BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

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 :

NEW: 1K-100K+ BTC @ -5% gross, -2% net, MT103, or Escrow Prime Trust - Look For Seller

(Buyer: TC PN)

Post: 24.8.2020​

  • We have Buyers looking for 1K-100K+ BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​

  • MT103 PROCEDURE:

  • Can have BTC sellers who can start with POC and MT103 if Prime Trust is not possible

  • ESCROW PROCEDURE:

  • Sellers to Onboard with Qxxxx and PrimeTrust. 

  • Seller provide Passport - Bank account - BTC address - KYC/KYB agent/seller,

  • Qxxx will provide the Escrow Prime Trust account to the seller, We then link Qxxxx, Seller and Buyer Prim Trust accounts.

  • We agree with a Coinbase price. most usually US trade block.

  • Buyer to the seller -> and process -> very straightforward.

  • Discounts:

  • 1K - 50K = -4% gross, -1% net

  • 50K -100K = -5% gross, -2% net

  • 100K plus. = -6% gross, -3% net

  • No Escrow fees

  • Buyer 1: we can start with 50K, 30K, and 1K daily for one customer asap.

  • Buyer 2: block book 50K -100K 

  • Buyer 3: 100K plus. We will spread the tranches not to disrupt the market.

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: 10K BTC @ -4% gross, -1% net, B2B, Signature Bank - Look For Seller

(Buyer: PG...BG)

 

Post: 22.8.20

​​​

  • A new buyer is looking for 10K BTC at -4% gross, -1% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

SELLER PROCEDURES:​

  • 1. CONTRACT SIGNED BY BUYER AND SELLER

  • 2. POF PROVIDED BY THE BUYER / SELLER SENDS 1000 SATOSHI

  • 3. BUYER SENDS MT103_72 FOR PURCHASE OF 1000 BTC , ONCE SELLER'S  BANK CONFIRMS DEPOSIT

  • 4. SELLER SENDS 1000 BTC FOR TEST TRADE  SECOND TRADE CAN BE 3K-5K

  • 5. BUYER BANK RELEASES PAYMENT AFTER 6 CONFIRMATIONS

 

SELLER MANDATE ONLY

​​

Interested parties should contact :

NEW: 1K-100K+ BTC @ -5% gross, -2% net, Escrow, Prime Trust - Look For Seller

(Buyer: TC PN)

Post: 16.8.2020​

  • We have Buyers looking for 1K-100K+ BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​

  • ESCROW PROCEDURES:

  • Sellers to Onboard with Qxxxx and PrimeTrust. 

  • Seller provide Passport - Bank account - BTC address - KYC/KYB agent/seller,

  • Qxxx will provide the Escrow Prime Trust account to the seller, We then link Qxxxx, Seller and Buyer Prim Trust accounts.

  • We agree with a Coinbase price. most usually US trade block.

  • Buyer to the seller -> and process -> very straightforward.

  • Discounts:

  • 1K - 50K = -4% gross, -1% net

  • 50K -100K = -5% gross, -2% net

  • 100K plus. = -6% gross, -3% net

  • No Escrow fees

  • Buyer 1: we can start with 50K, 30K, and 1K daily for one customer asap.

  • Buyer 2: block book 50K -100K 

  • Buyer 3: 100K plus. We will spread the tranches not to disrupt the market.

SELLER MANDATE ONLY

NEW: 20K-100K BTC @ -5% gross, -2% net, Escrow, Prime Trust - Look For Seller

(Buyer: TC PN)

Post: 15.8.2020​

  • Buyers are looking for 20K-100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​

  • Escrow Procedures:

  • KYC, LOI, POF, POC managed through escrow provider Prime Trust

  • 1. Parties Sign Letter Of Agreement / Sales and Purchase Agreement (SPA) and IMFPA

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

  • 2. Buyer Transfers Funds to Escrow

  • Buyer transfers funds to nominated Escrow company.

  • 3. Seller Transfers BTC to Escrow

  • Seller transfers BTC to nominated Escrow company

  • 4. Escrow Transfers Funds to Seller

  • Escrow Lawyers analysed, confirmed coins and cleared history. Funds in Escrow transferred to Seller's Bank Account

  • 5. Escrow Transfers BTC to Buyer

  • Seller confirmed receipt of funds, lawyers transfer Seller's BTC to Buyer's private Wallet

  • 6. Escrow Transfers Funds to Brokers

  • Escrow distributes commissions to brokers, dealers and mandates etc.

