BUYERS - LOOK FOR SELLERS

 

 

 

 

NEW: 5000+ BTC @ -3% gross, -1% net, Face2Face, Germany- Look For Seller

(Seller: A Z)

Post: 10.2.2019

  • Buyer rep is direct to Buyer in Germany

  • Min 5000+ BTC, -3% gross, -1% net

  • 1. Buyer and seller sign the procedure document.

  • 2. The buyer and the seller meet in the seller's area, which has been agreed in advance.

  • 3. At the meeting buyer show POF first.

  • 4. After checking the POF, the seller should create a new blockchain wallet. The wallet has to be presented on a mobile phone, simply scan the QR code.

  • 5 After scanning the QR code, the buyer will send 0.5 test BTC to the new wallet just created by the seller.

  • 6 After receiving the test BTC from the buyer, the seller should send it back to the buyer's wallet.

  • 7 The seller transfers bitcoins equal to the agreed amount to his new just created wallet.

  • 8 The buyer checks the new wallet address in the blockchain and checks whether the coins have already been transferred to the seller's new wallet.

  • 9 After verification, the buyer transfers money equal to the amount of BTC in the new wallet to the seller's Bank account.

  • 10 The seller confirms that the money has arrived in his Bank account and then transfers the coins from his new wallet to the buyer's wallet.

  • 11 Steps 7, 8, 9, 10 repeat until the closing of the transaction.

  • 12 The Commission must be paid to the agents under the contract IMFPA.

  • Non Performance conditions:  If after the arrival of the buyer, the seller does not fulfil the conditions specified in the procedure, it is obliged to pay a penalty of 10,000 euros to the buyer. If the buyer does not fulfil the conditions, it is obliged to pay a penalty of 10,000 euros to the seller

SELLER MANDATE ONLY 

Interested parties should contact : 

 

 

 

NEW: 1K BTC Per Day @ +2% gross, -2% net, Oneify - Look For Seller

(Buyer: G V)

Post: 9.2.2019

  • Do you have a seller who can do 1K BTC/day for Oneify (https://www.oneifytrading.com/)

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 50K BTC @ -3% gross, -1% net, Wilmington Trust, - Look For Seller

(Buyer: G V)

Post: 9.2.2019

  • New buyer for 50K BTC, -3% gross, -1% net

  • Escrow with Wilmington Trust

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 300K-600K+ BTC @ -5% gross, -3% net, L2L, Canada - Look For Seller

(Buyer: M R)

Date: 7.2.2019

  • Do you have verified BTC sellers at this time?

  • No brokers or self proclaimed mandates.

  • Buyers attorneys at large national firm in Canada that have completed $3Billion in BTC transactions in 2018.

  • Verified buyer, AML, KYC looking for large blocks of btc for L2L transaction.

  • Can arrange call with attorney.

DIRECT SELLER ONLY

Interested parties should contact :

 

 

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

(Buyer: H D)

Post: 7.2.2019

  • I am direct to buyer Mandate. 

  • The mandate has more than one buyer , they are institutions located in Europe and US. 

  • They are all boarded in WT and Dantons.

  • New OTC Institutional buyer is looking for 100K BTC.

  • 100K BTC, -4% gross, -2% net

  • Escrow with Dentons, Wilmington Trust, etc, F2F

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 500K-1M BTC @ -6% gross, -3% net, Europe - Look For Seller

(Buyer: A.....I)

Post: 7.2.2019

  • New institutional buyer for 500K to 1M BTC in Europe

  • 500K-1M BTC, -6% gross, -3% net, or 7% gross, 4% net for 1M BTC

  • Bank to bank in Europe

  • POF and POC

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 289K+ BTC @ -4% gross, -2% net, Kingdom Trust, NY - Look For Seller

(Buyer: H J)

Post: 4.2.2019

  • I am direct to a Buyer Mandate, who is direct to Buyer (from a Hedge Fund company) with US$1 billion AUM ( Assets Under Management )

  • The Hedge Fund company is in NYC 

  • Transaction through escrow account with Kingdom Trust

  • Kingdom Trust has a super secure cold storage for Bitcoins

  • Kingdom Trust is insured by Lloyd's of London.

