Dubai

DUBAI

 

SELLERS     BUYERS

NEW: 30K BTC @ -3% Gross, -1% Net, F2F, Dubai - Look For Buyer

(Seller :  SJ....HF)

Post: 23.10.2020

  • A seller has 30K BTC @ -3% gross, -1% net.

  • Buyerside = 1%

  • Sellerside = 1% (closed)

PROCEDURE:

  • TBA or transaction through LocalBitcoins.com

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-350K BTC @ -7% Gross, -3% Net, Escrow, Dubai - Look For Buyer

(Seller :  TS  VA)

Post: 21.9.2020

  • A seller has 100K-350K+ BTC @ -7% gross, -3% net 

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer intermediary = 1%

  • Seller intermediary = 1%​​

PROCEDURES:

  • 1 Buyer signs draft SPA and attorney escrow agreement. Seller signs draft SPA and attorney escrow agreement and send back to Buyer on a PDF format.

  • 2. The buyer transfers funds for the current tranche according to the tranche schedule from his account to escrow attorney.

  • 3. The seller transfers coins from his BTC wallet to his trust agent or directly from his wallet to buyer´s wallet.

  • 4. Both parties (escrow / trust agent / and buyer) confirm availability of coins and funds to each other.

  • 5. Buyer confirms receipt of coins to escrow / trust agent.

  • 6. Escrow provider releases funds to the seller´s bank account.

  • 7. The Seller pays a commission to all consultants in ratio (1 % sell side consultants, 1 % buy side consultants, 1 % sell side facilitator group and 1 % buy side facilitator group) according to the listed consultants in the IMFPA in “Annex D” in this agreement.

  • 8. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2.2.2. to item 2.2.7. of the Transaction Procedure), until the total volume of the contract is reached.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 300K+ BTC @ -8% Gross, -4% Net, MT103/72, Dubai, USA, Switzerland - Look For Buyer

(Seller :  TS  KH)

Post: 29.6.2020

  •  

  • A seller can sell big volume 100K- 300K+ BTC at -8% gross, -4% net 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • MT199 POF & Satoshi procedure & SWIFT MT103/72 (Discount (6+2):

  • 1. Buyer sends account statement and sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/72

  • 5. Seller sends BTC

  • 6. Buyer release payment Field 72.

  •  

  • MT199 POF & TT (Discount (6+2):

  • 1. buyer send account statment with sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC

  •  

  • Procedure (Discount 6+2):

  • 1. Sign Agreement

  • 2. Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110

  • 3. Seller sends satoshi

  • 4. Buyer sends SWIFT MT799 BF or MT760 or MT110

  • 5. Seller sends BTC

  • 6. Buyer sends payment for BTC

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 500K BTC @ -8% Gross, -4% Net, Bank, Dubai, Switzerland - Look For Buyer

(Seller: GH...BN)

Post: 19.6.2020

  • Sellers has 200K+ BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

  • *MT199 POF & Satoshi procedure & SWIFT MT103/72 :

    1.Buyer sends account statement and sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/72
    5.Seller sends BTC
    6.Buyer release payment Field 72 

  •                                                                                                                                                                   

  • *MT199 POF & TT :*                                                                                                                                        1.buyer send 1.account statement with sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/202/ TT
    5.Seller sends BTC                                   
                                                                                                                                                                                             PROCEDURE:
    1. Sign Agreement
    2.Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110
    3. Seller sends Satoshi
    4. Buyer sends SWIFT MT799 BF or MT760 or MT110
    5. Seller sends BTC
    6. Buyer sends payment for BTC

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 300K BTC + R&E @ -6% Gross, -3% Net, Bank2Bank, Dubai, USA, Switzerland - Look For Buyer

(Seller: SH...JN)

Post: 10.6.2020

  • Sellers from Dubai, USA and Switzerland have total 300K BTC + R&E, -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • TRANSACTION PROCEDURE MT103/72: 

  • 1. Buyer provide fresh bank statement signed by two bank officers, CIS+AVT

  • a. CIS is buyer details, ( company name, passport, bank details) 

  • b. ATV is "Autorization To Verify" is a letter who give our bank officers to contact your bank officers and ask if proof of funds is genuine

  • 2. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details: After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider.

