Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

NEW: 50K+ BTC @ -3% gross, -1% net, Escrow, Lawyer, USA  - Look For Buyer

(Seller :  AS KS)

Post: 21.8.2019

  • Seller has 50K+ BTC with rolls and extensions. Seller is a lawyer in USA  

  • Buyer can choose his own law firm Escrow 

  • The Law firm will attest to the money being in the Escrow account

  • Lawyer will send the Seller a copy of the wire confirmation of the money in the account.

  • Once coins are sent first and confirmed, money is released from the Escrow.

  • Both lawyer and Buyer will need to pass KYC/AML checks.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 40-100K BTC @ -4% Gross, -1% Net, UK - Look For Seller

(Buyer: AS KD)

Post: 20.8.2019

​​

  • New verified buyer is looking for BTC from 40K BTC to 100k BTC. After trading 40K BTC, we will trade an additional 60K BTC once the correct transaction is made.

  • TWO PROCEDURES:

  • Procedure 1: ​F2F/103 or 799

  • Procedure 2: The second F2F procedure is a bit more complicated since the SELLER must first confirm the management of the wallet and the presence of coins for the forensic test as well as only F2F and wire transfer on the SELLER bank account in US or Singapore.

  • Will supply you the full details of 2 procedures

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 70K BTC @ -5% gross, -1% net, Escrow, Etana - Look For Seller

(Buyer: AS  KD)

Date: 20.8.2019

​​​​

  • New buyer looking for 70K BTC, -5% gross, -1% net, -4% commission
                Buyers Side: 1% 
                Seller Side: 3% 

  • Remittance method: MT103 
    When the sales agent is confirmed, the seller writes up NCNDA&IMFPA with OTC agency. 
    At the same time, OTC agency provides the documents the seller must fill out and apply for. Seller shall fill out the relevant documents and submit them to Etana. 

  • PROCEDURES:  
     
    1. Signing NCNDA between OTC Agency and Seller (all brokers, intermediaries, mandatory and seller). In case mandatory of the seller has control of the wallet it is enough to have NCNDA with mandatory but he need to proof it before deal will come.  
    2. Signing letter / Agreement for exclusivity with OTC Agency of this deal for Etana Escrow which means 2 genreal things: a. Whole deal at Escrow will be done via contract Seller + OTC Agency + Escrow but with funds of the Buyer b. No any another deals at Etana Escrow for current 200K deal except our OTC Agency 
    3. OTC agency send invite to the seller to onboard on Etana Escrow and confirm 0 costs for it. 
    4. Buyer and OTC Agency already at Etana Escrow.  
    5. Buyer sign SPA with OTC Agency on behalf of exclusivity for this deal for OTC Agency  
    6. OTC Agency sing SPA with Seller  
    7. Buyer send money according SPA to the OTC Agency account.  
    8. OTC Agency show POF at Escrow account of OTC Agency to the seller  
    9. Seller send BTC to the buyer directly (we will put the same address of the buyer + addresses for brokers to the SPA with Seller).  
    10. Once BTC come to the Buyer and OTC Agency + brokers will have their coms Escrow automatically release the funds to the Seller.  
    11. Test deal $500K. The whole deal can be done by 2-3 tranches.  
    Payment method: MT103 via Escrow account ? Etana Escrow 
    POF & POC:  
     
    Buyer don’t need POC  
    OTC Agency will show confirmation of funds released from Buyer to OTC Agency Escrow Account.

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

NEW: 10000+ BTC @ -3% gross, 0% net, Swiss Attorney Escrow, Switzerland - Look For Buyer

(SELLER: AN KN)

Post: 19.8.2019

  • I am direct to seller mandate

  • New seller has 10000+ BTC at -3% gross, 0% net. They can deliver regular quantities over time (it’s a mining pool)

  • PROCEDURES:

  • Exchange Buyer’s CIS with Escrow Attorney for DD. 

  • Terms sheet to be negotiated and decided between buyer and seller direct signatory.

  • Once terms are agreed then Letter of Undertaking by Attorney will be issued which constitute the complete terms agreement. 

  • Attestation Letter will be issued by Attorney.

  • Only Attorney Account will be  used and is totally insured Account. 

  • Start with 5 BTC purchase for which Attorney will use his small account and other account for big tranches. 

  • 5 BTC funds transacted and confirmed by Attorney then seller has to send coins in one hour and 5 coins will leave from 10K btc wallet. 

  • Then main tranches will be followed and prices will-be locked once payment is confirmed / reflected into escrow Attorney Account. 

  • Same procedures to follow and after every tranche payment confirmation the coins will be delivered in one hour. 

  • Funds of buyer will only leave Attorney Account once buyer confirms the receipt of coins on his blockchain wallet and will be witnessed live by escrow attorney.

  • Immediately with each tranche transaction the commissions for mediators will be commissioned in bitcoins simultaneously. 

  • If any change in bank account is required then should be informed before 5 banking days. 

