Bitcoins

 

 

BUYERS & SELLERS - (10+ BTC) 

NEW: 100K-200K BTC @ -7% gross, -3% net, Escrow, Prime Trust, ConvexLegal or BriteBanc - Look For Seller

(Buyer :  SP XD)

Post: 16.1.2021

  • A Buyer is looking for 100K-200K BTC at -7% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = 1%

  • PROCEDURE.

  • Standard escrow procedures with Prime Trust, ConvexLegal or BriteBanc

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K-800K+ BTC @ -10% gross, -5% net, Bank, Escrow, Blackrock, Prime Trust, USA - Look For Buyer

(Seller : YA  GH)

Post: 15.1.21

  • Business partner is direct to Sellers' mandates

  • Sellers are selling 300K-800K+ BTC @ -10% gross, -5% net 

  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2%

  • Escrow = 1%

  • PROCEDURE:

  • 1. KYC – Know Your Customer document from the buyer.

  • 2. Proof of Funds direct to the seller mandate, or: SATOCHI Test with some sellers/buyers.

  • 3. A to B wallet.

  • 4. Seller does Due Diligence.

  • 5. Seller sends a contract to the buyer.

  • 6. We use the following escrows: Blackrock or Prime Trust

  • 7. Tranches can then start transacting. 

  • 8. Tabletop meetings are not required but can be done in Zurich.

  • These deals can be relatively simple and if all goes well, we can close inside of a week. In some cases, we can close within about two days.

  • It is currently a sellers’ market with bitcoin. My sellers have a line of people who are willing to do their procedures. We bring buyers who are willing to do seller's procedures.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -8% gross, -5% net, Bank, Escrow, Blackrock, Prime Trust, USA - Look For Buyer

(Seller : PA  UH)

Post: 14.1.21

  • Seller is selling 200K BTC @ -8% gross, -5% net 

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • 1.    KYC – Know Your Customer document from the buyer.

  • 2.    Proof of Funds direct to the seller mandate, or: Satoshi Test with some sellers/buyers.

  • 3.    A to B wallet.

  • 4.    Seller does Due Diligence.

  • 5.    Seller sends a contract to the buyer.

  • 6.    We use the following escrows: Blackrock or Prime Trust

  • 7.    Tranches can then start transacting.

  • 8.    Tabletop meetings are not required but can be done in Zurich. 

  • These deals can be relatively simple and if all goes well, we can close inside of a week. In some cases, we can close within about two days.   

Interested parties should contact :

NEW: 50K BTC with R&E @ -10% gross, -5% net, Bank, Escrow, JP Morgan, USA - Look For Buyer

(Seller : GD  PS)

Post: 13.1.21

  • Seller is selling 50K BTC with R&E @ -10% gross, -5% net 

  • Buyer = 5%

  • Buyer mandate = 1.25%

  • Seller mandate = 1.25%

  • Buyer intermediaries = 1.25%

  • Seller intermediaries = 1.25%

  • First tranche = 5000 BTC min

  • Subsequent tranches = 5000 BTC per week until contract exhausted

  • PROCEDURE:

  • 1. Buyer provides executed SPA with current passport, Bank Statement or account Screenshot matching buyer or buyer company name/Seller signs SPA with passport/All parties execute seller attorney Trust/Escrow agreement.

  • 2. Buyer transfers funds from his account to seller's escrow/Trust agent 

  • 3. Seller Transfers coins from his BTC wallet to his escrow/Trust agent or directly from his wallet to buyer 

  • 4. Both parties (escrow/Trust agent and Buyer) confirm the availability of coin and funds to each other 

  • 5. Buyer confirms receipt of coins (6 confirmations) to Escrow/Trust Agent.

  • 6. Sellers escrow/Trust agent releases funds to the sellers account and fees to the consultants on both sides.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -10% gross, -6% net, Bank, Escrow Lawyer, USA - Look For Buyer

(Seller : LJ...YN)

Post: 12.1.21

  • Seller is selling 100K BTC @ -10% gross, -6% net 

  • Buyer = 6%

  • Selleside = 2% (closed)

  • Buyerside = 2%

  • First tranche = 5000 BTC min

  • PROCEDURE:

  • 1. Both parties sign agreement. The BTC-provider sends wallet screenshot/live video to establish a connection proof of coin. Euro/Usd-provider checks the legitimacy of the wallets address.

