BUYERS - LOOK FOR SELLERS

 

 

 

 

NEW: 200K BTC @ -5% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer D......5)

Date: 5.12.2018

  • Buyers in Dubai, 200,000BTC needed in Dubai
    MT103/202 bank to bank procedure
    5/2% 
    Blockchain to Blockchain.
    Serious Enquiries only
    No chains of brokers or large intermediaries.
     

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 300K+ BTC @ -5% gross, -2% net, LMAX - Look For Seller

(Buyer A R)

Date: 4.12.2018

  • Agent is direct to buyer Mandate

  • An institutional buyer for 300K+ BTC

  • Buyer already onboard with LMAX.

  • -5% gross, -2% net

  • If you have a seller willing to onboard with LMAX, buyer can buy 5-8K daily tranche

  • Buyer a private closed account in LMAX

  • So if the seller in LMAX, the coins will go instantly

  • Flexible procedures

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 200K BTC @ -3% gross, -1% net, Escrow Wilmington Trust USA - Look For Seller

(Buyer: J...N)

Date: 3.12.2018

  • I have a buyer already onboarded Wilmington Trust

  • 50K block at -3/-1

  • Looking for seller onboard Wilmington Trust

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 2M BTC @ -7% gross, -4% net, F2F, Hong Kong - Look For Seller

(Buyer A A)

Date: 26.11.2018

  • This buyer is the biggest buyer in HK and looking for 2 million BTC in tranches ( daily or weekly )

  • 4% Net.

  • Procedure will be F2F 
    Seller should have a bank account in Hong Kong or Singapore

  • We will send an Investment Agreement to seller, the seller signs the Investment Agreement, then he present that investment agreement to his bank. Then the POF will be communicated Bank to Bank only

  • The investment agreement gets the Transaction started because it involves his bank to prepare transfer of funds

Seller Mandate Only

Interested parties should contact :

 

 

NEW: Up To 200K+ BTC @ -2% gross, 0% net, F2F, Hong Kong - Look For Seller

(Buyer J...N)

Date: 24.11.2018

  • My buyer is looking for a Seller in HK.

  • F2F. 0/-2. 

  • IMFPA done.

  • 1% to sell side. Can meet today. 

  • Buyer can do cashier check on the table, coins first and then TT.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 100K-500K BTC @ 4% or 5% gross, Wilmington Trust USA - Look For Sellers
(Buyer JH)

Date: 23.11.2018

  • 1. Up to 500k total btc in 100k contracts;

  • 2. Discount 2% net, 4% or 5% gross

  • 3. KYC/AML

  • 4. Wilmington Trust for escrow; top 10 largest financial institution in US, 120 B assets, 100 years old. Deal will be directly with head of corporate escrow.

  • 5. POF available and LOI available

  • 6. POC required; option to have contract agreeing that if POC via satoshi is shown, buyer MUST acquire assets

  • 7. 5k btc daily tranches, 5 days/week. Initial 1k btc test tranche

Interested parties should contact : 

 

 

 

NEW: 400K+ BTC @ -4% gross, -2% net, Wilmington Trust, US  - Look For Sellers

( Buyers: F C & L J )

Date: 23.11.2018

  • I have interested buyers onboarded on Wellington Trust.

  • Wants to buy 400K, -4% gross, -2% net

  • F2F / B2B 

  • Can handle the deals in hours if onboarded with the same escrow. 

  • Flexible deals and procedures to be agreed between buyer and seller

Seller Mandate Only

Interested parties should contact :

 

 

NEW: Up To 2M BTC @ -10% gross, -5% net, Hong Kong - Look For Seller

(Buyer A A)

Date: 22.11.2018

  • A new buyer is looking for up to 2M BTC in HK

  • -10% gross, -5% net 

  • They are fairly flexible on procedure.

  • Prefer bank to bank and they have Investment Agreement that seller has to sign for buyer/bank purposes.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 500K+ BTC @ -8% gross, -5% net - Hong Kong - Look For Seller

(Buyer L J)

Date: 22.11.2018

  • A buyer looking for 500K btc, with roll and extentions up to 1M BTC in HK

  • -8% gross, -5% net 

  • Cash deal F2F in HK at buyer office, or at hotel

  • Buyer can have zoom or Meeting before dealing. In the meeting Seller will send Satoshi to buyer wallet 

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 100K BTC @ -4% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer K..N)

Date: 21.11.2018

  • I’m direct to Buyer Mandate in Dubai 
    Interested in cash deals 
    My buyer prefers doing deals across the table Face to Face in only Dubai 

  • Minimum 100 Btc initially for trial 
    Actual requirement is big 
    Procedure is simple, F2F cash across the table 
    Discount Gross 4% & Net 2%

  • I also have low volume buyers in Bangalore (India) from the range of 5-10 Btcs on a daily Basis. What discount you can offer?

