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100K+ BTC BUYER

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OTCbid.com

StablesAI.com

STABLES AI

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The bitcoin price is trading around $60,000 per bitcoin, up from January lows of under $40,000, as traders bet a fresh injection of liquidity by the Federal Reserve will put the bitcoin and crypto market on the "cusp" of a major move.

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BUYERS SELLERS

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

(Buyer : USEEB ABER -GAIL)

Post: 5.9.24

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

Buyer = 6%
Buyerside = 1.5%
Sellerside = 1.5%
First tranche min= 1000BTC

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.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

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

(Buyer: CASHI KWIL-LINK)

Post: 30.8.24

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

Buyer = 3%
Buyerside = 1.5%
Sellerside = 1.5%
!st Tranche = 5-100 BTC

PROCEDURES :

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"

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

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

(Buyer: CASHI KWIL-LINK)

Post: 30.8.24

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.

Buyer = 4%
Buyerside = 1%
Sellerside = 1%
Escrow = 1% Paid by Seller

PROCEDURES :

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.

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.

SELLER MANDATE ONLY

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

(Buyer : USEEB ABER -GAIL)

Post: 12.8.24

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

Buyer = 6%
Buyerside = 1.5%
Sellerside = 1.5%
First tranche min= 1000BTC

PROCEDURES :

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.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

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

(Buyer : BRAS SKOI -LINK)

Post: 8.8.24

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

Buyer = 4%
Buyerside = 1%
Sellerside = 1%
Intermediaries = 1%

PROCEDURES :

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

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

(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

(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.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

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

(Buyer : KRASA SKOI -LINK)

Post: 31.7.24

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.

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

PROCEDURES :

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.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

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

(Buyer : ASAM GSEE -GAIL)

Post: 25.7.24

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

Buyer = 5%
Buyerside = 2%
Sellerside = 2%

PROCEDURES :

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

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 100K+ BTC With R&E @ -9% Gross, -5% Net, Escrow, Attorney2Attorney, USA - Look For Seller

(Buyer : ASAM GSEE -GAIL)

Post: 20.7.24

A Buyer (financial institution) is looking for 10K-100K+ BTC with R&E @ -8% gross, -5% net

Buyer is a major US Hedge Fund that wants to close with Attorney-to-Attorney, so that a Licensed Attorney would ensure the BTC is real and transferred to the Buyer's Attorney Escrow.
My associate is direct to the Fund's Manager.

Buyer = 5%
Buyerside = 2%
Sellerside = 2%
Buyer Escrow = Paid by Buyer separately
Seller Escrow = Paid by Seller separately

PROCEDURES :

The Buyer and Seller sign the Attorney2Attorney SPA contract and Escrow Agreement contract with Escrow Agents.
Buyer and Seller show KYC verification - Buyer provides POF with recent bank statement showing funds for the first payment. Seller provides POC with recent Bitcoin ownership by showing screenshot of wallet balance or a short video recording.
Once both the SPA Agreement and Escrow Agreement are signed, the buyer (or Buyer's escrow agent) has 3 business days to send the initial payment to the seller's escrow agent. This payment will be the agreed first transaction of 1,000 BTC
After confirmation of the funds has been transferred to the Seller's escrow account, Seller Escrow Agent will transfer first tranche BTC to Buyer Escrow Agent.
The seller has 2 business days (after the buyer's funds are confirmed) to send the Bitcoin to the Buyer escrow lawyer's wallet. If the Seller fails to do so within this timeframe, the Buyer escrow agent has the authority to return the buyer's funds to their original account.
After confirmation of first tranche BTC in the Buyer's Escrow lawyer's wallet, the funds held in the Buyer's Escrow lawyer's trust account will be sent to Seller's Escrow Account
After confirmation of the funds has been transferred to the Seller's escrow account, BTC in buyer's escrow lawyer's wallet shall be transferred to the buyer's wallet.
Once buyer's escrow lawyer's wallet receives confirmation of the BTC tranche, the funds are immediately transferred from Seller's escrow to the seller's bank account (The buyer and escrow agent will be responsible for verifying and validating the Bitcoin received. This ensures the Bitcoin is genuine and usable).
Fee commissions must be paid immediately by Escrow agents according to the Irrevocable (IMFPA)
Subsequent tranches shall be repeated accordingly until contract end.
The Agreement stipulates a penalty of $1,500,000 for any party that fails to fulfill its obligations.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 10K-100K+ BTC With R&E @ -7% Gross, -4% Net, USDT/BTC, TTP, Escrow, Dubai - Look For Seller

