SELLERS - LOOK FOR BUYERS

NEW: 50K-100K+ BTC @ -4% gross, -2% net, Signature Bank - Look For Buyer

(Seller: AL...KN)

Post: 10.7.2019

​​

  • Below 50k BTC at -3% Gross, -1% Net.

  • Over 50k BTC at -4% Gross, -2% Net

  • Terms Volume: 1,000 coins per trade minimum with 2 trade minimum.

  • Multiple trades per day possible. 10,000 coins per wallet per day. Multiple wallets are possible. Once set in motion they will do one transaction every 90 mins if desired.

  • Contract Term: 90 Mins.

  • Pricing: As discussed.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

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

(Seller: O B)

Date: 6.7.2019

​​​

  • PROCEDURE:

  • 1.Submit POF from Buyer
    2.Submit KYC from Buyer
    3.The seller does POC. (Satoshi check)
    4.submit KYC from Seller
    5.Confirm trading schedule
    6.Contract signed by both parties 
    7.Buyer makes trip to the meeting 
    8. Exchange Money(IF B2B Money first) and BTC 
    9.At the same time should all mandates get the commissions.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -6% gross, -3% net, B2B, HSBC, London - Look For Buyer

(Seller: D....Y)

Date: 5.7.2019

​​​

  • PROCEDURE:

  • B2B HSBC London:

  • 1. Buyer LOI.

  • 2. Seller provides SPA with KYC and public wallet address in SPA for forensic.

  • 3. Buyer counterfills/signs SPA+NCNDA/IMFPA.

  • 4. Buyer issues POF/MT199.

  • 5. Seller issues POC/satoshi test from Seller's wallet address that has been provided in SPA.  Buyer can specify a certain quantity of satoshi for test.

  • 6. Buyer issues MT103/72 or MT799 or MT760 based on what agreed upon. 

  • 7. Seller sends coins to the Buyer's wallet.

  • 8. Buyer releases funds to Seller.

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 250K BTC @ -2% gross, -1% net, Switzerland, Europe - Look For Buyer

(Seller: RC CB)

Post: 5.7.2019

​​

  • I am direct to Mandate. Short chain.

  • European seller has 250K BTC at -2% gross, -1% net, 1% commissions

  • Procedure : Bank2Bank

  • KYC : Yes

  • LOI : No

  • POF : SWIFT MT199

  • POC : Satoshi test

  • Face-2-face meeting : N/A

  • 1. Intermediaries sign NCNDA. Buyer, seller and mandates sign NCNDA.

  • 2. Buyer provides CIS, KYC and issues SWIFT MT199 Proof of Funds message.

  • 3. Seller vets KYC and POF.

  • 4. SPA / IMFPA produced with deal code shared.

  • 5. Seller provides POC via Satoshi test.

  • 6. Buyer vets POC.

  • 7. Buyer opens a weekly MT799 Blocked Funds (covering 5 days) with the following tranche schedule:

  • a. Tranche #1 = 1,000 coins

  • b. Tranche #2 = 5,000 coins

  • c. Tranche #3 and subsequent = 10,000 coins per day thereafter Tranche #1 and #2 can be executed on the same day if the buyer prefers, or can be done on day 1 and day 2 separately.

  • 8. Buyer wires payment after each well received tranche (partially releasing the blocked funds).

BUYER MANDATE ONLY 

Interested parties should contact:

 

 

NEW: 100K BTC @ -3% gross, -1% net, B2B, TMF Group London - Look For Buyer

(Seller: AC KB)

Date: 5.7.2019

  • I am direct to Mandate. Short chain.

  • Seller in London has 100K BTC at -3% gross, -1% net, 2% commission

  • Procedure : Bank2bank with a security deposit

  • KYC : Yes

  • LOI : n/a

  • POF : Bank comfort letter / Unredacted Bank Statement / SWIFT MT199

  • POC : Wallet address provision, Satoshi test, signed message

  • Agreements type : Purchase Sale Agreement, Escrow Agreement

  • Face-2-face meeting : n/a

  • Escrow : TMF Group London (only, for holding the security deposit)

  • Note : 5% of the overall contract value will be forfeited by SELLER in its favour if BUYER does not complete the contract

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 150K BTC @ -3% gross, -1% net, B2B, Bank of China, Manila, Philippines - Look For Buyer

(Seller: O L)

Date: 1.7.2019

  • Miner from Philippines has 150K BTC for sale at -3% gross, -1% net, 2% brokers

  • Buyer side 1%, Seller side 1%

  • Minimum: 5K BTC, Maximum: 150K+ BTC

  • Tranches: to be discussed

  • POC BTC wallet at Bank of China - Manila. 

