Bitcoins

 

DAILY OTC BITCOIN DEALS:

NEW: 80K-150K+ BTC @ -4% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: C..L)

Post: 2.2.2019

  • Buyer rep is direct to Buyer

  • 80K-150K+ BTC, -4% gross -2% net with Wilmington Trust 

  • Procedures:

  • 1. Parties sign NDNC, IMFPA for broker protection

  • 2. Provide onboarded seller name so we can verify POC with WT

  • 3. If the seller is already onboarded, buyer will give the buyers details so the seller can confirm POF with WT that the buyer has capacity to complete the order

  • 4. Organise a conference call between mandates, the buyer and seller

  • 5. POC Signed message. 

  • 6. WT organises escrow agreement and they transact

SELLER MANDATE ONLY​

Interested parties should contact : 

 

 

NEW: 100K BTC @ -4% gross, -1% net, Wilmington Trust - Look For Seller

(Buyer: O C)

Post: 2.2.2019

100k btc, -4% gross -1% net with Wilmington Trust or buyer procedure as followed:

  • PROCEDURE:

  • 1. The Buyer and Seller execute this Purchase and Sale Agreement which shall be deemed a full recourse formally and a legally binding commercial contract between the PARTIES. Buyer must provide Proof of Fund within 24 hours of the countersigned contract directly to the Seller. 

  • 2. Buyer submits new wallet address from own ITBIT corporate exchange account, and email the wallet address to Seller with written letter from Buyer accepting full legal obligation and authority with ITBIT, a US Federal Regulated exchange account, if only after confirming Bitcoins (SIX Blockchain Confirmations), Buyer fails to wire transfer funds to Seller, ITBIT will return Bitcoins with each tranche back to Seller.

  • 3. Seller confirms each and new wallet address with 1BTC and give transaction ID, and with just 6 confirmation is nominated by buyer. 

  • Buyer within three to four hours after confirmation of BTC wire transfers to Seller Bank account on each tranche.  Upon receipt of payment, Buyer sends next tranche until contract is completed. 

  • 4. Seller upon confirmation of funds, Buyer will issue TT Reciept to Seller as proof of wire transfer details.

  • a. Seller and Buyer advice of posting status and screen details, BUYER shall verify and authenticates the tranche posting.

  • b. Full payments are released to Seller specified bank account, of the full purchase price of delivered BTC tranche(s) minus discounts 

  • NON PERFORMANCE PENALTY CLAUSE:  AFTER RECEIPT OF BITCOIN AND BUYER FAILS TO PAY FOR THE COIN TO THE SELLER NOMINATED ACCOUNT WITHIN 48 HOURS THE BITCOIN SHALL BE RECLAIM BY THE SELLER AND BUYER SHALL PAY PENALTY OF 1% OF TOTAL CONTRACT UNCONDITIONAL TO SELLER.  REFERENCE TO ARTICLE 2 COMPLIANCE.

SELLER MANDATE ONLY​

Interested parties should contact : 

 

NEW: 100K BTC @ -4.25% gross, -1% net, Coinbase  - Look For Buyer

(Seller 5)

Post: 2.2.2019

  • #SELL #COINBASE
    - QTY : 100k 
    - Discount : -4.25/gross, -1/net
    - Deal : COINBASE  / LAW FIRM

BUYER MANDATE ONLY

Interested parties should contact : 

 

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

(Buyer: H J)

Post: 1.2.2019

  • I am direct to the buyer mandate for a US hedge fund with amount of $1 billion.

  • The buyer is looking for a seller for 200k coins at -4-2.

  • Buyer will take 5000 per day every day until all 200k are sold.

  • We can meet F2F for POF/POC and then transact through escrow service preferably Kingdom Trust.

  • Please advise if you have any sellers ready onboard. 

SELLER MANDATE ONLY​

Interested parties should contact : 

 

 

 

NEW: 100-600K BTC @ -5% gross, -3% net, F2F, IOLTA, Escrow  - Look For Buyer

(Seller: R G)

Date: 1.2.2019

  • Seller has 100-600K BTC, 5/3  or 4/2

  • Discount % depends on how many btc the buyer want

  • Seller with escrow IOLTA

  • Need US buyer directly

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 200K BTC @ -4% gross, -2% net, London  - Look For Buyer

(Seller 2)

Post: 31.1.2019

  • FTF in London (at Bank)

  • Our other buyer fell through...