(Buyer : TEMMA SMATT -LINK)

Post: 20.7.24

A Buyer (financial institution) is looking for 10K-100K+ BTC with R&E @ -7% gross, -4% net

Buyer = 4%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURES :
Step 1: Initial Vertrauensbildung (Building Trust) via Zoom
Two Zoom calls planned:
Discuss transaction details and potential escrow (Call 1).
Buyer verifies funds ($50M+ USD) and Seller verifies control of BTC wallet (Call 2).
Buyer uses a separate wallet (1,000 BTC) for initial exchange.
Buyer clarifies USDT usage for compliance and potential handshake.
Step 2: Tranched Purchase with Gradual Increase
Transaction starts with smaller, regular transfers (tranches).
Tranche size and escrow gradually increase over time.
Step 3: Optional Face-to-Face Closing (Large Deals Only)
For very large transactions, Dubai meeting possible for finalization.
Step 4: Onboarding (Seller KYC Verification)
Seller completes a standard form with ID and proof of address.
Onboarding happens after initial Zoom calls.
Step 5: Transaction Initiation
Buyer funds USDT wallet as per Seller's instructions.
Buyer sends handshake or agreed-upon signal to begin the process.
Benefits for Seller:
Dealing with a licensed and regulated institution.
Potential legal recourse in case of Buyer default.
Overall, this structured approach aims for a secure and transparent high-value Bitcoin transaction.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 80K+ BTC @ -7% Gross, -4% Net, Croatia - Look For Seller

(Buyer : TEMMA SMATT -LINK)

Post: 13.7.24

A Buyer is looking for 80K+ BTC @ -7% gross, -4% net
Direct to Buyer

Buyer = 4%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURES :

- quantity of BTC Wallet minimum 2.000 BTC ( Satoshi and the first tranche in the same wallet )
- BTC Wallet must have no more then 200 TRANSACTIONS
- SATOSHI FIST ( BTC wallet)
- FIRST HANDSHAKE IS NOT ACCEPTED

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 15K-50K BTC @ -6% Gross, -3% Net, Croatia - Look For Seller

(Buyer : TEMMA SMATT -LINK)

Post: 6.7.24

A Buyer is looking for 15000-50000 BTC @ -6% gross, -3% net or spot price
Direct to Buyer

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

PROCEDURES :

The seller performs AB test from a private wallet with preferably more of 1K BTC, the wallet must be presented and approved.
The code will be given by the buyer, the B wallet must be a new empty wallet.The window time must be announced by the seller.
Buyer sends handshake from private wallet.
Parties sign SPA
Seller performs the AB test with our code! Once that done successfully, buyer move first!
Buyer pays USDT
Seller sends BTC
Seller pay commission.
Available wallets of the buyer: ERC20 - from 10M wallet to 50M wallet
TRC20 - from 100 to 200M or more.
Flexible. To discuss with seller
Any seller location is OK including China.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 3000 BTC Weekly @ -0% Gross, +2% Net, Hungary - Look For Seller

(Buyer : NYUWE OZHA -LINK)

Post: 3.7.24

A Buyer is looking for 3000 BTC @ -0% gross, +2% net or spot price
Buyer = 0%
Buyerside = 1%
Sellerside = 1%

PROCEDURES :

Flexible. To discuss with seller
Any seller location is OK including China.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 50K BTC Weekly @ -7% Gross, -4% Net, Fiat/BTC - Look For Seller

(Buyer : USAM GSEE -GAIL)

Post: 21.6.24

A Buyer is looking for 50K BTC weekly @ -7% gross, -4% net
Buyer from a Central Bank and can provide significant portfolios of +300M USD as Proof of Funds
Payment in FIAT, as the Central Bank doesn't want to use any of its USDT for transactions
Buyer = 4%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURES :

1. Seller and Buyer exchange Wallets and CIS
2. Seller sends 1 x BTC handshake
3. The Buyer performs full forensics. The Buyer performs a full background check on the Seller (takes 4 hours)
4. The Buyer transfers the full amount for the BTC wallet via FIAT transfer
5. The Seller has 48 hours to deliver all BTC. The Seller has 48 hours to hand over all the BTC in the Wallet

