New York

NEW YORK

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BUYERS       SELLERS

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NEW: 50K BTC @ -5% gross, -2% net, F2F, New York, USA - Look For Seller

(Buyer : QV TM)

Post: 5.2.21

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  • A NY buyer is looking for 50K BTC @ -5% gross, -2% net 

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE:

  • F2F deal in NY

  • Direct to BTC Seller (PAYMENT TO BE RECEIVED BY CREDIBLE INTERNATIONAL FIDUCIARY & ESCROW - LICENSED AGENT & RECOGNISED BY THE GOVT. OF CANADA)

  • All due diligence is the responsibility of the respective mandates

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SELLER MANDATE ONLY 

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -4% Net , Escrow, Lawyer, USA - Look For Seller

(Buyer :  SI  ND)

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Post: 8.7.2020

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  • I am direct to Buyer Mandate, who is direct to the Buyer in US

  • A buyer is looking for 100K BTC at -6%gross, -4%net. The Buyer is a private investor.

  • Buyerside = 1% 

  • Sellerside = 1%

  • Escrow fees: Buyer pay all Escrow / Legal fees. Escrow account to protect Seller and Buyer.

  • Buyer's Funds: Confirmed that Buyer has substantial funds to buy 100,000 BTC.

  • Prefer 100K BTC transaction in one tranche. Or a few tranches over a few days.

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  • Buyer has set up an independent Escrow Account in New York with the world's top five largest international legal firm

  • Look for Seller who agree to use the Escrow lawyer firm

  • The company is not Buyer's personal lawyer.

  • The company will purely act as "Independent Custodians" for the Buyer and Seller.

 

  • ESCROW PROCEDURES:

  • 1. Parties Sign Letter Of Agreement / SPA / IMFPA

  • 2. Buyer Transfers Funds to Escrow : The lawyers will take custody of the Buyers funds

  • 3. Seller Transfers BTC to Escrow : The lawyers will take the Seller's Bitcoins

  • 4. Escrow Transfers Funds to Seller : Lawyers analysed coins & cleared history. Funds transferred to Seller's Bank Account

  • 5. Escrow Transfers BTC to Buyer : Seller confirmed receipt of funds, lawyers transfer BTC to Buyer's private Wallet

  • 6. Escrow Transfers Funds to Brokers : Escrow distributes commissions to brokers, dealers and mandates etc.

 

  • ADVANTAGES OF ESCROW LAWYER:

  • a.) The company is one of the largest and strongest lawyer firm in the world

  • b.) The company is ranked as the second-largest international law firm in the world.

  • c.) Firm of lawyers are experts in Bitcoins

  • d.) Large company will protect and insure both the Seller and the Buyer

 

SELLER or SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC per day @ -4% gross, -1% net, Bank, Escrow, NYC - Look For Seller

(Buyer: AS KM)

Post: 28.8.2019

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  • I am direct to the Buyer Mandate

  • New Buyer is a high net-worth individual who is looking for 100,000 BTC. -4% gross, -1% net

  • 3% brokers, 1.5% buyerside, 1.5% sellerside

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  • PROCEDURES:

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  • 1. Buyer and seller exchange KYC , and execute the contract Agreement

  • 2. Buyer sends POF(Proof of funds) to Seller

  • 3. 1 BTC as POC (Proof of coin) is sent from seller wallet not less than 1000btc balance to buyer wallet

  • 4.  Buyer confirms coin received, does his forensics and confirms Wallet balance. Buyer sends the 1 BTC back or pays for it instantly after receiving depending on the initial agreement.

  • 5. IMFPA is signed

  • 6. Buyer sends funds first to Seller’s Bank or Sellers Escrow/Lawyer with Proof of transaction receipt

  • 7. Seller send agreed amount of coins to buyers wallet.

  • 8. In case of escrow; Lawyer releases the funds to the seller. Repeat until total amount of agreed BTC are sold.

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 200K BTC @ -5% gross, -2% net, Escrow, New York - Look For Seller

(Buyer: AP KS)

Post: 17.8.2019

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  • New Institutional buyer is looking for 200K BTC, -5% gross, -2% net, -3% brokers

  • 1% Buy side 

  • 1% Sell side 

  • 1% Intermediary 

  • ​I am direct to broker who is direct to buyer mandate

  • SEC, FCA regulated, fully licensed, insured for minimum 5000 units.

  • Can be 100K wallet sizes, 50K wallet, 20K wallet, 10K wallet etc.

