SELLERS - LOOK FOR BUYERS

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

(Buyer: AD KL)

Post: 27.8.2019

​​

  • I have a ready seller in South Korea for 300K BTC, -5% gross, -2% net,

  • -3% brokers, 1.5% buyer side, 1.5% seller side

  • Seller side = 3 people including Mandate

  • Buyer side = open

  • PROCEDURES:

  • 1. Buyer writes LOI, SPA, Escrow agreement to seller agent. (LOI should include purchase amount, purchase schedule, buyer KYC)

  • 2. Seller agent forwards the received LOI, SPA, Escrow agreement to Seller.

  • 3. Seller checks the data received from Buyer and sends the document confirming the data if there is no additional request and provides the buyer with the desired information.

  • 4. The actual amount, rate, location, time, and schedule of the transaction will be discussed between the legal representatives of both parties, and the arrangements should be prepared in the form of documents signed by both parties. - List the commissions of participating brokers and legal representatives in the above documents. - Penalty ($ ) will be charged if the terms of the transaction are insufficient for one reason.  Satoshi and the proof of funding will be disclosed after completion of the penalty agreement with the signatures of both parties. Seller's BTC can secure and disclose Buyer's liquid cash in an escrow account. 

  • $10,000,000 penalty for 1 million BTC.

  • 5. Please follow these instructions. It can be changed flexibly when there is no problem with the buyer's LOI, KYC, Escrow agreement.

BUYER MANDATE ONLY

Interested parties should contact : 

NEW: 80K BTC @ -7% gross, -3% net, F2F, Dubai - Look For Buyer

(Seller :  AF KP)

Post: 21.8.2019

  • I have BTC Seller for face to face/bank to bank transaction in Dubai.

  • 80,000 BITCOIN AVAILABLE AT 7% DISCOUNT. 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K+ BTC @ -4% gross, -1% net, Bank, USA  - Look For Buyer

(Seller :  AW KS)

Post: 21.8.2019

  • A new US Seller has 50K BTC, at -4% gross, -1% net

  • PROCEDURES:
    1) Buyer provides CIS and POF
    2) Seller will send satoshi to verify coins
    3) Contract and IMFPA is signed.
    4) CIS/KYC exchanged for buyer and seller.
    5) BTC for the agreed amount of trancheis transferred to an unused wallet.
    6) Buyer provides MT 103/72 SWIFT CONFIRMATION RECEIPT certified by bank
    7)Seller will verify MT 103/72 officialy bank to bank.This is MUST.
    8)Upon successful verification btc will be released to buyers wallet.
    9)Buyer must then release funds to seller instantly.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K+ BTC @ -3% gross, -1% net, Escrow, Lawyer, USA  - Look For Buyer

(Seller :  AS KS)

Post: 21.8.2019

  • Seller has 50K+ BTC with rolls and extensions. Seller is a lawyer in USA  

  • Buyer can choose his own law firm Escrow 

  • The Law firm will attest to the money being in the Escrow account

  • Lawyer will send the Seller a copy of the wire confirmation of the money in the account.

  • Once coins are sent first and confirmed, money is released from the Escrow.

  • Both lawyer and Buyer will need to pass KYC/AML checks.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 10000+ BTC @ -3% gross, 0% net, Swiss Attorney Escrow, Switzerland - Look For Buyer

(SELLER: AN KN)

Post: 19.8.2019

  • I am direct to seller mandate

  • New seller has 10000+ BTC at -3% gross, 0% net. They can deliver regular quantities over time (it’s a mining pool)

  • PROCEDURES:

  • Exchange Buyer’s CIS with Escrow Attorney for DD. 

  • Terms sheet to be negotiated and decided between buyer and seller direct signatory.

  • Once terms are agreed then Letter of Undertaking by Attorney will be issued which constitute the complete terms agreement. 

  • Attestation Letter will be issued by Attorney.

  • Only Attorney Account will be  used and is totally insured Account. 

  • Start with 5 BTC purchase for which Attorney will use his small account and other account for big tranches. 

  • 5 BTC funds transacted and confirmed by Attorney then seller has to send coins in one hour and 5 coins will leave from 10K btc wallet. 

  • Then main tranches will be followed and prices will-be locked once payment is confirmed / reflected into escrow Attorney Account. 

  • Same procedures to follow and after every tranche payment confirmation the coins will be delivered in one hour. 

  • Funds of buyer will only leave Attorney Account once buyer confirms the receipt of coins on his blockchain wallet and will be witnessed live by escrow attorney.

