BUYERS - LOOK FOR SELLERS

 

BUYERS

 

 

 

 

NEW: 150K BTC @ -4% gross, -2% net, Signature Bank - Look For Seller

(Buyer: AA KG)

Post: 11.7.2019

​​​

  • A new buyer is looking for150K BTC at -4% Gross, -2% Net, Signature Bank

  • 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..

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 300K+ BTC @ -6% gross, -3% net, F2F, TTM, Hong Kong - Look For Seller

(Buyer: AS KB)

Post: 9.7.2019

​​

  • New Hong Kong buyer wants 300K BTC @ -6% gross, -3% net, 3% brokers.

  • Buyer side = 1.5 %, Seller side = 1.5 %​

  • The buyer has bought just under 1M BTC, and aiming to own total of 5M BTC if lucky.

​​​​

  • PROCEDURES :

  • 1.  Face to Face in Hong Kong or Singapore

  • 2.  Satoshi Test 10 BTC, TTM (Table Top Money)

  • 3.  After No.2 process, B2B HSBC bank transfer.

  • 4.  Buyer pay by cash check with seller name.

  • 5.  HSBC Hong Kong transfer to any bank in Hong Kong 

  • 6.  HSBC Singapore bank can be transfer to HSBC London

  • 7.  OK with MT 103, not MT 103/72 

  • 8.  If seller can't travel to HK or Singapore, seller can be represented with Hong Kong or Singapore lawyer 

  • 9.  Buyer can visit seller's lawyer office in Hong Kong

  • 10. Supply buyer's procedure upon requested.

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 50K-100K BTC @ -3% gross, -1% net, Escrow, Etana, USA - Look For Seller

(Buyer: AE KT - AM KK)

Date: 9.7.2019

​​​

  • 50K-100K BTC, -3% gross, -1% net, 2% comission

  • Look for seller willing to onboard on Etana

  • Standard procedures with Etana and deal managed and operated by Etana HQ

  • Etana buyer is ready to trade ASAP. 

  • The buyer has the best relationship with the CEO of Etana and able to do calls with Mandates and CEO of Etana directly

  • It's confirmed that buyer is already onboard with CEO of Etana, RWA to buy 100K BTC with R&E

  • We can execute trade immediately and tranches with Mandates and CEO of Etana anytime

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: 250K+ BTC @ -5% gross, -2% net, B2B, Switzerland - Look For Seller

(Buyer: A K)

Post: 8.7.2019

​​

  • A major buyer is looking for 250K+ BTC with R&E, -5% gross, -2% net, 3% brokers

  • PROCEDURE:

  • 1. Sign NCNDA, IMFPA

  • 2. LOI, POF, POC required

  • 3. B2B, Face to face in Zurich between the Buyer and the Seller. 

  • 4. Transactions through a nominated bank accepted by buyer and seller.

  • 5. Procedures to be discussed and agreed between buyer and seller

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 125K BTC @ -3% Gross, -1% Net, London, UK - Look For Seller

(Buyer: O O)

Post: 3.7.2019

​​

  • URGENTLY NEEDED 
    Please I need Seller that can Sell real Live Coins in London on Friday please. Need real Coins can buy at Any discount Available. I m personally direct to this buyer. I've heard about 2 different people talk with her they claimed she is very flexible. 
    Can buy you to 125,000btc
    And can meet up for meetings in Chelsea. 
    She can do test trades and everything Seller wants. Please if you have a vetted deal let's deal I'll arrange today and Tomorrow then deal on Friday please. Let's negotiate. Thanks

  • Note: SHE CAN BUY AS LOW AS 100BTC TO 1000BTC IF THAT'S WHAT SELLER HAS

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 25K-100K BTC @ -7% gross, -5% net, F2F, Standard Chartered Bank  Singapore - Look For Seller

(Buyer: P S)

Post: 2.7.2019

​​

  • I have a new Singaporean buyer looking for 25K-100K BTC at -7% gross, -5% net, 2% commission.

