Europe

EUROPE

 

BUYERS

 

NEW: 5K-200K BTC @ -6% gross, -3% net, Bank, Europe - Look For Seller

(Buyer: PC DN)

Post: 11.8.2020​

  • New European Buyer is looking for 5K-200K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum buy 5000 BTC

  • PROCEDURES:

  • A) The PROVIDER needs to execute the POC from his wallets, which justifies that it is capable of performing the contract. The main wallet should contain at least 5,000 BTC. The Provider the Investor must regulate the taking of further steps on the basis of this point.

  • B) The INVESTOR after proof of coin executed by the PROVIDER wallets with the figure provided by the INVESTOR needs to instruct his bank to sends pre-advice MT199 which will mention: Ready, willing & able to send MT103/72 conditional payment.

  • C) PROVIDER bank officer must reply thru SWIFT to INVESTOR bank stating the successful receipt of the pre-advice MT199 to establish a communication channel between INVESTOR and PROVIDER bank.

  • D) PROVIDER bank makes conditional payment by MT103/72 for the current tranche. Scheduled tranches (see Appendix A).

  • E) After receiving and confirmation of the conditional MT103/72 Swift notification at PROVIDER bank (see Appendix B), the seller transfers Bitcoins to the INVESTOR wallets for the amount stated in the MT103/72 through BLOCKCHAIN at the rate of the day 3% discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • F) After the PROVIDER received the BTC in his designated wallets (see Appendix A) and after the Six (6) confirmations of blockchain, INVESTOR bank releases immediately the conditional funds MT103/72 (see Appendix B)to the PROVIDER bank account. (or the MT103/72 stays as collateral and the tranche will be paid by MT103 in order to simplify banking solution for the following tranches, the banking process will be mutually agreed between INVESTOR and PROVIDER).

  • G) The same procedures will repeat A and F until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: 50K BTC @ -5% Gross, -2% Net, Europe - Look For Seller

(Buyer :  GO BY)

Post: 12.6.2020

  • A buyer from Europe wishes to buy 50K BTC at -5% gross, -2% net​

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 %

  • PROCEDURE:

  • Flexible procedures

  • Please provide seller procedures and we can discuss with buyer

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5838+/- BTC @ -2% Gross, -0% Net, Bank, EU - Look For Seller

(Buyer :  FP  HN)

Post: 2.6.2020

​​​​​​​

  • An EU buyer is ready to buy upto 50,000,000 EUR (5838+/- BTC) at -2% gross, -0% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURE :

  • 1  Buyer send CIS + LOI then Seller send CIS

  • 2  SPA is signed

  • 3  POF (MT799 or MT199) – after seller bank verify the POF then seller send POC (Satoshi)

  • 4  Seller bank send template for MT760

  • 5  Buyer bank issues MT760

  • 6  Seller send BTC

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: Up to 50K BTC @ -4% Gross, -2% Net, Bank, EU - Look For Seller

(Buyer :  YP  TN)

Post: 1.6.2020

​​​​​​​

  • A buyer from EU is ready to buy up to 50K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURE MT103/72:

  • 1. Buyer send CIS + LOI then Seller send CIS

  • 2. SPA is signed

  • 3. POF (ATW or MT199) – after seller bank verify the POF then seller send POC (Satoshi)

  • 4. Seller bank send template for MT103/72

  • 5. Buyer issues SWIFT MT103 / 72 for 1000 (One thousand) BTC.

  • 6. The seller sends first tranche 1,000 (one thousand) BTC. (the tranche may be increased by mutual agreement)

  • 7. The buyer sends payment SWIFT MT103/202 or any others direct pay (SEPA, etc…).

  • 8. Seller bank before next tranche check the validity of MT103/72

  • 9. Repeat from point 6.

  • Buyer's bank: HONG KONG AND SHANGHAI BANKING

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 70K to 100K BTC @ -5% gross, -2% net, Europe - Look For Seller

(Buyer :  RP  CK)

Post: 14.1.2020

​​

  • Buyer looking for 70K-100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer is an investment company in Europe 

  • I know the partner well, he is direct mandate of buyer
    Buyer for this deal is flexible
    70 k to 100 k btc
    Buyer issue MT 199 or 799 as RWA.
    Seller transfer Bitcoin to Buyer within 10 days.
    Buyer issue MT760
    buyer releases funds

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -4% gross, -2% net, Signature Bank, Monaco - Look For Seller

(Buyer: J...N)

Post: 9.6.2019

​​

  • I have a new buyer out of Monaco.

