Hong Kong

HONG KONG

 

SELLERS                     BUYERS

NEW: 600 BTC - 3500 BTC @  -5% Gross -3% Net, Escrow Law Firm, HK - Look For Buyer

(Seller :  BS GP)

Post: 14.11.2020

  • A Seller has 600 BTC - 3500 BTC @ -5% gross, -3% net.

  • Sellerside = 1% (closed)

  • Buyerside = 1% 

  • Min of 600  BTC and max of 1,000 BTC per tranche or as agreed.

  • It's  not compulsory that one buyer must purchase all the 3,500 BTC.

  • POF: Screenshot of bank statement of account or bank account.

  • POC: Screenshot of seller trezor wallet showing wallet address and available BTC balance.

  • Escrow: Hong Kong Based Escrow Law firm or US based escrow attorney.

  • F2F: We do not engage in f2f deals/meetings for security reasons and that is why seller is selling through escrow in order to eliminate counter party risks.

PROCEDURE:

  • 1) Sales Purchase Agreement (SPA) must be signed first and followed by POF.

  • 2) There will be a POC from the Trezor wallet of the seller to show enough for the tranche, but not all inventory. 

  • 3) After the SPA is signed,POF and POC confirmed, then the buyer and seller will contact the escrow attorney in Hong Kong to have an escrow agreement signed, and then the buyer will send funds to the escrow. 

  • 4) Once escrow confirms the receipt of buyer's payment, the seller will immediately transfer the paid amount of BTC directly to the buyer, 

  • 5) Once the buyer confirms the receipt of the BTC, escrow will then release payment to the seller.

  • Seller will not entertain a buyer's escrow and the seller will not onboard with any OTC desk or lodge BTC on a platform. There is no bank to bank procedure.

  • Buyer side needs to prepare a paymaster genealogy as the will escrow will only pay to one paymaster on each side.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -8% gross, -5% net, B2B, F2F @ HSBC, HK- Look For Buyer

(Seller: SK HL)

Post: 28.9.2020​

  • New Seller has  200K BTC with R&E at:

  • 1. 5K-34K BTC : -4 % / -2 % (first tranche min. 5k BTC)

  • 2. 35K-49K BTC : -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • 3. 50K-200K BTC : -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

  • Sellerside = 1%-1.5%

  • Buyerside = 1%-1.5%

  • Minimum 5,000 BTC first tranche, with up to 50,000 BTC until contract exhausted buyer to state qty.

  • Payment shall be made by bank transfer via SWIFT MT103 Cash Wire Transfer or Telegraphic Transfer (TT) to the seller´s nominated bank account. Payment shall be made within twenty-four (24) hours after receiving the invoice.

  • SELLER'S PROCEDURES:

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

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

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

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

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

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

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

  • 4. Buyer meets with seller´s representative in Hong Kong at buyer´s bank. Upon arrival of the seller´srepresentative at the buyer´s location, they will set the transaction and get started according to what steps 5,6,7,8 in place.

  • 5. Seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

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

  • 7. Seller´srepresentative and the buyerhave to wait on an agreed place to standby until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • 8. Seller pays commission to all involved parties according to the annexed IMFPAIN-529-BTC-2020, and move to the next tranche until contract is exhausted.

  • 9. For security reasons the seller´s representative hasn´t wallet control. Seller´srepresentative travels empty handed for his own life security. The seller only will send the coins remotely.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 9000+ BTC @ -3% Gross, -1% Net, Bank, HK - Look For Buyer

(Seller: QS  TL)

Post: 29.7.2020

  • I am direct to Seller mandate

  • Seller in HK has 9000+ BTC, -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%​

  • Seller is selling 100 million USD worth of Bitcoin for HKD. 

  • PROCEDURE :  

  • F2F meeting with transfer AB, prefers HKD

  • If possible wired to a casino account in Macau

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC + R&E @ -5% Gross, -2% Net, Bank, HK - Look For Buyer

(Seller: TK  PL)

Post: 12.6.2020

  • Seller in HK has 50K BTC+ R&E, -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Buyer must be in HK for easy and quick transaction. Seller sends BTC first.