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of USD-provider conducts verification and authentication of SWIFT MT103/72.

  • 6. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the USD-provider. 

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

 

​Interested parties should contact :

  • otcbid@gmail.com

NEW: 10K BTC R+E @ -4% gross, -2% net, Manager's Cheque Deal, Dubai - Look For Buyer

(Seller :  RN CT)

Post: 24.12.2019

  • Dubai -4/2 (Manager's Cheque Deal)

  • Conditions:

  • 1. Physical cash funds on account in UAE
    2. CIS from Buyer
    3. 250 coins minimum Tranche
    4. Must Pay from locally drawn Manager's Cheque (Buyer's bank name to be provided)

 

LOOKING FOR BUYER MANDATE ONLY

Interested parties should contact:

NEW: 20K BTC @ -4% gross, -2% net, F2F, Dubai - Look For Buyer

(Seller :  RF CA)

Post: 12.12.2019

  • A seller has 20K BTC at -4% gross, -2% net

  • Buyer side = 1%

  • Seller side = 1%​ = Closed

  • ​Cash and manager cheque transaction only

 

LOOKING FOR BUYER MANDATE ONLY

Interested parties should contact:

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

(Seller :  AF KA)

Post: 5.12.2019

  • New seller is looking for bitcoin buyer in Dubai who is interested to tranche via manager cheque or cash 300k bitcoin @ -5% for manager cheque payment or @-4% for cash 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 mandate = 1%

  • Seller mandate = 1%​

  • Intermediaries =1% (buyer intermediary 0.5% + seller intermediary 0.5%)

  • Option B : Cash payment 300k bitcoin @ -4% gross, -2% net

  • Buyer side = 1%

  • Seller side = 1%​

  • 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

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 45K BTC @ -6% gross, -4% net, Escrow, Dubai - Look For Buyer

(Seller :  AO KN)

Post: 11.11.2019

​​

  • Seller has 45K BTC at -6% gross, -4% net, 

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum 2500 BTC

  • ESCROW PROCEDURE:

  • 1. Buyer/Seller signs SPA/ execute seller attorney Trust/Escrow agreement.

  • 2. Buyer transfers funds from his account to seller's escrow/Trust agent 

  • 3. Seller Transfers coins from his BTC wallet to his escrow/Trust agent or directly from his wallet to buyer 

  • 4. Both parties (escrow/Trust agent and Buyer) confirm the availability of coins and funds to each other 

  • 5. Buyer confirms receipt of coins to Escrow/Trust Agent.

  • 6. Sellers escrow/Trust agent releases funds to the sellers account and fees to the consultants on both sides.

BUYER MANDATE ONLY

Interested parties should contact:

​.

NEW: 100K+ BTC & R&E @ -5% gross, -3% net, Cash, Dubai - Look For Buyer

(Seller :  AF KA)

Post: 2.11.2019

​​

  • Seller has 100K+ BTC at -5% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum 100 BTC per day

  • Maximum 1000 BTC per day

  • PROCEDURES:

  • After Zoom Conference call between buyer and seller .
    Buyer go to exchange office DFIC with cash
    Seller representative in exchange office confirms cash
    Seller transfer coins to buyer wallet 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 40K-100K+ BTC + R&E @ -6% gross, -3% net, Cash, Manager Cheque, Bank, Dubai - Look For Buyer

(Seller :  AF KA)

Post: 26.10.2019

​​

  • Procedure (minimum 500)

  • DEAL IN CASH OR DEAL IN MANAGER CHEQUE

  • Minimum 500 BTC max 100K R&E

  • Max 5000 BTC /day in cash (AED or USD) Max 5000 BTC /day with 5 Manager cheques of 1000 BTC each In VIP room of Commercial Bank of Dubai Discounts.

