SELLERS - LOOK FOR BUYERS

NEW: 3500 BTC @ +4% Gross, +7% Net, Escrow or B2B, Europe, Switherland, London - Look For Buyer

(Seller :  PE UL)

Post: 6.6.2020

​​

  • A seller has 3500  BTC at +4% gross, +7% net. Looking for serious buyers

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • PROCEDURES:

  • Cash in security house, bank VIP room or another secure facility. 

  • Possible other options 

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5-60K BTC @ -6% Gross, -3% Net, Escrow or B2B, US, UK, Dubai, HK - Look For Buyer

(Seller :  SH TM)

Post: 6.6.2020

​​

  • A US Seller has 5-60K  BTC at -6% gross, -3% net. Looking for serious buyers

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • PROCEDURES:

  • Seller will provide SPA documents

  • Settlement can be done in USA,UK Dubai and HK.

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 5K+ BTC with R&E @ -1% Gross, +1% Net, Escrow, Lawyer, B2B, England, London, Edinburg - Look For Buyer

(Seller :  TM...BK)

Post: 3.6.2020

  • Seller has 5K+ BTC with R&E at -1% gross, +1% net.

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PROCEDURES:

  • 1. We can make : Seller in England, London and Edinburg. Escrow ,via Lawyer - UK, US Canadian, Swiss, German, Hong Kong Lawyers - we can chose !

  • 2. Bank to Bank, Seller bank issues payment guarantee(PB) to get funds at first. Or buyer bank issues conditional SWIFT MT103/72 to get coins at first.

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 200K up to 500K+ BTC with R&E @ -5% Gross, -3% Net, B2B - Look For Buyer

(Seller :  AH...BN)

Post: 25.5.2020

  • Seller has 200K-500K+ BTC with R&E at -5% gross, -3% net.

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • Bank To Bank Deals Available

  • PROCEDURES:

  • 1. Buyer provide fresh bank statment signed by two bank officers, cis+avt

  • 2. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details: 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 USD-provider.

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

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause of the agreement.

  • 5. Bank of BTC-provider together with Bank of USD-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 USD-provider. 

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 50K-100K BTC with R&E @ -4% Gross, -2% Net, B2B, Canada - Look For Buyer

(Seller :  BC  VJ)

Post: 23.5.2020

  • I am direct to Seller Mandate 

  • Seller has 50K-100K BTC with R&E at -4% gross, -2% net.

  • Min 15K BTC for first tranche with up to 50K BTC until contract exhausted

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH WIRE TRANSFER, GPI WIRE TRANSFER OR TELEGRAPHIC TRANSFER (TT) TO THE SELLER’S NOMINATED BANK ACCOUNT. DUE TO BITCOIN MARKET PRICE FLUCTUATIONS, PAYMENT SHALL BE MADE WITHIN TWENTY-FOUR (24) HOURS.

  • PROCEDURES:

  • 1.) Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return
    the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format.
    2.) Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.
    3.) Proof of Coins (POC): Video with the special code name given by the buyer and present date.
    4.) Upon the acceptance of the both parties, they will set the transaction and get started according to what step
    5,6,7,8,9 , 10, 11 to be in place.
    5.) Buyer has to submit his receiving wallet straight to the Seller thru a video call.
    6.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 7.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed
    amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide
    the slip to the Seller.
    8.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release the agreed
    amount of BTC to the Buyer´s wallet mentioned in the SPA and Seller will then provide the screenshot to the
    Buyer as a proof that the BTC has been sent.
    9.) Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the
    confirmation of the Buyer's payment to designated Seller's account.
    10.) Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in
    Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by
    providing the screenshot.
    11.) Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.
    Note:
    *A $1M non-performance default charge will be imposed to the Buyer or the Seller, whoever party defaults
    during the transaction recorded on Recital #5, 6, 7, 8, 9, 10, 11
    *Transaction only takes place in Buyer's designated SAFE location for both parties involved.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 30K Up To 500K+ BTC @ -6% Gross, -3% Net, Bank, Canada - Look For Buyer

(Seller :  TR KM)

Post: 22.5.2020

  • I am direct to Seller Mandate from a large BTC Seller. Seller is a large Miner

  • 500K+ BTC available. Discount:

  • Min 15K BTC at -4/-2, need to start 10K BTC for first tranche

  • Or Min 30K BTC tranche, -6/-3

  • Buyerside = 1 or 1.5% (open)

  • Sellerside = 1 or 1.5% (closed)

  • PROCEDURES:

  • 1.) Buyer fill & sign Spa and then Seller fill & sign.

