Dubai

DUBAI

 

BUYERS     SELLERS

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

(Buyer :  AH...KY)

Post: 16.1.2020

​​

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

  • BUYERSIDE = 2%

  • SELLERSIDE = 2%

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

  • POC, POF, F2F in Bank

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

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

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

 

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  AR...KA)

Post: 2.1.2020

​​

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

  • BUYERSIDE = 1%

  • SELLERSIDE = 1%

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

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

  • Bank Terms:

  • 1. Price -5/-3

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

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

  • 4. Transaction at the Buyer bank:

  • a. 1st tranche of 100 btc 

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

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

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

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -5% gross, -2% net, F2F, TTM, Emirates NDB, Dubai - Look For Seller

(Buyer :  RJ CN)

Post: 17.12.2019

​​

  • New buyer is looking for bitcoin seller in Dubai who is interested to tranche via manager cheque or cash 300k bitcoin @ -5% for manager cheque payment

  • TTM is inside Emirates NDB or Commercial bank VIP room in Dubai

  • Option A : manager cheque or cash 300k bitcoin @ -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • Option B : Cash payment 300k bitcoin @ -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • BTC PROCEDURE:
    Buyer meets seller bank officer in the bank ( Emirates NDB or Commercial bank), in VIP bank room
    Seller show POC
    Buyer show POF
    Seller transfer coins to buyer wallet 
    Buyer make payment via manager cheque or cash

  • NOTE:

  • Manager cheque from any Dubai bank is acceptable for payment

  • After confirmation from buyer bank, seller has capacity to pay for coins

  • With seller bank, buyer ought to come with his bank manager cheque to do payment

  • Immediately, Buyer receives coin into his wallet from seller

  • Minimum tranche is 500 bitcoin per day, that is the bank's rule

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, Escrow, Hong Kong, Dubai, London, Tel Aviv, Luxemburg, Amsterdam - Look For Seller

(Buyer :  AM KA)

Post: 12.12.2019

  • I’m direct to rep who is direct to Buyer Mandate

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

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • Any seller who have escrow in these countries is okay

  • Escrow only, Hong kong, Dubai, London, Tel aviv, Luxemburg , Amsterdam

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -5% gross, -3% net, F2F, Cash, Dubai - Look For Seller

(Seller :  AM KE)

Post: 6.12.2019

  • I have a buyer for today

  • 10k Btc and more at -5% gross, -3% net

  • DUBAI f2f

  • If you can arrange this we have a fast deal

SELLER MANDATE ONLY

Interested parties should contact :

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

(Seller :  AW KC)

Post: 6.12.2019

  • New buyer is looking for 300K BTC in Dubai @ -5% gross, -2% net

  • BUYERSIDE + 1.5%

  • SELLERSIDE = 1.5%

  • The rep is direct to Buyer who is presently in Dubai.

  • Some of them are companies some of them individuals. Pls pm me and the buyers can finish off 300K BTC.

  • Buyer can do either cash deal or wire transfer deal

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: 500 -1000 BTC @ -3% gross, -1% net, Dubai - Look For Sellers

(Buyer :  AE KA)

Post: 3.10.2019

​​

  • I'm direct to buyer mandate who is direct to Buyer

  • Buyer is looking for 100K BTC in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • PROCEDURES - CASH DEAL: 

  • 1. First, Buyer to check POC with the live Bitcoin wallet first

  • 2. Then, signed NDNC, IMFPA

  • 3. Once confirmed BTC in wallet, F2F meeting in Bank VIP room.

  • 4. Buyer then proceed with the cash transaction

  • 5. Buyer can easily do any volumes everyday without any hassles

  • 6. Count and check cash with seller. Cash is on Table, no one touch it

  • 7. Buyer text his wallet address to Seller + Seller lock BTC price 

  • 8. Seller transfers the BTC and all parties wait for Blockchain confirmation 

  • 9. After Blockchain confirmations and the buyer is happy, seller put the cash in his bag and we are all done 

  • 10. Brokers' commissions are paid immediately in Bitcoin or in Fiat

  • ​NOTE:

  • We will need the bank name, Location.

