BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 80K BTC with R&E @ -6% gross, -3% net, Escrow, Dubai, UAE - Look For Seller

(Buyer :  PK AN)

Post: 16.4.21

​​​​

  • A Buyer is looking to buy 80K BTC with R&E  @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • Escrow = 1% (Buyer and Seller pay 50/50)

  • PROCEDURE : 

​​​

  • First, Buyer verifies the wallets first via zoom call

  • Once verification is done, Buyer and Seller will sign the contract and set up escrow very quickly, possibly with in 25 hours and the transaction would be complete within a month

  • Buyer  will make an escrow account in UAE and transfer the funds into it.

  • Once the bitcoins are moved, bank will auto transfer the funds to seller

  • Ok to use escrow with a reliable bank

  • After 80K settled, we have another order for 30K lined up

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50-100 BTC with R&E @ -0% gross, +3% to +6% net, Escrow2Escrow, USA - Look For Seller

(Buyer :  SH PN)

Post: 5.4.21

​​​​

  • A Buyer is looking to buy 50-100 BTC with R&E  @ -0% gross, +3% to +6% net

  • Buyer = +3% to +6%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • PROCEDURE : 

​​​

  • 1. Seller send BTC wallet to buyer for verification. Buyer verify Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to Seller's Escrow Agent account.

  • 4. Seller's Escrow Agent confirms receipt of funds.

  • 5. Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC with R&E @ -8% gross, -5% net, TTM, L2L, Zurich, Switzerland - Look For Seller

(Buyer :  PM FC)

Post: 4.4.21

​​​​

  • A German Banker based in Zurich is looking to buy 300K BTC with R&E  @ -8% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • PROCEDURE : 

​​​

  • The seller or his agent goes to the German bank's lawyer in Zurich to show that he actually owns the BITCOINS

  • Signs agreements to guarantee the veracity of our buyer to get a contract

  • The next day in Zurich, the German bank mandate sign the contracts and confidentiality is ensured in part and others throughout the course of the transaction.

  • Direct F2F transaction in Zurich, TTM directly between lawyers

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 25-500+ BTC @ -4% gross, -2% net, OTC Desk, Escrow, Velo Trust, UK - Look For Seller

(Buyer :  SG GD)

Post: 4.4.21

​​​

  • I am direct to Buyer

  • A UK Buyer is looking for 25-500 BTC+  @ -4% gross, -2% net

  • The Buyer is an OTC desk that can buy through Velo Trust platform

  • Direct Buyer/Seller deal

  • Buyer = -2%

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE : 

​​

  • 1. Seller sign up and onboard OTC desk platform.

  • 2. Submit/perform ID checks and residence address to avoid scams. (Not through brokers)

  • 3. Seller either sells directly to the OTC desk or,

  • 4. Sell through Velo Trust escrow service.

  • 5. Escrow process: 

  • a. Create a transaction

  • b. Both parties agree to conditions

  • c. Buyer deposits funds in escrow account

  • d. Seller sends bitcoin to escrow wallet

  • e. Escrow funds are sent to seller

  • f.  Bitcoin is sent to buyer

  • g. Procedure is repeated till the agreed contract amount is reached.

  • Note: Broker need to be direct to the seller

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10 BTC @ -0% gross, +7% net, Cash, Dubai - Look For Seller

(Buyer :  DF SF)

Post: 2.4.21

​​​

  • A cash Buyer is looking for 10 BTC  @ -0% gross, +7% net

  • Direct Buyer deal

  • Buyer = +7%

  • PROCEDURE : 

  • Cash in Dubai 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 25 BTC @ -0% gross, +7% net, Cash, Barcelona, Spain - Look For Seller

(Buyer :  XM PG)

Post: 2.4.21

​​​

  • A cash Buyer is looking for 25 BTC  @ -0% gross, +7% net

  • Direct Buyer deal

  • Buyer = +7%

  • PROCEDURE : 

  • Cash in Barcelona, Spain 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC  @ -6% gross, -3% net, Prime Trust, Washington DC - Look For Seller

(Buyer : KL XM)

Post: 29.3.21

​​

  • Buyer is looking for 100K BTC @ -6% gross, -3% net.

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

PROCEDURE:

  • Standard Prime Trust procedure.​

  • Buyer is already with Prime Trust account manager

  • Funds for 100K BTC is ready. 

  • Funds already lock with at Prime Trust

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 1M BTC  @ -6% gross, -3% net, HSBC Bank - Look For Seller

(Buyer : DP SP)

Post: 29.3.21

​​

  • Buyer/Institutional investors  is looking for 100K+ BTC @ -6% gross, -3% net.