  • Wants F2F 100K BTC, -4% gross, -2% net. Signature bank and USD 

  • Fairly well known guy out of Europe. Do you have a seller? 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K - 400K+ BTC @ -4% gross, -2% net, Bank2Bank, Europe - Look For Seller

(Buyer :  S S)

Post: 16.5.2019

  • Buyer is looking for 100K-400K BTC and offers -4% gross, -2% net for buyer,1% buyer side, 1% seller side 

  • Seller transfers 400,000 BTC from its wallets to the wallet of the Buyer in the following tranches:

  • First week…….2,000 BTC

  • Following weeks.....to be discussed and agreed by both parties..

  • MINIMUM ACCEPTABLE BY TRANCHE IS 100,000 BTCs

PROCEDURE:

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account....either Signature Bank or Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

  • 8. Must be onboarded WiImington Trust

  • 9. They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 250K BTC @ -7% gross, -5% net, Wilmington Trust, US or EU - Look For Seller

(Buyer: G V)

Post: 10.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer located in US and will buy in US or Europe

  • Up to 250K BTC, -7% gross, -5% net

  • Minimum start with tranche 1000 BTC and scale to 10000 BTC per tranche

  • Wilmington Trust. Open to most major escrows, major banks and attorneys.

  • POF, POC Satoshi or Sig Message

  • Payment procedures will be agreed to at the meeting with the buyer mandate and the seller or seller mandate.

  • Flexible Procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 500K-1M BTC @ -6% gross, -3% net, Europe - Look For Seller

(Buyer: A.....I)

Post: 7.2.2019

  • New institutional buyer for 500K to 1M BTC in Europe

  • 500K-1M BTC, -6% gross, -3% net, or 7% gross, 4% net for 1M BTC

  • Bank to bank in Europe

  • POF and POC

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K up to 300K BTC @ -4% gross, -2% net, Europe - Look For Seller

(Buyer: J N)

Post: 22.1.2019

  • New buyer for 100K BTC in Europe - Europe fund company

  • -4% gross, -2% net, 1% buyer side (0.75 buyer andate, 0.25 buyer broker), 1% seller side

  • POF first with mt 199 is possible after few kyc doc.... and after 100k, up to 300k additional is possible

  • Buyer will do mt 199 as POF

  • Then POC on Satoshi and forensics 

  • mT103 locked fund for each tranche

  • Either in HKD or USD

  • At least seller mandate should do KYC

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 200K+ BTC @ -5% gross, -2% net, Deutsche Bank, Europe - Look For Seller

(Buyer: A N)

Post: 5.1.2019

  • New buyer is ready to transact 200K+ BTC in Europe

  • We want deal through Deusche Bank in Europe

  • Looking for seller

  • Flexible procedures

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

SELLERS

 

NEW: 100K-250K BTC @ -6% Gross, -3% Net, Escrow, Lawyer, Europe - Look For Buyer

(Seller :  TM  PS)

Post: 20.8.2020

  • A seller has 100K-250K BTC at -6% gross, -3% net

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • First tranche = 1,000 BTC

  • Subsequent = 10,000 BTC

  • Bitcoin price is based on coinmarketcap.com

PROCEDURE:

  • 1. Buyer and Seller sign an Agreement for Agreed total BTC Contract

  • 2. Buyer sends Fresh Dated POF of the first tranche to the Seller.

  • 3. Seller sends POC of the first tranche to the Buyer.

  • 4. Buyer sends Funds to the Seller's Escrow Account/ Seller's Lawyer's account of the first tranche of 1000 bitcoins

  • 5. Upon receipt and confirmation by the Seller's lawyer, the seller will immediately sends 1000 bitcoins to Buyer's wallet.