  • 2.) POF and POC as well KYC check will be exchanged during a video call between seller and buyer for protection of information for both sides:

  • POF: Buyer provides bank statement.

  • POC: Seller provides video with the special code name given by the buyer and present date.

  • KYC: Passport will be shown between seller and buyer during the video call and not added in the contract to protect both sides.

  • 3.) Buyer submits his receiving wallet straight to the Seller thru the video call too.

  • 4.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 5.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 6.) Upon receipt of the payment to Seller´s designated bank account

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 20.5.2020

  • A new Seller from Vancouver has 100K BTC at -6% Gross, -3% Net

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays the agreed amount of BTC via MT103 cash wire transfer, GPI wire transfer or via telegraphic transfer (TT) and provide the slip to the Seller

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any.

  • Discount Offer: 6% discount for a minimum purchase of 35,000 btc Minimum Tranche is 35,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 20K BTC @ -2% Gross, -0% Net, Bank, Escrow, London - Look For Buyer

(Seller :  TS KP)

Post: 17.5.2020

  • A new Seller from London has 20K BTC at -2% Gross, -0% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • PROCEDURES:

  • KYC, SPA, MT103/Sepa/Wire 

  • (If SPA more than 1000 BTC, we can use standard Escrow service from JP Morgan bank)

  • Buyer send money to Escrow, Seller send coins, Escrow realise money) 

  • BTC transaction

  • Repeat tranches to close deal

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 16.5.2020

  • A new Seller from Vancouver has 100K BTC at -6% Gross, -3% Net

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays the agreed amount of BTC via MT103 cash wire transfer, GPI wire transfer or via telegraphic transfer (TT) and provide the slip to the Seller

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any.

  • Discount Offer: 6% discount for a minimum purchase of 35,000 btc Minimum Tranche is 35,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -6% Gross, -3% Net, Satoshi, B2B - Look For Buyer

(Seller :  RU...CR)

Post: 15.5.2020

​​​​

  • I am direct to Seller Mandate

  • A  seller is selling for up to 300K+ BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediary = 1%

​​

  • Transaction Procedures:

  • Buyer to provide CIS, and KYC and to make sure not from the same buyer with different brokers.

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

  • . 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 USD-provider. 

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

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified

  • 5. Bank of BTC-provider together with Bank of USD-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 USD-provider. 

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 22K BTC @ -4% Gross, -2% Net, Escrow, Estonia - Look For Buyer

(Buyer :  FD  UY)

Post: 13.5.2020

​​​​​​​

  • A seller has 22K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • ESCROW PROCEDURE: 

  • Buyer submit CIS

  • Seller submit CIS

  • Sign agreement

  • Seller Attorney send RWA to Buyer

  • Buyer pays to Seller Attorney

  • Seller release BTC to Buyer

  •  

  • MT103/72 PROCEDURE:

  • Sign agreement

  • Buyer sends MT199 POF

  • Seller sends Satoshi or POC

  • Buyer sends SWIFT MT103/72

  • Seller sends BTC

  • Buyer release payment Field 72.  

  • Cash to BTC Available in Amsterdam/Barcelona/Estonia/Dubai/Hong Kong

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -4% Gross, -1% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 11.5.2020

  • A new US Seller has 100K BTC at -4% Gross, -1% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • Escrow = 1% 

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays the agreed amount of BTC via MT103 cash wire transfer, GPI wire transfer or via telegraphic transfer (TT) and provide the slip to the Seller

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any. Discount Offer: 4% discount for a minimum purchase of 15,000 btc Minimum Tranche is 15,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -4% Gross, -1% Net, Escrow, Bank, US - Look For Buyer

(Seller :  TS DA)

Post: 11.5.2020

  • A new US Seller has 100K BTC at -4% Gross, -1% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • Escrow = 1% 

  • PROCEDURES:

  • First tranche 25K BTC  

  • Buyer to use a trusted Escrow

  • 1.) He will create account with the escrow and check the validity of the escrow. Then lodged funds, while seller lodge coins.

