Bitcoins

 

BUYERS & SELLERS - (200+ BTC)   (1-199 BTC)

NEW: 15K-180K+ BTC @ -8% gross, -4% net, F2F, London - Look For Buyer

(Seller :  GF...PR)

Post: 24.11.20

​​

  • New seller from London is selling BTC for 15K+ BTC at -8%gross, -4%net.

  • Buyerside = 2% 

  • Sellerside = 2%

  • PROCEDURE:

  • Simple procedure

  • Seller goes to buyer's office in London, they do a 100 BTC test.

  • Next, they sign a contract for 100K-350K and much more. Banking operation, tranches to negotiate.

  • F2F seller in London minimum 15k BTC , no maximum set. 8% discount

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10000+ BTC @ -5% gross, -2% net, F2F, Cash, Bangkok, Thailand - Look For Buyer

(Seller :  BK  JY)

Post: 23.11.20

​​

  • New seller from Bangkok is looking for 30000+ BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • INTRODUCTION:

  • Seller is ready to transaction, representative is in Thailand for face to face bank transfer

  • He is looking for a BTC buyer representative in Thailand or Bangkok for ongoing off market BTC cash tranche exchanges.

  • Please contact us if you have people here in Thailand to facilitate a cash f2f BTC off market ongoing deal.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 30K-100K+ BTC @  -5% Gross -2% Net, Escrow, US and Worldwide - Look For Buyer

(Seller :  PR  EH)

Post: 23.11.2020

  • A Seller has 30K+ BTC @ -5% gross, -2% net. ( 100K BTC @ -6% gross, -3% net)

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

 

INTRODUCTION:

  • Seller can start any amount of BTC eg 30K+ BTC.  Start with small tranches then scale up to 100K+ BTC.   They set it up on a 1 year commodities contract.  Buyer puts up minimum of $1M in a mutually agreed upon trustee account/escrow.  Tranches are funded off the funds and invoiced. 

 

PROCEDURE:

  • Escrow contractual arrangement

  • Buyer and Seller deal directly with each other. 

  • No brokers involved in deal past introduction. (NCNDA will be issued) 

  • Mandates have to let Seller and Buyer deal directly.

  • Buyer and Seller sign a Letter of Agreement or SPA for determined amount of BTC at agreed discount with details of the agreed transaction. After vetting POF and POC, IMFPA to be signed by all parties (50/50 split)

  • Engage independent Escrow mutually agreed by Buye, Seller and sign Escrow agreement

  • Start tranches (as agreed upon Escrow Agreement). 

  • Invoice buyer for BTC. 

  • Buyer pays and receives BTC

  • Seller pays brokers' commissions as invoices paid.

  • Repeat tranches until contract exhausted

BUYER ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, B2B, BTC Escrow, HK, NY, London, Canada - Look For Seller

(Buyer: UC BN)

Post: 21.11.2020​

  • Real Buyer from HK wants to purchase 50K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC 

  • Daily tranche = 3000 ВТС.

  • Weekly tranche = 18000 BTC minimum

  • Buyer agrees to buy not less than $ 500 million USD worth of BTC

  • Buyer works only with Bitcoin Escrow service

  • PROCEDURE:

  • First Buyer sends KYC

  • Then Seller must send Satoshi 

  • After Satoshi, Buyer directly send s POF with minimum of $80 million

  • 1. After signing the contract:

  •  a) Seller must confirm the balance of the wallet: 

  •  * or send satoshi to the e-wallet of Buyer 

  •  * or transfer 1000 BTC to your new e-wallet, fixing the transfer on video;

  •  b) Buyer must provide:

  •  * an account statement confirming the balance of at least $80 million USD.

  •  * Address and name of Escrow Lawyer in London

  • 2. Seller must confirm the work with an Escrow Attorney and provide all the necessary information to prepare an Escrow contract.

  • 3. Buyer must provide Seller with the Draft of Escrow Contract for agreement with its lawyers;

  • 4. Seller (with the presence of Buyer) signs an Escrow Contract in London;

  • 5. The Escrow Advocate registers the Escrow wallet and Seller transfers 3000 BTC to the wallet.

