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SELLERS - LOOK FOR BUYERS

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NEW: 100K BTC @ -4% Gross, -1% Net, Escrow, Bank, US - Look For Buyer

(Seller :  TS DA)

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Post: 11.5.2020
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  • A new US Seller has 100K BTC at -4% Gross, -1% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • Escrow = 1% 

  • ​

  • PROCEDURES:

  • First tranche 25K BTC  

  • Buyer to use a trusted Escrow

  • 1.) He will create account with the escrow and check the validity of the escrow. Then lodged funds, while seller lodge coins.

  • 2.) Buyer Will do a transfer for 50% of the BTC, while seller will send full value of coins processing in the wallet.

  • All payments must be made in the USA bank. And transaction must be done in 24hrs.

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BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 40K BTC @ -4% Gross, -1% Net - Look For Buyer

(Seller :  GJ PF)

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Post: 10.5.2020
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  • A new Seller has 40K BTC at -4% gross, -1% net

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Submit your buyer procedures - negotiable 

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BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 2K-5K BTC @ -0% Gross, +2% Net, US - Look For Buyer

(Seller :  KC SH)

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Post: 4.5.2020
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  • A new Seller in US has 2K-5K BTC at -0% gross, +2% net

  • Buyerside = 1% 

  • Sellerside = 1% 

  •     

  • ESCROW PROCEDURE:

  • Use any mutually agreed Escrow based in USA

  • Prime Trust Escrow preferable 

  • Up to 5K BTC available 

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BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 22K BTC @ -4% Gross, -2% Net, Europe, Dubai, HK - Look For Buyer

(Seller :  LD PY)

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Post: 2.5.2020
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  • A new Seller for 22K BTC at -4% gross, -2% net

  • Buyerside = 1% 

  • Sellerside = 1% 

  •     

  • ESCROW PROCEDURE:

  • Buyer submit CIS

  • Seller submit CIS

  • Sign agreement

  • Seller Attorney send RWA to Buyer

  • Buyer pays to Seller Attorney

  • Seller release BTC to Buyer

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  • MT103/72 PROCEDURE:

  • Sign agreement

  • Buyer sends MT199 POF

  • Seller sends Satoshi or POC

  • Buyer sends SWIFT MT103/72

  • Seller sends BTC

  • Buyer release payment Field 72.  

  •  

  • Cash to BTC Available in Amsterdam/Barcelona/Estonia/Dubai/Hong Kong

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 1K up to 1M BTC @ -0% Gross, +3% Net, Escrow, B2B, JP Morgan Chase - Look For Buyer

(Seller :  TJ SP)

 

Post: 30.4.2020
 

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  • We have one of the largest volume Sellers of BTC with ongoing supply up to 1M BTC

  • The Buyer Principle is direct to a mining consortium trust 

  • Minimum buy: 1K BTC at -0% gross, +3% net

  • Maximum buy: 5K daily

  • Buyerside = 2% (buyer pay)

  • Sellerside = 0% (buy from direct seller)

  • Escrow fee = 1% (buyer pay)

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  • Buyer broker fee commissions to be separated or outside from the transaction.

  • Escrow preferred (seller choice) @ 1% (buyer pays).

  • Price is par from bitcoin.com

  • Seller prefers an escrow transaction, but a direct sale is possible. 

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  • ESCROW PROCEDURES:

  • KYC, CIS, SPA 

  • Deals requireed direct principal to principal conversation.

  • Once seller received the CIS, seller will put an SPA in place.

  • When we have received the SPA, the seller will open the escrow account and buyer will deposit funds plus fees.

  • Once funds are verified by seller, Bitcoin is transferred to buyer

  • Funds are released to seller after 6 confirmations

  • Able to do bank to bank via JP Morgan Chase.