  • 2.) Buyer Will do a transfer for 50% of the BTC, while seller will send full value of coins processing in the wallet.

  • All payments must be made in the USA bank. And transaction must be done in 24hrs.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 40K BTC @ -4% Gross, -1% Net - Look For Buyer

(Seller :  GJ PF)

Post: 10.5.2020

  • A new Seller has 40K BTC at -4% gross, -1% net

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Submit your buyer procedures - negotiable 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 2K-5K BTC @ -0% Gross, +2% Net, US - Look For Buyer

(Seller :  KC SH)

Post: 4.5.2020

  • A new Seller in US has 2K-5K BTC at -0% gross, +2% net

  • Buyerside = 1% 

  • Sellerside = 1% 

  •     

  • ESCROW PROCEDURE:

  • Use any mutually agreed Escrow based in USA

  • Prime Trust Escrow preferable 

  • Up to 5K BTC available 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 22K BTC @ -4% Gross, -2% Net, Europe, Dubai, HK - Look For Buyer

(Seller :  LD PY)

Post: 2.5.2020

  • A new Seller for 22K BTC at -4% gross, -2% net

  • Buyerside = 1% 

  • Sellerside = 1% 

  •     

  • ESCROW PROCEDURE:

  • Buyer submit CIS

  • Seller submit CIS

  • Sign agreement

  • Seller Attorney send RWA to Buyer

  • Buyer pays to Seller Attorney

  • Seller release BTC to Buyer

  •  

  • MT103/72 PROCEDURE:

  • Sign agreement

  • Buyer sends MT199 POF

  • Seller sends Satoshi or POC

  • Buyer sends SWIFT MT103/72

  • Seller sends BTC

  • Buyer release payment Field 72.  

  •  

  • Cash to BTC Available in Amsterdam/Barcelona/Estonia/Dubai/Hong Kong

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 1K up to 1M BTC @ -0% Gross, +3% Net, Escrow, B2B, JP Morgan Chase - Look For Buyer

(Seller :  TJ SP)

 

Post: 30.4.2020
 

​​​

  • We have one of the largest volume Sellers of BTC with ongoing supply up to 1M BTC

  • The Buyer Principle is direct to a mining consortium trust 

  • Minimum buy: 1K BTC at -0% gross, +3% net

  • Maximum buy: 5K daily

  • Buyerside = 2% (buyer pay)

  • Sellerside = 0% (buy from direct seller)

  • Escrow fee = 1% (buyer pay)

  •  

  • Buyer broker fee commissions to be separated or outside from the transaction.

  • Escrow preferred (seller choice) @ 1% (buyer pays).

  • Price is par from bitcoin.com

  • Seller prefers an escrow transaction, but a direct sale is possible. 

  •     

  • ESCROW PROCEDURES:

  • KYC, CIS, SPA 

  • Deals requireed direct principal to principal conversation.

  • Once seller received the CIS, seller will put an SPA in place.

  • When we have received the SPA, the seller will open the escrow account and buyer will deposit funds plus fees.

  • Once funds are verified by seller, Bitcoin is transferred to buyer

  • Funds are released to seller after 6 confirmations

  • Able to do bank to bank via JP Morgan Chase.

  • More escrow agencies available if sales are in US.