  • 6.  Buyer transfers investment funds at the direction of the Escrow Advocate to the specified bank details;

  • 7.  After the payment is credited to the bank account of Seller, the Escrow Advocate transfers the BTC to Buyer and pays the commission in BTC to all commission agents.

  • BUYER'S BANK:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K-150K BTC @  -6% Gross -4% Net, Escrow, UK - Look For Seller

(Buyer :  GM SMI)

Post: 21.11.2020

  • A Buyer from UK wants to buy 25K-150K BTC @ -6% gross, -4% net.

  • Buyerside = 1%

  • Sellerside = 1%

  • First tranche = TBA

  • Second tranche = TBA

  • Subsequent tranches = TBA  ​

  • PROCEDURE:

  • 1. Buyer signs draft SPA and attorney escrow agreement. Seller signs draft SPA and attorney escrow agreement and sends back to Buyer on a PDF format.

  • 2. The Seller will send to Escrow attorney a test micro transaction of Satoshi. ESCROW lawyer will make coin forensics and due diligence on the Seller. The report will be shared with Buyers Lawyers. Where successfully completed transaction will proceed.

  • 3. The buyer transfers funds for the current tranche according to the tranche schedule in “Annex A” from his account to escrow attorney.

  • 4. Seller deposits Bitcoins into Escrow Wallet within 4 hours of Escrow’s receipt of the funds. 

  • 5. The Escrow Lawyers conduct the Six (6) confirmations of blockchain of the coins, 

  • 6. Escrow provider releases funds to the seller´s bank account and releases Coins to the Buyers Wallet.

  • 7. The seller releases the commission in Bitcoin (BTC) after each successful tranche to all consultants in ratio (0.5 % sell side consultants, 0.5 % buy side consultants, 0.5 % to sell side facilitator group and 0.5 % to buy side facilitator group) according to the IMFPA in “Annex C” in this agreement.

  • 8. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2. to item 9. of the Transaction Procedure), until the total volume of the contract is reached.

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

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @  -6% Gross -4% Net, Escrow Law Firm - Look For Buyer

(Seller :  SM  KM)

Post: 20.11.2020

  • A Seller has 100K+ BTC @ -6% gross, -4% net.

  • Sellerside = 1% 

  • Buyerside = 1% 

 

PROCEDURE:

  • Completion of seller's KYC. 

  • Buyer and seller get on call together to confirm they want to work together, rates, etc.

  • Escrow is done through a Tier1 law firm.

  • Price agreed upon, funds sent to escrow, coins sent to escrow. 

  • Escrow agent releases funds, coins, and commission to respective parties.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @  -8% Gross -4% Net, B2B - Look For Seller

(Buyer :  BA....UG)

Post: 20.11.2020

  • A Buyer wants to buy 200000 BTC @ -8% gross, -4% net.

  • Sellerside = 2% 

  • Buyerside = 2% 

  • 1st Tranche = 1,000 BTC

  • 2nd Tranche = 4,000 BTC

  • TRANSACTION MODE: Bank to Bank (MT103/72)

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50000 BTC @  -10% Gross -5% Net, Escrow Attorney, US - Look For Buyer

(Seller :  PM TM)

Post: 19.11.2020

  • A Seller has 50000 BTC @ -10% gross, -5% net.

  • Sellerside = 2% (closed)

  • Buyerside = 2% (2 or 3 people)

  • Intermediary = 1% (2 people)

  • First tranche = 1000 BTC

  • Subsequent tranche = 5000 BTC per week

  • Seller uses attorney escrow and requires no onboarding from the buyer.

PROCEDURE:  ​

  • 1. Buyer provides executed SPA with current Bank Statement / Seller signs SPA. All parties execute seller attorney Trust/Escrow agreement. 

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

  • 3. Seller transfers coins from his BTC wallet to his escrow agent. 

  • 4. Both parties confirm availability of coins and funds to each other. 

  • 5. Buyer confirms receipt of coins to Escrow/Trust Agent.

  • 6. Seller's escrow agent releases funds to the seller's account and BTC to all consultants.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 4000 BTC @  -6% Gross -2% Net, Bank, Barclays, Lloyds, HSBC - Look For Buyer

(Seller :  TP SM)

Post: 18.11.2020

  • A private investment Seller has 4000 BTC @ -6% gross, -2% net.