  • Gross in cash:

  • -3% Gross, -1% Net in Manager Cheque

  • -5% Gross, -2% Net (500 to 40K BTC)

  • -6% Gross, -3% Net (more of 40k BTC)

  • PROCEDURES:

  • 1. Buyer say amount to buy (500 btc or more)

  • 2. Buyer ask a Manager cheque in his bank for desired amount

  • 3. Buyer send photo of cheque to agent/mandate

  • 4. In cash deal, the buyer send photo of cash

  • 5. Seller check photo

  • 6. It’s needed a phone number from a person in buyer side in the bank.

  • 7. Meet it’s scheduled in bank

  • 8. When the buyer team arrive at bank, send a message

  • 9. Seller rep. find buyer team.

  • 10. Meet in commercial bank with seller’s rep. and buyer

  • 11. The money in cash or cheque its present

  • 12. Seller rep. check money or cash

  • 13. Seller rep inform seller about of present cheque or money

  • 14. Seller send coins 15. When the coins arrive, money it’s delivered to seller

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 150K BTC + R&E @ -6% gross, -4% net, F2F, HK, Dubai - Look For Buyer

(Seller :  AW...KI)

Post: 3.10.2019

​​

  • Seller has 150K+ BTC with R&E offer at -6% gross, -4% net 

  • Buyer side 1%

  • Seller side 1%

  • First tranche 5000 BTC

  • Subsequent tranches 5,000 BTC per week – until contract exhausted

  • PROCEDURE: FACE 2 FACE:

  • 1.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • 2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER, BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 5000 BTC TO SELLER GIVEN ACCOUNT

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 5000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRACH OF 10,000 BITCOINS WEEKLY.

  • 8. DO NOT SIGN THE CONTRACT IF PROCEDURE IS NOT ACCEPTABLE, SIGNING WITH PROCEDURE CHANGE WILL ATTRACT A $2,000,000.00 PENALTY.

BUYER MANDATE ONLY

Interested parties should contact:

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

(Seller :  RA CI)

Post: 2.10.2019

​​

  • Seller has 100K BTC offer for cash in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • PROCEDURES:

  • CASH DEAL: 

  • 1. count and check cash with my friend 
    2. cash is on Table , no one touch it, you text me here and send me wallet + we lock price 
    3. I transfer the btc and we all wait for blockchain confirmation 
    4. after some blockchain confirmations and once the buyer is happy, my friend put the cash in his bag and we are done 

  • CHEQUE DEAL: 

  • 1. check will be given to my friend 
    2. you text me here and send me wallet + we lock price 
    3. I transfer the btc and we all wait for blockchain confirmation 
    4. after some blockchain confirmations and once the buyer is happy, my friend deposit check

  • We will need the bank name, Location.

  • The buyer name and passport number

  • And the token paid to exchanger 700$

  • Buyer must use Bank VIP room

  • Available 1K-2K everydays

  • The transaction in buyer's bank

BUYER MANDATE ONLY

Interested parties should contact:

 

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

(Seller :  RH CR)

Post: 18.9.2019

​​

  • Seller has 100K BTC offer for cash in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • Can start today, minimum 1000 BTC first tranche

  • BLOCKCHAIN PROCEDURE:

  • 1. Buyer and Seller signs and execute the agreement through their respective representatives.

  • 2. Buyer provides proof of fund via a statement of account of current banking day which  will be annexure to  the contract. 

  • 3. Seller provides proof of coin by sending a screenshot of his Wallet showing availabilities of Bitcoin on the same day of receiving the POF with agreement of wallet containing minimum 10000 BTC .

  • 4. Buyer and Seller exchange POF and POC , banking account details, wallet addresses through consultants.

  • 5. On the day of signing and receiving back the agreement , Buyer sends same day same time Satoshi to Seller BTC wallet  to test the compatibility of wallet . Seller returns the same  Satoshi to buyer’s wallet. 

  • 6. After receiving Satoshi back on the same day and same time the Buyer credits fund -via wire transfer to seller nominated account and the  test tranche will be minimum 10 BTC.

