USA

USA

 

 

 SELLERS      BUYERS

NEW: 100K up to 300K+ BTC @ -8% Gross, -4% Net, MT103/72, Dubai, USA, Switzerland - Look For Buyer

(Seller :  TS  KH)

Post: 29.6.2020

  •  

  • A seller can sell big volume 100K- 300K+ BTC at -8% gross, -4% net 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • MT199 POF & Satoshi procedure & SWIFT MT103/72 (Discount (6+2):

  • 1. Buyer sends account statement and sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/72

  • 5. Seller sends BTC

  • 6. Buyer release payment Field 72.

  •  

  • MT199 POF & TT (Discount (6+2):

  • 1. buyer send account statment with sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC

  •  

  • Procedure (Discount 6+2):

  • 1. Sign Agreement

  • 2. Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110

  • 3. Seller sends satoshi

  • 4. Buyer sends SWIFT MT799 BF or MT760 or MT110

  • 5. Seller sends BTC

  • 6. Buyer sends payment for BTC

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K up to 250K+ BTC @ -0% Gross, +2% Net, Escrow, B2B, USA - Look For Buyer

(Seller :  AB  BC)

Post: 27.6.2020

  •  

  • A seller can sell big volume 20K up to 250K+ BTC at -0% gross, +2% net 

  • Buyerside = 1 % 

  • Sellerside = 1 %

 

PROCEDURE:

  • BTC price based on Spot price Blockchain.com

  • Procedures depending on: direct bank to bank or escrow

  • Bank guarantee only Top A rated bank!

  • Seller does No Free Satoshi, only small paid BTC transfer to buyers address

  • POF (screenshot) before POC.

BUYER MANDATE ONLY

Interested parties should contact :

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

(Seller: JK  GL)

Post: 17.6.2020

  • A US seller has 100K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • 1st tranche: 1,000 btc, 2nd 4,000btc, then bigger with R/E possible

  • Procedure: Conditional MT103/72 method

  •  

  • Procedure - 1

  • 1.Seller send video with new date
    2.Buyer send cis bank statement
    3.sign agreement
    4.seller send satoshi
    5.buyer send funds
    6.seller send btc

  •  

  • Procedure - 2

  • 1. Buyer provides the Text/Verbiage of MT103/72 which is Issuing bank is using, and after Receiving bank accepted Both party sign the Agreement

  • 2. Buyer issues SWIFT MT103/72 to Seller's nominated bank account

  • 3. After seller confirmed of receipt by receiving Bank, Seller send agreed btc amount (1k) to Buyer's wallet

  • 4. Buyer ask his bank to release the fund into cash in Seller's account, 

  • 5. Seller send commissions to involved parties 

  • The same procedure will be repeated till both party agreed to change

  •  Buyer is required by Seller to provide a text/berviage of MT103/72 that Buyer's bank is using, for Seller to be verified with receiving bank before starting 

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 300K BTC + R&E @ -6% Gross, -3% Net, Bank2Bank, Dubai, USA, Switzerland - Look For Buyer

(Seller: SH...JN)

Post: 10.6.2020

  • Sellers from Dubai, USA and Switzerland have total 300K BTC + R&E, -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • TRANSACTION PROCEDURE MT103/72: 

  • 1. Buyer provide fresh bank statement signed by two bank officers, CIS+AVT

  • a. CIS is buyer details, ( company name, passport, bank details) 

  • b. ATV is "Autorization To Verify" is a letter who give our bank officers to contact your bank officers and ask if proof of funds is genuine

  • 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 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: 50K BTC @ -8% gross, -4% net, POC, POF , USA - Look For Buyer

(Seller :  RR CV)

Post: 8.2.2020

  • A seller has 50K BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

 

PROCEDURES:

  • A) Seller Agrees to sell BTC and will provide proof of Coins (POC) by sending a live wallet address for buyer to search in the Blockchain Explorer.

  • B) After the confirmation of seller’s wallet address, Buyer provide proof of fund (POF) with Current date to Seller for verification.

  • CLOSING AND FINAL PROCEDURE

  • 1) After Seller & Buyer agreed on the above procedure, Seller immediately send a draft SPA and in some hours Buyer fill & sign and then return the SPA to Seller. In some hours seller fill & sign then send it back to the buyer on a PDF format.