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 90K BTC @ -5% gross, -2.5% net, -2.5% commission/escrow, NY - Look For Seller

(Buyer S P)

Post: 17.10.2018

  • Total purchase 90K btc

  • A NY buyer is looking to purchase large blocks of *mined* Bitcoins from serious miners on an ongoing basis (2,000 BTC per day).

  • There will be full AML on the coins & KYC on the seller.

  • BTC price needs to be at -2.5% net discount from market rate, plus another -2.5% commission for intermediaries & escrow. 

  • Swiss escrow would be used. 

  • KYC, AML, POF, POC are all required.

  • We’ll need to get the basic KYC of the company ready to show to the Bank/Escrow.

 

Seller Mandate only

Interested parties should contact : 

 

 

NEW: 50K BTC @ -7% gross, -4% net - Hong Kong - Look For Seller

(Buyer L J)

Date: 16.11.2018

  • A buyer looking for 50K BTC in HK

  • -7% gross, -4% net via F2F in HK

  • Flexible deal.

Seller Mandate Only

Interested parties should contact :

 

 

 

NEW: 500K-1M BTC @ -8% gross, -5% net - US, Monaco, Dubai - Look For Seller

(Buyer A A)

Date: 11.11.2018

  • I have a couple huge buyers in US, Monaco/Saudi and Dubai 

  • They prefer to have 5% net. 8/5-10/5+ would work.

  • Do you have anything for these? (they prefer bank to bank, lawyer or face to face).

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 300K BTC @ -9% gross, -6% net - Singapore - Look For Seller

(Buyer Singapore: J F)

Date: 6.11.2018

  • My buyer is looking for -6% net in Singapore

  • 300K+ BTCs

  • Happy to deal in 100K blocks.

  • Flexible on most standard procedures. cheers.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 400K BTC @ -7% gross, -3% net - Etana - Look For Seller

(Buyer T..D)

Date: 5.11.2018

  • Buyer will provide LOI, POF in Etana escrow

  • Need to see  at least 5K btc wallet

  • Ready to buy

  • 7% gross, 3% net

  • POF will be provided via escrow once Seller is onboard with ETANA

Seller Mandate Only

Interested parties should contact :

 

 

NEW: Up To 2M BTC @ -6% gross, -3% net - Singapore - Look For Seller

(Buyer J S)

Date: 2.11.2018

  • * Looking for Real Seller

  • - B2B or 

  • - Law firm to law firm is ok ..buyer's law firm in SG also.

  • - Buyer can buy up to 2M BTC

  • - Buyer want to trade in Singapore bcoz funds are in SG.

  • - Buyer is from Asia.

  • - Buyer need 3% net 


  • < Procedures for B2B >

  • * B2B 

  • * Buyer can do through MT 103/202 or MT103/72.


  • 1. NCNDA & IMFPA in advance. 

  • 2. Buyer and Seller's Mandate will meet in SG in Buyer's bank.

  • 3. Sales and Purchase Agreement(SPA).

  • 4. Buyer set MT103/202 or MT103/72 then seller's bank officer can check with Buyer's bank officer.

  • 5. After confirm of set  MT103/202 or MT103/72, 
    and Seller send coin to Buyer's wallet then after Buyer's confirm to get BTC, Buyer's bank release MT103(TT) to Seller bank.

  • 6. Repeat transactions till finish contract Q'ty.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 150K+ BTC @ -3% gross, -1% net - Hong Kong - Look For Seller

(Buyer J...S)

Date: 30.10.2018

  • Buyer ready to buy 150K+ BTC, -3% gross, -1% net

    Procedure ~
    1) Show POF, POC, then send Satoshi or buy 1 BTC to confirm the coin inside Wallet .
    2) Issue Cashier order for deposit 
    3) Send coin 
    4) Wire transfer Money 
    5) Repeated step 3 & 4 till reach the target amounts .
    6) Done

  • 7) Flexible procedures

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 10000 BTC @ -10% gross, -6% net, Paris - Look For Seller

(Buyer M O)

Post: 30.10.2018

  • Buyer looks for 10000 btc in Paris

  • Discount 10% gross, 6% net ,

  • Seller side closed , buyer side open and start with Raymond.

  • Seller only will do transaction using his escrow lawyers to handle
    the complete transaction ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG
    KONG BITCOIN’S TRANSACTION PROCEDURES

    ESCROW PROCEDURE:
    1. Buyer submits a completed CIS, Passport Copy or Government issued Photo ID.

