BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 100K+ BTC @ -6% Gross, -3% Net, Escrow, Bank - Look For Seller

(Buyer :  AJ  KP)

Post: 25.4.2020

​​​​​​​

  • An institutional buyer is looking for BTC seller for 100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURES:

  • Institutional buyer is fully regulated and operational

  • (100k+ BTC total, tranches of 5K BTC(30M) per week, can be discussed) 

  • Initial POF from buyer ( verified bank statement) 

  • Soft POC (video or satoshi)

  • KYC/AML of buyer and seller by escrow/law firm

  • FIAT will be transferred to escrow 

  • FIAT release to seller by escrow 

  • Coin release to buyer  by escrow

  • 1st step to have a simple first transaction to get comfortable, before proceeding with the full roll out.”

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 50K+ BTC with R&E @ -5% Gross, -2% Net, F2F, HSBC, HK - Look For Seller

(Buyer :  HO  TN)

Post: 22.4.2020

​​​​​​

  • I am direct to buyer mandate

  • A buyer is looking for BTC seller in HK for 50K+ BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURES:

  • Deal inside VIP room of HSBC bank 

  • Buyers request seller to take a video to move from wallet A to wallet B. (seller's own for demonstration purposes only)

  • Buyer offers flight ticket to seller, deal location: Hong Kong bank.

  • Buyer opens cashier check in seller hand to hold.

  • Every tranche start with 1000 BTC first, when BTC comes in, buyer TT the funds into seller's account.

  • At anytime, the seller has 1000 in value of cashier's check. Use until the final tranche with same check until completion, then bank in the check .

  • We can start with 50,000 after 1,000BTC and can increase to big volumes once the seller proves himself.

  • Buyer can buy large volume.

  • If 10 sellers are available who can work the above procedure, they can book 10 rooms in a Day

  • Buyer is ready to do the deal in buyer's bank HSBC. 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 15K BTC @ -4% Gross, -1% Net, Bank - Look For Seller

(Buyer :  HS  TM)

Post: 22.4.2020

​​​​​

  • A buyer is looking for 15K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • ​Initial purchase 5000 BTC with R&E

  • Flexible procedure.

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 100K BTC @ -6% Gross, -3% Net, Bank - Look For Seller

(Buyer :  HJ  TP)

Post: 21.4.2020

​​​​​

  • A top 15 global bank (buyer) is looking for 100K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​

  • Transaction Procedures:

  • The bank (buyer) will open a bank account for the seller

  • The bank (buyer) will deposit the funds in seller's account there.

  • After funds have been transferred to the seller's account, the seller can transfer it to their own bank account. 

  • Bank (Buyer) requests Seller to provide the POC via video with the given code in the video 

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 20K BTC @ -4% Gross, -1% Net, Satoshi, Bank, HK - Look For Seller

(Buyer :  AS  KM)

 

Post: 15.4.2020

​​​​​

  • A  HK buyer is looking for 20K BTC, Satoshi, B2B deal at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Can do tranches of 2K BTC

​​

  • PROCEDURES:

  • Buyer send kyc & pof

  • Seller send satoshi 

  • Buyer send 103/72 or direct wire for first tranche

  • Seller receives it then he sends coins

  • Continue till contract completes

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -6% Gross, -3% Net, Satoshi, B2B - Look For Seller

(Buyer :  PA  KY)

 

Post: 13.4.2020

​​​​​

  • A  buyer is looking for 100K BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediary = 1%

​​

  • Transaction Procedures: Negotiable, TBA

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 50K-100 BTC @ -6% Gross, -3% Net, B2B, F2F - Look For Seller

 

(Buyer :  KA SY)

 

Post: 11.4.2020

​​

  • A global buyer is looking for 50K-100K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Flexible procedure

  • B2B, F2F, KYC

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 1200 BTC @ -4% Gross, -1% Net, B2B, F2F, Spain, Belgium - Look For Seller

 

(Buyer :  RP CM)

 

Post: 8.4.2020

​​

  • A Spanish buyer is looking for 1200 BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Buyer ( needed 1200BTC)

  • Nationality of buyer : Spanish

  • Countries able to transact: Spain , Belgium.

