New York
NEW YORK
BUYERS SELLERS
NEW: 100K BTC @ -6% Gross, -4% Net , Escrow, Lawyer, USA - Look For Seller
(Buyer : SI ND)
Post: 8.7.2020
-
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.
-
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
Interested parties should contact :
-
otcbid@gmail.com
NEW: 100K BTC per day @ -4% gross, -1% net, Bank, Escrow, NYC - Look For Seller
(Buyer: AS KM)
Post: 28.8.2019
-
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
-
PROCEDURES:
-
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.
SELLER MANDATE ONLY
Interested parties should contact :
-
WhatsApp : +1 786 254 6589
-
Telegram: https://t.me/cryptobanklimited
-
Telegram: https://t.me/otcarchitect
-
Telegram: https://t.me/otcbid
NEW: 200K BTC @ -5% gross, -2% net, Escrow, New York - Look For Seller
(Buyer: AP KS)
Post: 17.8.2019
-
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.
-
ESCROW OPTIONS:
-
1. Attorney to Attorney escrow - top 100 law firm
-
2. Kingdom Trust
-
3. Wilmington Trust
-
4. Silvergate Bank
-
5. Signature Bank
SELLER MANDATE ONLY
Interested parties should contact :
-
WhatsApp : +1 786 254 6589
-
Telegram: https://t.me/cryptobanklimited
-
Telegram: https://t.me/otcarchitect
-
Telegram: https://t.me/otcbid
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.
-
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
SELLER MANDATE ONLY
Interested parties should contact :
-
WhatsApp : +1 786 254 6589
-
Telegram: https://t.me/cryptobanklimited
-
Telegram: https://t.me/otcarchitect
-
Telegram: https://t.me/otcbid
NEW: 500K BTC @ -7% gross, -5% net, F2F, Signature Bank or Wilmington Trust, NY - Look For Seller
(Buyer: A E)
Post: 16.3.2019
-
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.
-
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..
SELLER MANDATE ONLY
Interested parties should contact :
-
WhatsApp : +1 786 254 6589
-
Telegram: https://t.me/cryptobanklimited
-
Telegram: https://t.me/otcarchitect
-
Telegram: https://t.me/otcbid
NEW: 289K+ BTC @ -4% gross, -2% net, Kingdom Trust, NY - Look For Seller
(Buyer: H J)
Post: 4.2.2019
-
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
SELLER MANDATE ONLY
Interested parties should contact :
-
WhatsApp : +1 786 254 6589
-
Telegram: https://t.me/cryptobanklimited
-
Telegram: https://t.me/otcarchitect
-
Telegram: https://t.me/otcbid
NEW: 100K up to 500K BTC @ -4% gross, -2% net, NY, USA - Look For Seller
(Buyer: J C)
Date: 17.1.2019
-
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
SELLER MANDATE ONLY
Interested parties should contact :
-
WhatsApp : +1 786 254 6589
-
Telegram: https://t.me/cryptobanklimited
-
Telegram: https://t.me/otcarchitect
-
Telegram: https://t.me/otcbid
NEW: 200K-300K BTC @ -4% gross, -2% net, Kingdom Trust, NY, USA - Look For Seller
(Buyer: H J)
Post: 16.12.2018
-
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.
Seller Mandate only
Interested parties should contact :
-
WhatsApp : +1 786 254 6589
-
Telegram: https://t.me/cryptobanklimited
-
Telegram: https://t.me/otcbid
NEW: 90K BTC @ -5% gross, -2.5% net, -2.5% commission/escrow, NY - Look For Seller
(Buyer S P)
Post: 17.10.2018
-
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
Interested parties should contact :
-
WhatsApp : +1 786 254 6589
-
Telegram: https://t.me/cryptobanklimited
-
Telegram: https://t.me/otcbid
NEW: 5000-77000 BTC @ 5% gross, 3% net, NY - Look For Seller
(Buyer C K)
Post: 11.10.2018
-
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
Interested parties should contact :
-
WhatsApp : +1 786 254 6589
-
Telegram: https://t.me/cryptobanklimited