  • PROCEDURES:

  • 1. The seller and the buyer confirm the contents of the contract and determine the transaction volume and number of transactions meeting in Singapore. The transaction value is based on the block chain info of the day. One hour before the trading time is the standard value.

  • 2. Agree to sell the buyer designated (minimum 25,000 BTC to 100,000 BTC). The buyer simultaneously transfers the amount corresponding to the specified quantity to the bank account specified by the seller via Online Banking. The seller needs to disclose in the seller's E-Wallet that the contract quantity (eg 5,000 BTC) exists as a balance. The buyer also needs to present the seller with proof of funds, such as a balance certificate.

  • 3. The seller and the buyer meet in the buyer's bank. Standard Chartered Bank Singapore.  (two VIP Room) booked by buyer.

  • 4. Buyer presents the latest financial proof on the buyer's bank computer screen by bank officer.

  • 5. The buyer, in the presence of the bank officer, offers cash (e.g. 5,000 BTC) or casher check / banker's check tailored to each transaction volume. The seller moves 5,000 BTC to the buyer's E-Wallet. The buyer remits the amount corresponding to each transaction quantity to the seller's bank account by TT (TELEGRAPHIC TRANSFER = wire transfer).

  • 6. The seller receives deposit notification from the bank.

  • 7. This form of transaction continues every 15 minutes until the entire agreed amount is sold.

  • 8 .During completions of each transaction seller send 5% of sale amount coins  to Buyer's  wallet and 2% commissions to be paid accordingly.

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 10K BTC @ -3% gross, -1% net, Wilmington Trust  - Look For Seller

(Buyer :  C H)

Post: 1.7.2019

  • A buyer is looking for 10K BTC at Wilmington Trust

  • Buyer already onboard with Wilmington Trust

  • Gross : -3%, Net : -1%​

  • Standard Wilmington Trust procedure

SELLER MANDATE ONLY

Interested parties should contact:

 

 

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

(Buyer :  A G)

Post: 27.6.2019

  • A big buyer is looking for 400K BTC at Wilmington Trust

  • Buyer already onboard with Wilmington Trust

  • Gross : -6%, Net : -3%​

  • Standard Wilmington Trust procedure

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10K-100K BTC @ -3% gross, -1% net, KB Chau or Legacy Trust - Look For Seller

(Buyer : AI..KN)

Post: 24.6.2019

  • A buyer is looking for Seller

  • 10k-100k BTC

  • Through KB Chau or Legacy Trust only

  • Buyer already onboard

 

Interested parties should contact:

 

 

NEW: 100K BTC @ -6% gross, -2.75% net, Hong Kong - Look For Seller

(Buyer: D J)

Post: 23.6.2019

​​

  • Hong Kong 100K BTC @ -6% gross, -2.75% net, 3.25 % brokers.

  • Buyer side = 1.625 %

  • Seller side = 1.625 %​

​​​​

  • PROCEDURES ACCEPTED:

  • 1. NCNDA signed 
    2. Mandate to XXX and others call
    2 a.Fee and amounts TT to XXX Group for is set up with XXX's appointed lawyer in Hong Kong for 1.625% in cash on total 100,000 bitcoins
    3. LOI is signed
    4. MOU is signed
    5. POF should be ATV (authorized to verify). Have enough funds to do USD trade. Funds to be cleared from any encumbrances, etc..
    6. POC
    7. The rest of the procedure will be discussed and determined based on whether the MT103 or MT998-760 will be used. (assume yes, and pls list all steps for buyer side review?)
    8. Transaction amount per tranche: 1000-5000 BTC
    9. 5K per tranche and 50k order is accepted by buyer.