  • 2) Buyer pays for the agreed amount of BTC via MT103 Cash wire transfer or via Telegraphic Transfer (TT) and provide the slip to the Seller

  • 3) Upon Receipt of the Payment to Seller’s Account, seller will release the agreed amount of BTC to the Buyer’s wallet mentioned in the SPA and Seller will the provide the Screenshot to the Buyer as a proof that the BTC has been sent.

  • 4) Buyer confirms the BTC receipt after six (6) confirmations and prepare for the second tranche if there will be any.

  • 5) Seller pays Commission to all involved parties, and move to the next tranche of the SPA if there will be any.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -2% gross, -0% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AD KB)

Post: 4.2.2020

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

  • I have a US seller selling 50000 BTC at -2% gross, -0% net to buyer, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Transaction type preferred: mt103 or attorney escrow
    Bank/Currency: USD, EURO, GBR
    Minimum Contract size: 1K
    Test Tranche size: 100 BTC
    Basic background of Seller (Regulated Entity/Individual): We have the offers from regulated sellers and individuals 
    POF required (Type): Not necessary, but not an extra thing defenetly
    POC available after POF? (and Type) : Satoshi test for test transaction

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -4% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AR KH)

Post: 16.10.2019

  • I am direct to Seller Mandate

  • I have a US seller selling 100,000+ BTC at -6% gross, -4% net to buyer, 2% Buyerside

  • Buyerside = 2% (Ray+Rep+Mandate=3 max)

  • Sellerside = Closed ( mandate commission paid by seller separately )

  • Julius Baer is just one of several bank/attorney escrows seller is willing to utilise in Switzerland, Europe.

  • A Buyer's full application packet available, along with KYC information.

  • PROCEDURES:

  • 1.  Fill out Client Application packet/Trade KYC

  • 2.  Fill out escrow agreement. 
          a. Seller has banking/escrow in place in USA, Europe, and other locales depending upon locations buyer. 

  • 3.   Fund escrow account with $6MM or €5MM. 
          a.  This serves as safety deposit.  It is never touched unless buyer fails to pay tranches.  Then seller had to go through court ordered judgement procedures to be able to get to it. 
    b.  Seller can issue a credit back to buyer in the form of an irrevocable letter of credit back to buyers back for the full $6MM or €5MM. 

  • 4.  Seller sends out 1st tranche to buyer’s wallet.  Buyer has 31 banking hours to make payment on first tranche.  The next day tranche 2 is sent out to buyers wallet.  Again buyer has 31 banking hours to pay for 2nd tranche.  This is ongoing until full contracted amount of BTC is sent.  This process keeps the tranche schedule running smoothly.  No one will be waiting for wires/coin etc.  tranches and payments are ongoing. 

  • 5.  Price for the day is set at 12:00pm GMT. If the price goes up, seller eats the difference.  If it goes down more than 3%, seller will halt trades and reset price.  Buyer is price protected for that 24 hour period. Buyer has the option daily whether to trade that day at the price.  

  • 6.  When full contract has been executed, escrow amount is released to buyer.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -6% gross, -4% net, USA, Europe - Look For Buyer

(Seller: AR KH)

Post: 10.10.2019​​​

  • New seller has 100K BTC with R&E at -6% gross, -4% net

  • Buyerside = 1%

  • Seller side = 1%

  •  

  • PROCEDURES:

  • 1.  Fill out Client Application packet/Trade KYC

  • 2.  Fill out escrow agreement. 
          a. Seller has banking/escrow in place in USA, Europe, and other locales depending upon locations buyer. 

  • 3.   Fund escrow account with $6MM or €5MM. 
          a.  This serves as safety deposit.  It is never touched unless buyer fails to pay tranches.  Then seller had to go through court ordered judgement procedures to be able to get to it. 
          b.  Seller can issue a credit back to buyer in the form of an irrevocable letter of credit back to buyers back for the full $6MM or €5MM. 

  • 4.  Seller sends out 1st tranche to buyer’s wallet.  Buyer has 31 banking hours to make payment on first tranche.  The next day tranche 2 is sent out to buyers wallet.  Again buyer has 31 banking hours to pay for 2nd tranche.  This is ongoing until full contracted amount of BTC is sent.  This process keeps the tranche schedule running smoothly.  No one will be waiting for wires/coin etc.  tranches and payments are ongoing. 