  • Bank: BBVA Bank

  • Prefered First Tranche size: max 5 BTC

  • Subsequent every second week Tranche 200 BTC

  • Transactiom type preferred : Bank transaction B2B or Cash (better)

  • We can do KYC process

  • After that, face to face meeting in our office. We can organise that after this pandemic 😷

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 25K BTC @ -4% Gross, -1% Net, Escrow, UAE - Look For Seller

 

(Buyer :  AE KH)

 

Post: 1.4.2020

​​

  • An investment company in UAE is looking for 25K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Transches with Escrow

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 150K BTC with R&E @ -6% Gross, -3% Net, F2F, Switzerland, Austria - Look For Seller

 

(Buyer :  BD GG)

 

Post: 27.3.2020

​​

  • An institutional company in Switzerland is looking for 150K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Min first transche 1000 BTC

  • Subsequent tranches 10000 BTC until quantity exhausted

  • PROCEDURES:

  • test tranche 1K

  • Everything is flexible with procedures

  • The buyer requires a Satoshi test with a volume of 100K, possible with multiple wallets

  • The institution company in Switzerland is ready to buy in volume.

  • Prefer to meet with the seller’s representative in Switzerland or Austria.

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 1000 BTC with R&E @ -6% gross, -4% net - Look For Seller

(Seller :  SJ XP)

Post: 14.3.2020

​​

  • A new buyer wants to buy £4m worth of BTC OR 1000 BTC at -6% gross, -4% net with R&E

  • Buyer is happy with the escrow procedure. They will buy more.

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum purchase of 1000 BTC with R&E. 

  • Escrow To Escrow procedures:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • 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 COINS AND FUNDS
    TO EACH OTHER

  • 5. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • 6. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE
    CONSULTANTS ON BOTH SIDES.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 1000 BTC with R&E @ -6% gross, -4% net - Look For Seller

(Seller :  SJ XP)

Post: 14.3.2020

​​

  • A new buyer wants to buy £4m worth of BTC OR 1000 BTC at -6% gross, -4% net with R&E

  • Buyer is happy with the escrow procedure. They will buy more.

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum purchase of 1000 BTC with R&E. 

  • Escrow To Escrow procedures:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

NEW: 100K BTC @ -6% Gross, -3% Net - Look For Seller

 

(Buyer :  OJ LP)

 

Post: 12.3.2020

  • I have a buyer looking for 100K BTC at -6% GROSS, -3% NET

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURES:

  • 1. Seller provides accepted verbiage by the seller’s bank. 

  • 2. Seller sends the contract to be signed. Buyer signs the contract and sends it back to the seller include his wallet address to receive the Satoshi. Seller signs the contract and sends back to buyer.

  • 3. On the first day of transaction seller will show the readiness to proceed for the first tranche by sending 1 BTC to the buyer‘s wallet to establish a connection between the buyer‘s and seller‘s wallet. The Seller’s source transaction wallet must contain at least 1500 BTC. (For all following tranches started from new seller’s transaction wallet will be send 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 received 1 BTC in his wallet and after the 6 confirmations of blockchain, buyer immediately sends pre-advice MT199 which will mention: Ready, willing & able to send MT103/72 conditional payment.

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

  • 6. Buyer will provide the payment on the base of mutually agreed price which will be determined by the price at 9am Singapore time on the Purchase Date and will lock the price for the whole tranche. (see Clause - 4)

  • 7. Buyer’s bank makes conditional payment by MT103/72 for the current tranche. 

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

  • 9. After the buyer received the BTC in his designated wallets and after the 6 confirmations of blockchain, buyer’s bank releases immediately (maximum 24 hours) the conditional funds MT103/72 to seller's bank account. (or the MT103/72 stays as collateral and the tranche will be paid by unconditional payment MT103 in order to simplify banking solution for the following tranches, the banking process will be mutually agreed between buyer and seller)

  • 10. Incase,ifthepaymentviaMT103frombuyertosellernotcreditedonthesellersaccountintime,sellerhave power request from the buyers bank unblock in his favor the amount according the current invoice.

  • 11. The commission must be paid to the agents under the IMFPA.

