Buyer Y | OTCbid

BUYERS - LOOK FOR SELLERS

BUYERS SELLERS

NEW: 150K+ BTC @ -6% gross, -3% net, UAE Exchange, Central Bank of UAE - Look For Seller

(Buyer : PAD...TAM-TELE)

Post: 11.3.23

An institutional firm is looking for 150K+ @ -6% gross, -3% net

Buyer = 3%
Buyerside = 1.5%
Sellerside = 1.5%

EXCHANGE PROCEDURE:

The Buyer is a company or an institutional Buyer. Not a private Buyer.
The ready buyer use a fully regulated UAE Exchange which can do easy transaction/settlement with bank.
The Exchange works with all banks in region including the Central Bank of UAE
Can visit either Seller's office or Buyer's Exchange office
The Seller would need to pass their KYC/Compliance. If they pass, a deal can happen immediately.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
Telegram @OTCbiddotcom
Telegram: +1 (786) 632 8577
T.me/otc_bid
OTCbid.com

NEW: 150K-200K BTC @ -8% gross, -4% net, B2B, Ledger2Ledger, HSBC UK, London - Look For Seller

(Buyer : KLES PLEH-GAIL)

Post: 21.12.22

An Investment firm is looking for 150K-200K @ -8% gross, -4% net
Ledger to ledger in HSBC London
Tranches depending on capacity of the seller. 8/4

Buyer = 4%
Buyerside = 2%
Sellerside = 2%

PROCEDURE:

Initial Meeting between Buyer and Seller representatives.
Buyer and seller SIGNED SPA in PDF format.
Proof of funds (POF): The Bank of the buyer issues SWIFT MT799 POF to the Bank of Seller, or Buyer’s bank officer confirms to Seller’s bank officer Buyer’s readiness and ability to transact on this SPA.
Proof of coins (POC): Buyer is to select one of the below options: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.
Buyer’s bank makes payment LEDGER TO LEDGER HSBC UK, LONDON for the current tranche.
After receiving and confirmation of the LEDGER TO LEDGER HSBC UK, LONDON notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the said amount stated in the LEDGER TO LEDGER HSBC UK, LONDON through BLOCKCHAIN at the rate of the day -4% net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification. The commission must be paid by seller to the agents under an agreement, which is included in this agreement.
Additional tranches will be repeated until the total volume is settled.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
Telegram @OTCbiddotcom
Telegram: +1 (786) 632 8577
T.me/otc_bid
OTCbid.com

NEW: 80K-400K BTC @ -10% Gross, -5% Net, Escrow Fireblocks, Satoshi, Australia - Look For Seller

(Buyer ; GSA DSEE-GAIL)

Post: 17.12.22

Buyer is buying 80K-400K BTC @ -10% Gross, -5% Net
I'm direct to buyer mandate.

Buyer = 5%
Buyerside = 1.7% (closed)
Buyerside intermediaries = 0.8%
Sellerside = 1.7% (closed)
Sellerside intermediaries = 0.8%

GENERAL :

A big company wants to purchase UPTO 400K BTC using Fireblocks procedure.
Buyers are looking for real Seller and best possible Discount
Commission wise, the Buyer side is closed for the Mandate and his group - possibly the seller side is closed too
Therefore a specific Commission is required for the intermediaries. It would have to be split between 2 groups, one close to the Sell side and one close to the Buy side, each group deciding its internal sharing

PROCEDURE:

We will make CC on whatsapp with sellerside .
Buyerside and sellerside will exchange ID on Fireblocks to do verification
Need buyers ID to verificate if is registered on FB
If all will be ok then we will sign IMFPA
The Transaction Contract including IMFPA is signed by both parties.
Buyer connects with seller on Fireblocks on live zoom.
Buyers sends USTD to Seller's Wallet.
Seller sends BTC to Buyer's Wallet.
Seller pays commission after each tranche is concluded.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
Telegram @OTCbiddotcom
Telegram: +1 (786) 632 8577
T.me/otc_bid
OTCbid.com

NEW: 125K+ BTC @ -8% Gross, -5% Net, Escrow Attorney James P Wohl, James. P. Crisman, Norton Rose, McKenzie, USA - Look For Seller

(Buyer ; PA...BLI-TELE)

Post: 12.12.22

A Genuine Buyer is buying 125K+ BTC @ -8% Gross, -5% Net

Buyer = 5%
Buyerside = 1.5%
Sellerside = 1.5%

Buyer need seller who accept to work with Escrow attorney James P Wohl .
Only Single Escrow. Please don't offer dual Escrow.

