SELLERS     BUYERS

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NEW: 400K BTC  @ -10% Gross, -5% Net, USDT/BTC, Escrow, US  - Look For Buyer 

( Seller: GRICH CHOO-LINK)

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Post: 26.7.24

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• Seller is selling 400K BTC @ -10% Gross, -5% Net.

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• BUYER = 5%

• Sellerside = 2%

• Buyerside = 2%​ 

• Escrow = 1%

• First tranche = 500 BTC

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• PROCEDURES :

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• Prerequisites:

• Invoice or SPA, including IMFPA, signed by both PARTIES.

• BUYER and SELLER agree to Tranche Schedule.

• SELLER and BUYER appoint a mutually agreed upon ESCROW AGENT (Attorney) for the transaction. Funds via recent screenshot of the BUYER's USDT wallet or public wallet address.

• Coins of SELLER’s BTC wallet.

• SELLER sends a screenshot of his Bitcoin wallet or public wallet address.

• All PARTIES sign and return executed Agreement to ESCROW AGENT.

• All PARTIES provide documentation to ESCROW AGENT to pass KYC and AML checks.

• ​

• Tranche transaction:

• ESCROW AGENT (Attorney) creates a new wallet (Atomic or Trust or Coinbase) on a zoom call. Wallet must be decentralized/non-custodial/cold. No Exchanges and no custodial wallets accepted for a security reason.

• ESCROW AGENT provides BUYER and SELLER with the wallet address, but the escrow attorney retains the passwords, as applicable.

• BUYER sends the first tranche of USDT to ESCROW AGENT'S new wallet.

• i. ESCROW AGENT confirms receipt of USDT in his wallet and sends screenshots to SELLER.

• ii. SELLER verifies the fund availability via etherscan.com online.

• SELLER subsequently sends BTC to the ESCROW AGENT’S Bitcoin wallet address.

• i.  BUYER confirms that he has received the bitcoins in his wallet via blockchain explorer online.

• ii.  Upon confirmation ESCROW AGENT sends USDT to the Seller.

• NOTE: A security deposit can be made after a few tranches, if all parties involve agree.

• ESCROW AGENT shall pay the sales commissions as per the instructions outlined herein in Annex-D. Steps c) to h) are repeated until whole 400,000 BTC transaction is complete.

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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

• StablesAI.com

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NEW: 500K BTC With R&E @ -10% Gross, -6% Net, B2B/L2L, USDT/BTC  - Look For Buyer 

( Seller: OSYED UFUN-GAIL)

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Post: 22.7.24

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• Seller is selling 500K+ BTC @ -10% Gross, -6% Net.

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• BUYER = 6%

• Sellerside = 2%

• Buyerside = 2%​ 

• First tranche = 100-1000 BTC

• Subsequent tranche = 10,000 BTC

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• PROCEDURES (NON NEGOTIABLE):

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• 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 10.000.BTC)

• 2. BUYER AND SELLER SCHEDULE WINDOW TIME, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE VIDEO WITH CURRENT DATE AND BUYER NAME  SHOW THE COIN BALANCE OR SEND THE WALLET SCREENSHOT VIA VIDEO.

• 3. BUYER AFTER POC CONFIRMATION PAY FOR THE FIRST TRANCHE 100 BTC TO THE SELLER NOMINATED BANK ACCOUNT

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

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

• 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

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• ADDITIONAL CONDITIONS:

• NO SATOSHI OR AB WALLET MOVEMENT TEST

• SELLER IS NOT REQUIRED TO DO SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET B TEST BEFORE PAYMENT WHICH IS NON-NEGOTIABLE. 

• SELLER WILL PROVIDE CIS AND THE CIS OF THE ACCOUNT HOLDER RECEIVING FUNDS IN THE SELLER’S DESIGNATED ACCOUNT. 

 

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

• StablesAI.com

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NEW: 50K BTC With R&E @ -6% Gross, -3% Net, USDT/BTC, Wallet2Wallet, Florida - Look For Buyer 

( Seller: OSYED UFUN-GAIL)

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Post: 22.7.24

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• Seller is selling 50K+ BTC @ -6% Gross, -3% Net.