  • Looking for seller with Kingdom Trust

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 80K-150K+ BTC @ -4% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: C..L)

Post: 2.2.2019

  • Buyer rep is direct to Buyer

  • 80K-150K+ BTC, -4% gross -2% net with Wilmington Trust 

  • Procedures:

  • 1. Parties sign NDNC, IMFPA for broker protection

  • 2. Provide onboarded seller name so we can verify POC with WT

  • 3. If the seller is already onboarded, buyer will give the buyers details so the seller can confirm POF with WT that the buyer has capacity to complete the order

  • 4. Organise a conference call between mandates, the buyer and seller

  • 5. POC Signed message. 

  • 6. WT organises escrow agreement and they transact

SELLER MANDATE ONLY​

Interested parties should contact : 

 

 

NEW: 100K BTC @ -4% gross, -1% net, Wilmington Trust - Look For Seller

(Buyer: O C)

Post: 2.2.2019

100k btc, -4% gross -1% net with Wilmington Trust or buyer procedure as followed:

  • PROCEDURE:

  • 1. The Buyer and Seller execute this Purchase and Sale Agreement which shall be deemed a full recourse formally and a legally binding commercial contract between the PARTIES. Buyer must provide Proof of Fund within 24 hours of the countersigned contract directly to the Seller. 

  • 2. Buyer submits new wallet address from own ITBIT corporate exchange account, and email the wallet address to Seller with written letter from Buyer accepting full legal obligation and authority with ITBIT, a US Federal Regulated exchange account, if only after confirming Bitcoins (SIX Blockchain Confirmations), Buyer fails to wire transfer funds to Seller, ITBIT will return Bitcoins with each tranche back to Seller.

  • 3. Seller confirms each and new wallet address with 1BTC and give transaction ID, and with just 6 confirmation is nominated by buyer. 

  • Buyer within three to four hours after confirmation of BTC wire transfers to Seller Bank account on each tranche.  Upon receipt of payment, Buyer sends next tranche until contract is completed. 

  • 4. Seller upon confirmation of funds, Buyer will issue TT Reciept to Seller as proof of wire transfer details.

  • a. Seller and Buyer advice of posting status and screen details, BUYER shall verify and authenticates the tranche posting.

  • b. Full payments are released to Seller specified bank account, of the full purchase price of delivered BTC tranche(s) minus discounts 

  • NON PERFORMANCE PENALTY CLAUSE:  AFTER RECEIPT OF BITCOIN AND BUYER FAILS TO PAY FOR THE COIN TO THE SELLER NOMINATED ACCOUNT WITHIN 48 HOURS THE BITCOIN SHALL BE RECLAIM BY THE SELLER AND BUYER SHALL PAY PENALTY OF 1% OF TOTAL CONTRACT UNCONDITIONAL TO SELLER.  REFERENCE TO ARTICLE 2 COMPLIANCE.

SELLER MANDATE ONLY​

Interested parties should contact : 

 

 

NEW: 200K BTC @ -4% gross, -2% net, Kingdom Trust, USA - Look For Seller

(Buyer: H J)

Post: 1.2.2019

  • I am direct to the buyer mandate for a US hedge fund with amount of $1 billion.

  • The buyer is looking for a seller for 200k coins at -4-2.

  • Buyer will take 5000 per day every day until all 200k are sold.

  • We can meet F2F for POF/POC and then transact through escrow service preferably Kingdom Trust.

  • Please advise if you have any sellers ready onboard. 

SELLER MANDATE ONLY​

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -5% gross, -3% net, F2F, DBS, HSBC, HK - Look For Seller

(Buyer: L J)

Post: 29.1.2019

​​

  • Buyer is looking to purchase up to 100,000 BTC, bank-to-bank and face-to-face in Hong Kong

  • -5% gross, -3% net or -4% gross, -2% net negotiable

  • Purchase Procedure - F2F in Hong Kong:

  • 1. Buyer & Seller (through their representatives) agree on Pricing & Terms (including this Procedure).

  • 2. Buyer issues LOI and IMFPA. Seller countersigns and returns. The parties understand and agree that Seller’s acceptance of Buyer’s LOI means that a binding legal CONTRACT then exists between the parties.

  • 3. Seller sends about 0.001 BTC "Satoshi" Tranche direct from Seller’s private wallet to buyer's digital wallet address provided in the LOI.

  • 4. Buyer arranges Conference Room in Hong Kong or USA for preliminary meeting (TTM) between buyer and seller (or their reps/attorneys).

  • 5.   At the preliminary TTM: 

  • (a) buyer shows POF (for minimum 10,000 BTC); 

  • (b) seller shows POC for similar quantity of BTC; 

  • (c) both parties set a 2nd TTM at DBS Bank Hong Kong or Hang Seng Bank Hong Kong for the BTC/USD exchange.