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 20K BTC @ -2% Gross, -0% Net, Escrow, Bank, London - Look For Buyer

(Seller :  DS GP)

 

Post: 29.4.2020
 

​​​

  • A Seller is selling20K BTC deal at -2% gross, -0% net

  • Buyerside = 1% 

  • Sellerside = 1%

  •     

  • PROCEDURES:

  • Require KYC, SPA

  • mt103/sepa/wire (if SPA more than 1000BTC, we can use Escrow service from JP Morgan Bank

  • Buyer sends money to Escrow 

  • Seller send coins 

  • Escrow confirmed money and BTC transaction

  • Repeat tranches to close deal

  • Can be direct payment - with Lloyd Banks London

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -2% Gross, -0% Net, B2B, US - Look For Buyer

(Seller :  KS P)

Post: 17.4.2020

​​​​​

  • A  large US Hedge Fund Seller is selling100K BTC deal at -2% gross, -0% net

  • Buyerside = 1% (open)

  • Sellerside = 1% (closed)

​​​

  • - Seller is large US Hedge Fund
    - Discount 2 gross/0 spot buyer
    - Seller side closed around attorneys, we share buyer side 50-50 (AAA and affiliates, BBB and affiliates), so 0,5% each
     

  • PROCEDURES:

  • -2 BTC Test tranche from wallet with 2,500-5,000 BTC

  • - Buyer sends Fiat funds to Citibank US QIB Account of seller
    - coins are sent within 2 hours of swift confirmation, swift copy time stamp
    - ramp up tranches to be mutually agreed as per tranche plan
    - commissions paid out by seller starting from 1000 BTC, which is when the discount is realized

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 100K Up To 200K+ BTC @ -6% Gross, -3% Net, B2B, Italy - Look For Buyer

(Seller :  KS PL)

 

Post: 17.4.2020

​​​​​

  • A  seller is selling for up to 200K+ BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

​​

  • Transaction Procedures:

  • The transaction procedure must include the following:

  • Buyer Side and Seller Side will communicate the offer and describe the transaction and duties and responsibilities of Parties, and the terms and conditions of the forwarded Agreement.

  • The SELLER fills in the agreement.

  • The BUYER fills in the agreement and signs it

  • The SELLER signs the agreement

  • The SELLER sends POC, sending a video of wallet with the buyers name or buyer’s code.

  • The BUYER sends POF 

  • The SELLER and the BUYER agree on the date and time for to sale the first tranche.

  • For the current transaction, the SELLER and the BUYER agree on the selling price of the BTC and the quantity of BTCs to transfer, in tranches until the total amount of this transaction is reached.

  • The BUYER sends the payment of the total amount by MT103/72 or MT103/202 or URGENT SEPA from his Bank Account to the Seller’s Bank Account.

  • Upon receipt the payment, the SELLER transfers the agreed quantity of BTCs from his wallet to the Buyer’s Wallet. In the same time the SELLER pays all the beneficiaries as specified Wallet in the Annex 03.

  • After the successful transaction, the Parties repeat the steps from g) to i) for every tranche until the completion of the Agreement.

  • The transaction of BTC must pass at least 6 (six) confirmations on the Blockchain Network.

  • The funds will be received on the Seller’s Bank Account and shall be fully confirmed for the accreditation to the Seller.

  • TERMS AND CONDITIONS are specified in the contract

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 100K Up To 500K BTC @ -6% Gross, -3% Net, Satoshi, B2B - Look For Buyer

(Seller :  RU...CR)

 

Post: 13.4.2020

​​​​

  • I am direct to Seller Mandate

  • A  seller is selling for up to 500K BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediary = 1%

​​

  • Transaction Procedures:

  • Buyer to provide CIS, and KYC and to make sure not from the same buyer with different brokers.

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

  • . 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 USD-provider. 

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

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of USD-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 USD-provider. 

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​​

 

NEW: 130K-150K BTC @ -5% Gross, -2% Net, Satoshi, B2B - Look For Buyer

 

(Seller :  AH...SN)

 

Post: 10.4.2020

​​​

  • A  seller is selling for 130K-150K BTC, Satoshi, B2B deal at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • 1000BTC MINIMUM 

  • Procedures:

  • 2 options:  Either via Satoshi Procedure or via direct SWIFT MT103/72

  • Satoshi Procedure:
    1.sign agreement
    2.Buyer sends MT199 POF 
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/72 
    5.Seller sends BTC
    6.Buyer pays payment via TT.