Other preferred Escrow are:
JAMES. P.CRISMAN
NORTON ROSE
MCKENZIE

PROCEDURE:

Buyer and Seller shall sign the Buyer Nominated Escrow Agreement. Seller shall forward to the Escrow Agent ( James P Wohl) exact wire information and banking coordinates for each of the parties and their respective representatives.
Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer within 1 banking day shall wire to Seller Escrow Agent(James P Wohl) the contracted purchase amount to be applied to the purchase of the contracted BTC (“Initial Deposit” 500 BTC) TO SELLER ESCROW (James P Wohl)
Seller Escrow Agent (James P Wohl) shall inform both Buyer, buyer escrow if applicable, and Seller receipt of the Initial first tranche fund Deposit.
Seller shall initiate placement transfer of the first tranche of the BTC directly into Buyer wallet or its nominated wallet address and buyer, or buyer agent, shall inform all parties via email with screenshot once 6 confirmations complete on the blockchain.
Seller Escrow Agent (James P Wohl ) will then disburse funds to Seller destination Account.
In the event that the seller is unable to send BTC to the buyer's wallet within 2 banking days of initializing the escrow process /confirmation of funds the Escrow Agent reserves the right to return the funds to the buyers sending account.
Buyer shall be responsible for the coin verification and validation.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
Telegram @OTCbiddotcom
Telegram: +1 (786) 632 8577
T.me/otc_bid
OTCbid.com

NEW: 80K-400K BTC @ -8% Gross, -4% Net, Escrow Fireblocks, Satoshi, Australia - Look For Seller

(Buyer ; GSA DSEE-GAIL)

Post: 7.11.22

Buyer is buying 80K-400K BTC @ -8% Gross, -4% Net
I'm direct to buyer mandate.

Buyer = 4%
Buyerside = 2% (closed)
Buyer mandate = 1.4%
Buyer intermediaries = 0.6%
Sellerside = 2% (closed)
Seller mandate = 1.4%
Seller intermediaries = 0.6%

GENERAL :

A big company wants to purchase UPTO 400K BTC using Fireblocks procedure.
Buyers are looking for real Seller and best possible Discount
Commission wise, the Buyer side is closed for the Mandate and his group - possibly the seller side is closed too
Therefore a specific Commission is required for the intermediaries. It would have to be split between 2 groups, one close to the Sell side and one close to the Buy side, each group deciding its internal sharing

PROCEDURE:

We will make CC on whatsapp with sellerside .
Buyerside and sellerside will exchange ID on Fireblocks to do verification
Need buyers ID to verificate if is registered on FB
If all will be ok then we will sign IMFPA
The Transaction Contract including IMFPA is signed by both parties.
Buyer connects with seller on Fireblocks on live zoom.
Buyers sends USTD to Seller's Wallet.
Seller sends BTC to Buyer's Wallet.
Seller pays commission after each tranche is concluded.

- SELLER MANDATE ONLY
- Interested parties should contact :
- OTCbid@gmail.com
- DM Raymond Chai (on Linkedin)
- Telegram @OTCbiddotcom
- Telegram: +1 (786) 632 8577
- T.me/otc_bid
- OTCbid.com

NEW: 150K-250K BTC @ -10% Gross, -5% Net,

Escrow Attorney (EA), Covario (COV), Signature Bank (SB), Fireblocks (FB) USDT - Look For Seller

(Buyer ; GROB PMEE-GAIL)

Post: 4.11.22

Buyer is buying 150K-250K BTC @ -10% Gross, -5% Net

Buyer = 5%
Buyerside = 2.5%
Sellerside = 2.5%

PROCEDURE (ESCROW) :

