BUYERS     SELLERS

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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%​​

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• 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 :​

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• 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 :

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• 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      

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• 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​​​​

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• PROCEDURE :​

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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 :

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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, Dubai  - Look For Seller

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(Buyer : SMARK TBUR-GAIL)

Post: 8.4.24      

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

• There is no top limit.

•                                                                                   ​

• Buyer = 3%

• ​

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• 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.

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• PROCEDURE :​

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• 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.

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• 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

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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: Upto 3,000,000,000 USDT @ +5% Gross, +10% Net, USDT/USD, International Bank - Look For Seller

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(Buyer : BSAM USEE-GAIL)

Post: 5.4.24      

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• A Buyer is looking for up to 3,000,000,000 USDT @ +5% gross, +10% net

• The minimum amount is 20 M USDT, the maximum at 3 B USDT.

• The payment will be equal to 110% of the market price. This is a 10% bonus on top of the market price.                                                                                                                                                                                                                              ​

• Buyer = +10%

• Seller = 5%

• Buyerside = 2.5% 

• Sellerside = 2.5%​​ ​​​​

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• PROCEDURE :​

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• The BANK's procedure for this USDT transaction will be sent out upon request​

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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, EURO, F2F, TTM, Bank in Switzerland - Look For Seller 

( Buyer: TDAVI SCHOR-LINK)

Post: 2.4.24

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

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• Buyer = 3%

• Sellerside =1.5% 

• Buyerside =1.5%​​​​​​

• First tranche = 1000 BTC

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• PROCEDURE:

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• 1. Seller Satoshi or AB Testing

• 2. Buyer send POF

• 3. Seller show video or screen BTC wallet

• 4. Sign contract for min 100K BTC

• 5. Seller can fly to Buyer's bank. TTM at buyer bank

• 6. Buyer Pay bank to bank first tranche Min 1000 BTC

• 7. Seller send BTC

• 8. Next tranche ​ Currency EURO Contract size 100k to 800k BTC

• If seller accepts, buyer is ready to proceed in Singapore

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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-800K BTC @ -9% Gross, -5% Net, EURO, F2F, TTM, Bank, Singapore - Look For Seller 

( Buyer: TDAVI SCHOR-LINK)

Post: 2.4.24

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• A Buyer is looking for 100K-800K BTC @ -8% Gross, -5% Net.

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• Buyer = 5%

• Sellerside =2% 

• Buyerside =2%​​​​​​

• First tranche = 1000 BTC

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• PROCEDURE:

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• 1. Seller Satoshi or AB Testing

• 2. Buyer send POF

• 3. Seller show video or screen BTC wallet

• 4. Sign contract for min 100K BTC

• 5. Seller can fly to Buyer's bank. TTM at buyer bank

• 6. Buyer Pay bank to bank first tranche Min 1000 BTC

• 7. Seller send BTC

• 8. Next tranche ​ Currency EURO Contract size 100k to 800k BTC

• If seller accepts, buyer is ready to proceed in Singapore

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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: 55K+ BTC @ -5% Gross, -2% Net, USDT/BTC, F2F, Bank, HSBC, Germany or Czech Republic - Look For Seller 

( Buyer: GSTERVAS-GAIL)

Post: 1.4.24

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• A Buyer is looking for 55K+ BTC @ -5% Gross, -2% Net.

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• Buyer = 2%

• Sellerside =1.5% 

• Buyerside =1.5%​​​​​​

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• PROCEDURE:

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• 1. Buyer needs a face to face with Germany or Czech Republic Seller

• 2. Get Him the Seller's CIS plus his bank details

• 3. Find him a sales person from HBSC or the German Bank

• 4. He need a decent USDT/BTC discount

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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, BTC/USDT, F2F, Regulated Exchange  - Look For Seller 

( Buyer: SMAR TBUR-GAIL)

Post: 29.3.24

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

• The mandate we have with the Exchange is to source BTC, there is no top limit.

• We could start at 20,000 BTC and then build up to higher amounts in the tranches.

• The Exchange has unlimited liquidity.

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• Buyer = 3%

• Sellerside =1.5% 

• Buyerside =1.5%​​​​​​

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• PROCEDURE:

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• 1) No additional CIS is required. Only a passport and a clean wallet address are to be shared for verification. You sign our agreement and share the wallet addresses that will be used for this transaction.

• 2) No Satoshi or handshake is required as you are dealing with a large exchange capable of handling billions and issuing USDT tether directly from the issuer/fund which is going to be sent from a NON-EXCHANGE wallet to accommodate your requests. Asking for a Satoshi is like asking Binance to prove they have enough USDT. It makes no sense. We just start, and each tranche is cleared within 30 mins up to 1 hour f2f.

• 3) We have to follow these strict procedures as we are not dealing with a false swap deal and will dial in the regulated exchange we will not have any access to your KYC to facilitate each transaction ASAP.

• 4) We can allow you to do test amounts of BTC from any wallet to check that the process is solid.

