SELLERS     BUYERS

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NEW: 100K BTC with R&E @ -3% Gross, -2% Net,  F2F HK, BTC/Fiat, HSBC HK, DEUTSCHE BANK, BARCLAYS UK, JPM CHASE, HK - Look For Buyer 

( Seller: HKHIN  KLAT-GAIL)

Post: 23.2.24

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• Seller is selling 100K+ BTC @ -3% Gross, -2% Net.

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• Buyer = 2%

• Sellerside =0.5% 

• Buyerside =0.5%​​​​

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• FIAT (EUROS, USD, or HK Dollar) FOR BTC  (USDT available also)

• (Seller sends BTC first buyer pays- see terms and conditions)

• Option: Buyer can meet Face to Face in Hong Kong, in which case buyer provide a Payment Guarantee or Manager’s Check as guarantee for first tranche, seller sends BTC first, then buyer pays)

• Basics: Buyer provides Payment Guarantee (From Top 50th prime world western countries Bank ) Seller sends BTC and buyer pays.

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• PROCEDURE:

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• 1. Buyer provides CIS and Bank Account information , LOI

• 2. Buyer and Seller Complete and sign SPA

• 3. Seller sends BTC wallet address for approval by Buyer. And the Buyer will provide a recent Bank Statement to the Seller.

• 4. Buyer will send Bank Payment Guarantee Letter (PGL) from one of the approved Banks to the Seller Bank for the first tranche.  Buyer and Seller may choose to have mutual agreement prior to issuance. (Approved Banks are, HSBC HK, DEUTSCHE BANK, BARCLAYS UK, JPM CHASE) 

• 5. Seller Sends BTC equivalent to the value of the Bank Guarantee.

• 6. Buyer sends payment equivalent for the value of BTC received. 

• 7. Repeat steps 5 & 6 as per agreed tranches, seller pays fees as per IMFPA.

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BUYER 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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MORE BTC DEALS AT OTCBID.COM

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Examining the intersection of AI, Bitcoin, and the global OTC (Over-The-Counter) market holds a lot of potential and raises some questions. Here are some possible aspects to delve into:

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1. Applications of AI in the OTC Bitcoin market:

• Price discovery and analysis: AI algorithms could analyze vast amounts of data from various sources to predict market trends and inform investment decisions for OTC traders.

• Risk management and fraud detection: AI could identify suspicious activity, analyze counterparty risk, and flag potential scams, offering OTC traders added security and risk mitigation.

• Automated negotiation and execution: AI-powered tools could automate parts of the negotiation and trade execution process, increasing efficiency and streamlining transactions.

• Market making and liquidity provision: AI-driven market makers could provide liquidity in the OTC market, facilitating smoother trading and potentially reducing spreads.

• Regulatory compliance and reporting: AI could assist with automated regulatory reporting and compliance checks, easing the burden for OTC participants.

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2. Potential benefits and challenges:

• Increased efficiency and access: AI could make the OTC market more efficient and accessible to a wider range of participants.

• Improved information availability and transparency: AI-powered tools could provide better access to information and improve transparency in the OTC market, traditionally known for its opaqueness.

• Regulatory concerns: The use of AI in the OTC market raises regulatory questions, requiring clear frameworks and oversight to prevent misuse.

• Ethical considerations: Biases in AI algorithms and potential lack of explainability could lead to unfairness or manipulation in the market.

• Impact on human traders: Increased automation might displace some human traders, highlighting the need for upskilling and adaptation.

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3. Current state and future outlook:

• While several startups and companies are exploring AI applications in the OTC Bitcoin market, widespread adoption is still limited.

• Regulatory uncertainty and concerns around transparency remain key challenges.

• Technological advancements and growing interest in AI within the financial sector could accelerate the adoption of AI in the future.

This is just a starting point, and there are many other aspects to consider. If you have any specific questions or areas of interest within this topic, I'd be happy to dive deeper and provide further information.

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