Buyer(B) and Seller(S) agree on the commercial terms (volumes, tranches, pricing, potential commissions and fees, procedure
B and S appoint an escrow attorney (EA
B and S appoint the EA to execute the sale and purchase of BTC against USDT using Covario and FB
S provides Seller Wallet (SW) and Seller FB Wallet ID ( Seller-FB-W-ID) to EA for verification
EA/COVARIO PROCDURES
B maintains funds in an account at Signature Bank (SB)
S provides FB Wallets (S-FB-W-BTC and S-FB-W-USDT) ID s to EA (or to COV)
EA provides POF to COV
COV conducts a “Blacklist check” and a coin test using USDT-Cents (“BTC/USDT POC”) with the S-FB-W-BTC based on the ID which was provided to COV by the EA
COV confirms successful BTC/USDT-POC to EA
EA executes Escrow Agreement with S and B as well as SPA
S and B agree on the first tranche (BTC Tranche) and market value using Blockchain.com (MV)
EA calculates the FIAT Values: BTC Tranche FIAT = BTC TRANCHE x MV, the BUYER BTC TRANCHE FIAT using the agreed upon discount plus B share of expenses), deducts FIAT COMMISSIONS, EA EXPENSES resulting in SELLER BTC NET FIAT(ie after commissions and S share of EA expenses, but BEFORE COV expenses) .
EA confirms all amounts to S for approval
B transfers SELLER BTC TRANCHE FIAT NET to EA Account at SB
EA transfers SELLER BTC TRANCHE FIAT NET (=USD-FIAT-QTY) to EA-COV-SUB-USD
EA and COV mutually instruct Signature to transfer the USD-FIAT-QUANTITY to Covario Liquidity Pool and exchange it into USD-FIAT-QTY-USDT
COV credits the EA-COV-Acct (and EA-COV-FB-SUB-W-USDT) with the USD-FIAT-QTY-USDT
S transfers BTC Tranche PLUS S’s share of COV fees into EA-COV-FB-SUB-W-BTC
COV credits and debits the EA-COV-Account with the BTC Tranche and USD-FIAT-QTY-USDT,respectively
EA PAYS COMMISSIONS
Tranche completed

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -10% Gross, -5% Net, Escrow, Fiat $US, To BTC Via Fireblocks, Israel - Look For Seller

(Buyer ; TROB GMEE-GAIL)

Post: 29.10.22

Buyer is buying 150K BTC @ -10% Gross, -5% Net via Fireblocks platform.
Rep is direct to Buyer mandate

Buyer = 5%
Buyerside = 2% (closed)
Sellerside = 2%
Middleside = 1%

PROCEDURE ( LIVE ZOOM TRANSACTION ON FIREBLOCKS ) :

Initial Engagement/The Transaction Contract including IMFPA is signed by both parties. Buyer mandate will sign the IMFPA / SPA for the Seller mandate to sign. Seller rep will sign a sub fee agreement before the Seller mandate receives a signed copy of the SPA to ensure protection
Once the Seller mandate receives the signed SPA, he will provide a signed copy and the end seller will be in contact with the end buyer
Buyer connects with seller on Fireblocks on live zoom.
Buyers sends USTD to Seller's Wallet.
Seller sends BTC to Buyer's Wallet.
Seller pays commission after each tranche is concluded.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K-250K BTC @ -10% Gross, -5% Net, Escrow, USDT To BTC Via Fireblocks, Germany, Switzerland - Look For Seller

(Buyer ; TROB GMEE-GAIL)

Post: 23.10.22

Buyer is buying 150K-250K BTC @ -10% Gross, -5% Net via Fireblocks platform.
Rep is direct to Buyer mandate

Buyer = 5%
Buyerside = 2.5% (closed)
Sellerside = 2.5%

PROCEDURE ( LIVE ZOOM TRANSACTION ON FIREBLOCKS ) :

Initial Engagement/The Transaction Contract including IMFPA is signed by both parties. Buyer mandate will sign the IMFPA / SPA for the Seller mandate to sign. Seller rep will sign a sub fee agreement before the Seller mandate receives a signed copy of the SPA to ensure protection
Once the Seller mandate receives the signed SPA, he will provide a signed copy and the end seller will be in contact with the end buyer
Buyer connects with seller on Fireblocks on live zoom.
Buyers sends USTD to Seller's Wallet.
Seller sends BTC to Buyer's Wallet.
Seller pays commission after each tranche is concluded.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K+ BTC @ -7.25% Gross, -5.75% Net, Tier 1 Escrow/Fireblocks/Swiss Bank, USDT or Fiat To BTC, UK - Look For Seller

(Buyer: SMAR...JKK-TELE)

Post: 12.10.22

Buyer is buying 150K+ BTC @ -7.25% Gross, -5.75% Net via Fireblocks platform.
Buyer can pay with USDT or fiat
Buyer can provide POF for each tranche np.
Buyer can make the first move by depositing USDT with escrow Fireblocks.
Buyer lawyer can provide $3m usd to seller lawyer immediately. We can start executing $3m tranches right away.
I am direct to Buyer

Buyer = 5.75% (Buyer 5.4% + Buyer paid 0.35% to Buyerside)
Sellerside = 1.5% (open)
Buyerside = 0.35% (paid by Buyer)(closed)

1st tranche = 50 BTC
2nd tranche = 100 BTC
3rd tranche = 150 BTC
Subsequent tranches = 1500 BTC per day for 30 days min