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

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

(Buyer: N V)

Post: 22.6.2019

​​

  • I have a ready buyer for 300k btc
    He will send LOI, POF
    Payment mt103/72
    HSBC Asia

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K+ BTC @ -5% gross, -2% net, Signature Bank, Wilmington Trust, Canada - Look For Seller

(Buyer: W M)

Date: 17.6.2019

  • I have a Canadian buyer interested in 100K plus BTC, -5% gross, -2% net

  • Buyer side = 3 people

  • Escrow transaction through a well known provider (They have used Signature Bank and Wilmington Trust Previously but a different well known Escrow would be acceptable, no online only providers)

  • ​Look for legitimate seller

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 10K BTC @ -2% gross, -0% net, Escrow - Look For Seller

(Buyer: N W)

Post: 16.6.2019

  • I am direct to Buyer Mandate. Short chain.

  • Buyer is looking for 10K BTC, spot price.

  • Escrow service

  • 2% commission paid by seller

SELLER MANDATE ONLY 

Interested parties should contact:

 

 

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

(Buyer: Ar Kh)

Post: 14.6.2019

  • I am direct to Buyer Mandate. Short chain.

  • My buyer mandate is direct to a legitimate, significant solid Buyer in Bahamas

  • Buyer is looking for 300K BTC. -5% gross, -2% net

  • Require seller able to onboard with the Deltec Bank, a regulated bank in Bahamas

  • Commissions: -3% commissions split, 1.5%  Buyer side1.5% Seller side

  • Super easy procedures, all with KYC, AML

  • Super easy onboard with a regulated bank in the Bahamas. 

  • Seller uploads BTC to the bank in their custodial account.  

  • Buyer uploads fiat to their bank custodial account.

  • No need F2F.  

  • The coin and fiat have to be present in the accounts for the transaction to occur. 

  • The bank is providing the buyer on their platform  

  • Bank is providing buyer of coin.  Bank is regulated entity. 

  • Safe for both seller and buyer.

  • Advantages:

  • We can set up private rooms between counterparties to trade cryptocurrencies. 

  • Cost: 10bp each side - AML/KYC done by bank 

  • Coins and fiat are deposited to the accounts of each counterparty

  • Bank account, custody accounts under the name of each counterparty

  • No need for SPA, OTC Agreement 

  • Total control on pricing and liquidity

  • No need to worry about coins or fiat first

  • No counterparty risk as fiat and crypto are with the regulated and reputable bank before trades are executed 

  • Relying on a regulated and compliant entity

SELLER MANDATE ONLY 

Interested parties should contact:

 

 

NEW: 300K+ BTC @ -4% gross, -1% net, Escrow, Wilmington Trust  - Look For Seller

(Buyer :  M.....N)

Post: 12.6.2019

  • I have buyers looking for 300K+ BTC at Wilmington Trust

  • Gross : -4%, Net : -1%​

  • Standard Wilmington Trust procedure

SELLER MANDATE ONLY

Interested parties should contact:

 

 

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

(BUYER: Ai Kl)

Post: 10.6.2019

  • A new buyer interested in cash deal in London

  • 100k btc, -5% gross, -2% net

  • Parties meet at Barclays Bank London

  • Bank2Bank, Face2Face, POF, POC.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

(Buyer: J...N)

Post: 9.6.2019

​​

  • I have a new buyer out of Monaco.

  • Wants F2F 100K BTC, -4% gross, -2% net. Signature bank and USD 

  • Fairly well known guy out of Europe. Do you have a seller? 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -2% net, Federal Escrow, Panama - Look For Seller

(Buyer C....S)

Post : 9.6..2019

​​

  • I have an interested buyer looking for 100K - 300K BTC

  • Looking for seller who is willing onboard with Federal Escrow in Panama

  • Discounts and procedures to be agreed by both parties

SELLER ANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K+ BTC @ -2% net, Escrow, Wilmington Trust  - Look For Sellers

(Seller :  Aj Kh)

Post: 8.6.2019

  • I have buyers looking for 300K+ BTC at Wilmington Trust

  • Net : -1 or -2%​

  • Standard Wilmington Trust procedures

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 150K BTC @ -4% gross, -2% net, Escrow, TMF - Look For Seller

(Buyer: M.....N)

Date: 7.6.2019

​​​

  • 150K BTC, -4% gross, -2% net

  • Looking for an TMF seller that is already onboarded.

