BUYERS - LOOK FOR SELLERS

 

 

 

 

NEW:10000 BTC @ -4% gross, -1% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 21.4.2019

  • Buyer in Dubai is looking for 10000BTC in Dubai

  • Any Bitcoin seller available in Dubai should contact me.

  • Buyer is ready to buy up to 10,000btc at a discount price -!% net..

  • Seller shows proof of btc and buyer shows proof of funds then meeting is organised to finalise the business.location will be decided by both parties.

  • We either buy cash or bank transfer. It all depend on the seller.

  • Seller can decide to supply a fix quantity daily.

  • Any interested seller or mandate should contact me.​

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K  BTC @ -7% gross, -4% net, B2B, Taiwan - Look For Seller

(BUYER: G...I)

Post: 19.4.2019

  • I am direct to Buyer Mandate

  • New Taiwanese buyer  is looking for 100K BTC, -7% gross, -4% net, -3% brokers ( 1.5% buyerside, 1.5% sellerside )

  • Sign contract, face to face meeting

  • B2B deals with buyer and seller

  • First transche 5000 BTC

  • Will provide full purchase procedures by request.

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10K BTC @ +3% gross, +10% net,  F2F, Cash in Paris - Look For Buyer

(Buyerr :  E R)

Post: 18.4.2019

Buyer is looking to buy 10K btc. +3% gross, +10% net, 7% Brokers ( 3.5% buyer side, 3.5% seller side)

  • I am direct to Buyer Mandate

  • PROCEDURE:

  • Face2Face Meeting - Seller will come to buyer's office or meeting room in 5 star hotel in Paris (NO BANK NO EXCHANGE OFFICE NO SECURITY HOUSE) to check the money

  • Two options :

  • 1. Buyer pay money to seller. Seller transfers Bitcoin to buyer's wallet. Then seller can go to any where he want with the money

  • 2. Seller will check the amount of money, then buyer drop the money In front of any public place seller want (bank,hotel....) at the same time, seller will make transfer of Bitcoin to buyer's wallet.

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 70K BTC @ -5% gross, -2% net, F2F, Cash, New York - Look For Seller

(Buyer: F T)

Post: 17.4.2019

 

New buyer is looking for 70K BTC  in New York.

​​

  • 1. Buyer sends LOA which will act as Buyer's (POF) and CIS

  • 2. Seller sends POC via BlockChain Signature which will act as Seller's (POC)

  • 3. Buyer and Seller or their formal/ official law firms will do a Zoom CC to discuss NY TTM( Table Top Meeting)

  • 4. NY TTM shall be for exchange of BTC for Cash

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

 

NEW: 5000 -10000 BTC @ -4% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 14.4.2019

  • Buyer in Dubai is looking for 5,000 -10000BTC in Dubai

  • PROCEDURES:

  • 1. Sign NDNC, IMFPA

  • 2. Seller shows POC, send $1 worth of BTC Satoshi test from the same 5000 BTC wallet

  • 3. Buyer shows POF online banking at the same time both parties do deal in bank

  • 4. After seeing 5000 BTC and received Satoshi test, buyer can transfer money first

  • 5. Then seller sends 5000 BTC

  • 6. First priority  is to see 5000 BTC wallet and receive Satoshi test from 5000 wallet and same time do deal bank to bank or on cash face2face.

  • 7. Buyer's bank account is at NBD Emirates BANK DUBAI

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 100K BTC @ -5% gross, -1% net, TMF Escrow - Look For Seller

(Buyer: F...E)

Post: 13.4.2019

  • Buyer rep is direct to buyer

  • Buyer is onboard TMF Escrow

  • Buyer side is closed, Seller side 4 or 5 people max

  • 100K BTC, @ -5% gross, -1% net , 4% Brokers (2% buyer side, 2% seller side)

  • TMF escrow only. 

  • Steps:

  • Sign NDNC with me

  • F2F or TMF escrow.