  • Micro transaction can be provided

  • PROCEDURE:

  • Buyer provided full KYC and Purchase Order.

  • Which has to be stamped - confirmed by Buyers Bank officer. 

  • B2B Communication start between: Sellers bank officer who will start to communicate with Buyers bank officer.

  • Parties will provide via Bank officers POC and POF simultaneously.

  • Bank officers prepare and handle paperwork: terms and conditions, sign and stamp, performance invoices,

  • Closing date Bank 2 Bank: Transfer funds / Transfer BTC).

  • Payment procedure: MT 103.

  • Rolls of extensions can be executed on daily basis

  • PROPOSED TRANCHES:

  • Tranche 1 | Week 1-5 June | 5K BTC

  • Tranche 2 | Week 6-10 June | 15K BTC

  • Tranche 3 | Week 11-15 June | 30K BTC

  • Tranche 4 | Week 16-20 June | 35K BTC

  • Tranche 5 | Week 21-25 June | 35K BTC

  • Tranche 6 | Week 26-30 June | 35K BTC

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 200K BTC @ -4% gross, -2% net, Bank2Bank, F2F, HSBC, London, UK - Look For Buyer

(Seller :  L K)

Post: 24.6.2019

  • I have a private Bitcoin seller in the UK willing to meet in London face to face.

  • He has up 200,000 bitcoins to sell.

  • Bank to bank HSBC - straight wire payment.

  • Gross is 4%, Discount is -2% net discount.

  • All is required is the buyer's KYC before the buyer will travel to London. The buyer will give his KYC too.

  • The Seller's wallet address with more than 10,000 bitcoins can be provided as POC before engagement.

  • This can be done in daily tranches of nothing less than 1000 bitcoins daily.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

(SELLER: P..L)

Post: 21.6.2019

  • I have a big DIRECT seller in London selling 100,000 bitcoins.

  • Procedure:

  • KYC and POF no longer than 7 banking days old.

  • Face to face in London HSBC Bank to bank.​

  • Tranches of 1k-5k daily to begin then can be increased.
     

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

(Seller: O L)

Date: 21.6.2019

  • Minimum 12K BTC, Maximum 200K BTC, -4% gross, -2% net, 2% commission

  • Buyer side 1%, Seller side 1%

  • The bitcoin purchase program where the Buyer receives coins first before making any payment or incurring any expense. It is based around an official intent to send a Swift T998-760 payment guarantee.

  • This is the only exclusive authorised Coin First Program process on the OTC market. Mandates have an authorization letter from the company to exchange and engage with their counter party.

  • PROCESS:

  • 1. NCNDA

  • 2. AUTHORISED MANDATE call to discuss process

  • 3. Buyer submits PO using seller's template

  • 4. MOU is signed between the buyer and seller confirming framework

  • 5. Pre-advice SWIFT message verbiage is confirmed

  • 6. NDD,SPA, IMFPA is signed between all parties

  • 7. Buyer's bank sends a pre-advice SWIFT MT998-760 message and seller bank replies with RWA

  • 8. Seller sends Bitcoins according to tranche schedule

  • 9. Buyer wires funds to the seller's bank account

  • 10. Steps 8 and 9 are repeated until the trade is completed.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 150K BTC @ -3% gross, -2% net, B2B, Bank of China, Manila, Philippines - Look For Buyer

(Seller: O L)

Date: 20.6.2019

  • Miner from Philippines has 150K BTC for sale at -3% gross, -2% net, 1% brokers

  • Buyer side 0.5%, Seller side 0.5%

  • Minimum: 5K BTC, Maximum: 150K+ BTC

  • Tranches: to be discussed

  • POC BTC wallet at Bank of China - Manila. 

  • Micro transaction can be provided

  • PROCEDURE:

  • Buyer provided full KYC and Purchase Order.

  • Which has to be stamped - confirmed by Buyers Bank officer. 

  • B2B Communication start between: Sellers bank officer who will start to communicate with Buyers bank officer.

  • Parties will provide via Bank officers POC and POF simultaneously.

  • Bank officers prepare and handle paperwork: terms and conditions, sign and stamp, performance invoices,

  • Closing date Bank 2 Bank: Transfer funds / Transfer BTC).

  • Payment procedure: MT 103.

