Hong Kong

Hong Kong

 

BUYERS                      SELLERS

NEW: 120K BTC @ -6% gross, -3% net, KB Chau Escrow, HK - Look For Seller

(Buyer : RT CB)

Post: 17.11.2019

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

  • HK buyer is looking for 120K BTC at -6% gross, -3% net

  • Buyerside = 1.5% (3 people)

  • Sellerside = 1.5% (3 people)

  • KB Chau - the escrow fee 0.35% is paid by the buyer

  • If they agree with the deal, they get a secret code for K.B. Chau - they call there - both sides get verified as legitimate buyers and sellers. Then mandator call and contract.

  • K.B. Chau does the coinforensics and arranges everything in a way that the trade is safe and legal in HK - then trade

  • All together 10 - 20 days and almost no work for the mandates.

  • The buyer did this several times with them over the last years and trades almost every day huge amounts of gold like this.

  • This is the easiest and safest way in HK

  •  In a KB Chau deal no fake deals are possible, because they check if the seller is real - any attempt for fraud is rewarded with a long holiday in a Chinese working camp

  • if the seller is real the deal is safe, quick and easy

  • yes - one of the top gold dealers - but if the deal is real they buy from time to time big amounts of BTC

  • one thing is fixed: the deal is done by KB Chau - the fee, 0.35% is paid by the buyer

  • http://www.kbchau.com.hk/

SELLER MANDATE ONLY

NEW: 10K BTC @ -6% gross, -3% net, F2F, B2B, Hong Kong - Look For Seller

(Buyer: AC....KS)

Post: 1.11.2019

​​

  • Buyer is looking for 10K BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1%

  • F2F, HSBC transaction in Hong Kong

  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in HSBC Hong Kong bank account

  • 5. Satoshi test, wallet test

  • 6. Send money first to seller after Satoshi test

  • 7. Seller sends BTC after received money

SELLER MANDATE ONLY

Interested parties should contact : 

NEW: 5000 BTC @ -4% Gross, -2% Net, F2F, HK, Dubai, Korea - Look For Seller

(Buyer: AK....KJ)

Post: 29.10.2019

  • 1. F2F Both side put 100000usd on the table as penalty.
    2. POC(AB wallet move 500btcs/POF login net banking show account balance.
    3. After successful of POC; Buyer prepare 500 BTC cash within two hours.
    4. Seller confirmed cash and seller sent 500 BTCs to buyer’s designated wallet address.
    5. After 500 BTCs confirmed by buyer (after 6 blocks all completed), seller remove cash.
    6. Seller distribute commissions to all intermediaries by BTCs.
    7. Next transection can be wire and receive coins 
    Or repeat 4 to 6

  • * Description of the deposit penalty 
     * If the seller is unable to complete the 500 BTC AB wallet exchange test at the scene, the buyer takes the seller's 100000 us dollars penalty.
     * If the buyer is unable to purchase the BTC transaction two hours after the seller completes the 500 BTC AB wallet mutual conversion test, the seller takes the buyer's  100000usd dollars against the deposit.

  •  AB wallet mutual transfer instructions
     The so-called AB mutual transfer is to create a new blockchain wallet on the transaction site by the seller's computer web version. The seller controls the privacy of the new wallet password. The buyer checks the security on behalf of the security and cannot touch the computer.  500 coins display a block confirmation in the new wallet address, that is, the coin verification is completed.
    *No one leave the room until both side are completely received funds and BTCs.

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K-500K+ BTC @ -5% Gross, -2% Net, F2F, HK, Worldwide - Look For Seller

(Buyer: AD....KL)

Post: 3.10.2019

  • I am direct to Buyer Mandate

  • Buyer is looking for 100K-500K BTC with R&E at -5% gross, -2% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • HK F2F is the best, but possible worldwide.