  • Standard procedures with TMF Escrow

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 200K+ BTC @ -5% gross, -2.5% net, Lawyer2Lawyer, Dentons - Look For Seller

(Buyer: J C)

Post: 10.4.2019

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  • Buyer is looking for 200K BTC. -5% gross, -2.5% net, -2.5% brokers

  • Deal : Lawyer to Lawyer (Dentons or another tier 1 law firm)

  • Procedure : A call with Seller or Mandate will be required right after NCNDA

SELLER MANDATE ONLY 

Interested parties should contact :

 

NEW: 400K BTC @ -5% gross, -3% net, Escrow, Etana, US  - Look For Seller

(Buyer D D)

Date: 7.4.2019

  • Buyer rep is direct to Buyer Mandate in US 

  • The Buyer is already onboard with Etana

  • 400K BTC, -5% gross, -3% net, -2% brokers (1% buyer side, 1% seller side)

  • Need 400K BTC seller, and must be on board with Escrow Etana (etana.com)

  • Standard procedures with Etana

  • Buyer is able to close deal as early as on Monday 8th April

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K BTC @ -3.5% gross, -1% net, Escrow, Wilmington Trust, US - Look For Seller

(Seller :  V W)

Post: 4.4.2019

Buyer is looking for 300K BTC for -3.5% gross, -1% net

​​

  • I am direct to Buyer Mandate

  • Gross : -3.5%

  • Net : -1%

  • Purchase procedure:

  • Type:  Escrow

  • Escrow: TMF Group, Wilmington Trust, or any other approved escrow with top-tier regulated law firm

  • KYC: Yes.- Via Escrow

  • LOI: Yes

  • POF type: Escrow

  • POC type: Satoshi Test, Wallet A/B

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: nil

The procedure of purchasing bitcoins is based on escrow. Once agreement signed and POF confirmation from reliable escrow received, Seller transfers to Buyer’s wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller via escrow only after each transferred BTC tranche.

  •  Procedure:

  • 1. Buyer’s representative sends LOI.

  • 2. Buyer will receive full agreement or the purchase order from Seller and has five clear international banking days to sign and return agreement in full.

  • 3. Once POF confirmation from reliable escrow received, Seller sends a public key of his wallet that holds NOT less than 5,000 (Five Thousand BTC). This Wallet will be used throughout the transaction and on the contract. Also, upon mutual agreement, Satoshi can be sent from the transactional wallet.

  • 4. Upon confirmation of the Escrow deposit Seller will initiate transfer of the corresponding tranche of bitcoins (no less than 5000 BTC) to Buyer’s wallet.

  • 5. Buyer verifies the status of transfer and confirms the receipt of BTC.

  • 6. Full payment for delivered BTC tranche(s) is released to the Seller specified bank account.

  • 7. The process for the next tranches is repeated from Step 4 until the contract is settled in full.

SELLER MANDATE ONLY

Interested parties should contact:

 

 

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

(Buyer A S)

Date: 2.4.2019

  • A new US Buyer is already onboard with Etana

  • 50K+ BTC, -4% gross, -2% net

  • I need BTC seller on boarded Escrow Etana (etana.com)

  • Looking an offer from a seller?

  • Procedures with Etana

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K  BTC @ -5% gross, -2% net, F2F, Legacy Trust, Hong Kong - Look For Seller

 

( Buyer: M C )

Post: 29.3.2019

  • A new buyer on board Legacy Trust. Money on board Legacy trust. 

  • Need a seller with -5% gross, -2% net. Total amount 100k. Can start for 5k.