  • There will be Non Performance Penalty of 0.5% value of that particular day’s transaction.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC @ -6% gross, -3% net, Citibank, US  - Look For Seller

(Buyer AM....KB)

Date: 19.8.2019

  • I am direct to rep who is direct to Buyer Mandate

  • Need 250k BTC at -6% gross, -3% net

  • If you have seller please CIS and banking details for MT 199 as POF.

  • We will then need Satoshi as POC from you.

  • Then we sign SPA

  • MT 103/72 as payment method

  • Buyer bank is Citibank USA

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -9% gross, -6% net, Major Banks Worldwide - Look For Buyer

(Seller :  AR KH)

Post: 19.8.2019

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

  • A new Seller is selling 200K BTC through Seller's banks worldwide

  • Special deal for legit buyers till end of the month or first week of September.

  • Discount: -9% gross, -6% discount to the buyer, -3% brokers. They’re offering -9/-6.    Until 9/6/19

  • Can get coin with any of the following:
    1.   Bank Draft 
    2.   SBLC 
    3.   BG 
    4.   MT103/72
    Once authenticated, btc delivered in 10 days.

  • Deal uses Seller's banks connected to many Banks world wide.  Seller has a main bank in Australia ie Westpac Bank

  • Bank Officer holds the bank draft or the SBLC ( Standby Letter of Credit ). A Standby Letter of Credit (SBLC / SLOC) is a guarantee that is made by a bank on behalf of a client, which ensures payment will be made even if their client cannot fulfil the payment.

  • After buyers confirm they have received the BTC, the funds will then be released to the seller.

  • We just need Buyers Bank Officers Business Card. If the buyers qualify, buyers can purchase a true COINS FIRST (Coins move first without money in escrow or SBLC in place).    

  • If buyers don’t qualify, a bank draft or SBLC will be requested

  • ​My direct seller rep has received the SPA for this deal.

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K-200K+ BTC @ -4% gross, -2% net, Bank, Bahamas - Look For Seller

(Seller: AR/KH)

Date: 18.8.2019

  • A regulated bank in Bahamas is investing Bitcoin. Looking for 100K-200K+ BTC

  • I am direct to Buyer Mandate of the Bank. Short chain ie Me + Buyer Mandate = 2

  • Looking for a seller that would like to sell coins in a safe / secure environment (under the banks protection)

  • PROCEDURES:

  • 1. Contract signed. Standard KYC, AML, no need F2F

  • 2. Seller onboard with a regulated bank in Bahamas. 

  • 3. Seller uploads BTC to the bank in their custodial account.  

  • 4. Buyer uploads fiat to their bank custodial account.  

  • 5. The coin and fiat have to be present in the accounts for the transaction to occur. 

  • 6. The bank is providing the seller on their platform  

  • 7. Safe for both seller and buyer. This transaction is safe, simple and real for buyer and seller

  • Advantages:

  • We can set up private rooms between counterparties to trade cryptocurrencies. 

  • Cost: 10bp each side - AML/KYC done by bank 

  • Coins and fiat are deposited to the accounts of each counterparty

  • Bank account, custody accounts under the name of each counterparty ​

  • No need for SPA, OTC Agreement 

  • Total control on pricing and liquidity

  • No need to worry about coins or fiat first

  • No counterparty risk as fiat and crypto are with the regulated and reputable bank before trades are executed 

  • Relying on a regulated and compliant entity

SELLER MANDATE ONLY 

Interested parties should contact:

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

(Buyer: AP KS)

Post: 18.8.2019

​​​

  • New global Investment, Hedge Fund company is looking for 200K+ BTC (no upper limit), -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​

  • 6. LBX.com - trading platform, buyer covers escrow fees (FCA regulated, fully licensed and insured to hold both coin and fiat)

 

SELLER MANDATE ONLY

Interested parties should contact : 

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 : 

 

NEW: 1300 BTC @ +2% gross, +9% net,  F2F, Cash in Paris - Look For Seller

(Buyerr :  M...S)

Post: 17.8.2019

Buyer is looking to buy 1300 btc. +2% gross, +9% net, 7% Brokers ( 3.5% buyer side, 3.5% seller side)

  • PROCEDURE:

  • Face2Face Meeting - Seller will come to buyer's office or meeting room in 5 star hotel in Paris (NO BANK NO EXCHANGE OFFICE NO SECURITY HOUSE) to check the money​

  • Buyer pay money to seller. Seller transfers Bitcoin to buyer's wallet. Then seller can go to any where he want with the money

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 1000 - 2000 BTC @ -3% gross, -1% net,  F2F, Escrow, Dubai, Belgium - Look For Buyer

(Buyer :  A....A)

Post: 17.8.2019

  • The Buyer is a politician from Belgium

  • He's buoyant enough to pay for it and willing to show POF via video call

  • Belgium buyer is looking for escrow deal or a f2f deal in Dubai 

  • POF and POC done simultaneously

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 10K BTC @ -4% gross, -2% net, F2F, TTM at Buyer's Bank, US  - Look For Buyer

(Seller :  AC KA)

Post: 16.8.2019

  • I am direct to Seller Mandate

  • Seller has 10K BTC at -4% gross, -2% net  (1% to each side [Buyer & Seller], and the Seller pays the commission.)