SELLER MANDATE ONLY

 

Interested parties should contact :

 

NEW: 85-1700 BTC @ -2% Gross, +2% Net, Cash, Monaco  - Look For Seller

(Buyer :  PN TR)

Post: 14.8.2020

  • A new buyer from Monaco wishes to buy from 85 to1700 BTC at -2% gross, +2% net

  • From $1m - 20 million worth of BTC

  • Buyerside = 2 % 

  • Sellerside = 2 %

  •  

  • Cash payment in Europe

SELLER MANDATE ONLY​

Interested parties should contact :

NEW: 5K-200K BTC @ -6% gross, -3% net, Bank, Europe - Look For Seller

(Buyer: PC DN)

Post: 11.8.2020​

  • New European Buyer is looking for 5K-200K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum buy 5000 BTC

  • PROCEDURES:

  • A) The PROVIDER needs to execute the POC from his wallets, which justifies that it is capable of performing the contract. The main wallet should contain at least 5,000 BTC. The Provider the Investor must regulate the taking of further steps on the basis of this point.

  • B) The INVESTOR after proof of coin executed by the PROVIDER wallets with the figure provided by the INVESTOR needs to instruct his bank to sends pre-advice MT199 which will mention: Ready, willing & able to send MT103/72 conditional payment.

  • C) PROVIDER bank officer must reply thru SWIFT to INVESTOR bank stating the successful receipt of the pre-advice MT199 to establish a communication channel between INVESTOR and PROVIDER bank.

  • D) PROVIDER bank makes conditional payment by MT103/72 for the current tranche. Scheduled tranches (see Appendix A).

  • E) After receiving and confirmation of the conditional MT103/72 Swift notification at PROVIDER bank (see Appendix B), the seller transfers Bitcoins to the INVESTOR wallets for the amount stated in the MT103/72 through BLOCKCHAIN at the rate of the day 3% discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • F) After the PROVIDER received the BTC in his designated wallets (see Appendix A) and after the Six (6) confirmations of blockchain, INVESTOR bank releases immediately the conditional funds MT103/72 (see Appendix B)to the PROVIDER bank account. (or the MT103/72 stays as collateral and the tranche will be paid by MT103 in order to simplify banking solution for the following tranches, the banking process will be mutually agreed between INVESTOR and PROVIDER).

  • G) The same procedures will repeat A and F until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

SELLER MANDATE ONLY

 

Interested parties should contact :

 

 

NEW: 400 BTC @ -2% gross, +2% net, F2F, B2B, Dubai - Look For Seller

(Buyer: GJ SJ)

Post: 1.8.2020​

  • Dubai Buyer is looking for 2000 BTC at -2% gross, +2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURES:

  • F2F, B2B

  • tba

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: 2000 BTC and R&E @ -2% gross, +2% net - Look For Seller

(Buyer: GJ SJ)

Post: 1.8.2020​

  • Dubai Buyer is looking for 2000 BTC at -2% gross, +2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURES:

  • F2F, B2B

  • tba

SELLER MANDATE ONLY

 

Interested parties should contact :

 

 

 

NEW: 20K-100K BTC @ -5% gross, -2% net, Escrow, Prime Trust - Look For Seller

(Buyer: TC PN)

Post: 28.7.2020​

  • Buyers are looking for 20K-100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Minimum 1K BTC

  • Escrow: Prime Trust

  • KYC, LOI, POF, POC managed through escrow provider Prime Trust

  • Standard escrow procedures by Prime Trust

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: 35K BTC @ -6% Gross, -3% Net, B2B - Look For Seller

(Seller :  UK  TG)

Post: 27.7.2020

  •  

  • A buyer wants 35K BTC at -6% gross, -3% net

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 %

 

PROCEDURE:

  • Payment using an MT103/72

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 60K BTC @ -8% Gross, -2% Net, Bank, Turkey  - Look For Seller

(Buyer :  VA SA)

Post: 24.7.2020

  • I'm direct to rep who is direct to mandate of btc buyer

  • A new buyer wishes to buy 60K BTC at -8% gross, -2% net

  • Buyerside = 3 % 

  • Sellerside = 3 %

  • PROCEDURE:

  •  

  • 1. BTC provider will send Satoshi from his main wallet to Euro provider’s wallet .