  • Rolls of extensions can be executed on daily basis

  • PROPOSED TRANCHES:

  • Tranche 1 | Week 1-5 June | 5K BTC

  • Tranche 2 | Week 6-10 June | 15K BTC

  • Tranche 3 | Week 11-15 June | 30K BTC

  • Tranche 4 | Week 16-20 June | 35K BTC

  • Tranche 5 | Week 21-25 June | 35K BTC

  • Tranche 6 | Week 26-30 June | 35K BTC

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 200K BTC @ -5% gross, -2% net, Tel Aviv, Israel, Europe - Look For Buyer

(Seller: G....E)

Post: 17.6.2019

​​

  • BEFORE DEPARTURE TO TEL AVIV:

  • 1. The Seller confirms by his signature that he understands the below procedure and agrees with its wording. The procedure thus confirmed will be sent back to the buyer via e-mail or any other messenger ( WhatsApp, Telegram ).

  • 2. The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet for first tranche. In this case will be executed a test transfer of Sathoshi with the volume specified by the buyer in advance. The source wallet must contain at least 2,000 BTC that are visible on Blockchain.com. Please note that Sathoshi sent from accounts (wallets) on other platforms that do not allow visibility of the total balance on Blockchain.com are worthless to us!

  • 3. In the case of a successful POC, the Buyer will submit a draft contract to the seller. Once the draft contract has been agreed by both parties, contract will be signed and both parties will transfer the contract to their banks for compliance proces during which the buyer's financial readiness will also be examined.

  • 4. Once the compliance proces is successfully completed, the meeting in Tel Aviv will be set.

  • TEL AVIV MEETING:

  • 1. Buyer and Seller meet in the Seller's lawyer office.

  • 2. At the meeting Buyer provides fresh POF.

  • 3. After checking the POF the Seller should create a new blockchain wallet in front of the buyer. The wallet has to be presented on a seller’s mobile device on hand during the entire time of the deal.

  • “mobile device” = SmartPhone with local SIM card, all access codes for the applications will be held by the Seller.

  • 4. In order to verify the wallet the Buyer will send 0.5 BTC test to the created wallet.

  • 5. After receiving the test BTC from the Buyer, the Seller should send it back to the buyer's wallet. Once received, it makes the verification procedure completed.

  • 6. The Seller transfers bitcoins equal to the agreed amount to his new just created wallet.

  • 7. The Buyer checks the new wallet address in the blockchain.com whether the coins have already been transferred to the seller's new wallet.

  • 8. After verification ( at least 6 confirmations on Blockchain ), the Buyer transfers the sum equal to the amount of BTC in the new wallet to the Seller's Bank account.

  • 9. Once confirmed that the amount credited his Bank account, the Seller transfers the coins from his new wallet to the buyer's wallet.

  • 10. Steps 6,7,8,9 repeat until the closing of the transaction. The mobile device does not leave the area of transaction until it is fully closed

  •  11. The Commission must be paid to the agents under the IMFPA.

BUYER MANDATE ONLY 

Interested parties should contact:

 

 

NEW: 500 - 20,000 BTC @ 0% gross, +2% net,  London - Look For Buyer

(SELLER: C C)

Post: 16.6.2019

  • I have a seller in London, 500 BTC for a start and 20K BTC in total

  • The buyer to pay spot +2% spot price

  • 2% commission for brokers

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300K BTC @ -5% gross, -2% net, Escrow, New York - Look For Buyer

(Seller :  A R)

Post: 16.6.2019

A new seller based in NY has 300K BTC, -5% gross, -2% net

  • PROCEDURES: 

  • Escrow service in Swiss after POF, POC and Satoshi test

  • Standard Escrow procedures.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K BTC @ -4% gross, -2% net, Europe - Look For Buyer

(Seller :  J P - Tel)

Post: 15.6.2019

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

  • A new Europe seller has 300K BTC, -4% gross, -2% net, 2% commissions.

  • PROCEDURES:

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

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

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

  • 4. After checking the bitcoin wallets, Bank of EUR-provider issues operational form SWIFT MT103/72  in the amount of weekly delivery €2,405,000.00 (Two million four hundred five thousand Euros) to the details specified in clause 2.2.1 of this agreement.

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

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

  • 7. The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103/202.  The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins. The EUR-provider pays 100% EUR for 105% of the received BTC to the bank details

  • 8. After receiving the Euro for the transferred BITCOINS, the BTC-Provider pays a commission of 2.5% to the EUR-paymaster). 