  • Standard procedures with TMF

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: 150K BTC @ 4% gross, +2% net, Escrow, Etana, Florida - Look For Seller

(Buyer: M.....N)

Date: 6.6.2019

​​​

  • 150K BTC, -4% gross, -2% net

  • Looking for an Etana seller that is already onboarded.

  • ​Banking with several banks in NYC

  • Standard procedures with Etana and deal managed and operated by Etana HQ

SELLER MANDATE ONLY

nterested parties should contact:

 

 

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

(Buyer: V...Y)

Date: 6.6.2019

​​​

  • 100K BTC, -4% gross, -2% net

  • Looking for an Etana seller that is already onboarded.

  • Standard procedures with Etana and deal managed and operated by Etana HQ

SELLER MANDATE ONLY

nterested parties should contact:

 

 

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

(Buyer: Ar Kh)

Post: 1.6.2019

  • My buyer rep is direct to a legitimate, significant solid Buyer in Bahamas

  • Buyer is looking for 300K BTC. -5% gross, -2% net

  • Commissions: -3% commissions split, 1.5%  Buyer side1.5% Seller side

  • Super easy procedures, all with KYC, AML

  • Super easy onboard with a regulated bank in the Bahamas. 

  • Advantages:

  • We can set up private rooms between counterparties to trade cryptocurrencies. 

  • Cost: 10bp each side - AML/KYC done by bank 

  • Coins and fiat are deposited to the accounts of each counterparty

  • Bank account, custody accounts under the name of each counterparty

  • No need for SPA, OTC Agreement 

  • Total control on pricing and liquidity

  • No need to worry about coins or fiat first

  • No counterparty risk as fiat and crypto are with the regulated and reputable bank before trades are executed 

  • Relying on a regulated and compliant entity

SELLER MANDATE ONLY 

Interested parties should contact:

 

 

NEW: 20K+ BTC @ -4% gross, -2% net, F2F, Singapore, HK - Look For Seller

(Buyer: B L)

Post: 29.5.2019

​​

  • Preliminary verification of the coins via sending either 1 Satoshi to the Buyer’s wallet or 409 Satoshi between the Seller’s wallets showing at least 3k BTC

  • The Buyer will share the CIS and Information about the company upon receipt of hash of the Satoshi transaction 

  • Face2Face - Seller’s location after all the preliminary confirmations 

  • We are ready to sign the contract immediately upon confirmation of our procedure

  • Transaction procedure: 
    1. The parties agree on the terms of the transaction and execute the contract
    2. The Seller and the Buyer agree on the dates and venue for the transaction and meet to verify the funds and coins in the Buyer's/Seller’s office or VIP room of the Bank.
    3. The Seller and the Buyer register the contracts in authorized banks for their compliance (1 day maximum).
    4. Parties arrange meeting for a Face2Face transaction. Funds are secured in Singapore (RHB bank).
    5. At the appointed time, the Seller and the Buyer meet to conduct a transaction.
    6. On the previously purchased device, in the original packaging, the Parties create a BTC wallet. The password is entered by the Buyer, the device is with the Seller. (Security reasons - both parties will know that the control over the assets is exclusively limited between the engaged parties) 
    7. The transaction price is fixed, the Seller sends the first tranche of the BTC to the created wallet (from point 6).
    8. After receipt of the first tranche of BTC to the wallet, the Buyer transfers the amount of its value at the time of receipt to the Seller’s account and sends the SWIFT scan to the Seller (up to two hours maximum given the inter-Asian bank transfers)
    9. After confirming the money arrival to the account, the Seller transfers the device to the Buyer.
    10. Points 7-9 are repeated until the total amount of the contract is fulfilled.
    11. Test tranche - 3000 BTC, the next - up to 15,000 BTC.

