BUYER 2 - LOOK FOR SELLERS

 

NEW: 200K BTC @ 5% gross, 3% net - F2F in Hong Kong  - Look For Seller

(Buyer 2)

  • We need your help!

  • We are currently looking for a seller in Hong Kong FTF (face to face)

  • We have two extremely qualified buyers begging us for coins. If you’re direct to a seller, or direct to a mandate that can facilitate the F2F, contact me ASAP.

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -4% gross, -2% net,  HUOBI - Look For Seller

  • Huobi Gross -4%
    Contract Size : 100K 
    Currencies Accepted : USD/HKD/Euros
    Banks : DBS, HangSeng, HSCB (HK/Singapore)

  • 1. Huobi Contract Signing (Zoom call can be done before)
    2. Seller onboard coins to platform according to buyers Proof of Coins
    3. Transaction is initiated according to Huobi OTC Procedure

  • 4. Funds loaded onto Huobi

  • Buyer is ready onboarded with HUOBI.

Interested parties should contact : 

 

300 BTC @ -4% gross, -2% net, -2% comm, Canada - Look For Seller

​​​​

  • - Buyer Mandate in Canada looking for buy $2.5MM USD weekly and will ramp up to $7.5MM;
    - Funds are held with in escrow with 4th largest law firm in the world;
    - Transaction must be done with buyers lawfirm;
    - Seller and Associates must pass the law firms KYC/AML policies;

  • Process:

  • 1 - NDA Signed;
    2 - KYC/AML checks on all parties by law firm;
    3 - Schedule Skype or F2F meeting at one of the law firms global offices for ID verification;
    4 - Proof of Funds from Buyer - Lawyer Attestation of funds in Law Firms Escrow Account;
    5 - Draft LOI;
      - Law Firm is acting Agent and will execute fund transfers to Seller.
      - Benefits with using Law firms escrow account is it will minimize banking delays as the law firm is well known in 40 countries with more an 5,000 lawyers and with revnue over $3Bln and has accounts with all major banking institutions;
      - If needed there can be one schedule conference call with the law firm, buyer and seller;
    6 - Choose apporpiate closing date on signing of LOI
    7 - Test Transaction on small amount of crypto to test receiving wallet and fund release procedures;

  • Sellers and Seller Mandates only

otc
bid
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Trading Name: Chai Gallery

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.