  • Buyerside = 2% (Buyer mandate 1%)

  • Sellerside = 2% (Seller mandate 1%)

  • Minimum Contract =  800 BTC

  • First tranche = 700 -1000 BTC

  • Day/weekly = 2-3 tranches until completion.

  • Banks & branches =  Barclays; Lloyds; HSBC

  • Payment method(s) = TT wire transfer.

  • POF =  Screenshot of 3 day old bank statement / Screenshot of bank account showing reserved funds.

  • POC = Signature message, buyer chooses message or wallet current screenshot or wallet current video clip.

  • Wallet size for POC = 4,000 coins

BASIC PROCEDURE:  ​

  • 1)  Cash backed unconditional bank guarantee issued by seller bank to buyer/buyer bank as security and guarantee to buyer

  • 2) then buyer sends funds to seller

  • 3) then seller delivers paid amount of BTC.

  • 4) Bank guarantee revoked

PROCEDURE:

  • 1. Buyer and seller signs a sales purchase agreement first to assure that buyer is real and serious. Buyer signs first while seller countersigns. There are provisions in the SPA where KYC information such as passport copy, company registration certificate and proof of address will be inserted by both parties.  

  • 2. Buyer and Seller exchanges POF and POC. POF.

  • 3. Seller through his bank issues a bank guarantee covering the first tranche amount, copy of guarantee letter to buyer/buyer bank and the bank guarantee will serve as security for the buyer and as a guarantee that the paid amount of BTC must be delivered by the seller..

  • 4. Buyer bank verifies the bank guarantee and buyer transfers payment for the first tranche as agreed usd/euro cash equivalent to the seller bank account.

  • 5. Seller confirms the funds with his bank and credits the buyer wallet with a paid amount of btc , buyer confirms the coin via blockchain 6 times confirmation and notify all parties.

  • 6. Seller bank revoke the bank guarantee and pay all brokers.

  • 7. Next tranche continued until the contract exhausted.

  • 8. The commission must be paid to the agents under the imfpa.

  • 9. For additional tranches steps 1 - 7 will be repeated until the total v is settled.

  • 10. Upon completion of the transaction

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-300K+ BTC @  -6% Gross -3% Net, Bitcoin Escrow Law Firm, US - Look For Buyer

(Seller :  SK UY)

Post: 16.11.2020

  • A Seller has 100K-300K+ BTC @ -6% gross, -3% net.

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

 

PROCEDURE:

  • 1.          Buyer returns the contract dully filled, sealed and signed with proof of funds for the first tranche or more if he wants via an active recent bank account statement of United States Dollars in cash via screen or email.

  • 2.          Seller signs this BITCOIN ESCROW PURCHASE AGREEMENT and shows a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the first tranche or more and sends Satoshi (0.000) to the buyer's wallet.

  • 3.          The Legal / Escrow Agent, shall endorse this Bitcoin Escrow Purchase Agreement and shall forward this completed signed Bitcoin Escrow Purchase Agreement to the Buyer and to the Seller.

  • 4.          Upon execution of this BITCOIN ESCROW PURCHASE AGREEMENT, Buyer shall wire to the Legal/Escrow Agent’s

  • bank account the sum of …………. MILLION UNITED STATES DOLLARS ($..0,000,000.00 USD) to be applied for the purchase of the first tranche of ……0 BTC (“Initial Deposit”).

  • 5.          The Escrow Legal Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

  • 6.          Seller shall initiate placement of the first tranche of the …..00 BTC directly into the Buyer’s designated Wallet.

  • 7.          Thereafter, the Buyer shall confirm receipt of the evidence of the BTC deposit in his Wallet to the Escrow Legal Agent and to the Seller.

  • 8.          Upon receipt of the …..00 BTC (as a first tranche) in Buyer’s Wallet, the Legal / Escrow Agent shall make payment of ……….. MILLION DOLLARS ($,000,000.00) less 1% as Escrow Services fees, directly to seller’s designated bank account in BANK OF AMERICA - ADDRESS: NYXXXXXXXXXXXX.... NY 11239.

  • 9.          Simultaneously, after the execution of each trench, commissions are paid to agents as agreed in FPA.

  • 10.      All payments shall be made via wire transfer.