• 5) We can start small and increase the amounts starting at 20M USDT per tranche (max. Any test amount is accepted), then increasing to 50-100M USDT per tranche once we build trust after the first few transactions

• 6) All commissions will be paid immediately per tranche to the intermediaries instantly, and we can sign an agreement with all intermediaries protecting their rights.

• - the exchange Managing this transaction is a fully regulated exchange globally and has unlimited liquidity

• - the transfer of USDT will come from a non-exchange wallet which is created solely for each new client

• - test transactions are accepted

• - all transactions must be done face-to-face

• - post the first tranche, we may get approval to eliminate any limit per day and do the full tranches in one day.

• - agreements between intermediaries are accepted to ensure everyone's cut. To streamline we would request a paymaster be nominated from each team to avoid sending amounts to multiple people

• Nobody leaves the face-to-face meeting until all parties are happy. If we are doing this remotely then happy to dial in the regulated global exchange representatives so they can update us live and in real time. This procedure can be replicated for additional wallets and an unlimited amount of BTC can be purchased by the buyers and LPs on the exchange.​

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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: 5000 BTC @ -3% Gross, -1% Net, Escrow, Bank, Mauritius, France - Look For Seller 

( Buyer: KDWIG CROL-GAIL)

Post: 23.3.24

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• A Buyer in France is looking for 5000 BTC @ -3% Gross, -1% Net.

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• Buyer = 1%

• Sellerside =1% 

• Buyerside =1%​​​​​​

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• PROCEDURE:

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• Zoom call, POF, POC

• Seller does atomic AB TEST FOR 10 BTC

• THEN BUYER WILL SEND FULL AMOUNT TO SELLER BANK ACCOUNT

• THEN BUYER BUYS 5000 BTC SAME DAY​

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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 with R&E @ -5% Gross, -2% Net,  USDT/BTC, F2F, Bank, Dubai - Look For Seller 

( Buyer: GHAND PANT-GAIL)

Post: 17.3.24

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• A Dubai Buyer is looking for 60K+ BTC @ -5% Gross, -2% Net.

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• Buyer = 3%

• Sellerside =1.5% 

• Buyerside =1.5%​​​​​​

​

• PROCEDURE:

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• 1) No additional CIS is required. Only a passport and a clean wallet address are to be shared for verification. You sign our agreement and share the wallet addresses that will be used for this transaction.

• 2) No satoshi or handshake is required as you are dealing with a large exchange capable of handling billions and issuing USDT tether directly from the issuer/fund which is going to be sent from a NON-EXCHANGE wallet to accommodate your requests. Asking for a Satoshi is like asking Binance to prove they have enough USDT. It makes no sense. We just start and each tranche is cleared within the hour f2f.

• 4) We can allow you to do test amounts of BTC from any wallet to check that the process is solid.

• 5) We can start small and increase the amounts starting at 8M USDT per day for 3 days then increase to 50-100M USDT per day

• 6) All commissions will be paid immediately per tranche to the intermediaries instantly and we can sign an agreement with all intermediaries protecting their rights.

• - the exchange Managing this transaction is a fully regulated exchange globally and has unlimited liquidity

• - the transfer of USDT will come from a non-exchange wallet

• - test transactions are accepted

• - all transactions must be done face-to-face

• - post the first tranche we may get approval to eliminate any limit per day and do the full tranches in one day.

• -Nobody leaves the face-to-face meeting until all parties are happy 

• - Mild KYC to be provided in person by both parties during the face-to-face meeting

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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

 

 

NEW: 100K BTC with R&E @ -6% Gross, -3% Net,  Bank, BOA, Wells Fargo, HSBC, Europe - Look For Seller 

( Buyer: TDDIN SKAP-LINK)

Post: 12.3.24

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

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• Buyer = 3%

• Sellerside =1.5% 

• Buyerside =1.5%​​​​​​

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• PROCEDURE:

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• 1. Seller provides public address of private wallet with 5000 btc+ and 150-200 transactions

• 2. Seller sends 20$ worth of BTC to buyers wallet

• 3. DD both companies

• 4. Signing and registering investment contract in a bank.

• 5. POF if needed

• 6. Fiat upfront payment

• 7. When seller will receive payment he will release BTC

• 8. R&E

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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

​

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NEW: 100K BTC @ -7% Gross, -5% Net,  Escrow2Escrow, USA - Look For Seller 

( Buyer: GSAM KSEE-GAIL)

Post: 1.3.24

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• A US Buyer is looking for 100K BTC @ -7% Gross, -5% Net.

​

• Escrow-to-escrow transaction in the USA.

• Payment in USDT by our Buyer's Escrow in the USA.

• (Open to the seller's escrow as well)

• Penalty: Both parties contribute 3 BTC and USDT equivalent penalties before USDT deposit of the first trench and commence trading.

• Alternatively, you and I can exclusively exchange coins through an attorney lawyer in the USA.