  • 7. Seller credits to the  buyer’s wallet     the  BTC coin equivalent to the amount deposited by the buyer within 3 hours of receiving the money on same day. Proof of payment and proof of receiving and sending the BTC will be exchanged through consultants without any delay.

  • 8. After successful transaction of the test tranche, immediately same day and same time minimum first tranche of 10000 BTC shall be executed by buyer and seller as per procedure number 7,8,9

  • 9. Both parties validate the coin and consultancy fee payment is released by the buyer to the accounts of all consultants in ration as given the agreement in respective nominated accounts of the consultants/paymaster. 

  • 10. Next tranche continues as per 7,8,9 of the procedure and will be minimum 10000 Bitcoin per tranche or higher till total entire  100000 BTICOINS  are purchased as per the agreement. And once consultancy fee of first tranche is released to all consultants then only second tranche will happen. On every tranche, the consultants will be paid simultaneously by the Buyer and will then move to execute subsequent tranche. Proof of payments to the consultants will be provided by the Buyer to all consultants.

  • 11. The buyer or seller whosoever fails to perform within the given time will pay a penalty of  $3m USD to the party who is suffering from such default and half of the penalty will go to the consultants in the same ratio as per agreement.
    11.Both buyer and seller will never circumvent the consultants and even if they do any business deal between them directly or through a third party, both buyer and seller will be liable to pay consultancy fee to all consultants as per this agreement on total transaction done between buyer and seller in next Five years.

BUYER MANDATE ONLY

Interested parties should contact:

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

(Seller :  RJ CF)

Post: 18.9.2019

​​

  • Seller has 100K BTC offer for 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- 500 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.
    3. 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: 500btc
    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.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 500 BTC -100K BTC @ -4% gross, -2% net, F2F, B2B, Dubai - Look For Buyers

(Seller :  RK CT)

Post: 13.9.2019

​​

  • A new Dubai seller is looking for buyers at F2F, B2B in Dubai

  • 1. Cash: -3% gross. -1% net

  • 2. Manager Cheque:  -5% gross, -2% net

  • PROCEDURES:

  • Can be with cash or manager cheque

  • Minimum 500 BTC max 100K R&E In VIP room of Commercial Bank of Dubai Discounts.

  • Gross in cash -3

  • Gross in Manager cheque -5

  • 1. Buyer say amount to buy (500 btc or more)

  • 2. Buyer ask a Manager cheque in his bank for desired amount

  • 3. Buyer send photo of cheque to agent/mandate

  • 4. Seller check photo

  • 5. Meet it’s scheduled in bank

  • 6. Meet in commercial bank with seller’s bank officer and buyer

  • 7. Buyer delivery cheque to bank officer

  • 8. Bank officer verify cheque

  • 9. Bank officer inform seller about of cheque presented

  • 10. Seller send coins

  • 11. When the coins arrive, money it’s delivered to seller

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-100K BTC @ -4% gross, -2% net, F2F, B2B, Dubai - Look For Buyers

(Seller :  RD CD)

Post: 11.9.2019

  • A new Dubai seller is looking for buyers, F2F, B2B in Dubai

  • 1. 100k BTC @ -4%gross,-2% net

  • 2. 50k BTC @ -3%gross,-1% net

  • Procedures to be discussed

 

BUYER MANDATE ONLY

Interested parties should contact:

 

 

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

(Seller :  AF KA)

Post: 9.9.2019

  • New seller is looking for bitcoin buyer in Dubai who is interested to tranche via manager cheque or cash 300k bitcoin @ -5% for manager cheque payment or @-4% for cash 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 mandate = 1%

  • Seller mandate = 1%​

  • Intermediaries =1% (buyer intermediary 0.5% + seller intermediary 0.5%)

  • Option B : Cash payment 300k bitcoin @ -4% gross, -2% net

  • Buyer side = 1%

  • Seller side = 1%​

  • 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

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -6% gross, -4% net, F2F, TTM, Dubai - Look For Buyer

