BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 200K BTC with R&E @ -6% gross, -3% net, Bank, Austria, HK, Singapore - Look For Seller

(Buyer: TM SM)

Post: 18.9.2020​

  • New buyer wants to purchase 200K+ BTC at -6% gross, -3% net

  • Buyerside = 1% (closed)

  • Sellerside = 1% (open)

  • Facilitator = 1% (closed)

  • 1st tranche = 1000 BTC

  • 2nd tranche = 4000 BTC

  • Subsequent  tranche = As per contract

  • PROCEDURES:

  • 1. Buyer and Seller sign draft SPA.

  • 2. The bank of the Buyer sends pre-advice Swift MT199 which will mention: Ready, willing,
    and able; to issue Swift MT103/72 conditional payment.

  • 3.The Seller will show the readiness to proceed for the first tranche by sending 1 BTC from his wallet A to his wallet B and send back. The Seller’s source wallet must contain at least 1000 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. Buyer checks the legitimacy of the wallets.

  • 5. Seller´s bank officer must reply thru Swift to buyer’s bank stating the successful receipt of the pre-advice Swift MT199 in order to establish a communication channel between buyers and sellers bank.

  • 6. Buyer´s bank makes conditional payment by Swift MT103/72 for the current tranche. Scheduled tranches (see Annex A).

  • 7. Bank of Seller together with Bank of Buyerconducts verification and authentication of SWIFT MT103/72.After verifcation of the MT103/72 Swift 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 -3 % net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • 8. After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer’s bank releases immediately the conditional funds Swift MT103/72 to seller's bank account. (or the Swift MT103/72 stays as collateral and the tranche will be paid by Swift MT103 in order to simplify banking solution for the following tranches, the
    banking process will be mutually agreed between buyer and seller).

  • 9. After receiving the Euro/USD for the transferred Bitcoins, the Seller pays a commission of 3,00% to all consultantsin ratio (1% sell side consultants, 1% buy side consultants and1,0%facilitator group) according to the listed consultants in the IMFPA in this agreement.

  • 10. Further tranches are processed according to the tranche schedule “A”, (with clauses from
    item 2.2.4. to item 2.2.9. of the Transaction Procedure), until the total volume of the contract is reached.

  • 11. 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, -3% net, Escrow, Prime Trust, Canada - Look For Seller

(Buyer: SH DJ)

Post: 10.9.2020​

  • New institutional buyer in Canada wants to purchase 1K BTC per day with no limit on quantity at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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

  • ESCROW PROCEDURES:

  • Will use Prime Trust Escrow

  • Or use US Attorney Escrow​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, Escrow, Prime Trust, Canada - Look For Seller

(Buyer: SH DJ)

Post: 10.9.2020​

  • New institutional buyer in Canada wants to purchase 1K BTC per day with no limit on quantity at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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

  • ESCROW PROCEDURES:

  • Will use Prime Trust Escrow

  • Or use US Attorney Escrow​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -2% gross, +2% net, Israel, Tel Aviv - Look For Seller

(Buyer: US TB)

Post: 5.9.2020​

  • Buyer is looking for 1000 BTC at -2% gross, +2% net

  • Buyerside = 2%

  • Sellerside = 2%

​​

  • PROCEDURES:

  • POC, POF, Sathoshi or A to B wallet test

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

  • F2F in Spain.

  • ( Detailed procedure CLICK HERE )

  • B. ) PROCEDURE WITH PAYMENT SWIFT MT103 SINGLE CUSTOMER CREDIT TRANSFER 

  • ( Detailed procedure CLICK HERE )

  • C. ) PROCEDURE TEL AVIV 

  • ( Detailed procedure CLICK HERE )

  • Notice: For transactions over 100mil USD is possible use TREZOR/NANO LEDGER wallet.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -0% gross, +5% net, F2F, Spain - Look For Seller

(Buyer: PA UG)

Post: 29.8.2020​

  • I am direct to Buyer

  • Buyer is looking for 50K BTC at -0% gross, +5% net

  • Buyerside = Nil ( Buyer pays 5% commission)

  • Sellerside = 2.5%

  • Intermediary = 2.5%

  • Minimum 10K BTC​

  • The Buyer company is looking to buy 50,000BTC 

  • First transaction 10K BTC

  • F2F transaction. If you think you can meet with the buyer face to face we are offering 5% commission from any amount purchase

  • PROCEDURE:

  • F2F in Spain

  • Need information below for verification purpose and if seller provides these details then we are good to go:

  • 1.Company name and tax identification

  • 2. identification with a selfie holding his/her passport

  • 3. contact person in Spain with powers of attorney and D.N.I.

  • 4. E-MAIL

  • 5. Phone number

SELLER MANDATE ONLY

 

Interested parties should contact :

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

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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.

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