BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

 

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

(Buyer AM....KN)

Date: 4.10.2019

​​

  • Two buyers wants to buy 20k BTC at -3% gross, -1% net

  • Buyer side = 1%

  • Seller side = 1%

  • MT 103/72 as payment method

  • Direct swift in tranches after poc

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K-500K+ BTC @ -5% Gross, -2% Net, F2F, HK, Worldwide - Look For Seller

(Buyer: AD....KL)

Post: 3.10.2019

  • I am direct to Buyer Mandate

  • Buyer is looking for 100K-500K BTC with R&E at -5% gross, -2% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • HK F2F is the best, but possible worldwide.

  • PROCEDURES:

  • 1. Look for seller who can do Satoshi test first.
    2. Once Satoshi test completed, buyer provides POF, KYC, CIS.
    3. Once completed Step 2, do initial meeting at the hotel
    5. Then continue trading after that.
    6. If they are a certified seller, we can continue trading. The quantity does not matter. Can be unlimited quantity

SELLER AND SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -3% gross, -1% net, Dubai - Look For Sellers

(Buyer :  AA...KE)

Post: 3.10.2019

​​

  • I'm direct to buyer mandate who is direct to Buyer

  • Buyer is looking for 100K BTC in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • PROCEDURES - CASH DEAL: 

  • 1. First, Buyer to check POC with the live Bitcoin wallet first

  • 2. Then, signed NDNC, IMFPA

  • 3. Once confirmed BTC in wallet, F2F meeting in Bank VIP room.

  • 4. Buyer then proceed with the cash transaction

  • 5. Buyer can easily do any volumes everyday without any hassles

  • 6. Count and check cash with seller. Cash is on Table, no one touch it

  • 7. Buyer text his wallet address to Seller + Seller lock BTC price 

  • 8. Seller transfers the BTC and all parties wait for Blockchain confirmation 

  • 9. After Blockchain confirmations and the buyer is happy, seller put the cash in his bag and we are all done 

  • 10. Brokers' commissions are paid immediately in Bitcoin or in Fiat

  • ​NOTE:

  • We will need the bank name, Location.

  • Require buyer and seller names and passport numbers

  • Buyer and seller must use Bank VIP room

  • The transaction in bank

SELLER MANDATE ONLY

Interested parties should contact:

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

(Buyer: RS....CN)

Post: 30.9.2019

  • Buyer is looking for 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • -2% spot price Houbi

  • F2F transaction in Hong Kong

  • Satoshi test

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K-200K+ BTC @ -5% gross, -3% net, Escrow, Prime Trust, Nevada, US - Look For Seller

(Buyer: RK CT)

Post: 26.9.2019​

A new Buyer is looking to buy unlimited amount fro100K-200K+ BTC at -5% gross, -3% net

  • Buyer is already onboard Escrow at Prime Trust, Nevada, USA

  • Purchase 50K BTC, -3% gross, -1% net

  • Purchase 50K - 100K BTC, -4% gross, -2% net

  • Purchase 100K+ BTC, -5% gross, -3% net

  • Escrow: Prime Trust (buyer is onboard)

  • KYC, LOI, POF, POC managed through escrow provider Prime Trust

  • Standard escrow procedures by Prime Trust

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, -2% net, F2F, Dubai - Look For Sellers

(Buyer :  RE CL)

Post: 22.9.2019

​​

  • New Buyer is looking for 100K BTC at -3% gross, - 2% net, -1% brokers 

  • Buyerside 0.5%

  • Sellerside 0.5% 

  • PROCEDURES:

  • 1. F2F deal

  • 2. Buyer can go to Dubai only if seller shows Satoshi test and ab wallet first

  • 3. Then buyer can fly to Dubai.

  • 4. Then bank transfer to seller banks first,

  • 5. Once Seller confirmed receiving the money, seller will send BTC to buyer's wallet

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 50000 BTC @ -5% gross, -2.5% net, F2F, Cash, HK, Macau - Look For Seller

(Buyer: RK CJ)

Post: 22.9.2019

​​

  • A BUYER is looking for 50,000 BTC for an immediate cash transaction, -5% gross, -2.5% net

  • Buyer side = 1%

  • Seller side = 1%

  • Introducers = 0.5%

  • Transaction will run thru Suncity VIP in Macau.  

  • If doable please advise procedure and price ASAP

  • Buyer can do cash on the table in HK or Macau 

  • Or Wire to escrow account. 

