Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

 

 

 

 

NEW: 5000 - 10,000+ BTC @ -3% gross, -1% net, B2B, F2F, London - Look For Seller

(Buyer :  P..L)

Post: 17.5.2019

  • I am direct to buyer rep who is the ONLY person in the UK direct to this institutional buyer.​

  • Do you have any DIRECT INDIVIDUAL or INSTITUTIONAL BITCOIN SELLERS IN LONDON and ENGLAND who can do: 

  • bank to bank, Face to face, SELL More than 10,000 bitcoins, And give an average discount.

  • Buyer needs more coins!!!

  • I have a few institutional buyers e.g. Private investment banks and WEALTHY individual buyers.

  • I am the ONLY person in the UK direct to this buyer.

  • If you have a DIRECT SELLERS please contact me

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K - 400K+ BTC @ -4% gross, -2% net, Bank2Bank, Europe - Look For Seller

(Buyer :  S S)

Post: 16.5.2019

  • Buyer is looking for 100K-400K BTC and offers -4% gross, -2% net for buyer,1% buyer side, 1% seller side 

  • Seller transfers 400,000 BTC from its wallets to the wallet of the Buyer in the following tranches:

  • First week…….2,000 BTC

  • Following weeks.....to be discussed and agreed by both parties..

  • MINIMUM ACCEPTABLE BY TRANCHE IS 100,000 BTCs

PROCEDURE:

  • 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..

  • 8. Must be onboarded WiImington Trust

  • 9. They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10,000+ BTC @ -3% gross, -1% net, B2B, F2F, London - Look For Seller

(Buyer :  P..L)

Post: 14.5.2019

  • I am direct to buyer rep who is the ONLY person in the UK direct to this institutional buyer.

  • A buyer is looking for DIRECT INDIVIDUAL or INSTITUTIONAL BITCOIN SELLERS IN LONDON and ENGLAND who can do: 

  • bank to bank, Face to face,
    SELL More than 10,000 bitcoins,
    And give an average discount.

  • Buyer needs more coins!!!

  • We have a few institutional buyers e.g. Private investment banks and WEALTHY individual buyer

  • If you have a DIRECT SELLERS please contact me

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 200K BTC @ -4% gross, -2% net, Bank2Bank, F2F, HSBC, London, UK - Look For Seller

(Buyer :  A K / S..I)

Post: 14.5.2019

  • I have a private Bitcoin buyer in the UK willing to meet in London face to face.

  • He has up 200,000 bitcoins to buy.

  • Bank to bank HSBC - straight wire payment.

  • Gross is 4%, Discount is -2% net discount.

  • All is required is the seller's KYC before the buyer will travel to London. The buyer will give his KYC too.

  • The Seller's wallet address with more than 10,000 bitcoins can be provided as POC before engagement.

  • This can be done in daily tranches of nothing less than 1000 bitcoins daily.

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 150K BTC @ -3% gross, -1% net, Wilmington Trust - Look For Seller

(Buyer :  J A )

Post: 11.5.2019

​​Buyer is looking for 100K BTC with R&E.

  • 150K BTC, -3% gross, -1% net

  • Must be onboarded WiImington Trust

  • They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds are RWA

SELLER MANDATE ONLY

Interested parties should contact:

 

 

 

NEW: 20K BTC @ -3% gross, -1% net, HSBC London - Look For Buyer

(Seller :  P E)

Post: 10.5.2019

The seller rep is going to London with a Brazilian seller , transacting with a -1% buyer. Large contract . For 20 btc , we can do spot price for you. Let me know. I will consider best offers. And will do satoshi test of the wallet that has your 20btc . Seller has HSBC UK account.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -5% gross, -2% net, B2B - Look For Buyer

(Seller :  A M)

Post: 10.5.2019

  • A new seller offers 5% gross and 2% net to buyer.

  • B2B transaction

  • Will accept  mt103/72 or mt799

  • Commission is 1% seller side,1% to buyer side,1% intermediaries 

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -3% gross, -1% net, Escrow, HSBC London - Look For Buyer

(Seller :  M S)

Post: 9.5.2019

The seller facilitates bitcoin sale for a mining group. The BTC supply is reliable and steady. Advanced Proof of Funds is not required. Proof of Coins is offered in a form of 1 BTC test transfer from seller’s wallet at the meeting. Procedure is simple and safe, based on conditional SWIFT MT103/202, committed at a face-2-face meeting or remotely.

  • I am direct to Seller Mandate

  • Amount(min): 50000 BTC 

  • Amount(max): 100,000 BTC with R&E

  • Discounts : -3% gross, -1% net, HSBC London

  • KYC: Passport copy

  • LOI : n/a

  • POF type : n/a

  • POC type : Wallet address provision, 1 BTC test transaction / Satoshi test

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: London, other European cities possible

The procedure is simple and secure, based on the conditional MT103/202 which is issued by Buyer, but not released to the Seller until the coins reach the Buyer. The whole transaction is committed face-2-face in Seller’s Bank in London or other bank in a Europe mutually agreed by the parties. There are no requirements for blocking funds or providing POF in advance. Proof of control of the wallet is provided at the meeting by sending a test 1 BTC transaction.

  •  PROCEDURE: face2face, conditional MT103/202

  • 1. BUYER provides CIS and passport copy.