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• BUYER = 3%

• Sellerside = 1.5%

• Buyerside = 1.5%​ 

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• PROCEDURES:

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1. Buyer and Seller agree on the total Bitcoin amount (BTC), price per BTC (in USDT), and payment terms 

2. To ensure a transaction, buyers send a USDT payment for approval. Sellers provide their BTC wallet address for verification.

3. Both Buyer and Seller sign the SPA (Sales Purchase Agreement) and IMFPA (Intermediary Mandate Fee Payment Agreement).

4. Seller sends invoice, Buyer approves, transfers USDT tranche to Seller.

5. After verifying the first tranche payment, Seller sends BTC to Buyer's wallet after verifying payment. Network confirmation takes 5-10 minutes.

6. Subsequent tranches of USDT are released by the Buyer upon successful completion of the previous tranche (payment and BTC transfer).

7. Seller sends intermediary fees (as outlined in the IMFPA) to the designated beneficiaries within 30 minutes after receiving each tranche.

8. Bitcoin purchase process continues until completion. Buyer may negotiate rollovers with Seller.​

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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

• StablesAI.com

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NEW: 100K BTC @ -7% Gross, -3% Net, E2E, BANK, Australia - Look For Buyer 

( Seller: DAMIN SNOO-GAIL)

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Post: 18.7.24

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• Seller (a mining company) is selling 100K BTC @ -7% Gross, -3% Net.

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• BUYER = 3%

• Sellerside = 2% (closed)

• Buyerside = 2%​ (open)

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• PROCEDURES (Escrow2Escrow):

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1. Both parties to sign SPA. Buyer to complete KYC verification, provide recent bank statement showing funds for the first payment. Once complete, the seller needs to return the signed purchase agreement along with the signed escrow agreement and recent proof of Bitcoin ownership. This can be a screenshot of their wallet balance or a short video recording.

2. The buyer and seller will agree on and sign the escrow agreement chosen by the seller. The seller will then provide the escrow agent with the exact wire transfer information and bank details for both parties involved (buyer and seller) and their designated representatives.

3. Once the seller's escrow agent approves the agreement, they will sign it (endorse it) and send a copy to the seller, buyer and the buyer's escrow agent.

4. ​Once both the Purchase Agreement and Escrow Agreement are signed, the buyer (and their escrow agent, if applicable) has 3 business days to send the initial payment to the seller's escrow agent. This payment will be the agreed-upon amount for the first installment (1,000 BTC) of the Bitcoin purchase.

5. The seller's escrow agent will confirm receipt of the initial first tranche deposit with all parties involved: the buyer, the buyer's escrow agent (if applicable), and the seller.

6. The seller will initiate the transfer of the first 1,000 BTC directly to the buyer's wallet or their designated address. Once complete, the seller will send a screenshot of the transaction confirmation to both the buyer and their respective attorneys for verification. Upon receiving the Bitcoin, the buyer will then notify everyone involved in the transaction (seller, seller's attorney, buyer's attorney, and escrow agent if applicable) to confirm receipt.

7. Upon successful completion of the transaction, the seller's escrow agent will release the funds to the seller's designated account​

8. The seller has 2 business days after the escrow process starts (or after the buyer's funds are confirmed) to send the Bitcoin to the buyer's wallet. If the seller fails to do so within this timeframe, the escrow agent has the authority to return the buyer's funds to their original account.

9. The buyer, along with their escrow agent (if applicable), will be responsible for verifying and validating the Bitcoin received. This ensures the Bitcoin is genuine and usable.

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

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ADDITIONAL CONDITIONS:

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1. Satoshi tests or internal wallet transfers are not required from the seller. This term is non-negotiable.

2. The seller will provide a complete Customer Information Sheet (CIS) for themselves and the account holder receiving the funds. This ensures transparency about both parties involved.

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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

• StablesAI.com

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NEW: 100K BTC @ -6% Gross, -3% Net, Escrow, USDT/BTC, Montreal, Canada - Look For Buyer 

( Seller: PZINO-SKI-GAIL)

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Post: 16.7.24

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• Seller is selling 100K BTC @ -6% Gross, -3% Net.