  • Procedures:

  • 1. Buyer and seller sign contract
    2. Seller sends POS (Satoshi test from one or several wallets from which he will conduct the deal)
    3. The buyer/ buyer mandate will meet seller mandate in Hong Kong at pre-arranged time in the 
    buyer’s escrow office Legacy Trust
    4. On transaction day, Buyer transfers fund to Seller nominated bank account in the value of 
    tranche BTC in USD or HKD equivalent.
    5. Seller. upon confirmation of fund transfer, will send BTC from his wallet address to Buyer 
    Wallet address (as the coins are gathered from a few sources, it may take a bit of time to arrive 
    in Buyer’s wallet.) 
    6. Buyer verifies his Wallet address and confirms the BTC.
    7. Buyer and Seller authenticate the BTC via BLOCKCHAIN 7 forensic confirmation. Upon full confirmation of received coins, both buyer and seller can then allow to leave the room.

  • OR

  • If the seller on boar Legacy trust, he can provide his custody account number.
    If the seller isn't ready to provide custody ID in Legacy trust:
    After POC, we will organise a conference call with one of Legacy’ top manager, to confirm a customer information.
    POC:
    Seller makes satoshi test from one or several wallets from which it will conduct the deal, equal 300 BTC tranche in the amount of 0,001 BTC to Client’s Custody wallet (in Legacy Trust)

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K - 500K  BTC @ -6% gross, -3% net, Cash, TTM, Hong Kong - Look For Seller

 

( Buyer: K P )

Post: 27.3.2019

  • Buyers in HK are looking for 100K-500K BTC

  • 100K-500K btc, -6% Gross, -3% Net, 3% Brokers

  • Cash deals, TTM deals.

  • Flexible - Seller can provide procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

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

( Buyer: K P )

Post: 27.3.2019

  • Buyer in Japan is looking for 500K btc

  • 500K btc, -6% Gross, -3% Net, 3% Brokers

  • Buyer can provide MT 799 ,MT 760 and MT 103/72

  • Flexible - Seller can provide procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 500K BTC @ -7% gross, -5% net, F2F, Signature Bank or Wilmington Trust, NY - Look For Seller

(Buyer: A E)

Post: 16.3.2019

​​

  • Major institutional buyers/investors in NY are looking for 500K BTC with additional 500K R&E

  • Buyers wants to meet seller f2f in NY for proof exchange.

  • -7% gross, -5% net, -2% commission, Face2Face, tranche with Signature Bank or Wilmington Trust.

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account....either Signature Bank or Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -7% Gross, -4% Net, US - Look For Seller

(Buyer: D D)

Post: 15.3.2019​​​

  • I have a US buyer who wants to buy 100,000 bitcoins rolls and extensions at minimum -4% net discount to the buyer and Gross -7%

  • Bank to bank.

  • MT103/72 outside USA
    MT799/760


  • POC test:
    - Satoshi from 2000 BTC wallet
    - Signed message
    - A-B transfer


  • Do you know any sellers that can do this?

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 600K+ BTC @ -6% Gross, -3% Net, Wilmington Trust - Look For Seller

(Buyer: D D)

Post: 14.3.2019​​​

  • Buyer rep is direct to Buyer Mandate who is representing an Institutional Buyer in US.

  • The Institutional Buyer is looking for 600K+ BTC @ -6% gross, -3% net, -3% commission, tranche with Wilmington Trust

  • The Institutional Buyer is already KYC/AML

  • Procedures:

  • ​We need KYC of seller to be passed to Enigma for the initial step

  • 1)NDA to be signed between seller mandate -inters- buyer mandate.
    2.Call to be arranged between mandates and Codes or names to be exchanged for vetting by Wilmington Trust.
    3. POF vetted from WT agents, POC sent to buyer (signed msg or A to B wallet test
    4. After vetting IMFPA to be signed by all parties (50/50 split) .
    5. SPA to be submitted and Escrow agreement to be signed.
    6. Seller pushes coin to buyer... Wilmington pushes funds to Seller.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -5% gross, -2% net, B2B, Escrow, HK - Look For Seller

(Buyer: J...N)

Post: 10.2.2019

​​

  • I have another buyer that can do B2B. But lawyers/escrows will need to be involved.