  • PROCEDURES:

  • 1. Look for seller who can do Satoshi test first.
    2. Once Satoshi test completed, buyer provides POF, KYC, CIS.
    3. Once completed Step 2, do initial meeting at the hotel
    5. Then continue trading after that.
    6. If they are a certified seller, we can continue trading. The quantity does not matter. Can be unlimited quantity

SELLER AND SELLER MANDATE ONLY

Interested parties should contact : 

 

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

(Buyer: RS....CN)

Post: 30.9.2019

  • Buyer is looking for 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • -2% spot price Houbi

  • F2F transaction in Hong Kong

  • Satoshi test

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 10K Up To 600K BTC @ -6% Gross, -3% Net, F2F, HSBC, HK - Look For Seller

(Buyer: RE CL)

Post: 14.9.2019

  • Buyer is looking for 10K+ BTC with R&E to 600+ BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • F2F, HSBC transaction in Hong Kong

  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in HSBC Hong Kong bank account

  • 5. Satoshi test, wallet test

  • 6. Send money first to seller after Satoshi test

  • 7. Seller sends BTC after received money

  • 8. Start with 10K BTC with R&E to 600K+ BTC

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 200K Up To 1M BTC @ -6% Gross, -3% Net, F2F, B2B, HK, Japan, Korea - Look For Seller

(Buyer: RD CL)

Post: 9.9.2019

  • I am direct to Buyer Mandate

  • Buyer is looking for 200K+ BTC with R&E to 1M BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • F2F, B2B transaction in Hong Kong

  • Cash, Check, Bank Deposit, MT-103

  • Prefer seller who can execute deals in hotel VIP room HK, Japan or Korea

  • Buyer provides travel / accommodation expenses in HK. 

  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement from bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in Hong Kong bank account

  • 5. Buyer and exchanger will meet in a hotel/mall or buyer office in Hong Kong.

  • 6. Exchanger count and verify the money

  • 7. Seller sends BTC

  • 8. Buyer receives coins

  • 9. Exchanger gets the money and send it to the seller's account

  • 10. Start with 200K BTC with R&E to 1M BTC

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 50K BTC @ -8% gross, -5% net, F2F, TTM, HSBC, HK - Look For Seller

(Buyer :  AJ KD)

Post: 21.8.2019

  • A buyer is looking for 50K BTC, -8% gross, -5% net, 3% brokers

  • 1.    Buyer and Seller set a time and date for the meeting. Buyer will reserve a VIP room at a HSBC branch in Hong Kong
    2.    During the Table Top Meeting in Hong Kong Buyer presents the money in front of the seller as proof of funds for sellers initial purchase 500 bitcoin 
    3.    Seller will show wallet control
    4.    Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
    5.    if the transfer of bitcoin is finish and confirmed, then  buyer will apply TT as a form of payment of the transferred bitcoin  .
    6.    Sellers Bank will confirm TT from the buyers 
    7.    Payment will be released to intermediaries after every completed transaction in the form of cash or bitcoin
    8.    Next transaction begins ...

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.​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 8.8.2019

  • HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week ( Monday to Friday) until supply is exhausted

  • Spot price rate defined by Blockchain.com

  • All transacting bank account with HSBC or BOCHK private bank in Hong Kong

  • PROCEDURE:

  • 1. Buyer and seller agents will be presented for the transaction in a hotel function room booked and paid by buyer

  • 2. The buyer logs into internet banking, showing the seller in real time the total net-accessible balance of bank account. The seller will confirm the availability of fund to carry out transaction. 

  • 3. Seller will transfer agreed amount of btc

  • 4. Buyer will transfer the agreed amount of payments.

  • 5. Repeat tranches according to procedures above

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.​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 2.8.2019

  • A new HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week until supply is exhausted

  • Rate based on Blockchain.com

  • All transacting bank account with HSBC Hong Kong or BOCHK private bank

  • PROCEDURE:

  • 1. Buyer and Seller sign LOI and CIS for background check

  • 2. Buyer provides video POF not older than 15 days

  • 3. Seller provides the wallet address and POC 

  • 4. Buyer and Seller finalise the SPA, signed by buyer and seller

  • 5. Both parties meet at Seller appointed hotel function room in Hong Kong

  • 6. Buyer and Seller exchange POC and POF during the face to face tabletop meeting

  • 7. More details of procedures to be followed

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.​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 250K BTC @ -3% gross, -1% net, F2F, L2L, HSBC, HK - Look For Seller

(Buyer :  AS KS)

Post: 25.7.2019

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

  • New HK Buyer wants 250K BTC at -3% gross, -1% net

  • Seller mandate being paid by Seller

  • HK Escrow top tier law firm

  • Bank account escrow: HSBC, Standard Charter in HK

  • Transaction method: F2F with lawyers in HK Central or just send money to escrow and receive the coins

  • Rate by Binance moment money arrives to escrow account

  • Buyer to receive the Satoshi of US$ 1 from wallet which had min 3000 btc from the sellers wallet

  • Once confirmed, then buyer rep will fly to HK

 

Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, lawyers, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% gross, -2% net, F2F, HSBC, HK - Look For Seller

(Seller :  AV KG)

Post: 19.7.2019

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

  • 1.5% to seller mandate
    1.5% to buyer mandate
     

  •  Face to face HK 
    - POF, POC
    - Deal in HSBC
    - Cashier Check will be issued by buyer and validated by seller.
    - Once cashier check is validated. Seller will release BTC
    - Cashier check will be released to buyer upon confirmation of BTC receipt
    - Must be done in HSBC bank with bank officers.

Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 1K up to 100K BTC @ -4% gross, -2% net, F2F, B2B, Hong Kong - Look For Seller

(Buyer: AR KK)

Post: 11.7.2019

​​

  • Buyer rep is direct to Buyer Mandate

  • New buyer in Hong Kong wants to buy 1K - 100K BTC @ -4% gross, -2% net, 2% brokers.

  • Buyer side = 1 %, Seller side = 1 %​​​​​​

  • Face to Face or Bank to Bank in Hong Kong

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 300K+ BTC @ -6% gross, -3% net, F2F, TTM, Hong Kong - Look For Seller

(Buyer: AS KB)

Post: 9.7.2019

​​

  • New Hong Kong buyer wants 300K BTC @ -6% gross, -3% net, 3% brokers.

  • Buyer side = 1.5 %, Seller side = 1.5 %​

  • The buyer has bought just under 1M BTC, and aiming to own total of 5M BTC if lucky.

​​​​

  • PROCEDURES :

  • 1.  Face to Face in Hong Kong or Singapore

  • 2.  Satoshi Test 10 BTC, TTM (Table Top Money)

  • 3.  After No.2 process, B2B HSBC bank transfer.

  • 4.  Buyer pay by cash check with seller name.

  • 5.  HSBC Hong Kong transfer to any bank in Hong Kong 

  • 6.  HSBC Singapore bank can be transfer to HSBC London

  • 7.  OK with MT 103, not MT 103/72 

  • 8.  If seller can't travel to HK or Singapore, seller can be represented with Hong Kong or Singapore lawyer 

  • 9.  Buyer can visit seller's lawyer office in Hong Kong

  • 10. Supply buyer's procedure upon requested.

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K BTC @ -6% gross, -2.75% net, Hong Kong - Look For Seller

(Buyer: D J)

Post: 23.6.2019

​​

  • Hong Kong 100K BTC @ -6% gross, -2.75% net, 3.25 % brokers.

  • Buyer side = 1.625 %

  • Seller side = 1.625 %​

​​​​

  • PROCEDURES ACCEPTED:

  • 1. NCNDA signed 
    2. Mandate to XXX and others call
    2 a.Fee and amounts TT to XXX Group for is set up with XXX's appointed lawyer in Hong Kong for 1.625% in cash on total 100,000 bitcoins
    3. LOI is signed
    4. MOU is signed
    5. POF should be ATV (authorized to verify). Have enough funds to do USD trade. Funds to be cleared from any encumbrances, etc..
    6. POC
    7. The rest of the procedure will be discussed and determined based on whether the MT103 or MT998-760 will be used. (assume yes, and pls list all steps for buyer side review?)
    8. Transaction amount per tranche: 1000-5000 BTC
    9. 5K per tranche and 50k order is accepted by buyer.

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 20K+ BTC @ -4% gross, -2% net, F2F, Singapore, HK - Look For Seller

(Buyer: B L)

Post: 29.5.2019

​​

  • Preliminary verification of the coins via sending either 1 Satoshi to the Buyer’s wallet or 409 Satoshi between the Seller’s wallets showing at least 3k BTC

  • The Buyer will share the CIS and Information about the company upon receipt of hash of the Satoshi transaction 

  • Face2Face - Seller’s location after all the preliminary confirmations 

  • We are ready to sign the contract immediately upon confirmation of our procedure