  • 5.  Price for the day is set at 12:00pm GMT. If the price goes up, seller eats the difference.  If it goes down more than 3%, seller will halt trades and reset price.  Buyer is price protected for that 24 hour period. Buyer has the option daily whether to trade that day at the price.  

  • 6.  When full contract has been executed, escrow amount is released to buyer.

 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 120K BTC @ -6% gross, -4% net, B2B, HSBC, Barclays, Sharjah, HK, US - Look For Buyer

(Seller :  RC CB)

Post: 24.9.2019

  • I am direct to Seller Mandate in Barcelona, Spain

  • Seller has 120K BTC at -6% gross, -4% net, -2% commission

  • Deal min 1000 BTC

  • Deal max 61000 BTC

  • Bank HSBC, Barclays, Sharjah in Europe, Hong Kong, US

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • This offer employs a post-payment procedure, provided that the Buyer is reliable and has passed the appropriate KYC check.

  • The process is based on SWIFT MT799 Block Funds or MT760 BG / SBLC issued by buyer’s bank (Top100 bank).

  • The offer is unique by its safe and secure purchase procedure, improved speed of the onboarding procedure and decent discount for end Buyer as well as for their agents.

  • Buyer pays for the BTC only upon receipt of the entire amount of coins​​​​

  • PROCEDURES:

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • 1. BUYER advises the contract amount for which the Block Funds will be issued.
    2. SELLER prepares the agreement and provides the CIS document list to BUYER.
    3. BUYER studies the agreement and sends over the KYC/AML document package.
    4. Within 1-2 business days SELLER completes the KYC/AML documents for compliance check and sends it back to BUYER for signing.
    5. BUYER signs KYC/AML documents for the compliance, puts the company stamp.
    6. After successful compliance check (can take up to 1 week), SELLER sends to BUYER the contract for signing.
    7. BUYER issues MT799 Block Funds (or MT760 Bank Guarantee / SBLC, whichever agreed with the SELLER at the previous step) for the whole contract amount.
    8. After the block of funds is issued, SELLER transfers the first tranche of BTC.
    9. BUYER transfers the funds for the received BTC to SELLER’s bank account.

BUYER MANDATE ONLY

Interested parties should contact:

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

(Seller :  AM...KN)

Post: 28.8.2019

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

  • PROCEDURES:

  • Bank-to-bank transaction and executed on a Swift basis

  • The funds are good, clean cleared,

  • The Bank of the EUR-provider issues SWIFT MT199 POF and VERBIAJE form SWIFT MT103/72, to the Bank of BTC-provider

  • After the final approval of the VERBIAJE 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.

  • EUR-provider checks the legitimacy of the wallets.

  • After checking the bitcoin wallets, Bank of EUR-provider issues OPERATIONAL form SWIFT MT103/72  in the amount of weekly delivery €XXXXX to the details specified in clause 2.2.1 of this agreement.  

  • Bank of BTC-provider together with Bank of EUR-provider conducts verification and authentication of SWIFT MT103/72.

  • BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the EUR-provider.

  • The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103/72.  The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins. The EUR-provider pays 100% EUR for 102% of the received BTC to the following bank details of the BTC-provider:

  • After receiving the Euro for the transferred BITCOINS, the BTC-Provider pays a commission of 3% to the BTC-paymaster).

  • Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2.2.4. to item 2.2.8. of the Transaction Procedure), until the total volume of the contract is reached.

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: 10K BTC @ -4% gross, -2% net, F2F, TTM at Buyer's Bank, US  - Look For Buyer

(Seller :  AC KA)

Post: 16.8.2019

  • I am direct to Seller Mandate

  • Seller has 10K BTC at -4% gross, -2% net  (1% to each side [Buyer & Seller], and the Seller pays the commission.)

  • PROCEDURES:

  • 1. The procedure is a F2F / TTM transaction at the buyer's bank

  • 2. The Sellers or their lawyers can travel to the buyer's bank to do the transaction anywhere in the US to close, as requested by the Buyers.

  • 3. To start the transaction, we'll set up a call between both principals (Buyer & Seller) and or their lawyers

  • 4. The Principal parties can exchange (KYC-CIS, etc.) that's required to start the process. 

  • 5. Set up the appointment for the F2F meeting, at the location and bank requested by the buyer anywhere in the US.