  • main term - BTC on the table at the time of Face2Face transaction

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K+ BTC @ -4% gross, -1% net, Signature Bank - Look For Seller

(Buyer: Za Rk)

Post: 25.5.2019

​​

  • Institutional Buyer looking for seller already onboard with Signature Bank, 

  • 100K BTC, Discount  -4% gross, -1% net

  • Standard Signature Bank procedure

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 150K BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: P T)

Date: 24.5.2019

​​​

  • 150K BTC, -4% gross, -2% net

  • Looking for an Etana seller that is already onboarded.

  • Standard procedures applied with Etana and deal managed and operated by Etana HQ

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: Up To 100K BTC @ -4% gross, -1% net, Escrow, Etana - Look For Seller

(Buyer: J...N)

Date: 24.5.2019

​​​

  • I am direct to a Buyer Mandate in US

  • Up to 100K BTC, -4% gross, -1% net

  • Looking for an Etana seller that is already onboarded.

  • Standard Etana procedure, coin and fiat swap in real time by Etana operator

SELLER MANDATE ONLY

Interested parties should contact:

 

 

 

NEW: 100K-200K  BTC @ -5% gross, -2% net, F2F, TTM, Hong Kong - Look For Seller

 

( Buyer: J F )

Post: 23.5.2019

  • I have a buyer rep in Hong Kong wanting Bitcoins for a Japanese client.;
      Quantity:  Any quantity is OK, depends on the availability.
      Discount:  In case of 5% gross, 2% net for the buyer, 1.5% for the seller side,
      and 1.5% for the buyer side.  
      TTM in HK:  
      He likes to meet at Starbucks Coffee shop, 2FL of Hung Hom Station Building.
     I need your BTC offer immediately and if the Seller and BTC is in Hong Kong now

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 150K BTC @ -4% gross, -2% net, Indonesia - Look For Seller

(Buyer: C.... S)

Date: 22.5.2019

  • I have a buyer/wealthy individual who wants to buy 150,000 BTC based in Indonesia.

  • Buyer can provide KYC, NCNDA, PASSPORT ID, additional government ID, POF

  • Buyer agent has all the documents for POF, KYC[Passport], CIS.

  • MT799, if not then MT103 is possible (wire transfer)  

  • The first transaction size: 10,000 coins 
    Second transaction: 20,000 coins 
    Third transaction: 50,000 coins 
    Forth transaction: the remainder amount 

  • The most important thing that the buyer is requiring from the seller is a Satoshi test with at least 10,000 coins received and not exceeding 500 transactions in that wallet.

  • My buyer is interested only in any OTC desk that has single source to provide that amount of volume. 

  • ​Look for legitimate seller

SELLER MANDATE ONLY

Interested parties should contact :

 

 

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

(Buyer: C.... S)

Date: 21.5.2019

  • I have a buyer who wants to buy 300,000 BTC based in Canada.

  • Buyer can provide KYC, NCNDA, PASSPORT ID, additional government ID 

  • POF ($800m in a HSBC account) 

  • The first transaction size: 10,000 coins 
    Second transaction: 20,000 coins 
    Third transaction: 50,000 coins 
    Forth transaction: the remainder amount 

  • The most important thing that the buyer is requiring from the seller is a Satoshi test with at least 10,000 coins received and not exceeding 500 transactions in that wallet.