  • 12. For additional tranches steps 6 - 11 will be repeated until the total volume is settled.

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

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -4% Gross, -1% Net, US - Look For Seller

 

(Buyer :  RK CH)

 

Post: 10.3.2020

  • I have a OS buyer looking for 10K BTC at -4% GROSS, -1% NET

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Minimum 2000 BTC first tranche 

  • F2F or Bank to Bank

  • KYC PROCESS to be done on seller and buyer before contract terms take effect

  • Mt103 swift or chaps bank transfer

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% Gross, -2% Net, F2F, B2B, London - Look For Seller

 

(Buyer :  RJ CP)

 

Post: 7.3.2020

  • I have a London buyer looking for 100K BTC at -5% GROSS, -2% NET

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Minimum 2000 BTC first tranche 

  • F2F or Bank to Bank

  • KYC PROCESS to be done on seller and buyer before contract terms take effect

  • Mt103 swift or chaps bank transfer

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K up to 50K BTC @ -5% Gross, -2% Net, F2F, London - Look For Seller

 

(Buyer :  AJ KP)

 

Post: 3.3.2020

  • I have London buyer for 30K-50K+ BTC with R&E at -5% GROSS, -2% NET

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Minimum 1000 BTC first tranche 

  • Buyer to specify number of tranches

  • Bitcoin rate based on Kraken or Coindesk or others

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, F2F, B2B, Satoshi, Hong Kong, Switzerland - Look For Seller

(Buyer :  AF...KX)

Post: 25.2.2020

​​

  • I am direct to buyer Mandate 

  • A major Buyer is looking for 100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • An Asset management company in Switzerland is ready to buy 100K coins in the interests of the buyer in Hong Kong

  • 10 cycles of 10K, B2B

  • The buyer is willing to pay in advance

  • Meeting and signing contracts in Switzerland or Austria

  • All parties can come to a plan to buy 10K in two banking days, satisfied with the buyer

  • Prefer Satoshi test of (0.01 BTC) on several wallets, showing total amount of 100k btc

  • The buyer, Asset management company in Switzerland has bought about 500K per year

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50-300 BTC Daily @ -6% Gross, -4% Net, Cash, F2F,  Yokohama, Japan - Look For Seller

(Buyer: RJ CH)

Post: 23.2.2020

  • Buyer is looking for everyday cash deal  20-100 BTC min,  max is 50-300 BTC, -6% gross, -4% net

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE:

  • All cash deals for 1-2 months

  • F2F. Buyer can buy airline tickets and hotel bookings for seller to travel down to Japan.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K+ BTC @ -6% Gross, -3% Net, B2B, UK - Look For Seller

(Buyer: AD KL)

Post: 17.2.2020

​​

  • I have a UK buyer looking for 50+ BTC ($500m worth) at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Bank to Bank possibly in UK

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 300K BTC @ -5% gross, -2% net, F2F, Cash, B2B, Singapore - Look For Seller

(Buyer: RK CC)

Post: 15.2.2020

​​

  • I have a HK buyer looking for 300K BTC at -5% gross, -2% net, 3% brokers

  • Settlement in Singapore

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • PROCEDURES:

  • Face to face deal, POF, POC

  • Sign agreement

  • Procedures to be finalised

  • First tranche minimum  5K BTC

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC @ +4% gross, +10% net, F2F, Cash, B2B, Malaysia - Look For Seller

(Buyer :  AV  KY)

Post: 15.2.20

  • Malaysian buyer is looking for 5K BTC at +4% gross, +10% net, 6% brokers

  • Buyerside = 3%

  • Sellerside = 3%

  • Buyer in Malaysia wants F2F deal and wants seller to his POC , B2B or Cash deal  up to 5K.

  • Start with min 50 BTC

  • Buyer will buy premium (market price +10% ) 

  • If you have anyone can do buyer POC we can start immediately ASAP

  • POC PROCESS:

  • 1. BUYER and SELLER will meet, using SELLER’s laptop, BUYER creates new email from https://mail.yahoo.com/ , https://mail.google.com/ or whatever email provider he want without mobile OTP. Only SELLER is allowed with BUYER during wallet making. No one will use phones or write down anything during deal

  • 2. BUYER creates new wallet from https://www.blockchain.com/ and click Sign Up.

