Toronto

TORONTO

 

BUYERS

 

NEW: 300K BTC @ -5% gross, -2% net, HSBC, Toronto, Canada - Look For Seller

(Buyer: C.... S)

Date: 21.5.2019

  • I have a buyer who wants to buy 300,000 BTC based in Canada.

  • Buyer can provide KYC, NCNDA, PASSPORT ID, additional government ID 

  • POF ($800m in a HSBC account) 

  • The first transaction size: 10,000 coins 
    Second transaction: 20,000 coins 
    Third transaction: 50,000 coins 
    Forth transaction: the remainder amount 

  • The most important thing that the buyer is requiring from the seller is a Satoshi test with at least 10,000 coins received and not exceeding 500 transactions in that wallet.

  • My buyer is not interested in any OTC desk that has multiple sources to provide that amount of volume. If the seller is single source then my buyer is interested

  • Buyer is able to onboard Signature Bank

  • ​Look for legitimate seller

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: Up to 300K BTC @ -5% gross, -2% net, Dentons, Toronto - Look For Seller

( Buyer: T H )

Date: 26.12.2018

  • Buyer is looking 300k BTC before the end the year.

  • Buyer already on boarded Dentons

  • POC, Satoshi test possible.

  • If moved quickly buyer may take whole 600k

  • POC, POF would be Key 

Seller Mandate Only

Interested parties should contact :

 

NEW: Up to 2M BTC @ -7% gross, -4% net, Dentons, Toronto - Look For Seller

(Buyer: J C)

Date: 13.12.2018

  • OTC - Dentons Sell Procedures: The closing of the transaction will take place in Toronto Canada at the law offices of Denton Canada LLP.

  • Buyer reuqests that Proof of Coin occur within a 72 hour window from the point that Proof of Funds has been provided.

  •  1. Seller provides public address of wallet to be used in the transaction for analysis.

  •  2. KYC: Nexus Networks will complete initial Know-Your-Customer process and client verification which will be submitted to Dentons legal.

  • 3. Seller demonstrates control of wallet with signed message; satoshi test or agreed code.

  • 4. Nexus confirms trade wallet is available for purchase to only KYC approved and vetted buyers.

  • 5. Dentons will be retained by the Seller.

  • 6. Dentons will open a trust account in the Seller’s name. The account can be in the Seller’s desired (major) banking institution and region.

  • 7. Dentons attests to the Bitcoins.

  • 8. NexusNetworks Buyer(s) are assigned to engage with the Seller in trade process.

  • 9. Dentons attests to the Buyer(s) financial capability.

  • 10. Dentons will attest that the Buyer’s funds are from clear, clean and non-criminal origin and to the Buyer’s capacity to purchase the number of Bitcoins.

  • 11. Sale Purchase Agreement (“SPA”) and Escrow Agreement are drafted unique to each trade. 12. The SPA will be approved by the Seller then signed and counter signed by the Buyer with negotiated rates and fees. Nominated Paymaster is Dentons associate.

  • 13. (Optional) Coins are transferred into Nexus Networks insured custodianship to be sent to buyer for 3 confirmations on the blockchain.

  • 14. Buyer will wire transfer funds to the Seller “in trust by Dentons” into the trust account for the purchase of the first tranche (tranche size upto 100k BTC) of the SPA.

  • 15. Seller will push equal to the amount of the funds of first tranche directly to the Buyer from the account In trusted to Dentons.

  • 16. Dentons will immediately remit to the Seller the purchase price once the Bitcoins have been verified a minimum of 3 times on the bitcoin blockchain.

  • 17. Advisor’s fees will be allocated and distributed as set forth in the Irrevocable Advisory Agreement, which will be signed by the Seller’s counsel.

Seller Mandate Only

Interested parties should contact :

 

NEW: 500K BTC @ -5% gross, -2% or -3% net, Denton, Toronto - Look For Seller

(Buyer 1)

Post: 7.11.2018

​​

  • 12). 500k/BTC asking Discount 5% (3+2).

  • A Hedge-fund/Buyer who has funds lodged at Denton’s in Toronto, Canada purchase up to 

  •  Denton’s has 80-global offices to coordinate. 

Seller Mandate only 

Interested parties should contact : 

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.

Copyright © 2018 OTCBID.com  .  OTCbid Bitcoin Dealer . Proudly created with Wix.com

This site was designed with the
.com
website builder. Create your website today.
Start Now