  • My buyer is not interested in any OTC desk that has multiple sources to provide that amount of volume. If the seller is single source then my buyer is interested

  • Buyer is able to onboard Signature Bank

  • ​Look for legitimate seller

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K - 300K BTC @ -4% gross, -1% net, Escrow, Etana, US  - Look For Seller

(Buyer J T)

Date: 18.5.2019

  • I am direct to a Buyer Mandate in US

  • The Buyer is already onboard with Etana

  • Buyer looking for 100K to 300K BTC, -4% gross, -1% net, -1% Escrow, -2% brokers (1% buyer side, 1% seller side)

  • At least10K BTC tranche per day

  • Standard procedures with Etana and deal managed and operated by Etana HQ

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K BTC @ -4% gross, -2% net, F2F, Brazil - Look For Seller

(Buyer: T A)

Post: 17.5.2019

  • I am direct to buyer rep who is direct to Brazilian Buyer

  • Buyer is looking for 300K BTC. -4% gross, -2% net

  • Seller can suggest tranche procedures in Sale and Purchase Agreement ie Face2Face, Bank2Bank or Escrow

  • Quantity: 300,000  Bitcoins with rolls and extensions to 600K BTC

  • Contract period: Tranches of 5000-10000 btc per day within 60 working days

  • Min 1000 btc for the first tranche

  • Destination: From seller's wallet to buyer's wallet

  • Payment term: Same day credit as buyer's payment in the same operating bank of the buyer and the seller - TBD

  • Discount: -4% gross, -2% net

  • Commissions: -2% commissions split, 1%  Buyer side1% Seller side

SELLER MANDATE ONLY 

Interested parties should contact:

 

 

NEW: 5000 - 10,000+ BTC @ -3% gross, -1% net, B2B, F2F, London - Look For Seller

(Buyer :  P..L)

Post: 17.5.2019

  • I am direct to buyer rep who is the ONLY person in the UK direct to this institutional buyer.​

  • Do you have any DIRECT INDIVIDUAL or INSTITUTIONAL BITCOIN SELLERS IN LONDON and ENGLAND who can do: 

  • bank to bank, Face to face, SELL More than 10,000 bitcoins, And give an average discount.

  • Buyer needs more coins!!!

  • I have a few institutional buyers e.g. Private investment banks and WEALTHY individual buyers.

  • I am the ONLY person in the UK direct to this buyer.

  • If you have a DIRECT SELLERS please contact me

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K - 400K+ BTC @ -4% gross, -2% net, Bank2Bank, Europe - Look For Seller

(Buyer :  S S)

Post: 16.5.2019

  • Buyer is looking for 100K-400K BTC and offers -4% gross, -2% net for buyer,1% buyer side, 1% seller side 

  • Seller transfers 400,000 BTC from its wallets to the wallet of the Buyer in the following tranches:

  • First week…….2,000 BTC

  • Following weeks.....to be discussed and agreed by both parties..

  • MINIMUM ACCEPTABLE BY TRANCHE IS 100,000 BTCs

PROCEDURE:

  • 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..

  • 8. Must be onboarded WiImington Trust

  • 9. They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 10,000+ BTC @ -3% gross, -1% net, B2B, F2F, London - Look For Seller

(Buyer :  P..L)

Post: 14.5.2019

  • I am direct to buyer rep who is the ONLY person in the UK direct to this institutional buyer.

  • A buyer is looking for DIRECT INDIVIDUAL or INSTITUTIONAL BITCOIN SELLERS IN LONDON and ENGLAND who can do: 

  • bank to bank, Face to face,
    SELL More than 10,000 bitcoins,
    And give an average discount.

  • Buyer needs more coins!!!

  • We have a few institutional buyers e.g. Private investment banks and WEALTHY individual buyer

  • If you have a DIRECT SELLERS please contact me

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 200K BTC @ -4% gross, -2% net, Bank2Bank, F2F, HSBC, London, UK - Look For Seller

(Buyer :  A K / S..I)

Post: 14.5.2019

  • I have a private Bitcoin buyer in the UK willing to meet in London face to face.

  • He has up 200,000 bitcoins to buy.

  • Bank to bank HSBC - straight wire payment.