  • 100K BTC @ -5% gross, -2% net, -3% agency fees

  • Procedures / Trade process:

  • POF then POC then supply definitive agreements PSA / Escrow Agreement and supply escrow contact for Due Deligence.

  • Buyer signs agreements and funds the escrow

  • Buyer will move fast after the Satoshi

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500K BTC @ -5% gross, -2% net, Signature Bank, Singapore - Look For Seller

(Buyer: K....A)

Post: 6.3.2019

​​

  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

  • Transactional Procedures :

  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: Up To 200K BTC @ -4% Gross, -2% Net, Wilmington Trust - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

​​

  • Buyer rep is direct to Buyer in UK

  • Buyer is looking for up to 200K BTC @ -4% gross, -2% net, -2% commission, tranche with Wilmington Trust

  • Buyer is already KYC’d and onboarded

Transactional Process with Wilmington procedures :

  • 1. Seller shows POC through a signed message or small satoshi test from a wallet containing a min of at least the amount of the desired transaction for coin analysis. Minimum size of initial test transaction is $500,000 USD

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price using Tradeblock.com, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500K+ BTC @ -5% Gross, -2% Net, Kingdom Trust, Signature Bank, Metropolitan Bank, UK - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

​​

  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

Transactional Procedures :

  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 250K BTC @ -4% Gross, -2% Net, F2F In Singapore - Look For Seller

(Buyer: D D)

Date: 26.2.2019

  • Buyer looks for 250K, F2F in Singapore

  • -4% gross, -2% net

  • First tranche 3400 BTC, POF for 1st tranche ready

  • Flexible procedures

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 275K BTC @ -4% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: G M C)

Post: 18.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer looks for 275K BTC @ -4% gross, -2% net, -2% commission

  • Buyer is already KYC’d and onboarded

Transactional Process with Wilmington procedures :

  • 1. Seller shows POC through a signed message or small satoshi test from a wallet containing a min of at least the amount of the desired transaction for coin analysis. Minimum size of initial test transaction is $500,000 USD

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price using Tradeblock.com, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

The LOI is the first doc, P&S agreement, Escrow agreement and deal road map.

We need you to confirm the seller is onboarded at Wilmington Trust. Please send verification etc.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

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

(Buyer: W C)

Post: 17.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer has 100K BTC @ -4% gross, -2% net, -2% commission

  • Buyers are already KYC’d and onboarded

  • Wilmington procedures :

  • Seller will promise to speed up WilingtonTrust onboarding 

  • •    NCNDA between all parties, LOI
    •    Mandate to Mandate call – answer questions and explain detailed process
    •    Seller Mandate calls WilingtonTrust management to validate background on the buyers (they are active and serious)
    •    Seller provides KYC/CIS information and onboard WilingtonTrust (buyers are already KYC’d and onboarded)
    •    Purchase agreement, IMFPA and escrow agreement
    •    seller shows POC for 100 btc. Buyer loads funds into WilingtonTrust for test tranche
    •    PoC/ PoF for at least 100 coins first tranche (later trenches will be as big as wire limits) ie 5000 btc but can do multiple tranches per day
    •    Transact upon approval through compliance at Wilmington Trust
    •    WilingtonTrust is a fiat escrow so the buyers transfer money to WilingtonTrust escrow account, but bitcoins are transferred directly between seller to buyer after WilingtonTrust approves that the funds are secured at their account
    •    Upon confirmation on the blockchain - WilingtonTrust wires the money to the seller
    •    Repeat transaction steps until all coins have been purchased

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 250K-300K+ BTC @ -4% gross, -2% net - Look For Seller

(Buyer: G M C)

Post: 16.2.2019

  • New buyer looking for 250K-300K+ BTC

  • -4% gross, -2% net, 2% commission

  • Buyer has LOA/LOI ready to go

  • Require POF, POC, NDNC

  • Flexible Procedures, F2F or Escrow or B2B etc

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 20K BTC @ -3% gross, -1% net, US - Look For Seller

