SPAIN

SPAIN

BUYERS

NEW: 100 BTC @ -0% Gross, +4% Net, Cash, Madrid, Spain - Look For Seller

(Buyer :  SA TC)

Post: 24.6.2020

  • A new buyer wishes to buy 100 BTC at -0% gross, +4% net

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Cash transaction in Madrid

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 1200 BTC @ -4% Gross, -1% Net, B2B, F2F, Spain, Belgium - Look For Seller

 

(Buyer :  RP CM)

 

Post: 8.4.2020

​​

  • A Spanish buyer is looking for 1200 BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Buyer ( needed 1200BTC)

  • Nationality of buyer : Spanish

  • Countries able to transact: Spain , Belgium.

  • Bank: BBVA Bank

  • Prefered First Tranche size: max 5 BTC

  • Subsequent every second week Tranche 200 BTC

  • Transactiom type preferred : Bank transaction B2B or Cash (better)

  • We can do KYC process

  • After that, face to face meeting in our office. We can organise that after this pandemic 😷

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 20K BTC @ -3% Gross, 0% Net, F2F, BBVA Bank, Spain - Look For Seller

(Buyer: AN KW)

Post: 4.9.2019

  • I am direct to mandate

  • A buyer in Spain wants to buy 20K BTC at spot price, -3% gross, 0% net, 3% brokers 

  • 1.5% buyer side

  • 1.5% seller side

  • Buyer mandate has buyer’s POF from BBVA Bank

  • POC will be AB Wallet Test

  • F2F (has to agreed between buyer and seller)

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 500 BTC - Cash, Spain - Look For Seller

(Buyer :  AP KM)

Post: 14.8.2019

  • A buyer in Spain wants to buy 500 BTC, 100 BTC per day

  • Buy in cash

SELLER MANDATE ONLY

Interested parties should contact:

 

 

SELLERS

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

(Seller :  AG....KE)

Post: 13.9.2019

  • A new seller has 200K Bitcoin for sale at -4% gross, -2% net

  • Sell in London at HSBC or Barclay

  • 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.

  • 5. Buyer and Seller exchange POF and POC during the face to face tabletop meeting.

  • 6. Buyer within 24 hours credit fund via wire transfer to seller nominated account during the face to face meeting.

  • 7. Seller same day upon fund confirmation 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.​

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

(Seller :  M S)

Post: 16.4.2019

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

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 25000 BTC 

  • Amount (max), BTC: 300,000 BTC 

  • Rate: blockchain.com

  • Gross : -3%

  • Net : -1%

  • Purchase procedure:

  • Bank: JPMorgan Chase

  • Type:  Swift MT760

  • KYC: Yes

  • LOI: No

  • POF type: No

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

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

  • Face-2-Face meeting: Barcelona, Spain

This proposal for purchase of bitcoins is based on SWIFT MT760 from Buyer’s side (TOP 100 bank). Once MT760 confirmation of blocked funds is issued, Seller transfers to Buyer’s wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller only after each transferred BTC tranche. If Buyer desires to get a Satoshi Test, it is possible at a face-2-face meeting with Seller in Barcelona.

  •  PROCEDURES: 

  • 1. BUYER submits CIS.

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

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

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

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

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

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

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

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

 

BUYER MANDATE ONLY

Interested parties should contact:

 

 

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

(Seller I L)

Post: 27.12.2018

  • Barcelona. Cash seller.

  • We are looking for a real buyer.

  • 10-20 btc for tranche. 

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

Buyer Mandate only 

Interested parties should contact : 

 

 

NEW: 10K BTC @ -10% gross, -6% net, Escrow Lawyer, Hong Kong - Look For Buyer

(Seller J G)

Post: 29.10.2018

  • Seller has 10k to sell, discount 10% gross net 6%

  • Will verify seller during standard procedures/process.

  • Seller side closed , buyer side open and start with me.

  • Seller only will do transaction using his escrow lawyers to handle the complete transaction

  • ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG KONG

Buyer Mandate only 

Interested parties should contact : 

 

 

 

Martin Place Sydney Australia

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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.

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

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