BUYERS - LOOK FOR SELLERS

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BUYERS     SELLERS

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

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(Buyer : PNGUY   KLUY-LIN)

Post: 17.12.24      

          ​​​

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

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• Buyer = 2% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​​​

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PROCEDURES:​

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• B2B or Escrow

• TRANSACTION IN UBS BY BANK OFFICER​

• Payment in fiat .

• Buyer or his mandate will go to the bank.There will be POF /AB TEST.

• Contract , transaction .

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SELLER MANDATE ONLY

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Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 50K+ BTC@ -6% Gross, -3% Net, Onboard Eschange - Look For Seller

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(Buyer : POWKA   KCHI-LIN)

Post: 3.12.24      

          ​​​

• A Buyer is looking for 50K+ BTC @ -6% gross, -3% net​​​

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• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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• Tranches = 4,000 to 12,000 BTC per daY

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PROCEDURES:​

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• Buyer's Reputation: The buyer is a well-established cryptocurrency exchange.

• Contractual Agreement: A formal contract will be established at the seller's discretion.

• Proof of Control: The seller must provide evidence of their control over the Bitcoin.

• Exchange Onboarding: The seller will need to complete the onboarding process with the exchange.

• Gradual Execution: Bitcoin will be transferred in tranches of 4,000 to 12,000 BTC per day until the entire supply is exhausted.

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SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

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NEW: Upto 100K BTC@ -7% Gross, -4% Net, Fiat/BTC,  F2F, Wallet2Wallet, B2B, UBS, Zurich - Look For Seller

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(Buyer : PRA...TED-GAIL)

Post: 23.11.24      

          ​​​

• A Buyer is looking for 100K BTC @ -7% gross, -4% net​​​

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• Buyer = 4% 

• Buyerside = 1% 

• Sellerside = 1%​​

• Facilitators = 1%

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PROCEDURES:​

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1. Google meeting: Buyer and seller meet on a google meet upon arranged meeting by Facilitators to confirm the acceptance of this procedure.

2. Preparation and signing of NCNDA-IMFPA: Upon successful of google meeting between the Seller and the Buyer, the NCNDA-IMFPA has to be established and signed by Seller and Buyer, which regulates the payment of commission to the intermediary groups facilitating the execution of the contract.

3. Verification and Testing: Once the conditions in point 2 are completed by both Parties, the parties meet F2F in Zurich and the Seller will then conduct SATOSHI to the Buyer’s wallet. the buyer confirms the possibility of the transaction through forensics. (It takes about 50 minutes.)

4. Preparation of Investment Agreement: Once point 3 is accepted, Enter into an Investment Agreement between the Seller and the Buyer which outlines the total value of transaction and the execution of the tranches.

5. Preparation of SPA: Define the discounts to be applied to BTC, the payment and the delivery terms, the total value of the transaction, and ensure the tranches as per the tranches table.

6. F2F meeting in UBS: Buyer and seller (Parties) meet F2F in UBS bank Zurich upon arranged meeting by the Buyer to sign the Investment Agreement and SPA.

7. Final purchase and transfer: The Buyer will purchase the quantity agreed and transfer the tranches according to the agreed table and once the crosponding amounts are cleared in the seller's account, the Seller must transfer the btc within 30 minutes.

8. Once the transaction is concluded: The Seller and the Buyer must pay all the fees as per NCNDA/IMFPA, already approved and signed.

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SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 200K BTC@ -7% Gross, -4% Net, Swap USDT/BTC, Binance - Look For Seller

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(Buyer : SMAR...DCUS-GAIL)

Post: 21.11.24      

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• A Buyer is looking for 200K BTC @ -7% gross, -4% net​​​

• Where both parties have an account in Binance for USDT?BTC swap..