  • 6. At 2nd TTM in bank, BTC/USD exchange occurs in tranches over several days or all at once. Each tranche will be executed as follows:

  • a. Buyer sends payment to seller bank-to-bank or ledger-to-ledger.

  • b. On confirmation of funds receipt, seller sends equivalent BTC to buyer's wallet.

  • c. Both parties wait in bank till Bitcoin blockchain confirms the BTC  transfer is irrevocable before departure.

  • 7. Buyer pays consultants commissions as agreed in IMFPA.

 

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 70K+ BTC @ -3% gross, -1% net, Face2Face, Las Vegas - Look For Seller

(Buyer : O C)

Post: 25.1.2019

​​

  • My rep is direct to buyer

  • Up to 70K+ BTC, -3% gross, -1% net, -2% commissions

  • Need Bitcoin seller Face2Face in Las Vegas

  • CIS ready, POF updated January 23, 2019 ( $250.84M at JP Morgan Chase)

  • Face to face transaction after Satoshi test purchased 1 btc to 10 btc.

  • Seller to show KYC

  • Need seller too who can give discount, any amount of coins, as long as seller will used Wilmington trust. Just prove you have coins through Satoshi test. 

  • Procedures: 

  • Test buy on a contract. 1 btc test to be paid by buyer.

  • Then 5 btc test and 10 btc

  • Then meet for bigger deals.. if seller can go to office of buyer in Las Vegas. 

SELLER MANDATE ONLY

Interested parties should contact:

 

 

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

(Buyer: P M)

Post: 24.1.2019

​​​

  • 300k BTC 
    GROSS-4%, Net -2%
    Hongkong 
    Buyer mandate >seller> you

  • Procedure 
    1. Meeting at HSBC Vip room currency HKD 
    2. Seller sells 1 BTC (market price)
    3.Buyer prints cashiers cheque for $10M USD
    4. Buyer place cheque on table ( $10M USD)
    5. Seller sends BTC equivalent to $10 M USD to buyer
    6. Buyer transfers HKF equal to $10M USD to seller (if buyer does not transfer the funds after he received the BTC, the seller takes cheque). This will be included in contract)
    7. Repeat procedures 4-6 over 10 per day
    8. Seller pays commissions to intermediates In BTC

Seller Mandate Only

Interested parties should contact :

 

NEW: 100K up to 300K BTC @ -4% gross, -2% net, Europe - Look For Seller

(Buyer: J N)

Post: 22.1.2019

  • New buyer for 100K BTC in Europe - Europe fund company

  • -4% gross, -2% net, 1% buyer side (0.75 buyer andate, 0.25 buyer broker), 1% seller side

  • POF first with mt 199 is possible after few kyc doc.... and after 100k, up to 300k additional is possible

  • Buyer will do mt 199 as POF

  • Then POC on Satoshi and forensics 

  • mT103 locked fund for each tranche

  • Either in HKD or USD

  • At least seller mandate should do KYC

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 5000 BTC @ -4% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 21.1.2019

  • Buyers in Dubai, 5,000BTC needed in Dubai

  • Cash F2F

  • Show POF, POC at the same time.

  • Flexible procedures
     

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 100K-500K BTC @ -5% gross, -2% net, F2F, HK - Look For Seller

(Buyer: J...N)

Date: 18.1.2019

  • We have several HK buyers looking for 100K up to 500K+ btc in HK.

  • If you are  legit sellers for 100K to 500K+ BTC, we like to hear from you.

  • Flexible deals and procedures.

  • 4% to 5% gross, 2% net. Negotiable

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 100K up to 500K BTC @ -4% gross, -2% net, NY, USA - Look For Seller

(Buyer: J C)

Date: 17.1.2019

  • We have a serious NY buyer looking for 100K up to 500K BTC

  • The buyer has LOI for 500K btc, but can start with 100K BTC

  • Discount negotiable, -5% gross, -2 % net, or -4% gross, -2% net

  • Flexible deals and procedures

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 5000 BTC up to 1M BTC @ -5% gross, -2% net, Escrow Wilmington Trust USA - Look For Seller

(Buyer: D S)

Date: 15.1.2019

  • Buyer rep is direct to buyer there is no chain .....

  • Start with $ 1 m trial tranche, and go up to 5,000 BTC per day

  • Discount 5/2, 4/3 

  • Can be 5000 twice a day to 5000 3 times a day until total amount of bitcoin is purchased 

  • Buyer has funds in escrow at Wilmington Trust “WT”. The funds was established to purchase BTC.