  • 2. Both parties will sign contract .

  • 3. Euro provider will send fund by MT 199/103-72 to BTC provider

  • By sending MT199/103 will transfer money to BTC provider account and then after receiving BTC to Euro provider he will release money by 72 .

  • Bank in Turkey

  • First tranche 1000-10000 BTC

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 9000 BTC @ -4% Gross, -2% Net, Bank2Bank, UK  - Look For Seller

(Buyer :  GK BM)

Post: 23.7.2020

  • A new UK buyer wishes to buy 9000 BTC at -4% gross, -2% net

  • Buyerside = 1 % 

  • Sellerside = 1 %

  • PROCEDURE:

  • Due KYC/AML verifications

  • POC from seller

  • Transaction will be done in Tranches,1000units for first tranche and more for subsequent tranches 

  • Ready to make swift MT760 payment for first Tranche and MT103/72 for subsequent Tranches

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20 BTC @ -1% Gross, +3% Net, Bank, MT103/72  - Look For Seller

(Buyer :  TG SB)

Post: 22.7.2020

  • A new buyer wishes to buy 20 BTC at -1% gross, +3% net

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Accept bank instrument like MT103/72

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 250K+ BTC @ -5% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: VS NS)

Post: 20.7.20

Buyer is looking for 250K+ BTC at -5% gross, -2% net

Buyerside = 1.5%

Sellerside = 1.5%

PROCEDURES :

  • 1. Buyer shows POF. Seller shows POC through a signed message or small Satoshi test from a wallet

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

The LOI is the first doc, P&S agreement, Escrow agreement and deal road map.

SELLER  MANDATE ONLY

Interested parties should contact :

NEW: 150K-500K BTC @ -6% gross, -3% net, B2B, Signature Bank - Look For Seller

(Buyer: OS KS)

 

Post: 18.7.20

​​​

  • A new buyer is looking for 150K-500K BTC at -6% gross, -3% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

SELLER PROCEDURES:​

  • SIGNATURE BANK SIGNET

  • 1. Initial Engagement
    The SPA including IMFPA is signed by both parties.

  • 2. Proof of Funds
    Recent screenshot of the buyer’s Signature Bank account that demonstrates sufficient funds for the first tranche.

  • 3. Proof of Coins and Forensics
    a) A Satoshi is sent from the seller's transaction wallet to the buyer's wallet. The transaction wallet must have 1K+ coins:
    b) Buyer conducts forensics (Coin Analysis Report).

  • 4. Transactional Procedure Signature Bank’s Signet System
    The Signet transaction mechanism uses a stable coin called a Signet, which is set at parity of 1 US Dollar per 1 Signet, to facilitate BTC transactions within Signature Bank. Upon engagement, the buyer's and seller’s respective bank officers assist in facilitating the transaction utilizing the Signet system in the following sequence:

    a) The buyer buys Signets with the funds in their Signature Bank account.

    b) The seller receives the Signets of equivalent dollar value, to the number of BTC being purchased in that tranche. The price is set as the average strike price from 7 indices on the day and hour of transaction.

    c) Seller sends BTC to the buyer wallet directly.

    d) The seller redeems his Signets received from the buyer’s dollars that were exchanged for Signets
    earlier.

    Steps a) through d) are repeated until the order is complete

 

SELLER MANDATE ONLY

​​

Interested parties should contact :

NEW: 100K-250K BTC @ -5% gross, -2% net, B2B, Signature Bank - Look For Seller

(Buyer: PS GS)

 

Post: 17.7.20

​​​

  • A new buyer is looking for 100K-250K BTC at -5% gross, -2% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

  • STANDARD PROCEDURES:​

  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and custodian Signature Bank

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

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

  • 6) All fees paid

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K- 300K BTC @ -6% Gross, -3% Net, Escrow, Kingdom Trust - Look For Seller

(Buyer :  TC  GS)