  • 3. SELLER will do the confirmation of the new email for the new wallet. BUYER job is done.

  • 4. BUYER hands over the laptop back to SELLER. First task is to change the email address from Security Center privately. Complete remaining security setting for Two-Step Verification, Backup Phrase and change Password at Advanced tab. At this point, new wallet is fully owned by SELLER.

  • 5. SELLER transfers BTC from existing wallet to this new wallet.

  • 6. BUYER goes to Blockchain Explorer to verify the new wallet. Upon verified, BUYER will log in to his online bank or Skrill account to transfer funds for the payment of the BTC to the given account by SELLER or Call his Cash Guy to Bring the Cash on the Table.

  • 7. SELLER starts validating the transfer if received, Once received or Cash is verified and Counted, SELLER hands over the new wallet to BUYER. Transaction is completed and may start next tranche immediately.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 3000 BTC @ +3% gross, +6% net - Cash Payment, Monaco - Look For Seller

(Buyer: RL CJ)

Date: 12.2.2020

  • We have a BTC-buyer in Monaco who wants to pay cash for the BTC.

  • Do you have a Seller of bitcoin that is willing to travel to Monaco to close?

  • About 3,000 BTC total, in 6 tranches of about 500 BTC per tranche

  • Payment in cash @ +3% gross for seller, +6% net for buyer, +3% broker commissions

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -4% gross, -1% net, Escrow, Etana - Look For Seller

(Buyer: RJ....CA)

Date: 8.2.2020

​​​

  • New100,000 BTC in Etana to buy now @ -4% gross, -1% net, 3% commission

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Looking for seller willing onboard Etana

  • Standard procedures with Etana. 

  • Etana code exchange.

  • Buyer and seller to provide deal codes. 

  • Deal code exchanged between the seller’s mandate and the buyer's mandate in conference room

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -4% gross, -2% net, HSBC, London - Look For Seller

(Buyer :  AJ  KI)

Post: 7.2.2020

  • I have a buyer looking for 50K BTC in London.-4% gross, -2% net, -2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Tranches: 5,000 bitcoins daily.

  • Recieving bank is HSBC.

  • Face to face in HSBC London.

  • Procedure:

  • Buyer sends KYC and POF.

  • Seller will then send a satoshi, contract and his KYC.

  • Payment must be sent first and bitcoins will be sent afterwards.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 80K BTC @ -4% gross, -1% net, B2B, USA - Look For Seller

(Buyer :  RD  CA)

Post: 5.2.2020

​​

  • US  buyer wants 80K BTC at -4% gross, -1% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche 10000 BTC

NEW: 100K BTC @ -5% gross, -2% net, F2F, Cash, B2B, Singapore - Look For Seller

(Buyer :  AA KA)

Post: 4.2.2020

​​

  • I have a legit Bitcoin buyer in Singapore. He can buy any amount

  • A very well known profession in Singapore.

  • The buyer is looking for 100K BTC  @ -5% gross, -2% net, 4% brokers

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • PROCEDURES:

  • Face to face deal

  • Seller or rep seller can go to buyer office anytime...

  • Anyone from seller side can meet the buyer bring a real live wallet.

  • Then buyer can pay with Cash or Bank to Bank payment.

  • Seller will transfer the BTC

SELLER MANDATE ONLY

Interested parties should contact :

NEW: Up to 75K BTC @ -4% gross, -1% net - Look For Seller

(Buyer :  AP KN)

Post: 28.1.2020

​​

  • I am direct to rep who is direct to BTC  buyer

  • A new Buyer is looking to buy up to 75K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • The BTC buyer is looking for MT103/72 transactions

 

SELLER  MANDATE ONLY

Interested parties should contact:

 

NEW: 20K BTC @ -4% gross, -1% net, HK - Look For Seller

(Buyer :  AC KT)

Post: 25.1.2020

​​

  • A HK Buyer who is ready to buy 20K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Face deal at bank.

  • POC POF KYC  presented at the bank.