  • We can prepare a written Direction Pay Order to BTC Seller, as long as the seller can fulfill the following:

  • Procedures:

  • 1. Allow us to conduct the coin chain analysis

  • 2. Agree to take WT as the escrow agent for the FIAT

  • 3. On the day of the transction, we use weighted average price on Coinbase.com at 8 am EST, 8.30 am EST, 9.00 am EST, 9.30 am EST and 10 am EST

  • 4. Both seller and buyer strike the price and Seller push the coin to Buyer wallet

  • 5. Upon 6 blockchain confirmation, we will instruct WT to release the FIAT to your account of choice

  • 6. We will start with $ 1 m trial tranche, and go up to 5,000 BTC per day

  • 7. W8 or W9 may need to be provided by WT to release funds to seller.

  • These are the procedures

  •  "direction pay order" ... meaning seller doesn't have to be onboard as long as they are willing to get paid through Wilmington

  • Preferred direct contact with seller on the phone

SELLER OR SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 270K BTC @ -4% gross, -2% net, F2F, HK - Look For Seller

(Buyer: J...N)

Date: 15.1.2019

  • 270k coins FTF HK 4/2

  • Looking for legit seller with POC

  • Will be gone quickly today

  • Also, I have a buyer looking for a 5/3 discount. 
    They will buy up to 5k coins a day and will buy out/commit to all their inventory if seller is looking to exit their coins. They’ll do business at 1 specific place that’s regulated. I have the details but under strict confidentiality. If you’re serious I’ll need to talk on phone with seller or seller mandate and signed ncnda prior to introduction to the buyer.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 600K-1.2M+ BTC @ -5% gross, -3% net, USA  - Look For Seller

(Buyer: T..D)

Date: 13.1.2019

  • We have Family Offices in US looking up to 1M+ btc

  • Discount negotiable, -6% gross, -3 % net

  • PROCEDURES: 

  • 1. Show POF, POC 

  • 2. Satoshi test 

  • 3. Bank2bank

  • 4. Commission will be paid after each successful tranche. 

  • 5. Flexible procedures

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 1.6M BTC @ -6% gross, -3% net, USA - Look For Seller

(Buyer: T..D)

Date: 11.1.19

  • We have a major client representing several Family Offices in US

  • Up to 1.6M btc

  • Discount negotiable, -6% gross, -3 % net

  • Contact us to discuss deals

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 136K BTC @ -4% gross, -2% net - JP Morgan, US - Look For Seller

(Buyer: M....N)

Date: 11.1.19

  • 136K btc, -4% gross, -2 % net

  • I have buyers that have SBLC set up for $500 million dollars JP Morgan Bank and JP Morgan SBLC

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 50K BTC @ -4% gross, -2% net - Australia - Look For Seller

(Buyer: V A)

Date: 30.12.2018

  • We have three orders right now: 

  • I. 1K/day for Australian OTC:

  • 3% gross, 1% net

  • Rep is direct to buyer Australian OTC. Legitimate. It's him to the desk that's it nobody else.

  • Buyer has every piece of documentation to get the deal done.

  • POF, KYC copy of company registrations, breakdowns of share holder agreement, purchase and sale agreement legitimately everything ready.

  • If your seller side is legit all good to go great.

  • 2. Another buyer 1K/day. 3% gross, 1% net

  • Those guys can provide KYC and LOI, but are not eager to provide POF before POC.

  • 3. Buyer 50K:

  • 4% gross, 2% net

  • CIS/KYC and initial POF/POC should go through the transaction attorney. As long as the buyer’s lawyers can perform KYC/AML direct, that will be a requirement.

  • Buyer is ready and wants to perform the KYC/AML themselves.

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 1.5M BTC @ -8% gross, -3% net, F2F, HSBC, HK - Look For Seller

(Buyer: M M)

Date: 27.12.2018

  • New serious institutional buyer in Hong Kong.

  • He is capable of buying 1.5M BTC

  • -8% gross, -3% net, -1% escrow, -2% buyerside, -2% sellerside

  • Mode of payment- bank transfer from HSBC, he wants f2f inside bank's private VIP room.

  • Institutional buyer prefers SAT, NCNDA, IMFPA as well with legal docs

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 500K BTC @ -5% gross, -2% net, Escrow Wilmington Trust USA - Look For Seller

(Buyer: M M)

Date: 27.12.2018

  • I have a new Wilmington Trust serious buyer in hand. He is looking to close deals asap.