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  • ESCROW OPTIONS: 

  • 1. Attorney to Attorney escrow - top 100 law firm

  • 2. Kingdom Trust 

  • 3. Wilmington Trust

  • 4. Silvergate Bank

  • 5. Signature Bank

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 70K BTC @ -5% gross, -2% net, F2F, Cash, New York - Look For Seller

(Buyer: F T)

Post: 17.4.2019

 

New buyer is looking for 70K BTC  in New York.

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  • 1. Buyer sends LOA which will act as Buyer's (POF) and CIS

  • 2. Seller sends POC via BlockChain Signature which will act as Seller's (POC)

  • 3. Buyer and Seller or their formal/ official law firms will do a Zoom CC to discuss NY TTM( Table Top Meeting)

  • 4. NY TTM shall be for exchange of BTC for Cash

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 500K BTC @ -7% gross, -5% net, F2F, Signature Bank or Wilmington Trust, NY - Look For Seller

(Buyer: A E)

Post: 16.3.2019

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  • Major institutional buyers/investors in NY are looking for 500K BTC with additional 500K R&E

  • Buyers wants to meet seller f2f in NY for proof exchange.

  • -7% gross, -5% net, -2% commission, Face2Face, tranche with Signature Bank or Wilmington Trust.

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  • 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..

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 289K+ BTC @ -4% gross, -2% net, Kingdom Trust, NY - Look For Seller

(Buyer: H J)

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Post: 4.2.2019

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  • I am direct to a Buyer Mandate, who is direct to Buyer (from a Hedge Fund company) with US$1 billion AUM ( Assets Under Management )

  • The Hedge Fund company is in NYC 

  • Transaction through escrow account with Kingdom Trust

  • Kingdom Trust has a super secure cold storage for Bitcoins

  • Kingdom Trust is insured by Lloyd's of London.

  • Looking for seller with Kingdom Trust

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 100K up to 500K BTC @ -4% gross, -2% net, NY, USA - Look For Seller

(Buyer: J C)

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Date: 17.1.2019

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  • We have a serious NY buyer looking for 100K up to 500K BTC

  • The buyer has LOI for 500K btc, but can start with 100K BTC

  • Discount negotiable, -5% gross, -2 % net, or -4% gross, -2% net

  • Flexible deals and procedures

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-300K BTC @ -4% gross, -2% net, Kingdom Trust, NY, USA - Look For Seller

(Buyer: H J)

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Post: 16.12.2018

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  • Direct to Buyer Mandate

  • Buyer rep is an attorney in NYC and he is working with a buyer mandate interested in purchasing 200-300k bitcoin from a bona fide seller preferably in the US.

  • The buyer will only deal with an escrow account if both the buyer and seller attorneys are signatories on the account.

  • If the seller is in the US we prefer to use Kingdom Trust which is a regulated escrow trust company that can keep the BTC in cold storage to be released only in tranches against the payment of fiat to the seller.

  • Kingdom is also insured by Lloyd's of London.

  • If the seller wants to use an attorney escrow then it must be a top tier law firm and both buyer and seller attorneys would be on the escrow account.

  • Please advise if you have any sellers to transact. 

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Seller Mandate only

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Interested parties should contact : 

 

 

 

NEW: 90K BTC @ -5% gross, -2.5% net, -2.5% commission/escrow, NY - Look For Seller

(Buyer S P)

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Post: 17.10.2018

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  • Total purchase 90K btc

  • A NY buyer is looking to purchase large blocks of *mined* Bitcoins from serious miners on an ongoing basis (2,000 BTC per day).

  • There will be full AML on the coins & KYC on the seller.

  • BTC price needs to be at -2.5% net discount from market rate, plus another -2.5% commission for intermediaries & escrow. 

  • Swiss escrow would be used. 

  • KYC, AML, POF, POC are all required.

  • We’ll need to get the basic KYC of the company ready to show to the Bank/Escrow.

 

Seller Mandate only

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Interested parties should contact : 

 

 

 

NEW: 5000-77000 BTC @ 5% gross, 3% net, NY - Look For Seller

(Buyer C K)

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Post: 11.10.2018

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  • I am direct to buyer

  • Buyer has a fund looking to buy 1000-5000 btc 

  • Lots up to $500m (or about 77000 btc)

  • At a -3 discount.

  • Flexible procedures

 

Seller Mandate only

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Interested parties should contact : 

 

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

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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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