  • 9. Further tranches are processed according to the tranche schedule until the total volume of the contract is reached.​

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K BTC @ -8% gross, -4% net, F2F London - Look For Buyer

(SELLER: Af Ka)

Post: 10.6.2019

  • 300K btc seller who is ready to meet buyer face to face in London. 

  • Seller can also do F2F in Turkey, Holland and Germany

  • Discount -8%, -4% net, 4% commission.

  • Seller side 2% (closed) , Buyer mandate 1%, buyer group 0.5%, seller group 0.5%

  • Contract can start from 100K btc with R&E 

  • The first tranche must be not less than 5.000btc

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ -5% gross, -2% net, F2F London - Look For Buyer

(SELLER: I....L)

Post: 9.6.2019

  • I have a seller for a cash deal in London

  • 100k btc, -5% gross, -2% net

  • Parties meet at Barclays UK.

  • The lawyer confirms he controls the coins. 

  • Manager checks the notes. Or verify the check. 

  • After confirmation, lawyer releases the coins to the selected address. 

  • It can also be a cashier's check.

  • Buyer will need to confirm under penalty of perjury that the money is clear from any illegal activity. It's not money laundering and may even have to confirm the origins of funds.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300K+ BTC @ -5% gross, -2% net, Escrow, Wilmington Trust, Switzerland   - Look For Buyer

(Seller :  J H)

Post: 7.6.2019

  • A new major seller in Switzerland has 300K+ BTC at Wilmington Trust

  • Gross : -5%, Net : -2%​

  • Seller can sell up to $50M per day

  • Standard procedures,  KYC list in case of using Wilmington Trust

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K BTC @ -6% gross, -3% net, F2F London - Look For Buyer

(SELLER: F A)

Post: 6.6.2019

  • 300K btc seller who is ready to meet buyer face to face in London

  • Discount 6%, 3% net, 3% commission ( 1% seller mandate , 1% buyer mandate, 1% intermediaries )

  • Contract can start from 100K btc with R&E 

  • BTC TTM FACE TO FACE  PROCEDURE:
    1. Buyer and Seller signs and execute the agreement with full KYC.
    2. Buyer provides proof of fund via a statement of account no older than 3 banking days.
    3. Seller provides proof of coin via wallet screenshot showing availabilities of the coin.
    4. Both parties meet at seller appointed office within Europe or Dubai
    5. Buyer and Seller exchange POF and POC during the face to face tabletop meeting.
    6. Buyer credit fund -via wire transfer to seller nominated account during the face to face meeting.
    7. Seller credit buyer wallet address with coin equivalent to the amount deposit by the buyer. 
    8. Both parties validate the coin and payment is released to consultant-brokers. 
    9. Both parties depart to their various countries of origin
    10. Next tranche continues remotely as both parties may decide.
    11. The party that fails to perform within the given time will pay a penalty of $5m

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

(SELLER: R H)

Post: 6.6.2019

  • We have a Seller onboarded on German BaFin-regulated bank, the bank will act as a transaction facilitator (and Fiat escrow) and will deal directly with both parties.

  • Bank has performed KYC, AML and PoC checks on Seller and is currently performing initial transaction for different buyer of ours.

  • Deal details:
    Quantity: 250k BTC
    Net Discount: 2%
    Gross Discount: 4% (0.5% bank fee-fixed, 0.5% Seller's Mandate, 0.5% Buyer's Mandate, 0.5% Intermediaries)
    Potential Fiat Currencies: EUR and USD

  • Discount is subject to quantity bought with 4% gross for transactions of 32k+ BTC, in case of large enough quantities 5% Gross discount is possible

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300K BTC @ -6% gross, -3% net, B2B, HSBC, London - Look For Buyer

(SELLER: F A)

Post: 2.6.2019

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

  • 300k btc, -6% gross, -3% net, 3% brokers ( 1.5% buyerside, 1.5% sellerside)

  • Seller side closed

  • Buyer side open

  • Seller is in London

  • If buyer have account with HSBC London or any HSBC branch in the world, they can transact ledger to ledger for more safety

  • However if buyer can have an account with HSBC anywhere in the world, it will enable transaction move smoothly and fast, because HSBC bank officers of both clients will handle the transaction.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

(SELLER: Am Ks)

Post: 1.6.2019

The seller is a private holder, fairly well known in the crypto community. The procedure involves TMF Group (London) escrow agent which the Seller is onboard with and has passed KYC/AML check. The escrow agent keeps the security deposit while the parties transact via direct bank2bank method.