  • 2. Parties sign the contract. SELLER’S wallet address is being inserted into the contract. Parties may set up a direct mandate-2-mandate call at this stage.

  • 3. SELLER and his agent, BUYER and his agent will be present at Seller’s Bank London (or other agreed bank in Europe) at a mutually agreed date and time.

  • 4. The availability of funds is approved by the BUYER ́s Bank officer.

  • 5. BUYER gives a check in the name of the vendor's company for the amount of the first tranche, which serves as collateral for the payment of the first, second and third Bitcoins section, to a representative of the SELLER or in a safe deposit box of the bank where the transaction is made.

  • 6. SELLER approves the check.

  • 7. SELLER unlocks the wallet and sends 1 BTC from the SELLER ́s wallet named in this contract, which serves as proof of control of wallet of the transactional wallet.

  • 8. BUYER checks the 1 BTC coming out of the contracted wallet and gives instruction to his Bank officer to issue the conditional SWIFT payment.

  • 9. BUYER ́s Bank officer sends the conditional SWIFT MT 103/202 for the first tranche from the BUYER ́s account to the SELLER ́s bank account and gives a copy to the seller.

  • 10. SELLER confirms the reception of the Conditional SWIFT MT 103/202.

  • 11. SELLER and BUYER agree to the final fixing price as per blockchain.com with the discount according to the contract.

  • 12. SELLER sends the Bitcoins for the first Tranche to the BUYER’s wallet, corresponding to the face value amount of the conditional swift MT 103/202.

  • 13. After BUYER received the Bitcoins in his wallet verified with 6 confirmations in the Blockchain, the conditional hold will be lifted and SELLER will receive the funds on his account. And BUYER ́s Bank Officer will give the necessary codes to lift the conditional SWIFT MT 103/202 to SELLER ́s Bank Officer in order to remove the condition and allow the funds to be released to SELLER’s bank account.

  • 14. The check will remain in the hands of the representative of the SELLER or the safe deposit box of the bank where the transaction is executed, as the payment is completed through MT103 / 202.

  • 15. After the first transaction, the following tranches will be completed with the same payment procedure, according to steps 9-13.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 25K BTC @ 0% gross, +3% net, Escrow, Etana - Look For Buyer

(Seller: J....H)

Date: 8.5.2019

​​​

  • I am direct to Seller rep who is direct to Seller 

  • The Seller is already onboard with Etana

  • 25K BTC, -0% gross, +3% net for buyer, -1% escrow, -2% brokers ( 1% buyer side, 1% seller side), but access to more BTC if needed

  • 3000 BTC tranche per day in clips of 300 BTC every 30 mins. Total 5 hours a day

  • Need 25K BTC buyer, and must be on board with Escrow Etana (etana.com)

  • Standard procedures with Etana

  • Seller is able to close deal iediately

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: 120K BTC @ -0% gross, +1% net, TMF Escrow, HSBC - Look For Buyer

(SELLER: R C)

Post: 8.5.2019

  • I have a new seller on TMF, 120K BTC @ 0% gross, +1% net, HSBC bank

  • Seller is already onboarded TMF. They are ready to exchange codes

  • TMF handles POF, POC, KYC and transaction 

  • Buyer is onboard TMF or about to be  onboarded.

  • NCNDA and IMFPA are signed between intermediaries/mandates

  • Exchange TMF codes.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 250 - 3000 BTC per day @ -2% gross, -1% net, Switzerland - Look For Buyer

(SELLER: S B)

Post: 7.5.2019

  • The seller rep is the representative of a regulated swiss entity and they are looking for buyers for BTC-Tranches.
    They are selling from 250 up to 3000 per day - Only Bank to Bank transactions

  • PROCEDURES:

  • 1.Beginning with KYC/AML of buyer which is included in our onboarding process 

  • 2. After we will need an LOI and POF

  • 3. then we give an POC ( Satoshi/Signed message)

  • 4. IMPFPA/SPA between the parties

  • 5. Buyer send money to the designated bank account

  • 6. After clearance of funds, They sell BTC to the buyer‘s designated wallet

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300,000 BTC @ -5% gross, -2% net, HSBC, Switzerland, London - Look For Seller

(Buyer :  M K)

Post: 7.5.2019

I have 300,000 BTC buyer, -5% gross, -2% net 

PROCEDURE:​

  • 1. My buyer can work with HSBC Bank with branches in Switzerland and London

  • 2. Purchaser at the designated law firm's office on the seller's side. Submit LOI, PF, and CIS information.

  • 3. Check the funds, and then the lawyer and the LOC, Prepare NCNDA & IMFPA.

  • 4. Check buyer's funds and send them at Satoshi

  • 5. Once the funds are confirmed by the seller, seller can send Satoshi, notify the TTM schedule for the test transaction, and start the transaction.

  • The place to make a transaction can be traded in a place agreed upon in consultation with the seller or buyer.

  • The transaction discount rate is 2% of DC on the buyer's side, and the fee is fixed and processed.

  • The BTC buyer can cooperate with the seller's request,

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW:100000 BTC @ -5% gross, -2% net - Escrow, Dubai - Look For Seller

(Buyer : T A)

Date: 6.5.2019

  • Buyer is looking for 100000BTC in Dubai

  • Discount -5% gross,-2% net​.​ Escrow

  • Require NCNDA sign

  • The buyer is in Dubai and the money is also in Dubai. 