  • Transaction procedure: 
    1. The parties agree on the terms of the transaction and execute the contract
    2. The Seller and the Buyer agree on the dates and venue for the transaction and meet to verify the funds and coins in the Buyer's/Seller’s office or VIP room of the Bank.
    3. The Seller and the Buyer register the contracts in authorized banks for their compliance (1 day maximum).
    4. Parties arrange meeting for a Face2Face transaction. Funds are secured in Singapore (RHB bank).
    5. At the appointed time, the Seller and the Buyer meet to conduct a transaction.
    6. On the previously purchased device, in the original packaging, the Parties create a BTC wallet. The password is entered by the Buyer, the device is with the Seller. (Security reasons - both parties will know that the control over the assets is exclusively limited between the engaged parties) 
    7. The transaction price is fixed, the Seller sends the first tranche of the BTC to the created wallet (from point 6).
    8. After receipt of the first tranche of BTC to the wallet, the Buyer transfers the amount of its value at the time of receipt to the Seller’s account and sends the SWIFT scan to the Seller (up to two hours maximum given the inter-Asian bank transfers)
    9. After confirming the money arrival to the account, the Seller transfers the device to the Buyer.
    10. Points 7-9 are repeated until the total amount of the contract is fulfilled.
    11. Test tranche - 3000 BTC, the next - up to 15,000 BTC.

  • main term - BTC on the table at the time of Face2Face transaction

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K-200K  BTC @ -5% gross, -2% net, F2F, TTM, Hong Kong - Look For Seller

 

( Buyer: J F )

Post: 23.5.2019

  • I have a buyer rep in Hong Kong wanting Bitcoins for a Japanese client.;
      Quantity:  Any quantity is OK, depends on the availability.
      Discount:  In case of 5% gross, 2% net for the buyer, 1.5% for the seller side,
      and 1.5% for the buyer side.  
      TTM in HK:  
      He likes to meet at Starbucks Coffee shop, 2FL of Hung Hom Station Building.
     I need your BTC offer immediately and if the Seller and BTC is in Hong Kong now

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K  BTC @ -5% gross, -2% net, F2F, Legacy Trust, Hong Kong - Look For Seller

 

( Buyer: M C )

Post: 29.3.2019

  • A new buyer on board Legacy Trust. Money on board Legacy trust. 

  • Need a seller with -5% gross, -2% net. Total amount 100k. Can start for 5k.

  • Procedures:

  • 1. Buyer and seller sign contract
    2. Seller sends POS (Satoshi test from one or several wallets from which he will conduct the deal)
    3. The buyer/ buyer mandate will meet seller mandate in Hong Kong at pre-arranged time in the 
    buyer’s escrow office Legacy Trust
    4. On transaction day, Buyer transfers fund to Seller nominated bank account in the value of 
    tranche BTC in USD or HKD equivalent.
    5. Seller. upon confirmation of fund transfer, will send BTC from his wallet address to Buyer 
    Wallet address (as the coins are gathered from a few sources, it may take a bit of time to arrive 
    in Buyer’s wallet.) 
    6. Buyer verifies his Wallet address and confirms the BTC.
    7. Buyer and Seller authenticate the BTC via BLOCKCHAIN 7 forensic confirmation. Upon full confirmation of received coins, both buyer and seller can then allow to leave the room.

  • OR

  • If the seller on boar Legacy trust, he can provide his custody account number.
    If the seller isn't ready to provide custody ID in Legacy trust:
    After POC, we will organise a conference call with one of Legacy’ top manager, to confirm a customer information.
    POC:
    Seller makes satoshi test from one or several wallets from which it will conduct the deal, equal 300 BTC tranche in the amount of 0,001 BTC to Client’s Custody wallet (in Legacy Trust)

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K - 500K  BTC @ -6% gross, -3% net, Cash, TTM, Hong Kong - Look For Seller

 

( Buyer: K P )

Post: 27.3.2019

  • Buyers in HK are looking for 100K-500K BTC

  • 100K-500K btc, -6% Gross, -3% Net, 3% Brokers

  • Cash deals, TTM deals.

  • Flexible - Seller can provide procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -5% gross, -2% net, B2B, Escrow, HK - Look For Seller

(Buyer: J...N)

Post: 10.2.2019

​​

  • I have another buyer that can do B2B. But lawyers/escrows will need to be involved.

  • 100K BTC @ -5% gross, -2% net, -3% agency fees

  • Procedures / Trade process:

  • POF then POC then supply definitive agreements PSA / Escrow Agreement and supply escrow contact for Due Deligence.

  • Buyer signs agreements and funds the escrow

  • Buyer will move fast after the Satoshi

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 2730 BTC @ -2.5% gross, -0.5% net, F2F, DBS, HK - Look For Seller

(Buyer: A Z)

Post: 10.2.2019

​​

  • Hong Kong variant – DBS Bank cashier order ( 10.000.000,- USD )

  • Procedures:

  • The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet. In this case, a test transfer method will be used between the two wallets of the seller. First, the seller will inform the buyer about the exact balance in the source wallet and then the buyer will specify the amount for the test transfer. This transfer must be realized no later than 1 hour after the release of the test amount and the source wallet must contain at least 4,000 BTC! Immediately after the transfer, the seller will inform the buyer of the transaction code either by e-mail or any other messenger (WhatsApp, Telegram) in order to verify the transaction on the Blockchain.

