Canada

CANADA

 

BUYERS

NEW: 100K+ BTC @ -5% gross, -2% net, Signature Bank, Wilmington Trust, Canada - Look For Seller

(Buyer: W M)

Date: 17.6.2019

  • I have a Canadian buyer interested in 100K plus BTC, -5% gross, -2% net

  • Buyer side = 3 people

  • Escrow transaction through a well known provider (They have used Signature Bank and Wilmington Trust Previously but a different well known Escrow would be acceptable, no online only providers)

  • ​Look for legitimate seller

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300K BTC @ -5% gross, -2% net, HSBC, Canada - Look For Seller

(Buyer: C.... S)

Date: 21.5.2019

  • I have a buyer who wants to buy 300,000 BTC based in Canada.

  • Buyer can provide KYC, NCNDA, PASSPORT ID, additional government ID 

  • POF ($800m in a HSBC account) 

  • The first transaction size: 10,000 coins 
    Second transaction: 20,000 coins 
    Third transaction: 50,000 coins 
    Forth transaction: the remainder amount 

  • The most important thing that the buyer is requiring from the seller is a Satoshi test with at least 10,000 coins received and not exceeding 500 transactions in that wallet.

  • My buyer is not interested in any OTC desk that has multiple sources to provide that amount of volume. If the seller is single source then my buyer is interested

  • Buyer is able to onboard Signature Bank

  • ​Look for legitimate seller

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300K-600K+ BTC @ -5% gross, -3% net, L2L, Canada - Look For Seller

(Buyer: M R)

Date: 7.2.2019

  • Do you have verified BTC sellers at this time?

  • No brokers or self proclaimed mandates.

  • Buyers attorneys at large national firm in Canada that have completed $3Billion in BTC transactions in 2018.

  • Verified buyer, AML, KYC looking for large blocks of btc for L2L transaction.

  • Can arrange call with attorney.

DIRECT SELLER ONLY

Interested parties should contact :

 

 

NEW: 50K-100K BTC @ -4% gross, -1.5% net, Canada - Look For Seller

(Buyer: S O)

Date: 21.12.2018

  • My buyer representative is direct to a reliable and proven institutional buyer

  • Buyer looks for at least 5,000 to 100,000+ bitcoins. 

  • 100K btc at -1.5% of market rate

  • 100K btc, -4% gross, -1.5% net, -1.25% buyer side, -1.25% seller side

  • Escrow, B

  • Flexible procedures

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 100K BTC @ -3% gross, -1% net, Montreal, Canada - Look For Seller

(Buyer: A H)

Date: 18.12.2018

  • I am direct to Canadian Buyer

  • The buyer is looking to buy large sums of BTC on a regular basis - in batches of 100K per transaction

  • 100K btc at -1% of market rate

  • 100K btc, -3% gross, -1% net, -1% buyer side, -1% seller side

  • Transaction through qualified escrows - pay by wire transfer

  • Escrow procedures.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: Up to 2M BTC @ -7% gross, -4% net, Dentons, Toronto - Look For Seller

(Buyer: J C)

Date: 13.12.2018

  • OTC - Dentons Sell Procedures: The closing of the transaction will take place in Toronto Canada at the law offices of Denton Canada LLP.

  • Buyer reuqests that Proof of Coin occur within a 72 hour window from the point that Proof of Funds has been provided.

  •  1. Seller provides public address of wallet to be used in the transaction for analysis.

  •  2. KYC: Nexus Networks will complete initial Know-Your-Customer process and client verification which will be submitted to Dentons legal.

  • 3. Seller demonstrates control of wallet with signed message; satoshi test or agreed code.

  • 4. Nexus confirms trade wallet is available for purchase to only KYC approved and vetted buyers.

  • 5. Dentons will be retained by the Seller.

  • 6. Dentons will open a trust account in the Seller’s name. The account can be in the Seller’s desired (major) banking institution and region.

