BUYERS - LOOK FOR SELLERS

​​

BUYERS     SELLERS

​

​

​

​

​

 NEW: 20K-120K BTC with R&E @ -6% Gross, -3% Net, USDT or USD, KYC, Licensed Custodian, Escrow, Australia - Look For Seller

​

 (Buyer : SPATR -DLEW-LINK)

Post: 24.12.23     

          ​​​

• A high profile entity Buyer is looking for 20K-120K+ BTC @ -6% gross, -3% net

​

• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE :​

​

• Require Seller onboarding onto platform to complete transactions (KYC deal for the seller controlling the keys).

• The custodian acting as an escrow, carries all the requisite licenses and fully regulated financial services institution. 

• The buyers escrow agent is in Australia with AFSL/ASIC licensed etc.

• The swap would be completed on their platform (KYC required).

• We can provide full details of the above docs and execution, but not till we get a sense of legitimacy.

• We need seller who will:

• 1) Onboard and complete KYC with our licensed custodian

• 2) Accept USD or USDT

• 3) expected at a discount to spot

• 4) work broadly to our terms sheet, which we can share along with licensing and company details etc

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

​

​

 NEW: $3-$6 Billion USDT @ -6% Gross, -3% Net, USDT, B2B, Escrow, Germany - Look For Seller

​

 (Buyer : UBHU...TVAN-DISCO)

Post: 27.11.23     

          ​​​

• Buyer is looking for $3-$6 Billion USDT only @ -6% gross, -3% net

​

• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE :​

​

• Look for Sellers for USDT only

• Buyers buy USDT with B2B with Escrow settlement,

• Volume : Buyer A has $3B ; Buyer B has $6 Billion ,

• Not a SWAP deal, just USDT buy with B2B procedure

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• Discord: #OTCbid

​​ 

​

​

​

 NEW: 30K-70K BTC @ -5% Gross, -2% Net, B2B, Escrow, Germany - Look For Seller

​

 (Buyer : UBHU...TVAN-DISCO)

Post: 20.11.23     

          ​​​

• Buyer is looking for 30K-70K BTC @ -5% gross, -2% net

​

• Buyer = 2% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE G:​

​

• Buyer G

• Buyer from Germany:

• Large volume BTC

• B2B, escrow , Zoom meet first , Short Chain requirement

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• Discord: #OTCbid 

​

​

 NEW: 400K BTC @ -6% Gross, -3% Net, F2F, Bank, BIL Suisse, Zurich, Switzerland - Look For Seller

​

 (Buyer : GFERN...KNTES-GAIL)

Post: 28.9.23     

          ​​​

• Institutional Buyer is looking for 400K BTC @ -6% gross, -3% net

• 100 tranches of 4.000 bitcoins each

​

• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE:

​

• Face to face deal in ZURICH bank

• BIL Suisse - Banque Internationale a Luxembourg in Zurich

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• T.me/otc_bid

• OTCbid.com

• Discord: #OTCbid

​​ 

​

​

​

NEW: 50K-100K BTC @ -6% Gross, -3% Net, F2F, Bank, Dubai - Look For Seller

​

 (Buyer : PNGUY KLUY-LINK)

Post: 20.9.23     

          ​​​

• Dubai Buyer is looking for 50K-100K BTC @ -6% gross, -3% net

​

• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE:

​

• Face to face deal in Dubai bank

• Funds in Bank

• Buyer wants 100K coins

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• T.me/otc_bid

• OTCbid.com

​

​

NEW: 500K BTC with R&E @ -9% Gross, -6% Net, B2B, Bank Transfer, United Arab Emirates or Switzerland - Look For Seller

​

 (Buyer : BNGUY KLUY-LINK)

Post: 6.9.23     

          ​​​

• Institution Buyer is looking for 500K+ BTC @ -9% gross, -6% net

​

• Buyer = 6% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

• First tranche = 5000 BTC

​

• BUYER:

• We pay by bank transfer from the United Arab Emirates or Switzerland, we adapt to where your company wants to receive the money. (USD/AED/CHF). If we check your liquidity we can pay in advance. Okay.

• We pay through the Corporation and we can pay anywhere in the world.

• With the premise of agreeing a purchase price beneficial to both parties WIN - WIN.

​

• We are buying by Investment Agreement.