(Buyer: S C)

Post: 15.2.2019

​​​

  • Buyer rep is direct to buyer mandate

  • Buyer and buyer mandate located in US 

  • To start with 20K BTC, -3% gross, -1% net

  • Flexible Procedures to discuss with seller

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 20K BTC @ -4% gross, -2% net, Wilmington Trust, US or EU - Look For Seller

(Buyer: M B C)

Post: 11.2.2019

​​

  • 20,000 BTC, IN TRANCHES WITH ROLLS AND EXTENSIONS

  • -4% gross, -2% net, -2% commissions, buyerside 1%, seller side 1%

  • Seller side closed

  • 4K BTC with initial tranche of 1K BTC and thereafter 3K BTC in no more than 2 additional tranches and thereafter up to 4K BTC daily until this contract is completed in no more than 7 business days from the date of the initial tranche.

  • Procedures:

  • Parties agree on Bitcoin total quantity and quality (BTC)  for Seller prepared Purchase Agreement, discount and Buyer commission.  Parties retain separate counsel.  Parties enter into their respective Mandate or Broker Agreements. Seller and Buyer execute engagement agreement for (Escrow/Settlement Agent) at the lawyer's IOLTA ACCT at M&T Bank, N.A.

  • The Buyer provides Letter of Intent (LOI) to Seller Mandate (BVFR & Associates, LLC).

  • The Buyer provides Client Intake Sheet (CIS) documents, detailing Buyer information, to Seller Mandate.

  • Seller prepares and executes Purchase and Sale Agreement (SPA) and Buyer executes SPA. 

  • Buyer provides Proof of Funds (POF) to Seller Mandate and Escrow/Settlement Counsel.

  • Seller provides POC in form of a Satoshi from a transactional wallet only to show show clean BTC but that will only be loaded with the 1K BTC upon the ESCROW being funded at M&T Bank, N.A. and thereafter reloaded for each subsequent BTC tranche.

  • Buyer’s funds for purchase under SPA delivered to Escrow/Settlement Counsel.

  • Escrow/Settlement Counsel verifies with Seller’s Counsel and Seller the receipt of Buyer’s funds, and transfers funds due from Buyer under SPA to Seller’s Counsel, to be held in trust and escrow for subsequent administration per the SPA.

  • Seller sends initial 1000 BTC as test tranche to Buyer’s designated wallet or platform for acceptance.

  • Buyer and/or Buyer’s Counsel notifies Escrow/Settlement Agent that initial 1000 BTC tranche amount is accepted as delivered.  Thereafter, Escrow/Settlement Counsel and Seller Counsel will be duly authorized at its discretion to pay the applicable fees due to the parties per SPA and/or other Transaction Agreements, documents or instructions for that accepted and delivered tranche.

  • Seller immediately sends the balance of 3000 BTC in 1 or 2 tranches to the same designated Buyer’s wallet or platform for acceptance.

  • After Buyer and/or Buyer’s Counsel notifies Escrow/Settlement Counsel that the remaining  tranches totaling 3000  BTC has been received and accepted in Buyer’s Wallet from Seller, Escrow/Settlement Counsel notifies Seller’s Counsel, and Seller’s Counsel disburses Seller funds per ACCEPTED BTC tranche from his escrow and Escrow/Settlement Counsel disburses remaining funds per ACCEPTED BTC tranche from his escrow to parties as per SPA and/or other Transactions agreements, documents or instructions.

  •  

  • Steps 7-12 shall receipt until the full contracted amount of 20,000 BTC is delivered.

 

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 250K BTC @ -7% gross, -5% net, Wilmington Trust, US or EU - Look For Seller

(Buyer: G V)

Post: 10.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer located in US and will buy in US or Europe

  • Up to 250K BTC, -7% gross, -5% net

  • Minimum start with tranche 1000 BTC and scale to 10000 BTC per tranche

  • Wilmington Trust. Open to most major escrows, major banks and attorneys.

