USA

USA

 

 

BUYERS     SELLERS

NEW: 80K BTC @ -4% gross, -1% net, B2B, USA - Look For Seller

(Buyer :  RD  CA)

Post: 5.2.2020

​​

  • US  buyer wants 80K BTC at -4% gross, -1% net, 2% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche 10000 BTC

  • POF, POC, KYC, B2B

  • Buyer is paying upfront

  • But before buyer wire any funds seller has to issue invoice to Buyer

  • Buyer can open his computer as we speak and login into his bank account then record a live current video for your seller with his name on a paper

  • If we get a video proof showing the balance of the coins with buyer's code name written on a piece of paper with today’s date. Buyer can make payment for that right away

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, Bank, Escrow, Indiana, USA - Look For Seller

(Buyer :  RT  CSO)

Post: 13.1.2020

​​

  • US Indiana buyer wants 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Proof of life, POF

  • Standard Escrow Procedure

  • Escrow funds to send BTC to wallet

  • Once received, funds released from Escrow

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 400 BTC @ -0% gross, +2% net, Bank, Wire Transfer, USA - Look For Seller

(Buyer :  RD  CS)

Post: 9.1.2020

​​

  • USA buyer wants 400 BTC -0% gross, +2% net, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • 1. They want to buy 400 btc
    2. Bank where the fund is - TD Bank is USA.
    3. KYC and POF -  no problem and can be done asap
    4. They just want BTC. Most convenient way seems to be by bank wire

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K BTC @ -6% gross, -3% net, B2B, Escrow, USA - Look For Seller

(Buyer :  RN  CV)

Post: 14.11.2019

​​

  • USA large institutional buyer wants 20K BTC t -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • required POF,POC, KYC

  • Can be done b2b with escrow

  • Buyer already onboard with Blockfills account www.blockfills.com )

  • Standard escrow procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 20K BTC @ -3% gross, -1% net, USA  - Look For Seller

(Buyer AM....KN)

Date: 4.10.2019

​​

  • Two buyers wants to buy 20k BTC at -3% gross, -1% net

  • Buyer side = 1%

  • Seller side = 1%

  • MT 103/72 as payment method

  • Direct swift in tranches after poc

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 250K BTC @ -5% gross, -2% net, Citibank, US  - Look For Seller

(Buyer AM....KB)

Date: 19.8.2019

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

  • Need 250k BTC at -5% gross, -2% net

  • If you have seller please CIS and banking details for MT 199 as POF.

  • We will then need Satoshi as POC from you.

  • Then we sign SPA

  • MT 103/72 as payment method

  • Buyer bank is Citibank USA

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K - 300K BTC @ -4% gross, -1% net, Escrow, Etana, US  - Look For Seller

(Buyer J T)

Date: 18.5.2019

  • I am direct to a Buyer Mandate in US

  • The Buyer is already onboard with Etana

  • Buyer looking for 100K to 300K BTC, -4% gross, -1% net, -1% Escrow, -2% brokers (1% buyer side, 1% seller side)

  • At least10K BTC tranche per day

  • Standard procedures with Etana and deal managed and operated by Etana HQ

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -7% Gross, -4% Net, US - Look For Seller

(Buyer: D D)

Post: 15.3.2019​​​

  • I have a US buyer who wants to buy 100,000 bitcoins rolls and extensions at minimum -4% net discount to the buyer and Gross -7%

  • Bank to bank.

  • MT103/72 outside USA
    MT799/760


  • POC test:
    - Satoshi from 2000 BTC wallet
    - Signed message
    - A-B transfer


  • Do you know any sellers that can do this?

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 20K BTC @ -3% gross, -1% net, US - Look For Seller

(Buyer: S C)

Post: 15.2.2019

​​​

  • Buyer rep is direct to buyer mandate

  • Buyer and buyer mandate located in US 

  • To start with 20K BTC, -3% gross, -1% net

  • Flexible Procedures to discuss with seller

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 250K BTC @ -7% gross, -5% net, Wilmington Trust, US or EU - Look For Seller

(Buyer: G V)

Post: 10.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer located in US and will buy in US or Europe

  • Up to 250K BTC, -7% gross, -5% net

  • Minimum start with tranche 1000 BTC and scale to 10000 BTC per tranche

  • Wilmington Trust. Open to most major escrows, major banks and attorneys.

  • POF, POC Satoshi or Sig Message

  • Payment procedures will be agreed to at the meeting with the buyer mandate and the seller or seller mandate.

  • Flexible Procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 289K+ BTC @ -4% gross, -2% net, Kingdom Trust, NY - Look For Seller

(Buyer: H J)

Post: 4.2.2019

  • I am direct to a Buyer Mandate, who is direct to Buyer (from a Hedge Fund company) with US$1 billion AUM ( Assets Under Management )

  • The Hedge Fund company is in NYC 

  • Transaction through escrow account with Kingdom Trust

  • Kingdom Trust has a super secure cold storage for Bitcoins

  • Kingdom Trust is insured by Lloyd's of London.