Post: 14.7.2020

​​​​​​​

  • A buyer is looking for 100K to 300K BTC at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • Escrow Agent = 1%

  • The Buyer has Trust account ready with Kingdom trust

  • PROCEDURES:

  • Standard Escrow procedure

  • Escrow Agent: Kingdom Trust

  • If it is not Kingdom trust, buyer can offer other Escrow in US

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  SI  ND)

Post: 14.7.2020

  • I am direct to Buyer Mandate, who is direct to the Buyer in US

  • A buyer is looking for 100K BTC at -6%gross, -3%net. The Buyer is a private investor.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Escrow fees: Buyer pay all Escrow / Legal fees. Escrow account to protect Seller and Buyer.

  • Buyer's Funds: Confirmed that Buyer has substantial funds to buy 100,000 BTC.

  • Prefer 100K BTC transaction in one tranche. Or a few tranches over a few days.

  • Buyer has set up an independent Escrow Account in New York with the world's top five largest international legal firm

  • Look for Seller who agree to use the Escrow lawyer firm

  • The company is not Buyer's personal lawyer.

  • The company will purely act as "Independent Custodians" for the Buyer and Seller.

 

  • ESCROW PROCEDURES:

  • 1. Parties Sign Letter Of Agreement / SPA / IMFPA

  • 2. Buyer Transfers Funds to Escrow : The lawyers will take custody of the Buyers funds

  • 3. Seller Transfers BTC to Escrow : The lawyers will take the Seller's Bitcoins

  • 4. Escrow Transfers Funds to Seller : Lawyers analysed coins & cleared history. Funds transferred to Seller's Bank Account

  • 5. Escrow Transfers BTC to Buyer : Seller confirmed receipt of funds, lawyers transfer BTC to Buyer's private Wallet

  • 6. Escrow Transfers Funds to Brokers : Escrow distributes commissions to brokers, dealers and mandates etc.

 

  • ADVANTAGES OF ESCROW LAWYER:

  • a.) The company is one of the largest lawyer firm in the world

  • b.) Firm of lawyers are experts in Bitcoins

  • c.) Large company will protect and insure both the Seller and the Buyer

 

SELLER or SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 100K BTC @ -6% Gross, -3% Net , MT103/72, B2B, Austria, Vietnam - Look For Seller

(Buyer :  BA...DG)

Post: 9.7.2020

  • Two buyers from Austria, Vietnam are looking for 100K BTC each at -6%gross, -3%net

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

 

  • PROCEDURES:

  • Buyer and Seller Sign Spa

  • Sellers conducts AB wallet test. 

  • Buyer sends MT103/72

  • Seller sends Coins.

  • Buyer sends Funds.

 

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 50K BTC @ -4% Gross, -2% Net , B2B, Dubai - Look For Seller

(Buyer :  TA...NG)

Post: 8.7.2020

  • A buyer in Dubai is looking for 50K BTC at -4%gross, -2%net.

  • Buyerside = 1% 

  • Sellerside = 1%

  • PROCEDURES:

  • The Buyer has account with Hang Seng Bank

  • Buyer is ready to trade and accept seller's discount rate

  • Buyer is willing to send a BANK PAYMENT UNDERTAKING bank to bank as payment guarantee before TT.

 

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 10K+ BTC @ -2% Gross, +2% Net, UAE - Look For Seller

(Seller :  KA...TG)

Post: 5.7.2020

  •  

  • A buyer is looking for 10K+ BTC at -2%gross, +2%net. 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • 1. Buyer sends SBLC (standby letter of credit) via SWIFT TO SELLER BANK

  • 2. Seller sends satoshi for 1000 BTC to buyer's wallet.

  • 3. Buyer verifies the  bitcoin 

  • 4. Seller sends 1000 bitcoin to buyer's wallet

  • 5. Buyer's bank sends payment by wire to seller bank.

  • 6. Once the BTC contract has been completed the seller returns SBLC to buyer bank

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 9K BTC @ -4% Gross, -2% Net, B2B, UK - Look For Seller

(Seller :  TK  PM)

Post: 1.7.2020

  •  

  • A buyer in UK wants to purchase 9000bitcoins (B2B) at -4%gross, -2%net. 

