ETANA

ETANA

 

SELLERS

 

NEW: 100K BTC @ -0.5% gross, +1.5% net, Escrow, Etana - Look For Buyer

(Seller: RA....CI)

Date: 13.1.2020

​​​

  • New100,000 BTC in Etana available right now @ -0.5% gross, +1.5% net, 2% commission

  • Looking for buyer willing onboard Etana

  • Standard procedures with Etana. 

  • Etana code exchange.

  • Buyer to provide deal code. Seller has deal code.

  • Deal code exchanged between the seller’s mandate and the buyer's mandate in conference room

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 152K BTC @ 0% gross, +2% net, Escrow, Etana - Look For Buyer

(Seller: AC....KS)

Date: 12.7.2019

​​​

  • New152,000 btc in Etana available right now @ 0% gross, +2% net, 2% commission

  • Looking for buyer willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 150K BTC @ -4% gross, -1% net, Escrow, Etana - Look For Buyer

(Seller: AP KL)

Date: 12.7.2019

​​​

  • I am direct to Seller Mandate

  • Seller has 150K BTC at -4% gross, -1% net

  • Looking for buyer willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

BUYER MANDATE ONLY

Interested parties should contact:

 

 

 

NEW: 25K BTC @ 0% gross, +3% net, Escrow, Etana - Look For Buyer

(Seller: J....H)

Date: 8.5.2019

​​​

  • I am direct to Seller rep who is direct to Seller 

  • The Seller is already onboard with Etana

  • 25K BTC, -0% gross, +3% net for buyer, -1% escrow, -2% brokers ( 1% buyer side, 1% seller side), but access to more BTC if needed

  • 3000 BTC tranche per day in clips of 300 BTC every 30 mins. Total 5 hours a day

  • Need 25K BTC buyer, and must be on board with Escrow Etana (etana.com)

  • Standard procedures with Etana

  • Seller is able to close deal iediately

BUYER MANDATE ONLY

nterested parties should contact:

 

 

BUYERS

NEW: 100K BTC @ -4% gross, -1% net, Escrow, Etana - Look For Seller

(Buyer: RJ....CA)

Date: 8.2.2020

​​​

  • New100,000 BTC in Etana to buy now @ -4% gross, -1% net, 3% commission

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Looking for seller willing onboard Etana

  • Standard procedures with Etana. 

  • Etana code exchange.

  • Buyer and seller to provide deal codes. 

  • Deal code exchanged between the seller’s mandate and the buyer's mandate in conference room

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer: AP  KM)

Date: 1.1.2020

​​​​

  • Buyer is looking for 50K BTC at -4% gross, -2% net.

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyers have already cleared funds on Etana 

  • They can start right away and close in a few hours.

  • We have 2-3 buyers that can do this same qty 50K BTC.

  • Procedure: exchange of Etana customer ID/ account numbers and have buyer and seller engage.

 

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

NEW: 70K BTC @ -5% gross, -1% net, Escrow, Etana - Look For Seller

(Buyer: AS  KD)

Date: 20.8.2019

​​​​

  • New buyer looking for 70K BTC, -5% gross, -1% net, -4% commission
                Buyers Side: 1% 
                Seller Side: 3% 

  • Remittance method: MT103 
    When the sales agent is confirmed, the seller writes up NCNDA&IMFPA with OTC agency. 
    At the same time, OTC agency provides the documents the seller must fill out and apply for. Seller shall fill out the relevant documents and submit them to Etana. 

