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Bahamas

BAHAMAS

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BUYERS

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NEW: 100K-200K+ BTC @ -4% gross, -2% net, Bank, Bahamas - Look For Seller

(Seller: AR/KH)

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Date: 18.8.2019

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  • A regulated bank in Bahamas is investing Bitcoin. Looking for 100K-200K+ BTC

  • I am direct to Buyer Mandate of the Bank. Short chain ie Me + Buyer Mandate = 2

  • Looking for a seller that would like to sell coins in a safe / secure environment (under the banks protection)

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  • PROCEDURES:

  • 1. Contract signed. Standard KYC, AML, no need F2F

  • 2. Seller onboard with a regulated bank in Bahamas. 

  • 3. Seller uploads BTC to the bank in their custodial account.  

  • 4. Buyer uploads fiat to their bank custodial account.  

  • 5. The coin and fiat have to be present in the accounts for the transaction to occur. 

  • 6. The bank is providing the seller on their platform  

  • 7. Safe for both seller and buyer. This transaction is safe, simple and real for buyer and seller

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  • Advantages:

  • We can set up private rooms between counterparties to trade cryptocurrencies. 

  • Cost: 10bp each side - AML/KYC done by bank 

  • Coins and fiat are deposited to the accounts of each counterparty

  • Bank account, custody accounts under the name of each counterparty ​

  • No need for SPA, OTC Agreement 

  • Total control on pricing and liquidity

  • No need to worry about coins or fiat first

  • No counterparty risk as fiat and crypto are with the regulated and reputable bank before trades are executed 

  • Relying on a regulated and compliant entity

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SELLER MANDATE ONLY 

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Interested parties should contact:

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