  • 6. And both parties will sign the contract before the Seller takes a flight to go to the Buyer's requested bank location, if applicable.

  • 7. The Seller has accts. at many major banks in the US, including Signature bank in NY, and when both principal parties transact out of the same bank, they could also do a L2L. 

  • 8. Typically the F2F / TTM transactions for the exchange and the settlement, are closed within a 90 minutes window or less, since this is a quick transaction.

  • SUMMARY:

  • Exchange of the KYC-CIS, etc., between the Principal parties.

  • Attorney to Attorney  (F2F/ TTM)

  • Funds first  (exchange for BTC...)

  • First tranche 1000  

  • Contract: 10,000 with R&E  (and this can keep tranching according to the Buyer’s capacity and the inventory available...)

  • Face to Face / (TTM) Locations:  LA, NYC (USA) or anywhere in the country, and with any US banks as per the buyer's request.

  • (Seller's Banks:  BOA, Wells Fargo, Signature Bank, etc..)

  • * Insurance is not relevant or necessary for a F2F, if the transaction if done as a TTM but the procedure can also be done with the lawyer via the cryptocurrency Switzerland law firm that the Seller's lawyer is an affiliate of. 

  • And if a  buyer wishes to proceed this way, then the buyer and or their attorney would have to sign up there at the law firm with our attorney and then and the transaction would be insured through the law firm and then it no longer has to be done as a local TTM / F2F at a US bank and then the settlement also does not require a local US bank to be utilized for the cash wire payment.

 

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 deal process

  • BUYER MANDATES ONLY

Interested parties should contact:

NEW: 100K+  BTC @ -6% Gross, -3% Net, USA - Look For Buyers

(Seller: P..L)

Post: 21.5.2019

  • I have a private Bitcoin seller in the USA (United State of America) who is selling more than  100,000 bitcoins.

  • Payment methods:

  • REMOTE Bank to bank: 
    - straight wire payment then bitcoins sent.
    - MT103/72
    - MT799

  • The seller has accounts in London,
    USA, Asia and beyond.

  • Gross is -6%
    Discount is -3% net discount.

  • POC- Seller will log into his wallet with up to 3000 bitcoins LIVE on a zoom call with the buyer, show his bitcoins and give the buyer a satoshi.

  • POF - buyer logs into his bank account LIVE on a zoom call to show the amount of money that will be used to purchase the bitcoins.

  • This can be done in daily tranches of nothing less than 1000 bitcoins daily.

  • If you have a DIRECT BUYER please contact me via whatsapp phone call, messenger or mainline ASAP on ‭‭+44 7939 446598‬‬.

  • The seller is ready to transact today!!!

  • BUYER MANDATES ONLY

Interested parties should contact:

 

NEW: 300K - 800K+  BTC @ -6% Gross, -3% Net, EU, US - Look For Buyers

(Seller: J G)

Post: 12.3.2019

  • I a direct to Seller Mandate

  • We are interested in doing business with the following list of buyers
    all buyers must follow our procedures with no changes commissions
    seller side closed buyer side open and starts with you.

  • 1. Buyer completes Bitcoin Purchase Agreement, passport copy or photo
    ID, current bank statement(POF) and IMFPA send to seller mandate,
    Seller countersigns agreement ,and send a copy to buyer with escrow
    agreement the buyer SIGNS ESCROW AGREEMENT , seller signs and escrow
    attorney signs and provides a copy to buyer. At this point buyer
    establishes a new wallet with omniwallet.org and provide the login
    information to the seller (such as wallet ID email address and
    password)

  • 2. Seller will transfer bitcoins to the new wallet and private key
    will be issued by blockchain to complete the transaction.

  • 3. Buyer will confirm the bitcoins and send the payment to the seller's
    ESCROW ATTORNEY BANK ACCOUNT and change the login password for security purposes

  • 4. Upon confirmation of the payment, seller will release the private
    key to the buyer to complete the transaction

  • 5. Buyer will move the Bitcoins to another wallet for safe keeping.

  • BUYER MANDATES ONLY

Interested parties should contact:

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

(Seller: D O)

Date: 4.3.2019

  • Seller rep is direct to Mandate

  • Seller has 150K BTC in US

  • -7%, -4% net, 3% commissions

  • Procedures:

  • Escrow (mainly Fiat escrow)

  • Bank to Bank with banking instruments MT103/72

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 10K-30K BTC @ -3% gross, -1% net, Beverly Hills, USA  - Look For Buyer

(Seller: T H)

Date: 28.1.2019

  • Currently we have 10k-30k available right now (single wallet), which requires that at least 3k be transacted through attorney escrow (based out of Beverly Hills).