  • More escrow agencies available if sales are in US.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 20K BTC @ -2% Gross, -0% Net, Escrow, Bank, London - Look For Buyer

(Seller :  DS GP)

 

Post: 29.4.2020
 

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  • A Seller is selling20K BTC deal at -2% gross, -0% net

  • Buyerside = 1% 

  • Sellerside = 1%

  •     

  • PROCEDURES:

  • Require KYC, SPA

  • mt103/sepa/wire (if SPA more than 1000BTC, we can use Escrow service from JP Morgan Bank

  • Buyer sends money to Escrow 

  • Seller send coins 

  • Escrow confirmed money and BTC transaction

  • Repeat tranches to close deal

  • Can be direct payment - with Lloyd Banks London

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 100K BTC @ -2% Gross, -0% Net, B2B, US - Look For Buyer

(Seller :  KS P)

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Post: 17.4.2020

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  • A  large US Hedge Fund Seller is selling100K BTC deal at -2% gross, -0% net

  • Buyerside = 1% (open)

  • Sellerside = 1% (closed)

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  • - Seller is large US Hedge Fund
    - Discount 2 gross/0 spot buyer
    - Seller side closed around attorneys, we share buyer side 50-50 (AAA and affiliates, BBB and affiliates), so 0,5% each
     

  • PROCEDURES:

  • -2 BTC Test tranche from wallet with 2,500-5,000 BTC

  • - Buyer sends Fiat funds to Citibank US QIB Account of seller
    - coins are sent within 2 hours of swift confirmation, swift copy time stamp
    - ramp up tranches to be mutually agreed as per tranche plan
    - commissions paid out by seller starting from 1000 BTC, which is when the discount is realized

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 100K Up To 200K+ BTC @ -6% Gross, -3% Net, B2B, Italy - Look For Buyer

(Seller :  KS PL)

 

Post: 17.4.2020

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  • A  seller is selling for up to 200K+ BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

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  • Transaction Procedures:

  • The transaction procedure must include the following:

  • Buyer Side and Seller Side will communicate the offer and describe the transaction and duties and responsibilities of Parties, and the terms and conditions of the forwarded Agreement.

  • The SELLER fills in the agreement.

  • The BUYER fills in the agreement and signs it

  • The SELLER signs the agreement

  • The SELLER sends POC, sending a video of wallet with the buyers name or buyer’s code.

  • The BUYER sends POF 

  • The SELLER and the BUYER agree on the date and time for to sale the first tranche.

  • For the current transaction, the SELLER and the BUYER agree on the selling price of the BTC and the quantity of BTCs to transfer, in tranches until the total amount of this transaction is reached.

  • The BUYER sends the payment of the total amount by MT103/72 or MT103/202 or URGENT SEPA from his Bank Account to the Seller’s Bank Account.

  • Upon receipt the payment, the SELLER transfers the agreed quantity of BTCs from his wallet to the Buyer’s Wallet. In the same time the SELLER pays all the beneficiaries as specified Wallet in the Annex 03.

  • After the successful transaction, the Parties repeat the steps from g) to i) for every tranche until the completion of the Agreement.

  • The transaction of BTC must pass at least 6 (six) confirmations on the Blockchain Network.

  • The funds will be received on the Seller’s Bank Account and shall be fully confirmed for the accreditation to the Seller.

  • TERMS AND CONDITIONS are specified in the contract

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 100K Up To 500K BTC @ -6% Gross, -3% Net, Satoshi, B2B - Look For Buyer

(Seller :  RU...CR)

 

Post: 13.4.2020

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  • I am direct to Seller Mandate

  • A  seller is selling for up to 500K BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediary = 1%

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  • Transaction Procedures:

  • Buyer to provide CIS, and KYC and to make sure not from the same buyer with different brokers.

  • 1. 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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 130K-150K BTC @ -5% Gross, -2% Net, Satoshi, B2B - Look For Buyer

 

(Seller :  AH...SN)

 

Post: 10.4.2020

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  • A  seller is selling for 130K-150K BTC, Satoshi, B2B deal at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • 1000BTC MINIMUM 

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  • Procedures:

  • 2 options:  Either via Satoshi Procedure or via direct SWIFT MT103/72

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  • Satoshi Procedure:
    1.sign agreement
    2.Buyer sends MT199 POF 
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/72 
    5.Seller sends BTC
    6.Buyer pays payment via TT.

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  • Direct MT103/72 Procedure:

  • Sign FPA
    Buyer sends MT103/72 
    Seller sends BTC
    Buyer pays via TT or wire transfer.