  • 2. The Bank of the Euro-provider issues payment via wire MT103 Cash transfer to the Bank of BTC-provider 

  • 3. Bank of BTC-provider conducts verification and authentication of SWIFT MT103 wire

  • 4. BTC-provider transfers Bitcoins in tranche from its wallet to the wallet specified by the Euro-provider. 

  • 5. EURO/USD Provider validate the coin on the blockchain with 6 times confirmation  

  • 6. BTC Provider pay the agent fee 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -6% gross, -4% net, Bank2Bank - Look For Buyer

(Seller : SK  GY)

Post: 12.1.21

  • Seller is selling 100K BTC @ -6% gross, -4% net 

  • Buyer = 4%

  • Selleside = 1% 

  • Buyerside = 1%

  • First tranche = 1000 BTC min

  • Daily tranche = 5000 BTC next day until contract exhausted.

  • PROCEDURE:

  • 1. Buyer and seller sign agreement (buyer provide current statement account, seller provider wallet screen shot, minimum of 43.000.btc)

  • 2. Buyer and seller schedule window time, at window time seller share his wallet live video call and show the coin balance or send the wallet screenshot.

  • 3. Buyer pay for the first tranche 1,000 BTC to the seller nominated bank account

  • 4. Seller confirm fund and simultaneously credit coin to buyer wallet address 

  • 5. Seller pay to his brokers and discount by BTC/FIAT  

  • 6. Next tranche continue until contract exhausted

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC with R&E @ -13% gross, -10% net, Bank, Escrow Company in London - Look For Buyer

(Seller : PJ....YN)

Post: 11.1.21

  • Seller is selling 500K BTC @ -13% gross, -10% net from large BTC miners worldwide

  • Buyer = 10%

  • Selleside = 1% 

  • Buyerside = 1%

  • Escrow = 1%

  • First tranche = 1000 BTC

  • Daily tranche = 10000 BTC per day until contract exhausted.

  • PROCEDURE:

  • 1. The BUYER and SELLER meet in ESCROW AGENT OFFICE to execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES.

  • 2. Buyer sends the Escrow Deposit Placement of $XX,000,000.00 via Bank Wire Transfer to SELLER’s nominated Escrow Account.

  • 3. SELLER’s upon confirmation of the Escrow Deposit will initiate placement of BTC first tranche amount/value directly into BUYER’s Wallets, preference to be advised by BUYER in favor of Buyer/Beneficiary per tranche basis, as would be specified by BUYER.

  • 4. On both SELLER and BUYER’s advice of posting status and screen details, BUYER shall verifies and authenticates the tranche posting.

  • 5. Full payments is released to SELLER specified bank account, of full purchase price of delivered BTC tranche(s), less 1% Escrow service charge and 2% commission for both SELLER and BUYER consultants/intermediaries.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, B2B, Bank of China - Look For Seller

(Buyer :  FD...JN)

Post: 8.1.2021

  • A Buyer is looking for 50K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE.

  • Bank transfer - B2B

  • Looking for seller who can transact at Bank Of China

  • Any country OK 

  • Seller procedures are  also welcome.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 2000 BTC @ -5% gross, -1% net, Escrow Law Firm,  Hong Kong - Look For Buyer

(Seller : JD....PS)

Post: 6.1.21

  • Seller in HK is selling 2000 BTC @ -5% gross, -1% net

  • Buyer = 1%

  • Buyer mandate = 1%

  • Seller mandate = 1%

  • Buyer intermediary = 1%

  • Seller intermediary = 1%

  • Escrow fee = Paid by Seller

  • First tranche: 400 BTC.

  • Not compulsory to purchase 2,000 BTC.

  • Escrow Company: Seller is using an escrow company in Hong Kong for all his transactions. Seller has on boarded KYC/AML with the escrow.

  • Proof of coins: On the day of POC, Seller will log into his Trezor wallet and provide a current screenshot of the seller's Trezor wallet showing wallet address and BTC balance and buyer will confirm on blockchain.