PROCEDURE :

Create SPA agreement. Initial Engagement/ Transaction Contract including IMFPA is signed by both parties.
All docs signed by relevant parties
Buyer deposits 1st tranche USDT with agreed escrow or lawyer client account
Seller receives deposit and confirmed
Seller sends BTC to delivery wallet
Escrow or lawyer checks BTC delivery on blockchain
Escrow or lawyer forwards USDT to seller
Escrow or lawyer pays intermediaries as per imfpa for tranche
And repeat subsequent tranches
BTC delivery can be to escrow or lawyer, Buyer doesn't mind. It just reduces costs if BTC is is sent direct to buyer.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K+ BTC @ -8.25% Gross, -5.75% Net, Tier 1 Escrow/Fireblocks/Swiss Bank, USDT or Fiat To BTC, UK - Look For Seller

(Buyer: SMAR...JKK-TELE)

Post: 5.10.22

I am direct to Buyer
Buyer is buying 200K+ BTC @ -8.25% Gross, -5.75% Net via Fireblocks platform.
Buyer wants to pay with USDT
Buyer can provide POF for each tranche np.
Buyer can make the first move by depositing USDT with escrow agent.
Buyer's lawyer already has money on account and we can start with 3m usdt or $3m usd to seller lawyer immediately.
We can start executing $3m tranches right away.

Buyer = 5.75% (Buyer 5.4% + Buyer paid 0.35% to Buyerside)
Sellerside = 2.5% (open)
Buyerside = 0.35% (paid by Buyer)(closed)

PROCEDURE :

Create SPA agreement. Initial Engagement/ Transaction Contract including IMFPA is signed by both parties.
All docs signed by relevant parties
Buyer deposits 1st tranche USDT with agreed escrow or lawyer client account
Seller receives deposit and confirmed
Seller sends BTC to delivery wallet
Escrow or lawyer checks BTC delivery on blockchain
Escrow or lawyer forwards USDT to seller
Escrow or lawyer pays intermediaries as per imfpa for tranche
And repeat subsequent tranches
BTC delivery can be to escrow or lawyer, Buyer doesn't mind. It just reduces costs if BTC is is sent direct to buyer.

SELLER MANDATE ONLY

Interested parties should contact :

SELLERS

NEW: 100K BTC with R&E @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; PHAS CHAS-GAIL)

Post: 25.11.22

Seller is selling 100K BTC with R&E @ -10% Gross, -5% Net via Fireblocks platform.

Buyer = 5%
Sellerside = 2.5% (closed)
Buyerside = 2.5%

PROCEDURE :

We will make CC on whatsapp with sellerside .
Buyerside and sellerside will exchange ID on Fireblocks to do verification
Need buyers ID to verificate if is registered on FB
If all will be ok then we will sign IMFPA
The Transaction Contract including IMFPA is signed by both parties.
Buyer connects with seller on Fireblocks on live zoom.
Buyers sends USTD to Seller's Wallet.
Seller sends BTC to Buyer's Wallet.
Seller pays commission after each tranche is concluded.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; TANES KFAR-TELE)

Post: 25.10.22

Seller is selling 150K BTC @ -10% Gross, -5% Net via Fireblocks platform.

Buyer = 5%
Sellerside = 2.5% (closed)
Buyerside = 2.5%
0.85% = Buyer mandate
0.15% = Ane (from sellerside)
1% = Rob + Ray
0.5% = 4 people

PROCEDURE :

The Transaction Contract including IMFPA is signed by both parties.
Buyer connects with seller on Fireblocks on live zoom.
Buyers sends USTD to Seller's Wallet.
Seller sends BTC to Buyer's Wallet.
Seller pays commission after each tranche is concluded.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC @ -9.5% Gross, -7% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; TANES KFAR-TELE)

Post: 7.10.22

Seller is selling 250K BTC @ -9.5% Gross, -7% Net via Fireblocks platform.

Buyer = 7% (Buyer 6% + Buyer paid 1% to Buyerside)
Buyerside = 1% (paid by Buyer)(closed)
Sellerside = 2.5% (paid by seller)

First tranche = 1000 BTC
Subsequent tranches = $300M WORTH OF BTC DAILY UNTIL CONTRACT IS EXHAUSTED
Payment mode = USDT TO SELLER'S WALLET VIA LIVE ZOOM TRANSACTION ON FIREBLOCKS.