  • MT799 BF or MT760 BG/SBLC  OR MT110 BD Procedure

  • Buyer sends direct any Instruments via SWIFT to seller bank

  • Seller Bank confirms B2B swift. Seller sends BTC
    Buyer pays for each tranche after btc received 

  • Or Seller may use Instruments as colletral

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  • 1 BTC payment procedure:

  • Buyer pays 1 BTC Payment 
    Seller transfer 1 btc from main private wallet.
    Buyer next tranches payment 
    Seller transfer btc.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 10K BTC @ +6% Gross, +8% Net, F2F - Look For Buyer

 

(Seller :  AB...SS)

 

Post: 5.4.2020

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  • A  seller is selling for 10K BTC, F2F deal at +6% gross, +8% net

  • Bank to bank deal will be -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1%

  • 1000BTC MINIMUM 

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  • FACE TO FACE SELLER CLOSING PROCEDURES:

  • 1. BUYER AND SELLER SIGN CONTRACT

  • 2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAYS TO THE SELLER.

  • 3. SELLER SEND HIS REPRESENTATIVES TO MEET BUYER FACE TO FACE 

  • 4. DURING THE MEETING SELLER SEND SATOSHI TO BUYERS WALLET AND BUYER CONFIRMS SATOSHI.

  • 5. BUYER SIGN INVESTMENT AGREEMENT AND GO TO THE BANK WITH SELLER REPRESENTATIVES TO TRANSFER BITCOIN PAYMENTS TO SELLER ACCOUNT AND EMAIL THE WIRE COPY TO SELLER. 

  • 6. SELLER SEND BITCOIN TO BUYER WALLET AND SEND SCREEN SHOT

  • 7. BUYER CONFIRM THE COIN IN HIS WALLET, COMMISSION IS PAYED TO BOTH BROKERS AND PARTIES DEPARTS FROM THE VENUE.

  • 8. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 120K-150K BTC with R&E @ -6% Gross, -3% Net, Satoshi, Bank - Look For Buyer

 

(Seller :  AU...SR)

 

Post: 30.3.2020

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  • I am direct to Seller mandate.

  • A  seller is selling for 120K-150K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURES:

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  • 1. 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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 90K BTC @ -5% Gross, -2% Net, B2B - Look For Buyer

 

(Seller :  SJ SP)

 

Post: 19.3.2020

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  • A seller has 90K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURES:

  • 1.After Seller and Buyer agreed on the Procedure and Terms/Conditions, Seller immediately send a draft SPA, and in 24hrs Buyer fill/sign and return the SPA with a POF/ Wallet address to Seller and in 12hrs Seller fill/sign then send it in PDF back to Buyer.

  • 2. In 12hrs Seller send a wallet 1000 -2000btc loaded to buyer for 1st tranche

  • 3. In 24hrs (laterly by 48hrs) Buyer Bank shall issues an 103/72 to Seller’s nominated account and immediately send the Slip by email via Seller mandate to Seller, and Seller, on confirmed of receipt of MT103/72 by Receiving bank, shall immediately transfer the agreed btc amount to Buyer's wallet.

  • 4. Buyer, on receipt of the agreed amount into Buyer’s wallet, immediately contact his bank to remove Mt 103/202 the hold and free the funds for seller 

  • 5. Seller pay commission to all involved parties, and move to the next tranche of MT103/202”

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 150K BTC With R&E @ -5% Gross, -2% Net, F2F, B2B, Escrow HK - Look For Buyer

 

(Seller :  UN UT)

 

Post: 17.3.2020

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  • A seller in HK has 150K BTC at -5% gross, -2% net with possible R&E

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • F2F meeting (or w/out)

  • Minimum purchase of 1000 BTC with R&E.

  • Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures from the Offer.

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  • A. BANK TO BANK PROCEDURES:

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

  • 2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE

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  • B. BTC TTM FACE TO FACE BANK TO BANK PROCEDURES: 

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

  • 2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN WITH BUYER OR LIVE VIDEO OF WALLET, BUYER CONFIRMS THE COIN BALANCE

  • 3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 10,000 BITCOINS 

  • WEEKLY.

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE..

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  • C. BTC ESCROW TO ESCROW PROCEDURE:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • 2. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT 

  • 3. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS WALLET TO BUYER 

  • 4. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS TO EACH OTHER 

  • 5. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • 6. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE CONSULTANTS ON BOTH SIDES.