• I'll provide you with a LOI today, and if you agree, we can proceed to sign a contract for 100,000 coin 

​​​

• Buyer = 5%

• Sellerside =1% 

• Buyerside =1%​​​​​​

​

• PROCEDURE:

​

• 1.    Zoom call with your mandate

• 2.    Fill out and sign SPA/IMFPA

• 3.    Escrow Agreement

• 4.    Buyer sends USDT worth first tranche to Buyer's Escrow account

• 5.    Buyer Escrow sends USDT to Seller/Seller Escrow

• 6.    Seller/Seller Escrow sends the first tranche BTC to Buyer's Escrow account

• 7.    Buyer Escrow pays out BTC to Buyer; Buyer Escrow pays out USDT to Seller/Seller Escrow

• 8.    Seller/Seller Escrow pays intermediaries.

• 9.    Repeat Steps 5 through 8, as per the Buyer's tranche schedule.

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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

​

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NEW: 100K BTC @ +15% Gross, +9% Net, Cash Payment, Europe - Look For Seller 

( Buyer: GSAM KSEE-GAIL)

Post: 22.2.24

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• A Buyer is looking for 100K+ BTC seller in Europe @ +15% Gross, +9% Net.

• We are looking for a BTC Seller in Europe who can accept Cash Payment.

• Price: +15 Gross: 15% /Net: +9% - Buyer will pay +9% to the Seller, and 3+3% to the Brokers.

• Quantity: 100, 000 with possible R+E

• Minimum Tranche: 1000 BTCs

• "I am direct with Buyer's Lawyer. This Lawyer also has another 2-3 huge Buyers

• They already bought a couple of 1000 BTCs but they need a huge quantity - more than 100K BTCs"

​​​

• Seller = +9%

• Sellerside =3% 

• Buyerside =3%​​​​​​

​

• PROCEDURE:

​

• First meeting:

• Seller and Buyer agree on all relevant terms and signing of documents before the first meeting. Basically, Seller sets the location for the meeting. It is suggested to use the same location for both meetings. The organizing party sends the other party a letter of invitation with place and date. If the Seller is organizing the meeting, he shall cover Buyer’s flight and accommodation.

• Seller and Buyer meet in person, the Buyer gives the Seller a new, unused Ledger NANO S with cable connection, or they buy it together as agreed in advance.

• The Seller installs the Ledger Nano S on his own computer, then transfers the specified Bitcoin tranche to this Ledger NANO S, encrypts it and the Ledger remains with the Seller in an envelope sealed by the Buyer's representative.

• The Seller keeps the Ledger with the Bitcoins until the second meeting is successful and the purchase price plus commission has been paid.

• As proof of the first meeting two short videos shall be created, first on the starting Bitcoin- transfer and then after successful Bitcoin transfer on the Ledger Nano S with the whole tranche of Bitcoins. No personal data is recorded by the Seller in the videos, Seller shall approve the videos.

• At the first meeting, Buyer and Seller write a memo about the data of the parties, the amount and price of the Bitcoins, as well as the commission payment, the location of the second meeting and any important questions. This document contains the blockchain address of the Seller’s wallet, the blockchain address of the Ledger Nano S and the transaction data (hash).

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• Second meeting:

• Within 48 hours after the first meeting, the Buyer sends a written notification of the time of the second meeting based on BRINKS information with a time window for the transfer of the purchase price.

• Second meeting within 4 banking days (96 hours) after the first meeting. Buyer ensures the Seller that from the second tranche the timeframe will be at least 1-2 banking days shorter.

• The Seller must determine the location and the means necessary for payment of the purchase price (security measures, handover, note control, etc.).

• After IT forensics and payment (banknote control) handover of the decrypted Ledger and the purchase price,

• Documentation for the second meeting, the purchase price plus commission will be sent with the following documents.

1. Full bank documentation of purchase price and commission, history, proof of origin, full financial compliance with European regulations including money laundering regulations.

2. BRINKS documentation on the delivery of the money and compliance with banking compliance rules

3. SPA contract duly signed by the Buyer and their financial partners - this is required for the subsequent use of the purchase price.

 

SELLER MANDATE ONLY

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Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

 

 

NEW: 100K BTC @ -7% Gross, -5% Net,  Escrow, Satoshi Test, US - Look For Seller 

( Buyer: GSAM KSEE-GAIL)

Post: 20.2.24

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• A US Buyer is looking for 100K BTC @ -7% Gross, -5% Net.

• Needs Escrow Payment with Satoshi Test. ASAP

​​​

• Buyer = 5%

• Sellerside =1% 

• Buyerside =1%​​​​​​

​

• PROCEDURE:

​​​

• USDT Provider signs Commercial Invoice.

• USDT Provider sends USDT to ESCROW ATTORNEY’S Escrow USDT Wallet and provides TxID hash.

• BTC Provider sends the first tranche BTC to Attorney’s escrow wallet or directly to the USDT provider’s BTC wallet and provides the TxID hash.

• Escrow agent sends the BTC to the USDT provider wallet (if obtainable) and USDT to the BTC provider wallet to settle the swap.

• Commission fees are paid by the Escrow Agent to consultants at the same time in BTC.

• Repeat steps until the contract amount is finished.

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SELLER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

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MORE BTC DEALS AT OTCBID.COM

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