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• BUYER = 3%

• Buyerside = 1.5% ​​

• Sellerside = 1.5%

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• PROCEDURES:

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• OPTION 1:

• -Escrow Agreement 

• -Commercial Invoice

• -Buyer transfer USDT to Attorney Escrow 

• -seller transfer BTC to Buyer

• -Buyer do due diligence on BTC

• -Once satisfied, Buyer email Attorney to release USDT to seller

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• OPTION 2:

• -seller invoice Buyer 

• On Zoom call 

• - Buyer transfer USDT and Dr. Sends BTCs

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• OPTION 3:

• -seller's OTC Invoice

• -Buyer pays in Account 

• -Once credited, OTC desk sends BTCs

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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

• StablesAI.com

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NEW: 25K-100K BTC @ -7% Gross, -4% Net, US Escrow Attorney, Fiat/BTC, Ohio, US - Look For Buyer 

( Seller: PZINO-SKI-GAIL)

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Post: 15.7.24

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• Seller is selling 100K BTC @ -7% Gross, -4% Net.

• First tranche = 100 BTC (spot purchase)

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• BUYER = 4%

• All brokers = 3% 

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• (Seller mandate is paid separately and directly by the seller)​​​

• Facilitators fees on BUYER SIDE are Paid by the Paymaster of the Buyer. 

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• BUYER Attorney will wire any amount to the SELLER Escrow Attorney IOLTA Account valued 100 BTC

• BUYER will inform the Escrow Attorney it has sent this Wire

• Once credited to IOLTA Account of the SELLER Escrow Attorney, SELLER Escrow Attorney will send 100 BTC

• BUYER will receive the amounts of coins

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• PROCEDURES:

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1. Sign SPA by both parties

2. The Signed Agreement between BUYER and SELLER and BUYER Form is sent to the Escrow Attorney for signature

3. Escrow Attorney signs Escrow Agreement

4. Buyer wires its funds and/or transfer to the SELLER Escrow Attorney Account  to start the transaction

5. When transfer of THE USD has cleared, the Escrow Attorney informs the Seller to immediately arrange for the delivery of BTC,

6. SELLER delivers BTC Coins to Buyer’s Wallet, and BUYER provides a screenshot and/or proof from the Blockchain network that the coins have been delivered so that the funds can be released to SELLER,

7. THE FUNDS SENT FROM BUYER’S ATTORNEY ARE TO BE HELD IN THE IOLTA ATTORNEY ESCROW ACCOUNT UNTIL AFTER THE BUYER HAS RECEIVED HIS BTCs

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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

• StablesAI.com

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NEW: 84K BTC @ -5% Gross, -3% Net, E2E, Fiat/USDT/BTC, BANK, Dubai - Look For Buyer 

( Seller: PZINO-SKI-GAIL)

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Post: 14.7.24

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• Seller is selling 84K BTC @ -5% Gross, -3% Net.

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• BUYER = 3%

• Sellerside = 1% 

• Buyerside = 1%​

• Min test = 10K BTC 

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• PROCEDURES:

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• Start with 6K coin wallet (2 wallets ready - 2K and 6K)

• Face to face meeting.

• Payment: Local bank account/Fiat or USDT.

• Meeting Face to Face between decision makers (funds owners)

• Meeting Place: Private room in the bank booked by the bank manager.

• 84K BTC available over multiple private wallets.

 

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

• StablesAI.com

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NEW: 70K BTC @ -8% Gross, -4% Net, USDT/BTC (Remote) - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

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Post: 4.7.24

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• Seller is selling 70K BTC @ -8% Gross, -4% Net.