  • Wilmington escrow, IMFPA, on every deal closing.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: Up to 300K BTC @ -5% gross, -2% net, Dentons, Toronto - Look For Seller

( Buyer: T H )

Date: 26.12.2018

  • Buyer is looking 300k BTC before the end the year.

  • Buyer already on boarded Dentons

  • POC, Satoshi test possible.

  • If moved quickly buyer may take whole 600k

  • POC, POF would be Key 

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 500K BTC @ -6% gross, -3% net, F2F, HSBC, HK - Look For Seller

(Buyer: M M)

Date: 25.12.2018

  • I have a new institutional buyer in Hong Kong.

  • Initial purchase 500,000k BTC. 

  • He is capable of buying 1.5M BTC

  • Mode of payment- bank transfer from HSBC, he wants f2f inside bank's private VIP room.

  • Institutional buyer prefers SAT, NCNDA as well with legal docs

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 25K-50K BTC @ -3% gross, -1% net, F2F, Singapore - Look For Seller

(Buyer: J...N)

Date: 24.12.2018

  • I have a Singapore buyer for 25K-50K.

  • -3% gross, -1% net

  • POF ready and buyers agent in Singapore ready to trade.

  • Just needs Satoshi in exchange for POF before meet.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 50K BTC @ Legacy Coins In UK - Look For Seller

(Buyer 4)

Post: 23.12.2018

  • **Need 50K Legacy Coins in UK 

  • Contact me if you have a seller

SELLER MANDATE ONLY

Interested parties should contact :

 

 

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

(Buyer: A A)

Date: 22.12.2018

  • Buyer available now before Christmas

  • 100K BTC, -4% gross, -2% net

  • Summary of Transaction Steps / Procedures
    Procedure For Casher's Order/Bank to Bank
    1. Private Agreement 

  • 2. On dealing date, buyer and seller meet at designated bank

  • 3. Buyer and Seller lock rates on deal day.

  • 4. Buyer produce cashier's order at bank right in front of seller. 

  • 5. The cashier's order shall remain as collateral throughout the entire 
    transaction. 

  • 6. Seller transfer BTCs and buyer wait for 6 confirmation before transfer funds to 
    seller's bank account or seller accept cashier's order. 

  • 7. Seller transfer commission in BTCs to in accordance to IMFPA.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 100K BTC @ -5% gross, -2% net, F2F, HK - Look For Seller

(Buyer: A A)

Date: 22.12.2018

  • URGENT DEAL!

  • Buyer looks for 100K btc, -5% gross, -2% net, f2f and ledger to ledger in Hong Kong
    Detailed Bitcoin Purchase Procedure - F2F in Hong Kong:

  • Buyer & Seller (through their representatives) agree on Pricing & Terms (including this Procedure).

  • Buyer issues LOI and IMFPA. Seller countersigns and returns.

  • Seller sends 0.001 BTC "Satoshi" Tranche direct to buyer's digital wallet 
    address provided in the LOI.

  • Buyer arranges Conference Room facilities in HK hotel for preliminary 
              meeting (TTM) between buyer and seller (or their reps/attorneys).

  •  At the preliminary TTM: 
    (a) buyer shows POF (for minimum 10,000 BTC); 
    (b) seller shows POC for similar quantity of BTC; 
    (c) both parties set a 2nd TTM at an agreed HK bank for the BTC/USD 
    exchange.

  • At 2nd TTM in bank, BTC/USD exchange occurs in tranches over several 
    days or all at once. Each tranche will be executed as follows:
    Buyer sends payment to seller bank-to-bank or ledger-to-ledger.
    On confirmation of funds receipt, seller sends equivalent BTC to buyer's wallet.
               -    Both parties wait in bank till Bitcoin blockchain confirms the BTC 
          transfer is irrevocable before departure.

  • Buyer pays consultants commissions as agreed in IMFPA. 

  • Buyer pays commission to buyers agents only

Seller Mandate Only

Interested parties should contact :

 

NEW: 50K-100K BTC @ -4% gross, -1.5% net, Canada - Look For Seller

(Buyer: S O)

Date: 21.12.2018

  • My buyer representative is direct to a reliable and proven institutional buyer

  • Buyer looks for at least 5,000 to 100,000+ bitcoins. 