PROCEDURE :

The Transaction Contract including IMFPA is signed by both parties.
Buyer connects with seller on Fireblocks on live zoom.
Buyers sends USTD to Seller's Wallet.
Seller sends BTC to Buyer's Wallet.
Seller pays commission after each tranche is concluded.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; SHAS YHAS-GAIL)

Post: 1.10.22

Seller is selling 250K BTC @ -10% Gross, -5% Net via Fireblocks platform.

Buyer = 5%
Buyerside = 2.5%
Sellerside = 2.5% (closed)

First tranche = 1000 BTC
Subsequent tranches = $300M WORTH OF BTC DAILY UNTIL CONTRACT IS EXHAUSTED
Payment mode = USDT TO SELLER'S WALLET VIA LIVE ZOOM TRANSACTION ON FIREBLOCKS.

PROCEDURE :

Initial Engagement/The Transaction Contract including IMFPA is signed by both parties.
Buyer connects with seller on Fireblocks on live zoom.
Buyers sends USTD to Seller's Wallet.
Seller sends BTC to Buyer's Wallet.
Seller pays commission after each tranche is concluded.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, USDT for BTC “SWAP”, USA - Look For Buyer

(Seller ; JBO...QSS-TELE)

Post: 16.9.22

Sellers in US are selling 50K-100K BTC @ -6% Gross, -3% Net via Fireblocks platform.

Buyer = 3%
Buyerside = 1.5%
Sellerside = 1.5%

USDT for BTC “SWAP” PROCEDURE :

1. Pricing is determined and agreed to between USDT’s and BTC’s Mandates
a. Minimum Tranche Size: 1,000 BTC worth of USDT
b. Maximum Tranche Size: $300M worth of BTC for (insurance coverage purposes)
2. Attorney(s) or Owner(s) will engage to finalize AGREEMENT, which includes:
a. Discount and Commissions Pricing 6/3% [FIXED]
b. Wallet Address to send BTC/USDT
c. Tranche Schedule
d. Confirmation of “insurance policy” to $300M USD on each transaction
e. IMFPA signed by all parties.
3. Once Agreement is signed, a USDT/BTC “Custodial Wallet” will be setup by Exchange
a. Custodial Wallet is a safe and secure “Digital Escrow”
b. Custodial Wallet is created within Fireblocks
4. USDT Provider will then deposit 1st Tranche into Digital Escrow
a. Tranche size can be between 1,000 BTC to 10,000 BTC-worth of USDT
b. Tranche can be run every 30 minutes, as needed
5. Exchange will run Analytics against Custodial Wallet/Digital Escrow
a. This takes 5 minutes or less, on average
6. Once USDT/BTC passes forensics test, the exchange MOVES THE USDT/BTC into the Wallet Address found within the contract.
7. Once the System shows that the USDT/BTC has been fully paid for, the System will generate a passcode for the buyer/seller to use to extract the USDT/BTC as payment.
a. The USDT/BTC stays in the Custodial Wallet until the USDT/BTC Provider has been fully paid in USDT/BTC.
8. Total Estimated Time to complete a USDT to BTC transaction is less than 20 minutes.
9. USDT/BTC Provider will repeat this process as many times as they wish until contract completion.

NOTE: CUSTODIAL WALLET / DIGITAL ESCROW:
Custodial Wallet - The USDT/BTC owner maintains ownership until fully paid for. Custodial Wallet is setup using FireBlocks.

Fireblocks is used by over 1,200 ﬁnancial institutions.
FireBlocks is commonly used as an Electronic Escrow by Exchanges / OTCs FireBlocks meets AML requirements for Exchanges & Institutions; FireBlocks allows BTC provider to complete USDT forensics FireBlocks protects the USDT owner from Fraud

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -6% Gross, -3% Net, Fireblocks, NY, Australia, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

Sellers in Australia and Europe are selling 300K BTC @ -6% Gross, -3% Net via Fireblocks platform.

Buyer = 3%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURE :

1.Buyer to give CIS
2.Seller Mandate Vs Buyer Mandate Call
3.Sign FPA and Invoice.
4.As per schedule, each tranche is completed.Per day 10000 coins can be done.
5. All consultants for each tranche.
6.Fireblocks platform has self insurance of 250M .So absolutely no risk for buyer and seller.
All settlements done in 30mins to 1 hr.

BUYER MANDATE ONLY

Interested parties should contact :

More Deals At Buyer Y , X , W , V , U , T , S , R , Q , P , O , N , M , L , K , A , B , C , D , E , F , G , H , I , J

otc

bid

otc

bid

otc

bid

O

OTCBID.com

SEND US A MESSAGE

otc

bid

O