  • 200k coins available

  • 4/2 

  • POF / POC is exchanged IN THE BANK.

  • If you have a buyer that is ready to meet in the next 24-48 hours, hit us up.
     

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -5% gross, -3% net, F2F, DBS, HSBC, HK - Look For Seller

(Buyer: L J)

Post: 29.1.2019

​​

  • Buyer is looking to purchase up to 100,000 BTC, bank-to-bank and face-to-face in Hong Kong

  • -5% gross, -3% net or -4% gross, -2% net negotiable

  • Purchase Procedure - F2F in Hong Kong:

  • 1. Buyer & Seller (through their representatives) agree on Pricing & Terms (including this Procedure).

  • 2. Buyer issues LOI and IMFPA. Seller countersigns and returns. The parties understand and agree that Seller’s acceptance of Buyer’s LOI means that a binding legal CONTRACT then exists between the parties.

  • 3. Seller sends about 0.001 BTC "Satoshi" Tranche direct from Seller’s private wallet to buyer's digital wallet address provided in the LOI.

  • 4. Buyer arranges Conference Room in Hong Kong or USA for preliminary meeting (TTM) between buyer and seller (or their reps/attorneys).

  • 5.   At the preliminary TTM: 

  • (a) buyer shows POF (for minimum 10,000 BTC); 

  • (b) seller shows POC for similar quantity of BTC; 

  • (c) both parties set a 2nd TTM at DBS Bank Hong Kong or Hang Seng Bank Hong Kong for the BTC/USD exchange.

  • 6. At 2nd TTM in bank, BTC/USD exchange occurs in tranches over several days or all at once. Each tranche will be executed as follows:

  • a. Buyer sends payment to seller bank-to-bank or ledger-to-ledger.

  • b. On confirmation of funds receipt, seller sends equivalent BTC to buyer's wallet.

  • c. Both parties wait in bank till Bitcoin blockchain confirms the BTC  transfer is irrevocable before departure.

  • 7. Buyer pays consultants commissions as agreed in IMFPA.

 

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10K-30K BTC @ -3% gross, -1% net, Beverly Hills, USA  - Look For Buyer

(Seller: T H)

Date: 28.1.2019

  • Currently we have 10k-30k available right now (single wallet), which requires that at least 3k be transacted through attorney escrow (based out of Beverly Hills).

  • After attorney escrow, seller will be able to transact in another manner (to be negotiated).

  • Offering at 3/-1 Good easy deal,

  • NO chain right now 

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ -6% gross, -4% net, F2F, DBS, HSBC, HK - Look For Seller

(Buyer: L J)

Post: 26.1.2019

​​

  • Buyer is looking to purchase up to 100,000 BTC, bank-to-bank and face-to-face in Hong Kong

  • Purchase Procedure - F2F in Hong Kong:

  • 1. Buyer & Seller (through their representatives) agree on Pricing & Terms (including this Procedure).

  • 2. Buyer issues LOI and IMFPA. Seller countersigns and returns. The parties understand and agree that Seller’s acceptance of Buyer’s LOI means that a binding legal CONTRACT then exists between the parties.

  • 3. Seller sends about 0.001 BTC "Satoshi" Tranche direct from Seller’s private wallet to buyer's digital wallet address provided in the LOI.

  • 4. Buyer arranges Conference Room in Hong Kong or USA for preliminary meeting (TTM) between buyer and seller (or their reps/attorneys).

  • 5.   At the preliminary TTM: 

  • (a) buyer shows POF (for minimum 10,000 BTC); 

  • (b) seller shows POC for similar quantity of BTC; 

  • (c) both parties set a 2nd TTM at DBS Bank Hong Kong or Hang Seng Bank Hong Kong for the BTC/USD exchange.

  • 6. At 2nd TTM in bank, BTC/USD exchange occurs in tranches over several days or all at once. Each tranche will be executed as follows:

  • a. Buyer sends payment to seller bank-to-bank or ledger-to-ledger.