  • Buyerside = 1 % 

  • Sellerside = 1 %

 

PROCEDURE:

  • Require KYC/AML verifications

  • POC from seller

  • Transaction will be done in Tranches,1000units for first tranche and more for subsequent tranches 

  • Ready to make swift MT760 payment for first Tranche and MT103/72 for subsequent Tranches

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500 BTC @ -1% Gross, +2% Net, F2F, Dubai - Look For Seller

(Buyer :  HP  SA)

Post: 26.6.2020

  

A buyer in Dubai wishes to buy 500 BTC at -1% gross, +2% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

F2F OTC transaction

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

 

NEW: 100 BTC @ -0% Gross, +4% Net, Cash, Madrid - Look For Seller

(Buyer :  SA TC)

Post: 24.6.2020

  • A new buyer wishes to buy 100 BTC at -0% gross, +4% net

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Cash transaction in Madrid

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 75 BTC @ -0% Gross, +4% Net, Cash, Malta - Look For Seller

(Buyer :  BJ PL)

Post: 23.6.2020

  • A new buyer wishes to buy 75 BTC at -0% gross, +4% net

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Cash transaction

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K-400K+ BTC @ -6% Gross, -3% Net, F2F, Hong Kong - Look For Seller

(Buyer :  TV   SD)

Post: 20.6.2020

  

A buyer from HK wishes to buy 100K-400K+ BTC at -6% gross, -3% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

TBA

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

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

(Buyer :  UC...JP)

Post: 19.6.2020

  

A buyer from HK wishes to buy 1K-10K BTC at -4% gross, -1% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

Buyer can show POF

Before agreement, buyer wants to made Satoshi test

Do deal after Satochi

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 30K BTC @ -6% Gross, -3% Net, L2L, Singapore - Look For Seller

(Buyer :  TH JM)

Post: 14.6.2020

 

A large buyer from Singapore wishes to buy 30K BTC at -6% gross, -3% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

The deal must be done through a top lawyer in Singapore. They looking for net -3/-4

 

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

 

 

NEW: 200 BTC @ -1% Gross, +2% Net, F2F, B2B, Paris - Look For Seller

(Buyer :  HD SG)

 

Post: 14.6.2020

  

I am direct to Buyer Mandate

A buyer from Paris wishes to buy 200 BTC at -1% gross, +2% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

F2F and B2B deals

 

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 50K BTC @ -5% Gross, -2% Net, Europe - Look For Seller

(Buyer :  GO BY)

Post: 12.6.2020

  • A buyer from Europe wishes to buy 50K BTC at -5% gross, -2% net​

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 %

  • PROCEDURE:

  • Flexible procedures

  • Please provide seller procedures and we can discuss with buyer

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5K-30K+ BTC @ -2% Gross, +2% Net, Escrow, Velo Trust, London - Look For Seller

(Buyer :  GC PA)

Post: 11.6.2020

  • A buyer wishes to buy 5K-30K BTC at -2% gross, +2% net​

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 %

  • Escrow = 1% 

  • PROCEDURE:

  • Signing of agreements and onboard escrow Velo Trust

  • Create a transaction in escrow

  • Both parties agree to conditions

  • Buyer deposits funds in Escrow account

  • Seller sends bitcoin to escrow wallet

  • Escrowed funds are sent to seller, fees to the consultants on both sides

  • Bitcoin is sent to buyer

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 50 To 100+ BTC @ -3% Gross, -1% Net, Escrow Mdoreh, USA - Look For Seller

(Buyer :  PTA)

Post: 10.6.2020

  • A new US buyer wishes to buy 50-100+ BTC at -3% gross, -1% net​

  • Buyerside = 1 % 

  • Sellerside = 1 %

  • Buyer use Escrow service from Mdoreh 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 50K BTC @ -5% Gross, -2% Net - Look For Seller

(Buyer :  PKF)

Post: 10.6.2020

  • New buyer wishes to buy 50K BTC at -5% gross, -2% net

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % ​

  • Flexible procedures

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 50 BTC @ -3% Gross, -1% Net - Look For Seller

(Buyer :  AVF)

Post: 8.6.2020

  • New buyer wishes to buy 50 BTC at -3% gross, -1% net

  • Face to face bank transfer 

  • Buyerside = 1 % 

  • Sellerside = 1 % ​

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

 