  • PROCEDURES:  
     
    1. Signing NCNDA between OTC Agency and Seller (all brokers, intermediaries, mandatory and seller). In case mandatory of the seller has control of the wallet it is enough to have NCNDA with mandatory but he need to proof it before deal will come.  
    2. Signing letter / Agreement for exclusivity with OTC Agency of this deal for Etana Escrow which means 2 genreal things: a. Whole deal at Escrow will be done via contract Seller + OTC Agency + Escrow but with funds of the Buyer b. No any another deals at Etana Escrow for current 200K deal except our OTC Agency 
    3. OTC agency send invite to the seller to onboard on Etana Escrow and confirm 0 costs for it. 
    4. Buyer and OTC Agency already at Etana Escrow.  
    5. Buyer sign SPA with OTC Agency on behalf of exclusivity for this deal for OTC Agency  
    6. OTC Agency sing SPA with Seller  
    7. Buyer send money according SPA to the OTC Agency account.  
    8. OTC Agency show POF at Escrow account of OTC Agency to the seller  
    9. Seller send BTC to the buyer directly (we will put the same address of the buyer + addresses for brokers to the SPA with Seller).  
    10. Once BTC come to the Buyer and OTC Agency + brokers will have their coms Escrow automatically release the funds to the Seller.  
    11. Test deal $500K. The whole deal can be done by 2-3 tranches.  
    Payment method: MT103 via Escrow account ? Etana Escrow 
    POF & POC:  
     
    Buyer don’t need POC  
    OTC Agency will show confirmation of funds released from Buyer to OTC Agency Escrow Account.

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

NEW: 80K+ BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AM  KH)

Date: 13.8.2019

​​​​

  • A real buyer is looking for 80K BTC at -4% gross, -2% net. Ability to buy up to 150K BTC.

  • 2% brokers:1% buyer side, 1% seller side

  • So far, we have received LOI from the Buyer

  • Buyer is currently on boarded with Etana and is ready to transact

  • The trances should be in 500 BTC increments up to $49,000,000 (forty nine million dollars) per day.

  • PROCEDURE:

  • 1. Buyer is ready to engage, connect with mandates anonymously with a given codeword by Etana

  • 2. The Buyer and Seller mandates will send the emails to Etana with the same codeword.

  • 3. The emails will include their clients Etana account number.

  • 4. Once Etana has verified POF and POC, both mandates will receive an email back with a deal code from Etana. 

  • 5. Next, Mandates will fill out an IMFPA including all intermediaries and commissions to be paid. 

  • 6. The IMFPA must include the Etana deal code.

  • 7. At this point we are engaged and Etana will handle everything else from here.

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

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

(Seller: AM....KH)

Date: 12.8.2019

​​​​

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

  • 3% brokers,1.5% buyer side, 1.5% seller side

  • Looking for seller willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 150K BTC @ -4% gross, -1% net, Escrow, Etana - Look For Seller

(Seller: AA....KI)

Date: 9.8.2019

​​​​

  • New buyer is looking for 150K BTC at -4% gross, -1% net

  • Looking for seller willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 200K BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AK KT)

Date: 9.8.2019

​​​

  • Looking for Etana Sellers 

  • 3 buyer's available. Maximum 200K BTC, -4% gross, -2% net

  • Buyer side 1%

  • Seller side 1%

  • All of them already onboarded

  • Standard Etana procedures

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

SELLER MANDATE ONLY

nterested parties should contact:

NEW: 300K BTC @ -6% gross, -3% net, Escrow, Etana, US - Look For Seller

(Buyer: AP KR)

Date: 15.7.2019

​​​

  • I am direct to Buyer Mandate

  • A new buyer is looking for a BTC seller who can supply 300K and willing to work with Etana Escrow.

  • 300K BTC at -6% gross, -3% net, 3% brokers

  • Buyer side 1.5%

  • Seller side 1.5%

  • Standard Etana procedures

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

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: 50K-100K BTC @ -3% gross, -1% net, Escrow, Etana, USA - Look For Seller

(Buyer: AE KT - AM KK)

Date: 9.7.2019

​​​

  • 50K-100K BTC, -3% gross, -1% net, 2% commission

  • Look for seller willing to onboard on Etana

  • Standard procedures with Etana and deal managed and operated by Etana HQ

  • Etana buyer is ready to trade ASAP. 

  • The buyer has the best relationship with the CEO of Etana and able to do calls with Mandates and CEO of Etana directly

  • It's confirmed that buyer is already onboard with CEO of Etana, RWA to buy 100K BTC with R&E

  • We can execute trade immediately and tranches with Mandates and CEO of Etana anytime

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: 150K BTC @ 4% gross, +2% net, Escrow, Etana, Florida - Look For Seller

(Buyer: M.....N)

Date: 6.6.2019

​​​

  • 150K BTC, -4% gross, -2% net

  • Looking for an Etana seller that is already onboarded.