• We are ready to provide documentation: Director's Passport, CIS, Certificate, etc. Basically what is needed for such type of Operation. All the documentation wil be sent by E-mail to the e-mail address of the person who wil be in charge of the management.

• The Due Diligence of our information is being done on other Platforms within a maximum periodof 3hours and that means that the first day we can do the first tranche.

• We, in accordance with the Contract, wil be investing in OTC businesses.

• The Contract must be 500,000 BTC with Rolls & Extension. Everything will depend on the liquidity they have.

• We are a VIP client (Institutional) that can move billions, if your OTC (Over-the-counter) department finds a way to work with us it will be a pleasure, since we are doing it on other Platforms buying with the objective to diversify the Trust Portfolio.​​​​

​​

• PROCEDURE:​

• 1) Seller provides public address of the wallet for purchase.

• 2) SELLER shall perform with a Satoshi from the wallet _ to buyers wallet

• 3) BUYER AND SELLER SIGN A BITCOIN BUY/SELL CONTRACT (BTC) AND A SECOND INVESTMENT CONTRACT.

• 4) Buyer is performing with POF during the verification of sellers BTC wallet.

• 5) Upon authenticating the Satoshi and the contents of the Investment Receiver’s BTC wallet, EachParty submits the Investment Agreement to the Bank and, based on the “Bank-to-Bank” principle, conducts compliance for the entire scope of the Agreement.

• 6) After signing contracts and verifying POC /POF seller should repeat satoshi second time from same wallet: _ .

• 7) BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in USD/ AED / CHF to the account of the SELLER within 24 hours. If payment goes to next banking day – seller repeats Satoshi right before payment as per p.2 (by this moment Company is fully ready for immediate payment).

• 8) After the Payment is effected the BUYER provides Payment Documents for the SELLER.

• 9) Upon confirmation of receipt of the BUYERS cash transfer to the SELLER/reflection on SELLERS account - the SELLER shall immediately release the agreed amount of BTC to the BUYERS DEAL wallet:

• 10) SELLER shall provide video or screenshot of online banking any moment of BUYERS request.

• 11) The SELLER shal then provide the screenshots to the BUYER and to consultants as a proof that the BTC has been sent.

• 12) Upon completion of the transaction, both parties sign the affidavit of successful settlement.

• 13) Parties agree to increase Investment amount up to the equivalent value of _ BTC as soon as the first tranche of funds have been successful y transferred to the Investment Receiver.

• 14) The Parties shall mutually agree on the tranche schedule going forward.

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

​

​

NEW: 250K BTC @ -8% Gross, -5% Net, USDT Erc20, L2L, Escrow, US - Look For Seller

​

 (Buyer : GBTC CAGE-TELE)

Post: 31.8.23     

          ​​​

• Buyer is looking for 250K+ BTC @ -8% gross, -5% net

​

• Buyer = 5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE:​

​

• Buyer will make contact with the Seller's Attorney via his attorney in NY

• He will confirm the transaction readiness and then provide Seller's Attorney with Buyer's LOI, CIS and proof of financial capability. 

• (Seller’s CIS/Corporate info would be provide to them subsequently)

• Once the Seller is satisfied with their DD and buyer's  attorney the same, the escrow agreement will be signed along with the accompanying FPA and  commence. 

• Regarding the "procedure", We have to consider Buyer's Only condition first, and he will fully comply  with the seller's working Procedure. 

• He is not interested in any other approach, only a direct engagement  between his attorney and seller's attorney will suffice.

• Do Let me know if you have a seller to accept those terms.

• Let them provide us with their attorney details and our Buyer's attorney will initiate an email directly with the seller's attorney.

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

​

​

​

NEW: 2000 BTC @ -4.5% Gross, -1.5% Net, Bank Transfer, USA - Look For Seller

​

 (Buyer : YFELI DNAV-TELE)

Post: 23.8.23     

          ​​​

• Buyer is looking for 2000 BTC @ -4.5% gross, -1.5% net

​

• Buyer = 1.5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE:

​

• 1. Seller sends SPA for the transaction. Buyer enters trade agreement and signs necessary documents for trade.

• 2. Buyer and Seller agree on the fees. Buyer can onboard with seller’s exchange if need be. 

• 3. Seller provide corporate account details of bank in the United States for payment.

• 4. Buyer sends first tranche of fund for btc as agreed to bank account provided by the seller. Note: Must be a verifiable institution/company account

• 5. Seller confirms payment and completes trade.