  • Amount (min): 5000 BTC

  • Amount (max): 100000 BTC with R&E

  • Rate: blockchain.com Gross Discount: -3% Net Discount: -1%

  • Procedure Type:

  • Bank2bank with a security deposit

  • KYC: Yes

  • LOI: n/a

  • PoF type: Bank comfort letter / Unredacted Bank Statement / SWIFT MT199

  • PoC type: Wallet address provision, Satoshi test, signed message

  • Agreements type: Purchase Sale Agreement, Escrow Agreement Face-2-face meeting: n/a

  • Escrow: TMF Group London (only, for holding the security deposit)

  • Framework:

  • The procedure is bank2bank with involvement of a security deposit, which is held by the escrow agent. Buyer has to get onboard with TMF Group, have passed all required KYC/AML checks, and then place the security deposit at TMF Group custody. Seller covers expenses for the escrow

  • Procedure:

  • 1. BUYER reviews and signs the Procedure Statement and Purchase Order, accepting the transaction procedure and the terms. Along with that BUYER provides a Corporate Resolution stating the intent to purchase certain amount of BTC. All those documents have to be hand-signed, facsimile signatures would not be accepted.

  • 2. A direct BUYER to SELLER introductory Zoom call may be arranged.

  • 3. BUYER provides verifiable Proof of Funds (allowing SELLER to verify with bank officer) to minimum value of 5000 BTC in a form of non-redacted Bank Statement (less than 5 days old), Bank Comfort Letter or SWIFT MT199 message.

  • 4. BUYER performs Escrow onboarding and KYC/AML compliance, if applicable.

  • 5. Paymaster agreements/IMFPA are signed.

  • 6. Sale and purchase agreement/deed of security deposit between SELLER and BUYER are signed.

  • 7. SELLER provides wallet address with the first tranche of BTC on it (minimum 2000 BTC). Upon mutual agreement, Satoshi test / Signed message can be issued from that wallet.

  • 8. SELLER, BUYER, and Escrow Agent sign Escrow Agreement.

  • 9. BUYER as per security deposit agreement transfers Total Deposit to Escrow Agent comprising: (a) + (b) = Total Deposit; where (a) The 5% is calculated on the total gross contract (Contract Deposit); (b) The 125% is calculated as the highest tranche value (Tranche Deposit).

  • 10. Escrow agent notifies SELLER of receipt of cleared Total Deposit at escrow bank.

  • 11. SELLER provides Proof of coins by providing a wallet address of minimum of 2000 BTC for coin analysis. Also within 48 hours SELLER sends first tranche BTCs to transaction hot wallet and then from transaction wallet to BUYER’s wallet.

  • 12. BUYER has 3 business days to effect the wire tranche payment to SELLER for the received tranche of BTC. Also BUYER may instruct Escrow Agent to use the funds deposited in escrow to cover the received tranche of BTC.

  • 13. Funds have to be cleared before the next tranche of BTCs can be sent by the SELLER. If the Escrow deposit has been used to pay for the previous tranche, BUYER has to top up the deposit in Escrow to the amount specified in p. 9 before the next tranche of BTCs.

  • 14. Repeat with second tranche BTCs and so on.

  • 15. Total Deposit to be returned or set off at the option of the BUYER on the last tranche and/or upon successful completion of contract.

  • Note: 5% of the overall contract value will be forfeited by SELLER in its favour if BUYER does not complete the contract.

  • Note: 125% of the highest tranche value in the tranche schedule will be returned by the Escrow Agent unless tranche payment defaulted on for the BTCs

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300K+ BTC @ -4% gross, -1.5% net, Eastern Europe - Look For Buyer

(Seller :  J P - Tel)

Post: 30.5.2019

  • I'm direct to seller rep who is direct to Mandate in Malta and seller in an Eastern European country

  • 1/ Buyer draft his detail with SPA (joined to this email)
    2/ Seller send back SPA counter signed within 24h and propose MT199 verbiage
    3/ Buyer send MT199 to bank in UAE or Credit Suisse
    4/ Once MT199 confirmed, Seller send Satoshi
    5/ Buyer send conditional payment, MT799 or Mt103.72 or MT760 (last one possible but more complicate) 
    6/ Optional : Seller representative travel to buyer for F2F
    7/ Buyer receive the coins first
    8/ Once coins are confirm, 6 transactions, Buyer release conditional payment or send turbo swift to Slovakian bank 

  • Bermuda buyers also welcome

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 50K - 75K BTC @ -3.5% gross, -1.7% net, Bank2Bank - Look For Buyer