  • After attorney escrow, seller will be able to transact in another manner (to be negotiated).

  • Offering at 3/-1 Good easy deal,

  • NO chain right now 

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

(Seller: G P)

Date: 19.1.2019

  • New US seller has 500K BTC. -5% gross, -2% net for buyer, -3% brokers ( -1.5% buyer side, 1.5% for you/seller side), 1% escrow paid by seller.

  • Preferably US buyer. So then Family Offices in US looking to buy btc would be a good match, imo.

  • Seller is willing to sell less quantity as well eg. 100K, 300K btc etc

  • PROCEDURES:

  • 1.       Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement. 

  • 2.      Seller shall communicate directly with buyer (NOT buyer's mandate or agent)

  • 3.       Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. The Proof of Funds must have a Bank Statement not more than a week old attached to it. The seller will only accept verifiable POF from the buyer.

  • 4.     Buyer issues LOI and Seller shall via his mandate show BTC balance of his Trezor Wallet for balance not less than first tranche amount. The POC will be done via Skype/Zoom Meeting Live Screen Sharing Transmission, with both the buyer and the seller on the call. Seller will show buyer the available balance of each account in the Trezor Wallet and send a Satoshi Amount from one of the Wallet Accounts to buyer as proof of ownership of the wallet. Buyer then sends back the Satoshi amount to the seller’s wallet. The POC Skype Live Screen Sharing Transmission will be closed upon satisfaction of the buyer.

  • 5.       The seller will issue the Draft Escrow Contract to the buyer for review and Upon acceptance of the terms and conditions by the BUYER, the Bitcoin (BTC) sales and agreement will be signed by all parties and trade begins.

  • 6.     Upon receipt of the signed agreement by the seller, seller issues the invoice for the first Tranche and sends copy to buyer.

  • 7. Within 24 Working Hours upon receipt of the seller’s invoice by the Buyer, the buyer makes payment via Wire Transfer to Escrow Agent and sends proof of payment.

  • 8.     On notice from the Escrow Agent to Seller that the requisite sum has been received from Buyer and credited to the Escrow account, Seller will immediately release the coins to the Buyer.

  • 9.     Escrow pays seller’s intermediaries and releases the remainder funds to seller.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

(Seller: M....N)

Date: 11.1.2019

  • Seller rep is direct to mandate

  • New seller 200K btc, -4% gross, -2% net

  • Escrow is bank to bank face to face New York TD Bank

  • 1% seller side 

  • 1% buyer side

  • Procedures to follow

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ -4% gross, -2% net, Wells Fargo, San Francisco, USA  - Look For Buyer

(Seller: S S)

Date: 8.1.2019

  • New seller ready for 100K btc, -4% gross, -2% net

  • Wells Fargo at San francisco office

  • 1% seller side 

  • 1% buyer side

  • Required LOI from buyer (non-binding).

  • Provide wallet address and the requested exact satoshi amount.

  • We will send this test amount from a hot wallet with 5k-10k coins loaded.

  • Procedures follows

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 50K  BTC @ -10% gross, -6% net, US - Look For Buyer

(Seller: S S)

Date: 28.12.2018

  • Seller mandate in US

  • 50k BTC, ‑10% gross / ‑6% net (tranche tbd k BTC / day or week, Bank‑to‑Bank or Seller Escrow)

  • Required procedure:

  • 1. Satoshi,

  • 2. Escrow,

  • 3. Payment Guarantee,)

  • Proof of funds buyer: Official bank statement

  • Documents: KYC, AML

  • Escrow/Bank‑to‑Bank: Escrow Georgia (USA) or Bank‑to‑Bank not negotiable:

  • Documents: IMFPA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+  BTC @ -4% gross, -2% net, JP Morgan, USA - Look For Buyer

(Seller: S S)

Date: 28.12.2018

  • 100K+ BTC, ‑4% gross / ‑2% net (minimum contract 10k+ BTC, Bank‑to‑Bank, USA, JP Morgan, USD)

  • 33% Seller side (closed), 33% Facilitators (closed), 33% Buyer side

  • Steps:

  • (1) Pre‑Qualificaon call,

  • (2) LOI,

  • (3) Mandate call,

  • (4) NCNDA, IMFPA and AGREEMENT,

  • (5) Agreement negoated and signed,

  • (6) Buyer to provide suitable POF (ATV, Authority to verify, banker to banker at JPM,

  • (7) All transacons (and Closings) will be handled by and processed through the Paymaster with JPM account.