• 6. Procedure is not rigorous

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

​

​

​

NEW: 30K BTC @ -4.5% Gross, -1.5% Net, AB Wallet Test, Bank Transfer, Netherlands - Look For Seller

​

 (Buyer : SRA...TMM-TELE)

Post: 5.8.23     

          ​​​

• Buyer is looking for 30K BTC @ -4.5% gross, -1.5% net

​

• Buyer = 1.5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE:

​

• 1: Buyer and seller having zoom call 

• 2: Buyer show his bank account live on the zoom call  

• 3: Seller opens new fresh wallet 

• 4: Seller deposit on his wallet, new own wallet 5 or 10 BTC then the buyer now for sure that the seller is the controller  of the wallet and the  BTC it’s real and the seller can pay him out 

• 5: Buyer transferred the money to the seller bank account life on a zoom call

• 6: Seller receiving the money on his bank account

• 7: Seller send  the bitcoin to the  buyer wallet

• The seller can make use of his two wallets. One has to be empty and shown on video.

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

​

​

NEW: 20K BTC @ -4.5% Gross, -1.5% Net, UBS Bank Dubai, ADCB Bank, Abu Dhabi, UAE, Austria - Look For Seller

​

 (Buyer : TGRE SWAY-TELE)

Post: 5.8.23     

          ​​​

• Buyer in Austria is looking for 20K BTC @ -1.5% gross, -4.5% net

• Dubai,UBS BANK OR ADCB BANK 

•  Each tranche = 4600 - 4800 BTC

​

• Buyer = 1.5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE:

​

1. THE BUYER SHALL PROVIDE CO-OPERATION TO THE SELLER, INCLUDING THE SELLER'S BANK, IN THE EXECUTION OF THE DEPOSIT. THE OWNERSHIP OF THE BITCOINS PASSES TO THE BUYER AFTER FULL PAYMENT OF THE PURCHASE PRICE.

2.  BEFORE PAYING ALL THE PRICE OF BITCOINS; THERE IS NO OWNERSHIP TOWARDS THE BUYER AND THE BUYER CANNOT MAKE ANY CLAIMS.

3. SELLER SHOWS HIS WALLET ADDRESS. (IF THE WALLET ADDRESS IS CORRECT AND WE CONFIRM.)SELLER WILL HAVE TO GO THROUGH A "PROOF OF WORK" (POW) TO SEND TEST TRANSACTION,BUYER WILL SEND 100 $ TO SELLER WALLET ADDRESS AND SELLER SEND BACK THIS AMOUNT FROM SAME WALLET ADDRESS TO BUYER.THE BUYER GETS THE OPPORTUNITY TO VALIDATE THE TRANSACTION AND ENSURE THE CORRECTNESS OF THE COINS AND WALLET.

4. The buyer provides proof of funds (POF) to the seller by showing a fresh official statement from their bank accounts showing sufficient funds for the first transaction in the amount of (20,000 BTC).

5. BUYER AND SELLER EXCHANGE DRAFTS OF THE CONTRACT, DEFINING THE DETAILS OF THE TRANSACTION AND THE INFORMATION NEEDED BY BOTH PARTIES FOR THEIR BANKS (BETWEEN 2-3 BUSINESS DAYS). THE PARTIES ENDEAVOR TO SELECT A (bank agreed by the parties) BANK INSTITUTION WHERE THE SELLER AND BUYER WOULD HAVE ACCOUNTS, ENABLING A BANK-INTERNAL TRANSACTION.

6. The buyer will make a domestic bank transfer or (immediate) domestic intrabank payment (Euro or US dollar) to the seller's account and this payment must be officially approved by the bank officer and blocked to the seller's beneficiary.( These amounts can be transferred only at the SELLER'S request ).

7. The seller receives money in his account and gets the official approval of the bank officer. (The parties must be able to confirm the receipt of the money in the seller's account).