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 300,000 BTC @ -4% gross, -2% net, HSBC, HK - Look For Buyer

(Seller :  K L)

Post: 5.5.2019


300,000 BTC seller Procedure

  • 1 Purchaser at the designated law firm's office on the seller's side
    Submit LOI, PF, and CIS information.

  • 2 Check the funds, and then the lawyer and the LOC,
    Prepare NCNDA & IMFPA.

  • 3 Check buyer's funds and send them at Satoshi

  • 4 Once the funds are confirmed by the seller, you can send Satoshi, notify the TTM schedule for the test transaction, and start the transaction.
    The place to make a transaction can be traded in a place agreed upon in consultation with the seller or buyer.

  • The transaction discount rate is 2% of DC on the buyer's side, and the fee is fixed and processed.

  • The deal must be fair, and the BTC buyer must cooperate with the seller's request,

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -3% gross, -1% net, Wilmington Trust - Look For Seller

(Buyer :  W D )

Post: 4.5.2019

​​Buyer is looking for 100K BTC with R&E.

  • 100K BTC, -3% gross, -1% net

  • Must be onboarded WiImington Trust

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -5% gross, -3% net, Hypothekarbank Lenzburg AG, Zurich, Switzerland - Look For Seller

(Buyer: B G)

Post: 3.5.2019

  • I am direct to Buyer Mandate who is direct to Buyer (from a Hedge Fund)

  • Buyer is looking for 100K BTC with R&E, -3% net.

  • Buyer is a Hedge Fund that is willing to invest the total amount of 2,000,000,000€ ( approx. 442,600 BTC)

  • The buyer’s bank is Hypothekarbank Lenzburg AG, Switzerland

  • PROCEDURE:

  • 1. This transaction will occur face to face in Zurich between the Buyer and the Seller. By his signature on this contract, the Buyer confirms that he is the final buyer and that the Bitcoins are put to another wallet for his own purposes. Buyer completes Bitcoin Purchase Agreement along with the IMFPA.

  • 3. Buyer must open a new wallet and provide the login information to the seller (such as email address and password)

  • 4. Seller will transfer bitcoins to the new wallet.

  • 5. At the same time and a private key will be issued by Blockchain to the Seller in order to complete the transaction

  • 6. Buyer will confirm the bitcoins in their wallet and change the login password for their own security purposes.

  • 7. The Buyer will then send the payment for the respective tranche to the seller's Bank account for safe keeping.

  • 8. Upon confirmation of the receipt of the payment for that tranche, seller will release the private key to the Buyer to complete the tranche of that transaction.

  • 9. Buyer can then move the BTC to a new wallet at their discretion.
    Once the BTC transferred and confirmed, the bank is prompted to release funds to the seller immediately.

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 51K BTC @ -2% gross, -1% net, UK, Switzerland, Germany - Look For Buyer

(SELLER: H D)

Post: 1.5.2019

  • I have a seller 51K BTC -2/1 % block-chain price

  • Seller is looking for a buyer that have a banking options in UK, Switzerland or Germany

  • Transact with conditional payment mt103/72

  • Accept remote wallet condition 

  • Negotiable procedure

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 400K BTC @ -4% net, SWIFT MT799, Bank2Bank, Europe - Look For Buyer

(Seller :  E P)

Post: 30.4.2019

  • Seller has 400K btc and offers -4% net for buyer (2% buyer side paid by buyer ), ( % seller side paid by seller )

  • 2% Buyer side = 0.67% Buyer rep + 0.67% Buyer rep + 0.67% Buyer Mandate

PROCEDURE:

  • 1. The Seller hereby sells to the Buyer and the Buyer hereby purchases from the Seller 400,000 Bitcoins (“BTC”).

  • 2. The Purchase Price to be paid by the Buyer to the Seller in consideration for BTC in accordance with the Transaction Schedule is: The average price of the day prior to the date of the tranche according to the price from Gemini (published at https://cryptowat.ch/markets/gemini/btc/usd) minus 3% (three percent) on Delivery („Purchase Price“).

  • 3. The BTC-provider provides to the EUR-provider form of SWIFT MT799. The bank of the EUR provider must complete this form and send it back to the BTC-provider for approval.

  • 4. After final approval of the SWIFT MT799 format, the EUR-provider’s Bank issues SWIFT МТ799 to the BTC-provider’s Bank 

  • 5. The BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the EUR-provider.

  • 6. EUR-provider checks the legitimacy of the wallets.

  • 7. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the EUR-provider.

  • 8. The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103 / 202 in the amount of 100% minus the “Net discount” (multiplied by the exchange rate of bitcoins at the current moment), namely, 97% EURO for every 100% BITCOINS

  • 9 After receiving the Euro for the transferred BINCOINS, the BTC-Provider pays a commission to intermediaries and agents of the Seller by himself. The buyer pays remuneration to his intermediaries, agents and advisers from his own funds and under a separate Agreement.

  • 10. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 4. to item 9. of the Transaction Procedure), until the total volume of the contract is reached.

  • 11. Further, the Buyer pays by SWIFT MT103/202 or SEPA, and the Seller transfers 400,000 BTC from its wallets to the wallet of the Buyer in the following tranches:

  • a. First week…….20, 000 BTC

  • b. Second week…….20, 000 BTC

  • c. Third week…….20, 000 BTC

  • d. Fourth week…….and all time thereafter 20,000 BTC until the fulfillment of the 400,000 BTC or exhaustion of the supply.