  • Banking with several banks in NYC

  • Standard procedures with Etana and deal managed and operated by Etana HQ

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: 100K BTC @ 4% gross, +2% net, Escrow, Etana - Look For Seller

(Buyer: V...Y)

Date: 6.6.2019

​​​

  • 100K BTC, -4% gross, -2% net

  • Looking for an Etana seller that is already onboarded.

  • Standard procedures with Etana and deal managed and operated by Etana HQ

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: 150K BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: P T)

Date: 24.5.2019

​​​

  • 150K BTC, -4% gross, -2% net

  • Looking for an Etana seller that is already onboarded.

  • Standard procedures applied with Etana and deal managed and operated by Etana HQ

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: Up To 100K BTC @ -4% gross, -1% net, Escrow, Etana - Look For Seller

(Buyer: J...N)

Date: 24.5.2019

​​​

  • I am direct to a Buyer Mandate in US

  • Up to 100K BTC, -4% gross, -1% net

  • Looking for an Etana seller that is already onboarded.

  • Standard Etana procedure, coin and fiat swap in real time by Etana operator

SELLER MANDATE ONLY

Interested parties should contact:

 

 

 

NEW: 100K - 300K BTC @ -4% gross, -1% net, Escrow, Etana, US  - Look For Seller

(Buyer J T)

Date: 18.5.2019

  • I am direct to a Buyer Mandate in US

  • The Buyer is already onboard with Etana

  • Buyer looking for 100K to 300K BTC, -4% gross, -1% net, -1% Escrow, -2% brokers (1% buyer side, 1% seller side)

  • At least10K BTC tranche per day

  • Standard procedures with Etana and deal managed and operated by Etana HQ

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 400K BTC @ -5% gross, -3% net, Escrow, Etana, US  - Look For Seller

(Buyer D D)

Date: 7.4.2019

  • Buyer rep is direct to Buyer Mandate in US 

  • The Buyer is already onboard with Etana

  • 400K BTC, -5% gross, -3% net, -2% brokers (1% buyer side, 1% seller side)

  • Need 400K BTC seller, and must be on board with Escrow Etana (etana.com)

  • Standard procedures with Etana

  • Buyer is able to close deal as early as on Monday 8th April

SELLER MANDATE ONLY

Interested parties should contact:

 

 

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

(Buyer A S)

Date: 2.4.2019

  • A new US Buyer is already onboard with Etana

  • 50K+ BTC, -4% gross, -2% net

  • I need BTC seller on boarded Escrow Etana (etana.com)

  • Looking an offer from a seller?

  • Procedures with Etana

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500K BTC @ -5% gross, -3% net, Dentons, Singapore  - Look For Seller

(Buyer 1)

Date: 10.11.2018

 

11) Buyer looks for 500K BTC, -5% gross, -3% net

  • Rep has spoken to buyer mandate, he can submit the LOI and as soon as seller accept their procedure they can provide the POF Live account, no problem

  • If they accept the procedure, buyer will go to lawyer to show POF. POF of 500,000 coin is not small amount.

  • Seller of 500,000 coins is not a small person, he's a billionaire

  • Buyer of 500,000 coin is also a billionaire.

  • They are living in different world from ours. 

  • He who work with them must be very serious and careful to avoid misunderstanding. Hope you understand me.