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • D. PLATFORM COLD WALLET CLOSING: 

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • 2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY 

  • 3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)

  • 4. SELLER CREDIT BUYER   PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.

  • 5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.

  • 6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET

  • 7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • E.  BLOCKCHAIN NON SPENDABLE CLOSING:

  • 1. BUYER AND SELLER SIGN AGREEMENT

  • 2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO SELLER.

  • 3.   SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.

  • 4. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.

  • 5. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION AUTHENTICATION 

  • 6. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

 

BUYER MANDATE ONLY

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Interested parties should contact :

​​​

  • otcbid@gmail.com

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NEW: 100K BTC @ -8% Gross, -4% Net, F2F, B2B - Look For Buyer

 

(Buyer :  PN PZ)

 

Post: 12.3.2020

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  • I am direct to seller rep who is direct to seller mandate

  • A new Seller Miner is selling for 100K BTC at -8% GROSS, -4% NET

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

  • The minimum quantity for face to face 3,500btc and b2b is 2000btc.

  • Procedures: TBA

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 10K BTC @ -4% Gross, -1% Net, NYC, US - Look For Buyer

 

(Buyer :  AJ KP)

 

Post: 11.3.2020

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  • I have a Seller selling for 10K BTC at -4% GROSS, -1% NET

  • Buyerside = 1%

  • Sellerside = 1% â€‹

  • Minimum 1000 BTC first tranche 

  • Seller can do a face to face anytime within working hours

  • Procedures tba

 

BUYER MANDATE ONLY

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Interested parties should contact :

​​​

  • otcbid@gmail.com

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NEW: 50K BTC with R&E @ -5% Gross, -3% Net, F2F, London - Look For Buyer

(Seller :  AT KT)

Post: 28.2.2020

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  • I have London seller for 50K+ BTC with R&E at -5% GROSS, -3% NET

  • Buyerside = 1%

  • Sellerside = 1%

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  • F2F London 50K BTC available now with possible R&E

  • 5/3 discount. 

  • Minimum 2000 BTC first tranche 

  • Buyer to specify number of tranches

  • Bitcoin rate based on Kraken or Coindesk

  • Cash transaction: premium rate +2%

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  • MINIMUM INITIAL / DAILY CASH AMOUNT:

  • Minimum 5000BTC at -6% gross, 0% net for buyer

  • buyerside = 2.25%

  • sellerside = 2.25%

  • intermediary = 1.5%

  • Min per day: tba

  • Buyer to specify daily, weekly or monthly tranches

  • Bitcoin rate based on Kraken or Coindesk

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  • PROCEDURES:

  • We are a UK OTC Desk. Same process as any OTC desk around the globe.

  • Step 1 - Onboard and Compliance. Client provides all documents. Compliance clears client for trading. Sign Trade agreement and setup trading platform

  • Step 2 - Load funds to trade. Send fiat or cryptocurrency 

  • Step 3 - Trade. Request real time quote from OTC team to trade BTC into fiat. Receive a market price per BTC as per fees previously agreed. Agree the trade.

  • Step 4 - Settlement (Same Day). Receive fiat or cryptocurrency

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-300K BTC @ -8% gross, -4% net, F2F HK - Look For Buyer

(Seller :  AN KT)

Post: 27.2.2020

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  • A new Seller is a Miner who has 300K BTC at -8% gross, -4% net in HK

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • The Seller can do 5,000 BTC 1st tranche, and also large tranches as much as 50,000 BTC per tranche & the whole 300,000 BTC

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  • F2F Seller´s Transaction Procedure: 

  • A) Proof of Coins (POC) 

  • Seller agrees to sell BTC and will provide Proof of Coins (POC) by Video with the personalized code given by the buyer and present date. 

  • B) Proof of Funds (POF) 

  • After the confirmation of Seller´s Proof of Coins (POC), Buyer provides Proof of Funds (POF) with current date to Seller for verification. 

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  • F2F CLOSING & FINAL PROCEDURE:

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

  • 2.) Upon arrival of Seller´s Representative at the Buyer´s location or designated TTM venue, they will set the transaction and get started according to what step 3,4,5,6 has in place, after completing Steps A & B above for the POC and POF exchange.

  • 3.) Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller. 