 

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 200K up to 500K BTC @ -5% gross, -2% net, China - Look For Seller

(Buyer :  RV....CJ)

Post: 24.1.2020

  • China Buyer looking for 200K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • This is a Chinese buyer with USD cash in Vietnam in Korea. He has money in many countries.

  • Cash deal or bank transfer is ok.

  • China buyer for cash deal - Vietnam and Korea .

  • Bank transfer - Any country OK 

  • The Buyer wanted to buy more BTC. Super rich China group

  • The Buyer is looking for up to 500K BTC at -6% gross, -3% net

  • We have ready real buyer who will follow seller procedure.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC @ -3% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Seller

(Buyer :  AA KJ)

Post: 21.1.2020

​​

  • New buyer is looking for 5000 BTC  @ -3% gross, +2% net, 5% brokers

  • BUYERSIDE = 2.5%

  • SELLERSIDE = 2.5%

  • Direct deal
    Seller sends Satoshi
    Buyer sends payment
    Seller sends Coins
    Have Funds in Dubai
    Total requirement: 5000 btc
    Can buy in tranches

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -2% gross, +2% net, F2F, Bank, Dubai - Look For Seller

(Buyer :  AH...KY)

Post: 16.1.2020

​​

  • New buyer is looking for 10K BTC  @ -2% gross, +2% net, 4% brokers

  • BUYERSIDE = 2%

  • SELLERSIDE = 2%

  • Buyer is ready to sign and buy after SPA and Satoshi

  • POC, POF, F2F in Bank

  • And procedure is simple please , 
    If wallet is in Dubai then please send us wallet address to see the total coins then we go straight to buyer bank sign any documents seller wishes us to sign and get paid in any bank account s/he wants

  • Send the wallet address so I can forward to them if you got coins

  • If you have someone legit true seller please arrange the meeting in tabarak bank

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 70K to 100K BTC @ -5% gross, -2% net, Europe - Look For Seller

(Buyer :  RP  CK)

Post: 14.1.2020

​​

  • Buyer looking for 70K-100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer is an investment company in Europe 

  • I know the partner well, he is direct mandate of buyer
    Buyer for this deal is flexible
    70 k to 100 k btc
    Buyer issue MT 199 or 799 as RWA.
    Seller transfer Bitcoin to Buyer within 10 days.
    Buyer issue MT760
    buyer releases funds

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 to 3000 BTC @ -0% gross, +5% net, Bank, Monza, Milan, Italy - Look For Seller

(Buyer :  RP  CK)

Post: 14.1.2020

​​

  • Buyer looking for 1000-3000 BTC at 0% gross, +5% net

  • Buyerside - 2.5%

  • Sellerside = 2.5%

  • Meeting in Monza Italy if not possible Milan
    Procedure after meeting b2b 
    Test with 100 btc  max 500
    2nd deal 1000 to 3000
    Buyer is ready to pay clearly above spot at least 5
    Deal can be realized same day in Milan bank

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, Bank, Escrow, Indiana, USA - Look For Seller

(Buyer :  RT  CSO)

Post: 13.1.2020

​​

  • US Indiana buyer wants 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Proof of life, POF

  • Standard Escrow Procedure

  • Escrow funds to send BTC to wallet

  • Once received, funds released from Escrow

  •  

  • SELLER MANDATE ONLY

NEW: 400 BTC @ -0% gross, +2% net, Bank, Wire Transfer, USA - Look For Seller

(Buyer :  RD  CS)

Post: 9.1.2020

​​

  • USA buyer wants 400 BTC -0% gross, +2% net, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • 1. They want to buy 400 btc
    2. Bank where the fund is - TD Bank is USA.
    3. KYC and POF -  no problem and can be done asap
    4. They just want BTC. Most convenient way seems to be by bank wire

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, F2F in Shanghai - Look For Seller

(Seller: AJ....KG)

Post: 8.1.2020

​​​

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

  • Buyer side = 1.5% 

  • Seller side = 1.5%​​

  • This is a 100% genuine buyer and he can provide screen shot to prove of his fund before doing the transaction.

  • He will perform to the highest level during closing.

  • SIMPLE PROCEDURES:

  • TTM meeting in any public space in Shanghai, or any VIP room in the bank.