  • Required procedure:

  • Documents: NCNDA, IMFPA, AGREEMENT

  • Proof of Funds: Lawyer Attested

  • Proof of Coins: Lawyer Attested

  • Escrow/Bank‑to‑Bank: Bank‑to‑Bank,

  • Full process to be provided by Seller Mandate

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 200K Up To 500K BTC @ -4% gross, -1% net, JP Morgan Chase, US - Look For Buyer

(Seller: : E..N)

Date: 23.12.2018

  • Seller representative is direct to Seller

  • Escrow Agent Fee 
    It will be on Seller’s account. 
    Escrow Agent 
    -US Bank/Escrow Agent

  • Using JP Morgan Chase Bank.

  • The Transaction Procedure :
    1.Buyer issue LOI, CIS/Passport + Bank statement/ATV .

  • 2.Upon the positive acceptance, seller issue BTC S&P contract.

  • 3.Upon acceptance of the terms and conditions by the BUYER, both parties sign the BTCS&P contract along with Master Fee Protection Agreement (MFPA) for consultants.

  • 4.Upon the BTC S&P contract concluded, both Buyer and Seller sign the Bank and/or EscrowAgreement, which is then countersigned by the Bank and/or Escrow Service company andforwarded to both parties.

  • 5.The Buyer makes payment into the Bank and/or Escrow Service company account andthen sends the wire receipt for confirmation, and upon confirmation of the wire by the bankand/or escrow company, the bank and/or Escrow service company notifies the Sellerconfirming Buyer’s payment for the Seller to immediately transfer the agreed trancheamount of the BTC to the Buyer’s BTC Wallet Address. However, this can also be a ledgerto ledger JP Morgan Chase transaction as well.

  • 6.The Buyer confirms that the BTC is received in their wallet per the agreed tranche amount.

  • 7.The Buyer then further confirms to the bank and/or Escrow service company that the BTChase been received as agreed upon, thereby enabling the bank and/or escrow company to release the funds to Seller and Consultants.8.The Seller confirms to the bank and/or Escrow Company and Buyer that funds have been received and transaction for the tranche is concluded

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 100K+ BTC @ -4% gross, -2% net, JP Morgan, USA - Look For Buyer

(Seller: S S)

Post: 20.12.2018

  • We are direct to Seller Mandate

  • Seller has100K+ BTC, -4% gross, -2% net

  • JP Morgan USA

  • Minimum contract: 10k BTC

  • Minimum Test Tranche: minimum 50 BTC

  • Communicaon chain: Direct to Mandate

  • Distribuon key: 33% Seller side (closed), 33% Facilitators (closed), 33% Buyer side

  • Steps:

  • (1) Pre‑Qualification call,

  • (2) LOI,

  • (3) Mandate call,

  • (4) NCNDA, IMFPA and AGREEMENT,

  • (5) Agreement negotiated and signed,

  • (6) Buyer to provide suitable POF (ATV, Authority to verify, banker to banker at JPM,

  • (7) All transactions (and Closings) will be handled by and processed through the Paymaster with JPM account.

Required procedure:

  • Documents: NCNDA, IMFPA, AGREEMENT

  • Proof of Funds: Lawyer Attested

  • Proof of Coins: Lawyer Attested

  • Escrow/Bank‑to‑Bank: Bank‑to‑Bank, Full process to be provided by Seller Mandate

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 500-3000 BTC @ -2% gross, -0% net, Escrow, USA - Look For Buyer

(Seller: J A)

Post: 10.12.2018

  • We have clients who have bulk quantities of BTC for immediate sales 

  • Sellers offer 500-3000btc at market price.

  • 2% gross. 0% net, 1% buyer side, 1% seller side

  • A capital investment company in US specialised in crypto exchange is currently offering BTC in large amounts, for sale, at market price.