  • 1st tranche: 400 BTC

  • PROCEDURE (Brief):  

  • Seller meet with Buyer bank officer.

  • Bank confirmed buyer fund available 

  • Seller send 400 BTC for trial to Buyer's wallet,

  • Buyer directs Buyer's bank to release the fund into cash (refer Full Procedure )

  •  

  • FULL PROCEDURE:

  • 1. Buyer arranges with his banker for cash U.S. Dollars.

  • 2. Buyer provides bank officer name and location of the bank branch in Hong Kong.

  • 3. Seller meets the bank officer at scheduled time set by buyer.

  • 4. Seller verifies the cash with the buyer bank officer.

  • 5. After confirmation, seller transfers 400 BTC to buyer’s wallet. For discount of 5% (in BTC amount), seller also transfers to buyer nominated wallet in BTC format.

  • 6. Buyer checks wallet. Once confirm BTC arrived, buyer informs his banker to release the cash to seller.

  • 7. Buyer bank officer releases the cash 100% invoice of 400 BTC to seller.

  • 8. Buyer pays brokers' commissions in BTC to brokers' nominated BTC wallets

  • The following tranches repeat above steps (1) – (8).

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 150K BTC With R&E @ -5% Gross, -2% Net, F2F, B2B, Escrow HK - Look For Buyer

 

(Seller :  UN UT)

 

Post: 17.3.2020

​​

  • A seller in HK has 150K BTC at -5% gross, -2% net with possible R&E

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • F2F meeting (or w/out)

  • Minimum purchase of 1000 BTC with R&E.

  • Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures from the Offer.

  • A. BANK TO BANK PROCEDURES:

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

  • 2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

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

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE

  • B. BTC TTM FACE TO FACE BANK TO BANK PROCEDURES: 

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

  • 2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN WITH BUYER OR LIVE VIDEO OF WALLET, BUYER CONFIRMS THE COIN BALANCE

  • 3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAYS 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 TRANCHE OF 10,000 BITCOINS 

  • WEEKLY.

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE..

  • C. BTC ESCROW TO ESCROW PROCEDURE:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • 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.

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • D. PLATFORM COLD WALLET CLOSING: 

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • 2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY 

  • 3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)

  • 4. SELLER CREDIT BUYER   PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.

  • 5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.

  • 6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET

  • 7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • E.  BLOCKCHAIN NON SPENDABLE CLOSING:

  • 1. BUYER AND SELLER SIGN AGREEMENT

  • 2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO SELLER.

  • 3.   SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.

  • 4. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.

  • 5. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION AUTHENTICATION 

  • 6. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K-300K BTC @ -8% gross, -4% net, F2F HK - Look For Buyer

(Seller :  AN KT)

Post: 27.2.2020

​​

  • A new Seller is a Miner who has 300K BTC at -8% gross, -4% net in HK

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • The Seller can do 5,000 BTC 1st tranche, and also large tranches as much as 50,000 BTC per tranche & the whole 300,000 BTC

  • F2F Seller´s Transaction Procedure: 

  • A) Proof of Coins (POC) 

  • Seller agrees to sell BTC and will provide Proof of Coins (POC) by Video with the personalized code given by the buyer and present date. 

  • B) Proof of Funds (POF) 

  • After the confirmation of Seller´s Proof of Coins (POC), Buyer provides Proof of Funds (POF) with current date to Seller for verification. 

  • F2F CLOSING & FINAL PROCEDURE:

  • 1.) After Seller & Buyer agreed on the above terms, Seller immediately send a draft SPA and, in some hours, Buyer fill & sign and then return the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format. 

  • 2.) Upon arrival of Seller´s Representative at the Buyer´s location or designated TTM venue, they will set the transaction and get started according to what step 3,4,5,6 has in place, after completing Steps A & B above for the POC and POF exchange.