  • 6. On receipt and conformation of bitcoins by buyer on his wallet, the seller's lawyer will immediately release funds to the seller less commission and also pay all intermediaries.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -10% Gross, -8% Net, Bank2Bank, EU - Look For Buyer

(Seller :  VC  XN)

Post: 12.8.2020

  • A seller has 150K BTC at -10% gross, -8% net

  • Buyerside = 1 % 

  • Sellerside = 1 % (closed)

  • Minimum purchase = 10000 BTC

 

PROCEDURE:

  • 1. Buyer and consultants sign a confidentiality and rights protection contract. The buyer sends CIS.

  • 2. The buyer sends a corporate request letter to the attention of the seller.

  • 3. The buyer issues ATV on behalf of the seller.

  • 4. The parties sign the contract.

  • 5. The Bank of the EUR provider issues SWIFT MT199 POF.

  • 6. BTC provider sends a test micro transaction to Satoshi.

  • 7. The Bank of the EUR provider issues SWIFT MT799 Blocked Funds or MT103/72.

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

  • 9. EU provider for each tranche of bitcoins makes payment in EUR to BTC-provider by SWIFT MT103 / 202.

  • We do not ask the Buyer for prepayment. That is, we give the bitcoins on the implementation of a deferred payment. From the Buyer it is only required from the bank to the bank to release an informational SWIFT that he has money. The seller sends bitcoins.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC R+E @ -7% gross, -4% net, B2B, Europe - Look For Buyer

(Seller :  AP KL)

Post: 28.12.2019

  • It is a bank to bank deal in the EU preferably with a 7/4 discount

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1 proof of funds

  • 2 send wallet and proof of coin will be sent

  • 3 kyc and aml

  • 4 DOA contract signed

  • 5 seller will send coins with blocked funds

  • 6 buyer will send payment

  • 7 seller will release coin

  • This can be done anonymously or via video conference call

  • The discount will be -7 gross 3 commisions and -4 for buyer.

  • Discount based on 50,000 coin contract with roles and extensions.

  • First tranche 1000 minimum and 5000 per week minimum until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -4% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AR KH)

Post: 16.10.2019

  • I am direct to Seller Mandate

  • I have a US seller selling 100,000+ BTC at -6% gross, -4% net to buyer, 2% Buyerside

  • Buyerside = 2% (Ray+Rep+Mandate=3 max)

  • Sellerside = Closed ( mandate commission paid by seller separately )

  • Julius Baer is just one of several bank/attorney escrows seller is willing to utilise in Switzerland, Europe.

  • A Buyer's full application packet available, along with KYC information.

  • PROCEDURES:

  • 1.  Fill out Client Application packet/Trade KYC

  • 2.  Fill out escrow agreement. 
          a. Seller has banking/escrow in place in USA, Europe, and other locales depending upon locations buyer. 

  • 3.   Fund escrow account with $6MM or €5MM. 
          a.  This serves as safety deposit.  It is never touched unless buyer fails to pay tranches.  Then seller had to go through court ordered judgement procedures to be able to get to it. 
    b.  Seller can issue a credit back to buyer in the form of an irrevocable letter of credit back to buyers back for the full $6MM or €5MM. 

  • 4.  Seller sends out 1st tranche to buyer’s wallet.  Buyer has 31 banking hours to make payment on first tranche.  The next day tranche 2 is sent out to buyers wallet.  Again buyer has 31 banking hours to pay for 2nd tranche.  This is ongoing until full contracted amount of BTC is sent.  This process keeps the tranche schedule running smoothly.  No one will be waiting for wires/coin etc.  tranches and payments are ongoing. 

  • 5.  Price for the day is set at 12:00pm GMT. If the price goes up, seller eats the difference.  If it goes down more than 3%, seller will halt trades and reset price.  Buyer is price protected for that 24 hour period. Buyer has the option daily whether to trade that day at the price.  

  • 6.  When full contract has been executed, escrow amount is released to buyer.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 250K BTC @ -2% gross, -1% net, Switzerland, Europe - Look For Buyer

(Seller: RC CB)

Post: 5.7.2019

​​

  • I am direct to Mandate. Short chain.

  • European seller has 250K BTC at -2% gross, -1% net, 1% commissions

  • Procedure : Bank2Bank

  • KYC : Yes

  • LOI : No

  • POF : SWIFT MT199

  • POC : Satoshi test

  • Face-2-face meeting : N/A

  • 1. Intermediaries sign NCNDA. Buyer, seller and mandates sign NCNDA.