  • POF, POC Satoshi or Sig Message

  • Payment procedures will be agreed to at the meeting with the buyer mandate and the seller or seller mandate.

  • Flexible Procedures

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 2730 BTC @ -2.5% gross, -0.5% net, F2F, DBS, HK - Look For Seller

(Buyer: A Z)

Post: 10.2.2019

​​

  • Hong Kong variant – DBS Bank cashier order ( 10.000.000,- USD )

  • Procedures:

  • The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet. In this case, a test transfer method will be used between the two wallets of the seller. First, the seller will inform the buyer about the exact balance in the source wallet and then the buyer will specify the amount for the test transfer. This transfer must be realized no later than 1 hour after the release of the test amount and the source wallet must contain at least 4,000 BTC! Immediately after the transfer, the seller will inform the buyer of the transaction code either by e-mail or any other messenger (WhatsApp, Telegram) in order to verify the transaction on the Blockchain.

  • In the case of a successful POC, the seller will submit a draft contract to the buyer. Once the draft contract has been agreed by both parties, the date of the meeting will be set in Hong Kong at the seller's bank.

  • At the bank meeting the POC will be re-executed, the present seller directly in front of the buyer's eyes will transfer 10 BTC to the buyer's wallet. Transfer Satoshi will be recorded on a video to check for Blockchain synchronization. (Of course 10 BTC will be paid as part of an ongoing trade!)

  • Once the synchronization check has been successfully completed, the both parties sign the contract and the buyer will hand over to the seller a valid cashier order issued in the name of the seller and the amount corresponding to the terms of the contract. The seller will perform cashier order validation at the bank and upon cashier order confirmation will transfer the BTC amount corresponding to the contractual terms to the buyer's wallet within 15 minutes at the latest.

  • Once is made the six confirmations of transaction on the Blockchain, the buyer will be deemed to have completed the deal. On the other hand, once funds from the cahier order arrive at the seller's account, the deal will also be deemed to have been completed. Based on these facts, both parties will issue a affidavit.

  • In the case of a transaction divided into more tranches, steps 3 - 5 will be repeated until the terms of the contract are fully settled.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 31141 BTC @ -4% gross, -2% net, F2F, JA Bank, HK - Look For Seller

(Buyer: A Z)

Post: 10.2.2019

  1. Buyer rep is direct to Buyer

  2. Hong Kong variant – Japan JA Bank cashier order ( 100.000.000,- EUR )

Procedures:

  1. The seller will submit a draft contract to the buyer. Once the draft contract has been agreed by both parties, the date of the meeting will be set in Hong Kong at the seller's bank.

  2. At the bank meeting the seller makes POC, it means that the present seller directly in front of the buyer's eyes will transfer 1 BTC to the buyer's wallet. Transfer will be recorded on a video to check for Blockchain synchronization. The source wallet must contain at least BTC in equivalent 100.000.000,- EUR. (Of course 1 BTC will be paid as part of an ongoing trade!)

  3. Once the synchronization check has been successfully completed, the both parties sign the contract and the buyer will hand over to the seller a valid cashier order issued by japan JA Bank ( Norinchukin Bank ) in the name of the seller and the amount 100.000.000,- EUR corresponding to the terms of the contract. The

seller will perform cashier order validation at the bank and upon cashier order confirmation will transfer the BTC amount corresponding to the contractual terms to the buyer's wallet within 15 minutes at the latest.

  4. Once is made the six confirmations of transaction on the Blockchain, the buyer will be deemed to have completed the deal. On the other hand, once funds from the cahier order arrive at the seller's account, the deal will also be deemed to have been completed. Based on these facts, both parties will issue a affidavit.

   5. In the case of a transaction divided into more tranches, steps 2 - 4 will be repeated until the terms of the contract are fully settled.

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 5K-500K BTC @ -3% gross, -1% net, Face2Face, Germany - Look For Seller

(Buyer: 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 :

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.

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.