  • Send the procedure to above email let see if is acceptable by buyer. Then we will get back to you. Thanks

  • I need BTC seller on boarded any of the following escrow:

  • Etana 

  • Lmax

  • Legacy Trust

  • Kraken

  • Dentons escrow Singapore

  • If seller is onboarded any of the following escrow and has code, my buyers are already onboarded and they has code as well. Minimum -3% gross 2%net to buyer, anything above that is Commission to share. Regards

  • He's buyer is capable of 500k BTC above

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 400K BTC @ -7% gross, -3% net - Etana - Look For Seller

(Buyer T..D)

Date: 5.11.2018

  • Buyer will provide LOI, POF in Etana escrow

  • Need to see  at least 5K btc wallet

  • Ready to buy

  • 7% gross, 3% net

  • POF will be provided via escrow once Seller is onboard with ETANA​

Seller Mandate Only

Interested parties should contact :

 

NEW: 500K BTC @ -5% gross, -3% net, Etana, Lmax, Legacy Trust, Denton, Kraken - Look For Seller

(Buyer 1)

Post: 15.10.2018

  • Buyer wants to buy 500K btc, -5% -3net

  • Buyer rep has spoken to buyer mandate,

  • Buyer can submit the LOI

  • As soon as seller accept their procedure they can provide the POF Live account, no problem

  • If they accept the procedure, buyer will go to lawyer to show POF.

  • POF of 500,000 coin is not small amount.

  • Buyer of 500,000 coin is a billionaire.

  • Seller send the procedure. Let see if is acceptable by buyer.

  • Then we will get back to you. Thanks

  • We need BTC seller on boarded any of the following escrow:
    Etana 
    Lmax
    Legacy Trust
    Kraken
    Dentons escrow Singapore

  • If seller is onboarded any of the following escrow and has code, buyers are already onboarded and they have code as well.

  • Minimum -3% gross 2%net to buyer, anything above that is Commission to share.

  • He's buyer is capable of 500k BTC above

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: 300K BTC @ 8% gross, 5% net, Etana - Look For Sellers

(Buyer T E)

  • Buyer will provide LOI, POF in Etana escrow

  • Ready to buy

  • 8% gross, 5% net

  • POF will be provided via escrow once Seller is onboard with ETANA

  • Seller mandate only

Interested parties should contact :

 

NEW: Approx 15175 BTC @ 3% gross, 1% net, Etana - Look For Sellers

(Buyer C...S)

Post: 6.10.2018

  • Buyer has $100M in Etana escrow

  • Ready to buy

  • 3% gross, 1% net

  • POF will be provided via escrow once Seller is onboard with ETANA

  • Seller mandate only

Interested parties should contact :

 

 

NEW: 100K BTC @ 4% gross, 1% net, Etana - Look For Sellers
(Buyer C-BC)

  • 3) BUY 100K BTC (Order ID: #003)

  • 4/1, 4% gross, 1% net, 1% escrow, 1% buyerside, 1% sellerside (Spread should not go lower than 1%)

  • Escrow: Wish to use ETANA

  • Trenches: wish to start a trial run at 1000 BTC per day for one week, 5K-10K BTC per day after trial run completed

  • POF will be provided via escrow once Seller is onboard with ETANA

Interested parties should contact :

 

NEW: 100K BTC @ 4% gross, 1% net, Etana, USA - Look For Sellers
(Buyer C-BC)

  • 2) BUY 5K BTC Daily (Order ID: #002)

  • 4/1, 4% gross, 1% net, 1% escrow, 1% buyerside, 1% sellerside (Spread should not go lower than 1%)

  • Wish to find Seller that could reliably provide 5K BTC Daily, Total order 100K BTC

  •  Buyer is in the USA

  • Escrow: Already onboard with ETANA

  • Trenches: wish to start a trial run at 1000 BTC per day for one month, 5K BTC per day after trial run completed

  • POF will be provided via escrow once Seller is onboard with ETANA

Interested parties should contact :

 

 

NEW: 100K BTC @ 4% gross, 1% net, Etana, Australia - Look For Sellers
(Buyer C-BC)

  • 1) BUY 100K BTC (Order ID: #001)

  • 4/1, 4% gross, 1% net, 1% escrow, 1% buyerside, 1% sellerside (Spread should not go lower than 1%)

  • Buyer is in Australia

  • Escrow: Already onboard with ETANA

  • Trenches: wish to start a trial run at 500-1000 BTC per day for one week, $5MM USD per day after trial run completed

  • POF will be provided via escrow once Seller is onboard with ETANA

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.

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