  • 7. Dentons attests to the Bitcoins.

  • 8. NexusNetworks Buyer(s) are assigned to engage with the Seller in trade process.

  • 9. Dentons attests to the Buyer(s) financial capability.

  • 10. Dentons will attest that the Buyer’s funds are from clear, clean and non-criminal origin and to the Buyer’s capacity to purchase the number of Bitcoins.

  • 11. Sale Purchase Agreement (“SPA”) and Escrow Agreement are drafted unique to each trade. 12. The SPA will be approved by the Seller then signed and counter signed by the Buyer with negotiated rates and fees. Nominated Paymaster is Dentons associate.

  • 13. (Optional) Coins are transferred into Nexus Networks insured custodianship to be sent to buyer for 3 confirmations on the blockchain.

  • 14. Buyer will wire transfer funds to the Seller “in trust by Dentons” into the trust account for the purchase of the first tranche (tranche size upto 100k BTC) of the SPA.

  • 15. Seller will push equal to the amount of the funds of first tranche directly to the Buyer from the account In trusted to Dentons.

  • 16. Dentons will immediately remit to the Seller the purchase price once the Bitcoins have been verified a minimum of 3 times on the bitcoin blockchain.

  • 17. Advisor’s fees will be allocated and distributed as set forth in the Irrevocable Advisory Agreement, which will be signed by the Seller’s counsel.

Seller Mandate Only

Interested parties should contact :

 

SELLERS

NEW: 15K-250K+ BTC from -4% Gross, -2% Net to -8% gross, -5% net, B2B, Canada - Look For Buyer

(Seller :  TS  VA)

Post: 18.9.2020

  • A seller has 15K-250K+ BTC from -4% gross, -2% net to -8% gross, -5% net  

  • Buyerside = 1-1.5%

  • Sellerside = 1-1.5%

  • A. 5K-34K : -4 % / -2 % (first tranche min. 5k BTC)

  • B. 35K-49K : -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • C. 50K+ : -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

  • Minimum fifteen thousand Bitcoin (15,000 BTC), with up to 250,000 BTC with rolls and extensions as agreed by buyer and seller.

PROCEDURES:

  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  •  

  • 2. A video call is made between buyer and seller. Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  •  

  • A. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • B. Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  • C. Proof of funds (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  • D. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • 3. Buyer´s Bank Officer will initiate an MT199 communication to seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • 4. Upon the confirmation of the seller´s Bank Officer, seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  • 5. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller (it takes 72 hours), the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  • 6. Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • 7. Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -4% Gross, -2% Net, Bank, MT103, Vancouver, Canada - Look For Buyer

(Seller :  PL  SA)

Post: 13.8.2020

  • A seller has 200K BTC with R&E at -4% gross, -2% net

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • First tranche = 10,000 BTC

PROCEDURE:

  • 1. Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format.

  • 2. POF and POC will be exchanged during a video call for protection of information for both sides:

  • Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.

  • Proof of Coins (POC): Video with the special code name given by the buyer and present date.

  • 3. Upon the acceptance of the both parties, they will set the transaction and get started according to what step 5,6,7,8,9 , 10, 11 to be in place.

  • 4. Buyer has to submit his receiving wallet straight to the Seller thru a video call and/or private chat.

  • 5. Seller issues the invoice for the agreed amount of BTC first tranche

  • 6. Buyer's BO will send MT199 Pre Advice 1 day prior to the payment date to the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 7. Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release within one hour the agreed amount of BTC to the Buyer´s wallet and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent.

  • 8. Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the confirmation of the Buyer's payment to designated Seller's account.

  • 9. Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot.

  • 10. Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.

  • PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH WIRE TRANSFER OR TELEGRAPHIC TRANSFER (TT) TO THE SELLER’S NOMINATED BANK ACCOUNT IN INDONESIA. DUE TO BITCOIN MARKET PRICE FLUCTUATIONS, PAYMENT SHALL BE MADE WITHIN TWENTY-FOUR (24) HOURS.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 35K BTC @ -6% Gross, -2% Net, B2B, MT103 or TT, Canada - Look For Buyer

(Seller :  QS  NB)

Post: 1.8.2020

  • A seller has 35K BTC at -6% gross, -2% net 

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Min15,000 BTC first tranche, with up to 50,000 BTC until contract exhausted. 

PROCEDURE:

  • 1. Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format.

  • POC and POF will be exchanged during a video call for protection of information for both sides:

  • 2. Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.

  • 3. Proof of Coins (POC): Video with the special code name given by the buyer and present date.

  • Buyer books Business class flight ticket (required) and hotel accommodation for Seller’s representative to meet with the Buyer to successfully secured the transaction. Upon Seller’s representative arrival, a transaction will be set for both parties and start the steps of 6,7,8,9,10 steps have in place accordingly. 

  • 4. Upon the acceptance of the both parties, they will set the transaction and get started according to what step 5,6,7,8,9 , 10, 11 to be in place.

  • 5. Buyer has to submit his receiving wallet straight to the Seller thru a video call.

  • 6. Seller issues the invoice for the agreed amount of BTC first tranche

  • 7. Buyer's BO will send MT199 Pre Advice 1 day prior to the payment date to the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 8. Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release the agreed amount of BTC to the Buyer´s wallet and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent.

  • 9. Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the confirmation of the Buyer's payment to designated Seller's account.

  • 10. Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot.

  • 11. Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.

  • Note:

  • *A $1M non-performance default charge will be imposed to the Buyer or the Seller, whoever party defaults during the transaction recorded on Recital #5, 6, 7, 8, 9, 10, 11

 

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 40K BTC @ -6% Gross, -2% Net, Canada - Look For Buyer

(Seller: PK  TK)

Post: 17.6.2020

  • A Canadian seller has 40K BTC at -6% gross, -2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURE:

  • Seller can go with any procedure agreeable to buyer.

  • Medium of payment: MT760, NT103/72, MT103 (wire transfer), TT

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 35K BTC @ -6% Gross, -2% Net, B2B, Canada - Look For Buyer

(Seller: TS AB)

Post: 9.6.2020

  • A seller has 35K BTC, -6% gross, -2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURE:

  • Seller provides SPA for 35K BTC

  • Minimum 1st tranche 10K. 

  • Procedure Bank to Bank, and MT 103 or TT to pay out.

BUYER MANDATE ONLY

 

​Interested parties should contact :

  • otcbid@gmail.com

NEW: 50K-100K BTC with R&E @ -4% Gross, -2% Net, B2B, Canada - Look For Buyer

(Seller :  BC  VJ)

Post: 23.5.2020

  • I am direct to Seller Mandate 

  • Seller has 50K-100K BTC with R&E at -4% gross, -2% net.

  • Min 15K BTC for first tranche with up to 50K BTC until contract exhausted

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH WIRE TRANSFER, GPI WIRE TRANSFER OR TELEGRAPHIC TRANSFER (TT) TO THE SELLER’S NOMINATED BANK ACCOUNT. DUE TO BITCOIN MARKET PRICE FLUCTUATIONS, PAYMENT SHALL BE MADE WITHIN TWENTY-FOUR (24) HOURS.

