BUYERS - LOOK FOR SELLERS

 

BUYERS

 

NEW: 56K BTC @ -5% gross, -2% net, F2F, Brussels, Belgium - Look For Seller

(Buyer: AS KD)

Post: 20.8.2019

  • Brussels Buyers, Belgium. 
    5.8 billion euros. 
    Approximately 56,000 coins. 
    Conditions: Cash transaction (must be face to face) 
    The trading place is Brussels, Belgium. 
    Other conditions can be discussed

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 70K BTC @ -5% gross, -1% net, Escrow, Etana - Look For Seller

(Buyer: AS  KD)

Date: 20.8.2019

​​​​

  • New buyer looking for 70K BTC, -5% gross, -1% net, -4% commission
                Buyers Side: 1% 
                Seller Side: 3% 

  • Remittance method: MT103 
    When the sales agent is confirmed, the seller writes up NCNDA&IMFPA with OTC agency. 
    At the same time, OTC agency provides the documents the seller must fill out and apply for. Seller shall fill out the relevant documents and submit them to Etana. 

  • PROCEDURES:  
     
    1. Signing NCNDA between OTC Agency and Seller (all brokers, intermediaries, mandatory and seller). In case mandatory of the seller has control of the wallet it is enough to have NCNDA with mandatory but he need to proof it before deal will come.  
    2. Signing letter / Agreement for exclusivity with OTC Agency of this deal for Etana Escrow which means 2 genreal things: a. Whole deal at Escrow will be done via contract Seller + OTC Agency + Escrow but with funds of the Buyer b. No any another deals at Etana Escrow for current 200K deal except our OTC Agency 
    3. OTC agency send invite to the seller to onboard on Etana Escrow and confirm 0 costs for it. 
    4. Buyer and OTC Agency already at Etana Escrow.  
    5. Buyer sign SPA with OTC Agency on behalf of exclusivity for this deal for OTC Agency  
    6. OTC Agency sing SPA with Seller  
    7. Buyer send money according SPA to the OTC Agency account.  
    8. OTC Agency show POF at Escrow account of OTC Agency to the seller  
    9. Seller send BTC to the buyer directly (we will put the same address of the buyer + addresses for brokers to the SPA with Seller).  
    10. Once BTC come to the Buyer and OTC Agency + brokers will have their coms Escrow automatically release the funds to the Seller.  
    11. Test deal $500K. The whole deal can be done by 2-3 tranches.  
    Payment method: MT103 via Escrow account ? Etana Escrow 
    POF & POC:  
     
    Buyer don’t need POC  
    OTC Agency will show confirmation of funds released from Buyer to OTC Agency Escrow Account.

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

NEW: 250K BTC @ -6% gross, -3% net, Citibank, US  - Look For Seller

(Buyer AM....KB)

Date: 19.8.2019

  • I am direct to rep who is direct to Buyer Mandate

  • Need 250k BTC at -6% gross, -3% net

  • If you have seller please CIS and banking details for MT 199 as POF.

  • We will then need Satoshi as POC from you.

  • Then we sign SPA

  • MT 103/72 as payment method

  • Buyer bank is Citibank USA

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K-200K+ BTC @ -4% gross, -2% net, Bank, Bahamas - Look For Seller

(Seller: AR/KH)

Date: 18.8.2019

  • A regulated bank in Bahamas is investing Bitcoin. Looking for 100K-200K+ BTC

  • I am direct to Buyer Mandate of the Bank. Short chain ie Me + Buyer Mandate = 2

  • Looking for a seller that would like to sell coins in a safe / secure environment (under the banks protection)

  • PROCEDURES:

  • 1. Contract signed. Standard KYC, AML, no need F2F

  • 2. Seller onboard with a regulated bank in Bahamas. 

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

  • 4. Buyer uploads fiat to their bank custodial account.  

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

  • 6. The bank is providing the seller on their platform  

  • 7. Safe for both seller and buyer. This transaction is safe, simple and real for buyer and seller

  • 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: 200K+ BTC @ -5% gross, -2% net, Escrow, Global - Look For Seller

(Buyer: AP KS)

Post: 18.8.2019

​​

  • New global Investment, Hedge Fund company is looking for 200K+ BTC (no upper limit), -5% gross, -2% net, -3% brokers

  • 1% Buy side 

  • 1% Sell side 

  • 1% Intermediary 

  • ​I am direct to broker who is direct to buyer mandate

  • SEC, FCA regulated, fully licensed, insured for minimum 5000 units.

  • Can be 100K wallet sizes, 50K wallet, 20K wallet, 10K wallet etc.