  • b. On confirmation of funds receipt, seller sends equivalent BTC to buyer's wallet.

  • c. Both parties wait in bank till Bitcoin blockchain confirms the BTC  transfer is irrevocable before departure.

  • 7. Buyer pays consultants commissions as agreed in IMFPA.

 

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 3500 BTC @ -1% gross, -0.5% net, F2F, Singapore - Look For Buyer

(Seller 5)

Post: 25.1.2019

​​

  • Country : Singapore 
    - QTY : 3,500
    - Discount : -1/Gross, -0.5~Spot/Net
    - Deal : F2F, Cashier Order on table

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 70K+ BTC @ -3% gross, -1% net, Face2Face, Las Vegas - Look For Seller

(Buyer : O C)

Post: 25.1.2019

​​

  • My rep is direct to buyer

  • Up to 70K+ BTC, -3% gross, -1% net, -2% commissions

  • Need Bitcoin seller Face2Face in Las Vegas

  • CIS ready, POF updated January 23, 2019 ( $250.84M at JP Morgan Chase)

  • Face to face transaction after Satoshi test purchased 1 btc to 10 btc.

  • Seller to show KYC

  • Need seller too who can give discount, any amount of coins, as long as seller will used Wilmington trust. Just prove you have coins through Satoshi test. 

  • Procedures: 

  • Test buy on a contract. 1 btc test to be paid by buyer.

  • Then 5 btc test and 10 btc

  • Then meet for bigger deals.. if seller can go to office of buyer in Las Vegas. 

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 200K BTC @ -4% gross, -2% net, TD Bank, NY, USA  - Look For Buyer

(Seller: M....N)

Date: 24.1.2019

  • Seller rep is direct to mandate

  • New seller 200K btc, -4% gross, -2% net

  • Escrow is bank to bank face to face New York TD Bank

  • 1% seller side 

  • 1% buyer side

  • Procedures to follow up

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300K BTC @ -4% gross, -2% net, HSBC, HK - Look For Seller

(Buyer: P M)

Post: 24.1.2019

​​​

  • 300k BTC 
    GROSS-4%, Net -2%
    Hongkong 
    Buyer mandate >seller> you

  • Procedure 
    1. Meeting at HSBC Vip room currency HKD 
    2. Seller sells 1 BTC (market price)
    3.Buyer prints cashiers cheque for $10M USD
    4. Buyer place cheque on table ( $10M USD)
    5. Seller sends BTC equivalent to $10 M USD to buyer
    6. Buyer transfers HKF equal to $10M USD to seller (if buyer does not transfer the funds after he received the BTC, the seller takes cheque). This will be included in contract)
    7. Repeat procedures 4-6 over 10 per day
    8. Seller pays commissions to intermediates In BTC

Seller Mandate Only

Interested parties should contact :

 

NEW: 100K+ BTC @ -6% gross, -3% net, Royal Escrow, HK - Look For Seller

(Buyer: D L)

Post: 24.1.2019

​​

  • Buyer looks for 100K+ BTC

  • Satoshi and Royal Escrow where buyer money is.

  • -6% gross, -3% net, -2% commission

  • 1% buyer side, 1% seller side, 1% escrow fee​

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 2000-3000 BTC @ -4% gross, -2% net  - Look For Buyer

(Seller: J G)

Date: 23.1.2019

  • I'm direct to seller rep who is direct to seller

  • Small deals of 2000 -3000 bitcoin -4% gross, -2% net  

  • Seller side closed

  • Will consider small purchases of 10 BTC ,however there will be no discount

  • Selling price based on current blockchain price NO premium will be added.

  • Bitcoin Seller Procedures:

  • 1. The buyer must open a new wallet with omniwallet.org and provide the login information to the seller (such as email address and password)

  • 2. Seller will transfer bitcoins to the new wallet and private key will be issued by blockchain to complete the transaction.