  • 3.) Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller. 

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

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

  • 6.) Buyer pays commissions to all involved parties as per the MFPA and move to the next tranche of the SPA if there will be any. If there’s no other tranche after first, both Parties leave then leave the TTM venue, Seller’s Representative has to drive home safe and sound.

BUYER  MANDATE ONLY

Interested parties should contact:

 

NEW: 1000 BTC Upto 150K BTC @ -5% gross, -2% net, HK - Look For Buyer

(Seller :  PN QT)

Post: 14.2.2020

​​

  • A HK Seller has up to 150K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • We have a BTC Seller in HK, with F2F meeting (or w/out), we have a Seller with the attached procedures, at 5/2 discounts to Buyer

  • Minimum purchase of 1000 BTC with R&E. Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures:

  • A. Bank To Bank procedure:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER
    PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)
    2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR
    LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE
    3. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT
    4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET
    5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT
    6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • B. BTC TTM F2F B2B Procedures:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES CURRENT STATEMENT ACCOUNT, SELLER
    PROVIDES WALLET SCREEN SHOT)
    2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE
    SCREEN WITH BUYER OR LIVE VIDEO OF WALLET, BUYER CONFIRMS THE COIN BALANCE
    3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT
    4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME
    WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER
    5. SELLER PAYS 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 TRANCHE OF 10,000 BITCOINS
    WEEKLY.

  • C. Escrow To Escrow procedures:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)
    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.

  • D. Platform Cold Wallet Closing:

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.
    2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY
    3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)
    4. SELLER CREDIT BUYER PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.
    5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.
    6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER
    TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET
    7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

  • E. Blockchain Non Spendable Closing:

  • 1. BUYER AND SELLER SIGN AGREEMENT
    2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN
    WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO
    SELLER.
    3. SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH
    MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.
    3. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER
    NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.
    4. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO
    AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION
    AUTHENTICATION.                                                                                                                                                                     

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

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

 

BUYER  MANDATE ONLY

Interested parties should contact:

NEW: 1000 BTC Upto 150K BTC @ -5% gross, -2% net, HK - Look For Buyer

(Seller :  PN QT)

Post: 14.2.2020

​​

  • A HK Seller has up to 150K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • We have a BTC Seller in HK, with F2F meeting (or w/out), we have a Seller with the attached procedures, at 5/2 discounts to Buyer

  • Minimum purchase of 1000 BTC with R&E. Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures:

  • 1. Bank To Bank procedure

  • 2. BTC TTM F2F B2B Procedures

  • 3. Escrow To Escrow procedures

  • 4. Platform cold wallet closing

  • 5. Blockchain Non spendable closing

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

 

BUYER  MANDATE ONLY

Interested parties should contact:

NEW: 80K BTC @ -4% gross, -1% net, HK - Look For Buyer

(Seller :  PV QY)

Post: 31.1.2020

​​

  • A HK Seller wallet has 80K+ BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Face deal at bank 

  • POC POF KYC  presented at the bank.

  • HK seller is ready

 

BUYER  MANDATE ONLY

Interested parties should contact:

NEW: 500-3000 BTC per tranche, F2F, HSBC, Bank of China, HK - Look For Buyer

(Seller :  RP  CM)

Post: 11.1.2020

​​

  • THE ‘TERMS’ ARE DETERMINED BY THE ‘TRANCHE SIZE’:

  • Buyer defines requested size per tranche for the contract. Select price/tranche levels against below schedule (i.e. seller graduated scale)

  • 1) -1 Gross / -0.5% Net – Min 500 BTC per tranche (.5% total in fees and .25% for each side)

  • 2) -2 Gross / -1 Net – Min 1,000 BTC per tranche (1 % total in fees and .50% for each side)

  • 3) -3 Gross / -2 Net – Min 3,000 BTC per tranche (1 % total in fees and .50% for each side)

  • E-CHECK PROCEDURES:

  • a) Buyer submits his CIS & POF (bank statement [online or mailed] or screen shot no older than 3 days old) to start the exchange between him and the Seller for the required CIS & POF for the CIS & POC (Live stream real time Zoom POC or BUY ONE [1] BTC for POC so the buyer can do forensics). Overseas - HK Banks - HSBC & Bank of China in HK and HSBC in Europe only can be used. E-Check procedure can also be done F2F instead of remotely.