  • 11.      All subsequent tranches must be done with the same above written procedure

  • If there is no POF with the contract, seller will not send Satoshi.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, B2B, Escrow, HK, London - Look For Seller

(Buyer: UC BN)

Post: 16.11.2020​

  • Real Buyer from HK wants to purchase 50K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC 

  • Daily tranche = 3000 ВТС.

  • Buyer agrees to buy not less than $ 500 million USD worth of BTC

  • PROCEDURE:

  • CIS, Satoshi, KYC, POF, POC

  • Buyer will send POF after Satoshi

  • After Satoshi, Buyer will order his lawyer to find BTC Escrow company in London which have Insurance for 1k BTC.

  • 1. After signing the contract:

  •  a) Seller must confirm the balance of the wallet: 

  •  * or send satoshi to the e-wallet of Buyer 

  •  * or transfer 1000 BTC to your new e-wallet, fixing the transfer on video;

  •  b) Buyer must provide:

  •  * an account statement confirming the balance of at least 80 million USD.

  •  * Address and name of Escrow Lawyer in London

  • 2. Seller must confirm the work with an Escrow Attorney and provide all the necessary information to prepare an Escrow contract.

  • 3. Buyer must provide Seller with the Draft of Escrow Contract for agreement with its lawyers;

  • 4. Seller (with the presence of Buyer) signs an Escrow Contract in London;

  • 5. The Escrow Advocate registers the Escrow wallet and Seller transfers 3000 BTC to the wallet. The weekly volume must be at least 18,000 BTC;

  • 6.  Buyer transfers investment funds at the direction of the Escrow Advocate to the specified bank details;

  • 7.  After the payment is credited to the bank account of Seller, the Escrow Advocate transfers the BTC to Buyer and pays the commission in BTC to all commission agents.

  • BUYER'S BANK:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 600 BTC - 3500 BTC @  -5% Gross -3% Net, Escrow Law Firm, HK - Look For Buyer

(Seller :  BS GP)

Post: 14.11.2020

  • A Seller has 600 BTC - 3500 BTC @ -5% gross, -3% net.

  • Sellerside = 1% (closed)

  • Buyerside = 1% 

  • Min of 600  BTC and max of 1,000 BTC per tranche or as agreed.

  • It's  not compulsory that one buyer must purchase all the 3,500 BTC.

  • POF: Screenshot of bank statement of account or bank account.

  • POC: Screenshot of seller trezor wallet showing wallet address and available BTC balance.

  • Escrow: Hong Kong Based Escrow Law firm or US based escrow attorney.

  • F2F: We do not engage in f2f deals/meetings for security reasons and that is why seller is selling through escrow in order to eliminate counter party risks.

PROCEDURE:

  • 1) Sales Purchase Agreement (SPA) must be signed first and followed by POF.

  • 2) There will be a POC from the Trezor wallet of the seller to show enough for the tranche, but not all inventory. 

  • 3) After the SPA is signed,POF and POC confirmed, then the buyer and seller will contact the escrow attorney in Hong Kong to have an escrow agreement signed, and then the buyer will send funds to the escrow. 

  • 4) Once escrow confirms the receipt of buyer's payment, the seller will immediately transfer the paid amount of BTC directly to the buyer, 

  • 5) Once the buyer confirms the receipt of the BTC, escrow will then release payment to the seller.

  • Seller will not entertain a buyer's escrow and the seller will not onboard with any OTC desk or lodge BTC on a platform. There is no bank to bank procedure.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @  -6% Gross -3% Net, Bank2Bank, US - Look For Buyer

(Seller :  SM TM)

Post: 12.11.2020

  • A Seller has 100K BTC @ -6% gross, -3% net.

  • Sellerside = 1.5%

  • Buyerside = 1.5% 

  • Payment shall be made by bank transfer via SWIFT MT103 to the seller’s nominated bank account.

  • Price reference : www.coinmarketcap.com

  • The payment of any banking fees and charges for the bank-to-bank SWIFT of agreed MT103, including issuing instruments costs will be paid by the Buyer.

  • Non-performance by either Seller or Buyer will be liable for 250 BTC payable to the other party to their designated wallet (s) or bank account

PROCEDURE:

  • 1) Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer's required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 2) Proof of bank account control: $5 will be sent from buyer’s bank to seller’s designated bank to prove buyer has bank account control.

