BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 200K BTC @ -12% gross, -8% net, Bank in HK, Escrow or B2B, Morocco - Look For Seller

(Buyer : SA  VM)

Post: 19.1.21

  • High net-worth Morocco Buyer is looking for 200K BTC @ -12% gross, -8% net 

  • Buyer = 8%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = 1%

  • PROCEDURE:

  • Buyer need to buy 200000 BTC through Escrow or B2B

  • Buyer need POC video proof initially

  • Video proof of Seller should show:

  • ✓Sign in

  • ✓Today's date online

  • ✓Wallet Address

  • (This one will be registered in SPA)

  • In a separate piece of paper:

  • Buyer code and name 

  • ✓Name: IGOR

  • ✓Code: 7.7777778

  • ✓Date: December....date need to be current ok

  • Bank is located in Hong kong 

  • They requested NCNDA-IMPFA filled and signed by Seller.

  • ASAP to close the deal

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 50K BTC @ -6% gross, -4% net, Escrow, B2B, Wilmington Trust - Look For Seller

(Seller: SW....PH)

Post: 18.1.2021

​​

  • Buyer is looking for 50K+ BTC at -6% gross, -4% net, -2% brokers

  • BUYER = 4%

  • Buyerside = 1%

  • Sellerside = 1%

PROCEDURE:

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account.... Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

  • 8. Must be onboarded WiImington Trust

  • 9. They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds

SELLER MANDATE ONLY 

Interested parties should contact :

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: 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: 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 :

NEW: 100K-200K BTC @ -6% gross, -3% net, B2B, HSBC, Citic HK, RHD Bank Singapore, Russia - Look For Seller

(Buyer: PC KN)

Post: 21.12.2020

  • 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: 4000 BTC @ -1% gross, +2% net, F2F, Cash, Dubai - Look For Seller

(Buyer: SF**PF)

Post: 18.12.20

  • Buyer wants to buy 4000 BTC @ -1% gross, +2% net

  • Buyer = +2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • 4000 btc cash in Dubai

  • Tranches of 500 BTC

  • LOI is ready

  • POF can be provided

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 890 BTC @ -0% gross, +3% net, B2B, Bank Of Montreal, Canada, Guam - Look For Seller

(Buyer: PJ  NB)

Post: 10.12.2020​

  • Buyer wants to buy 890 BTC @ -0% gross, +3% net

  • Buyer = +3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer bank = Bank Of Montreal

  • Payment method: Bank to Bank

  • PROCEDURE:

  • KYC Exchange

  • POF: Bank Statement 

  • POC: Seller creates a blockchain wallet and conducts a video call with the buyer to confirm the wallet is not a duplicate  and it doesn’t containing flash bitcoins or imported funds

  • After the call, the seller sends first tranche amount of bitcoins to the new wallet and send screenshot or wallet address from the wallet to the buyer to confirm.This proves coin availability and wallet control.

  • After this, the buyer proceeds to initiate payment (wire transfer) and BTC is sent afterwards '

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 60K-120K+ BTC @ -7% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: LH  OJ)

Post: 7.12.2020​

  • Buyer wants to buy 60K-120K+ @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 0% (buyerside 1% Paid by buyer outside contract)

  • Sellerside = 2% ( 3 people ie 0.66% per person )

  • Escrow = 1%

  • Minimum 1K BTC​ per day until contract exhausted

  • ESCROW PROCEDURES

  • 1. Buyer and Seller to provide KYC. Buyer can share KYC first

  • 2. Buyer to provide SPA for Seller review or Seller has SPA.

  • 3. Prime Trust Escrow handles the entire transaction

  • 4. Buyer has an account at Prime Trust

  • 5. Seller to set up an escrow account at Prime Trust

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K-60K-100K+ BTC @ -6% gross, -3% net, Prime Trust Escrow. US - Look For Sellers

(Buyers: SM  PD; FM...KY)

Post: 4.12.2020​

  • Two Buyers from US are looking for 20K-60K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 1000 BTC​ per day until contract exhausted

  • PROCEDURE:

  • Standard Prime Trust Escrow 

  • For fast deals, Buyers require Sellers to have a meeting or a zoom call to discuss/agree on the Terms of the Transaction before signing the Sale and Purchase Agreement (SPA).

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K+ BTC @ -6% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: SH  PJ)

Post: 1.12.2020​

  • Buyer is looking to buy 1K BTC per day with no limit on quantity at -6% gross, -4% net

  • Buyerside = Closed (1% Paid by buyer)

  • Sellerside = 2% ( 2 or 3 people max )

  • Minimum 1K BTC​ per day until contract exhausted

  • ESCROW PROCEDURES

  • 1. Regulated institutional buyer requires full KYC disclosure. Buyer can share KYC first

  • 2. Buyer to provide SPA for Seller review or Seller has SPA.

  • 3. Prime Trust handles the entire transaction as Escrow Agent

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

  • 5. Seller to set up an escrow account at Prime Trust

  • 6. Or Buyer can help the Seller to set up at Prime Trust.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 27-270 BTC @ -0% gross, +2% net, F2F, Cash, Miami, Paris, Frankfurt, Amsterdam, Mexico - Look For Sellers

(Buyer :  TR...OM)

Post: 30.11.20

​​

  • I have several real buyers looking for BTC from 27 to 270 BTC. Premium rates.

  • Buyers are merchants, entrepreneurs, traders, and owners of money transfer companies

  • 1. Miami Buyer - 109 BTC. 1st Trance 11.5 BTC, F2F cash

  • 2. Paris Buyer - 10.9 BTC, F2F cash

  • 3. Frankfurt Buyer - 33 BTC, Cash (the Paris buyer is the same buyer of Frankfurt)

  • 4. Amsterdam Buyer -270 BTC , 1st Trance 5.5 BTC,  F2F cash

  • 5. Mexico Buyer - 27.7 BTC daily, via bank transfers, 100 BTC F2F cash (at the buyer's office)

  • BTC are calculated at the current rate​

  • Commissions = TBA

  • the money from Miami, Frankfurt and Paris are ready

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K+ BTC @ -6% gross, -2% net, F2F, Cash, Bangkok, Thailand - Look For Sellers

(Seller :  PK ZY)

Post: 30.11.20

​​

  • A buyer in Bangkok is looking for 30K+ BTC at -6%gross, -2%net.

  • Buyer mandate = 1.5% 

  • Seller mandate = 1.5%

  • Intermediaries = 1%

  • INTRODUCTION:

  • Buyers are ready to purchase BTC in Bangkok, Thailand for F2F, B2B bank transfer

  • Buyers are looking for a BTC seller representatives in Bangkok, Thailand for ongoing OTC BTC cash tranche or wire transfers.

  • To facilitate cash f2f BTC off market ongoing deal.

SELLER MANDATE ONLY

Interested parties should contact :

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

  • 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: 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: 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: 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 :

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

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Trading Name: Chai Gallery

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Martin Place Sydney Australia

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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.