  • 4.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release the agreed amount of BTC to the Buyer´s wallet mentioned in the SPA and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent. 

  • 5.) Seller´s Representative and Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot. 

  • 6.) Buyer pays commissions to all involved parties as per the MFPA and move to the next tranche of the SPA if there will be any. If there’s no other tranche after first, both Parties leave then leave the TTM venue, Seller’s Representative has to drive home safe and sound.

​

BUYER  MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -5% Gross, -3% Net, F2F, London - Look For Buyer

(Seller :  AT KT)

Post: 21.2.2020

​​

  • I have London seller for 100K BTC AT -5% GROSS, -3% NET

  • Buyerside = 1%

  • Sellerside = 1%

​

  • F2F London 100K BTC available now.

  • 5/3 discount. 

  • 5K first tranche; then 10K weekly

​

BUYER MANDATE ONLY

​

Interested parties should contact :

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NEW: 1000 BTC @ -4% gross, -2% net, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  MA SA)

Post: 21.2.2020

  • New Seller in KL

  • He can do 1000btc if buyer wants

  • 200btc is the minimum tranche size

  • Option A:  provide cis & pof for 200 BTC then meet the seller F2F.  first tranche of 200 BTC

  • Option B:  provide pof & cis & signed contract, then send wire for 10 btc.  Get coin.  Then meet lawyer for second tranche.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

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NEW: 50K+ BTC @ 0% gross, +2% net, B2B, US - Look For Buyer

(Seller :  PF QA)

Post: 19.2.2020

​​​

  • Seller has 50K+ BTC AT 0% GROSS, +2% NET

  • 2% for brokers

  • Buyerside = 1% 

  • Sellerside = 1% 

​

  • Bitcoin seller procedure 

  • This is a bank to bank transaction via a US Attorney Trust account.

  • 1. Buyer supplies the seller with a CIS.

  • 2. Buyer provides POF. Seller provides POC via video with the date and buyer’s code.

  • 3. Invoice is given

  • 4. Mini contract issued

  • 5. Funds are sent to a Bank of America Attorney Trust account in the USA via GPI Swift

  • 6. Upon receipt of cleared funds the bitcoins are sent within 30-60 minutes.

  • Volume: We can supply 50,000 bitcoins with rolls and extensions

  • Price is XE market price on the day +2% (this includes broker/intermediaries commissions)

  • This can start immediately, the seller is already transacting successfully.

​​

BUYER  MANDATE ONLY

​

Interested parties should contact:

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NEW: 30K BTC @ -8% gross, -4% net, B2B - Look For Buyer

(Seller :  PJ QP)

Post: 17.2.2020

​​​

  • MUST SELL IMMEDIATELY - 8% DISCOUNT

  • DIRECT SELLER REPRESENTATIVE BITCOINS OFFERED AT 8% GROSS, 4% NET

  • 4% FOR CONSULTANTS

  • Buyerside = 2% OPEN

  • Sellerside = 2% CLOSED

​

  • BTC PROCEDURES & INFORMATION

  • 1. THIS BTC OFFER IS GOOD AND VALID ONLY NOW

  • 2. IT IS STRICTLY A BANK TO BANK TRANSACTION

  • 3. NO FACE TO FACE-NO TRAVEL-NO VARIATION

  • 4. NO ESCROW ACCOUNT

  • 5. NO DEVIATIONS FROM OUR BANK TO BANK PROCEDURES

  • 6. NO SATOSHI WITH THE EXCEPTION IF A BUYER WANTS TO SEND A SATOSHI FIRST

  • 7. THE SELLER SHALL RESPOND WITH POC PROVIDED BUYER HAS SENT HIS ACCEPTANCE OF THIS TRANSACTION WITH A MINIMUM PROOF OF FUND (POF) FOR SIXTY (60) BTC. PLEASE NO GAMES.

  • 8. WE ARE NOT INTERESTED TO SELL 60 COINS. IT IS JUST TO MAKE IT EASY FOR THE BUYER TO SEE THAT WE ARE SERIOUS AND GENUINE.

  • 9. THE TOTAL TRANSACTION IS FOR A TOTAL OF 30,000 BTC PLUS WITH A MANDATORY TEST TRANCHE OF 60 BTC FOR SELLER AND BUYER TO PROVE EACH OTHER.

