BUYERS     SELLERS

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

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(Buyer : ASAM GSEE -GAIL)

Post: 20.7.24      

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• 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. 

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• Buyer = 5%

• Buyerside = 2% 

• Sellerside = 2%​​

• Buyer Escrow = Paid by Buyer separately

• Seller Escrow = Paid by Seller separately 

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PROCEDURES :​

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1. The Buyer and Seller sign the Attorney2Attorney SPA contract and Escrow Agreement contract with Escrow Agents.

2. ​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. 

3. ​​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

4. 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.

5. 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.

6. 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

7. 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.

8. 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).

9. Fee commissions must be paid immediately by Escrow agents according to the Irrevocable (IMFPA) 

10. Subsequent tranches shall be repeated accordingly until contract end.

11. The Agreement stipulates a penalty of $1,500,000 for any party that fails to fulfill its obligations.​

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

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(Buyer : TEMMA SMATT -LINK)

Post: 20.7.24      

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

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• Buyer = 4%

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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• 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.

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

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(Buyer : TEMMA SMATT -LINK)

Post: 13.7.24      

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

• ​Direct to Buyer

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• Buyer = 4%

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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• PROCEDURES :​

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• ​- 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

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

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(Buyer : TEMMA SMATT -LINK)

Post: 6.7.24      

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

• ​Direct to Buyer

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• Buyer = 3%

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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• PROCEDURES :​

• ​

1. The seller performs AB test from a private wallet with preferably more of 1K BTC, the wallet must be presented and approved.

2. 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.

3. Buyer sends handshake from private wallet.

4. Parties sign SPA

5. ​Seller performs the AB test with our code! Once that done successfully, buyer move first!

6. Buyer pays USDT

7. Seller sends BTC

8. Seller pay commission.

9. Available wallets of the buyer: ERC20 - from 10M wallet to 50M wallet

10. TRC20 - from 100 to 200M or more.

11. Flexible. To discuss with seller

12. Any seller location is OK including China.

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

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(Buyer : NYUWE OZHA -LINK)

Post: 3.7.24      

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• A Buyer is looking for 3000 BTC @ -0% gross, +2% net or spot price

• ​

• Buyer = 0%

• Buyerside = 1% 

• Sellerside = 1%​​

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• PROCEDURES :​

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• Flexible. To discuss with seller

• Any seller location is OK including China.

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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 Weekly @ -7% Gross, -4% Net, Fiat/BTC - Look For Seller

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(Buyer : USAM GSEE -GAIL)

Post: 21.6.24      

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• 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%​​

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• PROCEDURES :​

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• 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 

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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: 60K+ BTC @ -6% Gross, -3% Net, USDT/BTC, B2B, Luxembourg - Look For Seller

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(Buyer : USAM GSEE -GAIL)

Post: 15.6.24      

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

•                                                                          ​

• Buyer = 3%

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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• MINIMUM PURCHASE 1000 BITCOIN PER DAY.

• THE PARTNER PAYS FIRST FROM THE CENTRAL BANK OF LUXEMBOURG VIA REVOLUT BANK

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• 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

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• 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

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

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(Buyer : UNADH ADOU -LINK)

Post: 10.6.24      

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• 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

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• PROCEDURE :​

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• 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.

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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, USDT/BTC, Satoshi Test, Bank, Latvia - Look For Seller

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(Buyer : PHAS GHAS -GAIL)

Post: 6.6.24      

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• A Buyer in Latvia is looking for 50K+ BTC @ -5% gross, -2% net  

•                                                                                  ​

• Buyer = 2%

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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• PROCEDURE :​

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• 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.

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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: 100K+ BTC @ -6% Gross, -3% Net, USDT/BTC, Satoshi Test, Bank, Asia - Look For Seller

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(Buyer : USAM-KSEE -GAIL)

Post: 24.5.24      

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

•                                                                                  ​

• Buyer = 3%

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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• PROCEDURE :​

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• • The Buyer is a banking institution

• • CIS & wallet available for DD

• • Buyer will move money first

• • The wallet they use for POF is Bybit but they can pay in fiat or USDT if purchasing BTC.

• • The HS will be $2.24 from minimum 10M wallet  

• • Satoshi must come from a wallet of 1000 coins or greater in the amount of .00033 BTC (approx $20) and they can buy the entire wallet.

• • Buyer has a large appetite, looking for 100K + R&E.​

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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: 100K BTC @ -6% Gross, -3% Net, USDT/BTC, F2F, Bank, Barcelona, Spain - Look For Seller

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(Buyer : USAM-KSEE -GAIL)

Post: 22.5.24      

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

•                                                                                  ​

• Buyer = 3%

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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• PROCEDURE :​

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• The Buyer wants to meet in Barcelona

• He wants to start a small, maybe US$200K transaction, and then increase accordingly.

• Tranches can then be negotiated. 

