: n/a

  • POC type: Satoshi test

  • Agreement type: Purchase Sale Agreement

  • Face-2-Face meeting: No

  • Escrow: TRICONVEST Group (only)

The procedure is simple and secure, based on the conditional MT103/72 which is issued by Buyer, but not released to the Seller until the coins reach the Buyer. There are no requirements for blocking funds or providing POF in advance. Proof of Coins is provided right after signing of the contract. Depending on the Buyer’s bank, Seller may set up a trustee account in the bank for Buyer’s convenience (subject to additional commission). Also, an escrow-based procedure is available. In this case the transaction goes through Seller’s nominated escrow TRICONVEST Group (UK based), and the receiving bank is Tabarak Bank, Dubai. (USD, EUR)

  •  Procedure: bank2bank, MT103/72

  • 1. Buyer provides CIS, KYC (passport copy, statutory documents) and LOI, accepting the terms and procedure offered. After that parties may set up a direct seller-2-buyer call.

  • 2. Parties sign the SPA, then Seller sends Satoshi to Buyer Wallet.

  • 3. Buyer will send screenshot for the MT103/72 and get the acceptance from the Seller.

  • 4. Buyer sets up MT103/72 for the first tranche 1000 BTC in USD. Next Transaction will be of larger amount and will come in daily tranches 4/5 times over the next week. Price for every payment will be set on the day of Payment with reference to blockchain.com. POC can be provided before each tranche in the size of that tranche.

  • 5. After Receiving the MT103/72 at Sellers bank, the Seller transfers coins to the Buyer for the total funds received by his bank, through blockchain at the rate of the day less discount as per the contract.

  • 6. After the Buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain Buyer bank release the conditional funds MT103/72 in the sellers account.

  • 7. The same procedures will repeat till the end of the contractual agreement

  • 8. Deal Close

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10K BTC @ +0% gross, +2% net, Bank2Bank, Escrow, Wilmington Trust   - Look For Buyer

(Seller :  M S)

Post: 3.4.2019

Seller is a massive liquidity provider (above $50B to spend on crypto assets), located in Cayman Islands, fairly well known, and is a regulated institution.

  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 10000 BTC

  • Rate: blockchain.com

  • Gross : +0%

  • Net : +2%

  • Purchase procedure:

  • Type:  Bank2Bank or Escrow

  • KYC: Yes

  • LOI: No

  • POF type: Bank statement

  • POC type: Satoshi test

  • Agreement type: n/a

  • Face-2-Face meeting: No

  • Escrow: Wilmington Trust only

Seller normally works through bank2bank procedure. Since it is a regulated institution, the main requirement for the Buyer is an ability to pass KYC process. As soon as KYC is passed, POC can be provided, and it’s possible to setup a call with Seller directly. The parties sign the contract, buyer executes SWIFT MT760, and then transfer of coins and funds happen at the same time.


Seller also has an account in Wilmington Trust. If needed, they can trade though this escrow as well. Seller is a dual-escrow platform, so coins will be in the custody of the escrow platform and Wilmington Trust would be used for fiat escrow only.

  •  Procedure:

  • 1. Buyer provides KYC documents and bank statement.

  • 2. Seller checks KYC documents and provides POC in the form of AB wallet transfer. It’s also possible to arrange a call at this stage if needed.

  • 3. Parties sign SPA (Sale Purchase Agreement).

  • 4. At this stage, there are 3 possible ways to close the deal:
    a) Buyer’s bank executes MT760 (blocked funds) to Seller’s bank. Once the Seller’s bank confirmed the bank message (MT760), the Seller starts transferring the first tranche of BTC.
    b) Seller can do a ledger to ledger in Signature Bank, no SWIFT needed.
    c) Seller has an account in Wilmington Trust, so they can close the deal using this escrow as well. Seller is a dual-escrow platform, so coins will be in the custody of the escrow platform and WT would be used for fiat escrow only.

  • 5. The corresponding tranche of funds is transferred from Buyer to Seller.

  • 6. The next tranche of BTC is transferred to Buyer in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds is transferred to Seller. Repeat process until the deal is settled in full.

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 10K BTC @ -3% gross, -1% net, Bank2Bank, F2F, Hong Kong, Philippines - Look For Buyer

(Seller :  M S)

Post: 3.4.2019

The seller is a private BTC holder. The transaction is executed during personal meeting of Seller and Buyer in a chosen safe place in Hong Kong or Philippines. No documents required to start the process. Proof of funds and Proof of coins are done in person at the meeting. Coins are on a cold wallet which is moved to the Buyer at the meeting. Seller accepts bank2bank (HSBC to HSBC is preferred) or cash (big amounts as well).

  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 10000 BTC

  • Rate: blockchain.com

  • Gross : -3%

  • Net : -1%

  • Bank: HSBC Hong Kong

  • Purchase procedure:

  • Type: Bank2bank (HSBC to HSBC is preferred) or Cash

  • Escrow: n/a

  • KYC: No

  • LOI: No

  • POF type: Login in bank account at face2face meeting / Show the cash

  • POC type: Opening wallet at face2face meeting

  • Agreement type: Purchase-Sale agreement (optional)

  • Face-2-Face meeting: Hong Kong or Philippines

The transaction is committed at face-2-face meeting in a safe place in Hong Kong or Philippines. The place is selected by the Buyer and approved by Seller. On the meeting parties do POF and POC in person, then cold wallet with the coins is transferred to a flash drive and the flash drive to the Buyer laptop (better if Buyer has Bitcoin Core ready). When the transfer is done, funds in HKD are transferred HSBC to HSBC (or the cash is handed to the seller). No advanced submission of documents (KYC, LOI etc.) required to get started.