    2. Seller reviews the application from buyer, contact Buyer to
    confirm all the information that is in the agreement, such as amount
    of BTC, method of payment etc and then counter-sign the Agreement.

    3. The Seller sends the signed copy of the contract to the Buyer
    immediately along with IMFPA.

    4. Escrow agreement would be given to the buyer to review, sign and
    return back to seller to countersign

    5. Both the seller and the escrow representative will countersign the
    contract and a final copy would be given to both the seller and buyer.

    6. Within 48hrs upon receiving the final escrow contract, buyer must
    transfer the agreed amount to the escrow acct and send wire transfer
    receipt to the seller as proof of payment.

    7. Within 48hrs, Seller is to send the first tranche of the BTC to
    buyer’s wallet upon confirming the buyer’s payment with escrow firm.

    8. Once the BTC is transferred and confirmed, the escrow firm is
    prompted to release funds to the seller immediately.

    9. Step 6,7 and 8 is repeated until the contract is exhausted.I have 2 buyers from Paris​

SELLER MANDATE ONLY

Interested parties should contact : 

 

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

(Buyer J...N)

Post: 26.10.2018

  • I need a Seller to use LMAX as soon as possible.

  • 100K. Buyer already onboarded and ready to go.

  • Can show account statement as POF.

Seller Mandate only 

Interested parties should contact : 

 

 

NEW: 250-500K BTC @ -4% gross, -2% net, Zurich - Look For Seller

(Buyer H J)

Post: 24.10.2018

  • My Zurich buyer rep is direct to buyer mandate

  • Zurich buyer is looking for 250k BTC minimum

  • Could go to 500k if seller is bona fide

  • F2F in Zurich

  • -4% gross, -2% net, -2% commission

  • The Zürich buyer’s mandate is an attorney who has done these deals before

  • Flexible procedures

Seller Mandate only 

Interested parties should contact:

 

 

NEW: 150K BTC @ -5% gross, -2% net, HK - Look For Seller

(Buyer JJJ)

Post: 20.10.2018

  • URGENT

  • I require a seller right now in HK at -2/-5.

  • Buyer Mandate can meet this weekend.

  • If you have POC, POF will be shown right away.

Seller Mandate only  

Interested parties should contact : 

 

 

 

NEW: 162K BTC @ -5% gross, -3% net, UK - Look For Seller

(Buyer KKK)

Post: 19.10.2018

  •  Buyer from UK wants 162K btc

  • First POF/LOI 

  • Discount is 5% gross, 3% net, 2% commission

  • Seller pays Escrow fee.

  • Flexible deals and procedures to agree with both parties

Seller Mandate only  

Interested parties should contact : 

 

 

 

NEW: 1M-2.5M BTC @ -7% gross, -4% net, HK or Singapore - Look For Seller

(Buyer JS)

Post: 19.10.2018

  • It's a short chain: Buyerside = buyer rep + 1 + biyer mandate = 3 people

  • Prefer sellerside short chain as well

  • First POF/LOI 

  • Then phone call first between Mandates.

  • 1.   Buyer send Sell side a Letter or Intent (LOI) and a Proof of Funds (POF)

  • 2.   The Seller will confirm interest to sell Bitcoin to the Buyer

  • 3.   Seller will provide to the Buyer a Proof of Coin (POC), through a Satoshi or an encrypted message.

  • 4.   After POC, lawyer2lawyer in HK or Singapore do KYC and AML on the Buyer and Seller 

  • 5.   Both rep will negotiate the details (including the amount and number of tranches, and which escrow to use for the transaction) of the transaction

  • Sign a Sale and Purchase Agreement provided by the buyer or seller legal team.

  • Discount is 7% gross 4% net.

  • Buyer can buy up to 2.5 million coins.

Seller Mandate only 

Interested parties should contact : 

 

 

 

NEW: 200K BTC @ -4% or -5% gross, -2% or -3% net, LMAX, London - Look For Seller

(Buyer DG)

Post: 18.10.2018

  • Buyer 200K btc, -5% -3net

  • There is a big buyer in London (200K btc)

  • Account opened at LMAX

  • The buyer will provide  POF within 24 hours inside the LMAX system

  • Seller to offer deals and conditions (gross/net)

  • Next plan is a conference call in telegram...​

Seller Mandate only 

Interested parties should contact : 

 

 

 

NEW: 50K+ BTC @ -6% gross, -4% net,  NY - Look For Seller

(Buyer DG)

Post: 17.10.2018

  • We are direct to Buyer Mandate

  • Buyer is looking for 200K btc - Legacy Escrow 

  • Seller with 200K BTC RWA ( ready, willing, able) to sell                             

  • -6% gross, -3% net, 3% commission, 

  • Buyer is already on board with Legacy Escrow and ready to go.