• He can buy as frequently as possible, all year long

• My contact is the Agent for a Buyer/Financier with a lot of cash. ​

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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: 17240 BTC @ -6% Gross, -3% Net, USDT/BTC, ERC20, Satoshi, Los Angeles - Look For Seller

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(Buyer : GAMIN-SNOO -LINK)

Post: 20.5.24      

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• A Buyer is looking for 17240 BTC @ -6% gross, -3% net  

•                                                                                   ​

• Buyer = 3%

• ​

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

​

• Summary:

• (1) Buyer sends Handshake.

• (2) Seller sends Satoshis.

• (3) The Buyer transfers USDT in tranches equivalent to the amount of BTC [10/50/100/200/500/800/1000/2000]

• (4) The Seller makes the corresponding BTC payment for each tranche received.

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• PROCEDURE :​

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• BUYER sends USDT ERC-20 or TRC-20 payment wallet address for approval by the SELLER. And SELLER sends BTC wallet address for approval by BUYER.

• BUYER sends $ Handshake from the approved USDT transactional wallet, SELLER will send $ Satoshi from approved BTC transactional wallet.

• Both BUYER and SELLER sign the SPA agreement.

• BUYER send USDT according to the tranche schedule to SELLERS receiving USDT wallet.

• After receipt of USDT the SELLER runs forensics and after 6 blockchain confirmations within 90 minutes the SELLER will send equivalent amount of payment in BTC for the USDT received per tranche.

• BTC payment is confirmed and the BUYER sends USDT for the next tranche. And SELLER will send equivalent value payments in BTC to the BUYER for the tranche sent.

• Until USDT is exhausted. This can proceed further with Rolls and Extensions if desired by the Seller and agreed by Buyer.​

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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: 120K BTC @ -6% Gross, -3% Net, MT/103 Bank Transfer, Switzerland  - Look For Seller

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(Buyer : TZHAO -GAIL)

Post: 14.4.24      

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• A Buyer is looking for 120K BTC @ -6% gross, -3% net  

•                                                                                   ​

• Buyer = 3%

• ​

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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• PROCEDURE :​

​

• MT/103 bank transfer from Zurich Banque Internationale a Louxembourg​

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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: 5K-200K BTC @ -6% Gross, -3% Net, MT103 / TT, Escrow Attorney, Spain  - Look For Seller

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(Buyer : DNAJIB SHAM-GAIL)

Post: 14.4.24      

          ​​​

• A Buyer is looking for 5K-200K BTC @ -6% gross, -3% net  

•                                                                                   ​

• Buyer = 3%

• ​

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

• First tranche: 100 - 1000 BTC

• Payment: SWIFT MT103 / TT​​​​

​​​​

• PROCEDURE :​

​

1. Seller opens atomic wallet

2. Seller fills the account with btc

3. Seller send screenshot of dashboard

4. Buyer and seller come together in zoom

5. In zoom the seller send $50/100 equivalent in btc

6. Buyer cinfirms the status

7. Buyer signs contract and send funds to the seller account / Escrow Attorney

8. Seller received the funds and send the btc to buyer wallet
    

• 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 @ -6% Gross, -3% Net, USDT/BTC, F2F, Dubai  - Look For Seller

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(Buyer : SMARK TBUR-GAIL)

Post: 8.4.24      

          ​​​

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

• There is no top limit.

•                                                                                   ​

• Buyer = 3%

• ​

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

​

• Preparation:

• - Ensure all parties involved have passports ready for verification.

• - Have clean wallet addresses prepared for the transaction.

• - Sign legally binding agreements with all intermediaries.

​​​

• PROCEDURE :​

​

• 1. *Wallet Approval* (5 minutes)

•    - Share clean wallet addresses for verification.

•    - Sign the agreement.

• ​

• 2. *AB Test* (Proof of Funds Demonstration)

•    - we move a small requested amount i.e. 20 USDT as an example to show wallet control.

•  

• 3. *Initial Tranche*

•    - Seller sends BTC.

•    - Buyer sends back USDT within 30 minutes to 1 hour.

•    - Tranches start at 5 million USDT, incrementally increasing after trust is established.

•  

• 4. *BTC-USDT Swap*

•    - Swap BTC for USDT face-to-face.

•    - Repeat until all wallets are depleted.

​

• Additional Details:

• - No additional CIS is required only passport and clean wallet addresses.

• - No Satoshi or handshake is required; transactions are handled by a large exchange.

• - Strict procedures followed to ensure security and compliance.

• - Test transactions accepted to verify the process.

• - Tranches start small (5-20 million USDT), increasing with trust.

• - Commission paid immediately per tranche to intermediaries.

• - Exchange managing the transaction is fully regulated with unlimited liquidity.

• - USDT transfers from a non-exchange wallet created for each client.

• - All transactions must occur face-to-face.

• - Potential for daily limit removal post-first tranche approval.

• - Intermediary agreements accepted to protect rights.

• - Paymaster nomination recommended to streamline payments.

• - No party leaves the meeting until all are satisfied.

• - Remote transactions facilitated with live updates from exchange representatives.

• - Process scalable for additional wallets; unlimited BTC available through buyers.

​

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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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More Buyer: 1

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MORE BTC DEALS AT OTCBID.COM

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