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

(Buyer - DC)

  • Procedures:

  • NDA Signed;

  • Maximum 5K daily tranche

  • Zoom call followed by kyc aml, exchange of legacy/etana code. sign agreement

  • Upon exchange escrow codes, the escrow will do the formal POF and POC checks

  • Escrow only

  • The escrow buyer can accept : Etana/ Legacy

Interested parties should contact : 

 

 

 

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

(Buyer - DC)

  • Procedures:

  • 1 - NDA Signed;
    2 - KYC/AML checks on all parties by law firm;
    3 - Schedule Skype or F2F meeting at one of the law firms global offices for ID verification;
    4 - POF and POC - Lawyer Attestation of funds in Law Firms Escrow Account;
    5 - Draft LOI;

  • First tranche 1000K btc, 1500K to 2K daily tranche

  • Escrow only

  • The escrow buyer can accept : etana, legacy trust, Karaken, Lmax and Denton’s legacy

Interested parties should contact : 

 

 

 

100K-500K+ BTC  @ -7% gross, -5% net, USA - Look For Buyer

(Seller 3)

Sep 1, 2018] SDC-S118

Ledger to Ledger Deal
100K+ Buyers Only

- Seller : Over 100+ Miners 
- QTY : 500K +++++
- MOQ : 100K (5-10K daily)
- Discount : Net 5%~7% 
- Country : USA
- Bank : JPM / Chase
- Transaction : Ledger to ledger 

- Non performance penalty clause included in the contract.
- Technically buyers can do Ledger to Ledger between different countries, however, prefer to buyers in USA.

Interested parties should contact :

 

 

250K-500K+ BTC @ 7% gross, 5% net, JP Morgan Chase in US - Look For Buyer  

(Seller 2 ) 

  • Seller2 is direct to mandate/signatory on this one.

  • 250K is probably minimum 
    500k and up could get a 7/5 

  • Gross/net depends on side of deal and size of tranches. We're looking for buyer with BIG appetite only. 

  • Seller procedures:

  • Call with Mandates

  • NCNDA Signed

  • Conference Call with Principals

  • Objectives on the call...Overview expections

  • Purchase and Sale  Agreement (And IMFPA) Generated and Signed

  • Satoshi's available no problem (see requirements)

  • Ledger the funds to the Tier 1 account @ JPMC (fully insured)

  • Send coins to buyer

  • Settlement and repeat process till BTC fulfillment

  • Satoshi Requirements:
    Bitcoin Transactions: If end buyer requests Satoshi, one will not be issued without issuance of an MT799 and Executes a Non-Performance agreement wherein shall include a penalty of $1,000,000, if buyer does not transact within 24 hours of receipt of Satoshi (if considered a business day). Only upon the seller’s approval, via signature above.

Interested parties should contact :

 

 

191K BTC @ 7% gross, 5% net, JP Morgan in Los Angeles - Look For Buyer  

Seller 2  

  • 7% gross, 5% net: 

  • Face to Face in Los Angeles

  • JP Morgan

Interested parties should contact :

 

 

200K BTC @ 5% gross, 3% net - F2F in Hong Kong  - Look For Seller

(Buyer 2)

  • We need your help!

  • We are currently looking for a seller in Hong Kong FTF (face to face)

  • We have two extremely qualified buyers begging us for coins. If you’re direct to a seller, or direct to a mandate that can facilitate the F2F, contact me ASAP.

Interested parties should contact : 

 

 

 

800K BTC @ -6% gross, -3% net, Volantis - Look For Seller

(Buyer 3 - M G)

  • I have a long time Buyer that is well known to Volantis and has onboarded and Transacted and uses Volantis escrow and  with funds onboarded available to purchase Bitcoins 

  • The Buyer is looking to transact 10k Daily with r.o.e. to 800k or more  Discount :6/3 

  • The Buyer is ready willing and able to transact asap! 

More Deals: Page  43 , 2 , 1

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OLD DEALS - CLOSED

100K BTC  @ -4% gross, -2% net, Hong Kong - Look For Buyer - T A K E N 

(Seller 3)

[Sep 2, 2018] SDC-S119

100K/ Gross-4/ Net-2/ F2F @ HK


Transaction : F2F + Bank to Bank(?)

Procedures: 

Step1. Pre-meeting
1. Procedure and Penalty agreement 
2. Seller provides bank info
3. Buyer's KYC

Step2. 100 BTC Test transaction
4. Meeting at HK office
5. F2F transaction @HK seller's office (with spot rate)

 

Step3. After 100 BTC transaction is successful
6. 100K BTC contract (in 7 days)
7. Buyer Banker <-> Seller Bank contact

 

Step4. Second Transaction 100K BTC 
8. Start a Transaction in HK

Interested parties should contact :

More Deals: Page  9 , 8 7 6 , 543 , 2 , 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.

 

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