  • In the case of a successful POC, the seller will submit a draft contract to the buyer. Once the draft contract has been agreed by both parties, the date of the meeting will be set in Hong Kong at the seller's bank.

  • At the bank meeting the POC will be re-executed, the present seller directly in front of the buyer's eyes will transfer 10 BTC to the buyer's wallet. Transfer Satoshi will be recorded on a video to check for Blockchain synchronization. (Of course 10 BTC will be paid as part of an ongoing trade!)

  • Once the synchronization check has been successfully completed, the both parties sign the contract and the buyer will hand over to the seller a valid cashier order issued in the name of the seller and the amount corresponding to the terms of the contract. The seller will perform cashier order validation at the bank and upon cashier order confirmation will transfer the BTC amount corresponding to the contractual terms to the buyer's wallet within 15 minutes at the latest.

  • Once is made the six confirmations of transaction on the Blockchain, the buyer will be deemed to have completed the deal. On the other hand, once funds from the cahier order arrive at the seller's account, the deal will also be deemed to have been completed. Based on these facts, both parties will issue a affidavit.

  • In the case of a transaction divided into more tranches, steps 3 - 5 will be repeated until the terms of the contract are fully settled.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 31141 BTC @ -4% gross, -2% net, F2F, JA Bank, HK - Look For Seller

(Buyer: A Z)

Post: 10.2.2019

  1. Buyer rep is direct to Buyer

  2. Hong Kong variant – Japan JA Bank cashier order ( 100.000.000,- EUR )

Procedures:

  1. The seller will submit a draft contract to the buyer. Once the draft contract has been agreed by both parties, the date of the meeting will be set in Hong Kong at the seller's bank.

  2. At the bank meeting the seller makes POC, it means that the present seller directly in front of the buyer's eyes will transfer 1 BTC to the buyer's wallet. Transfer will be recorded on a video to check for Blockchain synchronization. The source wallet must contain at least BTC in equivalent 100.000.000,- EUR. (Of course 1 BTC will be paid as part of an ongoing trade!)

  3. Once the synchronization check has been successfully completed, the both parties sign the contract and the buyer will hand over to the seller a valid cashier order issued by japan JA Bank ( Norinchukin Bank ) in the name of the seller and the amount 100.000.000,- EUR corresponding to the terms of the contract. The

seller will perform cashier order validation at the bank and upon cashier order confirmation will transfer the BTC amount corresponding to the contractual terms to the buyer's wallet within 15 minutes at the latest.

  4. Once is made the six confirmations of transaction on the Blockchain, the buyer will be deemed to have completed the deal. On the other hand, once funds from the cahier order arrive at the seller's account, the deal will also be deemed to have been completed. Based on these facts, both parties will issue a affidavit.

   5. In the case of a transaction divided into more tranches, steps 2 - 4 will be repeated until the terms of the contract are fully settled.

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -5% gross, -3% net, F2F, DBS, HSBC, HK - Look For Seller

(Buyer: L J)

Post: 29.1.2019

​​

  • Buyer is looking to purchase up to 100,000 BTC, bank-to-bank and face-to-face in Hong Kong

  • -5% gross, -3% net or -4% gross, -2% net negotiable

  • Purchase Procedure - F2F in Hong Kong:

  • 1. Buyer & Seller (through their representatives) agree on Pricing & Terms (including this Procedure).

  • 2. Buyer issues LOI and IMFPA. Seller countersigns and returns. The parties understand and agree that Seller’s acceptance of Buyer’s LOI means that a binding legal CONTRACT then exists between the parties.

  • 3. Seller sends about 0.001 BTC "Satoshi" Tranche direct from Seller’s private wallet to buyer's digital wallet address provided in the LOI.

  • 4. Buyer arranges Conference Room in Hong Kong or USA for preliminary meeting (TTM) between buyer and seller (or their reps/attorneys).

  • 5.   At the preliminary TTM: 

  • (a) buyer shows POF (for minimum 10,000 BTC); 

  • (b) seller shows POC for similar quantity of BTC; 

  • (c) both parties set a 2nd TTM at DBS Bank Hong Kong or Hang Seng Bank Hong Kong for the BTC/USD exchange.