  • MINIMUM ACCEPTABLE BY TRANCHE IS 100,000 BTCs

  • 12. The BTC remains the sole property of the Seller until full payment of all claims of the Seller under this contract.

  • 13. Bitcoin are successfully delivered if and only if the bitcoin where send from the wallet shown to the buyer prior to sending the tranche, the transaction is not become invalid for whatever reason e.g. the transaction transferred the bitcoin to the wallet of the buyer is not part of the longest chain in blockchain (the transaction is in an orphan block) and the transaction has at least six (6) confirmations in the blockchain.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 60K Up To 750K BTC @ -4% gross, -2% net, B2B, F2F, Dentons, Julius Baer or Wilmington Trust, NYC, Toronto, Zurich, Berlin - Look For Seller

(Buyer :  V G )

Post: 29.4.2019

​​Buyer rep is direct to a Russian-based consortium that wants to purchase >60K BTC

Buyer rep can arrange a call with buyer’s lawyer who’s also a signatory. They don’t have any problem showing POF.

  • I'm direct to Buyer Rep who is direct to Mandate ( Institutional Client)

  • Buyer side = 1 rep  + 1 introducer + Buyer Mandate = 3 people

  • Total amount of fiat available to invest in April up to $4 Billion USD ( about 750,000 BTC)

  • Banks are in multiple places.

  • Type of transaction below depends on procedure precisely settled up.

  • Required high quality coins only. It's SEC regulated institution. 

  • Preferred fast execution of transaction with proof of control over the coins. Seller's other suggestion(s) are also welcomed

  • BUYER TYPE:

  • Tier 1 lawyers. 
    Tier 1 clients include 2 banks, one of the largest family office consortiums and a top 10 global hedge fund.

  • Banks: UBS, Credit Suisse, JPM, or Wells Fargo or any tier one bank. 

  • Location to transact: NYC; Beverly Hills; Toronto; Zug or Zurich, Berlin are preferred F2F. 

  • Esrcow: Dentons,Julius Baer or Wilmington Trust.

  • Discount: Looking for -5% Gross for larger aount, for lower amount lower discount -2%...Negotiable

  • POF: Lawyer attestation letter

  • Mandate: Los Angeles

  • Fiat Currencies: USD, EURO, CHF

  • Invoices: Transactions will be booked

  • Size of first tranche: 300 to 5000

  • Maximum Tranche: Will depend on how we execute the transaction. 
    Types: Escrow or Ledger 2 Ledger

  • Desired regular Tranche: 5000

PROCEDURES:

  • 1. Buyer and seller sign procedure agreement

  • 2. The buyer and seller meet in the seller area, which has been agreed in advance

  • 3. At the meeting, buyer shows POF first

  • 4. After checking POF, the seller should create a new blockchain wallet.The wallet has to be presented on a mobile phone. , simply scan the QR code.

  • 5. After scanning the QR code, the buyer will send 0.5 test BTC to the wallet just created by the seller

  • 6. After receiving the test BTC from the buyer, the seller should send it back to the buyer's wallet

  • 7. The seller transfers BTC equal to the agreed amount to his new just created wallet

  • 8. The buyer checks the new wallet address in the blockchain and checks whether the coins have already been transferred to the seller's new wallet

  • 9. After verification, the buyer transfers money equal to the amount BTC in the new wallet to the seller's bank account

  • 10. The seller confirms that the money has arrived in his bank account and then transfers the coins from his new wallet  to the buyer's wallet

  • 11. Steps 7, 8, 9 repeat until the closing of the transactions

  • 12. The commissions must be paid to the agents under the contract IMFPA

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10000 up to 300,000 BTC @ -3% gross, -1% net, F2F, Cold Wallet, HSBC, HK - Look For Buyer

(Seller :  M S)

Post: 27.4.2019

The seller is a private BTC holder. The transaction is executed during personal meeting of Seller and Buyer in a chosen safe place in Hong Kong. No documents required to start the process. Proof of funds and Proof of coins are done in person at the meeting. Coins are on a cold wallet which is moved to the Buyer at the meeting. Seller accepts bank2bank (HSBC to HSBC is preferred) or cash (big amounts as well).

  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 10000 BTC per deal, 300000 BTC total supply available

  • Rate: bitfinex.com

  • Gross : -3%

  • Net : -1%

  • PURCHASE PROCEDURE:

  • Bank: HSBC HK

  • Type:  Cold wallet transfer / Bank2bank (HSBC to HSBC is preferred) or Cash

  • KYC: No

  • LOI: No

  • POF type: Login in bank account at face2face meeting / Show the cash

  • POC type: Opening wallet at face2face meeting

  • Agreement type: Purchase Sale Agreement (optional)

  • Face-2-Face meeting: Hong Kong

The transaction is committed at face-2-face meeting in a safe place in Hong Kong. The place is selected by the Buyer and approved by Seller. On the meeting parties do POF and POC in person, then cold wallet with the coins is transferred to a flash drive and the flash drive to the Buyer laptop (better if Buyer has Bitcoin Core ready). When the transfer is done, funds in HKD are transferred HSBC to HSBC (or the cash is handed to the seller). No advanced submission of documents (KYC, LOI etc.) required to get started.

  • PROCEDURES:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure. Parties agree on the date and place of the face-2-face meeting.