  • Minimum order is 500 BTC. For those who are interested in smaller amounts; that can still be arranged however, not at market price

  • Daily tranche limit up to 3000 btc

  • Intermediaries and brokers will be entitled to 1% buyer side, 1% seller side 

  • Procedures:

  • The process for this transaction is easy and straight forward.

  • Upon receipt of your proof of funds, our Law Firm representing us will issue an official letter confirming the availability of the BTC and our Readiness, Willingness and Ability to sell.

  • Prospective buyers purchasing over 1,000 BTC will be required to come over to our Law Firms office for signing of the Bitcoin Purchase Agreement / Escrow Agreement.

  • Payment will be made via Wire Transfer as per the Escrow Agreement.

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: Up To 2M BTC @ -7% gross, -4% net, USA - Look For Buyer

(Seller: 400K OTC)

Post: 1.12.2018

  • Seller rep is direct agent with mandate, acting on sellers behalf.

  • Up to 2M BTC @ -7% gross, -4% net, F2F, USA - Look For Buyer

  • Multiple tranches, can start from 100K btc min.

  • ​Seller can offer 2 million BTC in tranches ( daily or weekly )

  • ​Procedure will be F2F 

  • Buyer should have a bank account in USA

  • We will send an Investment Agreement to buyer, the buyer signs the Investment Agreement, then he present that investment agreement to his bank. Then the POF, POC will be communicated Bank to Bank only

  • The investment agreement gets the Transaction started because it involves his bank to prepare transfer of funds

  • Flexible investment agreement.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 10K BTC @ -4% gross, -2% net, USA - Look For Buyer

(Seller: A....Y)

Post: 27.11.2018

  • I have another seller for 10k btc on threepaid escrow
    -4%/-2 %
    Deal is -4/-2%

  • Buyer’s Discount net  -2%
    Intermediaries (50/50 buyer & seller) -2%
    Buyer’s middlemen  -1%
    Sell’s middlemen  -1%

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 200K BTC @ -3% gross, -1% net, Bank2Bank, USA - Look For Buyer

(Seller 4)

Post: 27.11.2018

  • Ref 1376 USA Seller Gross -3 Net -1
    Sell : 200K BTC
    Daily 5K BTC
    Bank to Bank transfer in USA
    Seller's bank : Well Fargo in USA (Handles USD 50M per day)
    Min contract size : 5K BTC
    Seller is an established company in USA 

  • Procedure
    Buyer and seller sign contract 
    Buyer transfer to seller's bank
    On verification of funds, seller transfer BTC to buyer's wallet within the same day
    Close

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 250K BTC @ -8% gross, -5% net, Escrow, Hong Kong, USA  - Look For Buyer

(Seller 1)

Date: 18.11.2018

  • I have a US seller who can transact anywhere in the world "europe / dubai / HK" 

  • who will transfer the coins first then we can pay

  • he can supply up to 250K btc

  • He has 250k and can transfer them immediately in tranches 

  • Once each tranche is received then we have 24 hours to pay him

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 90K BTC @ -5% gross, -2% net, USA  - Look For Buyer

(Seller E T)

Date: 17.11.2018

  • I have a seller in the US looking for a buyer able to provide an LOI as well as an mt799 to BOA first to receive a satoshi or signed message same day. 

  • Seller passed all kyc, aml and other background checks that can be provided.

  • 18k of btc has been validated with additional wallets available in excess of 90k of coins.

  • Seller is open to a handful of escrows than can be discussed.

  • If you have any suitable buyers please let me know.

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 3M+ BTC @ -10% gross, -5% net, IOLTA Escrow Attorney, USA  - Look For Buyer

(Seller 1)

Date: 15.11.2018

  • Buyer must submit contract if there is interest. 
    No transactions in China or Dubai due to the regulatory authority 

  • At this moment, I can confirm the 3M is available again with R/E. Seller is moving forward with other offers. 

  • 10/5 (Net 5 to buyer)
    Test tranche can be any amount the buyer wants,
    Then 10,000 to 25,000 afterwards. If more than 25,000 is needed that is possible.

  • Transaction must occur via sellers IOTA Escrow Attorney.

