SELLERS     BUYERS  

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NEW: Upto 10 Billion USDT @ -6% Gross, -3% Net, F2F, FIAT/USDT, Bank, BoA, JPM, Wells, NY - Look For Buyer 

( Seller: IPHOE...FBIRD-GAIL)

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Post: 10.8.24

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• Seller is selling upto 10 Billions USDT @ -6% Gross, -3% Net.​​

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• Buyer = 3%

• Buyerside = 1.5%

• Sellerside =1.5%

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• PROCEDURE :

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• 1. BUYER presents CIS first, then BUYER and SELLER to speak directly
  2. Buyer sends his POF and receiving wallet for approval by seller. Funds verified in a manner tbd.
  3. Seller send Corporate profile and USDT Wallet
  4. Seller sends USDT handshake to buyer from same USDT wallet.
  5. Buyer pays seller attorney IOLTA (not formal escrow) for agreed amount of USDT
  6. Seller delivers USDT
  7. Comms paid
  8. Repeat step #5 -7 with larger agreed upon tranches until USDT wallet is exhausted as agreed.
  
  F2F NY Procedure:
  1. to 3. as per above.
  4. F2F arranged
  5. In the F2F, Seller provide HS, Forensics completed, Buyer delivers cash to Seller Atty IOLTA, USDT deliverd, Comms Paid, Next Tranche
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PROCEDURE (Bank):

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• Send CIS and POF (fresh Bank Statement or BTC wallet)

• Seller verifies POF

• Seller and Buyer speak on phone

• Seller sends CIS and HS wallet based on Buyers POF

• Seller sends invoice

• Buyer pays for first tranche

• Seller pays sell side commissions, meanwhile Buyer pays buy side commissions (or) hires a paymaster to disburse commissions to the buy side .

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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: 5-10 Trillions USDT @ -8% Gross, -4% Net, FIAT/BTC, Bank, NYC - Look For Buyer 

( Seller: TGENI  QCLO-GAIL)

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Post: 23.7.24

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• Seller is selling 5-10 Trillions USDT @ -8% Gross, -4% Net.​​

• Payment in Fiat or BTC accepted

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• Buyer = 4%

• Buyerside = 2%

• Sellerside = 2%

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• PROCEDURE (Escrow):

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• 1) Buyer sends BOTH POF AND CIS To the Seller Mandate (JAYE) who sends it *straight* to the USDT Seller

• 2) BUYER and USDT SELLER Speak directly on Zoom

• 3). After the Zoom call *the Seller Sends* *Corporate profile CIS* *and USDT Wallet to the Buyer*

• 4.) Seller sends USDT handshake to buyer from same USDT wallet *BASED ON BUYERS POF*

• 5. Buyer sends funds to seller attorney IOLTA account for agreed amount of USDT with Fiat or BTC

• 6. ⁠Seller send equal equivalent amount of USDT to buyer

• 7. Seller pays sell side commissions, meanwhile Buyer pays buy side commissions (or) hires a paymaster to disburse commissions to the buy side

• 8. Repeat steps but only with larger agreed upon tranches until USDT wallet is exhausted as agreed

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PROCEDURE (Bank):

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• Send CIS and POF (fresh Bank Statement or BTC wallet)

• Seller verifies POF

• Seller and Buyer speak on phone

• Seller sends CIS and HS wallet based on Buyers POF

• Seller sends invoice

• Buyer pays for first tranche

• Seller pays sell side commissions, meanwhile Buyer pays buy side commissions (or) hires a paymaster to disburse commissions to the buy side .

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BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 5 billion USDT @ -6% Gross, -3% Net, FIAT/USDT(ERC20), F2F, Bank - Look For Buyer 

( Seller: BSAM  KSEE-GAIL)

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Post: 16.5.24

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• Seller is selling 5 Billion USDT @ -6% Gross, -3% Net.​​

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• Buyer = 3%

• Buyerside = 1.5%

• Sellerside = 1.5%

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• PROCEDURE:

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• REQUIRE BUYER ONLINE POF BANK ACCOUNT VDO AS FOLLOWING IN VDO

• 1. ENTER CYBER BANKING WEBSITE

• 2. LOGIN TO YOUR ACCOUNT

• 3. LET ME SEE TODAY ACCOUNT DASHBOARD DETAIL (ACCOUNT NAME, ACCOUNT NUMBER, TOTAL AMOUNT)