  • 3. Buyer will confirm the bitcoins and send the payment to the seller's nominated bank account and change the login password for security purposes

  • 4. Upon confirmation of the payment, seller will release the private key to the buyer to complete the transaction

  • 5. Buyer will move the Bitcoins to another wallet for safe keeping. Regards John Greg

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300K-800K BTC @ -3% gross, Las Vegas - Look For Seller

(Buyer : O C)

Post: 22.1.2019

​​

  • 300K-800K BTC -5%/-3%

  • PROCEDURES: 

  • 1. Seller will show BTC wallet POC

  • 2. Buyer will also provide POF 

  • 3. Seller sends a little amount of coin to the BUYERS provided wallet for analyzing and confirming the coin is in their custody with also a short code attached to the description. 

  • 4. Buyer verified POC with buyer’s short code 

  • 5. Bank officers releases full payment to seller specified bank account, at the purchase price of the BUYER’s specified BTC’s amount for the 1st tranche

  • 6. SELLER will transfer specified amount of BTC to BUYERS wallet. 

  • 7. On both seller and buyer’s advice of posting status and screen details, buyer shall verify and authenticates the tranche posting. 

  • 8. SELLER will act as paymaster to execute the distribution of commission for both seller and buyer consultant/ intermediaries. Commission will be paid after each successful tranche.

  • Procedure negotiable 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K up to 300K BTC @ -4% gross, -2% net, Europe - Look For Seller

(Buyer: J N)

Post: 22.1.2019

  • New buyer for 100K BTC in Europe - Europe fund company

  • -4% gross, -2% net, 1% buyer side (0.75 buyer andate, 0.25 buyer broker), 1% seller side

  • POF first with mt 199 is possible after few kyc doc.... and after 100k, up to 300k additional is possible

  • Buyer will do mt 199 as POF

  • Then POC on Satoshi and forensics 

  • mT103 locked fund for each tranche

  • Either in HKD or USD

  • At least seller mandate should do KYC

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 5000 BTC @ -4% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 21.1.2019

  • Buyers in Dubai, 5,000BTC needed in Dubai

  • Cash F2F

  • Show POF, POC at the same time.

  • Flexible procedures
     

Seller Mandate Only

Interested parties should contact :

 

NEW: 500K BTC @ -5% gross, -2% net, Escrow, USA  - Look For Buyer

(Seller: G P)

Date: 19.1.2019

  • New US seller has 500K BTC. -5% gross, -2% net for buyer, -3% brokers ( -1.5% buyer side, 1.5% for you/seller side), 1% escrow paid by seller.

  • Preferably US buyer. So then Family Offices in US looking to buy btc would be a good match, imo.

  • Seller is willing to sell less quantity as well eg. 100K, 300K btc etc

  • PROCEDURES:

  • 1.       Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement. 

  • 2.      Seller shall communicate directly with buyer (NOT buyer's mandate or agent)

  • 3.       Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. The Proof of Funds must have a Bank Statement not more than a week old attached to it. The seller will only accept verifiable POF from the buyer.

  • 4.     Buyer issues LOI and Seller shall via his mandate show BTC balance of his Trezor Wallet for balance not less than first tranche amount. The POC will be done via Skype/Zoom Meeting Live Screen Sharing Transmission, with both the buyer and the seller on the call. Seller will show buyer the available balance of each account in the Trezor Wallet and send a Satoshi Amount from one of the Wallet Accounts to buyer as proof of ownership of the wallet. Buyer then sends back the Satoshi amount to the seller’s wallet. The POC Skype Live Screen Sharing Transmission will be closed upon satisfaction of the buyer.

  • 5.       The seller will issue the Draft Escrow Contract to the buyer for review and Upon acceptance of the terms and conditions by the BUYER, the Bitcoin (BTC) sales and agreement will be signed by all parties and trade begins.

  • 6.     Upon receipt of the signed agreement by the seller, seller issues the invoice for the first Tranche and sends copy to buyer.

  • 7. Within 24 Working Hours upon receipt of the seller’s invoice by the Buyer, the buyer makes payment via Wire Transfer to Escrow Agent and sends proof of payment.

  • 8.     On notice from the Escrow Agent to Seller that the requisite sum has been received from Buyer and credited to the Escrow account, Seller will immediately release the coins to the Buyer.

  • 9.     Escrow pays seller’s intermediaries and releases the remainder funds to seller.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K-500K BTC @ -5% gross, -2% net, F2F, HK - Look For Seller

(Buyer: J...N)

Date: 18.1.2019

  • We have several HK buyers looking for 100K up to 500K+ btc in HK.