  • 3) Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi from his wallet to the buyer's wallet to establish the connection between both wallets. The Seller’s source wallet must contain at least 1,000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • 4) After the buyer verified the transferring of a Satoshi to his wallet and after the Six (6) confirmations of blockchain, the buyer sends payment by Swift MT103 for the current tranche. Scheduled tranches (see Annex A).

  • 5) After receiving and confirmation of the Swift MT103 at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103 through BLOCKCHAIN at the rate of the day -4 % net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • 6) Buyer will confirm the receipt of the BTC in his wallet.

  • 7) The commission must be paid by seller to the agents under the IMFPA ​1310-BTC-2020 which is included in this agreement in “Annex C”.

  • 8) For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @  -5% Gross -3% Net, Bank, Philippines - Look For Buyer

(Seller :  GS HP)

Post: 11.11.2020

  • A Seller in Philippines has 100K BTC @ -5% gross, -3% net.

  • Sellerside = 1%

  • Buyerside = 1% 

PROCEDURE:

  • 1) Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 2) Proof of bank account control: €5 will be sent from buyer’s bank to seller’s designated bank to prove buyer has bank account control.

  • 3) Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi from his wallet to the buyer´s wallet to establish the connection between both wallets. The Seller’s source wallet must contain at least 1,000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • 4) After the buyer verified the transferring of a Satoshi to his wallet and after the Six (6) confirmations of blockchain, the buyer sends payment by Swift MT103/72 for the current tranche. Scheduled tranches (see Annex A).

  • 5) After receiving and confirmation of the Swift MT103/72 at seller ‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day gross-5 % net -3% discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • 6) Buyer will confirm the receipt of the BTC in his wallet.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @  -9% Gross -5% Net, Escrow, USA - Look For Buyer

(Seller :  BK SY)

Post: 10.11.2020

  • A seller in US has 100K+ BTC @ -9% gross, -5% net.

  • Sellerside = 2%(closed)

  • Buyerside = 2% 

  • First tranche = 1000 BTC Minimum

PROCEDURE:

  • POF, POC, KYC

  • Seller uses Tier1Law with full insurance coverage for the coins and funds.

  • Escrow; Rockwood Enterprises

  • For BTC purchase via customer delivered SBLC

  • For BTC purchase via Attorney Supplied SBLC (Cash Deposit)

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC @ -5% gross, -2% net, B2B, Switzerland - Look For Seller

(Buyer :  PM JK)

Post: 9.11.20

​​

  • New buyer from Swiss is looking for 30K BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Min per tranche = 50 BTC

  • PROCEDURE:

  • LOI, POC, POF

  • Buyer bank will provide POF once Buyer has signed letter of intent with Seller

  • Seller must provide POC at the same time. Signed message is sufficient. POC per tranche

  • Look for seller who can trade in Switzerland. AAA rated fully insured bank. 

  • We can have a BTC / fiat account opened for your seller, trade execution internal. 

  • Seller can be anywhere provided Seller bank can transact via MT103 and that POC can be provided to Buyer's bank.

  • Swiss banks are AAA rated and will perform Escrow, custodian and paymaster duties in accordance with contract signed by buyer and seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 3000 BTC @ -4% gross, -1% net, Satoshi, F2F, UAE - Look For Seller

(Buyer :  PR BH)

Post: 7.11.20

​​

  • New buyer from UAE is looking for 3000 BTC at -4%gross, -1%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURE:

  • POC (satoshi) upfront is needed and transaction is done F2F unless POC is sufficient.

  • Transaction can be done in tranches

  • Seller mandate only and with full document set.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10000+ BTC @ -5% gross, -2% net, F2F, Cash, Bangkok, Thailand - Look For Seller

(Buyer :  AS  KF)

Post: 6.11.20

  • I am direct to Buyer Mandate

  • New buyer from Bangkok is looking for 30000+ BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • INTRODUCTION:

  • An Australian based in Bangkok Thailand is a buyer/seller mandate.

  • He is looking for a BTC seller or seller representative here in Bangkok for ongoing off market BTC cash tranche exchanges.

  • Please contact us if you have people here in Thailand to facilitate a cash f2f BTC off market ongoing deal.

  • We have many high level local and expat connections here in the banking industry and government.