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• Buyer = 4% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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PROCEDURES:​

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• 1. Seller shares their Binance UID, after which we will establish communication by sending  a chat request within their account, this serves 2 purposes: 

• i. Helping us to verify we are on contact with the account owner 

• ii. Confirming to the account owner he is in contact with our team directly 

• 2. Seller funds his account with BTC and informs us 

• 3. Binance confirms both buyer/seller accounts are funded and ready 

• 4. Once both buyer/seller confirm they are ready, the funds to be used for the swap are 

• frozen, for the time they agree on the rate exchange (10 minutes)

• 5. The reference price is determined/agreed by the parties

• 6. Instructions are passed to our clearing team who process the trade 

• 7. Seller receives the USDT in their Binance account (it is expected to take 15-30 mins from determining the reference price and receiving the USDT) ​​​

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• Additional Considerations: 

• ● Deposits >500BTC require our clearing team to manually accept: to avoid this the user 

• can send BTC in various tranches  

• ● Our team is able to increase the daily withdrawal limit - it is best to let us know in  advance so that we can increase the withdrawal limit ahead of time to allow for quick/large withdrawals immediately after the deal is done 

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SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 50K+ BTC@ -6% Gross, -3% Net, TTM, CIS, UBS Bank, Zurich - Look For Seller

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(Buyer : GHAS SHAS-GAIL)

Post: 14.11.24      

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• A Buyer is looking for 50K+ BTC @ -6% gross, -3% net​​​

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• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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PROCEDURES:​

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• Invite Seller to participate transaction inside UBS Bank Zurich

• Invitation for Transaction Trigger Mechanism (TTM),

• Required that the seller is a Client Investor Status (CIS) client of the bank.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 50K-200K BTC@ -7% Gross, -4% Net, B2B, F2F, Zurich - Look For Seller

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(Buyer : KEMMA GMAT-LIN)

Post: 3.11.24      

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• A Buyer is looking for 50K-200K BTC @ -7% gross, -4% net​

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• First Tranche: 5000 BTC

• Next tranche = 10000 BTC

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• Buyer = 4% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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PROCEDURES F2F (NON-NEGOTIABLE) :​

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• 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT).

• 1B. BUYER AND SELLER ENGAGE IN WHATSAPP -ZOOM VIDEO CALL DURING THE LIVE CALL

• 2. BUYER PAY FOR THE TEST TRANCHE OF 50,00BTC TO THE AGREED AND SIGNED ESCROW ACCOUNT, THE SELLER CONFIRMS THE FUND AND SEND THE 50.00BTC TO BUYER WALLET. SELLER WITHIN 48 HOURS FLY DOWN TO THE BUYER LOCATION FOR FACE-TO-FACE MEETING/TTM.

• 3. SELLER FLY DOWN AND MEET BUYER DURING FACE TO FACE MEETING WITH BUYER IN HIS OFFICE-COUNTRY, DURING THE MEETING SELLER WILL OPEN HIS WALLET BEFORE THE BUYER , BUYER CONFIRM THE LIVE COIN BALANCE

• 4. BUYER PAY FOR THE SECOND TRANCHE DURING THE MEETING 500 BTC TO SELLER GIVEN ACCOUNT-

• 5. SELLER CONFIRM THE FUND AND TRANSFER THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER. 

• 6. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC PARTIES DEPART MEETING VENUE.

• 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE THIRD TRANCHE OF 2,000 BITCOINS  WEEKLY.

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ADDITIONAL CONDITIONS:

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• NO SATOSHI OR AB WALLET MOVEMENT TEST

• SELLER IS NOT REQUIRED TO DO SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET B TEST BEFORE PAYMENT WHICH IS NON-NEGOTIABLE. 

• SELLER WILL PROVIDE CIS AND THE CIS OF THE ACCOUNT HOLDER RECEIVING FUNDS IN THE SELLER’S DESIGNATED ACCOUNT. 

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SELLER MANDATE ONLY

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Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 100K BTC@ -6% Gross, -3% Net, 100K BTC One Wallet. ATV, Buyer's Bank, Fiat/BTC, F2F, B2B London - Look For Seller

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(Buyer : JSEEB OBER -GAIL)

Post: 6.10.24      

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

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• Initial Test Tranche: 10 -100 BTC

• Initial Wallet Capacity: Approximately 8,000 BTC

• Total Available BTC: Up to 100,000 BTC

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• Buyer = 6% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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GENERAL:​

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• We are looking to purchase 100,000BTC.

• Do you have one seller with one of several wallets for such quantity?
  The seller can receive one ATV from the buyer's bank for one amount of $5 Billion

• The buyer shows the Funds ( ATV ) Banker to banker

• Transaction start.

• Ideally, it would be bank-to-bank London or face-to-face London. 
  Urgent.