  • 2. Buyer provides CIS, KYC and issues SWIFT MT199 Proof of Funds message.

  • 3. Seller vets KYC and POF.

  • 4. SPA / IMFPA produced with deal code shared.

  • 5. Seller provides POC via Satoshi test.

  • 6. Buyer vets POC.

  • 7. Buyer opens a weekly MT799 Blocked Funds (covering 5 days) with the following tranche schedule:

  • a. Tranche #1 = 1,000 coins

  • b. Tranche #2 = 5,000 coins

  • c. Tranche #3 and subsequent = 10,000 coins per day thereafter Tranche #1 and #2 can be executed on the same day if the buyer prefers, or can be done on day 1 and day 2 separately.

  • 8. Buyer wires payment after each well received tranche (partially releasing the blocked funds).

BUYER MANDATE ONLY 

Interested parties should contact:

 

 

NEW: 200K BTC @ -5% gross, -2% net, Tel Aviv, Israel, Europe - Look For Buyer

(Seller: G....E)

Post: 17.6.2019

​​

  • BEFORE DEPARTURE TO TEL AVIV:

  • 1. The Seller confirms by his signature that he understands the below procedure and agrees with its wording. The procedure thus confirmed will be sent back to the buyer via e-mail or any other messenger ( WhatsApp, Telegram ).

  • 2. The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet for first tranche. In this case will be executed a test transfer of Sathoshi with the volume specified by the buyer in advance. The source wallet must contain at least 2,000 BTC that are visible on Blockchain.com. Please note that Sathoshi sent from accounts (wallets) on other platforms that do not allow visibility of the total balance on Blockchain.com are worthless to us!

  • 3. In the case of a successful POC, the Buyer will submit a draft contract to the seller. Once the draft contract has been agreed by both parties, contract will be signed and both parties will transfer the contract to their banks for compliance proces during which the buyer's financial readiness will also be examined.

  • 4. Once the compliance proces is successfully completed, the meeting in Tel Aviv will be set.

  • TEL AVIV MEETING:

  • 1. Buyer and Seller meet in the Seller's lawyer office.

  • 2. At the meeting Buyer provides fresh POF.

  • 3. After checking the POF the Seller should create a new blockchain wallet in front of the buyer. The wallet has to be presented on a seller’s mobile device on hand during the entire time of the deal.

  • “mobile device” = SmartPhone with local SIM card, all access codes for the applications will be held by the Seller.

  • 4. In order to verify the wallet the Buyer will send 0.5 BTC test to the created wallet.

  • 5. After receiving the test BTC from the Buyer, the Seller should send it back to the buyer's wallet. Once received, it makes the verification procedure completed.

  • 6. The Seller transfers bitcoins equal to the agreed amount to his new just created wallet.

  • 7. The Buyer checks the new wallet address in the blockchain.com whether the coins have already been transferred to the seller's new wallet.

  • 8. After verification ( at least 6 confirmations on Blockchain ), the Buyer transfers the sum equal to the amount of BTC in the new wallet to the Seller's Bank account.

  • 9. Once confirmed that the amount credited his Bank account, the Seller transfers the coins from his new wallet to the buyer's wallet.

  • 10. Steps 6,7,8,9 repeat until the closing of the transaction. The mobile device does not leave the area of transaction until it is fully closed

  •  11. The Commission must be paid to the agents under the IMFPA.

BUYER MANDATE ONLY 

Interested parties should contact:

 

 

NEW: 300K BTC @ -4% gross, -2% net, Europe - Look For Buyer

(Seller :  J P - Tel)

Post: 15.6.2019

  • I'm direct to seller rep who is direct to Mandate.

  • A new Europe seller has 300K BTC, -4% gross, -2% net, 2% commissions.

  • PROCEDURES:

  • 1. The Bank of the EUR-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider

  • 2. 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 EUR-provider.

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

  • 4. After checking the bitcoin wallets, Bank of EUR-provider issues operational form SWIFT MT103/72  in the amount of weekly delivery €2,405,000.00 (Two million four hundred five thousand Euros) to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of EUR-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 EUR-provider. 