  • Can offer banking facilities for the seller if required in 12 different countries

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 220+ BTC @ -4% Gross, -1% Net , Escrow, Attorney, USA - Look For Seller

(Buyer :  PT   GC)

Post: 6.11.2020

  • A buyer in US is looking for 220+ BTC at -4%gross, -1%net.

  • Local seller welcome. 220 bTC or $3.5m worth of BTC

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURES:

  • POF, POC, KYC

  • Bank, Escrow, Attorney

  • Procedure TBA

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC with R&E @  -3% Gross -0% Net, Escrow, USA - Look For Buyer

(Seller :  SM...BY)

Post: 5.11.2020

  • A seller in US has 10K+ BTC @ -3% gross, -0% net.

  • Sellerside = 1.5%(closed)

  • Buyerside = 1.5%

  • First tranche = 1000 BTC Minimum

  • 5000 BTC per week until contract exhausted

  • Escrow fee 1% paid by seller

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: 10K-50K-100K BTC @ -8% Gross, -4% Net , B2B, Dubai - Look For Seller

(Buyer :  PI...GN)

Post: 4.11.2020

  • A buyer in Dubai is looking for 50K-100K BTC at -8%gross, -4%net.

  • Buyerside = 2% 

  • Sellerside = 2%

  • PROCEDURES:

  • POF. POC, F2F

  • Cashier's cheque or SWIFT/TT

  • Procedure TBA

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: BH SJ)

Post: 30.10.2020​

  • New buyer wants to purchase 1K BTC per day with no limit on quantity at -6% gross, -4% net

  • Buyerside = 1% (buyer mandate not in commission)

  • Sellerside = 1%

  • Minimum 1K BTC​ per day until supply runs out

  • ESCROW PROCEDURES

  • 1. It's a regulated buyer, so we need to run full KYC, Buyer is happy to share KYC first

  • 2. Buyer can provide the SPA for Seller review or Seller has an SPA.

  • 3. Buyer has his own procedure where Prime Trust handles the entire transaction as Escrow Agent

  • 4. Buyer already has an account set up at Prime Trust

  • 5. Ideally, Seller sets up an escrow account at Prime Trust

  • 6. All parties can transact deals through Prime Trust.

  • 7. We can help the Seller get set up at Prime Trust.

  • 8. Other option: Can use reputable US Attorney Escrow​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K+ BTC @ -6% gross, -3% net, B2B, Escrow, HK - Look For Seller

(Buyer: UC BN)

Post: 29.10.2020​

  • Real buyer from HK wants to purchase 50K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC 

  • Daily tranche = 3000 ВТС.

  • Buyer agrees to buy not less than $ 500 million USD worth of BTC

  • PROCEDURE:

  • 1. After signing the contract:

  •  a) Seller must confirm the balance of the wallet: 

  •  * or send satoshi to the e-wallet of Buyer 

  •  * or transfer 1000 BTC to your new e-wallet, fixing the transfer on video;

  •  b) Buyer must provide:

  •  * an account statement confirming the balance of at least 80 million USD.

  •  * Address and name of Escrow Lawyer in London

  • 2. Seller must confirm the work with an Escrow Attorney and provide all the necessary information to prepare an Escrow contract.

  • 3. Buyer must provide Seller with the Draft of Escrow Contract for agreement with its lawyers;

  • 4. Seller (with the presence of Buyer) signs an Escrow Contract in London;

  • 5. The Escrow Advocate registers the Escrow wallet and Seller transfers 3000 BTC to the wallet. The weekly volume must be at least 18,000 BTC;

  • 6.  Buyer transfers investment funds at the direction of the Escrow Advocate to the specified bank details;

  • 7.  After the payment is credited to the bank account of Seller, the Escrow Advocate transfers the BTC to Buyer and pays the commission in BTC to all commission agents.