  • b) Contract (SPA) executed.

  • c) Buyer issues a bank e-check for each requested quantity tranche amount.

  • d) Buyer’s bank officer emails a copy 'only' to Seller's banker (with instructions) to maintain security.

  • e) Seller confirms the receipt of the e-check with his Banker.

  • f) Then the Seller sends the coins and then the Buyer's Banker releases the e-check to the Seller’s banker and

  • g) The bank e-check procedure is also good for ‘R&E’, where the initial e-check can be kept with Buyer's banker or attorney as security for any subsequent bitcoin tranches sent.

  • And the Buyer will generate and release another e-check for each consecutive tranche as payment to the Seller’s banker for the coins received.

  • For the last deal tranche, the first e-check can be deposited into the Seller's acct. by the Buyer’s banker or attorney. *

  • The Buyer will send the e-check to the designated bank (TBD) of the Seller.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% gross, -2% net, F2F, TTM, HK - Look For Buyer

(Seller :  RP  CM)

Post: 9.1.2020

​​

  • Seller has 100K BTC offer at -6% gross, -2% net 

  • Buyer side 2%

  • Seller side 2%

  • PROCEDURE:

  • 1. Buyer issues a cashier’s check for 10% of the agreed transaction amount for the tranche in US$ (the beneficiary is Buyer), and provides to Seller the following information of the cashier’s check: bank name, date of check, check number, amount and title.

  • 2. Seller sends SPA with Seller information for Buyer to review, finalise and sign within the same day. Buyer signs SPA and sends to Seller to sign.

  • 3. SELLER sends fully signed SPA to Buyer and signs IMFPA.

  • 4. A time and date for F2F meeting is to be agreed between Buyer and Seller to be in a private office of Buyer’s bank, such meeting to take place no later than 48 hours after execution of SPA.

  • 5. Buyer presents the 10% Cashier’s Check at the TTM and puts it on the table.

  • 6. For hard POF, Buyer logs online to his bank account in the TTM and shows the balance to be sufficient for purchase of that specific tranche.

  • 7. For hard POC, Seller sends a Satoshi test from Seller’s Wallet A to Seller’s Wallet B in front of Buyer.

  • 8. Seller transfers the specific tranche amount of BTC to Buyer’s designated wallet for Buyer.

  • 9. Spot price of BTC shall be set at the fourth confirmation on the blockchain on www.blockchain.com for the transfer of BTC from Seller to Buyer’s designated wallet (in US$).

  • 10. After Buyer confirms BTC has been received, Buyer transfers 100% of the funds for the specific tranche via wire transfer / TT/ HK CHATS in US dollars to Seller’s designated bank account(s) or if the same bank used by Seller and Buyer, ledger to ledger transaction or Buyer issues a cashier’s check payable to Seller for 100% of the funds for that specific tranche.

  • 11. Buyer takes back the 10% cashier’s check on the table and can use it for the next tranche to start the next TTM with.

  • 12. All parties can leave the TTM.

  • 13. Seller pays all parties, the mandates and reps for the tranche.

  • 14. Cycle repeats from Steps 5 to 11 until BTC to be sold under the SPA is completed.