(Seller :  AD KD)

Post: 5.9.2019

  • I am direct to seller rep who is direct to seller mandate

  • I have 100K BTC European Seller for face to face in Dubai. -6% gross, -4% net, -2% brokers

  • BTC FACE TO FACE PROCEDURE
    1. Buyer and Seller signs and execute the agreement with full KYC.
    2. Buyer provides proof of fund via a statement of account no older than 3 banking days.
    3. Both parties meet at seller appointed place in Dubai. 
    4.Buyer and Seller exchange POF and POC during the face to face tabletop meeting.
    5.Buyer credit fund -via wire transfer to seller nominated account during the face to face meeting.
    6.Seller credit buyer wallet address with coin equivalence lent to the amount deposit by the buyer.
    9.Both parties validate the coin and payment is released to consultant-brokers.
    10.Both parties depart to their various countries of origin
    11.Next tranche continues remotely as both parties may decide.
    12.The party that fails to perform within the given time will pay a penalty of $2M

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K+ BTC @ -3% gross, -1% net, F2F, Dubai - Look For Buyer

(Seller :  AJ.... KN)

Post: 1.9.2019

  • I have BTC Seller for face to face/bank to bank transaction in Dubai.

  • After signing all documents
    1. Buyer and exchanger will meet in a hotel in dubai.
    2. Exchanger count and verify the money
    2. Seller sends btc
    3. Buyer receives coins
    4. Exchanger gets the money and send it to the seller's account
    * we can start small at 200 btc

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 80K BTC @ -7% gross, -3% net, F2F, Dubai - Look For Buyer

(Seller :  AF KP)

Post: 21.8.2019

  • I have BTC Seller for face to face/bank to bank transaction in Dubai.

  • 80,000 BITCOIN AVAILABLE AT 7% DISCOUNT. 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K+ BTC @ -6% gross, -3% net, F2F, Dubai - Look For Buyer

(Seller :  C....S)

Post: 16.7.2019

  • I've a seller in Dubai who is willing to trade 50K+ BTC at -6% gross, -3% net

  • Face2Face in bank

  • Available now

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

(Seller :  M S)

Post: 17.3.2019

The seller is a private investor who has decided to sell the entire amount of BTC that has been purchased over the past three years. The offer is limited in time, as the Seller needs funds urgently. The seller offers one of the most popular purchase procedures - sale in a personal meeting in the seller's Dubai office.

  • I am direct to Seller Mandate

  • Amount(min): 5000 BTC 

  • Amount(max): 200,000 BTC

  • -5% gross, -2% net, Bank of Montreal, Canada

  • KYC - yes

  • LOI - no

  • POF type - Bank Statement

  • POC type - Opening the wallet on the face 2 face meeting in Dubai

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: Dubai

BTC sale is carried out in a personal meeting of the Seller and the Buyer in the Seller's Dubai office. The meeting is possible immediately after the submission of an account statement dated not earlier than 3 days from the moment of sending. The seller supports the Proof of Coins procedure by displaying a wallet with coins in a personal meeting.The buyer sends funds to the Bank account, the Seller sends BTC to the buyer's wallet right in a personal meeting.

  •  Procedure:

  • 1. Buyer sign this contract, KYC, passport copy, bank statement of account must not be older than 3 banking day.

  • 2. Both parties sign agreement thus become final.

  • 3. The buyer with 24 hours sent his air ticket itinerary to meet seller mandate in Dubai.

  • 4. Buyer and Seller/Seller mandate meet at seller Dubai office at pre-arranged time.

  • 5. Seller/Mandate show proof of coin to Buyer.

  • 6. Buyer within 24 hours transfer fund to Seller nominated bank account in the minimum value of 5000BTC USD/EUR equivalent.

  • 7. Seller within 24 hours of confirmation of fund transfer BTC from his wallet address to Buyer Wallet address.

  • 8. Buyer verify his Wallet address and confirms the BTC.

  • 9. Buyer and Seller authenticate the BTC via blockchain 6 confirmation.