NEW: 5838+/- BTC @ -2% Gross, -0% Net, Bank, EU - Look For Seller

(Buyer :  FP  HN)

Post: 2.6.2020

​​​​​​​

  • An EU buyer is ready to buy upto 50,000,000 EUR (5838+/- BTC) at -2% gross, -0% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURE :

  • 1  Buyer send CIS + LOI then Seller send CIS

  • 2  SPA is signed

  • 3  POF (MT799 or MT199) – after seller bank verify the POF then seller send POC (Satoshi)

  • 4  Seller bank send template for MT760

  • 5  Buyer bank issues MT760

  • 6  Seller send BTC

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: Up to 50K BTC @ -4% Gross, -2% Net, Bank, EU - Look For Seller

(Buyer :  YP  TN)

Post: 1.6.2020

​​​​​​​

  • A buyer from EU is ready to buy up to 50K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURE MT103/72:

  • 1. Buyer send CIS + LOI then Seller send CIS

  • 2. SPA is signed

  • 3. POF (ATW or MT199) – after seller bank verify the POF then seller send POC (Satoshi)

  • 4. Seller bank send template for MT103/72

  • 5. Buyer issues SWIFT MT103 / 72 for 1000 (One thousand) BTC.

  • 6. The seller sends first tranche 1,000 (one thousand) BTC. (the tranche may be increased by mutual agreement)

  • 7. The buyer sends payment SWIFT MT103/202 or any others direct pay (SEPA, etc…).

  • 8. Seller bank before next tranche check the validity of MT103/72

  • 9. Repeat from point 6.

  • Buyer's bank: HONG KONG AND SHANGHAI BANKING

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K - 200K+ BTC @ -6% Gross, -3% Net, Migom Bank, Dominica, Luxembourg, Switzerland - Look For Seller

(Buyer :  SD  FG)

Post: 29.5.2020

​​​​​​​

  • A Swiss buyer is ready to buy volume of 200K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

 

PROCEDURES:

  • 1. The seller must be familiarized with the order execution process and the fees structure in order to sell Bitcoin through the Migom Bank

  • 2. The seller must open (or already have) an account with the Migom Bank:

  • a. If a legal entity – pass a full KYC check

  • b. If an individual – there are two options:

  • i. A small amount – A General account is opened; a regular KYC check is carried out

  • ii. Amount greater than 250 thousand USD – Private Banking account is opened, it is required to fill in and sign a pack of documents with decreased transaction fees

  • OTC deal can be executed in terms of the formal contract

  • 3. The seller sends an email, in which he instructs the Bank to sell Bitcoin at a specified time for a certain amount

  • For example, the text of the letter might be:

  • “I do kindly request to sell 100 Bitcoins through the Migom Bank. Please provide the BTC address of the Migom Bank for the transfer of Bitcoins. After receiving Bitcoins, immediately sell them at the average market rate and transfer the proceeds to my USD account 0xxxxxxxxxx. I agree with the commission of X% that will be taken.”

  • 4. The Migom Bank states its BTC address in response, afterwards, the seller transfers the specified amount of BTC to it and sends via an e-mail a link to the confirmation of the transaction (as an additional check, the transaction can be completed starting from 0.001 BTC, and after confirmation receipt – for the remaining amount).

  • 5. The Bank performs the exchange operation at the agreed time and transfers the amount in US dollars to the seller’s account with The Migom Bank minus the commission.

  • 6. In the end, The Migom Bank sends the seller a letter in response to the initial request with a payment confirmation to the account and a screenshot from the DiMM system, confirming the average price of the order.

  •  

  • Migom Bank:

  • Migom Bank is a fully licensed global bank. Migom Bank Ltd. is an International Bank regulated by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica. Licence №08082019

  • E-wallets applications and other e-money services are provided by Migom Investments S.A., Luxembourg, EMD agent of London company Transactive Systems Ltd. EMD Agent registration with FCA, no. 902737

  • Migom Bank has a full banking license in Commonwealth of Dominica, one of the well-established offshore banking jurisdictions. The other two members of the group are Migom Investments S.A. registered in Luxembourg and Migom Verwaltung AG registered in Switzerland.

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

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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.