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: 500K BTC @ -6% gross, -4% net, F2F Worldwide, HK - Look For Buyer

(Seller :  AA KJ)

Post: 2.10.2019

​​

  • A Hong Kong seller has 500K BTC, at -6% gross, -4% net

  • 1. The key is the cashier's check for seller's due diligence. Buyer will need to issue a cashier's check (beneficiary to himself) and send the info of the check to the seller or seller's bank officer. No copy of the check is necessary and the check always remains in the buyer's possession. Within 48 hours, after due diligence has been cleared, the seller will arrive in HK with the wallet to engage in the transaction.

  • 2. At the transaction, the seller will either 1) give the buyer full access to seller's wallet on buyer's laptop so that the buyer can transfer the coins directly or 2) seller will transfer the entire tranche to buyer's designated wallet. It's advised that buyer brings his own technician or engineer to handle the coins.

  • 3. The coins are institutional and so seller has to stick with their solid procedures. But once step 3 is cleared and the seller arrives in HK, seller can will and do full POC (satoshi or AB test) before starting the actual transaction.

  • 4. The venue for the TTM can either be at the buyer's bank or a lawyer's office. 

  • 5. Seller is ready to countersign the MOU as long as the buyer is also ready to commit and engage. 

  • Satoshi test can be done at f2f meeting in Hong Kong

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -8% gross, -5% net, F2F Worldwide - Look For Buyer

(Seller :  AS KS)

Post: 2.10.2019

​​

  • 50K BTC @ -8% gross, -5% net, F2F Worldwide, B2B (MT799)

  • This week only 50k BTC available, in the next week additional coins available.

  • Seller from Canada looks for Buyer

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

  • I am intermediary and I am direct to the mandat

  • Buyer gets contract

  • Buyer sends KYC/CIS

  • Seller sends KYC/CIS

  • Buyer signs contract

  • Seller signs contract

  • Contract is considered final when both sides sign it

  • POF - Buyer issues MT799

  • POC - Seller sends Satoshi

  • Make the appointment for F2F meeting at buyer’s office / bank or agreed place

  • Seller meets buyer

  • Seller, when receive the Swift Copy of MT799, prepare one connection and send code to for the Buyer to ensure that the Buyer can be connected to Blockchain and watch the transfer of the first Tranche of BTC live on the Buyer wallet directly from the Seller's wallet.

  • Buyer receive the confirmation of the receive transfer MT799 from the Seller Bank, in authentic document, included the B.O. code (PIN). With this document the Seller Bank guarantee, confirm, unblocked and transfers the BTC on the address Wallet insert in this contract.

  • When the transfer as incorporated in the account of Seller, the Seller Bank send immediately the rest of BTC to the Buyer Wallet. 

  • 100k BTC possible and as you can see "F2F Worldwide" means that seller is able to fly the Hongkong or elsewhere.

  • As you can see it is MT799.

  • When buyer don´t like to use MT799, then seller has a second option: 

  • Non Performance Bond: Buyer and seller must provide Non Performance Bond.

  • Buyer and seller will deposit 3 btc each to sellers international law firm before seller will travel to meet the buyer.

  • The deal is face to face transaction. The seller will confirm the buyers POF via his paymaster, and after that the seller will travel to buyer’s destination to execute the deal with the buyer in any Bank Vip room.

  • The seller will only travel if the law firm confirm the deposit of the non-Performance bond.

  • If buyer did not meet up the law firm will release buyers 3 btc to seller to cover up his expenses he used to travel to buyer’s country.

  • If seller did not meet up to sell coins to buyer before the given time, the law firm will give the deposited 3 btc (total 6 btc) by seller to buyer to cover up all his expenses.

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -4% gross, -2% net, Fubon Bank HK - Look For Buyer

(Seller :  AN KT)

Post: 30.9.2019

  • 1. The BUYER issues a cashier’s check (in USD) of 10% of the agreed transaction amount

  • 2. After confirmation, the SELLER will also issue a cashier’s check 

  • 3. At Closing Meeting, SELLER and BUYER shall deliver CIS documentation, Proof of Funds, Proof of Coin to the lawyer, as well as their cashier’s check as performance bond. 