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -2% net, F2F, Dubai - Look For Sellers

(Buyer :  RB....CK)

Post: 21.9.2019

​​

  • Buyer is looking to buy 100K BTC with cash in Dubai at -3% gross, -2% net  -1% commissions

  • Buyer side 0.5%

  • Seller side 0.5%

  • Price Index www.blockchain.com
    Quantity - up to 100K
    Minimum total purchase size- 100 btc

  • Procedure:
    1. Conference between buyer and seller. Or Buyer provides KYC- Name/Location/Nationality/Volume of btc and Expected Closure date
    2. Meet in Dubai. Buyer Meet in Sellers office in Dubai with cash then Btc is transferred to Buyer's wallet immediately.

  • Transaction type preferred: Cash per tranche or Wire transfer.
    Detailed Procedure (s): Above procedures
    Bank / Currency: USD/Dirhams
    Minimum total purchase size: 100btc

  • Basic KYC: Name, Location, Nationality or International Passport
    POF required: Can be shown on the meeting or present with cash for the tranche.
    Settlement location: Seller's office unless otherwise agreed by seller.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K+ Up To 800K+ BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Hong Kong - Look For Seller

(Buyer :  RJ CF)

Post: 11.9.2019

  • I am direct to Buyer Mandate

  • A buyer is looking for 100K BTC at -5% gross, -2% net with R&E

  • Bank: OCBC Singapore

  • PROCEDURE:

  • Bank2bank, Face-2-Face meeting in Kuala Lumpur or Hong Kong

  • LOI, POC, Satoshi test, opening wallet at face2face meeting, small test transaction

  • Purchase-Sale agreement

  • Parties to work out and agree with procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 200K Up To 1M BTC @ -6% Gross, -3% Net, F2F, B2B, HK, Japan, Korea - Look For Seller

(Buyer: RD CL)

Post: 9.9.2019

  • I am direct to Buyer Mandate

  • Buyer is looking for 200K+ BTC with R&E to 1M BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • F2F, B2B transaction in Hong Kong

  • Prefer seller who can execute deals in HK, Japan or Korea

  • Buyer provides travel / accommodation expenses in HK. 

  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in Hong Kong bank account

  • 5. Buyer and exchanger will meet in a hotel/mall or buyer office in Hong Kong.

  • 6. Exchanger count and verify the money

  • 7. Seller sends BTC

  • 8. Buyer receives coins

  • 9. Exchanger gets the money and send it to the seller's account

  • 10. Start with 200K BTC with R&E to 1M BTC

SELLER MANDATE ONLY

Interested parties should contact : 

 

VERY URGENT: 320K BTC @ -3% gross, -0% net, Deutsche Bank, Germany - Look For Seller

(Buyer: AO KO)

Post: 8.9.2019

  • I am direct to buyer mandate who is a friend of Buyer

  • 320KBTC Needed. Buyer buys at Spot price. -3% gross, 0% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • PROCEDURE:

  • We will send a Manual Download MT103/202 Using DEUTSCHE BANK AG Germany. 

  • CIS Available. Will need seller CIS to be Able to upload funds. €3Billion for 320K BTC Spot Price.

  • We will send Swift on Monday and funds delivers on Tuesday.

  • Please this is a manual download fund. Doesn't take 3 days.

  • Seller must confirm with Bank if They can download funds from the server using Alliance lite 2 system.

  • Please we will need Satoshi after funds has been sent. 

  • Then after funds is downloaded Seller sends COINS to Buyer before the Buyer release the Final code/Release Code to the seller to unblock funds.

  • This is very easy to close so far sellers bank can download funds via Alliance lite 2 system. 

  • Please NO POF/POC ARGUMENT. Whenever seller confirm funds then POC then Coins.

  • I'll send in Contract for if needed.

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 50K BTC @ -4% gross, -2% net,  F2F, Dubai - Look For Seller

(Buyer :  AG KH)

Post: 4.9.2019

  • New buyer looking for 50K BTC, -4% gross, -2% net

  • First tranche 1000coins. ​

  • Cash or cashiers Cheque on face to face meeting

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 20K BTC @ -3% Gross, 0% Net, F2F, BBVA Bank, Spain - Look For Seller

(Buyer: AN KW)

Post: 4.9.2019

  • I am direct to mandate

  • A buyer in Spain wants to buy 20K BTC at spot price, -3% gross, 0% net, 3% brokers 

  • 1.5% buyer side

  • 1.5% seller side

  • Buyer mandate has buyer’s POF from BBVA Bank

  • POC will be AB Wallet Test

  • F2F (has to agreed between buyer and seller)

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -9% gross, -5% net, Indonesia - Look For Seller

(Buyer: AJ.... KS)

Date: 3.9.2019

  • Buyer is looking for 50K BTC, -9% gross, -5% net, 4% brokers

  • 4% net to brokers:

  • 2% for buyer side = closed

  • 2% for seller side = OTCbid + Seller Mandate + 2 = 4

  • Seller shows POC video showing BTC quantity and transaction history, log in and log out from wallet

  • Can do transfer money via MT 103/72

SELLER MANDATE ONLY

Interested parties should contact:

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

(Buyer: AO....KL)

Post: 3 9.2019

​​

  • New buyer from Swiss wants to buy 100K BTC at -4% gross, -2% net

  • We need a KYC compliance (passport of the seller).