  • ESCROW OPTIONS: 

  • 1. Attorney to Attorney escrow - top 100 law firm

  • 2. Kingdom Trust 

  • 3. Wilmington Trust

  • 4. Silvergate Bank

  • 5. Signature Bank​

  • 6. LBX.com - trading platform, buyer covers escrow fees (FCA regulated, fully licensed and insured to hold both coin and fiat)

SELLER MANDATE ONLY

Interested parties should contact : 

 

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

(Buyer: AP KS)

Post: 17.8.2019

​​

  • New Institutional buyer is looking for 200K BTC, -5% gross, -2% net, -3% brokers

  • 1% Buy side 

  • 1% Sell side 

  • 1% Intermediary 

  • ​I am direct to broker who is direct to buyer mandate

  • SEC, FCA regulated, fully licensed, insured for minimum 5000 units.

  • Can be 100K wallet sizes, 50K wallet, 20K wallet, 10K wallet etc.

  • ESCROW OPTIONS: 

  • 1. Attorney to Attorney escrow - top 100 law firm

  • 2. Kingdom Trust 

  • 3. Wilmington Trust

  • 4. Silvergate Bank

  • 5. Signature Bank​

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 1300 BTC @ +2% gross, +9% net,  F2F, Cash in Paris - Look For Seller

(Buyerr :  M...S)

Post: 17.8.2019

Buyer is looking to buy 1300 btc. +2% gross, +9% net, 7% Brokers ( 3.5% buyer side, 3.5% seller side)

  • 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​

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

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 1000 - 2000 BTC @ -3% gross, -1% net,  F2F, Escrow, Dubai, Belgium - Look For Buyer

(Buyer :  A....A)

Post: 17.8.2019

  • The Buyer is a politician from Belgium

  • He's buoyant enough to pay for it and willing to show POF via video call

  • Belgium buyer is looking for escrow deal or a f2f deal in Dubai 

  • POF and POC done simultaneously

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 500 BTC - Cash, Spain - Look For Buyer

(Seller :  AP KM)

Post: 14.8.2019

  • A buyer in Spain wants to buy 500 BTC, 100 BTC per day

  • Buy in cash

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 80K+ BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AM  KH)

Date: 13.8.2019

​​​​

  • A real buyer is looking for 80K BTC at -4% gross, -2% net. Ability to buy up to 150K BTC.

  • 2% brokers:1% buyer side, 1% seller side

  • So far, we have received LOI from the Buyer

  • Buyer is currently on boarded with Etana and is ready to transact

  • The trances should be in 500 BTC increments up to $49,000,000 (forty nine million dollars) per day.

  • PROCEDURE:

  • 1. Buyer is ready to engage, connect with mandates anonymously with a given codeword by Etana

  • 2. The Buyer and Seller mandates will send the emails to Etana with the same codeword.

  • 3. The emails will include their clients Etana account number.

  • 4. Once Etana has verified POF and POC, both mandates will receive an email back with a deal code from Etana. 

  • 5. Next, Mandates will fill out an IMFPA including all intermediaries and commissions to be paid. 

  • 6. The IMFPA must include the Etana deal code.

  • 7. At this point we are engaged and Etana will handle everything else from here.

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

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

(Seller: AM....KH)

Date: 12.8.2019

​​​​

  • New buyer is looking for 100K BTC at -5% gross, -2% net

  • 3% brokers,1.5% buyer side, 1.5% seller side

  • Looking for seller willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 150K BTC @ -4% gross, -1% net, Escrow, Etana - Look For Seller

(Seller: AA....KI)

Date: 9.8.2019

​​​​

  • New buyer is looking for 150K BTC at -4% gross, -1% net

  • Looking for seller willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 100 BTC @ -3% Gross, -1% Net, Cash, B2B, London - Look For Seller

(Buyer: AS.....KR)

Post: 9.8.2019

​​

  • Looking for seller

  • London BTC cash Buyer want 10 to 100 coins per day for many days

  • The buyer want 100 coins per day. Can start with small quantity to get confidence for both parties.

  • I'm direct to rep who is direct to buyer
     

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AK KT)

Date: 9.8.2019

​​​

  • Looking for Etana Sellers 

  • 3 buyer's available. Maximum 200K BTC, -4% gross, -2% net

  • Buyer side 1%

  • Seller side 1%

  • All of them already onboarded

  • Standard Etana procedures

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

SELLER MANDATE ONLY

nterested parties should contact:

NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 8.8.2019

  • HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week ( Monday to Friday) until supply is exhausted

  • Spot price rate defined by Blockchain.com

  • All transacting bank account with HSBC or BOCHK private bank in Hong Kong

  • PROCEDURE:

  • 1. Buyer and seller agents will be presented for the transaction in a hotel function room booked and paid by buyer

  • 2. The buyer logs into internet banking, showing the seller in real time the total net-accessible balance of bank account. The seller will confirm the availability of fund to carry out transaction. 

  • 3. Seller will transfer agreed amount of btc

  • 4. Buyer will transfer the agreed amount of payments.