  • 2. Buyer downloads Bitcoin Core software to his laptop prior to the meeting.

  • 3. Parties meet in person. Seller shows the BTC in the cold storage, opens the wallet to show the coins and prove he has access to it.

  • 4. Buyer logs in into his bank account, shows the funds and proves control of them.

  • 5. If the transfer of funds is possible the same day, Seller will transfer the cold wallet to a flash drive.

  • 6. The wallet will be transferred from the flash drive to the Buyer's laptop (everything will be done with the help of Bitcoin Core wallet).

  • 7. When cold wallet transfer is done, Buyer transfer the funds bank2bank (HSBC to HSBC is preferred) or hands the cash to Seller.

  • 8. When the money transfer is done, both parties can leave.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ +0.7% gross, +1.5% net, Bank2Bank, Escrow, Wilmington Trust   - Look For Buyer

(Seller :  M S)

Post: 27.4.2019

Seller is a FinCEN regulated Canadian corporation. Bank2bank procedure is fast. Delivery is specified in the MPA (Master Purchase Agreement) which is legally binding with FinCEN regulated money service businesses. Also, Seller works with Wilmington Trust escrow.

  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 100000 BTC

  • Rate: tradeblock.com (XBX Bitcoin index)

  • Gross : +0.7%

  • Net : +1.5%

  • Purchase procedure:

  • Type:  B2B Escrow

  • KYC: No need in case of Bank2Bank, standard KYC list in case of using Wilmington Trust

  • LOI: No

  • POF type: Bank statement

  • POC type: Provided by Escrow Agent (in case of using Wilmington Trust)

  • Agreement type: n/a

  • Face-2-Face meeting: Possible in Montreal, Canada

  • Escrow: Wilmington Trust only

Seller offers two procedures: bank2bank or escrow. Seller is on-boarded with Wilmington Trust (US) for escrow deals, and Signature Bank for bank2bank method. Delivery of coins is fast, procedure is simple and standard for OTC market. If needed, seller can attend a call on seller-buyer level, in all other cases the call will be with a mandate. It’s also possible to have Face2Face meeting in Montreal, Canada.

  • PROCEDURES:

  • Bank2bank procedure:

  • 1. Buyer registers at Signature Bank with seller and signs Master Purchase Agreement

  • 2. Buyer sends funds via wire to account at Signature Bank and notifies seller

  • 3. Seller confirms receipt of funds

  • 4. Seller sends purchase order at predetermined time

  • 5. Buyer confirms purchase order immediately

  • 6. Seller rapidly delivers coins to client

  • Wilmington Trust procedure:

  • 1. Buyer onboards with Wilmington Trust. Seller may provide assistance with the registration. Buyer will need to pass KYC within escrow and provide POF (latest bank statement).

  • 2. Buyer and Seller sign Purchase Sale Agreement.

  • 3. As soon as Buyer is on-boarded to escrow, Buyer needs to deposit funds to escrow for the first tranche. Parties can start with 500 or 1000 BTC on the first tranche and then ramp up.

  • 4. Repeat process until the deal is settled in full.

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 150K BTC @ -1.5% gross, -0.5% net, B2B, HSBC Germany, Deutsche Bank Spain - Look For Buyer

(Seller :  M S)

Post: 27.4.2019

The seller facilitates bitcoin sale for mining pools and large-scale private miners. The BTC supply is reliable and steady; BTCs are stored on cold wallets. Advanced Proof of Funds is not required. Proof of Coins is offered in a form of Satoshi test or internal wallets transaction (depending on the current conditions). Procedure is simple and safe, based on conditional SWIFT MT103/72 or MT103/202.

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 5000 BTC 

  • Amount (max), BTC: 150,000 BTC 

  • Rate: blockchain.com, other markets are possible

  • Gross : -1.5%

  • Net : -0.5%

  • Purchase procedure:

  • Bank: HSBC Germany, Deutsche Bank Spain, other

  • Type:  Bank to Bank

  • KYC: Yes

  • LOI: Yes

  • POF type: n/a

  • POC type: Satoshi test or Internal wallets transaction (depending on the Seller)

  • Agreement type: Purchase Sale Agreement

  • Face-2-Face meeting: n/a

The procedure is simple and secure, based on the conditional MT103/72 which is issued by Buyer, but not released to the Seller until the coins reach the Buyer. Alternatively under certain conditions MT103/202 is used instead, which has the same conditional mechanics. There are no requirements for blocking funds or providing POF in advance. Proof of Coins is provided right after signing of the contract. Depending on the Buyer’s bank and the current conditions, Seller may set up a trustee account in HSBC bank for Buyer’s convenience (subject to additional commission).

  •  PROCEDURES: bank2bank, MT103/72 or MT103/202

  • 1. Buyer provides CIS, KYC (passport copy, statutory documents) and LOI, accepting the terms and procedure offered. After that parties may set up a direct seller-2-buyer call.

  • 2. Parties sign the SPA and agree on the details of transaction structure, including which SWIFT to use – MT103/72 or MT103/202, and other.

  • 3. Seller performs Proof of Coins (either sends Satoshi to Buyer’s Wallet, or makes an internal transaction of certain amount predefined by Buyer between Seller’s two wallets – choice depends on the current conditions).

  • 4. Buyer will send screenshot for the MT103/72 (MT103/202) and get the acceptance from the Seller.