  • Gross is 4%, Discount is -2% net discount.

  • All is required is the seller's KYC before the buyer will travel to London. The buyer will give his KYC too.

  • The Seller's wallet address with more than 10,000 bitcoins can be provided as POC before engagement.

  • This can be done in daily tranches of nothing less than 1000 bitcoins daily.

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 150K BTC @ -3% gross, -1% net, Wilmington Trust - Look For Seller

(Buyer :  J A )

Post: 11.5.2019

​​Buyer is looking for 100K BTC with R&E.

  • 150K BTC, -3% gross, -1% net

  • Must be onboarded WiImington Trust

  • They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds are RWA

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300,000 BTC @ -5% gross, -2% net, HSBC, Switzerland, London - Look For Seller

(Buyer :  M K)

Post: 7.5.2019

I have 300,000 BTC buyer, -5% gross, -2% net 

PROCEDURE:​

  • 1. My buyer can work with HSBC Bank with branches in Switzerland and London

  • 2. Purchaser at the designated law firm's office on the seller's side. Submit LOI, PF, and CIS information.

  • 3. Check the funds, and then the lawyer and the LOC, Prepare NCNDA & IMFPA.

  • 4. Check buyer's funds and send them at Satoshi

  • 5. Once the funds are confirmed by the seller, seller can send Satoshi, notify the TTM schedule for the test transaction, and start the transaction.

  • The place to make a transaction can be traded in a place agreed upon in consultation with the seller or buyer.

  • The transaction discount rate is 2% of DC on the buyer's side, and the fee is fixed and processed.

  • The BTC buyer can cooperate with the seller's request,

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW:100000 BTC @ -5% gross, -2% net - Escrow, Dubai - Look For Seller

(Buyer : T A)

Date: 6.5.2019

  • Buyer is looking for 100000BTC in Dubai

  • Discount -5% gross,-2% net​.​ Escrow

  • Require NCNDA sign

  • The buyer is in Dubai and the money is also in Dubai. 

SELLER MANDATE ONLY

Interested parties should contact :

 

 

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

(Buyer :  W D )

Post: 4.5.2019

​​Buyer is looking for 100K BTC with R&E.

  • 100K BTC, -3% gross, -1% net

  • Must be onboarded WiImington Trust

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -5% gross, -3% net, Hypothekarbank Lenzburg AG, Zurich, Switzerland - Look For Seller

(Buyer: B G)

Post: 3.5.2019

  • I am direct to Buyer Mandate who is direct to Buyer ( Hedge Fund)

  • Buyer is looking for 100K BTC with R&E, -3% net.

  • Buyer is a Hedge Fund that is willing to invest the total amount of 2,000,000,000€ ( approx. 442,600 BTC)

  • The buyer’s bank is Hypothekarbank Lenzburg AG, Switzerland

  • PROCEDURE:

  • 1. This transaction will occur face to face in Zurich between the Buyer and the Seller. By his signature on this contract, the Buyer confirms that he is the final buyer and that the Bitcoins are put to another wallet for his own purposes. Buyer completes Bitcoin Purchase Agreement along with the IMFPA.

  • 3. Buyer must open a new wallet and provide the login information to the seller (such as email address and password)

  • 4. Seller will transfer bitcoins to the new wallet.

  • 5. At the same time and a private key will be issued by Blockchain to the Seller in order to complete the transaction

  • 6. Buyer will confirm the bitcoins in their wallet and change the login password for their own security purposes.

  • 7. The Buyer will then send the payment for the respective tranche to the seller's Bank account for safe keeping.

  • 8. Upon confirmation of the receipt of the payment for that tranche, seller will release the private key to the Buyer to complete the tranche of that transaction.

  • 9. Buyer can then move the BTC to a new wallet at their discretion.
    Once the BTC transferred and confirmed, the bank is prompted to release funds to the seller immediately.