  • 5. Repeat tranches according to procedures above

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-300K BTC @ -5% gross, -2% net, B2B, Escrow, Kuwait - Look For Seller

(Seller: AM....KT)

Post: 7.8.2019

​​​​

  • New buyer interested to buy 50K-300K BTC at -5% gross, -2% net  

  • Only accept well-established Escrows with several years track record.

  • Whatsoever, no transactions that involve any US entity.

  • Can do up to $250,000 cash in Kuwait in KWD or USD.

  • Cash outside of Kuwait is currently not possible anymore.

  • Other transactions direct Bank to Bank. 

  • Preferred sellers are private non-US investors with cash capital  >$5M

BUYER MANDATE ONLY 

Interested parties should contact : 

 

NEW: 50K-500K BTC @ -5% gross, -2% net, F2F, Dubai - Look For Seller

(Buyer : AK KT)

Date: 6.8.2019

  • Buyer is looking for 50K-500K BTC in Dubai

  • Discount -5% gross,-2% net  3% brokers​.​ Escrow

  • 2. We need a seller in Dubai:
    a. POC first
    b. F2f in Dubai. 

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer: AK KT)

Post: 6.8.2019

​​

  • I have a new Singaporean buyer looking for 10K BTC at -3% gross, -1% net, 2% commission.

  • PROCEDURES:

  • Settlement : F2F / B2B / Escrow

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 2.8.2019

  • A new HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week until supply is exhausted

  • Rate based on Blockchain.com

  • All transacting bank account with HSBC Hong Kong or BOCHK private bank

  • PROCEDURE:

  • 1. Buyer and Seller sign LOI and CIS for background check

  • 2. Buyer provides video POF not older than 15 days

  • 3. Seller provides the wallet address and POC 

  • 4. Buyer and Seller finalise the SPA, signed by buyer and seller

  • 5. Both parties meet at Seller appointed hotel function room in Hong Kong

  • 6. Buyer and Seller exchange POC and POF during the face to face tabletop meeting

  • 7. More details of procedures to be followed

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -5% gross, -3% net, F2F, Signature Bank, HK - Look For Seller

(Buyer: AK... KP)

Post: 1.8.2019

​​​​

  • Buyer is looking for 200K BTC at -5% Gross, -2% Net, Signature Bank

  • I am direct to rep who is direct to Mandate

  • Buyer side = 2 people

  • PROCEDURES:

  • The buyer is with bank HSBC and DBS . 

  • Buyer Mandate will bring Cashiers check for the first tranche with TTM

  • The seller send BTC, once 6 Blockchain confirmation confirm, the buyer will wire fund transfer. Hold until the last tranches..

  • Also lawyer to lawyer is fine  

  • All other countries and escrow will accept F2F tranches

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

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

(Buyer: AC... KS)

Post: 1.8.2019

​​​

  • A new buyer is looking for100K BTC at -4% Gross, -2% Net, Signature Bank

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, join the Custodian account Signature Bank 

  • 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.

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 250K BTC @ -5% gross, -2% net, Tel Aviv, Israel - Look For Seller

(Seller: AA....KM)

Post: 30.7.2019

​​

  • PREPARATION BEFORE TRANSACTION:

  • 1. The seller confirms by his signature that he understands the below procedure and agrees with its wording. The procedure thus confirmed will be sent back to the buyer via e-mail or any other messenger ( WhatsApp, Telegram ).

  • 2. The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet for first tranche. 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 “A” wallet and then the buyer will specify the amount for the test transfer ( pls. asume amount 500-900 BTC) 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 2,000 BTC. Immediately after the transfer to seller’s “B” wallet, 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. If seller doesn’t accept A to B wallet test as above, it‘s possible also to perform the Sathoshi test with the volume specified by the buyer in advance. The source wallet must contain at least 2,000 BTC that are visible on Blockchain.com.

  • Please note that Satoshi or A to B wallet test sent from accounts (wallets) on other platforms that do not allow visibility of the total balance on Blockchain.com are worthless to us!

  • 3. In the case of a successful POC, the buyer will submit a draft contract to the seller. Once the draft contract has been agreed by both parties, contract will be signed and both parties will transfer the contract to their banks for compliance proces during which the buyer's financial readiness will also be examined

  • TRANSACTION PROCEDURE WITH CONDITIONAL PAYMENT SWIFT MT103 ( FIELD 72 USED FOR CONDITION )

  • 4. On the first day of transaction seller will show again the readiness to proceed for the first tranche by sending 1 BTC to the buyer‘s wallet to establish a connection between buyer‘s wallet and seller‘s wallet. This must be done on the day of transaction directly before buyer makes the payment via MT103/72 for the first tranche which will include the payment of this 1 BTC. 2

  • 5. For all the following tranches seller sends specified amount of Satoshi to the buyer’s wallet from seller before current tranche, the source wallet(s) must contain at least BTC for current tranche.