  • Require buyer and seller names and passport numbers

  • Buyer and seller must use Bank VIP room

  • The transaction in bank

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -1% net, Dubai - Look For Sellers

(Buyer :  AA...KE)

Post: 3.10.2019

​​

  • I'm direct to buyer mandate who is direct to Buyer

  • Buyer is looking for 100K BTC in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • PROCEDURES - CASH DEAL: 

  • 1. First, Buyer to check POC with the live Bitcoin wallet first

  • 2. Then, signed NDNC, IMFPA

  • 3. Once confirmed BTC in wallet, F2F meeting in Bank VIP room.

  • 4. Buyer then proceed with the cash transaction

  • 5. Buyer can easily do any volumes everyday without any hassles

  • 6. Count and check cash with seller. Cash is on Table, no one touch it

  • 7. Buyer text his wallet address to Seller + Seller lock BTC price 

  • 8. Seller transfers the BTC and all parties wait for Blockchain confirmation 

  • 9. After Blockchain confirmations and the buyer is happy, seller put the cash in his bag and we are all done 

  • 10. Brokers' commissions are paid immediately in Bitcoin or in Fiat

  • ​NOTE:

  • We will need the bank name, Location.

  • Require buyer and seller names and passport numbers

  • Buyer and seller must use Bank VIP room

  • The transaction in bank

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -2% net, F2F, Dubai - Look For Sellers

(Buyer :  RE CL)

Post: 22.9.2019

​​

  • New Buyer is looking for 100K BTC at -3% gross, - 2% net, -1% brokers 

  • Buyerside 0.5%

  • Sellerside 0.5% 

  • PROCEDURES:

  • 1. F2F deal

  • 2. Buyer can go to Dubai only if seller shows Satoshi test and ab wallet first

  • 3. Then buyer can fly to Dubai.

  • 4. Then bank transfer to seller banks first,

  • 5. Once Seller confirmed receiving the money, seller will send BTC to buyer's wallet

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -2% net, F2F, Dubai - Look For Sellers

(Buyer :  RB....CK)

Post: 21.9.2019

​​

  • Buyer is looking to buy 100K BTC with cash in Dubai at -3% gross, -2% net  -1% commissions

  • Buyer side 0.5%

  • Seller side 0.5%

  • Price Index www.blockchain.com
    Quantity - up to 100K
    Minimum total purchase size- 100 btc

  • Procedure:
    1. Conference between buyer and seller. Or Buyer provides KYC- Name/Location/Nationality/Volume of btc and Expected Closure date
    2. Meet in Dubai. Buyer Meet in Sellers office in Dubai with cash then Btc is transferred to Buyer's wallet immediately.

  • Transaction type preferred: Cash per tranche or Wire transfer.
    Detailed Procedure (s): Above procedures
    Bank / Currency: USD/Dirhams
    Minimum total purchase size: 100btc

  • Basic KYC: Name, Location, Nationality or International Passport
    POF required: Can be shown on the meeting or present with cash for the tranche.
    Settlement location: Seller's office unless otherwise agreed by seller.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -4% gross, -2% net,  F2F, Dubai - Look For Seller

(Buyer :  AG KH)

Post: 4.9.2019

  • New buyer looking for 50K BTC, -4% gross, -2% net

  • First tranche 1000coins. 

  • Cash or cashiers Cheque on face to face meeting

 

SELLER MANDATE ONLY

Interested parties should contact:

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

(Buyer :  AN KN)

Post: 30.8.2019

  • New buyer looking for 10,000 BTC + R.E, -4% gross, -1% net

  • 2K Tranches with first tranche being 50 to 500 BTC

  • Terms: 
    a. Payment to non-US and non-Russian Banks ONLY
    B. Daily tranches of 500 BTC minimum

  • Procedure
    1. Day 1 - Seller meets buyer mandate and buyer representative at buyer’s chosen meeting location to see live wallet (Blockchain hot wallet or cold Trezor, proof of control and seller’s passport
    2. Day 2 - 3 - Once verified, the deal sheet and SPA (including IMFPA & NCNDA) will be prepared for both parties and intermediaries with agreed discount terms, tranche schedules etc.
    3. Day 4 - Buyer provides PoF and on receipt by Seller, the above agreements are signed by all parties.
    4. Day 5 or 6 - Tranche 1 begins with Coins First, then Bank to bank transfer including intermediary commission distribution. After successful first tranche, further tranches continue as per agreement.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 1000 - 2000 BTC @ -3% gross, -1% net,  F2F, Escrow, Dubai, Belgium - Look For Buyer