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 60K BTC @ -4% gross, -2% net, B2B, F2F, Dentons, Julius Baer or Wilmington Trust, NYC, Toronto, Zurich, Berlin - Look For Seller

(Buyer :  V G )

Post: 29.4.2019

​​Buyer rep is direct to a Russian-based consortium that wants to purchase >60K BTC

Buyer rep can arrange a call with buyer’s lawyer who’s also a signatory. They don’t have any problem showing POF.

  • I'm direct to Buyer Rep who is direct to Mandate ( Institutional Client)

  • Buyer side = 1 rep  + 1 introducer + Buyer Mandate = 3 people

  • Total amount of fiat available to invest in April up to $4 Billion USD ( about 750,000 BTC)

  • Banks are in multiple places.

  • Type of transaction below depends on procedure precisely settled up.

  • Required high quality coins only. It's SEC regulated institution. 

  • Preferred fast execution of transaction with proof of control over the coins. Seller's other suggestion(s) are also welcomed

  • BUYER TYPE:

  • Tier 1 lawyers. 
    Tier 1 clients include 2 banks, one of the largest family office consortiums and a top 10 global hedge fund.

  • Banks: UBS, Credit Suisse, JPM, or Wells Fargo or any tier one bank. 

  • Location to transact: NYC; Beverly Hills; Toronto; Zug or Zurich, Berlin are preferred F2F. 

  • Esrcow: Dentons,Julius Baer or Wilmington Trust.

  • Discount: Looking for -5% Gross for larger aount, for lower amount lower discount -2%...Negotiable

  • POF: Lawyer attestation letter

  • Mandate: Los Angeles

  • Fiat Currencies: USD, EURO, CHF

  • Invoices: Transactions will be booked

  • Size of first tranche: 300 to 5000

  • Maximum Tranche: Will depend on how we execute the transaction. 
    Types: Escrow or Ledger 2 Ledger

  • Desired regular Tranche: 5000

PROCEDURES:

  • 1. Buyer and seller sign procedure agreement

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

  • 3. At the meeting, buyer shows POF first

  • 4. After checking 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 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 BTC 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 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 repeat until the closing of the transactions

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

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -8% gross, -5% net, B2B, Metropolitan Bank NY - Look For Seller

(Buyer :  B M )

Post: 25.4.2019

​​

  • Buyer rep is direct to Buyer Mandate ( probably the richest Buyer Mandate in the world)

  • The mandate is connected to royalty and deep pocket investors

  • 100K, -8% gross, -5% net, Metropolitan bank

  • LOI, KYC, POC,

  • POF type - Bank Statement,

  • POC type - No, Bank2Bank

  • Agreements type:  Purchase Sale Agreement

  • Face-2-face meeting: Los Angeles US

  •  PROCEDURE:

  • 1. Buyer provides POF statement from the bank. Screenshot of bank account is acceptable.

  • 2. Buyer and seller provide documents in according with the required KYC documents list.

  • 3. Seller performs  their due diligence and compliance measures within 3-5 working days

  • 4. Buyer and Seller sign the agreeent

  • 5. Seller transfers the 100k BTC with several days tranches as agreed

  • 6. Once100k BTC tranches completed, Buyer transfers the fund to Seller's bank account                                                                 

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 200K BTC @ -4% gross, -1.5% net, TMF Escrow, HSBC - Look For Seller

(BUYER: G S)

Post: 23.4.2019

  • I have a buyer for 200k @ -4% gross, -1.5% net, -2.5% brokers ( 1.25% buyer side, 1.25% seller side )

  • TMF handles POF and transaction 

  • HSBC for banking

  • Buyer already onboard TMF with OB Certificate

  • The buyer offers to make a conference. But only after the seller provides OB certificate or Onboarding certificate in TMF.
    The seller can clear/delete/block all data that is confidential., but there will be no progress without the certificate.

BUYER MANDATE ONLY

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.

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