  • 7. The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103/202.  The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins. The EUR-provider pays 100% EUR for 105% of the received BTC to the bank details

  • 8. After receiving the Euro for the transferred BITCOINS, the BTC-Provider pays a commission of 2.5% to the EUR-paymaster). 

  • 9. Further tranches are processed according to the tranche schedule until the total volume of the contract is reached.​

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K+ BTC @ -4% gross, -1.5% net, Eastern Europe - Look For Buyer

(Seller :  J P - Tel)

Post: 30.5.2019

  • I'm direct to seller rep who is direct to Mandate in Malta and seller in an Eastern European country

  • 1/ Buyer draft his detail with SPA (joined to this email)
    2/ Seller send back SPA counter signed within 24h and propose MT199 verbiage
    3/ Buyer send MT199 to bank in UAE or Credit Suisse
    4/ Once MT199 confirmed, Seller send Satoshi
    5/ Buyer send conditional payment, MT799 or Mt103.72 or MT760 (last one possible but more complicate) 
    6/ Optional : Seller representative travel to buyer for F2F
    7/ Buyer receive the coins first
    8/ Once coins are confirm, 6 transactions, Buyer release conditional payment or send turbo swift to Slovakian bank 

  • Bermuda buyers also welcome

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -10% gross, -5% net, Bank2Bank, Europe - Look For Buyer

(Seller :  Ra Ce)

Post: 17.5.2019

  • Seller from Europe has 100K btc and offers -10% gross, -5% net for buyer, 5% brokers

  • 2.5% Buyer side, 2.5% seller side

  • Bank : Credit Suisse

  • MT 199 as POF

  • MT 103/72

  • Satoshi from multiple wallets as POC

  • Coins come first before MT 103/72 is finalised

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 400K BTC @ -4% net, SWIFT MT799, Bank2Bank, Europe - Look For Buyer

(Seller :  E P)

Post: 30.4.2019

  • Seller has 400K btc and offers -4% net for buyer (2% buyer side paid by buyer ), ( % seller side paid by seller )

  • 2% Buyer side = 0.67% Buyer rep + 0.67% Buyer rep + 0.67% Buyer Mandate

PROCEDURE:

  • 1. The Seller hereby sells to the Buyer and the Buyer hereby purchases from the Seller 400,000 Bitcoins (“BTC”).

  • 2. The Purchase Price to be paid by the Buyer to the Seller in consideration for BTC in accordance with the Transaction Schedule is: The average price of the day prior to the date of the tranche according to the price from Gemini (published at https://cryptowat.ch/markets/gemini/btc/usd) minus 3% (three percent) on Delivery („Purchase Price“).

  • 3. The BTC-provider provides to the EUR-provider form of SWIFT MT799. The bank of the EUR provider must complete this form and send it back to the BTC-provider for approval.

  • 4. After final approval of the SWIFT MT799 format, the EUR-provider’s Bank issues SWIFT МТ799 to the BTC-provider’s Bank 

  • 5. The BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the EUR-provider.

  • 6. EUR-provider checks the legitimacy of the wallets.

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

  • 8. The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103 / 202 in the amount of 100% minus the “Net discount” (multiplied by the exchange rate of bitcoins at the current moment), namely, 97% EURO for every 100% BITCOINS

  • 9 After receiving the Euro for the transferred BINCOINS, the BTC-Provider pays a commission to intermediaries and agents of the Seller by himself. The buyer pays remuneration to his intermediaries, agents and advisers from his own funds and under a separate Agreement.

  • 10. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 4. to item 9. of the Transaction Procedure), until the total volume of the contract is reached.

  • 11. Further, the Buyer pays by SWIFT MT103/202 or SEPA, and the Seller transfers 400,000 BTC from its wallets to the wallet of the Buyer in the following tranches:

  • a. First week…….20, 000 BTC

  • b. Second week…….20, 000 BTC

  • c. Third week…….20, 000 BTC

  • d. Fourth week…….and all time thereafter 20,000 BTC until the fulfillment of the 400,000 BTC or exhaustion of the supply.

  • MINIMUM ACCEPTABLE BY TRANCHE IS 100,000 BTCs

  • 12. The BTC remains the sole property of the Seller until full payment of all claims of the Seller under this contract.