  • They will show POF & provide non performance cash on the table. Whatever the seller request. 

  • Seller provide live POC or demonstrated via a multi sync wallet. 

  • The buyer is ready, willing and able. He would also like to cover all the travel fees. 

  • Both buyers are ready, willing & able.​

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 5 BTC @ -3% gross, -1% net, Wire Transfer, Malaysia - Look For Seller

(Buyer :  R*  C*)

Post: 7.9.1.20

  • Malaysian legit buyer is looking for 5K BTC at -3% gross, -1% net

  • Willing to do bank transfer upfront direct wire transfer payment

  • Prior to that need sign SPA and NCNDWA 

  • And seller need to send $1 Satoshi from any wallet

  • First tranche 500 BTC after Satoshi test 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 70K BTC @ -5% gross, -2% net, HSBC Bank, HK - Look For Seller

(Buyer :  AR...KA)

Post: 4.1.2020

​​

  • A HK Buyer who is ready to buy 70K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer has eCheck ready with HSBC 

  • Buyer can go with:

  • 1) E-check
    2) Trust comapany Escrow in HK
    3) TTM(F2F) in HK

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% gross, -2% net, HSBC Bank, HK - Look For Seller

(Buyer :  AM...KN)

Post: 4.1.2020

​​

  • 2 new buyers are looking for 100K BTC  @ -5% gross, -2% net

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • This is a high calibre buyer. 100% genuine, he will perform to the highest level.

  • Another buyer is a multi billionaire, a legitimate buyer. 

  • SIMPLE PROCEDURES:

  • TTM meeting in VIP room in HSBC or sellers bank. 

  • They will show POF & provide non performance cash on the table. What ever the seller request. 100k to 1M$

  • Seller provide live POC or demonstrated via a multi sync wallet. 

  • They will purchase whatever the seller has to offer. If show 1K they will purchase straight away. 

  • They have no restrictions on the amount of coin they can purchase. 

  • You been facing an elegant gentleman who control the funds. He represents a well know global brand. 

  • The other buyer has the exact procedure but needs 48 hours notice as not always in HK. This is a legitimate buyer. I have his cis and he definitely checks out. Had the lawyer run it through compliance. He is a multi billionaire. 

  • Both buyers are ready, willing & able.

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 50K-70K BTC @ -6% Gross, -2% Net, Escrow Lawyer, Russia - Look For Seller

(Buyer: KC AM)

Post: 3.1.2020

​​

  • Russian Buyer is looking for 50K-70K BTC at -6% gross, -2% net

  • Budget: approx USD$350m-$490m

  • Direct Agent = 2%

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer = 2%

  • TRANSACTION PROCEDURE:-
    1. Escrow lawyer is introduced to Seller and Buyer.
    2. Escrow lawyer explains Procedure to Seller and Buyer and enters into an Escrow agreement with both Seller and Buyer setting out Escrow’s duties as below.
    3. Seller sends a proof of coin (satoshi) (.00000001 of a BTC) to CDS wallet – (with signed verified message).
    4. Escrow lawyer as Escrow performs KYC/AML on Seller to satisfy source of BTC, verifying ownership of BTC to Escrow lawyer’s reasonable satisfaction.
    5. Escrow lawyer as Escrow provides full detail on the Seller’s BTC that is for sale to Buyer on a discrete basis.
    6. Buyer effects any additional due diligence they require on the BTC. [Seller ID not revealed to Buyer. Seller ID is fully revealed to Escrow]
    7. Once Buyer is happy to proceed they advise Escrow lawyer of the Buyer’s pricing structure, number of coin and frequency of trading.
    8. Escrow lawyer, as Escrow, certifies to Seller that the Buyer has demonstrated the availability of clear clean funding to acquire the BTC.
    9. Escrow lawyer, as Escrow, certifies to Buyer the agreed BTC availability from Seller on the agreed terms.
    10. Seller agrees sale contract and Buyer agrees purchase contract setting out key commercial terms:-
    a. For Buyer - Escrow lawyer undertakes (as Escrow and Solicitors) to hold Buyer’s purchase monies in Client Account and to return on demand if BTC deal is not completed as agreed.
    b. For Seller – Escrow lawyer takes control of BTC into its own wallet and undertakes to Seller to hold BTC to their order on basis of passing to Buyer on completion of sale or return of coin to Seller if not completed.
    c. Escrow lawyer lodges BTC in Buyers’ wallet and releases sale proceeds to Seller.
    d. Seller agrees time incremented or opportunistic sales strategy for any future trading between the parties.
    11. (Any Intermediary sums/commissions retained by Escrow lawyer and paid out as agreed).
    12. Escrow lawyer pays intermediates.