  • Immediately with each tranche transaction the commissions for mediators will be commissioned in bitcoins simultaneously. 

  • If any change in bank account is required then should be informed before 5 banking days. 

  • There will be Non Performance Penalty of 0.5% value of that particular day’s transaction.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -9% gross, -6% net, Major Banks Worldwide - Look For Buyer

(Seller :  AR KH)

Post: 19.8.2019

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

  • A new Seller is selling 200K BTC through Seller's banks worldwide

  • Special deal for legit buyers till end of the month or first week of September.

  • Discount: -9% gross, -6% discount to the buyer, -3% brokers. They’re offering -9/-6.    Until 9/6/19

  • Can get coin with any of the following:
    1.   Bank Draft 
    2.   SBLC 
    3.   BG 
    4.   MT103/72
    Once authenticated, btc delivered in 10 days.

  • Deal uses Seller's banks connected to many Banks world wide.  Seller has a main bank in Australia ie Westpac Bank

  • Bank Officer holds the bank draft or the SBLC ( Standby Letter of Credit ). A Standby Letter of Credit (SBLC / SLOC) is a guarantee that is made by a bank on behalf of a client, which ensures payment will be made even if their client cannot fulfil the payment.

  • After buyers confirm they have received the BTC, the funds will then be released to the seller.

  • We just need Buyers Bank Officers Business Card. If the buyers qualify, buyers can purchase a true COINS FIRST (Coins move first without money in escrow or SBLC in place).    

  • If buyers don’t qualify, a bank draft or SBLC will be requested

  • ​My direct seller rep has received the SPA for this deal.

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K+ BTC @ -2% gross, -1% net, F2F, Valens Bank, London - Look For Buyer

(Seller :  AP... KL)

Post: 15.8.2019

  • A new seller is selling 100K+ BTC at Valens Private investment bank (LONDON).

  • Discount: 2/1, -2% gross, -1% discount to the buyer, -1% brokers

  • Tranches of minimum 5K daily.

  • PROCEDURES:

  • Face to face 

  • Buyer sends CIS and POF.

  • Seller will then send SPA and satoshi.

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 10K+ BTC @ -3% gross, -1% net, a Bank in Denmark - Look For Buyer

(Seller: AL...KN)

Date: 13.8.2019

  • I am direct to a rep who is a close friend to a bank owner. The bank just onboarded a seller.

  • Looking for a buyer that would like to purchase coins in a safe / secure environment (under the banks protection)

  • PROCEDURES:

  • 1. Buyer willing to onboard a Danish bank
    2. Contracts signed 
    3. Bank blocks buyers funds 
    4. Coins are sent to buyers wallet
    5. Funds are unblocked / sent to sellers account within the bank.

  • This transaction is simple, safe, and real.

LOOKING FOR DIRECT BUYER ONLY

Interested parties should contact:

NEW: 100 BTC Per Day @ +14% gross, +8% net, Cash, Barcelona, Spain - Look For Buyer

(Seller :  AL KJ)

Post: 12.8.2019

  • We have a new Spainish seller for 100 BTC per day at +14% gross, +8% net, 6% brokers.

  • BTC seller has confirmed willingness to provide proof of coin (POC) after receiving LOI from Buyer.

  • BTC Sell Offer - for Cash

  • Bitcoin for sale with payment by Buyer in CASH (Euros or USD).

  • Quantity:      First/Trial tranche = 30 BTC

  •                     2nd and subsequent tranches = 100 BTC per day MAXIMUM

  •                     No limit to number of daily tranches.

  • Location:     Barcelona, Spain (in Seller's office)

  • Price:           Latest Market price (published in bitfinex.com) on closing date

  •                     Plus a negotiable PREMIUM

  • Payment:     CASH

  • DETAILED TRANSACTION PROCEDURE

  • 1.  Buyer rep & Seller rep negotiate and agree on TERMS (Price, Quantity, Location and Procedure).

  • 2.  Buyer confirms aceptance of TERMS and readiness to issue LOI.

  • 3.  Seller rep provides Seller name for Buyer to issue specific LOI.

  • 4.  Buyer issues LOI to Seller reflecting all agreed TERMS (including this Transaction Procedure).

  • 5.  Seller accepts Buyer's LOI and Seller signs IMFPA to pay broker commissions.

  • 6.  Buyer sends email to Seller advising TIME and DATE of ARRIVAL in Barcelona, Spain,

  •      to execute First/Trial tranche of 30 BTC.