  • PROCEDURES:

  • 1.) Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return
    the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format.
    2.) Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.
    3.) Proof of Coins (POC): Video with the special code name given by the buyer and present date.
    4.) Upon the acceptance of the both parties, they will set the transaction and get started according to what step
    5,6,7,8,9 , 10, 11 to be in place.
    5.) Buyer has to submit his receiving wallet straight to the Seller thru a video call.
    6.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 7.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed
    amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide
    the slip to the Seller.
    8.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release the agreed
    amount of BTC to the Buyer´s wallet mentioned in the SPA and Seller will then provide the screenshot to the
    Buyer as a proof that the BTC has been sent.
    9.) Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the
    confirmation of the Buyer's payment to designated Seller's account.
    10.) Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in
    Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by
    providing the screenshot.
    11.) Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.
    Note:
    *A $1M non-performance default charge will be imposed to the Buyer or the Seller, whoever party defaults
    during the transaction recorded on Recital #5, 6, 7, 8, 9, 10, 11
    *Transaction only takes place in Buyer's designated SAFE location for both parties involved.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 30K Up To 500K+ BTC @ -6% Gross, -3% Net, Bank, Canada - Look For Buyer

(Seller :  TR KM)

Post: 22.5.2020

  • I am direct to Seller Mandate from a large BTC Seller. Seller is a large Miner

  • 500K+ BTC available. Discount:

  • Min 15K BTC at -4/-2, need to start 10K BTC for first tranche

  • Or Min 30K BTC tranche, -6/-3

  • Buyerside = 1 or 1.5% (open)

  • Sellerside = 1 or 1.5% (closed)

  • PROCEDURES:

  • 1.) Buyer fill & sign Spa and then Seller fill & sign.

  • 2.) POF and POC as well KYC check will be exchanged during a video call between seller and buyer for protection of information for both sides:

  • POF: Buyer provides bank statement.

  • POC: Seller provides video with the special code name given by the buyer and present date.

  • KYC: Passport will be shown between seller and buyer during the video call and not added in the contract to protect both sides.

  • 3.) Buyer submits his receiving wallet straight to the Seller thru the video call too.

  • 4.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 5.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 6.) Upon receipt of the payment to Seller´s designated bank account

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 150K BTC @ -5% gross, -2% net, Canada - Look For Buyer

(Seller: 2)

Date: 21.12.2018

  • 150k coins total

  • 5/2 discount 

  • The seller is using a top tier law firm as escrow, and the sensitive documents will be handled lawyer to layer.

  • (Law firm will be disclosed when a level of trust has been built)

  • Q: How did we find this seller ?
    A: Our good friend in the space is direct to the seller, and has worked out an exclusive with this seller.

  • Coins have been VERIFIED ✅ 

  • The deal is solid.

  • Canadian Buyer preferred (makes it easier)...but not necessary. The buyer can be from wherever.

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 110K+ BTC @ -3% gross, -1% net, Montreal, Canada - Look For Buyer

(Seller: A K C)

Date: 19.12.2018

  • We  have Sellers from Canada looking for buyers for 100K+ BTC  - 110K per transaction

  • 110K btc at -1% of market rate

  • 110K btc, -3% gross, -1% net, -1% buyer side, -1% seller side

  • Flexible procedures 

  • Escrow, B2B etc

Buyer Mandate Only

Interested parties should contact :

 

NEW: 10K BTC @ -10% gross, -6% net, Escrow Lawyer, Hong Kong - Look For Buyer

(Seller J G)

Post: 29.10.2018

  • Seller has 10k to sell, discount 10% gross net 6%

  • Will verify seller during standard procedures/process.

  • Seller side closed , buyer side open and start with me.

  • Seller only will do transaction using his escrow lawyers to handle the complete transaction

  • ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG KONG

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: 1M BTC @ -8% gross, -4% net, Canada - Look For Buyer

(Seller RA)

Post: 20.10.2018

  • Canadian Seller 

  • Spoke to mandate several times.

  • Docs can be sent directly to seller escrow lawyer, which is a huge plus. $250M escrow insurance is also helpful.

  • -8/-4 obviously amazing terms.

  • We are all on buy side for this one.

  • Sellers are members of original Miami miners .

  • Big selling point of this deal is that docs are sent direct to their lawyer.

  • I have docs in hand for this deal.

 

Buyer Mandate only

Interested parties should contact : 

 

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bid
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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

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