8. Seller sends BTC from his wallet address to Buyer's wallet address.

9. Buyer and Seller wait for six block-chain confirmations.

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

​

​

​

NEW: 50K-100K BTC @ -6% Gross, -3% Net, F2F, HSBC HK - Look For Seller

​

 (Buyer : KS TMR-TELE-GAIL)

Post: 29.7.23     

          ​​​

• Chinese Buyer is looking for 50K-100K BTC @ -6% gross, -3% net

​

• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE:

​

• Face to face deal in HSBC HK bank or office in HK

• Funds in HSBC HK

• Buyer wants 100K coins

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

​

​

​

NEW: 1K-50K BTC @ -5% Gross, -2% Net, USDT, Escrow UK - Look For Seller

​

 (Buyer : SPAIG JS-TELE)

Post: 26.7.23     

          ​​​

• Buyer is looking for 1K-50K BTC @ -5% gross, -2% net

​

• Buyer = 2% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE

• :

• 1. Buyer sends LOI.

• 2. Buyer proposes the below Escrow Agent, upon the Seller agreeing to use the Escrow Agent;

• i. The Buyer Sends a draft SPA Agreement for both the Seller and Buyers to agree/amend (the SPA is already aligned and agreed with the Escrow Agents Procedures).

• ii. Buyer and Seller shall then sign a SPA agreement; the Buyer will be responsible to pay the escrow agency fees.

• iii. All correspondence between the Escrow Agent, Buyer and Seller during the escrow stage must be via email and the Seller must be in cc at all times or the Seller has the right to back out of the deal at any time if a correspondence is made to the Escrow Agent by the Buyer without the Seller on cc.

• iv. The Buyer will be responsible for requesting the escrow agreement from the Escrow Agent with the Seller on cc as stated in point iii above.

• v. If all the points above are agreed and accepted by the Seller, then the Buyer and Seller can proceed with the transaction and step 3 below.

• 3. Buyer and Seller sign an escrow agreement provided by the escrow company after the zoom meeting.

• 4. Buyer makes payment of the first tranche of the BTC to the Escrow company account in USD or USDT.

• 5. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow Agent by the Buyer, the Seller shall schedule a zoom meeting to initiate placement of the first tranche of the BTC into the Escrow Agent and 6 blockchain confirmations, the escrow agent will make direct payment to the seller in USDT.

• 6. Upon successful completion of the first tranche (point 5 above), the seller will send the following tranche and the cycle will continue until all tranches of BTC are sent and paid for that day as described in point 5 above.

• 7. The Buyer will instruct the Escrow Agent to pay commissions in BC or USDT to all the representatives' wallets, according to the listed representatives in the IMFPA provided to the Escrow Agent and appended to the signed SPA.

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

​

​

NEW: 3000 BTC @ -5% Gross, -2% Net, F2F, USDT, Los Angeles, California - Look For Seller

​

(Buyer : BMUJI SRAH-GAIL-TELE)

Post: 24.7.23     

          ​​​

• Buyer is looking for 3000 BTC @ -5% gross, -2% net

​

• Buyer = 2%

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE :

​

• Meeting in Los Angeles, California

• 1. Buyer and seller zoom

• 2. Buyer and seller share wallet address to each other.

• 3. Sign SPA or meet and sign SPA and FPA.

• 4. Buyer sends usdt and seller send btc.

• 5. Seller pay all consultants.

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

​

​

​

NEW: 60K-100K BTC @ -6% Gross, -3% Net, USDT/BTC Swap, Michael J Rubin Escrow Attorney.  - Look For Seller

​

(Buyer : SABD PAZI-GAIL)

Post: 22.7.23     

          ​​​

• Buyers are looking for 60K-100K BTC @ -6% gross, -3% net

​

• Buyer = 3%

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​​

• PROCEDURE :

​

• We're looking for a seller who can work with BOTH buyer's requirements. 

• Please note: Buyer A and B want to engage the same seller simultaneously.  There should not be a restriction that forces A and B buyers to choose separately.  

​

• BUYER A: 60K BTC

​

•  60,000 BTC. Must follow the schedule below;  

• Schedule for buyer A starting tranche 1 - 2 coin only 1 time in 1 day only.

• Followed with next day starting tranche 3 coins 10 times

• Until 500 coins 10 times per day. So that total 60k BTC will exhausted tranches within 14 days.

​

• BUYER B: 100K BTC

​

• Big volume buyer. Up to 1,000-5,000 Coin possible /Daily    Minimum  100K total within 20 days  Payment in USDT from Buyer's Attorney trust account in San Francisco (no seller's Escrow accepted).  

• Buyer uses Michael J Rubin escrow attorney.

• Payment USDT.

​

• SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

​

​

​

​

More Deals At Buyer Z1,  Z , 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

​

​