  • Standard Legacy Escrow procedures:.

Seller Mandate only 

Interested parties should contact : 

 

 

NEW: 200K-600K+ BTC @ -6% gross, -3% net,  Legacy Escrow - Look For Seller

(Buyer DG)

Post: 16.10.2018

  • We are direct to Buyer Mandate

  • Buyer is looking for 200K btc - Legacy Escrow 

  • Seller with 200K BTC RWA ( ready, willing, able) to sell                             

  • -6% gross, -3% net, 3% commission, 

  • Buyer is already on board with Legacy Escrow and ready to go.

  • Standard Legacy Escrow procedures:.

Seller Mandate only 

Interested parties should contact : 

 

 

NEW: 300K BTC @ -4% gross, -2% net,  Legacy Escrow - Look For Seller

(Buyer F...E)

Post: 16.10.2018

  • Buyer is looking for 300K btc seller onboard with Legacy - Legacy Escrow                               

  • -4% gross, -2% net

  • Buyer already on board with Legacy Escrow.

Seller Mandate only 

Interested parties should contact : 

 

 

 

NEW: 300K BTC @ 8% gross, 5% net, Etana - Look For Sellers

(Buyer T E)

  • Buyer will provide LOI, POF in Etana escrow

  • Ready to buy

  • 8% gross, 5% net

  • POF will be provided via escrow once Seller is onboard with ETANA

  • Seller mandate only

Interested parties should contact :

 

 

NEW: 5000-77000 BTC @ 5% gross, 3% net, NY - Look For Seller

(Buyer C K)

Post: 11.10.2018

  • I am direct to buyer

  • Buyer has a fund looking to buy 1000-5000 btc 

  • Lots up to $500m (or about 77000 btc)

  • At a -3 discount.

  • Flexible procedures

 

Seller Mandate only

Interested parties should contact : 

 

 

 

NEW: 500K BTC @ 5% gross, 2% net, Hong Kong - Look For Seller

(Buyer F...E)

Post: 11.10.2018

  • Buyer in Hong Kong looking for 500K BTC @ 5% gross, 2% net, Hong Kong    

  • ​500K BTC  5/2 

  • Face to Face in Hong Kong 

  • Bank DBS of HK, City Bank of NY of other preferred bank in HK

 

Seller Mandate only

Interested parties should contact : 

 

 

 

NEW: 400K BTC @ 6% gross, 3% net, Legacy Escrow - Look For Seller

(Buyer M...A)

Post: 9.10.2018

  • 400K btc - Buyer has funds ready to buy 400K btc at Legacy Escrow right now.

  • -6% gross, -3% net for buyer

  • Buyer has funds and/or already on board with Legacy Escrow.

  • Standard Legacy Escrow procedures

 

Seller Mandate only

Interested parties should contact : 

 

 

NEW: 50K BTC @ 5% gross, 2% net, Noble - Look For Seller

(Buyer AG)

Post Date: 5.10.2018

​​

  • Do you know anyone who is direct to sellers with Noble?

  • We have a buyer for 50k which is already onboard with Noble

  • Please let me know if you have such a seller.

  • They are looking for -5/-2

  • Only reach out to us if you are direct to seller, or direct to mandate.

Interested parties should contact : 

 

NEW: Up to 200K BTC @ -5% gross, -3% net, LMAX  - Look For Seller

(Buyer F...E)

Post: 5.10.2018

  • Looking for a seller.

  • Buyer rep direct to buyer mandate
    LMAX Buyer onboard 
    Up to 200k
    5k daily tranches
    My contact direct to mandate
    Can assist with onboarding

 

Seller Mandate only

Interested parties should contact : 

 

 

NEW: 500K BTC @ -5% gross, -3% net, Zurich, Germany, London  - Look For Seller

(Buyer F...E)

Post: 4.10.2018

  • Look for seller

  • Buyer requires -3 net...will purchase minimum 500K coins...

  • Want to buy in Zurich, Germany, London

  • bank-to-bank face-to-face lawyer to lawyer

  • Credit suisse, Kaiser, Fricke, UBC, Barclays, HSBC uk

  • We definitely need verifiable coin...RWA from seller...

 

Seller Mandate only

Interested parties should contact : 

 

 

NEW: 50K-200K BTC @ -5% gross, -3% net, London Bank  - Look For Seller

(Buyer A B)

Post: 3.10.2018

  • 50k BTC to start ( potentially up to 200k later)
    -5 % gross /-3 % net.

  • Requirements are: 
    Seller must be in UK jurisdiction. London bank. 