  • 13. Bitcoin are successfully delivered if and only if the bitcoin where send from the wallet shown to the buyer prior to sending the tranche, the transaction is not become invalid for whatever reason e.g. the transaction transferred the bitcoin to the wallet of the buyer is not part of the longest chain in blockchain (the transaction is in an orphan block) and the transaction has at least six (6) confirmations in the blockchain.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 5000 BTC Per Day @ +10% gross, +15% net, F2F, Cash, Europe - Look For Buyer

(Seller :  C T)

Post: 15.4.2019

The seller is a wealthy individual –specialised on cash deals with BTC.Deals are executed face-2-face in Europe. The seller and the buyer both agree on the time and venue for a face-2-face meeting and make a transaction right at the meeting.

  • I am direct to Seller Mandate. He is a very good friend of Seller

  • Amount(min): n/a 

  • Amount(max): 5000 BTC per day.

  • Unlimited amount to sell. Can sell 100 k or 200 k or 300 k but max 5 k per day for cash

  • +10% gross, +15% net, +5% brokers

  • SELLER SIDE: 1 PERSON

  • Seller Mandate: 2.5% commission

  • BUYER SIDE: 2 PERSONS

  • Buyer Mandate:  1.25% commission

  • Buyer Rep: 1.25% commission

  • KYC - no

  • LOI - no

  • POF type - no

  • POC type - no

  • Agreements type: no

  • Face-2-face meeting: In every european country, Paris, Zurich, Amsterdam, Barcelona ,Brussels...Netherlands, Italy, Switzerland, Germany, France, Monaco

Deals are committed face to face. Satoshi can be provided. Amount  max 5 k BTC per day, every amount. Only cash deal Preference is given to buyers who are willing to purchase on are regular basis. Meeting in the office or in hotel, cash on the table, once money is verified and counted by Cash collector then BTC is sent. Money stay on table till buyer receive btc
Satoshi can be provided as well if necessary, but in this case POF will be required.

  •  PROCEDURES:

  • 1. BUYER provides client information

  • 2. BUYER and SELLER agree on time and venue for committing the deal. Usually the venue is a hotel or an office meeting room.

  • 3. BUYER and SELLER meet in person at agreed time and place.

  • 4. BUYER provides cash for checking and recounting. SELLER recounts the cash and verifies the authenticity of banknotes.

  • 5. SELLER transfers BTC to BUYER’s wallet.

  • 6. Money stay on table till buyer receive 5000 BTC, Seller takes the cash.

  • 7. The next tranches follow the same procedure, starting with Step 4.

  • 8. SELLER MANDATE only speaks with mandate or direct buyers. Don't want to talk to intermediaries

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500 BTC Per Day @ +8% gross, +12% net, F2F, Cash, Europe - Look For Buyer

(Seller :  M S)

Post: 19.3.2019

The seller–a partner of xxxxxxx –specializes on cash deals with BTC.Deals are executed face-2-face in Europe. The seller and the buyer both agree on the time and venue for a face-2-face meeting and make a transaction right at the meeting.

  • I am direct to Seller Mandate

  • Amount(min): 50 BTC 

  • Amount(max): 500 BTC per day

  • +8% gross, +12% net, +4% brokers

  • KYC - no

  • LOI - no

  • POF type - no

  • POC type - no

  • Agreements type: no

  • Face-2-face meeting: Netherlands, Italy, Switzerland, Germany, France, Monaco

Deals are committed face to face. The first deal cannot exceed 100,000EUR, but may be lower if preferred by the buyer. Preference is given to buyers who are willing to purchase on are regular basis. The seller does not accept 500 EUR bank notes. Prior to the meeting a conference call could be arranged.

  •  Procedure:

  • 1. BUYER provides client information as per the brief.

  • 2. BUYER and SELLER agree on time and venue for committing the deal. Usually the venue is a hotel or an office meeting room.

  • 3. To avoid inconvenience, prior to the meeting BUYER and SELLER exchange ID/Passport copies.

  • 4. BUYER and SELLER meet in person at agreed time and place.

  • 5. BUYER provides cash for checking and recounting. SELLER recounts the cash and verifies the authenticitiy of banknotes.