  • 5. Buyer sets up MT103/72 (MT103/202) for the first tranche 1000 BTC in USD. Next Transaction will be of larger amount and will come in daily tranches 4/5 times over the next week. Price for every payment will be set on the day of Payment with reference to blockchain.com. POC can be provided before each tranche in the size of that tranche.

  • 6. After Receiving the MT103/72 (MT103/202) message at Sellers bank, the Seller transfers coins to the Buyer for the amount stated in the SWIFT message, through blockchain at the rate of the day less discount as per the contract.

  • 7. After the Buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain Buyer bank releases immediately the conditional funds MT103/72 (MT103/202) in the Seller’s bank account.

  • 8. The same procedures will repeat till the end of the contractual agreement.

  • 9. Deal Close.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -3% gross, -1% net, Bank2Bank, F2F, London, UK - Look For Buyer

(Seller :  P....L)

Post: 26.4.2019

  • I have a private Bitcoin seller in the UK willing to meet in London face to face. Can also be remote.

  • He has up 100,000 bitcoins to sell.

  • Bank to bank - straight wire payment.

  • Gross is 3%, Discount is -1% net discount.

  • All is required is the buyer's KYC before the seller will travel to London. The seller will give his KYC too.

  • The Seller's wallet address with more than 10,000 bitcoins can be provided as POC before engagement.

  • This can be done in daily tranches of nothing less than 1000 bitcoins daily.

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 100K BTC @ -3% gross, -1% net, TMF Escrow, HSBC - Look For Buyer

(SELLER: A E)

Post: 26.4.2019

  • New seller available for 100k @ -3% gross, -1% net.

  • TMF handles POF, POC, KYC and transaction 

  • Required buyer onboard TMF or be already onboarded, and have their TMF Agent confirm that buyer is real and onboarded once TMF codes are exchanged

  • Buyer and seller mandates to agree on how to exchange TMF codes. This can be done only after NCNDA and IMFPA are signed between intermediaries/mandates.

  • HSBC for banking

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -8% gross, -5% net, B2B, Metropolitan Bank NY - Look For Seller

(Buyer :  B M )

Post: 25.4.2019

​​

  • Buyer rep is direct to Buyer Mandate ( probably the richest Buyer Mandate in the world)

  • The mandate is connected to royalty and deep pocket investors

  • 100K, -8% gross, -5% net, Metropolitan bank

  • LOI, KYC, POC,

  • POF type - Bank Statement,

  • POC type - No, Bank2Bank

  • Agreements type:  Purchase Sale Agreement

  • Face-2-face meeting: Los Angeles US

  •  PROCEDURE:

  • 1. Buyer provides POF statement from the bank. Screenshot of bank account is acceptable.

  • 2. Buyer and seller provide documents in according with the required KYC documents list.

  • 3. Seller performs  their due diligence and compliance measures within 3-5 working days

  • 4. Buyer and Seller sign the agreeent

  • 5. Seller transfers the 100k BTC with several days tranches as agreed

  • 6. Once100k BTC tranches completed, Buyer transfers the fund to Seller's bank account                                                                 

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -3% gross, -1% net, TMF Escrow, HSBC - Look For Buyer

(SELLER: A E)

Post: 24.4.2019

  • Seller rep is direct to Mandate

  • 100k @ -3% gross, -1% net, -2% brokers ( 1% buyer side, 1% seller side )

  • Via TMF, banking done via HSBC, up to 20k tranche size

  • TMF escrow handles POF and transaction 

  • Seller is fully onboarded at TMF and possesses required documentations

  • Looking for buyer onboard TMF with OB certificate from TMF

  • As a trusted 3rd party, TMF will handle everything: POF, POC, KYC. The only thing required to connect this deal is to have the buyer onboard TMF or be already onboarded, and have their TMF Agent confirm that buyer is real and onboarded once TMF codes are exchanged.

  • Buyer and seller mandates agree on how to exchange TMF codes. This can be done only after NCNDA and IMFPA are signed between intermediaries/mandates.

  • Prefer short chain on buyer side - 3 people max (including Buyer Mandate)

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 200K BTC @ -4% gross, -1.5% net, TMF Escrow, HSBC - Look For Seller

(BUYER: G S)

Post: 23.4.2019

  • I have a buyer for 200k @ -4% gross, -1.5% net, -2.5% brokers ( 1.25% buyer side, 1.25% seller side )

  • TMF handles POF and transaction 

  • HSBC for banking

  • Buyer already onboard TMF with OB Certificate

  • The buyer offers to make a conference. But only after the seller provides OB certificate or Onboarding certificate in TMF.
    The seller can clear/delete/block all data that is confidential., but there will be no progress without the certificate.

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 20K BTC @ -6% gross, -4% net, B2B, IOLTA, F2F, Los-Angeles, USA - Look For Buyer

(Seller :  M S)

Post: 23.4.2019

The seller is a fintech company with 35 years history, based in Boston, MA. This offer is developed by leading experts in bank arbitration specifically for Crypto OTC market professionals, and has minimum entry threshold which is as low as $4M. It is known that large sized BTC purchases require special measures to assure safety and transparency. To reduce buyer’s risks, we have developed a procedure based on the post-payment principle and requiring just an internal blocking of buyer’s funds (TOP 100 bank).