• 4. MOVE CAMERA TO RIGHT BOTTOM OF PC TO SEE TODAY DATE TIME CLEARLY

• 5. LOGOUT FROM YOUR ACCOUN

• FOR PROCESS EXCAHNGE F2F IN HONG KONG ONLY

• *BANK LOCATION: IN HONGKONG @ HSBC, STANDARD CHARTERED(SCB), BANK OF CHINA(BOC), BUYER MUST HAVE ACCOUNT AT LEAST 5BILLION IN THESE BANKS*

•  

• *F2F @ BUYER BANK ABOVE IN VIP ROOM TO PROCESS*

•  

• *IRREVOCABLE PROCEDURES:*

• 1. BUYER OPEN VIP ROOM AT 3 BANK ABOVE, AND ISSUE INVITATION LETTER TO SELLER CFO TO FLY TO HK

• 2. F2F AT VIP ROOM AT BUYER BANK ABOVE.

• 3. BOTH SHOW POF (PROVE OF FUND) AT LEAST 100M AND POC.(PROVE OF COIN) AT LEAST 300M USDT(ERC20) THEN DO A SMALL AB-TEST AND WALLET HANDSHAKE

• 4. BUYER ALWAYS MOVE FIRST BUT F2F AT THE SAME TIME

• 5. AFTER RECEIVER TRANSFER THEN SELLER WILL TRANSFER USDT(ERC20) TO BUYER WALLET AND PAYOUT COMMISION AT THE SAME TIME.

• 6. DO SUBSEQUENT UNTIL $100M FOR DAY1

• 7. REPAET 4,5 AS BOTH MUTUAL AGREE UNTIL EXHUSTED FUND OR COIN

• 8. DONE...

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BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

 

 

NEW: 10 billion USDT with R&E @ -6% Gross, -4% Net, USDT, B2B, Bank, MT 103, - Look For Buyer 

( Seller: BSAM  KSEE-GAIL)

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Post: 12.5.24

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• Seller is selling 10 Billion USDT @ -6% Gross, -4% Net.​​

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• PROCEDURE:

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• The USDT-PROVIDER sends the contract to the BUYER and let him sign. Then BUYER will return it to the Seller to sign. 

• After making the due diligence the BUYER will give the proof of fund with ATV CODE to buy the contracted quantity.

• After checking the funds with the ATV CODE the SELLER communicates the UBS internal/proxy bank account to be used in the transaction and fixes the appointment to start. In the Bank appointment the BUYER will send the payment for the test  tranche in the UBS internal proxy/bank account.  

• When the payment arrived in the UBS account the BTC PROVIDER will send the USDT, for the exact amount arrived, in the buyer´s wallet or immediately the access codes of the wallets chosen by the BUYER to be changed.

•  The BUYER will receive the discount of 4% in over USDT and differences, from the wallets amounts, in the Wallet number XXXXXXXXXXXXXXXXXXXX. 

•  The BUYER, closed the test tranche, in the same day, have to send the first tranche payment. After received the first tranche the Buyer could sent the second, third tranche or fix a new appointment to do it.

• If the buyer in the bank appointment refuses to send the value of the first tranche this will be equivalent to the recognition of a debt equivalent to 10% of the value of the entire contract. being an acknowledgement of debt it will not need to be confirmed by an ordinary judgement but will be immediately enforceable. Likewise the penalty will be applied to the seller in the event of failure to send, in the right time, the paid bitcoins outside the technical delivery time of Blockchain.

 

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: $10 million-$100+ million USDT @ -x% Net, USDT, ERC20, Barclay Bank, F2F, London - Look For Buyer 

( Seller: GREEN  SKAR-LINK)

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Post: 3.5.24

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• UK Seller is selling $10 million-$100+ million USDT @ x% Net.

• The agent is direct to seller

• Payment for USDT can be done with various currencies.

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• Prices based on single purchase only:

• Upto $10 million : 1% net

• $10 million-$25 million : 2% net

• $25 million-$50 million : 3% net

• $50 million-$99 million : 4% net

• $100 million : 5% net​

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• PROCEDURE:

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• Buyer signs a contract with the seller with agreed amount of USDT purchase, in pre-agreed tranches over 3 years period.

• Upon signing completed contract, CIS will be shared to buyer

• After contract completion, Seller countersigns and deposits it with the FSA regulated company, which allow them to accept funds from the buyer.  

• Buyer deposits the funds to Barclay Bank Bibby Common Account. FSA received buyer's payment through their corporate account in Barclay Bank London.

• Tether accepts only USD to mint freshly cut USDT. Barclay Bank Bibby Foreign Exchange facilitates the conversion of various currencies into USD for this process.

• The FSA managed the funds and instructed the Barclay Bank to send the fund to Tether.