• ​

• PROCEDURES :​

• ​

• ​1. Address Verification

• 2. CIS (Customer Information Sharing)

• 3. Proof of Funds

• 4. Corporate Invoice (CI) / Purchase and Sale Agreement

• 5. Transaction Scheduling

• 6. Transaction Execution

• 7. Subsequent Transactions

• Note: Detailed procedure to be supplied upon request

• ​

• SELLER MANDATE ONLY

• ​

• Interested parties should contact :

• ​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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

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(Buyer : OKEVI UFON -LIN)

Post: 26.9.24      

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

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• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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PROCEDURES :​​

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• 1. Buyer and seller Exchange wallet

• 2. Handshake: Seller first send 0.0003 satoshi BTC from min 1200 BTC wallet to buyer wallet and buyer will return equivalent USDT from buyer wallet (with min. 30m USDT inside)

• 3. Sign contract /SPA/ IMFPA

• 4. Seller first tranche send 100 BTC to buyer wallet

• 5. Upon confirmed receipt of the BTC, buyer pays for BTC

• 6. Repeat 4-5 with increased amount till contract exhausted

***Seller pay the commission to all parties in usd

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SELLER MANDATE ONLY

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Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 100K BTC WITH R&E @ -6% Gross, -3% Net, Fiat/USDT//BTC, F2F, Lawyer, Bank in Switzerland, Germany - Look For Seller

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(Buyer : USEEB ABER -GAIL)

Post: 5.9.24      

          ​​​

• A Buyer is looking for 100K+ BTC @ -6% gross, -3% net​

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• Buyer = 6% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

• First tranche min= 1000BTC

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PROCEDURES :​​

• ​

• 1. The BTC holder hereby known as the SELLER has the supply of greater than 60,000 BTC in possession and control.

• 2. The BUYER will immediately make payment for the received BTC by USDT or FIAT bank transfer [as per the Sellers choice].

• 3. The SELLER understands the BUYER

• * i. cannot move [it’s payment] first,

• * ii. will provide a wallet address for USDT ( if this is the payment option of choice),

• * iii. No satoshi or handshake is available from the USDT transaction wallet

• * iv. The USDT transaction wallet will be circa €|$ 90 - 100 M in value and less than 100 transactions,

• * v. The USDT wallet will be refilled [ from Cold storage] and also held exclusive to the SELLER ,

• 4. Payment via BANK SWIFT [unencumbered] transfers is available.

• 5. On agreement with this MOU, a pre transaction ZOOM video call, between the Buyer and Seller is available.

• 6. Non Buyer and Seller attendance calls, are welcomed to discuss and finalise the venue and answer questions however the MOU is set to the core procedure which is acceptable for the Buyer.

• 7. Face to Face transactions, at Buyer chosen venue only in Switzerland is possible at the convenience of the necessary Authorities, who will perform the task of the transaction

• 8. Lawyer attestation of identity and capability is available

• 9. No type of ESCROW arrangement is possible.

• ​

• Request for a simple Buyer and Seller f2f transaction.

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SELLER MANDATE ONLY

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Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 1K-100K BTC  @ -6% Gross, -3% Net, USDT/BTC  - Look For Seller 

(Buyer: CASHI KWIL-LINK)

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Post: 30.8.24

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• Buyer is looking for 100K+ BTC @ -6% Gross, -3% Net.

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• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

• !st Tranche = 5-100 BTC

 

PROCEDURES :​

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The Buyer will pay with USDT. The Buyer will pay first.

On behalf of several clients (Institutional and Banks and others) we are looking to purchase from 

1,000 up to 10,000 BTC in several tranches. 

 

STANDARD SATOSHI PROCEDURES:
 

BTC SELLER SEND SATOSHI FIRST THEN BUYER USDT MOVE USDT FIRST
1) SELLER SENDS BTC WALLET FOR APPROVAL. BUYER SENDS USDT WALLET FOR APROVAL
2) SELLER SENDS SATOSHI FIRST -  10 USD
3) BUYER WILL PAY USDT TO SELLER FOR 5-100 BTC FIRST TRANCHE THEN INCREASE
4) BTC SELLER WILL SEND BTC TO BUYER'S WALLET, AND COMMSSIONS FOR BROKERS' WALLETS
 

NOTE: THIS DEAL IS ONLY REMOTE SO NO F2F. NO DOCUMENTS WILL BE SENT, SO DON’T ASK FOR CIS OR CONTRACTS. 