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 9K BTC @ -3% gross, +6% net,  B2B - Look For Seller

(Buyer :  AM KN)

Post: 3.9.2019

  • New buyer looking for 9,000 BTC

  • Buyer will buy at +6% so total 9% commission for brokers

  • 1.33% for Ray,

  • 1.33% for buyer rep,

  • 3% for buyer mandate

  • 1.33% for seller rep

  • 2% for seller mandate

  • All paid by seller

  • TRANSACTION PROCEDURES

  • POC
    SPA
    Buyer transfer funds
    Seller receives funds
    BTC released by seller
    So payment first then coins

  • Upon acceptance of the terms and conditions by the BUYER and SELLER, the agreement will be signed by both parties and signed copies will be sent to both parties.

  • SELLER will sign IMFPA and agrees to give commission of 3% to OTCbid, 3% to buyer rep, and 3% to buyer mandate

  • On agreed day Buyer will send payment via direct bank transfer to seller’s bank account in USA equivalent to first tranche(300 BTC). Rate will be +6% above blockchain.com rate on day of transaction.

  • Upon successful verification of payment by seller bank BTC will be transferred by seller to buyer’s given wallet address within 6 hours and at least 6 confirmations are MUST on blockchain.

  • Commissions are to be paid in BTC as and when all transactions are being made on the Seller side

  • For additional tranches, the steps 3-5 will continue until the contract is exhausted.

DIRECT SELLER  ONLY

Interested parties should contact:

NEW: 10K+ BTC @ -4% gross, -1% net,  B2B, Dubai - Look For Seller

(Buyer :  AN KN)

Post: 30.8.2019

  • New buyer looking for 10,000 BTC + R.E, -4% gross, -1% net

  • 2K Tranches with first tranche being 50 to 500 BTC

  • Terms: 
    a. Payment to non-US and non-Russian Banks ONLY
    B. Daily tranches of 500 BTC minimum

  • Procedure
    1. Day 1 - Seller meets buyer mandate and buyer representative at buyer’s chosen meeting location to see live wallet (Blockchain hot wallet or cold Trezor, proof of control and seller’s passport
    2. Day 2 - 3 - Once verified, the deal sheet and SPA (including IMFPA & NCNDA) will be prepared for both parties and intermediaries with agreed discount terms, tranche schedules etc.
    3. Day 4 - Buyer provides PoF and on receipt by Seller, the above agreements are signed by all parties.
    4. Day 5 or 6 - Tranche 1 begins with Coins First, then Bank to bank transfer including intermediary commission distribution. After successful first tranche, further tranches continue as per agreement.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 300K - 900K+ BTC @ -7% gross, -3% net, B2B, F2F, Bank - Look For Seller

(Buyer: AD KL)

Post: 29.8.2019

  • I am direct to the Buyer Mandate

  • Buyer side = 2 people

  • Seller side = open

  • POF, Satoshi test and trade B2B, F2F in hotel VIP room

  • Payment made by cash, instant transfer, check, or MT-103.

  • More details can be provided

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC per day @ -4% gross, -1% net, Bank, Escrow, NYC - Look For Seller

(Buyer: AS KM)

Post: 28.8.2019

  • I am direct to the Buyer Mandate

  • New Buyer is a high net-worth individual who is looking for 100,000 BTC. -4% gross, -1% net

  • 3% brokers, 1.5% buyerside, 1.5% sellerside

  • PROCEDURES:

  • 1. Buyer and seller exchange KYC , and execute the contract Agreement

  • 2. Buyer sends POF(Proof of funds) to Seller

  • 3. 1 BTC as POC (Proof of coin) is sent from seller wallet not less than 1000btc balance to buyer wallet

  • 4.  Buyer confirms coin received, does his forensics and confirms Wallet balance. Buyer sends the 1 BTC back or pays for it instantly after receiving depending on the initial agreement.

  • 5. IMFPA is signed

  • 6. Buyer sends funds first to Seller’s Bank or Sellers Escrow/Lawyer with Proof of transaction receipt

  • 7. Seller send agreed amount of coins to buyers wallet.

  • 8. In case of escrow; Lawyer releases the funds to the seller. Repeat until total amount of agreed BTC are sold.