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 100K BTC

PROCEDURE:

  • 1. BTC Seller sends offer to sell BTC

  • 2. BTC Seller to provide BTC address wallet of minimum 10k BTC

  • 3. Parties sign contract. (minimum 100k BTC)

  • 4. Seller opens an HSBC account anywhere in the world

  • 5. BTC Payment is made through HSBC ledger payment to HSBC seller account

  • 6. Seller deliver BTC to Buyer' Wallet.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC  @ -8% gross, -4% net, Cash, Zurich, Switzerland - Look For Seller

(Buyer : DM...BT)

Post: 26.3.21

​​

  • Buyer is buying 1000 BTC @ -8% gross, -4% net.

  • Looking for cash seller in Zurich

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%

PROCEDURE:

  •  Transaction in cash in security house in Zurich

  •  1. Buyer sends POF video (with sellers code and todays local newspaper) 

  •  2. Seller sends Satoshi

  •  3. Appointment in a security house near Zurich’s airport, within 1-2 days

  •  4. Transaction occurs 

  •  5. Security House facilitates transaction.

  •  6. Seller sends BTC

  •  7. After 6 Confirmations, Seller takes the Cash and the next appointment is made.

  • 8. Commissions are paid to brokers immediately after closing deals.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1200 BTC @ -5% gross, -3% net, Cash, F2F, Istanbul, Turkey - Look For Seller

(Seller :  VT CL)

Post: 25.3.21

​​​​

  • A  Buyer is looking for 1200 BTC  @ -5% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%​

  • PROCEDURE : 

  • Cash deal, F2F in Istanbul, Turkey

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC @ -6% gross, -3% net, Escrow, Lawyer, Dubai, UK, US - Look For Seller

(Seller :  QS TP)

Post: 23.3.21

​​​

  • I am direct to Buyer Mandate

  • A large conglomerate Buyer is looking for 50K-1000K BTC  @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Escrow = 1%​

  • PROCEDURE : 

  • Satoshi test

  • Buyer shows bank balance

  • Will setup Escrow in Dubai, UK or US and transact.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100-500K BTC @ -7% gross, -4% net, Escrow Lavery - Look For Seller

(Seller :  XD PO)

Post: 21.3.21

​​​

  • A Buyer is looking for 100-500K BTC  @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Escrow = 1%​

  • TRANSACTION PROCEDURE №1: 

  • 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 LAVERY DE BILLY 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 LAVERY ITS ESCROW WALLET FOR THE TRANSACTION. XXXXXXXXXXXXX WILL PROVIDE THE WALLET ADDRESS SO THAT THE BTC TRANSFER CAN BE VERIFIED BY LAVERY. THIS WILL 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 LAVERY CONFIRMS THE TRANSFER OF THE FIRST TRANCHES OF BTC IS PRESENT IN BUYER ESCROW LAWYER CRYPTO CURRENCY 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 LAVERY’S ESCROW ACCOUNT. 

  • 4. AFTER CONFIRMATION OF THE FUNDS TRANSFERRED BY BUYER ESCROW LAWYER TO THE LAVERY’S ESCROW ACCOUNT, THE TRANCHE OF BTC HELD IN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET IS TO BE TRANSFERRED DIRECTLY TO THE WALLET OF THE BUYER.

  • 5. WHEN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET RECEIVES CONFIRMATION OF THE TRANSFER OF THE TRANCHE OF BTC, THE FUNDS ARE IMMEDIATELY TRANSFERRED BY LAVERY 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.

  •    TRANSACTION PROCEDURE №2

  • 1.1   The Seller sends draft SPA after Buyer submits CIS for Due Diligence. Buyer sends draft SPA back with Buyer’s information. Seller to complete Seller’s information, signs draft SPA and sends back to Buyer on a PDF format for execution.

  • 1.2 Seller's bank initiates the transaction via bank secure email to the Buyer's Bank Officer.

  • 1.3 Buyer’s Bank sends to Seller’s Bank Officer BPU (Bank Payment Undertaking guarantee) via bank secure email for the Scheduled tranches (see Annex 2).

  • 1.4 The Seller transfers Bitcoins to the Buyer’s wallets for the amount stated in BPU (Bank Payment Undertaking guarantee) through BLOCKCHAIN at the rate of the day -4 % net discount. The transfer of BTC must be realized within 24 hours after receipt and verification BPU from Buyer’s Bank.

  • 1.5 After the 6th confirmation on the buyer’s Blockchain wallet the Buyer make a direct MT 103 cash transfer  to the Seller's Bank.

  • 1.6 After receiving the payments for the transferred Bitcoins of each tranche, the Seller pays the commission to all consultants Via BTC according to the listed consultants in the IMFPA Doc.