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 20,000 BTC 

  • Rate: bittrex.com

  • Gross : -6%

  • Net : -4%

  • Purchase procedure:

  • Bank: Metropolitan Bank New York

  • Type:  Post Payment

  • KYC: Yes

  • LOI: Tear Sheet

  • POF type: Bank Statement

  • POC type: No

  • Agreement type: Purchase Sale Agreement, Private Investment Program Agreement

  • Face-2-Face meeting: Los-Angeles, USA

The essence of this proposal combines such financial instruments as bank arbitration and crypto OTC. Buyer only has to demonstrate a statement from the bank and provide a set of documents for KYC check. Then Buyer issues an internal block of funds and gets the whole amount of BTC on their wallet in 4 tranches. Buyer pays to the Seller only after the whole amount of BTC has been transferred.

Key pros of the offered model: 

Buyer’s safety. Buyer only provides a bank statement. The funds remain on Buyer’s account until Buyer gets the complete amount of BTC. The funds are not burdened with blockings or bank guarantees. Buyer only has to issue an internal block of funds to ensure they are not moved within the timeframe of the contract. 

Value. We fix the BTC rate at the moment of transferring the funds from Buyer to Seller. Also, we are ready to offer a discount of 4% due to volume. 

Ease. Bank statement  KYC documents package  Signing a contract  BTC transfer  Payment.

 

Technically, the Seller utilizes the instruments and functions of bank arbitration and private trading. Having Buyer’s bank statement and a signed agreement for trading program and BTC purchase, the Seller employs their proprietary trading techniques to gain income and thus provide a decent discount for BTC and mitigate exchange rate risks.

  •  PROCEDURES: 

  • 1. BUYER provides the bank statement and the documents in accordance with the required KYC documents list.

  • 2. SELLER performs their due diligence and compliance measures within 3-5 business days.

  • 3. BUYER and SELLER sign two agreements: the Purchase-Sale Agreement and private trading investment program agreement. Combination of those agreements is needed to provide BTC within the offered terms, including a prominent discount and the post-payment principle.

  • 4. BUYER issues an internal block of funds for the timeframe of the contract. SELLER’s bank officer will be checking with BUYER’s bank officer few times per each day of the contract whether the funds are still there.

  • 5. In 7 business days SELLER transfers the first 25% tranche of BTC.

  • 6. Within 3 subsequent weeks, SELLER transfers the remaining 75% of BTC in 25% tranches each week. 7. After receiving 100% of BTC BUYER transfers the funds to SELLER’s bank account.

 

Within the whole period of the Agreement, the funds should remain untouched on BUYER’s bank account. No transfer of those funds is allowed within that period, otherwise, the deal is immediately terminated and BUYER has to pay only for the amount of BTC which has been transferred from SELLER to BUYER by that moment.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW:10000 BTC @ -4% gross, -1% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 21.4.2019

  • Buyer in Dubai is looking for 10000BTC in Dubai

  • Any Bitcoin seller available in Dubai should contact me.

  • Buyer is ready to buy up to 10,000btc at a discount price -!% net..

  • Seller shows proof of btc and buyer shows proof of funds then meeting is organised to finalise the business.location will be decided by both parties.

  • We either buy cash or bank transfer. It all depend on the seller.

  • Seller can decide to supply a fix quantity daily.

  • Any interested seller or mandate should contact me.​

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 400K BTC @ -7% gross, -2% net, London - Look For Buyer

(Seller :  E P)

Post: 21.4.2019

  • INTRODUCTION

  • Seller wishes to sell initially Four hundred thousand (400,000) tokens of Bitcoins to Buyer at a discounted rate of GROSS -7% / NET -2%. The Bitcoin market value will be determined by the average price of the day prior to the date of the tranche according to the price from Gemini (published at https://cryptowat.ch). Seller will accept payment in Euro (“EUR”).

  • 400K BTC, -7% GROSS, -2% NET, -5% BROKERS

  • 1% = Seller Mandate = closed

  • 1% = Seller side (3 people) = closed

  • 1% = Korea brokers (3 people) = closed

  • 1% = Buyer Mandate = open / available

  • 1% = Buyer brokers (2 people) = closed

  • PROCEDURES:

  • 1. The Seller hereby sells to the Buyer and the Buyer hereby purchases from the Seller 400,000 Bitcoins (“BTC”).

  • 2. The Purchase Price to be paid by the Buyer to the Seller in consideration for BTC in accordance with the Transaction Schedule is: The average price of the day prior to the date of the tranche according to the price from Gemini (published at https://cryptowat.ch/markets/gemini/btc/usd) minus 5% (five percent) on Delivery („Purchase Price“).

  • 3. The BTC-provider provides to the EUR-provider form of SWIFT MT799. The bank of the EUR provider must complete this form and send it back to the BTC-provider for approval.   

  • 4. After final approval of the SWIFT MT799 format, the EUR-provider’s Bank issues SWIFT МТ799 to the BTC-provider’s Bank on the following details:

  • 5. The BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the EUR-provider.

  • 6. EUR-provider checks the legitimacy of the wallets.

  • 7. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the EUR-provider.

  • 8. The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103 / 202 in the amount of 100% minus the “Net discount” (multiplied by the exchange rate of bitcoins at the current moment), namely, 97% EURO for every 100% BITCOINS.