  • 6. SELLER transfers BTC to BUYER’s wallet.

  • 7. Once the BTC transaction has 3 confirmations on the blockchain, SELLER takes the cash.

  • 8. If the deal is structured in tranches, the next tranches follow the same procedure, starting with Step 5.

Usually first tranches are small, in order to get to know each other and get used to the procedure. The smaller the tranches are, the safer the whole process is for each party.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 800K BTC @ -2% gross, -1% net, B2B, HSBC, Europe - Look For Buyer

(Seller :  M S)

Post: 16.3.2019

The seller is a large private equity fund, located in Germany. The fund is in the middle of liquidating its crypto division, thus a large amount of BTC is offered for sale. The procedure is based on MT760 SBLC protocol, which is safe both for buyer and seller and makes buyer’s bank act like an escrow agent in accordance with the contract terms.

  • I am direct to Seller Mandate

  • Amount(min): 100 BTC 

  • Amount(max): 100,000 BTC

  • -2% gross, -1% net, HSBC Bank London (priority account), Solaris Bank Germany

  • KYC - yes

  • LOI - no

  • POF type - MT799 informational message (optional)

  • POC type - 10 BTC test transaction showing BTC that equals to the amount of funds announced in the MT-799 message

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: n/a

MT760 SBLC is executed to block buyer’s funds for the whole amount of the deal. Seller starts sending tranches of BTC, each tranche is followed by release of the corresponding amount of blocked funds and transfer it to the seller. Thus MT760 SBLC de-facto is a safe purchase procedure.The procedure can optionally be started with a test transaction (10 BTC) in order to let the buyer see seller’s transaction wallet and perform all desired checks

  •  Procedure:

  • 1.BUYER submits CIS, signatory’s passport, statutory documents of the company to SELLER.

  • 2.BUYER and SELLER sign the Purchase-Sale Agreement.

  • 3.If only BUYER wishes to start with a test deal, the parties should go through the following steps “a” – “d”:a.BUYER’s bank issues SWIFT MT799 information message to SELLER’s bank stating that BUYER is ready to execute MT760 SBLC for the whole amount of the contractb.BUYER transfers to SELLER via SWIFT MT103 the amount of funds equal to 10 BTC at the current rate on bitfinex.comc.SELLER transfers to BUYER 10 BTC from the wallet which should contain the amount of BTC equal to the amount of funds announced in the MT799 message issued by BUYER at step “a”.d.BUYER performs any and all desired checks of SELLER’s coins

  • 4.BUYER executes MT760 SBLC for the whole amount of the contract.

  • 5.SELLER transfers the first tranche of BTC in accordance with the Agreement.

  • 6.The corresponding amount of blocked funds (under MT760 SBLC) is released and transferred to SELLER.7.Repeat steps 5 and 6 for the next BTC tranches until all BTC are transferred and paid in full.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K - 800K+  BTC @ -6% Gross, -3% Net, EU, US - Look For Buyers

(Seller: J G)

Post: 12.3.2019

  • I a direct to Seller Mandate

  • We are interested in doing business with the following list of buyers
    all buyers must follow our procedures with no changes commissions
    seller side closed buyer side open and starts with you.

  • 1. Buyer completes Bitcoin Purchase Agreement, passport copy or photo
    ID, current bank statement(POF) and IMFPA send to seller mandate,
    Seller countersigns agreement ,and send a copy to buyer with escrow
    agreement the buyer SIGNS ESCROW AGREEMENT , seller signs and escrow
    attorney signs and provides a copy to buyer. At this point buyer
    establishes a new wallet with omniwallet.org and provide the login
    information to the seller (such as wallet ID email address and
    password)

  • 2. Seller will transfer bitcoins to the new wallet and private key
    will be issued by blockchain to complete the transaction.

  • 3. Buyer will confirm the bitcoins and send the payment to the seller's
    ESCROW ATTORNEY BANK ACCOUNT and change the login password for security purposes

  • 4. Upon confirmation of the payment, seller will release the private
    key to the buyer to complete the transaction

  • 5. Buyer will move the Bitcoins to another wallet for safe keeping.

