Montreal

MONTREAL

 

BUYERS

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NEW: 890 BTC @ -0% gross, +3% net, B2B, Bank Of Montreal, Canada, Guam - Look For Seller

(Buyer: PJ  NB)

Post: 10.12.2020​

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  • Buyer wants to buy 890 BTC @ -0% gross, +3% net

  • Buyer = +3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Buyer bank = Bank Of Montreal

  • Payment method: Bank to Bank

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  • PROCEDURE:

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  • KYC Exchange

  • POF: Bank Statement 

  • POC: Seller creates a blockchain wallet and conducts a video call with the buyer to confirm the wallet is not a duplicate  and it doesn’t containing flash bitcoins or imported funds

  • After the call, the seller sends first tranche amount of bitcoins to the new wallet and send screenshot or wallet address from the wallet to the buyer to confirm.This proves coin availability and wallet control.

  • After this, the buyer proceeds to initiate payment (wire transfer) and BTC is sent afterwards '

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -3% gross, -1% net, Montreal, Canada - Look For Seller

(Buyer: A H)

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Date: 18.12.2018

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  • I am direct to Canadian Buyer

  • The buyer is looking to buy large sums of BTC on a regular basis - in batches of 100K per transaction

  • 100K btc at -1% of market rate

  • 100K btc, -3% gross, -1% net, -1% buyer side, -1% seller side

  • Transaction through qualified escrows - pay by wire transfer

  • Escrow procedures.

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Seller Mandate Only

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Interested parties should contact :

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SELLERS

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NEW: 1000 BTC to 1,000,000 BTC @ -3% to -12% Net, F2F, B2B, Montreal - Look For Buyers

(Seller : TV  TM)

Post: 5.2.21

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  • Sellers are selling 1000 BTC to 1000000 BTC @ 3% to 12% net

  • 1000 to 9999 BTCs @ 3% Discount (Net)

  • 10,000 to 49999 BTCs @ 5% Disc. (Net)

  • 50,000 to 99999 BTCs @ 8% Disc. (Net)

  • 100,000 to 999999 BTCs @ 10% Disc. (Net)

  • 1,000,000 & more BTCs @ 12% Disc. (Net)

  • BUYERSIDE (INCLUDE MANDATE) WILL RECEIVE THEIR 1% FEE FROM SELLER

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  • BANK TO BANK (*MONTREAL BANK, CANADA)

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  • `ETC' TRANSACTION DETAILS

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  • THE PURCHASE PROCESS TO BE ADHERED TO:

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  • 1. BUYER'S MANDATE TO SIGN OFF NCNDA WITH SELLER

  • 2. SUBMIT 'LETTER OF INTEREST' FROM THE BITCOIN BUYER

  • 3. AND, RECEIVE THE AGREEMENT.

  • 4. REVIEW AND THEN, SIGN OFF THE AGREEMENT

  • 5. WE CAN COMMENCE THE SAID TRANSACTION

  • 6. BUYERSIDE (INCLUDE MANDATE) WILL RECEIVE THEIR 1% FEE FROM SELLER

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  • OTHER RELATED INFORMATION:

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  • 1. PROOF OF COIN (BTCs) WILL BE SHOWN UPON RECEIPT OF THE SIGNED AGREEMENT. WE CAN ALSO SHARE VDOs OF RECENT TRANSACTIONS, TO PROVE THAT, THESE BTCs DO INFACT EXIST'.

  • 2. TRANSACTION CAN BE CONDUCTED 'FACE to FACE' BETWEEN THE BUYER & SELLER, OR, THEIR APPOINTED KEY PERSON.

  • 3. SELLER WILL BRING ALONG BITCOIN KEY/S WITH ITS CODE.

  • 4. BOTH BUYER & SELLER ARE PRESENT. BUYER WILL EFFECT PAYMENT, AND SELLER WILL RELEASE THE CODE OF HIS E-WALLET TO THE BUYER TO RECEIVE HIS BTCs.

  • 5. BOTH PARTIES WILL DEPART AFTER THE TRANSACTION IS CONCLUDED, WITHIN 30 MINS.

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  • BUYER MANDATES ONLY

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Interested parties should contact :

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otc
bid
O

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CONNECT US

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Trading Name: Chai Gallery

ABN 86 089 149 718

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Martin Place Sydney Australia

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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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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.

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

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OTCbid does not provide any investment, financial, tax, legal or other professional advice. We recommend that you consult with financial and tax advisors to understand the risks and consequences of buying, selling and holding Bitcoin.

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