  • 7.  Table Top Meeting (TTM) in Barcelona, Spain between Buyer and Seller to close/execute the First/Trial tranche.

  •      At this TTM:

  •      7.1.  Buyer puts Cash on table as Proof of Funds (POF).

  •      7.2.  Seller shows wallet screenshot as Proof of Coin (POC).

  •      7.3.  Seller transfers BTC direct to Buyer's wallet.

  •      7.4.  Both parties wait in place till Bitcoin blockchain issues minimum four (4) BTC-transfer confirmations before departure.

  •      7.5.  Seller SWIFTs broker commissions to broker-nominated Paymasters.

  •      7.6.  Next tranche TTM set up.  Repeat Step 7.1 to Step 7.6 till contract completion

  • CASH MUST BE LEGAL TENDER

  • Seller checks all currency to ensure legal tender using state-of-the-art Cash-counting machines. 

  • Buyers thinking of paying with counterfeit currency are advised in their own interests to stay away to avoid bad consequences.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 350K BTC @ -5% gross, -2% net, B2B, Spain - Look For Buyer

(Seller :  AC....KS)

Post: 7.8.2019

  • New seller has 350K BTC, -5% gross, -2% net, 3% commission

  • 1% buyside, 1% sellside,1% management

  • PROCEDURES:

  • 1) SPA signed from 2 parties

  • 2) MT199 POF & Verbiage MT103 / 72

  • 3) Satoshi sent

  • 4) MT103 / 72 OPERATIONAL

  • 5) BTC SENT

  • 6) PAYMENT CAN BE MADE MT103

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 152K BTC @ 0% gross, +2% net, Escrow, Etana - Look For Buyer

(Seller: AC....KS)

Date: 12.7.2019

​​​

  • New152,000 btc in Etana available right now @ 0% gross, +2% net, 2% commission

  • Looking for buyer willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 50K BTC @ -4% gross, -2% net, F2F, HK - Look For Buyer

 

(Seller: AK KT)

 

Post: 4.8.19

 

  • New seller is offering 50K BTC, -4% gross, -2% net, -2% brokers

  • Initial trade transche 50 BTC

  • Procedures to be established and agreed with buyer and seller

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY 

Interested parties should contact :

 

 

NEW: 100K-350K+ BTC @ -5% gross, -2% net, F2F, Monte Carlo, La Condamine,  Monaco, Europe  - Look For Buyer

 

(Seller: AM KC)

 

Post: 31.7.19

 

  • New seller is offering 350K+ BTC, -5% gross, -2% net, -3% brokers

  • Seller side = 3 people

  • Buyer LOI

  • Require POF, POC, KYC, AML

  • Seller provides SPA with KYC and public wallet address in SPA

  • F2F or Escrow through bank in Monte Carlo or La Condamine

  • Procedures to be established and agreed with buyer and seller

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY 

Interested parties should contact :

 

NEW: 3K to 100K+ BTC @ -10% gross, -5% net, DOA, Bitcoin Miner - Look For Buyer

(Seller: AR... KI)

Post: 28.7.2019

​​

  • I am direct to Seller Mandate, who is direct to Bitcoin Miner

  • 100K+ BTC, -10% gross, -5% net, 5% brokers

  • Less than 100K BTC, ie 3K,50K, 70K BTC etc, -8% gross, -5% net, 3% brokers

  • The reason why seller/miner gives10% discount was because he doesn’t buy bitcoin, he mines bitcoin.

  • Miner sells at wholesale price -10% gross, -5% net to resellers who sell -3% gross, -1% net

  • TRANSACTION CLOSING PROCEDURE:

  • 1. Seller agreed to sell BTC, both parties signed DOA/Contract. seller provides proof of coins on a video or Seller provides the sending address from where coins will be send from for buyer to search on Blockchain to see if really seller has what he said. 

  • 2. BUYER provides POF to seller and then makes payment to seller's nominated account and seller sends payment confirmation

  • 3. SELLER’s upon confirmation of payment from buyer, seller will immediately send BTC to buyers wallet.

  • 4. On both SELLER and BUYER’s advice of posting status and screen details, BUYER shall verify and authenticate the tranche posting.

  • 3000 BTC minimum first tranche

  • 10,000 BTC second tranche

  • 15,000 BTC third tranche

  • Every other tranche after that can be decided by buyer

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds during the closing deal process.