THIS DEAL IS STANDARD SATOSHI, SO DON’T SEND ANY OTHER OFFERS, WE DO NOT NEED CHAIN OF BROKERS

 

IF YOU HAVE A BTC SELLER WHO ACCEPTS SATOSHI FIRST, MIN BTC WALLET 100 BTC, PLEASE SHARE THIS BTC WALLET
ADDRESS TO GET IT APPROVED FROM MY BUYER THEN MOVE FORWARD. DON’T ASK ME FOR USDT WALLET UNTIL YOU
GIVE ME YOUR BTC WALLET TO GET IT APPROVED
 

I AM LOOKING FOR DIRECT BTC HOLDER"

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SELLER MANDATE ONLY

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Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 100K+ BTC  @ -6% Gross, -4% Net, Fiat/USDT/BTC, Escrow, New York  - Look For Seller 

(Buyer: CASHI KWIL-LINK)

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Post: 30.8.24

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• Buyer is looking for 100K+ BTC @ -6% Gross, -4% Net.

• Buyer is located in New York. Buyer's attorney is located in New York too.

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• Buyer = 4% 

• Buyerside = 1% 

• Sellerside = 1%​​

• Escrow = 1% Paid by Seller

 

PROCEDURES :​

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• For Fiat to BTC purchase:
  - Buyer must provide updated bank statement.
  - If proof of funds is approved, buyer will receive satoshi from sellers BTC wallet.
  - Contract is signed and buyer pays for BTC in tranches and seller sends BTC.
  - Attorney escrow preferred.

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• For USDT - BTC swap:
  - Buyer must submit private USDT wallet for approval.
  - Buyer will be required to send $5 handshake from USDT wallet to show control.
  - After handshake seller will send Satoshi from wallet.
  - After contract is signed with CIS seller sends BTC to buyer in tranches and buyer has 2 hours to pay for the BTC with USDT.
  
  FOR SWAP BUYER HAS $5M USDT PRIVATE WALLET WITH LESS THAN 70 TRANSACTIONS TO START.
  FOR FIAT, BUYER WILL PROVIDE POF AFTER CALL WITH SELLER.

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SELLER MANDATE ONLY

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Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 100K BTC WITH R&E @ -6% Gross, -3% Net, Fiat/BTC, Bank, F2F, Zurich, Switzerland, Germany - Look For Seller

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(Buyer : USEEB ABER -GAIL)

Post: 12.8.24      

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A Buyer is looking for 100K+ BTC @ -6% gross, -3% net​

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Buyer = 6% 

Buyerside = 1.5% 

Sellerside = 1.5%​​

First tranche min= 1000BTC

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PROCEDURES :​​

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1) Sellers sends draft SPA to the Buyer

2) Buyer fully completes and signs SPA and returns completed SPA.

3) Seller completes and signs SPA. Final SPA is returned to Buyer via Seller (within 24 hours)

4) Seller will send a Satoshi test in the amount of 0,00059 BTC via blockchain to the buyer dedicated transaction wallet: Important Information: Satoshi must be in the amount of 0,00059 BTC because this sum also serves parallel as an internal transaction code for buyer`s bank. Satoshi also must be shown from a separate Wallet with at least 1.000 BTC (no terminal Wallet or superior Wallet accepted!).

5) Buyer sends POF to Seller.

POF Type: Up to date Bank Statement or Screenshot of up-to-date bank statement sent Bank to Bank via secure email copied to sellers nominated e-mail address indicated in SPA.

6) The Buyer shall pay the Seller for each and all BTC purchases via Swift GPI MT103 cash transfer in US$/EUR currency sent to the Sellers nominated receiving bank account (……………………… Bank). The Buyer can change the sending bank account by prior written notice. Seller has full rights at this point to terminate SPA should the nominated Bank NOT meet Seller's due diligence.

7) For each sales tranche, once funds are received by the Seller's Bank, the Seller sends Bitcoins to Buyers nominated BTC wallet equal to the value received via SWIFT GPI MT103 minus the agreed discount from www.blockchain.com (Note: upon receipt of cleared funds into sellers nominated bank account the price & value of BTC will be communicated directly with Buyer on a call, the Buyer then has to confirm the agreed price on www.blockchain.com and transfer of BTC to buyers nominated BTC account takes place).

8) Steps 4 and 5 are repeated until the contract is exhausted.