  • 10. Final commission 2% commission for both seller and buyer consultants/intermediaries. Both parties depart from the country of Dubai.

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 150K+ BTC @ -4% gross, -2% net, DIB, Dubai - Look For Buyer

(Seller 5)

Post: 9.12.2018

  • F2F . Dubai . DIB . Bank

  • - QTY : 150k +++ R&E 
    - Discount : -4/Gross, -2/Net
    - Transaction : bank to bank / ledger to ledger / via SBLC, MT760, or MT103/72
    - Bank : DIB(Dubai Islamic Bank) @Dubai

  • - Deal Place :  
    1. Face-to-Face at attorney’s office in California 
    2. Face to face in the UK at Barclays 
    3. Face to face in Dubai at Dubai Islamic Bank (Recommend)

  • - Procedure 
    1. sign Agreement to include IMFPA
    2. meet at DIB in Dubai to exchange POF for POC
    3. Buyer acknowledges that Seller’s Rep will meet Buyer’s signatory at DIB for transaction
    4. Buyer provides current POF from DIB account while at the bank
    5. Seller provides Satoshi from a wallet with at least X00 BTC 
    6. Buyer issues MT103/72 for first tranche of X00 BTC
    7. Blah Blah Blah~~

  • ☞ Seller will never release Bitcoin until the Seller is sure the money is safe and secure with verification via Seller’s banker.

Buyer Mandate only 

Interested parties should contact:

 

NEW: 200K BTC @ -6% gross, -3% net, Escrow in Dubai - Look For Buyer

(Seller 4)

Post: 17.11.2018

  • Ref 1365 Dubai Escrow Gross -6%
    Sell : 200K BTC
    Escrow is in Dubai
    https://mdoreh.com/

  • Seller Protocol:
    1. Buyer sends LOI to me 
    2. Seller reviews and sends NCNDA to begin transaction.
    3. Buyer responds by signing NCNDA.
    4. Contracts are signed.
    5. Buyer funds escrow
    6. Seller funds escrow
    7. Sale contracts are finalized.
    8. Deal is done.
    9. Funds are withdrawn from escrow
    10. Mandates are paid.

  • Mdoreh - An Escrow Company
    Mdoreh is an Escrow company with a distinguished reputation for providing secured and neutral party to your escrow transaction. Mdoreh protects your transactions.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW:  100K BTC @ -5%gross, -2% net, Dubai - Look For Buyer

(Seller 1)

Post: 3.11.18

  • Updated: 31st October 2018 Dubai , Cashier Order/TT , Total available 100K BTC
    Gross price -5%
    Net to buyer -2%
    Commission seller side 1.5% (closed); buyer side (include Henry team +……….)

  • PROCEDURE:
    1 Buyer submits LOI 
    2 Arrange zoom call with seller mandate/ buyer mandate to understand the process.
    3 CONTRACT AGREED and SIGNED by BUYER and SELLER. 
    4. Paymaster is a CEO of a Multi National Company in Dubai. Buyer deposits his fund to the 
        paymaster account, and in return the CEO issues a Manager Cheque as a form of security.
    5. Upon fund clear to paymaster account, he will notify seller to transfer coins to buyer wallet.
    6. Step 4-5 repeated with each tranche max 1k btc, and can be repeated 10 times a day, until 
        contract is completed.
    7 Face to face meeting to transact only, NOT TO NEGOTIATE TERMS.
    8 Buyer reserve VIP room at his bank or can be transacted in CEO office. 

Interested parties should contact : 

 

 

 

NEW: 175K BTC @ -5% gross, -2% net, Dubai - Look For Buyer

(Seller DG)

Post: 24.10.2018

  • 175K btc, 5/2 Dubai

  • 1.5% buyerside, 1.5% sellerside

  • Direct to mandate and seller

  • Can direct contact with the sellers mandate and take it from there

  • Flexible procedures and negotiable

Buyer Mandate only 

Interested parties should contact : 

 

otc
bid
O

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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.