  • 6. At 2nd TTM in bank, BTC/USD exchange occurs in tranches over several days or all at once. Each tranche will be executed as follows:

  • a. Buyer sends payment to seller bank-to-bank or ledger-to-ledger.

  • b. On confirmation of funds receipt, seller sends equivalent BTC to buyer's wallet.

  • c. Both parties wait in bank till Bitcoin blockchain confirms the BTC  transfer is irrevocable before departure.

  • 7. Buyer pays consultants commissions as agreed in IMFPA.

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 300K BTC @ -4% gross, -2% net, HSBC, HK - Look For Seller

(Buyer: P M)

Post: 24.1.2019

​​

  • 300k BTC 
    GROSS-4%, Net -2%
    Hongkong 
    Buyer mandate >seller> you

  • Procedure 
    1. Meeting at HSBC Vip room currency HKD 
    2. Seller sells 1 BTC (market price)
    3.Buyer prints cashiers cheque for $10M USD
    4. Buyer place cheque on table ( $10M USD)
    5. Seller sends BTC equivalent to $10 M USD to buyer
    6. Buyer transfers HKF equal to $10M USD to seller (if buyer does not transfer the funds after he received the BTC, the seller takes cheque). This will be included in contract)
    7. Repeat procedures 4-6 over 10 per day
    8. Seller pays commissions to intermediates In BTC

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K+ BTC @ -6% gross, -3% net, Royal Escrow, HK - Look For Seller

(Buyer: D L)

Post: 24.1.2019

​​

  • Buyer looks for 100K+ BTC

  • Satoshi and Royal Escrow where buyer money is.

  • -6% gross, -3% net, -2% commission

  • 1% buyer side, 1% seller side, 1% escrow fee​

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K-500K BTC @ -5% gross, -2% net, F2F, HK - Look For Seller

(Buyer: J...N)

Date: 18.1.2019

  • We have several HK buyers looking for 100K up to 500K+ btc in HK.

  • If you are  legit sellers for 100K to 500K+ BTC, we like to hear from you.

  • Flexible deals and procedures.

  • 4% to 5% gross, 2% net. Negotiable

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 270K BTC @ -4% gross, -2% net, F2F, HK - Look For Seller

(Buyer: J...N)

Date: 15.1.2019

  • 270k coins FTF HK 4/2

  • Looking for legit seller with POC

  • Will be gone quickly today

  • Also, I have a buyer looking for a 5/3 discount. 
    They will buy up to 5k coins a day and will buy out/commit to all their inventory if seller is looking to exit their coins. They’ll do business at 1 specific place that’s regulated. I have the details but under strict confidentiality. If you’re serious I’ll need to talk on phone with seller or seller mandate and signed ncnda prior to introduction to the buyer.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 1.5M BTC @ -8% gross, -3% net, F2F, HSBC, HK - Look For Seller

(Buyer: M M)

Date: 27.12.2018

  • New serious institutional buyer in Hong Kong.

  • He is capable of buying 1.5M BTC

  • -8% gross, -3% net, -1% escrow, -2% buyerside, -2% sellerside

  • Mode of payment- bank transfer from HSBC, he wants f2f inside bank's private VIP room.

  • Institutional buyer prefers SAT, NCNDA, IMFPA as well with legal docs

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 500K BTC @ -6% gross, -3% net, F2F, HSBC, HK - Look For Seller

(Buyer: M M)

Date: 25.12.2018

  • I have a new institutional buyer in Hong Kong.

  • Initial purchase 500,000k BTC. 

  • He is capable of buying 1.5M BTC

  • Mode of payment- bank transfer from HSBC, he wants f2f inside bank's private VIP room.

  • Institutional buyer prefers SAT, NCNDA as well with legal docs

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 100K BTC @ -4% gross, -2% net, F2F, HK - Look For Seller

(Buyer: A A)

Date: 22.12.2018

  • Buyer available now before Christmas

  • 100K BTC, -4% gross, -2% net

  • Summary of Transaction Steps / Procedures
    Procedure For Casher's Order/Bank to Bank
    1. Private Agreement 

  • 2. On dealing date, buyer and seller meet at designated bank

  • 3. Buyer and Seller lock rates on deal day.

  • 4. Buyer produce cashier's order at bank right in front of seller. 

  • 5. The cashier's order shall remain as collateral throughout the entire 
    transaction. 