(Seller :  ZA... RK)

Post: 25.5.2019

  • Current 3 new offers bank to bank:

  • 1. - 50k via MT760SBLC 
    2. - 75k via MT799 blocked funds
    3. - 70k via MT103/202 or 72 (F2F for first tranche possible)

  • Gross Discounts depending on amount, procedure and seller 3-5% 

  • Procedure:
    - LOI with CIS to CWM
    - NCNDA 
    - SPA incl. 4% non-performance penalty 
    - POF , POC
    - Trade

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K+ BTC @ -3.7% gross, -1.7% net, HSBC - Look For Buyer

(Seller :  ZA... RK)

Post: 25.5.2019

  • I have Seller on HSBC, if you have buyer let me know. 

  • Able to supply 100k+ BTC, -3.7% gross, -1.7% net

BUYER MANDATE ONLY

Interested parties should contact:

 

 

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

(Seller: V...Y)

Date: 22.5.2019

​​​

  • 100K BTC, -4% gross, -2% net

  • Looking for an Etana buyer that is already onboarded.

  • Seller has coins uploaded already and letter of attestation can be provided for POC by Etana.

BUYER MANDATE ONLY

nterested parties should contact:

 

NEW: 100K+  BTC @ -6% Gross, -3% Net, USA - Look For Buyers

(Seller: P..L)

Post: 21.5.2019

  • I have a private Bitcoin seller in the USA (United State of America) who is selling more than  100,000 bitcoins.

  • Payment methods:

  • REMOTE Bank to bank: 
    - straight wire payment then bitcoins sent.
    - MT103/72
    - MT799

  • The seller has accounts in London,
    USA, Asia and beyond.

  • Gross is -6%
    Discount is -3% net discount.

  • POC- Seller will log into his wallet with up to 3000 bitcoins LIVE on a zoom call with the buyer, show his bitcoins and give the buyer a satoshi.

  • POF - buyer logs into his bank account LIVE on a zoom call to show the amount of money that will be used to purchase the bitcoins.

  • This can be done in daily tranches of nothing less than 1000 bitcoins daily.

  • If you have a DIRECT BUYER please contact me via whatsapp phone call, messenger or mainline ASAP on ‭‭+44 7939 446598‬‬.

  • The seller is ready to transact today!!!

  • BUYER MANDATES ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -10% gross, -5% net, Bank2Bank, Europe - Look For Buyer

(Seller :  Ra Ce)

Post: 17.5.2019

  • Seller from Europe has 100K btc and offers -10% gross, -5% net for buyer, 5% brokers

  • 2.5% Buyer side, 2.5% seller side

  • Bank : Credit Suisse

  • MT 199 as POF

  • MT 103/72

  • Satoshi from multiple wallets as POC

  • Coins come first before MT 103/72 is finalised

BUYER MANDATE ONLY

Interested parties should contact:

 

 

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

(SELLER: A K)

Post: 17.5.2019

  • A new seller on TMF, 100K BTC @ -3% gross, -1% net, HSBC bank

  • Seller is already onboarded TMF. They are ready to exchange codes

  • TMF handles POF, POC, KYC and transaction 

  • Looking for Buyer who is onboard TMF or about to be onboarded.

  • NCNDA and IMFPA are signed between intermediaries/mandates

  • Exchange TMF codes.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 200K BTC @ -3% gross, -1% net, Escrow, Citibank UK, DBS SIngapore - Look For Buyer

(Seller :  S...M)

Post: 17.5.2019

  • 200K BTC london Need a direct Buyer / Mandate 
    F2F, Escrows, Law firm or A reputable lawyer to lawyer with insurance. 
    F2F preferred.
    Procedures
    1. Review and agree on proposed process by Seller
    2. Buyers Submits KYC info for Seller to review and approve.
    3. Buyer will schedule phone call with Seller to discuss all details and Seller will provide their KYC info.
    4. Contract reviewed with respective parties' lawyers.
    5. Once executed the bank of the seller will review contract and approve the transaction.
    6. POC will be provided before every tranche through the sending of a satoshi.
    7. Initial Test Tranche of 200+ coins depending on Buyers preference.
    8. MT103/72 sent to Seller Bank (UK Citibank and DBS Singapore) which makes the payment conditional and gives control to Buyer’s Bank.
    9. Coins sent to Buyer.
    10. Upon 6 confirmations funds released by Buyer’s Bank.
    11. Multiples Tranches per week depending on availability from seller.