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, USDT/BTC, B2B, Luxembourg - Look For Seller

(Buyer : USAM GSEE -GAIL)

Post: 15.6.24

A Buyer is looking for 60K+ BTC @ -6% gross, -3% net
Buyer = 3%
Buyerside = 1.5%
Sellerside = 1.5%

MINIMUM PURCHASE 1000 BITCOIN PER DAY.
THE PARTNER PAYS FIRST FROM THE CENTRAL BANK OF LUXEMBOURG VIA REVOLUT BANK

PROCEDURES :
SWAP WITH USDT:
Seller sends the ID of his BTC wallet, so Buyer can do his forensic check;
Buyer send his POF (a USDT wallet with at least 30 M Erc20 or Trc20, less than 150 transactions);
Buyer gives his ID wallet where he wants to receive the BTC;
Seller confirms which wallet he will use to receive the Handshake;
IF IT’S THE BUYER WHO SENDS FIRST THE HANDSHAKE, the SELLER SENDS BACK IMMEDIATELY THE SATOSHI. The parties sign the contract and the seller starts to send BTC first. The buyer will wait for 6 confirmation steps on blockchain, and then pays consequently for each tranche received;
IF IT’S THE SELLER WHO SENDS FIRST THE SATOSHI, the BUYER REPLIES WITH THE HANDSHAKE. The parties sign the contract, and the buyer starts to send the USDT. The seller will wait for 6 confirmation steps on blockchain, and then sends consequently the BTC for each tranche received.
Roll & Extension until the contract’s amount is reached;
FEES will be paid for each tranche

BANK-TO-BANK:
Seller sends the ID of his BTC wallet, so Buyer can do his forensic check;
Buyer asks the seller to make a small transaction in a certain frame time (for example 0,000323 from 11.00 am to 12.00 am). Buyer will check on Blockchain if the transaction has been regularly registered;
Parties sign the agreement:
Buyer starts to send the first tranche of FIAT from his bank, with an irrevocable swift transfer
Seller sends the equivalent in BTC;
Roll & Extension until the contract’s amount is reached;
FEES will be paid for each tranche

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 80K+ BTC @ -7% Gross, -4% Net, USDT/BTC, Escrow, Lawyer London, Switzerland - Look For Seller

(Buyer : UNADH ADOU -LINK)

Post: 10.6.24

A Buyer is looking for 80K+ BTC @ -7% gross, -4% net
A hedge fund in Switzerland (regulated by the Swiss authorities). This means mandatory initial KYC
The hedge fund is buying on behalf of its clients. They buy to hold as an investment mechanism.
In total we are talking about billions of UDST.
Buyer = 4%
Buyerside = 1.5%
Sellerside = 1.5%
Start = 1000-10000 BTC

PROCEDURE :

1. Seller approval - KYC - Buyer compliance team forensics on seller wallet.
2. Transaction Set Up - Post buyer approval, signatures of SPA and IMFPA - Set up Buyer/Seller wallets for equivalent amounts of USDT/BTC
3. Transaction Initiation - BTC test tranche transferred to dedicated test wallet with USDT sent in return. - Gradual ramp up
4. Additionally there are options if the seller wishes to (a) transact with a non institutional counterparty (a corporate for instance), or (b) wishes to get a legal 3rd party rep involved for.
If (b) above, then the buyer creates two dedicated wallets where the buyer and 3rd party legal rep can jointly action. Essentially an escrow arrangement.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 50K+ BTC @ -5% Gross, -2% Net, USDT/BTC, Satoshi Test, Bank, Latvia - Look For Seller

(Buyer : PHAS GHAS -GAIL)

Post: 6.6.24

A Buyer in Latvia is looking for 50K+ BTC @ -5% gross, -2% net
Buyer = 2%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURE :

This buyer can go to seller place for transaction but first need proof of btc. Wallet address and satoshi.
Before this, buyer and seller can speak by zoom.
Buyer can proof of money bank officer to bank officer.
Pay by fiat, bank transfer.
If seller can travel, then buyer can send invitation for transaction in bank in their country.

SELLER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

More Buyer: 1

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What We Offer

Contact Us

Our Address
Martin Place,
Sydney, NSW 2000
Australia

Our Email
iotcbid@gmail.com