  • 6. Seller transfer BTCs and buyer wait for 6 confirmation before transfer funds to 
    seller's bank account or seller accept cashier's order. 

  • 7. Seller transfer commission in BTCs to in accordance to IMFPA.

Seller Mandate Only

Interested parties should contact :

 

 

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

(Buyer: A A)

Date: 22.12.2018

  • URGENT DEAL!

  • Buyer looks for 100K btc, -5% gross, -2% net, f2f and ledger to ledger in Hong Kong
    Detailed Bitcoin Purchase Procedure - F2F in Hong Kong:

  • Buyer & Seller (through their representatives) agree on Pricing & Terms (including this Procedure).

  • Buyer issues LOI and IMFPA. Seller countersigns and returns.

  • Seller sends 0.001 BTC "Satoshi" Tranche direct to buyer's digital wallet 
    address provided in the LOI.

  • Buyer arranges Conference Room facilities in HK hotel for preliminary 
              meeting (TTM) between buyer and seller (or their reps/attorneys).

  •  At the preliminary TTM: 
    (a) buyer shows POF (for minimum 10,000 BTC); 
    (b) seller shows POC for similar quantity of BTC; 
    (c) both parties set a 2nd TTM at an agreed HK bank for the BTC/USD 
    exchange.

  • At 2nd TTM in bank, BTC/USD exchange occurs in tranches over several 
    days or all at once. Each tranche will be executed as follows:
    Buyer sends payment to seller bank-to-bank or ledger-to-ledger.
    On confirmation of funds receipt, seller sends equivalent BTC to buyer's wallet.
               -    Both parties wait in bank till Bitcoin blockchain confirms the BTC 
          transfer is irrevocable before departure.

  • Buyer pays consultants commissions as agreed in IMFPA. 

  • Buyer pays commission to buyers agents only

Seller Mandate Only

Interested parties should contact :

NEW: 300K-600K BTC @ -5% gross, -2% net, JP Morgan, HK - Look For Seller

(Buyer: D...D)

Post: 10.12.2018

  • Buyer looking for 300K-600K BTC in HK

  • -5% gross, -2% net, -1% escrow

  • JP Morgan HK

  • Flexible procedures to agree with buyer and seller

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 300K BTC @ -4% gross, -2% net, HSBC, HK - Look For Seller

(Buyer: P M)

Post: 8.12.2018

  • Buyer seeks 300k BTC 
    Gross -4%, Net -2%, Hong Kong 

    Procedures: 
    1. Meeting at HSBC Vip room currency HKD 
    2. Seller sells 1 BTC (market price)
    3.Buyer prints cashiers cheque for $10M USD
    4. Buyer place cheque on table ( $10M USD)
    5. Seller sends BTC equivalent to $10 M USD to buyer
    6. Buyer transfers HKF equal to $10M USD to seller (if buyer does not transfer the funds after he received the BTC, the seller takes cheque). This will be included in contract)
    7. Repeat procedures 4-6 over 10 per day
    8. Seller pays commissions to intermediates In BTC

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 50K-100K BTC @ -3% gross, -1.5% net, TMF Escrow, or F2F in HK, Tokyo, London - Look For Seller

(Buyer: G....E)

Post: 8.12.2018

  • Buyer rep is direct to buyer

  • WTB 50-100K BTC, @-3% gross, -1.5% net 

  • F2F in HK/Tokyo/London OR TMF escrow only. 

  • Steps:

  • Sign NDNC with me

  • Zoom OR Video POF —>

  • Satoshi OR AB wallet —>

  • Offical POF —>

  • F2F or TMF escrow.

  • Prefer to talk to seller mandate directly.

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 2M BTC @ -7% gross, -4% net, F2F, Hong Kong - Look For Seller

(Buyer A A)

Date: 26.11.2018

  • This buyer is the biggest buyer in HK and looking for 2 million BTC in tranches ( daily or weekly )

  • 4% Net.

  • Procedure will be F2F 
    Seller should have a bank account in Hong Kong or Singapore

  • We will send an Investment Agreement to seller, the seller signs the Investment Agreement, then he present that investment agreement to his bank. Then the POF will be communicated Bank to Bank only

  • The investment agreement gets the Transaction started because it involves his bank to prepare transfer of funds

Seller Mandate Only

Interested parties should contact :

 

 

NEW: Up To 200K+ BTC @ -2% gross, 0% net, F2F, Hong Kong - Look For Seller

(Buyer J...N)

Date: 24.11.2018

  • My buyer is looking for a Seller in HK.