  • Amount up to 200k for -3% gross; -1% to buyer; 1% buyer side; 1% seller side;

BUYER MANDATE ONLY

Interested parties should contact:

 

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

(Seller :  A M)

Post: 10.5.2019

  • A new seller offers 5% gross and 2% net to buyer.

  • B2B transaction

  • Will accept  mt103/72 or mt799

  • Commission is 1% seller side,1% to buyer side,1% intermediaries 

BUYER MANDATE ONLY

Interested parties should contact:

 

 

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

(Seller :  M S)

Post: 9.5.2019

The seller facilitates bitcoin sale for a mining group. The BTC supply is reliable and steady. Advanced Proof of Funds is not required. Proof of Coins is offered in a form of 1 BTC test transfer from seller’s wallet at the meeting. Procedure is simple and safe, based on conditional SWIFT MT103/202, committed at a face-2-face meeting or remotely.

  • I am direct to Seller Mandate

  • Amount(min): 50000 BTC 

  • Amount(max): 100,000 BTC with R&E

  • Discounts : -3% gross, -1% net, HSBC London

  • KYC: Passport copy

  • LOI : n/a

  • POF type : n/a

  • POC type : Wallet address provision, 1 BTC test transaction / Satoshi test

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: London, other European cities possible

The procedure is simple and secure, based on the conditional MT103/202 which is issued by Buyer, but not released to the Seller until the coins reach the Buyer. The whole transaction is committed face-2-face in Seller’s Bank in London or other bank in a Europe mutually agreed by the parties. There are no requirements for blocking funds or providing POF in advance. Proof of control of the wallet is provided at the meeting by sending a test 1 BTC transaction.

  •  PROCEDURE: face2face, conditional MT103/202

  • 1. BUYER provides CIS and passport copy.

  • 2. Parties sign the contract. SELLER’S wallet address is being inserted into the contract. Parties may set up a direct mandate-2-mandate call at this stage.

  • 3. SELLER and his agent, BUYER and his agent will be present at Seller’s Bank London (or other agreed bank in Europe) at a mutually agreed date and time.

  • 4. The availability of funds is approved by the BUYER ́s Bank officer.

  • 5. BUYER gives a check in the name of the vendor's company for the amount of the first tranche, which serves as collateral for the payment of the first, second and third Bitcoins section, to a representative of the SELLER or in a safe deposit box of the bank where the transaction is made.

  • 6. SELLER approves the check.

  • 7. SELLER unlocks the wallet and sends 1 BTC from the SELLER ́s wallet named in this contract, which serves as proof of control of wallet of the transactional wallet.

  • 8. BUYER checks the 1 BTC coming out of the contracted wallet and gives instruction to his Bank officer to issue the conditional SWIFT payment.

  • 9. BUYER ́s Bank officer sends the conditional SWIFT MT 103/202 for the first tranche from the BUYER ́s account to the SELLER ́s bank account and gives a copy to the seller.

  • 10. SELLER confirms the reception of the Conditional SWIFT MT 103/202.

  • 11. SELLER and BUYER agree to the final fixing price as per blockchain.com with the discount according to the contract.

  • 12. SELLER sends the Bitcoins for the first Tranche to the BUYER’s wallet, corresponding to the face value amount of the conditional swift MT 103/202.

  • 13. After BUYER received the Bitcoins in his wallet verified with 6 confirmations in the Blockchain, the conditional hold will be lifted and SELLER will receive the funds on his account. And BUYER ́s Bank Officer will give the necessary codes to lift the conditional SWIFT MT 103/202 to SELLER ́s Bank Officer in order to remove the condition and allow the funds to be released to SELLER’s bank account.

  • 14. The check will remain in the hands of the representative of the SELLER or the safe deposit box of the bank where the transaction is executed, as the payment is completed through MT103 / 202.

  • 15. After the first transaction, the following tranches will be completed with the same payment procedure, according to steps 9-13.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 25K BTC @ 0% gross, +3% net, Escrow, Etana - Look For Buyer

(Seller: J....H)

Date: 8.5.2019

​​​

  • I am direct to Seller rep who is direct to Seller 

  • The Seller is already onboard with Etana

  • 25K BTC, -0% gross, +3% net for buyer, -1% escrow, -2% brokers ( 1% buyer side, 1% seller side), but access to more BTC if needed

  • 3000 BTC tranche per day in clips of 300 BTC every 30 mins. Total 5 hours a day

  • Need 25K BTC buyer, and must be on board with Escrow Etana (etana.com)

  • Standard procedures with Etana

  • Seller is able to close deal iediately

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: 120K BTC @ -0% gross, +1% net, TMF Escrow, HSBC - Look For Buyer

(SELLER: R C)

Post: 8.5.2019

  • I have a new seller on TMF, 120K BTC @ 0% gross, +1% net, HSBC bank

  • Seller is already onboarded TMF. They are ready to exchange codes

  • TMF handles POF, POC, KYC and transaction 

  • Buyer is onboard TMF or about to be  onboarded.