  • If seller has a procedure of how they would like to transact then buyer would be open to following. If not then buyer suggests to use London Block Exchange ( LBX) as the escrow

Seller Mandate only

Interested parties should contact : 

 

 

NEW: Up To 330K BTC @ -5% gross, -2% net, Switzerland  - Look For Seller

(Buyer A B)

Post: 3.10.2018

  • A pension fund Buyer has RWA Risk-weighted asset and wants to buy 330K btc

  • Discount -5% gross, -2% net, -1% for buyer mandate, -2% for buyer and seller brokers

  • Buyer has money with a German Fund  company in Switzerland.

  • We are serious people, well connected with a friend of the mandate buyer in Monaco.

  • Flexible procedures:

  • KYC/AML/PoF provided 

  • F2F, Bank2Bank, Escrow etc

  •  - Conditions: 5% gross / -2% net
     - BTC amount currently: Up to 350k
     - IMFPA 2 Paymaster
     - KYC, AML and PoF over 2 billion euros for onboarding
     

Interested parties should contact : 

 

 

 

NEW: 300K-600K BTC @ 6% gross, 3% net, Legacy Escrow - Look For Seller

(Buyer DG)

Post: 3.10.2018

  • 300K-600K btc and can actually take much more up to 1MM BTC.

  • -6% gross, -3% net for buyer

  • Buyer has funds and/or already on board with Legacy Escrow.

  • Buyer is a wealthy high-net-worth individual from Korea

  • Buyer had bought initial 100K btc from Legacy. What they're looking to do is to purchase more BTC using Legacy Trust as the Escrow agency.

  • We have an Official Legacy Introducer that can assist with onboarding at Legacy. This gentleman has a direct line to the North American Director of Legacy. 

  • Buyer mandate is based in HK. We can move fast with mandate to mandate negotiations.

Standard Legacy Escrow procedures

 

Seller Mandate only

Interested parties should contact : 

 

 

NEW: 400K BTC @ -5% gross, -3% net, Volantis, NY - Look For Seller

(Buyer A G)

  • Volantis Buyer

  •  - buyer is onboarded
     - Conditions: 5% gross / -3% net
     - BTC amount currently: up to 400k
     - Settlement via Volantis
     - IMFPA 2 Paymaster
     - KYC, AML and PoF over 2 million euros for onboarding
     - If seller is already onboarded, there is call with mandate and blind code then the closing can be started within 2 days.

  • These are legacy coins in cold storage.

  • Seller loads Volantis Escrow with coins, meets face to face in New York with the buyer, and coins are traded.
     

Interested parties should contact : 

 

 

 

NEW:  20K UP TO 70K BTC @ 5% gross, 3% net, Wilmongton Trust, US - Look For Seller

(Buyer Jac) 

Post: 30.9.2018

​​

  • INITIAL 20K AND UP TO 70K BTC

  • 5% gross, 3% net

  • We do have an client looking for buying BTC:

  • - 20k initial

  • - More after positive deal, up to 70k

  • - Escrow only using Wilmongton Trust Corporate Escrow Service as everything ready there

  • - US based

  • - Hedge Fund

  • - PoC: Satoshi or Lawyer

  • - Escrow is most important

  • Do you have any sellers willing to use WT escrow?

  • Direct to seller mandate only​

Interested parties should contact :

 

 

NEW:  20K UP TO 70K BTC @ 5% gross, 3% net, Wilmongton Trust, US - Look For Seller

(Buyer Jac) 

Post: 30.9.2018

​​

  • INITIAL 20K AND UP TO 70K BTC

  • 5% gross, 3% net

  • We do have an client looking for buying BTC:

  • - 20k initial

  • - More after positive deal, up to 70k

  • - Escrow only using Wilmongton Trust Corporate Escrow Service as everything ready there

  • - US based

  • - Hedge Fund

  • - PoC: Satoshi or Lawyer

  • - Escrow is most important

  • Do you have any sellers willing to use WT escrow?

  • Direct to seller mandate only​

Interested parties should contact :

 

 

NEW:  15K-20K BTC @ 3% net, Dubai - Look For Seller

(Buyer Ma...k) 

Post: 28.9.2018

​​

  • Dubai buyer is looking for 15K to 20K btc

  • ASAP as funds ready to tranche

  • 5% gross, 3% net

  • Flexible procedure, live transaction

  • Escrow or bank2bank, mt103/72 preferred transaction

  • Direct to seller mandate only​

Interested parties should contact :

NEW:  100K-500K BTC up to 1M+ BTC @ 6% gross, 4% net, JP Morgan Toronto - Look For Seller

(Buyer Jos Canada) 

Post: 22.9.2018

​​

  • 100K-500K BTC tranche up to 1M+ BTC
    6/4 buyer side closed

  • Face to face at JPMORGAN Toronto Canada
    LOI and POF to start
    Contract sent
    Satoshi given from seller

  • Require direct seller mandate.