  • 10. AFTER THE TEST TRANCHE AND THE BUYER HAS PROVEN THAT HE IS A SERIOUS BUYER SELLER SHALL MOVE FIRST

  • 11. FOR THE TEST TRANCHE IF YOU CANNOT PROOF AT LEAST FOR THE FIRST 60 BTC THEN LOOK FOR ANOTHER SELLER

  • 12. NO TRICKS -NO GAMES WE HAVE A SERIOUS SELLER PLEASE DO NOT WASTE OUR TIME WITH GAMES OR TRICKS

  • 13. THE BUYER SHALL SIGN THIS OFFER WITH HIS INFORMATION AND A POF FOR THE TEST TRANCHE

  • 14. THE PRESENT DISCOUNT OF 8% GROSS AND 4% NET AND IS STRICTLY.

  • 15. AFTER THE FIRST TEST TRANCHE BUYER AND SELLER SHALL AGREE ON THE TRANCHING FOR THE REMAINING 30,000 BITCOINS AND ADDITIONAL QUANTITIES

​

  • TRANSACTION CONDITIONS:

  • TRANSACTION MODE :

  • Delivery of payment by MT103 simultaneously (swift priority) and BTC to the wallet. RATE OF EXCHANGE : Morning Fixing Inter-Bank Exchange Rate. BONUS: Market rate Minus 8% Net to the Buyer PAYMENT FLOW: This transaction is immediate crypto-coin versus payment or settlement .

  • 1. Buyer of the Crypto-currency (BITCOINS) shall provide his Wallet address to the Seller .

  • 2. Seller sends the Wallet ID from which the BTC will be released.

  • 3. The buyer issues the MT103 funds for the first tranche of sixty (60) BTC.

  • 4. Seller remits the agreed quantity of Bitcoins to the Wallet provided by the Buyer. IMPORTANT ALERT: After each MT-103 transfer, Seller shall promptly release the BTC in full for the tranche. If not, the appropriate legal action will be taken.

  • 5. Seller pays the aggregate four percent (4%) commission as follows:

  • 2% Seller Mandate Closed

  • 2% to registered Consultants

  • HAVE BUYER FILL IN AND SIGN THE ATTACHED PROCEDURES PROVIDE PROOF OF FUNDS FOR THE TEST TRANCHE PASSPORT, E-MAIL AND TELEPHONE NUMBER BROKERS FILL GENEALOGY FORM AND NCND AND BUYER SIGN SLOT #2 OF THE NCND. THEN WE SHALL REQUEST CONTRACT FROM SELLER. WE SHALL PROVIDE GENEALOGY REPORT AND NCND WHEN YOU HAVE A BUYER READY

  • SELLER ACCEPT AFTER RECEIVING THE PROCEDURE SIGNED WITH THE INFORMATION AND THE POF TO ISSUE A CONTRACT AND AFTER THE CONTRACT IS SIGNED TO EXCHANGE VIA WHATSAPP WITH THE BUYER PROOF OF BITCOINS AND CONTINUE WITH THE FIRST TEST TRANCHE MT-103 BANK TO BANK FOLLOWED WITH TRANSFER OF BTC ONCE THE SWIFT CLEARS

​​

BUYER  MANDATE ONLY

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Interested parties should contact:

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NEW: 1000 BTC Upto 150K BTC @ -5% gross, -2% net, HK - Look For Buyer

(Seller :  PN QT)

Post: 14.2.2020

​​​

  • A HK Seller has up to 150K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • We have a BTC Seller in HK, with F2F meeting (or w/out), we have a Seller with the attached procedures, at 5/2 discounts to Buyer

  • Minimum purchase of 1000 BTC with R&E. Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures:

​

  • A. Bank To Bank procedure:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER
    PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)
    2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR
    LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE
    3. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT
    4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET
    5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT
    6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

​

  • B. BTC TTM F2F B2B Procedures:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES CURRENT STATEMENT ACCOUNT, SELLER
    PROVIDES WALLET SCREEN SHOT)
    2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE
    SCREEN WITH BUYER OR LIVE VIDEO OF WALLET, BUYER CONFIRMS THE COIN BALANCE
    3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT
    4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME
    WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER
    5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC
    6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE
    7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 10,000 BITCOINS
    WEEKLY.