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% gross, -3% net, B2B, Dubai - Look For Seller

(Buyer :  AR...KA)

Post: 2.1.2020

​​

  • New buyer is looking for 100K BTC  @ -5% gross, -3% net

  • BUYERSIDE = 1%

  • SELLERSIDE = 1%

  • Buyer is ready to sign and buy after SPA and Satoshi

  • It's an Institutional buyer for BTC investment in Dubai

  • Bank Terms:

  • 1. Price -5/-3

  • 2. Buyer wants a Satoshi from 1,000+ BTC wallet to sign SPA. Buyer wants to see Satoshi or POC of at least 1000 BTC 

  • 3. Buyer bank will pay by wire transfer to seller's bank account

  • 4. Transaction at the Buyer bank:

  • a. 1st tranche of 100 btc 

  • b. Minimum 1,000 btc per day after the 1st tranche

  • c. Buyer can buy the entire amount of BTC that the seller can provide

  • Seller needs to be in Dubai as he needs to attend to bank`s VIP room with us...mandates.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -4% Gross, -2% Net, F2F, Kingdom Trust - Look For Seller

(Buyer: KC AH)

Post: 1.1.2020

​​

  • Buyer is looking for 10K+ BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Standard Kingdom Trust procedures

PROCEDURES :

  • Meet F2F for POF/POC

  • Transact through escrow service Kingdom Trust.

  • KYC with Buyer and seller. 

  • 1) After KYC, sign agreement with buyer, seller and custodian account with Kingdom Trust

  • 2) Transfer funds and coins to Custodian account.

  • 3) Custodian do the rest as per agreement.

  • 4) Custodian takes care of buyer and seller and make sure both are paid.

  • 5) Buyer pays all fees

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 10K BTC @ -2% gross, -0% net, F2F, Satoshi, Hong Kong, Singapure, London, Switzerland - Look For Seller

(Buyer :  AT  KN)

Post: 31.12.2019

​​

  • I am direct to buyer Mandate 

  • Buyer is looking for 10K BTC contract in HK/Singapore

  • Spot price including commissions ie 10K BTC, at -2% gross, -0% net, ( seller pay 2% to brokers)

  • Buyerside = 1%

  • Sellerside = 1%

  • Mt103, F2F, Once payment is received BTC should be sent (also could be f2f in London or Switzerland if the seller has bank account in HK or Singapore)

  • Another option accepted by the buyer is payment with fund block (MT760 no needed because buyer has his own money) In the case of fund block, Btc should be sent first AB OR SATOSHI are required

  • I'm direct to the buyer

  • We can transact the next day after coins are proven.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K+ BTC @ -6% gross, -3% net, B2B, Escrow, Hong Kong, Singapure, London, Tel Aviv - Look For Seller

(Buyer :  AJ  KB)

Post: 30.12.2019

​​

  • I am direct to Buyer Mandate

  • New buyer is looking for 200K BTC  @ -6% gross, -3% net in Honkong, Singapure, London or Tel a Viv

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • A Buyer is ready to purchase more than 200K BTC in the Escrow or bank to bank transaction.

  • The minimal contract quantity is 50K BTC.

  • The transaction can be held in Hon kong, Singapure, London or Tel Aviv.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, F2F, Cash, Hong Kong - Look For Seller

(Buyer :  AD...KD)

Post: 27.12.2019

​​

  • New buyer is looking for 50K BTC  @ -5% gross, -2% net in HK

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • Cash deal F2F.

 

SELLER MANDATE ONLY

Interested parties should contact :

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

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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.