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 5000 BTC per day @ -4% gross, -1% net, F2F, Zurich - Look For Seller

(Buyer: AD KD)

Post: 27.8.2019

  • A new Institutional Buyer is from a Swiss private bank 

  • Looking for real BTC seller 

  • 1000 to 5000 max Per Day

  • Ready to deal face to face Zurich  

  • Don t waste your or my time if you don't have real seller.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K-400K BTC @ -5% gross, -2% net, TTM, Wells Fargo, New York, USA  - Look For Seller

(Buyer AD KD)

Date: 27.8.19

  • New Buyer looks for 200K - 400K BTC at  -5% gross, -2% net

  • This deal must be TTM Wells Fargo Bank in New York USA.  

  • He is ready to sign the SPA from Seller if the deal is TTM at this Bank in USA

  • The seller sends the SPA with buyer procedure (TTM Wells Fargo New York) and the buyer signs immediately

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Malaysia - Look For Seller

(Buyer :  AH KS)

Post: 27.8.2019

A new buyer from Malaysia is looking for 100K BTC, -5% gross, -2% net

  • Rate: blockchain.com

  • Bank: OCBC Singapore

  • Purchase procedure:

  • Type:  bank2bank

  • LOI, POC, opening wallet at face2face meeting

  • Purchase-Sale agreement

  • Face-2-Face meeting: Kuala Lumpur, Malaysia

  • Or suggest other procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 300K BTC @ -5% gross, -2% net, Bank2Bank, South Korea - Look For Seller

(Buyer: AD KD)

Post: 26.8.2019

​​

  • I have a ready buyer fro South Korea for 300K BTC, -5% gross, -2% net,

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

  • Buyer wants to close in a top South Korean Bank.

  • Will show POF and CIS for 100,000 BTC to start with R&E  to 300,000 BTC.  ​

SELLER MANDATE ONLY

Interested parties should contact : 

NEW: 40K BTC @ -3% gross, -1% net, Escrow, Switzerland - Look For Seller

(Buyer: AM....KN)

Post: 24 8.2019

​​

  • New buyer from Swiss wants to buy 40K BTC at -3% gross, -1% net

  • Buyer's capital for 40K BTC is already deposited in an Escrow office in Swiss.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 350K BTC @ -6% gross, -3% net, Bank, Switzerland - Look For Seller

(Buyer: AC....KS)

Post: 23 8.2019

​​

  • A new institutional buyer located in Switzerland is looking for 350K BTC, -6% gross, -3% net, 3% brokers

  • PROCEDURE:

  • Discount & Fees Agreed To
    1.  Group NDA
    2.  Buyer/Seller/Mandate Call - WhatsApp chat setup with the parties after the call. LOA from Bank as POC
    3.  Buyer onboards at Seller’s Bank in Denmark 
    4.  Bank sends contract
    5.  Both parties sign 
    6.  Buyer places funds at seller’s bank 
    6.  Bank blocks buyers funds 
    7.  Seller sends coins to transactional wallet @ bitcoin Swiss or other reliable platform 
    8.  Coins confirm in wallet 
    9.  Funds are sent to sellers account within the bank.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -8% gross, -5% net, F2F, TTM, HSBC, HK - Look For Seller

(Buyer :  AJ KD)

Post: 21.8.2019

  • A buyer is looking for 50K BTC, -8% gross, -5% net, 3% brokers

  • 1.    Buyer and Seller set a time and date for the meeting. Buyer will reserve a VIP room at a HSBC branch in Hong Kong
    2.    During the Table Top Meeting in Hong Kong Buyer presents the money in front of the seller as proof of funds for sellers initial purchase 500 bitcoin 
    3.    Seller will show wallet control
    4.    Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
    5.    if the transfer of bitcoin is finish and confirmed, then  buyer will apply TT as a form of payment of the transferred bitcoin  .
    6.    Sellers Bank will confirm TT from the buyers 
    7.    Payment will be released to intermediaries after every completed transaction in the form of cash or bitcoin
    8.    Next transaction begins ...

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: 40-100K BTC @ -4% Gross, -1% Net, UK - Look For Seller

(Buyer: AS KD)

Post: 20.8.2019

​​

  • New verified buyer is looking for BTC from 40K BTC to 100k BTC. After trading 40K BTC, we will trade an additional 60K BTC once the correct transaction is made.

  • TWO PROCEDURES:

  • Procedure 1: ​F2F/103 or 799

  • Procedure 2: The second F2F procedure is a bit more complicated since the SELLER must first confirm the management of the wallet and the presence of coins for the forensic test as well as only F2F and wire transfer on the SELLER bank account in US or Singapore.

  • Will supply you the full details of 2 procedures

SELLER  MANDATE ONLY

Interested parties should contact:

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 : 

 

 

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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.