Montreal
MONTREAL
BUYERS
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
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Buyer = +3%
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Buyerside = 1.5%
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Sellerside = 1.5%
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Buyer bank = Bank Of Montreal
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Payment method: Bank to Bank
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PROCEDURE:
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KYC Exchange
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POF: Bank Statement
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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
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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.
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After this, the buyer proceeds to initiate payment (wire transfer) and BTC is sent afterwards '
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @ OTCbiddotcom
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Telegram: +1 (786) 632 8577
NEW: 100K BTC @ -3% gross, -1% net, Montreal, Canada - Look For Seller
(Buyer: A H)
Date: 18.12.2018
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I am direct to Canadian Buyer
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The buyer is looking to buy large sums of BTC on a regular basis - in batches of 100K per transaction
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100K btc at -1% of market rate
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100K btc, -3% gross, -1% net, -1% buyer side, -1% seller side
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Transaction through qualified escrows - pay by wire transfer
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Escrow procedures.
Seller Mandate Only
Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
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Telegram: https://t.me/otcbid
SELLERS
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
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1000 to 9999 BTCs @ 3% Discount (Net)
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10,000 to 49999 BTCs @ 5% Disc. (Net)
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50,000 to 99999 BTCs @ 8% Disc. (Net)
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100,000 to 999999 BTCs @ 10% Disc. (Net)
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1,000,000 & more BTCs @ 12% Disc. (Net)
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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
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2. SUBMIT 'LETTER OF INTEREST' FROM THE BITCOIN BUYER
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3. AND, RECEIVE THE AGREEMENT.
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4. REVIEW AND THEN, SIGN OFF THE AGREEMENT
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5. WE CAN COMMENCE THE SAID TRANSACTION
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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'.
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2. TRANSACTION CAN BE CONDUCTED 'FACE to FACE' BETWEEN THE BUYER & SELLER, OR, THEIR APPOINTED KEY PERSON.
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3. SELLER WILL BRING ALONG BITCOIN KEY/S WITH ITS CODE.
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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.
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5. BOTH PARTIES WILL DEPART AFTER THE TRANSACTION IS CONCLUDED, WITHIN 30 MINS.
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BUYER MANDATES ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @OTCbiddotcom
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Telegram: +1 (786) 632 8577