9) Seller shall pay the commission to the agents under the IMFPA.

10) Upon completion of the transaction, both parties sign the affidavit of successful settlement

11) the parties move to the next tranche.

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SELLER MANDATE ONLY

​

Interested parties should contact :

​

OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

​

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NEW: 130K+ BTC @ -7% Gross, -4% Net, Fiat/USDT/BTC, Bank, F2F, Zurich - Look For Seller

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(Buyer : BRAS SKOI -LINK)

Post: 8.8.24      

          ​​​

A Buyer is looking for 130K+BTC @ -7% gross, -4% net​

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Buyer = 4% 

Buyerside = 1% 

Sellerside = 1%​​

Intermediaries = 1%

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PROCEDURES :​​

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1. Buyer sends his private USDT wallet to Seller for approval -

2. Seller sends private BTC wallet to Buyer for approval –

3. Buyer starts to put his data into the Spa and sends it to the seller. The seller gives the Buyer the

instructions for the AB Test

3. Buyer sends USDT AB-test at the specified time, and sends an email to a specific address

4. Seller sends BTC AB-test at the specified time, and reply to the previous email

5. Signature of SPA.

6. The seller first sends BTC in tranches to the buyer*

7. Buyer pays USDT for tranche after receiving BTC from seller.

*Seller can send Btc first because he has a special insurance with Lloyds London, that costs 1,5% on the

total amount transferred daily. This cost will be paid by the seller

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SELLER MANDATE ONLY

​

Interested parties should contact :

​

OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

​

​​​

NEW: 60K+ BTC @ -6% Gross, -3% Net, Fiat/USDT/BTC, Bank, F2F, Zurich - Look For Seller

​

(Buyer : TSEEB OBER -GAIL)

Post: 8.8.24      

          ​​​

A Buyer is looking for 60K+BTC @ -6% gross, -3% net​

Buyer prefers to meet the owner of the BTC at the bank directly. ( Bank in Zurich )

The bank would agree to open an account for the seller to facilitate the transaction.

​​​​

Buyer = 3% 

Buyerside = 1.5% 

Sellerside = 1.5%​​

​​​​​

PROCEDURES :​​

​

The SELLER understands the BUYER:
i. Cannot move [it’s payment] first,
ii. Will provide a wallet address for USDT ( if this is the payment option of choice),
iii. No Satoshi or handshake is available from the USDT transaction wallet
iv. The USDT transaction wallet will be circa €$ 90 - 100 M in value and less
than 100 transactions,
v. The USDT wallet will be refilled [ from Cold storage] and also held exclusive to the
SELLER ,

Payment via BANK SWIFT [unencumbered] transfers is available.

On agreement with this MOU, a pre transaction ZOOM video call, between the Buyer and Seller is
available.

Non Buyer and Seller attendance calls, are welcomed to discuss and finalise the venue and answer
questions however the MOU is set to the core procedure which is acceptable for the Buyer.

Face to Face transactions at Buyer chosen venue only in Switzerland is possible at the convenience of
the necessary Authorities, who will perform the task of the transaction

Lawyer attestation of identity and capability is available

No type of ESCROW arrangement is possible.

​

SELLER MANDATE ONLY

​​

Interested parties should contact :

​

OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

​

​

​

NEW: 50K-500K BTC @ -8% Gross, -4% Net, Fiat/BTC, B2B, F2F,  Zurich, Lausanne - Look For Seller

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(Buyer : TV.CHAN OBEN -LINK)

Post: 4.8.24      

          ​​​

An Institutional Buyer (bank) is looking for 50K-500K BTC @ -8% gross, -4% net​

I represent a Swiss-based bank client seeking to purchase 500,000 BTC in a face-to-face transaction in Zurich. If you have a smaller quantity of BTC available (approximately 50,000 BTC), please submit your offer​

​​​​

Buyer = 4% 

Buyerside = 1.5% 

Sellerside = 1.5%​​

Facilitator = 1% 

​​​​​

PROCEDURES :​​

​

Agreement: The bank and the BTC seller agree on the terms of the transaction, including the amount of BTC, price (fiat or USDT), and payment method.

Bank Account Setup: The BTC seller may need to open an account at the bank to facilitate the transaction.

Secure Location: A secure location within the bank is chosen for the transaction.

Identity Verification: Both parties undergo rigorous identity verification processes.