  • 9  After receiving the Euro for the transferred BINCOINS, the BTC-Provider pays a commission of 2% intermediaries and agents of the Seller. The buyer pays remuneration to his intermediaries, agents and advisers from his own funds and under a separate  Agreement.10. Further tranches are processed according to the tranche schedule “A”, (with clauses from

  •  item 4.4. to item 4.9. of the Transaction Procedure), until the total volume of the contract is reached.

  • 11. Further, the Buyer pays by SWIFT MT103/202 or SEPA, and the Seller transfers 400,000 BTC from its wallets to the wallet of the Buyer in the following tranches:

  • a. First week…….20, 000 BTC

  • b. Second week…….20, 000 BTC

  • c. Third week…….20, 000 BTC

  • d. Fourth week…….and all time thereafter 20,000 BTC until the fulfillment of the 400,000 BTC or exhaustion of the supply.

  •    

  • MINIMUM ACCEPTABLE BY TRANCHE IS 100,000 BTCs 

  • 12. The BTC remains the sole property of the Seller until full payment of all claims of the Seller under this contract.

  • 13. Bitcoin are successfully delivered if and only if the bitcoin where send from the wallet shown to the buyer prior to sending the tranche (see III. 4.), the transaction is not become invalid for whatever reason e.g. the transaction transferred the bitcoin to the wallet of the buyer is not part of the longest chain in blockchain (the transaction is in an orphan block) and the transaction has at least six (6) confirmations in the blockchain.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -10% gross, -7% net, London - Look For Buyer

(Seller :  J A)

Post: 20.4.2019

New 100K BTC Seller from London

  • INTRODUCTION:

  • Deal is B2B,not F2F; POF / Mt 199; Satoshi Test

  • 1.    Seller’s bank: (London)
    2.    Cryptocurrency: BTC
    3.    Currency: € (Euro).
    4.    Quantity: 100К - 1200 ВТС 
    5.    Tranches: 20,000 BTC per week.
    6.    Sale price with a discount Gross 10%/Net 7% from the index Gemini (published at https://cryptowat.ch) 
    Commission: 3%.  Seller pays commission.
    7.    Commission distribution:
    Seller's side – 1.5% (closed) 
    Buyer's side – 1.5% (open)

  •  

  • PROCEDURE:

  • 1. Brokers sign NDNC with me

  • 2. Buyer and Seller signing a Contract +NCNDA/IMFPA.
    3. Buyer’s bank sends POF/MT199 to Seller’s bank.
    4.  Seller sends Satoshi test.
    5. Buyer sends payment MT103/72 to Seller’s bank.
    6 Seller transfers BTC to the Buyer's wallet. After 3-6 confirmations in the blockchain system, transaction is considered successful. 
    7. Buyer will release funds with MT103/72 for Seller.
    8. Buyer and Seller make the next tranche.

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 152K BTC @ -5% gross, -3% net, B2B, Barcelona, Spain - Look For Buyer

(Seller :  F D)

Post: 19.4.2019

Seller is an investing company, owned by the Spanish department of a bank from Top10 Global. BTCs are stored in the bank for conduction of the deals and every deal is guided and supported by the bank officer. Process is designed by lawyers and guarantees the security for both sides. The process is based on SWIFT MT760 issued by buyer's bank as block of funds (non-bank guarantee). After completion of KYC the seller is ready to provide PoC - Satoshi Test.

  • My Seller rep is direct to Seller

  • Amount (min), BTC: 10000 BTC 

  • Amount (max), BTC: 152,000 BTC 

  • Rate: bitstamp.com

  • Gross : -5%

  • Net : -3%

  • Purchase procedure:

  • Type:  Swift MT760

  • KYC: Yes

  • LOI: Yes

  • POF type: MT799

  • POC type: Satoshi Test 

  • Agreement type: MT760 (non- Bank Guarantee), Purchase Sale Agreement

  • Face-2-Face meeting: Barcelona, Spain

This proposal for purchase of bitcoins is based on SWIFT MT760 from Buyer's side (TOP 100). Once MT760 confirmation of blocked funds is issued, Seller transfers to Buyer's wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller only after each transferred BTC tranche.

  •  PROCEDURES: 

  • 1. BUYER submits KYC package of documents updated with date of today and Passport color copy (see KYC package documents list attached).

  • 2. SELLER performs due diligence upon the provided documents and confirms approval of BUYER.

  • 3. BUYER's bank executes MT799 (without blocking of funds) to SELLER's bank. Copy of Swift sent to SELLER.

  • 4. Once the SELLER's bank has confirmed the bank message (MT799), the SELLER may send a Satoshi from a  wallet, which will be the transaction wallet for this deal, or submit proof of coins of another kind.

  • 5. BUYER and SELLER execute Purchase  Sale Agreement.

  • 6. BUYER's bank executes MT760 (blocked funds, non-bank guarantee) to SELLER's bank. Copy of Swift sent to SELLER.

  • 7. Since the SELLER's bank confirmed the bank message (MT760), the SELLER starts transferring the  first tranche of BTC.

  • 8. The corresponding tranche of funds is transferred to the SELLER.

  • 9. The next tranche of BTC is transferred to  BUYER in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds is transferred to SELLER. Repeat process until the deal is settled in full.

 

BUYER MANDATE ONLY

Interested parties should contact:

 

 

More Deals: Page  1615 ,1413 , 12 , 11109 , 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.

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.

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