  • PROCEDURES

  • 1) DOA signed first between seller and buyer

  • 2) POC provided to buyer

  • 3) Escrow company contacted by buyer/seller to sign the escrow agreement and buyer sends funds to escrow company.

  • 4) Escrow confirms receipt of funds and coins sent to the buyer directly.

  • 5) Buyer confirms the receipt of the BTC, then escrow will release payment to the seller and both mandates.

  • Buyer side needs to prepare a paymaster genealogy as the escrow will only pay to one paymaster on each side.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC @ -10% gross, -5% net, Bank, Escrow Agents,  Canada - Look For Buyer

(Seller : BJ....HN)

Post: 5.1.21

  • Seller is selling 250K BTC @ -10% gross, -5% net

  • (Large volume BTC and discounts from BTC miners worldwide)

  • Buyer = 5%

  • Selleside = 3% (closed)

  • Buyerside = 2%

  • Test tranche = 1000 BTC

  • First tranche = 5000 BTC

  • PROCEDURE:

  • 1. The Buyer will transfer the agreed funds to the Escrow agent, Buyer escrow lawyer who will confirm by official communication to Seller's attorney, the financial capability of the Buyer to purchase the agreed quantity of BTC as per this agreement.

  • 2. After funds confirmation by official communication, Buyer escrow lawyer will provide to Seller's attorney its escrow wallet for the transaction. XXXXX will provide the wallet address so that the BTC transfer can be verified by Seller's attorney. This is also serve as a proof of concept of the process and provide confidence to both parties for the following tranches. The seller sends a tranche of the agreed BTC to the Buyer escrow lawyer escrow wallet created on the agreed crypto currency exchange.

  • 3. When Seller's attorney confirmed the transfer of the first tranche of BTC is present in Buyer escrow lawyer cryptocurrency wallet. The funds held in the trust account of Buyer escrow lawyer for the purchase of the BTC will be confirmed to be released to Seller's attorney escrow account.

  • 4. After confirmation of the funds transferred by Buyer escrow lawyer to the Seller's attorney escrow account, the tranche of BTC held in Buyer escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the Buyer.

  • 5. When Buyer escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Seller attorney to the Seller's nominated bank account.

  • 6. This process continues until all the tranches of BTC have been successfully transferred  or exhausted.

  • Using the private sale method to carry out the transaction guarantees that the transaction is made between the concerned parties only.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 24151+ BTC @ -10% gross, -7% net, B2B, Swiss bank, US - Look For Buyer

(Seller : BA NA)

Post: 3.1.21

  • Seller can sell 24151+ BTC @ -10% gross, -7% net

  • Verified = Seller has 28151 BTC in Blockchain.com

  • Buyer = 7%

  • Buyerside = 1.5%

  • Selleside = 1.5%

  • First tranche = 500 BTC

  • PROCEDURE:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)

  • 2. BUYER PAY FOR THE FIRST TRANCHE 5000 BTC TO SELLER GIVEN ACCOUNT

  • 3. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 4. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 6. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • B2B Swiss Bank

  • Can start on 5th January.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000+ BTC @ -5% gross, -3% net, Cash, Dubai - Look For Buyer

(Seller : TF....CR)

Post: 31.12.20

  • Seller can sell 1000 BTC @ -5% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Selleside = 1%

  • Minimum 500 BTC

  • PROCEDURE:

  • Buyer will go to seller agency located in Dubai with the cash. 

  • Seller will transfer btc amount as agreed to buyer after checking the funds

  • After 6 confirmation, seller take the funds.

  • Transaction closed

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10+ BTC @ -6% gross, -3% net, B2B, Australia - Look For Seller

(Buyer: GD JB)

Post: 28.12.20

  • New real buyer in Australia wants to purchase 10+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 10 BTC. Buyer is ready to transact up to 300K worth of BTC purchase

  • PROCEDURE:

  • Procedure is quite simple and straightforward if seller is ready to deliver btc

  • * 3% Net 

  • * Seller sends SPA for buyer to sign and when that’s done

  • * buyer sends funds to seller’s provided account and btc is sent to buyer’s wallet

  • * No escrow needed, no onboarding 

  • * Seller can meet f2f in Australia there’s no problem but if seller can’t there’s no issues too

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.

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.