  • 6. Buyer will send a specification of payment order for the MT103/72 (VERBIAGE) and get the acceptance from the seller.

  • 7. Buyer makes conditional irrevocable payment by MT103/72 for the current tranche.

  • 8. After Receiving the MT103/72 Swift notification at seller‘s bank, the seller transfers coins to the buyer’s wallet for the amount stated in the MT103/72. The transfer of BTC must be realized within 45 minutes after receipt of Swift notification.

  • 9. After the buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain, buyer’s bank releases immediately the conditional funds MT103/72 to seller's bank account.

  • 10. For additional tranches, steps 6 - 10 will be repeated until the total volume is settled.

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

  • 12. Upon completion of the transaction, the both parties sign the affidavit of successful settlement of the transaction.

SELLER MANDATE ONLY 

Interested parties should contact : 

 

 

 

NEW: 250K BTC @ -3% gross, -1% net, F2F, L2L, HSBC, HK - Look For Seller

(Buyer :  AS KS)

Post: 25.7.2019

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

  • New HK Buyer wants 250K BTC at -3% gross, -1% net

  • Seller mandate being paid by Seller

  • HK Escrow top tier law firm

  • Bank account escrow: HSBC, Standard Charter in HK

  • Transaction method: F2F with lawyers in HK Central or just send money to escrow and receive the coins

  • Rate by Binance moment money arrives to escrow account

  • Buyer to receive the Satoshi of US$ 1 from wallet which had min 3000 btc from the sellers wallet

  • Once confirmed, then buyer rep will fly to HK

 

Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, lawyers, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

BUYER MANDATE ONLY

Interested parties should contact:

 

 

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

(Seller :  AV KG)

Post: 19.7.2019

  • New HK Buyer is looking for 100K BTC at -5% gross, -2% net

  • 1.5% to seller mandate
    1.5% to buyer mandate
     

  •  Face to face HK 
    - POF, POC
    - Deal in HSBC
    - Cashier Check will be issued by buyer and validated by seller.
    - Once cashier check is validated. Seller will release BTC
    - Cashier check will be released to buyer upon confirmation of BTC receipt
    - Must be done in HSBC bank with bank officers.

Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

BUYER MANDATE ONLY

Interested parties should contact:

 

 

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

(Buyer: AP KR)

Date: 15.7.2019

​​​

  • I am direct to Buyer Mandate

  • A new buyer is looking for a BTC seller who can supply 300K and willing to work with Etana Escrow.

  • 300K BTC at -6% gross, -3% net, 3% brokers

  • Buyer side 1.5%

  • Seller side 1.5%

  • Standard Etana procedures

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

SELLER MANDATE ONLY

nterested parties should contact:

 

NEW: 100K+ BTC @ -3% gross, -1% net, Escrow, F2F, Silvergate - Look For Seller

(Buyer: AM KH)

Date: 13.7.2019

​​​

  • The buyer rep is direct to Mandate

  • A Canadian and UK buyers are looking for 100K+ BTC each at -3% gross, -1% net, 2% brokers.

  • Buyer side closed. Seller side open

  • BUYER PROCEDURES:

  • Standard Silvergate Escrow procedures

  • 1)    Upon both parties signing this contract the Seller and buyer agree to a face to face meeting at a time and location to be agreed by both parties. 
    2)    Seller will create new transitional Nano Ledger wallet.
    3)    Buyer will show proof of funds once the seller is satisfied with the proof of funds the seller will load the agreed number of Bitcoins onto the transitional Nano Ledger.
    4)    Buyer will move the funds to the sellers account. The  Sellers bank officer will confirm the receipt of the funds to both parties.
    5)    Once the sellers Bank officer confirms the receipt of the funds the seller will hand over the Nano ledger together with the newly loaded coins on to the buyer. 
    6)    Stages 2,3 & 4 are repeated for the remaining 4 tranches and stages 2 - 4 will be repeated on any R&E.

  • This deal is unverified: Yet to be verified by Mandates or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by banks or financial institutions during the closing deal process

SELLER MANDATE ONLY

nterested parties should contact:

 

NEW: 1K up to 100K BTC @ -4% gross, -2% net, F2F, B2B, Hong Kong - Look For Seller

(Buyer: AR KK)

Post: 11.7.2019

​​

  • Buyer rep is direct to Buyer Mandate

  • New buyer in Hong Kong wants to buy 1K - 100K BTC @ -4% gross, -2% net, 2% brokers.

  • Buyer side = 1 %, Seller side = 1 %​​​​​​

  • Face to Face or Bank to Bank in Hong Kong

SELLER MANDATE ONLY

Interested parties should contact : 

 

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:

 

 

 

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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.