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 60K BTC @ -2% gross, -1% net, BitBay - Look For Buyer

(Seller: AJ..KA)

Date: 27.7.2019

  • Seller:  Onboarded in https://bitbay.net

  • ✳ Seller has 60K BTC 
    ✳ BitBay Exchange as Escrow [2nd Largest Crypto-Fiat Exchange in Europe]
    ✳ Tranches 10-3000 BTC per day 

  • ✳ Zoom Call between Parties/Mandates
    ✳ IMPFA
    ✳ Buyer register at exchange, goes through verification (24h), uploads Fiat money to BitBay account 
    ✳ Matching with seller and exchange of goods BTC and Fiat
    ✳ We can help with on boarding/register the seller [max. 24h] at BitBay here https://auth.bitbay.net/

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

BUYER MANDATE ONLY

Interested parties should contact : 

 

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

(Seller: AW KM)

Post: 23.7.2019

​​

  • A new seller has 200K BTC via Signature Bank

  • Bank2Bank, -4% gross, -2% net, -2% commission

  • Seller side = 3 people

  • Seller is onboard with Signature bank

  • Standard procedures with Signature Bank

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 200K BTC @ -4% gross, -2% net, B2B, F2F, HSBC, London - Look For Buyer

(Seller :  AS KS)

Post: 21.7.2019

  • 200k BTC at -4% gross, -2% net, -2% brokers. Looking for buyer

  • Bank2Bank, F2F, HSBC, London,

  • IDEAL PROCEDURE:

  • Buyer LOI

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

  • Buyer counter fills/signs -Buyer issues POF (mt199 ideally

  • Seller is happy to pay for that swift when transacting). If hsbc buyer account, then internal b2b pof -POC Satoshi will be issued once the MT799 Blocked Funds Instrument is Confirmed to Seller’s Bank Officer by Buyer’s Bank Officer.

  • Buyer issues mt103/72 or 799 or 760 based on whats agreed upon.

  • Seller sends coins

  • Buyer releases funds

  • There is possible a zoom call showing poc and pof before signing the SPA.

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 5K-80K or 250K+ BTC @ -5% gross, -3% net, TTM, Cash,  London - Look For Buyer

(Seller :  AW KM)

Post: 18.7.2019

  • New Cash Seller - in London

  • Volumes from 5000 btc to 80,000 btc AND CAN EXCEED THIS IN CASH FUNDS

  • FROM 250K MINIMUM TO NO CAP - DISCOUNTS SEEKING FOR CASH -6% GROSS -4% NET…OR – 5% GROSS -3% NET

  • PROCEDURES: 

  • TTM in London

  • Cash is evidenced and counted with the relevant checking machines

  • Once seller has confirmed that the cash is ok the seller sends the equivalent btc to the buyers designated wallet

  • The purchaser confirms with his technical team the relevant 6 confirmations when the bitcoin hits the buyer’s wallet

  • Once purchaser has relevant confirmations the seller takes the cash less the brokers commissions out of the board room

  • Process is repeated until buyer funds are exhausted on a daily basis….

  • In certain cases the purchaser is able to assist in the UK system specifically to get cash funds after the transaction into the system (FROM 250K MINIMUM TO NO CAP)

  • DISCOUNTS SEEKING FOR CASH -6% GROSS -4% NET…OR – 5% GROSS -3% NET

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -4% gross, -2% net, B2B, F2F, HSBC, London - Look For Buyer

(Seller :  AS KS)

Post: 18.7.2019

  • 200k BTC at -4% gross, -2% net, -2% brokers. Looking for buyer

  • Bank2Bank, F2F, HSBC, London,

  • UK Minimum contract size and minimum tranche size: 50k BTC contract with 3k tranche

  • IDEAL PROCEDURE:

  • Buyer LOI

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

  • Buyer counters fills/signs

  • Buyer issues POF (Mt199 ideally

  • Seller is happy to pay for that swift when transacting). If HSBC buyer account, then internal b2b pof

  • Seller issues POC nominal amount (buyer can chose Satoshi number) from Wallet address that has been provided in Spa

  • Buyer issues Mt103/72 or 799 or 760 based on what's agreed upon.

  • Seller sends coins

  • Buyer releases funds

  • Possible a zoom call showing POC and POF before signing the SPA.