  • BUYER MANDATES ONLY

Interested parties should contact:

 

NEW:  400K BTC @ -5%gross, -2% net, Satoshi, Escrow, Europe - Look For Buyer

(Seller: -S N)

Post: 3.1.2019

  • We have Eastern European seller

  • Immediate sale of 400K BTC available

  • -5% Gross, -2% Net.

  • The process and procedures:

  • 1. Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement.

  • 2. Buyer issues LOI and Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche. The POC will be done via Skype Live Screen Sharing Transmission with both the buyer and the seller on the call. Seller will show buyer the available balance of each account in the Trezor Wallet and send a Satoshi Amount from one of the Wallet Accounts to buyer as proof of ownership of the wallet. Buyer then sends back the Satoshi amount to the seller’s wallet. The POC Skype Live Screen Sharing Transmission will be closed upon satisfaction of the buyer.

  • 3. Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. The Proof of Funds must have a Bank Statement not more than a week old. The seller will only accept verifiable POF from the buyer.

  • 4. The seller will issue the Draft Contract to the buyer for review and Upon acceptance of the terms and conditions by the BUYER, the Bitcoin (BTC) sales and agreement will be signed by all parties and trade begins.

  • 5. Upon receipt of the signed agreement by the seller, seller issues the invoice for the first Tranche and sends copy to buyer.

  • 6. Within 24 Working Hours upon receipt of the seller’s invoice by the Buyer, the buyer makes payment via Wire Transfer to Escrow Agent and sends proof of payment.

  • 7. On notice from the Escrow Agent to Seller that the requisite sum has been received from Buyer and credited to the Escrow account, Seller will immediately release the coins to the Buyer.

  • 8. Escrow pays seller’s intermediaries and releases the  funds to seller.

Interested parties should contact : 

 

 

 

NEW:  100K BTC @ -10%gross, -6% net, Swiss, Europe - Look For Buyer

(Seller 1)

Post: 26.10.18

  • C. 100K BTC - 10% Gross

  • REAL Proven BITCOIN SELLER - 10% Gross Discount - A Deal Closed within 48hrs

  • If you have a real buyer, we are dealing with real proven seller that can provide Satoshi.Our latest buyer received satoshi from the seller within an hours of buyer sending LOI with CIS and POF to seller  in a secured manner.

  • BitcoinQuantity = Seller have up to 100,000 bitcoins with R&E to sell (Minimum to get the 10% discount = 1,000.

  • Minimum purchase is 100 bitcoins, this will attract lower discount)

  • Gross Discount = 10%

  • Closing Methods = Bank to Bank, Escrow and Face to Face/TTMProof of Coin = Seller can provide Satoshi or other preferred means as POC to buyer

  • Here is the SIMPLE procedure:

  • The procedure for this new seller is as follows:NCND/ IMFPA will be executed before principals are connected. 

  • 1. Buyer will submit LOI with CIS and POF *(Buyer/Mandate will know who they are dealing with, this is real seller and real transaction)*

  • 2. Seller will contact the buyer and arrange for ESCROW, B2B or F2F or TTM  ( if the buyer requires satoshi, seller will arrange for it). *Seller prefers Escrow/b2b and have closed last few deals successfully and smoothly through this methods*

  • 3. Both parties agreed on transaction procedure that mutually work for both parties. Contract is signed.

  • 4.  1st Tranche executed, Intermediaries paid and other tranches executed with Intermediaries being paid each time*

  • ONLY SERIOUS group that are ready to produce required docs to move deal forward and close ASAP should contact me. My partner on this deal is an international trade and criminal lawyer*   

  • Is seller corporate, individual, or fund ?  Individual   

  • What is the source of the coins ?   Mining for almost a decade   

  • Which bank and what is the country located ?  Swiss   

  • Which escrow are they ok with ?  He currently have reputable and insured escrow lawyers in USA, Canada and Spain.  Will not use those exchange platform escrows   

  • Where can they do F2F ?  Seller will use escrow to close any where in the world. Seller will only do Face to face in Europe.   

  • Is the wallet remote wallet ? Seller have both private and public wallet   

  • Do they bring the cold wallet to F2F transaction ? Yes   

  • And how far are we from the seller/mandate ?  I work directly with seller rep and I have all the sellers info. I setup all the prelimilinary paperwork and make connections. 

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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