  • Direct MT103/72 Procedure:

  • Sign FPA
    Buyer sends MT103/72 
    Seller sends BTC
    Buyer pays via TT or wire transfer.

  • MT799 BF or MT760 BG/SBLC  OR MT110 BD Procedure

  • Buyer sends direct any Instruments via SWIFT to seller bank

  • Seller Bank confirms B2B swift. Seller sends BTC
    Buyer pays for each tranche after btc received 

  • Or Seller may use Instruments as colletral

  • 1 BTC payment procedure:

  • Buyer pays 1 BTC Payment 
    Seller transfer 1 btc from main private wallet.
    Buyer next tranches payment 
    Seller transfer btc.

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 10K BTC @ +6% Gross, +8% Net, F2F - Look For Buyer

 

(Seller :  AB...SS)

 

Post: 5.4.2020

​​​

  • A  seller is selling for 10K BTC, F2F deal at +6% gross, +8% net

  • Bank to bank deal will be -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1%

  • 1000BTC MINIMUM 

  • FACE TO FACE SELLER CLOSING PROCEDURES:

  • 1. BUYER AND SELLER SIGN CONTRACT

  • 2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAYS TO THE SELLER.

  • 3. SELLER SEND HIS REPRESENTATIVES TO MEET BUYER FACE TO FACE 

  • 4. DURING THE MEETING SELLER SEND SATOSHI TO BUYERS WALLET AND BUYER CONFIRMS SATOSHI.

  • 5. BUYER SIGN INVESTMENT AGREEMENT AND GO TO THE BANK WITH SELLER REPRESENTATIVES TO TRANSFER BITCOIN PAYMENTS TO SELLER ACCOUNT AND EMAIL THE WIRE COPY TO SELLER. 

  • 6. SELLER SEND BITCOIN TO BUYER WALLET AND SEND SCREEN SHOT

  • 7. BUYER CONFIRM THE COIN IN HIS WALLET, COMMISSION IS PAYED TO BOTH BROKERS AND PARTIES DEPARTS FROM THE VENUE.

  • 8. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 120K-150K BTC with R&E @ -6% Gross, -3% Net, Satoshi, Bank - Look For Buyer

 

(Seller :  AU...SR)

 

Post: 30.3.2020

​​

  • I am direct to Seller mandate.

  • A  seller is selling for 120K-150K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

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

  • . 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 USD-provider. 

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

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of USD-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 USD-provider. 

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 90K BTC @ -5% Gross, -2% Net, B2B - Look For Buyer

 

(Seller :  SJ SP)

 

Post: 19.3.2020

​​

  • A seller has 90K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1.After Seller and Buyer agreed on the Procedure and Terms/Conditions, Seller immediately send a draft SPA, and in 24hrs Buyer fill/sign and return the SPA with a POF/ Wallet address to Seller and in 12hrs Seller fill/sign then send it in PDF back to Buyer.

  • 2. In 12hrs Seller send a wallet 1000 -2000btc loaded to buyer for 1st tranche

  • 3. In 24hrs (laterly by 48hrs) Buyer Bank shall issues an 103/72 to Seller’s nominated account and immediately send the Slip by email via Seller mandate to Seller, and Seller, on confirmed of receipt of MT103/72 by Receiving bank, shall immediately transfer the agreed btc amount to Buyer's wallet.

  • 4. Buyer, on receipt of the agreed amount into Buyer’s wallet, immediately contact his bank to remove Mt 103/202 the hold and free the funds for seller 

  • 5. Seller pay commission to all involved parties, and move to the next tranche of MT103/202”

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 150K BTC With R&E @ -5% Gross, -2% Net, F2F, B2B, Escrow HK - Look For Buyer

 

(Seller :  UN UT)

 

Post: 17.3.2020

​​

  • A seller in HK has 150K BTC at -5% gross, -2% net with possible R&E

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • F2F meeting (or w/out)

  • Minimum purchase of 1000 BTC with R&E.

  • Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures from the Offer.