  • BUYER'S BANK:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000-200K BTC @ -6% gross, -3% net, B2B, HSBC, Citic HK, RHD Bank Singapore, Russia - Look For Seller

(Buyer: PC KN)

Post: 27.10.2020​

  • New real buyer from Russia wants to purchase 1000-200K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC Tranches

  • PROCEDURE:

  • BUYER SEND CIS/KYС

  • SELLER DO SATOSHI TEST FROM MINIMUM 1K WALLET

  • BUYER SEND POF

  • SELLER AND BUYER SIGN CONTRACT

  • SELLER ESCROW BTC BY LAWYER

  • BUYER SEND MONEY MT103

  • ESCROW LAWYER SEND BTC TO BUYER’S WALLET

  • MINIMUM 1K BTC TRANCHE

  • Buyer's Bank:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC @ -3% Gross, -1% Net, F2F, Dubai - Look For Buyer

(Seller :  SJ....HF)

Post: 23.10.2020

  • A seller has 30K BTC @ -3% gross, -1% net.

  • Buyerside = 1%

  • Sellerside = 1% (closed)

PROCEDURE:

  • TBA or transaction through LocalBitcoins.com

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC with R&E @ -8% Gross, -5% Net, Tellco Private Bank, Zurich - Look For Buyer

(Seller :  PM  SF)

Post: 22.10.2020

  • A seller has 50K BTC with R&E @ -8% gross, -5% net.

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 1500 BTC minimum

  • Daily tranche = 1500 BTC with rolls and extensions up to 1 year and 1 day

  • Accept payment in EURO

PROCEDURE:

  • 1. EURO provider fill and sign contract with recent POF.

  • 2. EURO-Provider bank officer sends SWIFT MT700 DLC 

  • 3. Bank of BTC-provider together with Bank of EURO-provider conducts verification and authentication of SWIFT MT700 DLC

  • 4. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the EURO-provider.

  • 5. The EURO-provider for each received tranche of bitcoins makes payment in Euro to the BTC-provider by Bank Wire or MT103/202/TT.

  • 6. After receiving the EURO for the transferred BITCOINS, the BTC-Provider pays a commission of 2% (in ratio whereas 1% consultants fee to SELLER Side, 1% BUYER SIDE)

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, F2F, Escrow, Bank, Liechtenstein, Lugano, Switzerland - Look For Seller

(Buyer: PK GL)

Post: 19.10.2020​

  • A buyer want to purchase 50K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • The transaction for the exchange of Bitcoin and Funds between Buyer and Seller will work under strict FINMA rules in a transparent way.

  • The Buyers Bank, located in Liechtenstein will work as Escrow, using her secured own Bank Wallet for receiving the Bitcoin of the Seller.

  • An appointed Exchange in Switzerland will be responsible for completing the chain analysis on the proposed transaction wallets and collecting the needed documents.

  • The Buyer already on-boarded and passed the Due Diligence of the Liechtenstein Bank.

  • Transfer of the purchasing amount can be realized by: Ledger to Ledger (please look at the Bank Information / Procedure below); First Steps to complete for positive transaction

  • 1. Buyers representive will forward an LOI incl. the Procedure and the agreed terms and conditions direct to the hands of the Seller.

  • 2. Seller will send KYC and copy Passport to the Exchange only for Due Diligence purposes;

  • 3. Seller will forward the signed message from the wallet to the Exchange in order to do the needed test of the wallet (Forensic Test); No Satoshi needed. We prefer to use a more sensible method – sending a signed message from the wallet, which is a verifiable test that is reusable across different buyer groups.

  • 4. SPA will be forwarded to the Seller

  • 5. Face to face meeting will be arranged between direct counterparties will be arranged in the office in Lugano/Switzerland.

 

Information of the Bank (Procedure):

  • To ensure the quality throughout the process , both parties need to have a banking relationship with the Bank. Assumption: Crypto Swap without involvement of an introducer.

  • Both parties are on-boarded with the bank; Various checks;

 

FIAT Assets in CHF or EUR are fully deposit on an account of the Bank; Source of Funds checks are conducted successfully;

SELLER MANDATE ONLY

Interested parties should contact :

NEW: Up To 3000 BTC  @ -3% gross, -1% net, F2F, Bank, Dubai - Look For Seller

(Buyer: SM TA)

Post: 18.10.2020​

  • Two new buyer want to purchase 3000 BTC at -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURES:

  • Bank, F2F In Dubai to close deal

  • ASAP

SELLER MANDATE ONLY

Interested parties should contact :

More Deals: Page 32313029 , 28 , 27 , 26 ,  25 , 24 , 232221201918171615 ,1413 , 12 , 11109 , 8 7 6 , 543 , 2 , 1

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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.