  • Buyer can use their own escrow service 

  • Buyers side commission will be split as 1% each 
    the sell side. 2% total 
    2% Sell side closed.
    1% Escrow is non-negotiable per seller.
    This covers escrow for the buyer and seller sides of the deal

Buyer Mandate Only

Interested parties should contact :

 

 

NEW:  2M BTC @ -8%gross, -5% net, London, USA - Look For Buyer

(Seller 1)

Post: 6.11.18

  • New seller with 2M btc, -8% gross, -5% net

  • ( I will send your contacts this weekend as well

  • NEW USA/LONDON OFFER (2 Million BTCs available)

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 : 

 

 

NEW: 2M BTC @ -8% gross, -5% net, London, USA - Look For Buyer

(Seller 1)

Post: 22.10.2018

  • New 2M btc seller

  • NEW USA/LONDON OFFER (2 Million BTCs available)

  • Below are two procedures from JPMorgan Seller

  •  8/5 Discount 3% commissions, can use your bank and Seller has bank accounts in the U.S. and London.

  • TRANSACTION CLOSING PROCEDURE


  • OPTION 1:

  • a. The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer provide Proof of Fund within 24 hours of countersigned contract directly to seller .

  • b. Buyer open a wallet address from the seller trading platform http://www.xxxxxxxxxxxx and

  • email the wallet address to seller .

  • c. Seller Credit buyer,s wallet address with minimum 5000 BTC on restriction of no further transfer to another wallet prior to payment confirmation.

  • d. Buyer sends the deposit placement of $xxxxxxxxxxxxx   via Bank Wire Transfer to Seller's nominated Account.

  • e. On both Seller and Buyer's advice of posting status and screen details, Buyer shall verifies and authenticates the tranche posting.

  • f. Full payments is released to Seller specified bank account, of full purchase price of delivered BTC tranche(s), 3% commission for both SELLER and BUYER consultants/intermediaries.


  • Selling price is 8/5 net 3

  • 1.% buy, 1.% sell, 1% escrow attorney


  • :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::


  • BTC Procedure

  • Documents Requested from the Buyer


  • ▪ LOI

  • ▪ CIS

  • ▪ POF

  •  All Documents have to come from the same legal Entity.

  • After the following actions will take place:

  • A)     NCNDA will be issued.

  • B)     Contract will be send from the Seller and signed from both Parties.

  • C)     After the Buyers Lawyer (or Banker) will be connected to Sellers Escrow Agent and Lawyer to Lawyer confirmation / Proof will take place.

  • D)     Transaction starting according to the Contract.


  • Looking  forward to hear back from you.


  • OPTION 2:

  • 6/3 Discount

  • Procedure:

  • 1. Buyer places funds with Dentons escrow account.

  • 2. S&P and Escrow agreements to be drafted and signed by both seller and buyer parties

  • 3. Both parties to agree a price that is locked in, and time of execution.

  • Once the price has been locked in, the transaction should be deemed irreversible. No party should be allowed to back out from this point on.

  • 4. Seller sends xxxx btc to buyers wallet.

  • (Seller will need to provide all parties with the transaction hash)

  • 5. Once the xxxx btc reaches the buyers wallet (which is verifiable by anyone via blockchain.info) and verified by Dentons, Dentons to release funds to seller. (please note Denton's is insured)

  • Verification that coins have reached buyers wallet should entail 12 to 15 confirmations by the blockchain.

 

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 500K BTC @ -5% gross, -3% net, JPMC, USA - Look For Buyer

(Seller D D)

Post: 20.10.2018

  • Seller has another 500K BTC available immediately.  

  • CIS/LOI/POF

  • AFTER due diligence and funds are verified.  

  • Contract will be sent once funds are placed into JP Morgan Chase Escrow account

  • Satoshi will be sent. 

Buyer Mandate only 

Interested parties should contact : 

 

NEW: 18K-90K BTC @ -5% gross, -2% net, USA - Look For Buyer

(Seller TC)

Post: 19.10.2018

  • I have a seller in the US looking for a buyer able to provide an LOI

  • As well as an mt799 to BOA first to receive a satoshi or signed message same day. 

  • Seller passed all kyc, aml and other background checks that can be provided.

  • 18k of btc has been validated with additional wallets available in excess of 90k of coins.

  • Seller is open to a handful of escrows than can be discussed.

  • If you have any suitable clients please let me know.

Buyer Mandate only 

Interested parties should contact : 

Martin Place Sydney Australia

Email: otcbid@gmail.com

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Twitter.com/otcbid

ABN 86 089 149 718

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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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