• Tether processes the USDT and sends it directly to the buyer's wallet within 3 working hours of receopts. 

• Tether Treasury issued minted USDT based on buyer's fund.

• USDT is not currently held in any wallet. Tether issues the buyer with freshly minted USDT 

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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

 

 

NEW: 50 Billion USDT @ -3.5% Gross, -2% Net, USDT, F2F, HK - Look For Buyer 

( Seller: GREEN  SKAR-LINK)

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Post: 2.5.24

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• Seller is selling 50 Billion USDT @ -3.5% Gross, -2% Net.

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• BUYER = 2%

• Sellerside = 0.75% 

• Buyerside = 0.75%​

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• PROCEDURE:

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• 1. The two parties agree to meet at the USDT-party's bank, and the buyer provides CIS to the USDT-party for contract filing;

• 2. The buyer provides a paper statement with a balance of no less than 300 million US dollars to Party U for verification;

• 3. After the USDT party verifies that the funds are correct within half an hour, a test USDT will be issued to the buyer’s wallet;

• 4. The two parties agree on the transaction model. If the USDT party goes first, the buyer will issue a bank cashier's check as a guarantee (both parties wait for the buyer to issue a cashier's check at the USDT party's bank). If the buyer goes first, the USDT party will issue a bank cashier's check (if not needed, the money can be transferred directly). , the quantity of a single transaction can be negotiated;

• 5. After receiving the funds or funds from the other party, both parties agree on the transaction quantity for the next day.

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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: Upto 2 Billion USDT @ -7% Gross, -5% Net, Wallet2Wallet, B2B - Look For Buyer 

( Seller: SMICH  GSTE-GAIL)

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Post: 29.4.24

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• Seller is selling 2 Billion USDT @ -7% Gross, -5% Net.

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• BUYER = 5%

• Sellerside = 1% 

• Buyerside = 1%​

• First tranche = 10,000,000 USDT

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• PROCEDURE:

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• 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 50.000.000.USDT)

• 2. BUYER AND SELLER SCHEDULE WINDOW TIME, AT WINDOW TIME SELLER SHARE HIS WALLET SCREENSHOT.

• 3. BUYER AFTER SCREENSHOT CONFIRMATION PAY FOR THE FIRST TRANCHE 10,000,000 USDT TO THE SELLER NOMINATED BANK ACCOUNT

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

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

• 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

• 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE

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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: 13K BTC or 1 Billion USDT @ -4% Gross, -2% Net, MT103, Belarus in Eastern Europe - Look For Buyer 

( Seller: STUM  TVEN-GAIL-LINK)

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Post: 25.4.24

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• Seller is selling 13K BTC or 1 Billion USDT @ -4% Gross, -2% Net.

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• BUYER = 2%

• Sellerside = 1% 

• Buyerside = 1%​

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• PROCEDURE:

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• The Buyer’s and seller’s will review the offer, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

• The Buyer will provide PGL and Proof of Funds availability (Official Bank Statement) showing fund availability to pay.

• The Buyer and Seller review and sign an Agreement.

• The Seller shall immediately transfer the BTC to Buyer’s Wallet. Buyer verifies receipt of BTC and confirm to the Seller. 

• The Buyer to make payment to the designated Seller Account for the total USD required via wire transfer MT103 and provide proof of payment to the seller.

• The Buyer pays Brokers and Facilitators commissions based on their bank coordinates provided in the contract agreement.

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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

​

 

 

NEW: 10 Billion USDT With R&E @ -7% Gross, -3% Net, B2B, Escrow2Escrow - Look For Buyer 

( Seller: GSAM  HSEE-GAIL)

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Post: 23.4.24

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• Seller is selling 10 Billion USDT @ -7% Gross, -3% Net.

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• BUYER = 3%

• Sellerside = 1% (closed)

• Facilitator = 1% (closed)

• Buyerside = 1%​​

• Escrow = 1%

• EACH PARTY WILL COVER THE COST OF THE ESCROW ON THEIR SIDE.

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• PROCEDURE:

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• BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT. , BUYER FULL KYC, RECENT STATEMENT OF ACCOUNT COVERING THE FIRST TRANCHE. SELLER RETURN THE AGREEMENT WITH ESCROW AGREEMENT WITH BITCON RECENT SCREENSHOT OR WALLET VIDEO.

• BUYER AND SELLER SHALL SIGN THE SELLER NOMINATED ESCROW AGREEMENT.  SELLER SHALL FORWARD TO THE ESCROW AGENT EXACT WIRE INFORMATION AND BANKING COORDINATES FOR THE EACH OF THE PARTIES AND THEIR RESPECTIVE REPRESENTATIVES

• ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER AND BUYER.

• UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER WITHIN 3 BANKING DAYS SHALL WIRE TO ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED USDT.

• ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.

• SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE USDT DIRECTLY INTO BUYER WALLET OR ITS NOMINATED WALLET ADDRESS AND SEND THE SCREENSHOT TO BUYER AND SELLER ATTORNEY.  BUYER SHALL NOTIFY ALL PARTIES THE RECEIPT OF THE USDT.

• ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.

• IN THE EVENT THAT SELLER IS UNABLE TO SEND USDT TO BUYERS WALLET WITHIN 2 BANKING DAYS OF INITIALIZING THE ESCROW PROCESS/CONFIRMATION OF FUND THE ESCROW AGENT  RESERVE THE RIGHT TO RETURN THE FUNDS TO THE BUYERS SENDING ACCOUNT.

• BUYER SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION. 

• AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

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BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 50 Billion USDT with R&E @ -8% Gross, -5% Net,  USD/USDT, Escrow - Look For Buyer 

( Seller: GSAM YSEE-GAIL)

Post: 11.4.24

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• Seller is selling 50+ Billion USDT @ -8% Gross, -5% Net.

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• Buyer = 5%

• Sellerside =1.5% 

• Buyerside =1.5%​​​​

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• PROCEDURE (ESCROW):

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• Seller and Buyer enter into this Sale-Purchase agreement to purchase Bitcoin(USDT) by swapping with USDT

• The total 50B USDT Offering will be transacted in tranches as shown below. The quantity of any Tranche can be increased as per mutual agreement in writing between the Seller and the Buyer.

• Trench 1: 5,000,000 USD

• Trench 2: 10,000,000 USD

• Trench 3: 100,000,000 USD

• Trench 4: 100,000,000 USD

• Trench 5: 100,000,000 USD

• Trench 6: 100,000,000 USD

• Rolls & Extensions: As mutually agreed

• After all the necessary agreements are entered (including respective party escrow agreements), Buyer transfers USDT equivalent to Tranche 1, 2 and 3 to the Seller’s Nominated Escrow USDT wallet. Seller Escrow confirms the receipt of USDT and a proof of deposit is shared to the Seller. Seller transfers the FIAT equivalent to the Sellers Nominated Escrow USDT wallet. Seller Escrow confirms the receipt of the USDT to the Buyer and proof of the same.

• Seller makes available to the Buyer, the Seller’s Nominated wallet for the Buyer to conduct forensics and validation on the Seller’s 2000 FIAT wallet. Such wallet shall have no more than 50 transactions..

• If Buyer accepts the Seller BTC following the forensics test, then he notifies Seller Escrow to proceed with the transaction. If Buyer declines the BTC of the Seller then Buyer notifies Seller Escrow and his USDT is returned.

• Seller Escrow moves FIAT to Buyer’s nominated FIAT wallet AND, moves USDT to Seller’s nominated USDT wallet. Upon successful completion of the swapping of FIAT  with USDT, Seller Escrow provides a confirmation to both the Buyer and the Seller.

• Steps outlined in 3 – 5 is repeated until all the above Tranches are complete. Seller grants the Buyer an option to purchase an additional 5,000,000 USD . Such option must be exercised not more than 3 business days following the successful completion of the agreement in writing to Escrow and to the Seller. This can proceed further with Rolls and Extensions if desired by the Buyer and the Seller.

• Seller sends the commissions to 1 wallet on each side – i.e., Buyer’s side and Seller’s side.

• Escrow Attorney fees shall be paid by the respective parties (i.e. the Buyer and The Seller) as per the Escrow Agreement.

• Non-performing Party will be liable for a 5% Penalty, payable to the Facilitator’s Commissions.

• Transaction shall commence within 48 hours of signing this document or transaction becomes null and void.​​​

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BUYER MANDATE ONLY

​

Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 20 Billion USDT with R&E @ -5% Gross, -3% Net,  USD/USDT - Look For Buyer 

( Seller: GSAM YSEE-GAIL)

Post: 24.2.24

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• Seller is selling 20+ Billion USDT @ -5% Gross, -3% Net.

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• Buyer = 3%

• Sellerside =1% 

• Buyerside =1%​​​​

• First tranche = $250,000 USDT

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• PROCEDURE (LEDGER TO LEDGER VIA ESCROW):

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• Transaction procedures stated in the SPA.

• Copy of SPA to be sent out upon request.​​

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BUYER 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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