​

  • C. Escrow To Escrow procedures:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)
    2. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT
    3. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS
    WALLET TO BUYER
    4. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS
    TO EACH OTHER
    5. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.
    6. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE
    CONSULTANTS ON BOTH SIDES.

​

  • D. Platform Cold Wallet Closing:

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.
    2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY
    3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)
    4. SELLER CREDIT BUYER PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.
    5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.
    6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER
    TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET
    7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

​

  • E. Blockchain Non Spendable Closing:

  • 1. BUYER AND SELLER SIGN AGREEMENT
    2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN
    WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO
    SELLER.
    3. SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH
    MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.
    3. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER
    NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.
    4. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO
    AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION
    AUTHENTICATION.                                                                                                                                                                     

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

​

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

 

BUYER  MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -7% gross, -4% net, Attorney2Attorney, Bank of Sydney - Look For Buyer

( Seller :  AJ  KI / QV CY )

Post: 13.2.2020

​

  • Seller has 100K BTC at -7% gross, -4% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • The minimum tranche will be 1000 (One thousand)  Bitcoin with the maximum tranche being the dollar equivalent of 100 million USD.

​

  • Attorney to Attorney Procedures:

  • Procedures to be followed by Buyer / Seller Attorney’s for making the purchase of BTC.

  • 1. The Buyer / Buyer’s Attorney sends contact coordinates to the Seller’s Rep for the Seller’s Attorney to prepare for the transaction.

  • 2. The Buyer’s Attorney should provide a proof of funds that will be used to make the purchase of the BTC

  • 3. The Seller’s Attorney will provide Proof of Coin by submitting a video showing the Wallet holding the BTC

  • 4. Once the Buyer’s Attorney has spoken with the Seller’s Attorney, Buyer’s Attorney shall transfer the money into the Trust Account at BANK OF SYDNEY for the purchase.

  • 5. Once the money has cleared in the account the Seller’s Attorney shall transfer the BTC to the Buyer’s Attorney.

  • 6. The Seller’s Attorney shall disburse commissions as per signed IMFPA to consultants.

​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K - 400K+ BTC @ -5% gross, -2% net, China - Look For Buyer

(Buyer :  AS....KN)

Post: 12.2.2020

​

  • Seller has 200K+ BTC (from multiple BTC wallets) at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Cash deal or bank transfer is ok.

  • Bank transfer - Any country OK 

  • The Seller can sell more BTC to super rich China group

  • The Seller can sell up to 400K+ BTC at -6% gross, -3% net

  • Procedures negotiable

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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Interested parties should contact :

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NEW: 68K BTC @ -3% gross, -1.5% net, Escrow, Signature Bank - Look For Buyer

(Seller: RD CB)

Post: 4.2.2020

​​​​​​

  • Seller is selling 68K BTC at -3% gross, -1.5% net

  • Traded through Law firm escrow via account in signature bank.

  • Procedure after positive due diligence of the buyer party and signed agreements (SPA, IMFPA etc.):

  • Buyer will send the funds for the test tranche to Law firm account in Signature Bank

  • Law firm confirms to the seller that the funds are in the account

  • Bitcoin will be send to buyers wallet

  • After 4th confirmation the funds will be released to the seller

  • This procedure will be used for the normal tranches then as well.

  • We recommend warmly to start the onboarding process with our Law Firm as soon as possible, at least with a CIS of the buyer.

  • We also can set up a meeting with the buyers legal rep or the buyer directly.

​

BUYER MANDATE ONLY

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Interested parties should contact :

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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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 80K BTC @ -4% gross, -1% net, HK - Look For Buyer

(Seller :  PV QY)

Post: 31.1.2020

​​​

  • A HK Seller wallet has 80K+ BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Face deal at bank 

  • POC POF KYC  presented at the bank.