  • A. BANK TO BANK PROCEDURES:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)

  • 2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE

  • B. BTC TTM FACE TO FACE BANK TO BANK PROCEDURES: 

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES CURRENT STATEMENT ACCOUNT, SELLER PROVIDES WALLET SCREEN SHOT)

  • 2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN WITH BUYER OR LIVE VIDEO OF WALLET, BUYER CONFIRMS THE COIN BALANCE

  • 3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 10,000 BITCOINS 

  • WEEKLY.

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE..

  • C. BTC ESCROW TO ESCROW PROCEDURE:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • 2. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT 

  • 3. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS WALLET TO BUYER 

  • 4. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS TO EACH OTHER 

  • 5. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • 6. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE CONSULTANTS ON BOTH SIDES.

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • D. PLATFORM COLD WALLET CLOSING: 

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • 2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY 

  • 3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)

  • 4. SELLER CREDIT BUYER   PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.

  • 5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.

  • 6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET

  • 7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • E.  BLOCKCHAIN NON SPENDABLE CLOSING:

  • 1. BUYER AND SELLER SIGN AGREEMENT

  • 2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO SELLER.

  • 3.   SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.

  • 4. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.

  • 5. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION AUTHENTICATION 

  • 6. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 100K BTC @ -8% Gross, -4% Net, F2F, B2B - Look For Buyer

 

(Buyer :  PN PZ)

 

Post: 12.3.2020

​​

  • I am direct to seller rep who is direct to seller mandate

  • A new Seller Miner is selling for 100K BTC at -8% GROSS, -4% NET

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

  • The minimum quantity for face to face 3,500btc and b2b is 2000btc.

  • Procedures: TBA

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 10K BTC @ -4% Gross, -1% Net, NYC, US - Look For Buyer

 

(Buyer :  AJ KP)

 

Post: 11.3.2020

​​

  • I have a Seller selling for 10K BTC at -4% GROSS, -1% NET

  • Buyerside = 1%

  • Sellerside = 1% ​

  • Minimum 1000 BTC first tranche 

  • Seller can do a face to face anytime within working hours

  • Procedures tba

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 50K BTC with R&E @ -5% Gross, -3% Net, F2F, London - Look For Buyer

(Seller :  AT KT)

Post: 28.2.2020

  • I have London seller for 50K+ BTC with R&E at -5% GROSS, -3% NET

  • Buyerside = 1%

  • Sellerside = 1%

  • F2F London 50K BTC available now with possible R&E

  • 5/3 discount. 

  • Minimum 2000 BTC first tranche 

  • Buyer to specify number of tranches

  • Bitcoin rate based on Kraken or Coindesk

  • Cash transaction: premium rate +2%

  •  

  • MINIMUM INITIAL / DAILY CASH AMOUNT:

  • Minimum 5000BTC at -6% gross, 0% net for buyer

  • buyerside = 2.25%

  • sellerside = 2.25%

  • intermediary = 1.5%

  • Min per day: tba

  • Buyer to specify daily, weekly or monthly tranches

  • Bitcoin rate based on Kraken or Coindesk

  • PROCEDURES:

  • We are a UK OTC Desk. Same process as any OTC desk around the globe.

  • Step 1 - Onboard and Compliance. Client provides all documents. Compliance clears client for trading. Sign Trade agreement and setup trading platform

  • Step 2 - Load funds to trade. Send fiat or cryptocurrency 

  • Step 3 - Trade. Request real time quote from OTC team to trade BTC into fiat. Receive a market price per BTC as per fees previously agreed. Agree the trade.

  • Step 4 - Settlement (Same Day). Receive fiat or cryptocurrency

BUYER MANDATE ONLY

Interested parties should contact :

​​

More Deals At Seller A , B , C , D , E , F , G , H , I , J , K . L

otc
architect
O

Martin Place Sydney Australia

Email: otcbid@gmail.com

Telegram : https://t.me/otcbid

Instagram.com/otcbid

Twitter.com/otcbid

ABN 86 089 149 718

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

 

Disclaimer:

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

 

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

 

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

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

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

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