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• BUYER = 4%

• Sellerside = 2% (closed)

• Buyerside = 2%​ (open)

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• PROCEDURES:

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• 1. The BUYER sends the USDT wallet (minimum $25mln worth of USDT);

• 2. The BUYER makes an A/B Test (the amount will be decided by the seller and communicated to the buyer) or sends a Video Recording of the wallet dashboard

• 3. The SELLER sends the BTC wallet;

• 4. The SELLER show control over the wallet ( video recording of the wallet dashboard or zoom call with wallet dashboard live);

• 5. The BUYER sends a $xx Handshake to the SELLER’s wallet;

• 6. The SELLER sends a $xx Satoshi to the BUYER’s wallet;

• 7. The PARTIES sign the Sale & Purchase Agreement (SPA);

• 8. The SELLER sends BTC tranches in advance and BUYER sends USDT after cleared funds;

• 9. The BUYER and the SELLER complete the balance of the transaction at agreed pace.

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• Note:

• Procedure unchangeable

• a. During point 4. the SELLER will show a wallet containing more then 1500 BTCs and less then 300 transactions.

• b. Point 5. and 6. of the procedure can take place during a zoom call organized between the parties

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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

• StablesAI.com

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NEW: 100K BTC @ -8% Gross, -4% Net, Fiat/BTC, F2F, Bank, Switzerland - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

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Post: 3.7.24

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• Seller is selling 100K BTC @ -8% Gross, -4% Net.

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• BUYER = 4%

• Sellerside = 1.5% (closed)

• Buyerside = 1.5%​ (open)

• Intermediary = 1% (closed)

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• PROCEDURES:

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• 1. The SELLER approves KYC and RWA (POF) of the BUYER;

• 2. The SELLER’s Bank issues an Official Letter of Invitation to the Bank for the BUYER

• 3. The SELLER organizes and shows the BTC wallet to the BUYER;

• 4. The Sale & Purchase Agreement (SPA) is prepared and signed by PARTIES;

• 5. The BUYER performs a verification of the BTCs inside the SELLER’s wallet;

• 6. The BUYER orders a funds transfer from his bank account to the SELL's bank account;

• 7. The SELLER sends the BTCs to the BUYER’s wallet;

• 8. The PARTIES proceed as per contract.

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• Note:

• a. The SELLER will present a wallet containing an amount of BTCs that equals the value of the RWA of the BUYER. The same wallet will be used for all tranches.

• b. Starting from point 3, the procedure will take place at the SELLER’s Bank in Switzerland.​

• c. Since the FIAT to BTC procedure takes place Face to Face in a Swiss Bank, the seller is willing to accept changes (such as tranche testing in a dedicated secondary wallet) and proceed in a manner more akin to the buyer.

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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

• StablesAI.com

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NEW: 100K-200K+ BTC @ -8% Gross, -4% Net, Bank, Europe, Switzerland - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

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Post: 28.6.24

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• Seller is selling 100K-200K+ BTC @ -8% Gross, -4% Net.

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• BUYER = 4%

• Sellerside = 1.5% (closed)

• Buyerside = 1.5%​

• Facilitator = 1% (closed)

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• PROCEDURES:

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• 1. The Buyer sends KYC and RWA (POF) to the Seller;

• 2. The Seller’s bank sends an Official Letter of Invitation to the Bank;

• 3. The Seller shows the BTC wallet to the Buyer;

• 4. The DOA is built between Parties;

• 5. The Buyer orders a funds transfer from his Bank Account to the Seller’s;

• 6. The Seller sends BTC to the Buyer’s wallet;

• 7. The Buyer’s Bank sends the funds to the Seller’s Bank Account;

• 8. Parties proceed at agreed pace.

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BUYER 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: 500 BTC @ -7% Gross, -4% Net, F2F, Bank, Europe, Switzerland - Look For Buyer 

( Seller: KLARR..GSJR-GAIL)

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Post: 20.6.24

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• Seller is selling 500 BTC @ -7% Gross, -4% Net.

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• BUYER = 4%

• Sellerside = 1.5% 

• Buyerside = 1.5%​

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• PROCEDURES:

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• 30M USDT wallet to show buyer can cover balance
  CIS (sanitize contact information if you'd like)
  USDT wallet approved
  Invoice issued with tranche schedule/IMFPA
  Seller sends Satoshi
  Buyer sends USDT for 1st tranche
  Seller sends BTC
  Seller pays fees after every tranche to consultants

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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

• StablesAI.com

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MORE SELLERS : 3 , 2 , 1

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MORE BTC DEALS AT OTCBID.COM

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