  • 100K btc at -1.5% of market rate

  • 100K btc, -4% gross, -1.5% net, -1.25% buyer side, -1.25% seller side

  • Escrow, B

  • Flexible procedures

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 100K BTC @ -3% gross, -1% net, Montreal, Canada - Look For Seller

(Buyer: A H)

Date: 18.12.2018

  • I am direct to Canadian Buyer

  • The buyer is looking to buy large sums of BTC on a regular basis - in batches of 100K per transaction

  • 100K btc at -1% of market rate

  • 100K btc, -3% gross, -1% net, -1% buyer side, -1% seller side

  • Transaction through qualified escrows - pay by wire transfer

  • Escrow procedures.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 200K-300K BTC @ -4% gross, -2% net, Kingdom Trust, NY, USA - Look For Seller

(Buyer: H J)

Post: 16.12.2018

  • Direct to Buyer Mandate

  • Buyer rep is an attorney in NYC and he is working with a buyer mandate interested in purchasing 200-300k bitcoin from a bona fide seller preferably in the US.

  • The buyer will only deal with an escrow account if both the buyer and seller attorneys are signatories on the account.

  • If the seller is in the US we prefer to use Kingdom Trust which is a regulated escrow trust company that can keep the BTC in cold storage to be released only in tranches against the payment of fiat to the seller.

  • Kingdom is also insured by Lloyd's of London.

  • If the seller wants to use an attorney escrow then it must be a top tier law firm and both buyer and seller attorneys would be on the escrow account.

  • Please advise if you have any sellers to transact. 

Seller Mandate only

Interested parties should contact : 

 

NEW: 1M BTC @ -5% gross, -2% net, JP Morgan or Merrill Lynch - Look For Seller

(Buyer: J C}

Post: 10.12.2018

  • Two buyers are looking for 1M BTC each.

  • -5% gross, -2% net, -1% escrow ( to be confirmed)

  • 1M in BTC, closing at JP Morgan or Merrill

  • Flexible procedures to agree with buyer and seller

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 300K-600K BTC @ -5% gross, -2% net, JP Morgan, HK - Look For Seller

(Buyer: D...D)

Post: 10.12.2018

  • Buyer looking for 300K-600K BTC in HK

  • -5% gross, -2% net, -1% escrow

  • JP Morgan HK

  • Flexible procedures to agree with buyer and seller

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 10K BTC @ -4% gross, -2% net - Singapore - Look For Seller

(Buyer: M O)

Date: 10.12.2018

  • My buyer is looking for 10K btc in Singapore

  • -4% gross, -2% net - Discount % gross negotiable

  • F2F or Bank2Bank

  • Flexible deals and flexible procedures

Seller Mandate Only

Interested parties should contact :

 

 

NEW: From 500K up to 2M BTC @ -7% gross, -4% net, F2F,  KB Chau Law Co, Hong Kong - Look For Seller

(Buyer A A)

Date: 9.12.2018

  • Wealthy HK buyer looking for 500K up to 2 million BTC in several tranches ( daily or weekly ).

  • Min $10 million worth of BTC per daily tranche. Blocks of 200K, 500K, 300K, 800K etc up to 2M btc total target.

  • 4% Net.

  • This is the long term regular buyer if buyer found sellers seriously genuine and real deals.

  • Procedures:

  • F2F - Seller with a bank account in Hong Kong or Singapore

  • Buyer sends 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

  • Buyer requests a seller to sign the investment agreement with him to enable his bank register the transaction and movement of funds for investments. And this buyer wants the seller to verify a bank account in either Singapore or Hong Kong and ready to test 1btc first which will be paid for..

  • The seller to test 1btc paid for by the buyer

  • The buyer also accepts seller to work with buyer who has funds loaded in KB Chau Law Firm in HK

Seller Mandate Only

Interested parties should contact :

NEW: 50K-100K BTC @ -3% gross, -1.5% net, TMF Escrow, or F2F in HK, Tokyo, London - Look For Seller

(Buyer: G....E)

Post: 8.12.2018

  • Buyer rep is direct to buyer

  • WTB 50-100K BTC, @-3% gross, -1.5% net 

  • F2F in HK/Tokyo/London OR TMF escrow only. 

  • Steps:

  • Sign NDNC with me

  • Zoom OR Video POF —>

  • Satoshi OR AB wallet —>

  • Offical POF —>

  • F2F or TMF escrow.

  • Prefer to talk to seller mandate directly.

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

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: 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 :

 

 

More Deals At Buyer A , B

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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.

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