  • ● Sales and Purchase Agreement (SPA)  

  • ● Intermediary agreements (IMFPA) and any other related transaction details; 

  • ● Confirmation that the BUYER's account has sufficient funds to complete transaction. 

  • ● Confirmation that the SELLER's BTC wallet has sufficient BTC to complete transaction 

  • 4. BUYER and SELLER have approved the contents of all the documents and sign the agreement.

  • 5. BUYER and SELLER transaction is executed as follows:

  • A. BTC price on blockchain.com, in US Dollar

  • B. The SELLER transfers transaction BTC amount to BUYER. 

  • C. After confirmation, the BUYER transfers the remaining balance via wire transfer 

  • D. Upon confirmation, SELLER will send the Bonus BTC in accordance to the IMFPA payout out table 

  • E. Upon a successful transaction, the BUYER shall assist the lawyer to cash the buyer’s cashier’s check for SELLER.

  • 6. Bank cashier check deposit will be confiscated by non-default party. 

  • 7. (Optional) Seller can accept buyer’s transferable one year USD (in HK)/JPY (in Japan) Negotiable Certificates of Deposit, NCDs from any top 25 bank in Hong Kong or Japan as a replacement of the “cashier’s check + wire transfer” transactional procedure.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 120K BTC @ -6% gross, -4% net, B2B, HSBC, Barclays, Sharjah, HK, US - Look For Buyer

(Seller :  RC CB)

Post: 24.9.2019

  • I am direct to Seller Mandate in Barcelona, Spain

  • Seller has 120K BTC at -6% gross, -4% net, -2% commission

  • Deal min 1000 BTC

  • Deal max 61000 BTC

  • Bank HSBC, Barclays, Sharjah in Europe, Hong Kong, US

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • This offer employs a post-payment procedure, provided that the Buyer is reliable and has passed the appropriate KYC check.

  • The process is based on SWIFT MT799 Block Funds or MT760 BG / SBLC issued by buyer’s bank (Top100 bank).

  • The offer is unique by its safe and secure purchase procedure, improved speed of the onboarding procedure and decent discount for end Buyer as well as for their agents.

  • Buyer pays for the BTC only upon receipt of the entire amount of coins​​​​​

  • PROCEDURES:

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • 1. BUYER advises the contract amount for which the Block Funds will be issued.
    2. SELLER prepares the agreement and provides the CIS document list to BUYER.
    3. BUYER studies the agreement and sends over the KYC/AML document package.
    4. Within 1-2 business days SELLER completes the KYC/AML documents for compliance check and sends it back to BUYER for signing.
    5. BUYER signs KYC/AML documents for the compliance, puts the company stamp.
    6. After successful compliance check (can take up to 1 week), SELLER sends to BUYER the contract for signing.
    7. BUYER issues MT799 Block Funds (or MT760 Bank Guarantee / SBLC, whichever agreed with the SELLER at the previous step) for the whole contract amount.
    8. After the block of funds is issued, SELLER transfers the first tranche of BTC.
    9. BUYER transfers the funds for the received BTC to SELLER’s bank account.

BUYER MANDATE ONLY

Interested parties should contact:

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

 

(Seller: AD KD)

 

Post: 7.9.19

 

200k BTC @ -5%, -2%, -3% brokers

I am direct to rep who is direct to Mandate & Seller.

1 % seller side = closed

1 % intermediary side = closed

1 % buyer side = Ray + Rep + Mandate = 3

 

PROCEDURES:

1. LOI

2. Draft contract & procedures 

3. KYC/CIS

4. Signing of agreed contract & procedures, IMFPA/NCNDA.

5. Proof of Funds & Proofs of Coins

6. Schedule of flights to HK

7. Do test tranche/payable by buyer

8. After coins forensic by buyer full implementation of seller.

9. All transferred coins in every tranche shall be payable after the successful transfer by bank officer.

10. And so on till agreed purchase contract of coins has delivered.

11. After completion Buyer/Seller exit room & part their ways.

 