  • 1.7 Further tranches are processed according to the tranche schedule “Annex 2” until the total volume of the contract is reached.

  • Write to m. P.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10-100 BTC daily @ +5% gross, +10% net, F2F, Cash, Como lake, Italy - Look For Seller

(Seller :  XN ZW)

Post: 21.3.21

​​​

  • A Buyer is looking for 100 BTC daily @ +5% gross, +10% net

  • Buyer =+10%

  • Seller = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​

  • Start = 10 BTC

  • PROCEDURE:

  • Will do 100 BTC daily in a security house In Como Lake, Italy

  • For Binance its 800 bitcoin

  • For Bytescrow its 50 btc daily

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 25K BTC @ -5% gross, -2% net, Bank, F2F, Cash, Dubai - Look For Seller

(Seller :  TS BN)

Post: 16.3.21

​​​

  • A Dubai Buyer is looking for 25K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Tranches = 1000 BTC at a time

  • PROCEDURE:

  • Arrange a video call

  • On the video call, we will log into our online banking and show that we have the funds to purchase whatever amount he needs to pay for his BTC

  • On the video call, seller shows us their wallet and wallet balance.

  • They can either show us moving BTC (Satoshi) from one wallet to another or they can send us a small number of satoshi.

  • We can then meet in Dubai to transact face to face and/Or do it remotely. That is up to the seller.

  • We sign contracts

  • We pay for the BTC by unconditional wire transfer.

  • Seller sends us the BTC We can transact 1000 BTC at a time.

  • We repeat for as many tranches as we have agreed.

  • No risks for the seller. Considering that the buyer is the first to send money

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -6% gross, -3% net, B2B, OTC desk, JP Morgan UK or NY, Switzerland - Look For Seller

(Seller :  BK SF)

Post: 13.3.21

​​

  • I am direct to Buyer Mandate

  • A regulated institutional Buyer is looking for 200K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.175%

  • Sellerside = 1.175%

  • Transaction Cost = 0.65%

  • Test Trade: BTC 5.00, unless agreed otherwise

  • Initial Tranches: BTC 100, 500, 1,000, unless agreed otherwise

  • Weekly Tranches: BTC 10,000.00 to 20,000.00

  • (Larger Tranches possible. The Key Goal remains not to move the markets)

  • PROCEDURE:

  • Transaction Venue: Regulated OTC Desk​

  • The seller works directly with a regulated OTC desk.

  • The trades are executed directly on the OTC desk and the seller is paid out bank to bank.

  • The seller can choose where and in what form they get paid.

  • Payments from US banks go out within 15 to 45mins of the transaction via JP Morgan, New York.

  • Payments in Europe go out via JP Morgan UK.

  • This professional venue offers the greatest possible transparency, liquidity and security to the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20+ BTC @ -0% gross, +2% net, F2F, Cash, Paris - Look For Sellers

(Seller :  JK VM)

Post: 11.3.21

​​

  • I have a Buyer looking for 20+ BTC. Buyer pays premium rates.

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE:

  • F2F, Cash in Paris

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC Daily @ -6% Gross, -4% Net, F2F, Cash, Bangalore - Look For Seller

(Buyer : SG   IM)

Post: 10.3.21

​​​

  • My rep is direct to Buyer Mandate (Financier)

  • A large institutional financial Buyer is looking for 10K BTC daily @ -6% Gross, -4% Net

  • Buyerside = 1%​

  • Sellerside = 1%

PROCEDURES:

​​

  • * Face to face cash transaction in Bangalore

  • * Cash on table at the financiers office (office located at Queens Road, next to Shifa Hospital in Bangalore)

  • SELLER MANDATE ONLY

Interested parties should contact :

More Deals At Buyer M , L ,  K , A , B , C , D , E , F , G , H , I , J

 

otc
bid
O

CONNECT US

Email: otcbid@gmail.com

Linkedin.com/in/RaymondChai

Telegram: +1 (786) 632 8577

Telegram @OTCbiddotcom

https://t.me/OTCbiddotcom

https://t.me/OTC_bid

https://m.me/OTCbiddotcom

SOCIAL MEDIA

Twitter.com/otcbid

Facebook.com/otcbid

Instagram.com/otcbid

Trading Name: Chai Gallery

ABN 86 089 149 718

Martin Place Sydney Australia

SEND US A MESSAGE

Website

Linkedin

 

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.

OTCbid does not provide any investment, financial, tax, legal or other professional advice. We recommend that you consult with financial and tax advisors to understand the risks and consequences of buying, selling and holding Bitcoin.

otc
bid
  • LinkedIn
  • Twitter

Copyright © 2018 - 2021 OTCbid.com. All Rights Reserved.      Alexa rank: 2,684,699