  • Buyerside = closed

  • Sellerside =  Ray + Seller Mandate = 2 people ideal OR

  • Sellerside =  Ray + Seller Rep + Seller Mandate = 3 people max

  • Direct to Seller Mandate only

Interested parties should contact :

 

 

NEW:  46150 BTC @ 6% gross, 4% net, F2F HK Next Week - Look For Seller

(Buyer Michael HK) 

Post: 21.9.2018

​​

  • Approx 300m USD worth of bitcoin or 46150 btc.

  • -4% discount

  • Our buyer rep Michael is direct to a buyer

  •  He wish to do a face to face meeting at a bank for a buy in Hong Kong next week.

  • What ever payment the seller prefers in person. We can arrange. The buyer is serious

  • Buyerside = Raymond + Michael = 2 people

  • Sellerside =  1 +  Seller Mandate = 2 people preferred

  • Direct to Seller Mandate only

Interested parties should contact :

NEW:  500K BTC @ 10% gross, 6% net, F2F HK - Look For Seller

(Buyer NL) 

​​

  • Procedure is f2f in hk.

  • After completion of kyc aml, buyer demonstrate pof. Then seller provide poc. Once done buyer will send funds to seller. When recieved and cleared seller will then send coin over.

  • Process repeated until tranches completed

  • 500k btc.

  • Current chain = Me + Rep + Buyer Mandate

  • No Long Chain - Direct to Seller Mandate only can apply.

Interested parties should contact : 

 

NEW:  500K BTC @ 10% gross, 7% net, Ledger2Ledger, USA - Look For Seller

(Buyer Nick) 

​​

  • Buyer is a wealthy individual working transacting on behalf of group of partners

  • The rep is direct to Buyer Mandate, but have interacted with buyer on several occasions.

  • Buyer is looking for 500K btc,10/7, Daily tranche10K btc over 3 months

  • Ledger2Ledger, Bank to Bank. Face 2 Face might be considered, but not priority.

  • POC is priority.

  • Current chain = Me + Rep + Buyer Mandate

  • No Long Chain - Direct to Seller Mandate only can apply.

Interested parties should contact :

 

 

NEW: 100K BTC @ 3% gross, 1% net, Etana - Look For Sellers
(Buyer C-BC)

  • 1) BUY 100K BTC (Order ID: #001)

  • 4/1, 4% gross, 1% net, 1% escrow, 1% buyerside, 1% sellerside (Spread should not go lower than 1%)

  • Buyer is in Australia

  • Escrow: Already onboard with ETANA

  • Trenches: wish to start a trial run at 500-1000 BTC per day for one week, $5MM USD per day after trial run completed

  • POF will be provided via escrow once Seller is onboard with ETANA

Interested parties should contact : 

 

 

 

NEW: 100K- 250K BTC @ 4% gross, 2% net, Hong Kong - Look For Seller

(Buyer - SMY)

  • For f2f in HK

  • They can do from 100k~ 250k

  • Lawyer to lawyer

  • Looking for 4/2

Interested parties should contact :

 

 

NEW: 1.5M-2M BTC @ 6% gross, 3% net, JP Morgan Chase, Hong Kong - Look For Seller

(Buyer - LCH)

  • For JP Morgan Chase buyers

  • Total ask for 1.5-2m, 3% to buyer

  • Contract > Satoshi > Fund > Coin

  • Very flexible deals when seller really has POC (proven of coins), everything is negotiable

  • Buyer rep is direct to Mandate

  • Seller Mandate only apply

Interested parties should contact :

 

 

NEW: 400K+ @ 5-6% gross, 2-3% net, Hong Kong - Look For Seller

(Buyer - LCH)

  • We have KYC and POF buyers ready to buy 400K plus btc

  • Very flexible deals when seller really has POC (proven of coins), everything is negotiable

  • Look for 400k or above, 2-3% for buyer, 

  • Escrows in Hong Kong law firm, F2F with wallet control

  • Buyer rep is direct to Mandate

  • Seller Mandate only apply

Interested parties should contact :

 

 

NEW: 3-5K BTC Weekly @ 6% gross, 4% net, USA - Look For Sellers
(Buyer JP)

  • First Buyer: (Institution)

  • Amount: 3-5K BTC Weekly

  • Location: USA

  • Looking for 6/4 but can counter

  • Deals are direct to Institution. No middlemen are involved

  • Buyers are very serious and can act ASAP.

  • Buyer has requested for the seller to fill out KYC Docs, for him to review.