  • If you are  legit sellers for 100K to 500K+ BTC, we like to hear from you.

  • Flexible deals and procedures.

  • 4% to 5% gross, 2% net. Negotiable

Seller Mandate Only

Interested parties should contact :

 

NEW: 100K BTC @ -4% gross, -2% net, TMF Escrow - Look For Buyer

(SELLER: 22)

Post: 18.1.2019

  • Have a buyer on TMF?

  • Seller is willing to onboard if buyer proofs up.

  • Mandate to mandate call first, and then principals are introduced.

  • Then seller onboards.

  • 4% gross

BUYER MANDATE ONLY

Interested parties should contact :

 

 

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

  • Preferably, looking for seller in US.

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 5000 BTC up to 1M BTC @ -5% gross, -2% net, Escrow Wilmington Trust USA - Look For Seller

(Buyer: D S)

Date: 15.1.2019

  • Buyer rep is direct to buyer there is no chain .....

  • Start with $ 1 m trial tranche, and go up to 5,000 BTC per day

  • Discount 5/2 , 4/3

  • Can be 5000 twice a day to 5000 3 times a day until total amount of bitcoin is purchased 

  • Buyer has funds in escrow at Wilmington Trust “WT”. The funds was established to purchase BTC.

  • We can prepare a written Direction Pay Order to BTC Seller, as long as the seller can fulfill the following:

  • Procedures:

  • 1. Allow us to conduct the coin chain analysis

  • 2. Agree to take WT as the escrow agent for the FIAT

  • 3. On the day of the transction, we use weighted average price on Coinbase.com at 8 am EST, 8.30 am EST, 9.00 am EST, 9.30 am EST and 10 am EST

  • 4. Both seller and buyer strike the price and Seller push the coin to Buyer wallet

  • 5. Upon 6 blockchain confirmation, we will instruct WT to release the FIAT to your account of choice

  • 6. We will start with $ 1 m trial tranche, and go up to 5,000 BTC per day

  • 7. W8 or W9 may need to be provided by WT to release funds to seller.

  • These are the procedures

  •  "direction pay order" ... meaning seller doesn't have to be onboard as long as they are willing to get paid through Wilmington

  • Preferred direct contact with seller on the phone

SELLER OR SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 270K BTC @ -4% gross, -2% net, F2F, HK - Look For Seller

(Buyer: J...N)

Date: 15.1.2019

  • 270k coins FTF HK 4/2

  • Looking for legit seller with POC

  • Will be gone quickly today

  • Also, I have a buyer looking for a 5/3 discount. 
    They will buy up to 5k coins a day and will buy out/commit to all their inventory if seller is looking to exit their coins. They’ll do business at 1 specific place that’s regulated. I have the details but under strict confidentiality. If you’re serious I’ll need to talk on phone with seller or seller mandate and signed ncnda prior to introduction to the buyer.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 600K-1.2M+ BTC @ -5% gross, -3% net, USA  - Look For Seller

(Buyer: T..D)

Date: 13.1.2019

  • We have Family Offices in US looking up to 1M+ btc

  • Discount negotiable, -6% gross, -3 % net

  • PROCEDURES: 

  • 1. Show POF, POC 

  • 2. Satoshi test 

  • 3. Bank2bank

  • 4. Commission will be paid after each successful tranche. 

  • 5. Flexible procedures

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 1000 BTC to 200K BTC @ -4% gross, -2% net, USA  - Look For Buyer

(Seller: J N)

Date: 13.1.2019

  • Sellers looking for buyers in HK,Dubai, UK, US or any part of the world that can buy from 1000btc up to 200k btc and above..

  • kindly reply asap 

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 800K BTC @ -5% gross, -3% net, USA  - Look For Buyer

(Seller: A....Y)

Date: 13.1.2019

  • PROCEDURES: 

  • A. Seller will show BTC wallet 

  • B. Buyer will also provide POF 

  • C. Seller sends a little amount of coin to the BUYERS provided wallet for analyzing and confirming the coin is in their custody with also a short code attached to the description. 