  • Looking for seller with Kingdom Trust

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 80K-150K+ BTC @ -4% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: C..L)

Post: 2.2.2019

  • Buyer rep is direct to Buyer

  • 80K-150K+ BTC, -4% gross -2% net with Wilmington Trust 

  • Procedures:

  • 1. Parties sign NDNC, IMFPA for broker protection

  • 2. Provide onboarded seller name so we can verify POC with WT

  • 3. If the seller is already onboarded, buyer will give the buyers details so the seller can confirm POF with WT that the buyer has capacity to complete the order

  • 4. Organise a conference call between mandates, the buyer and seller

  • 5. POC Signed message. 

  • 6. WT organises escrow agreement and they transact

SELLER MANDATE ONLY​

Interested parties should contact : 

 

 

NEW: 200K BTC @ -4% gross, -2% net, Kingdom Trust, USA - Look For Seller

(Buyer: H J)

Post: 1.2.2019

  • I am direct to the buyer mandate for a US hedge fund with amount of $1 billion.

  • The buyer is looking for a seller for 200k coins at -4-2.

  • Buyer will take 5000 per day every day until all 200k are sold.

  • We can meet F2F for POF/POC and then transact through escrow service preferably Kingdom Trust.

  • Please advise if you have any sellers ready onboard. 

SELLER MANDATE ONLY​

Interested parties should contact : 

 

 

 

NEW: 300K-800K BTC @ -3% gross, Las Vegas - Look For Seller

(Buyer : O C)

Post: 22.1.2019

​​

  • 300K-800K BTC -5%/-3%

  • PROCEDURES: 

  • 1. Seller will show BTC wallet POC

  • 2. Buyer will also provide POF 

  • 3. Seller sends a little amount of coin to the BUYERS provided wallet for analyzing and confirming the coin is in their custody with also a short code attached to the description. 

  • 4. Buyer verified POC with buyer’s short code 

  • 5. Bank officers releases full payment to seller specified bank account, at the purchase price of the BUYER’s specified BTC’s amount for the 1st tranche

  • 6. SELLER will transfer specified amount of BTC to BUYERS wallet. 

  • 7. On both seller and buyer’s advice of posting status and screen details, buyer shall verify and authenticates the tranche posting. 

  • 8. SELLER will act as paymaster to execute the distribution of commission for both seller and buyer consultant/ intermediaries. Commission will be paid after each successful tranche.

  • Procedure negotiable 

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 500K BTC @ -5% gross, -2% net, NY, USA - Look For Seller

(Buyer: J C)

Date: 19.1.2019

  • Buyer from NY looking for 500K BTC, -5% gross, -2% net.

  • The buyer has LOI for 500K btc, but can start with 100K+ BTC

  • Procedures:

  • tba

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K up to 500K BTC @ -4% gross, -2% net, NY, USA - Look For Seller

(Buyer: J C)

Date: 17.1.2019

  • We have a serious NY buyer looking for 100K up to 500K BTC

  • The buyer has LOI for 500K btc, but can start with 100K BTC

  • Discount negotiable, -5% gross, -2 % net, or -4% gross, -2% net

  • Flexible deals and procedures

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 1.6M BTC @ -6% gross, -3% net, USA - Look For Seller

(Buyer: T..D)

Date: 11.1.19

  • We have a major client representing several Family Offices in US

  • Up to 1.6M btc

  • Discount negotiable, -6% gross, -3 % net

  • Contact us to discuss deals

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 136K BTC @ -4% gross, -2% net - JP Morgan, US - Look For Seller

(Buyer: M....N)

Date: 11.1.19

  • 136K btc, -4% gross, -2 % net

  • I have buyers that have SBLC set up for $500 million dollars JP Morgan Bank and JP Morgan SBLC

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 200K-300K BTC @ -4% gross, -2% net, Kingdom Trust, NY, USA - Look For Seller

(Buyer: H J)

Post: 16.12.2018

  • Direct to Buyer Mandate

  • Buyer rep is an attorney in NYC and he is working with a buyer mandate interested in purchasing 200-300k bitcoin from a bona fide seller preferably in the US.

  • The buyer will only deal with an escrow account if both the buyer and seller attorneys are signatories on the account.

  • If the seller is in the US we prefer to use Kingdom Trust which is a regulated escrow trust company that can keep the BTC in cold storage to be released only in tranches against the payment of fiat to the seller.

  • Kingdom is also insured by Lloyd's of London.

  • If the seller wants to use an attorney escrow then it must be a top tier law firm and both buyer and seller attorneys would be on the escrow account.

  • Please advise if you have any sellers to transact. 

Seller Mandate only

Interested parties should contact : 

 

 

 

NEW: 500K+ BTC @ -6% gross, -3% net, Escrow Denton or Wilmington USA - Look For Seller

(Buyer: B.....H)

Date: 3.12.2018

  • I have an institutional buyer in the USA who wants to buy from 500,000 btc and up at discount via escrow Dentons or Wilmington trust.

  • Do you have anything for these? 

  • Send us your procedures and process. Flexible deals

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 500K-1M BTC @ -8% gross, -5% net - US, Monaco, Dubai - Look For Seller

(Buyer A A)

Date: 11.11.2018

  • I have a couple huge buyers in US, Monaco/Saudi and Dubai 

  • They prefer to have 5% net. 8/5-10/5+ would work.

  • Do you have anything for these? (they prefer bank to bank, lawyer or face to face).

Seller Mandate Only

Interested parties should contact :

 

otc
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O

Martin Place Sydney Australia

Email: otcbid@gmail.com

Telegram : https://t.me/otcbid

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  • 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.

 

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