  • F2F. 0/-2. 

  • IMFPA done.

  • 1% to sell side. Can meet today. 

  • Buyer can do cashier check on the table, coins first and then TT.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: Up To 2M BTC @ -10% gross, -5% net, Hong Kong - Look For Seller

(Buyer A A)

Date: 22.11.2018

  • A new buyer is looking for up to 2M BTC in HK

  • -10% gross, -5% net 

  • They are fairly flexible on procedure.

  • Prefer bank to bank and they have Investment Agreement that seller has to sign for buyer/bank purposes.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 500K+ BTC @ -8% gross, -5% net - Hong Kong - Look For Seller

(Buyer L J)

Date: 22.11.2018

  • A buyer looking for 500K btc, with roll and extentions up to 1M BTC in HK

  • -8% gross, -5% net 

  • Cash deal F2F in HK at buyer office, or at hotel

  • Buyer can have zoom or Meeting before dealing. In the meeting Seller will send Satoshi to buyer wallet
    Next day we can do transaction at Buyer office. 
    Want to deal in hotel is 100% acceptable for buyer

  • Flexible deal and negotiable.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 50K BTC @ -7% gross, -4% net - Hong Kong - Look For Seller

(Buyer L J)

Date: 16.11.2018

  • A buyer looking for 50K BTC in HK

  • -7% gross, -4% net via F2F in HK

  • Flexible deal.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 100K BTC @ -6% gross, -3% net - Hong Kong - Look For Seller

(Buyer L J)

Date: 6.11.2018

  • I have a true buyer to buy 100K BTC in HK

  • 3% net via F2F in HK

  • Flexible deal.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 100K BTC @ -6% gross, -3% net - Hong Kong - Look For Seller

(Buyer G....E)

Date: 6.11.2018

  • I have a true buyer to buy 100K BTC in HK

  • 3% net via F2F in HK

  • Flexible deal.

Seller Mandate Only

Interested parties should contact :

NEW: 150K+ BTC @ -3% gross, -1% net - Hong Kong - Look For Seller

(Buyer J...S)

Date: 30.10.2018

  • Buyer ready to buy 150K+ BTC, -3% gross, -1% net

    Procedure ~
    1) Show POF, POC, then send Satoshi or buy 1 BTC to confirm the coin inside Wallet .
    2) Issue Cashier order for deposit 
    3) Send coin 
    4) Wire transfer Money 
    5) Repeated step 3 & 4 till reach the target amounts .
    6) Done

  • 7) Flexible procedures

Seller Mandate Only

Interested parties should contact :

NEW: Up To 1M BTC @ -5% gross, -2% net, HK - Look For Seller

(Buyer P P)

Post: 24.10.2018

  • My buyer rep is direct to buyer mandate

  • I have a HK buyer for 500k BTC for F2F in HK

  • -4% gross, -2% net, -2% commission

  • HK buyer’s mandate is very well known and is big into crypto and knows how these deals work.

  • Flexible procedures

Seller Mandate only 

Interested parties should contact:

 

NEW: 500K BTC @ -4% gross, -2% net, HK - Look For Seller

(Buyer H A)

Post: 24.10.2018

  • My buyer rep is direct to buyer mandate

  • I have a HK buyer for 500k BTC for F2F in HK

  • -4% gross, -2% net, -2% commission

  • HK buyer’s mandate is very well known and is big into crypto and knows how these deals work.

  • Flexible procedures

Seller Mandate only 

Interested parties should contact:

 

NEW: 150K BTC @ -5% gross, -2% net, HK - Look For Seller

(Buyer JJJ)

Post: 20.10.2018

  • URGENT

  • I require a seller right now in HK at -2/-5.

  • Buyer Mandate can meet this weekend.

  • If you have POC, POF will be shown right away.

Seller Mandate only  

Interested parties should contact : 

 

 

 

NEW: 500K BTC @ 5% gross, 2% net, Hong Kong - Look For Seller

(Buyer F...E)

Post: 11.10.2018

  • Buyer in Hong Kong looking for 500K BTC @ 5% gross, 2% net, Hong Kong    

  • ​500K BTC  5/2 

  • Face to Face in Hong Kong 

  • Bank DBS of HK, City Bank of NY of other preferred bank in HK

 

Seller Mandate only

Interested parties should contact : 

 

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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.