  • D. Buyer verified POC with buyer’s short code 

  • E. Bank officers releases full payment to seller specified bank account, at the purchase price of the BUYER’s specified BTC’s amount for the 1st tranche, (less 2% )

  • F. SELLER will transfer specified amount of BTC to BUYERS wallet. 

  • NOTE: No BTC will be given to our representative at the venue of transaction, our representative is there to oversee the transaction is a success and both parties are satisfied. 

  • G. On both seller and buyer’s advice of posting status and screen details, buyer shall verify and authenticates the tranche posting. 

  • H. SELLER will act as paymaster to execute the distribution of commission for both seller and buyer consultant/ intermediaries. Commission will be paid after each successful tranche. 

  • I. Start from e,f,g and h

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 1.6M BTC @ -6% gross, -3% net, USA - Look For Seller

(Buyer: T..D)

Date: 11.1.19

  • We have a major client representing several Family Offices in US

  • Up to 1.6M btc

  • Discount negotiable, -6% gross, -3 % net

  • Contact us to discuss deals

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 136K BTC @ -4% gross, -2% net - JP Morgan, US - Look For Seller

(Buyer: M....N)

Date: 11.1.19

  • 136K btc, -4% gross, -2 % net

  • I have buyers that have SBLC set up for $500 million dollars JP Morgan Bank and JP Morgan SBLC

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 200K BTC @ -4% gross, -2% net, TD Bank, NY, USA  - Look For Buyer

(Seller: M....N)

Date: 11.1.2019

  • Seller rep is direct to mandate

  • New seller 200K btc, -4% gross, -2% net

  • Escrow is bank to bank face to face New York TD Bank

  • 1% seller side 

  • 1% buyer side

  • Procedures to follow

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ -3% gross, -1% net, PASPX Bank, Denmark - Look For Buyer

(Seller: 22)

Date: 9.1.2019

  • Our seller reps are direct to the shareholder of the PASPX bank (no chain).

  • Seller has 100K BTC

  • A very large private seller is onboarding at PASPX and is ready to sell coins.

  • Sell Offer:100k coins 

  • Discount: Negotiable (most likely around a 3% gross)

  • Procedure:

  • 1. Buyer must onboard with PASPX BANK which is based in Denmark. The onboarding process (KYC / AML) will take roughly 3-5 days depending on the size of the entity (individual or corporation).

  • 2. Once approved, the bank will issue a letter stating that coins are ready to be transacted after the buyer delivers POF. The POF can come in the form of an MT199 Swift, or showing bank statements. (This information will be delivered to the bank....no brokers involved)

  • 3. Once the bank (PASPX) has verified the POF, they will then provide a satoshi test to the buyer.

  • 4. After the satoshi test is done / approved, the buyer will fund his account at PASPX. (The Money is fully ensured by the Denmark Government. There is no limit on fiat insurance)

  • 5. Once funds are in the buyers account, the funds will be transferred into another account controlled by a banking officer / Corp member of PASPX...(somewhat of an escrow account inside the bank)...and then coins will be sent to the buyer.

  • 6. Once coins have successfully confirmed in the buyers wallet, the bank officer will transfer the funds to the seller bank account within PASPX.

  • This is an extremely safe / efficient transaction.​

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ -4% gross, -2% net, Wells Fargo, San Francisco, USA  - Look For Buyer

(Seller: S S)

Date: 8.1.2019

  • New seller ready for 100K btc, -4% gross, -2% net

  • Wells Fargo at San francisco office

  • 1% seller side 

  • 1% buyer side

  • Required LOI from buyer (non-binding).

  • Provide wallet address and the requested exact satoshi amount.

  • We will send this test amount from a hot wallet with 5k-10k coins loaded.

  • Procedures follows

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 200K+ BTC @ -5% gross, -2% net, Deutsche Bank, Europe - Look For Seller

(Buyer: A N)

Post: 5.1.2019

  • New buyer is ready to transact 200K+ BTC in Europe

  • We want deal through Deusche Bank in Europe

  • Looking for seller

  • Flexible procedures

SELLER MANDATE ONLY

Interested parties should contact : 

 

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Trading Name: Chai Gallery

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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.

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.

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