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 150K BTC @ -7% gross, -4% net, HSBC - Look For Buyer

(Seller :  AS KS)

Post: 18.7.2019

  • 150k BTC at -7% gross, -4% net

  • Minimum contract size and minimum tranche size: 50k BTC contract with 3k tranche

  • Ideal case: 

  • Buyer LOI 

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

  • Buyer counter fills/signs

  • Buyer issues POF (mt199 ideally

  • Seller is happy to pay for that swift when transacting). If HSBC buyer account, then internal b2b pof

  • Seller issues POC nominal amount (buyer can chose Satoshi number) from Wallet address that has been provided in Spa

  • Buyer issues mt103/72 or 799 or 760 based on whats agreed upon.

  • Seller sends coins

  • Buyer releases funds

  • There is possible a zoom call showing POC and POF before signing the SPA

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

BUYER MANDATE ONLY

Interested parties should contact:

 

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

(Seller :  AK KT)

Post: 17.7.2019

  • A new seller has 100K BTC at -5% gross, -2% net

  • 1% Buyer side

  • 1% Seller side

  • 1% Management group

  • PROCEDURE:

  • 1) SPA signed from 2 parties
    2) MT199 POF & Verbiage MT103 / 72
    3) Satoshi sent
    4) MT103 / 72 OPERATIONAL
    5) BTC SENT
    6) PAYMENT CAN BE MADE MT103 

  • If agreed to complete this contract, buyer agrees to attach the passport

  • In the procedure, it indicates that once issued the MT199, it is possible to have Satoshi test

  • IMFPA is also included in the agreement

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 50K+ BTC @ -6% gross, -3% net, F2F, Dubai - Look For Buyer

(Seller :  C....S)

Post: 16.7.2019

  • I've a seller in Dubai who is willing to trade 50K+ BTC at -6% gross, -3% net

  • Face2Face in bank

  • Available now

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -7% gross, -4% net, F2F, HSBC, HK - Look For Buyer

(Seller :  AK KT)

Post: 15.7.2019

  • New HK Seller has 100K BTC at -7% gross, -4% net

  • 1% to seller mandate
    1% to buyer mandate
    0.5% to buyer intermediaries
    0.5% to seller intermediaries

  •  Face to face HK 
    - POF must be provided first
    - Once POF is validated seller team flies to HK
    - Deal in HSBC
    - Cashier Check will be issued by buyer and validated by seller.
    - Once cashier check is validated. Seller will release BTC
    - Cashier check will be released to buyer upon confirmation of BTC receipt
    - Must be done in HSBC bank with bank officers.

  • Available now

Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 50K BTC @ -3% gross, -1% net, Escrow, Zurich Lawyer, HK Lawyer - Look For Buyer

(Seller :  AR KA)

Post: 14.7.2019

  • I have a seller who uses a Zurich lawyer or HK lawyer for escrow  

  • And MT760 sellers

  • Seller has 50K BTC at -3% gross, -1% net

  • Procedure with escrow, Bank2Bank, Lawyer2Lawyer

  • Available now

  • This deal to be verified by Mandates or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K+ BTC @ -5% Gross, -2% Net, F2F, B2B, NY, LA, USA - Look For Buyers

(Seller: AF KA)

Post: 13.7.2019

  • A major Bitcoin seller in US has a stock pile of 1 million bitcoin available as shown in video YouTube

  • The seller wish to sell from 300K+ BTC at -5% gross, -2% net, 3% brokers

  • Kindly request LOI + POF from 300K+BTC buyer or any other major BTC buyer in USA

  • Buyer attorney and seller attorney meet face to face in New York or Los Angeles to close deal

  • BLOCKCHAIN BANK TO BANK CLOSING:

  • 1. Buyer and seller execute the agreement.
    2. Buyer provides a statement of account not older than 3 banking days to the seller
    3. Seller provides proof of coin via wallet screenshot or current wallet video
    4. Buyer credits seller nominated account with the fund 
    5. Seller  simultaneously credits buyer wallet address with coin .
    6. Buyer verifies the coin and pays the consultant fee 
    7. Next tranche repeat until contract exhausted 
    8. The party that fails to perform 6 hours will pay a penalty of $5m

  • This deal is unverified: To be verified by Buyer and Seller or Mandates or their legal representatives during the closing deal process

  • BUYER MANDATES ONLY

Interested parties should contact:

 

NEW: 150K BTC @ -4% gross, -1% net, Escrow, Etana - Look For Buyer

(Seller: AP KL)

Date: 12.7.2019

​​​

  • I am direct to Seller Mandate

  • Seller has 150K BTC at -4% gross, -1% net

  • Looking for buyer willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

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:

 

 

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Email: otcbid@gmail.com

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  • OTC BID
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  • 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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