  • Terms:  Noble, TMF, TD Bank, and a few others, for an attorney, held escrow, Buyer generally uses Vedder Price law firm, they can also do a conditional bank hold, I've even seen them put it into an omnibus acct, my point is there are options

  • Procedures:

  • Seller fills out and submits KYC docs, Buyer reviews

  • Seller wants to sell ?k BTC

  • Buyer agrees to put ?k BTC worth of USD at market price (let's say $7,000) in escrow account. (Buyer currently has accounts with Noble, TMF, TD bank, and a few others, for an attorney held escrow, Buyer generally uses Vedder Price law firm, they can also do a conditional bank hold, I've even seen them put it in to an omnibus acct, my point is there are options)

  • Seller can see and verify cash in escrow

  • Seller sends coin 

  • Buyer receives coin

  • Buyer runs their time weighted average price algorithm for 24 hours

  • 24 hours later, Buyer provides a transaction cost analysis (a breakdown stating ?k coins were sold over 24 hours at an average price of $7,000, they will use TradeBlock by default or an index your seller wants)

  • Seller pulls agreed amount from Escrow (transaction completed) 

Interested parties should contact : 

 

 

 

NEW: 200K up to 1.5M BTC @ 5% gross, 3% net, DBS HK - Look For Sellers
(Buyer DC)

  • Below is our buyer's procedure:

  • - QTY : 200K up to 1.5m
    - Country : HK
    - Discount : Gross -5/ Net -3(includes buy side mandate)
    - Transaction : F2F + Bank to Bank DBS HK

  • Procedures: 

  • Pre-meeting 
    1. Procedure and Penalty agreement 
    2. Seller provides bank info
    3. Buyer's KYC ( Buyer does not require KYC, could be skipped if seller below is our buyer's procedure

  • QTY : 200K up to 1.5m
    Country : HK
    Discount : Gross -5/ Net -3(includes buy side mandate)
    Transaction : F2F + Bank to Bank DBS HK

  • Procedures: 

  • Pre-meeting 
    1. Procedure and Penalty agreement 
    2. Seller provides bank info
    3. Buyer's KYC ( Buyer does not require KYC, could be skipped if seller is ok with it)
    4.  Sign a contract with 2% non Performance clause. 

  • 5. Meet at the bank 
    6. Satoshi 
    7. Buyer produces a certified bank check as security for $10 mil USD equivalent within 2 hours from Satoshi. The check is left with sellers bank official. Coin is sent first. After the coin is in buyers wallet, buyer wires the money. 
    If the money is not received by the seller for any reason, the seller takes the check. 
    8. Transaction in hkd $10 mil USD equivalent tranches. Up to 50k btc a day. is ok with it

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ 8% gross, 4% net, GTES - Look For Sellers
(Buyer C-BC)

  • Another GTES buyer, 100K @ 8% gross, 4% net, GTES - Look For Seller, No double escrow

  • GTES Buyer - QTY 100k with R&E 

  • Price minus 8/4

  • Buyer Submit LOI

  • Standard GTES procedures

  • No double escrow, exchange code only.

Interested parties should contact : 

 

 

NEW: My new client has 5 buyers. He is direct to all 5 mandates - Look For Sellers
(Buyer GB)

  • He is looking for 5 sellers on big volume deals from 100K to 500K btc

  • Buyer side = He + Buyer Mandate = 2 people

  • Require Seller side = Seller rep + Seller Mandate = 2 people max

  • No long chain please

  • Seller Mandates only.

Interested parties should contact : 

 

 

 

NEW: 1Billion Dollar Worth of BTC @ 6% gross, 4% net, DLA Piper, Canada - Look For Sellers
(Buyer JP)

  • Second Buyer: (Institution)

  • No middlemen are involved.

  • Amount: 1B worth in tranches of $100M a month

  • Location: Canada

  • Looking for 6/4 but can counter

  • Terms: escrow through DLA Piper

  • Deals are direct to Institution. No middlemen are involved

  • Buyers are very serious and can act ASAP.