Funds Transfer:

Fiat: If paying with fiat, the buyer transfers the agreed-upon amount to the bank's account before or during the meeting.

USDT: If paying with USDT, the buyer transfers the USDT to a designated wallet controlled by the bank.

Bitcoin Transfer: The BTC seller transfers the agreed-upon amount of Bitcoin to a wallet provided by the buyer.

Verification: Both parties verify the transfer of funds and Bitcoin.

Documentation: Detailed records of the transaction, including copies of identification, transaction details, and signed agreements, are created.

​

SELLER MANDATE ONLY

​​

Interested parties should contact :

​

OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

​

​

NEW: 10K-100K+ BTC @ -6% Gross, -3% Net, USDT/BTC, Australia, Dubai - Look For Seller

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(Buyer : GEMMA PMAT -LINK)

Post: 2.8.24      

          ​​​

An institutional Buyer is looking for 100K+ BTC @ -6% gross, -4.5% net

Buyer is a large financial institution with $4B daily turnover. Licensed and bonded. You'll deal with a company director. ​

​​​​

Buyer = 4.5% (Buyer 3%; Buyerside 1.5%)

Buyerside = 1.5% (paid by buyer)

Sellerside = 1.5%​​ (paid by seller)

​​​​​

PROCEDURES (SHORT SUMMARY) :​

​​

Proof of BTC/Funds (USDT) - Director requests Zoom call with BTC wallet owner to discuss transaction and escrow. Buyer will show proof of $50M-$100M fiat funds and verify wallet ownership. Seller will demonstrate control of initial BTC wallet. Buyer will use a working wallet for exchange and fund USDT escrow as needed.

Tranching - Buyer will start with a $10-$15M USDT test. Then, daily tranches will increase from $30-$45M to $50-$150M. Eventually, $50M tranches will be purchased daily until BTC is depleted.

Dubai F2F Closing - For large BTC amounts, consider a Dubai face-to-face closing for faster transaction.

USDT Wallet Escrow - Buyer may use escrow for USDT payment guarantee due to regulations. Buyer funds escrow, Seller tranches BTC, then Buyer pays USDT. Escrow refunds Buyer if payment fails.

Seller onboarding required before contract or USDT transfer.

Buyer is regulated and faces penalties for default. Escrow and regulation protect both parties.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

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NEW: 50K BTC @ -5% Gross, -2% Net, Fiat/USDT/BTC, USA - Look For Seller

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(Buyer : KRASA SKOI -LINK)

Post: 31.7.24      

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A Buyer is looking for 50K BTC @ -5% gross, -2% net ​

Buyer is an approved OTC in the US

Buyer can verify wallet technically. Our OTC procedure is very simple, kyc/verification/contract/trade. Please let us know if they can follow.

​Our CEO will send contract to client email directly after kyc submitting. Not through channel.

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Buyer = 5%

Buyerside = 1.5% 

Sellerside = 1.5%​​

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PROCEDURES :​

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Client provide KYC

Client executes Digital Asset Agreement.

Client wires funds or Coin.

OTC delivers Fund, BTC or any of 40 different tokens that can be bought through our desk that the client identifies they want.

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SELLER MANDATE ONLY

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Interested parties should contact :

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OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

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NEW: 25K-100K BTC With R&E @ -9% Gross, -5% Net, USDT/BTC, USA - Look For Seller

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(Buyer : ASAM GSEE -GAIL)

Post: 25.7.24      

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• A Buyer (financial institution) is looking for 25K-100K+ BTC with R&E @ -9% gross, -5% net ​

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• Buyer = 5%

• Buyerside = 2% 

• Sellerside = 2%​​

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PROCEDURES :​

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• Quantity of BTCs wanted: 25,000 - 100,000+ -  Buyer can start small - 200 BTCs

• ​The Buyer will pay first for the 1st Trance [150 BTCs], after Satoshi

• Target Discount: Gross: 9% / Net: 5%

• Buyer will send his USDT Wallet's address - no Handshake from Buyer

• Seller will send a Satoshi from a wallet with at least 150 BTCs

• Mandate-to-Mandate call before the Docs are exchanged - Buyer and his Mandate are both in the US

• Buyer's got US$450M [USDT] already loaded in his wallet

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• SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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More Deals At Buyer 75 , 74 , Z3 , Z2 , 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

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