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: 50K BTC @ -4% gross, -2% net, F2F, HK - Look For Buyer

 

(Seller: AK KT)

 

Post: 4.8.19

 

  • New seller is offering 50K BTC, -4% gross, -2% net, -2% brokers

  • Initial trade transche 50 BTC

  • Procedures to be established and agreed with buyer and seller

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: 250K BTC @ -3% gross, -1% net, HK - Look For Seller

(Seller :  AS KS)

Post: 25.7.2019

  • New HK Buyer wants 250K BTC at -3% gross, -1% net

  • Seller mandate being paid by Seller

  • HK Escrow top tier law firm

  • Bank account escrow: HSBC, Standard Charter in HK

  • Transaction method: F2F with lawyers in HK Central or just send money to escrow and receive the coins

  • Seller mandate being paid by Seller

  • Rate by Binance moment money arrives to escrow account

  • Buyer to receive the Satoshi of US$ 1 from wallet which had min 3000 btc from the sellers wallet

  • Once confirmed, then buyer rep will fly to HK

 

Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, lawyers, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -7% gross, -4% net, F2F, HSBC, HK - Look For Buyer

(Seller :  AK KT)

Post: 15.7.2019

  • New HK Seller has 100K BTC at -7% gross, -4% net

  • 1% to seller mandate
    1% to buyer mandate
    0.5% to buyer intermediaries
    0.5% to seller intermediaries

  •  Face to face HK 
    - POF must be provided first
    - Once POF is validated seller team flies to HK
    - Deal in HSBC
    - Cashier Check will be issued by buyer and validated by seller.
    - Once cashier check is validated. Seller will release BTC
    - Cashier check will be released to buyer upon confirmation of BTC receipt
    - Must be done in HSBC bank with bank officers.

  • Available now

Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 50K BTC @ -3% gross, -1% net, Escrow, Zurich Lawyer, HK Lawyer - Look For Buyer

(Seller :  AR KA)

Post: 14.7.2019

  • I have a seller who uses a Zurich lawyer or HK lawyer for escrow  

  • And MT760 sellers

  • Seller has 50K BTC at -3% gross, -1% net

  • Procedure with escrow, Bank2Bank, Lawyer2Lawyer

  • Available now

  • This deal to be verified by Mandates or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300,000 BTC @ -4% gross, -2% net, HSBC, HK - Look For Buyer

(Seller :  K L)

Post: 5.5.2019


300,000 BTC seller Procedure

  • 1 Purchaser at the designated law firm's office on the seller's side
    Submit LOI, PF, and CIS information.

  • 2 Check the funds, and then the lawyer and the LOC,
    Prepare NCNDA & IMFPA.

  • 3 Check buyer's funds and send them at Satoshi

  • 4 Once the funds are confirmed by the seller, you can send Satoshi, notify the TTM schedule for the test transaction, and start the transaction.
    The place to make a transaction can be traded in a place agreed upon in consultation with the seller or buyer.

  • The transaction discount rate is 2% of DC on the buyer's side, and the fee is fixed and processed.

  • The deal must be fair, and the BTC buyer must cooperate with the seller's request,

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 10000 up to 300,000 BTC @ -3% gross, -1% net, F2F, Cold Wallet, HSBC, HK - Look For Buyer

(Seller :  M S)

Post: 27.4.2019

The seller is a private BTC holder. The transaction is executed during personal meeting of Seller and Buyer in a chosen safe place in Hong Kong. No documents required to start the process. Proof of funds and Proof of coins are done in person at the meeting. Coins are on a cold wallet which is moved to the Buyer at the meeting. Seller accepts bank2bank (HSBC to HSBC is preferred) or cash (big amounts as well).