  • Procedures:

  • Seller fills out and submits KYC docs, Buyer reviews

  • Seller wants to sell ?k BTC

  • Buyer agrees to put ?k BTC worth of USD at market price (let's say $7,000) in escrow account. (Buyer currently has accounts with Noble, TMF, TD bank, and a few others, for an attorney held escrow, Buyer generally uses Vedder Price law firm, they can also do a conditional bank hold, I've even seen them put it in to an omnibus acct, my point is there are options)

  • Seller can see and verify cash in escrow

  • Seller sends coin 

  • Buyer receives coin

  • Buyer runs their time weighted average price algorithm for 24 hours

  • 24 hours later, Buyer provides a transaction cost analysis (a breakdown stating ?k coins were sold over 24 hours at an average price of $7,000, they will use TradeBlock by default or an index your seller wants)

  • Seller pulls agreed amount from Escrow (transaction completed) 

Interested parties should contact : 

 

 

 

NEW: 100K-500K BTC @ 5% or 6% gross, Wilmington Trust USA - Look For Sellers
(Buyer JH)

  • 1. Up to 500k total btc in 100k contracts;

  • 2. Discount 3% net, 5% or 6% gross

  • 3. KYC/AML

  • 4. Wilmington Trust for escrow; top 10 largest financial institution in US, 120 B assets, 100 years old. Deal will be directly with head of corporate escrow.

  • 5. POF available and LOI available

  • 6. POC required; option to have contract agreeing that if POC via satoshi is shown, buyer MUST acquire assets

  • 7. 5k btc daily tranches, 5 days/week. Initial 1k btc test tranche

Interested parties should contact : 

 

 

 

NEW: 1M-3M up to 8M BTC @ 10% gross, 5% net, USA - Look For Sellers (combined)
(Buyer JK)

 

Astute buyer/investor in US is looking for 3M btc with Rolls & Extensions up to 7M-8M btc over a period of time. The deal can start with 500K or 1M, next 800K, 600K, 700K, 200K etc to reach 8M btc. Look for trusted seller with regular and reliable supplies of bitcoins. THIS IS A LONG TERM DEAL

  • 10% gross

  • 5% net to buyer

  • 2% to Seller side

  • 2% to buyer side

  • 1% Escrow

  • Transaction can be Escrow, bank to bank or Payment Guarentee procedures

  • Signed NCNDA, IMFPA and CIS

  • Zoom call - buyer or his/her mandate and seller group to determine amount of contract and size of tranches.

  • LOI, POF, POC, KYC/AML compliance

  • Flexible procedures to be formulated and agreed between buyer and seller​ during zoom call

Interested parties should contact : 

 


Procedures:

1. Buyer deposits refundable funds into JP Morgan Chase or Wells Fargo Escrow Account of the Perry Law Group attorney/paymaster in Atlanta, GA.

2. Funds are refunded if not completed tranche

3. First test tranche of 1000 coins. No money is transferred to seller until buyer has received his coins.

4. Upon successful completion of test tranche, subsequent tranches can begin in as few as
2 hours. There can be as many as 5 tranches
per day.

Seller is now trenching daily.

In summary:

The seller does not need POF. To be assured that seller can perform, parties do a test tranche of 1000 coins.

Further, procedures state that buyer does not release funds until coins have been delivered.

Plus, big penalty if seller does not perform.

Funds are deposited in Chase escrow account, transaction is coordinated by escrow attorney. Buyer may do test tranche. No money is released until coins delivered, and there is a huge penalty if seller does not perform. 

Satoshi Test:

There is good reason for not doing a Satoshi test. One of our sellers tried doing a Satoshi and was hacked by the Russians.

From an expert on bitcoins: Nobody with any sense will ever do a Satoshi.

Some buyers keep insisting on this. But it is very risky and ill advised.

Interested parties should contact : 

 

 

 

NEW: 200K BTC @ 5% gross, 2% net, USA - Look For Seller

(Buyer - DC)

  • Procedures:

  • NDA Signed;

  • Fund already onboarded and fully funded

  • Maximum 1000-2000btc daily tranche

  • Zoom call followed by kyc aml, exchange of legacy code. sign agreement

  • Upon exchange escrow codes, the escrow will do the formal POF and POC checks

  • Escrow only

  • The escrow buyer can accept : Legacy

Interested parties should contact : 

 

 

 

NEW: 200K BTC @ 5% gross, 2% net, USA - Look For Seller

(Buyer - DC)

  • Procedures:

  • NDA Signed;

  • Maximum 5K daily tranche

  • Zoom call followed by kyc aml, exchange of legacy/etana code. sign agreement

  • Upon exchange escrow codes, the escrow will do the formal POF and POC checks

  • Escrow only

  • The escrow buyer can accept : Etana/ Legacy

Interested parties should contact : 

 

 

 

NEW: 200K BTC @ 5% gross, 2% net, Singapore - Look For Seller

(Buyer - DC)

  • Procedures:

  • 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 - POF and POC - Lawyer Attestation of funds in Law Firms Escrow Account;
    5 - Draft LOI;

  • First tranche 1000K btc, 1500K to 2K daily tranche

  • Escrow only

  • The escrow buyer can accept : etana, legacy trust, Karaken, Lmax and Denton’s legacy

Interested parties should contact : 

 

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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.