  • HK seller is ready

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-500K BTC @ -8% gross, -5% net, Bank, Attorney, US - Look For Buyer

(Seller :  RA CP)

Post: 26.1.2020

​

  • I am direct to Seller Mandate

  • Seller in US selling for 200K-500K BTC at -8% gross, -5% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • We need a POF and CIS so that seller can verify then issue an invoice which includes bank details for buyer to make payments

​

  • SELLER’S TRANSACTION PROCEDURE

  • 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.
    DISCOUNT: 8% Gross
    5% Net for Buyer
    3% Commission for both buyer mandates & seller Mandates
    BTC Price is at Market Current Price.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC @ -3% gross, +1% net, Indonesia - Look For Buyer

(Buyer: AV.... KY)

​

Date: 23.1.2020

​​

  • Seller has 3000 BTC, -3% gross, +1% net, 4% brokers

  • 4% to brokers:

  • 2% for buyer side 

  • 2% for seller side 

​

  • PROCEDURES:

  • 1. Buyer provide proof of funds via online login to bank account. Places 3% of deal amount as deposit.

  • 2. Seller provide proof of coin via satoshi and video proof of wallet login. 

  • 3. Buyer transfer money to seller account (USD or Indonesia Rupiah)

  • 4. Seller sends BTC upon receiving funds.

  • 5. After 3 blockchain confirmation, proceed next tranche. 

  • 6. Deposit amount will be deducted from final tranche to prevent incompletion of agreed purchase amount. If deal does not go through, deposit will be forfeited.

  • Total 3000 btc to sale and -3% discount

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC @ -3% gross, -1% net, MT760, Escrow - Look For Buyer

​

(Seller :  AP KC)

Post: 18.1.2020

​​​

  • Seller has 50K+ BTC at -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%

  • No F2F deal

  • ​

  • We accept MT760s, whereby the Buyer will receive COINS FIRST, and can then pay for the coins 12 hours afterwards: 
    (1) KYC + SPA/IMFPA
    (2) POF (Snapshot) + POC*
    (3) MT760 issued
    (4) Coins sent to Buyer
    (5) Buyer sends funds to Seller 12 hours later.


  • Other methods of transaction include: 
    - MT799 blocked funds
    - (Federal) Attorney Escrow out of BofA
    - MT103 BNY Mellon (International - USD, Euro, JPY, CHF ok)
    - MT103/72
    - SEPA

 

BUYER MANDATE ONLY

​

Interested parties should contact :

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NEW: 400 to 1000 BTC @ -2% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Buyer

​

(Seller :  AV...KY)

Post: 17.1.2020

​​​

  • Singapore seller has 400 BTC at -2% gross, +2% net, 4% brokers

  • Or 1000 BTC at -3% gross, +1% net, 4% brokers

  • Buyerside = 2%

  • Sellerside = 2%

  • Seller  Procedure:

  • 1.Bank wire transfer

  • 2.Buyer have SPA to sign, or direct deal

  • 3.Satoshi test needed  from seller 

  • Simple. Seller is willing to do Satoshi and with recorded video to proof as he is the owner of wallet as per buyer way .

  • Seller bank : China ,Thailand Vietnam ,Indonesia ,Malaysia Singapore ,HongKong and Australia 

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BUYER MANDATE ONLY

​

Interested parties should contact :

​

 

 

NEW: 1000 BTC @ -2% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Buyer

​

(Seller :  AV...KY)

Post: 16.1.2020

​​​

  • Singapore seller has 1000 BTC at -2% gross, +2% net, 4% brokers

  • Buyerside = 2%

  • Sellerside = 2%

  • 1.Bank wire transfer
    2.Buyer have SPA to sign, or direct deal
    3.Satoshi test needed  from seller 
    3. Seller bank : China ,Thailand Vietnam ,Indonesia ,Malaysia Singapore ,HongKong and Australia 

 

BUYER MANDATE ONLY

​

Interested parties should contact :

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NEW: 50K BTC @ -4% gross, -2% net, California - Look For Buyer

(Seller :  AP KK)

Post: 16.1.2020

A new seller has 50K at -4% gross, -2% net

​​

  • -2% brokers, 1% buyer side, 1% seller side

  • Seller side = closed

  • Buyer side = open

​

  • I am direct to seller mandate
    Satoshi possible
    POC by video wallet
    Payment by wire
    Coins by return
    Seller is not at whatsapp
    But Skype
    Seller from California

  • Shares from 250btc possible
    Contacts should be direct mandates or closer

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller A , B , C , D , E , F , G , H , I , J , K

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