  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 10000 BTC per deal, 300000 BTC total supply available

  • Rate: bitfinex.com

  • Gross : -3%

  • Net : -1%

  • PURCHASE PROCEDURE:

  • Bank: HSBC HK

  • Type:  Cold wallet transfer / Bank2bank (HSBC to HSBC is preferred) or Cash

  • KYC: No

  • LOI: No

  • POF type: Login in bank account at face2face meeting / Show the cash

  • POC type: Opening wallet at face2face meeting

  • Agreement type: Purchase Sale Agreement (optional)

  • Face-2-Face meeting: Hong Kong

The transaction is committed at face-2-face meeting in a safe place in Hong Kong. The place is selected by the Buyer and approved by Seller. On the meeting parties do POF and POC in person, then cold wallet with the coins is transferred to a flash drive and the flash drive to the Buyer laptop (better if Buyer has Bitcoin Core ready). When the transfer is done, funds in HKD are transferred HSBC to HSBC (or the cash is handed to the seller). No advanced submission of documents (KYC, LOI etc.) required to get started.

  • PROCEDURES:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure. Parties agree on the date and place of the face-2-face meeting.

  • 2. Buyer downloads Bitcoin Core software to his laptop prior to the meeting.

  • 3. Parties meet in person. Seller shows the BTC in the cold storage, opens the wallet to show the coins and prove he has access to it.

  • 4. Buyer logs in into his bank account, shows the funds and proves control of them.

  • 5. If the transfer of funds is possible the same day, Seller will transfer the cold wallet to a flash drive.

  • 6. The wallet will be transferred from the flash drive to the Buyer's laptop (everything will be done with the help of Bitcoin Core wallet).

  • 7. When cold wallet transfer is done, Buyer transfer the funds bank2bank (HSBC to HSBC is preferred) or hands the cash to Seller.

  • 8. When the money transfer is done, both parties can leave.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10K BTC @ -3% gross, -1% net, Bank2Bank, F2F, Hong Kong, Philippines - Look For Buyer

(Seller :  M S)

Post: 3.4.2019

The seller is a private BTC holder. The transaction is executed during personal meeting of Seller and Buyer in a chosen safe place in Hong Kong or Philippines. No documents required to start the process. Proof of funds and Proof of coins are done in person at the meeting. Coins are on a cold wallet which is moved to the Buyer at the meeting. Seller accepts bank2bank (HSBC to HSBC is preferred) or cash (big amounts as well).

  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 10000 BTC

  • Rate: blockchain.com

  • Gross : -3%

  • Net : -1%

  • Bank: HSBC Hong Kong

  • Purchase procedure:

  • Type: Bank2bank (HSBC to HSBC is preferred) or Cash

  • Escrow: n/a

  • KYC: No

  • LOI: No

  • POF type: Login in bank account at face2face meeting / Show the cash

  • POC type: Opening wallet at face2face meeting

  • Agreement type: Purchase-Sale agreement (optional)

  • Face-2-Face meeting: Hong Kong or Philippines

The transaction is committed at face-2-face meeting in a safe place in Hong Kong or Philippines. The place is selected by the Buyer and approved by Seller. On the meeting parties do POF and POC in person, then cold wallet with the coins is transferred to a flash drive and the flash drive to the Buyer laptop (better if Buyer has Bitcoin Core ready). When the transfer is done, funds in HKD are transferred HSBC to HSBC (or the cash is handed to the seller). No advanced submission of documents (KYC, LOI etc.) required to get started.

  •  Procedure:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure. Parties agree on the date and place of the face-2-face meeting.

  • 2. Parties meet in person. Buyer logs in into his bank account, shows the funds and proves control of them.

  • 3. Seller shows the wallet, logs in and opens it to show the coins and prove he has access to it.

  • 4. If the transfer of funds is possible the same day, the cold wallet with the coins is moved from Seller to Buyer.

  • 5. When cold wallet transfer is done, Buyer transfer the funds bank2bank (HSBC to HSBC is preferred) or hands the cash to Seller.

BUYER MANDATE ONLY

Interested parties should contact:

MORE HK SELLERS 1

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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.

 

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