  •  Procedure:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure. Parties agree on the date and place of the face-2-face meeting.

  • 2. Parties meet in person. Buyer logs in into his bank account, shows the funds and proves control of them.

  • 3. Seller shows the wallet, logs in and opens it to show the coins and prove he has access to it.

  • 4. If the transfer of funds is possible the same day, the cold wallet with the coins is moved from Seller to Buyer.

  • 5. When cold wallet transfer is done, Buyer transfer the funds bank2bank (HSBC to HSBC is preferred) or hands the cash to Seller.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  M S)

Post: 2.4.2019

The seller is a private BTC holder from Malaysia. The transaction is executed during personal meeting of Seller and Buyer in a bank in Kuala Lumpur. Proof of coins is provided also at the meeting. Proof of funds is not required.

  • I am direct to Seller Mandate

  • Amount (min), BTC: 25000 BTC (5000 BTC minimum tranche size)

  • Amount (max), BTC: 100000 BTC

  • Rate: blockchain.com

  • Gross : -5%

  • Net : -2%

  • Bank: OCBC Singapore

  • Purchase procedure:

  • Type:  bank2bank

  • Escrow: n/a

  • KYC: No

  • LOI: Yes

  • POF type: n/a

  • POC type: Opening wallet at face2face meeting

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: Kuala Lumpur, Malaysia

The transaction is committed at face-2-face meeting in a bank in Kuala Lumpur. On the meeting Seller opens their wallet and proves control of it. Buyer performs express telegraphic transfer for the corresponding tranche of coins (as agreed), upon receipt of which Seller transfers bitcoins. No advanced submission of documents (KYC, LOI etc.) required to get started.

  •  Procedure:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure.

  • 2. Seller/Seller Signatory will forward their drafted MOU to the Buyer for confirmation prior to contract. Buyer should review the MOU, insert their details, sign it and send back to Seller.

  • 3. Once the MOU is agreed (needs to be done in 24 hours after submission), the SPA will be provided to the Buyer with agreed terms and conditions. Buyer needs to sign 2 copies and provide one signed copy to the Seller during transaction day face-to-face meeting.

  • 4. Before flying to Kuala Lumpur, Buyer needs to copy the ticket to Seller side as final confirmation of their itinerary. For this trade, maximum 2 (two) people from Buyer side will be allowed.

  • 5. On transaction day, Buyer and Seller will meet inside bank with signed SPA copies and one copy will be provided to Seller. If Investment Agreement is needed, it will be signed only face to face.

  • 6. Seller will show the wallet, will log-in and open it to show the coins and prove he has access to it.

  • 7. Buyer will start transaction by first sending funds (express telegraphic transfer is preferred) from his bank account to the Seller’s OCBC Singapore Bank Account. Once the funds are cleared into Seller’s account, Seller will send the coins.

  • 8. After completion of successful transactions for that particular day, the commissions for both Buyer and Seller side will be transacted by Seller to the allocated paymaster.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ +0.5% gross, +2.5% net, Escrow, Wilmington Trust (US), Unity (Europe)  - Look For Buyer

(Seller :  M S)

Post: 1.4.2019

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 through Wilmington Trust (US) and Unity (Europe) escrow agents.

  • I am direct to Seller Mandate

  • Amount (min), BTC: 100 BTC 

  • Amount (max), BTC: 100000 BTC

  • Rate: blockchain.com

  • Gross : +0.5%

  • Net : +2.5%

  • Purchase procedure:

  • Type:  Escrow

  • Escrow: Wilmington Trust and Unity only (Seller is on boarded on both)

  • KYC: Yes

  • LOI: Yes

  • POF type: Bank statement

  • POC type: Verified by Escrow

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: No

Seller works through escrow service. Seller is on-boarded with both Wilmington Trust (US) and Unity (Europe) and doesn’t work with other escrow agents. POC is provided via Escrow. The trade is executed after KYC is passed and Purchase Sale Agreement is signed. Seller side pays escrow fees for the buyer. As soon as buyer deposit funds into escrow, the deal will be settled in few tranches.

  •  Procedure:

  • 1. BUYER provides LOI, the latest bank statement (redacted one with names and account numbers blacked out is fine as well).

  • 2. BUYER gets onboard with Wilmington Trust or Unity escrow, submits required KYC documents.

  • 3. BUYER and SELLER sign Purchase Sale Agreement.

  • 4. As soon as BUYER is on boarded to escrow, BUYER needs to deposit funds to escrow for the first tranche. Parties can start with 500 or 1000 BTC on the first tranche and then ramp up.

  • 5. Repeat process until the deal is settled in full.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

More Deals At Seller A , B , C , D , E

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Email: otcbid@gmail.com

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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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