  • NCNDA and IMFPA are signed between intermediaries/mandates

  • Exchange TMF codes.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 250 - 3000 BTC per day @ -2% gross, -1% net, Switzerland - Look For Buyer

(SELLER: S B)

Post: 7.5.2019

  • The seller rep is the representative of a regulated swiss entity and they are looking for buyers for BTC-Tranches.
    They are selling from 250 up to 3000 per day - Only Bank to Bank transactions

  • PROCEDURES:

  • 1.Beginning with KYC/AML of buyer which is included in our onboarding process 

  • 2. After we will need an LOI and POF

  • 3. then we give an POC ( Satoshi/Signed message)

  • 4. IMPFPA/SPA between the parties

  • 5. Buyer send money to the designated bank account

  • 6. After clearance of funds, They sell BTC to the buyer‘s designated wallet

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300,000 BTC @ -4% gross, -2% net, HSBC, HK - Look For Buyer

(Seller :  K L)

Post: 5.5.2019


300,000 BTC seller Procedure

  • 1 Purchaser at the designated law firm's office on the seller's side
    Submit LOI, PF, and CIS information.

  • 2 Check the funds, and then the lawyer and the LOC,
    Prepare NCNDA & IMFPA.

  • 3 Check buyer's funds and send them at Satoshi

  • 4 Once the funds are confirmed by the seller, you can send Satoshi, notify the TTM schedule for the test transaction, and start the transaction.
    The place to make a transaction can be traded in a place agreed upon in consultation with the seller or buyer.

  • The transaction discount rate is 2% of DC on the buyer's side, and the fee is fixed and processed.

  • The deal must be fair, and the BTC buyer must cooperate with the seller's request,

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 51K BTC @ -2% gross, -1% net, UK, Switzerland, Germany - Look For Buyer

(SELLER: H D)

Post: 1.5.2019

  • I have a seller 51K BTC -2/1 % block-chain price

  • Seller is looking for a buyer that have a banking options in UK, Switzerland or Germany

  • Transact with conditional payment mt103/72

  • Accept remote wallet condition 

  • Negotiable procedure

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 400K BTC @ -4% net, SWIFT MT799, Bank2Bank, Europe - Look For Buyer

(Seller :  E P)

Post: 30.4.2019

  • Seller has 400K btc and offers -4% net for buyer (2% buyer side paid by buyer ), ( % seller side paid by seller )

  • 2% Buyer side = 0.67% Buyer rep + 0.67% Buyer rep + 0.67% Buyer Mandate

PROCEDURE:

  • 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 3% (three 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 

  • 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 to intermediaries and agents of the Seller by himself. 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. to item 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, 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: 10000 up to 300,000 BTC @ -3% gross, -1% net, F2F, Cold Wallet, HSBC, HK - Look For Buyer

(Seller :  M S)

Post: 27.4.2019

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. 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 per deal, 300000 BTC total supply available

  • Rate: bitfinex.com

  • Gross : -3%

  • Net : -1%

  • PURCHASE PROCEDURE:

  • Bank: HSBC HK

  • Type:  Cold wallet transfer / Bank2bank (HSBC to HSBC is preferred) or Cash

  • 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

The transaction is committed at face-2-face meeting in a safe place in Hong Kong. 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.

  • PROCEDURES:

  • 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. Buyer downloads Bitcoin Core software to his laptop prior to the meeting.

  • 3. Parties meet in person. Seller shows the BTC in the cold storage, opens the wallet to show the coins and prove he has access to it.

  • 4. Buyer logs in into his bank account, shows the funds and proves control of them.

  • 5. If the transfer of funds is possible the same day, Seller will transfer the cold wallet to a flash drive.

  • 6. The wallet will be transferred from the flash drive to the Buyer's laptop (everything will be done with the help of Bitcoin Core wallet).

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

  • 8. When the money transfer is done, both parties can leave.

BUYER MANDATE ONLY

Interested parties should contact:

 

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Disclaimer:

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

 

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

 

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

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

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