(Buyer :  A... A)

Post: 17.8.2019

  • The Buyer is a politician from Belgium

  • He's buoyant enough to pay for it and willing to show POF via video call

  • Belgium buyer is looking for escrow deal or a f2f deal in Dubai 

  • POF and POC done simultaneously

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-500K BTC @ -5% gross, -2% net, F2F, Dubai - Look For Seller

(Buyer : AK KT)

Date: 6.8.2019

  • Buyer is looking for 50K-500K BTC in Dubai

  • Discount -5% gross,-2% net  3% brokers​.​ Escrow

  • 2. We need a seller in Dubai:
    a. POC first
    b. F2f in Dubai. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW:100000 BTC @ -5% gross, -2% net - Escrow, Dubai - Look For Seller

(Buyer : T A)

Date: 6.5.2019

  • Buyer is looking for 100000BTC in Dubai

  • Discount -5% gross,-2% net​.​ Escrow

  • Require NCNDA sign

  • The buyer is in Dubai and the money is also in Dubai. 

SELLER MANDATE ONLY

Interested parties should contact :

 

 

 

NEW:10000 BTC @ -4% gross, -1% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 21.4.2019

  • Buyer in Dubai is looking for 10000BTC in Dubai

  • Any Bitcoin seller available in Dubai should contact me.

  • Buyer is ready to buy up to 10,000btc at a discount price -!% net..

  • Seller shows proof of btc and buyer shows proof of funds then meeting is organised to finalise the business.location will be decided by both parties.

  • We either buy cash or bank transfer. It all depend on the seller.

  • Seller can decide to supply a fix quantity daily.

  • Any interested seller or mandate should contact me.​

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 5000 -10000 BTC @ -4% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 14.4.2019

  • Buyer in Dubai is looking for 5,000 -10000BTC in Dubai

  • PROCEDURES:

  • 1. Sign NDNC, IMFPA

  • 2. Seller shows POC, send $1 worth of BTC Satoshi test from the same 5000 BTC wallet

  • 3. Buyer shows POF online banking at the same time both parties do deal in bank

  • 4. After seeing 5000 BTC and received Satoshi test, buyer can transfer money first

  • 5. Then seller sends 5000 BTC

  • 6. First priority  is to see 5000 BTC wallet and receive Satoshi test from 5000 wallet and same time do deal bank to bank or on cash face2face.

  • 7. Buyer's bank account is at NBD Emirates BANK DUBAI

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 5000 BTC @ -4% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 21.1.2019

  • Buyers in Dubai, 5,000BTC needed in Dubai

  • Cash F2F

  • Show POF, POC at the same time.

  • Flexible procedures
     

Seller Mandate Only

Interested parties should contact :

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

(Buyer D......5)

Date: 5.12.2018

  • Buyers in Dubai, 200,000BTC needed in Dubai
    MT103/202 bank to bank procedure
    5/2% 
    Blockchain to Blockchain.
    Serious Enquiries only
    No chains of brokers or large intermediaries.
     

Seller Mandate Only

Interested parties should contact :

 

 

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

(Buyer K..N)

Date: 21.11.2018

  • I’m direct to Buyer Mandate in Dubai 

  • 100K btc minimum for trial, 4% gross, 2% net

  • Actual requirement is big

  • My buyer prefers doing deals across the table Face to Face cash deal in Dubai 

  • Procedure is simple, F2F cash across the table 

  • I also have low volume buyers in Bangalore (India) from the range of 5-10 Btcs on a daily Basis. What discount you can offer?

Seller Mandate Only

Interested parties should contact :

 

NEW: 500K-1M BTC @ -8% gross, -5% net - US, Monaco, Dubai - Look For Seller

(Buyer A A)

Date: 11.11.2018

  • I have a couple huge buyers in US, Monaco/Saudi and Dubai 

  • They prefer to have 5% net. 8/5-10/5+ would work.

  • Do you have anything for these? (they prefer bank to bank, lawyer or face to face).

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.

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