  • PROCEDURES:

  • 1. The procedure is a F2F / TTM transaction at the buyer's bank

  • 2. The Sellers or their lawyers can travel to the buyer's bank to do the transaction anywhere in the US to close, as requested by the Buyers.

  • 3. To start the transaction, we'll set up a call between both principals (Buyer & Seller) and or their lawyers

  • 4. The Principal parties can exchange (KYC-CIS, etc.) that's required to start the process. 

  • 5. Set up the appointment for the F2F meeting, at the location and bank requested by the buyer anywhere in the US.

  • 6. And both parties will sign the contract before the Seller takes a flight to go to the Buyer's requested bank location, if applicable.

  • 7. The Seller has accts. at many major banks in the US, including Signature bank in NY, and when both principal parties transact out of the same bank, they could also do a L2L. 

  • 8. Typically the F2F / TTM transactions for the exchange and the settlement, are closed within a 90 minutes window or less, since this is a quick transaction.

  • SUMMARY:

  • Exchange of the KYC-CIS, etc., between the Principal parties.

  • Attorney to Attorney  (F2F/ TTM)

  • Funds first  (exchange for BTC...)

  • First tranche 1000  

  • Contract: 10,000 with R&E  (and this can keep tranching according to the Buyer’s capacity and the inventory available...)

  • Face to Face / (TTM) Locations:  LA, NYC (USA) or anywhere in the country, and with any US banks as per the buyer's request.

  • (Seller's Banks:  BOA, Wells Fargo, Signature Bank, etc..)

  • * Insurance is not relevant or necessary for a F2F, if the transaction if done as a TTM but the procedure can also be done with the lawyer via the cryptocurrency Switzerland law firm that the Seller's lawyer is an affiliate of. 

  • And if a  buyer wishes to proceed this way, then the buyer and or their attorney would have to sign up there at the law firm with our attorney and then and the transaction would be insured through the law firm and then it no longer has to be done as a local TTM / F2F at a US bank and then the settlement also does not require a local US bank to be utilized for the cash wire payment.

 

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 100K+ BTC @ -2% gross, -1% net, F2F, Valens Bank, London - Look For Buyer

(Seller :  AP... KL)

Post: 15.8.2019

  • A new seller is selling 100K+ BTC at Valens Private investment bank (LONDON).

  • Discount: 2/1, -2% gross, -1% discount to the buyer, -1% brokers

  • Tranches of minimum 5K daily.

  • PROCEDURES:

  • Face to face 

  • Buyer sends CIS and POF.

  • Seller will then send SPA and satoshi.

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 500 BTC - Cash, Spain - Look For Buyer

(Seller :  AP KM)

Post: 14.8.2019

  • A buyer in Spain wants to buy 500 BTC, 100 BTC per day

  • Buy in cash

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 10K+ BTC @ -3% gross, -1% net, a Bank in Denmark - Look For Buyer

(Seller: AL...KN)

Date: 13.8.2019

  • I am direct to a rep who is a close friend to a bank owner. The bank just onboarded a seller.

  • Looking for a buyer that would like to purchase coins in a safe / secure environment (under the banks protection)

  • PROCEDURES:

  • 1. Buyer willing to onboard a Danish bank
    2. Contracts signed 
    3. Bank blocks buyers funds 
    4. Coins are sent to buyers wallet
    5. Funds are unblocked / sent to sellers account within the bank.

  • This transaction is simple, safe, and real.

LOOKING FOR DIRECT BUYER ONLY

Interested parties should contact:

NEW: 80K+ BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AM  KH)

Date: 13.8.2019

​​​​

  • A real buyer is looking for 80K BTC at -4% gross, -2% net. Ability to buy up to 150K BTC.

  • 2% brokers:1% buyer side, 1% seller side

  • So far, we have received LOI from the Buyer

  • Buyer is currently on boarded with Etana and is ready to transact

  • The trances should be in 500 BTC increments up to $49,000,000 (forty nine million dollars) per day.

  • PROCEDURE:

  • 1. Buyer is ready to engage, connect with mandates anonymously with a given codeword by Etana

  • 2. The Buyer and Seller mandates will send the emails to Etana with the same codeword.

  • 3. The emails will include their clients Etana account number.

  • 4. Once Etana has verified POF and POC, both mandates will receive an email back with a deal code from Etana. 

  • 5. Next, Mandates will fill out an IMFPA including all intermediaries and commissions to be paid. 

  • 6. The IMFPA must include the Etana deal code.

  • 7. At this point we are engaged and Etana will handle everything else from here.

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -5% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AM  KH)

Date: 12.8.2019

​​​​

  • New buyer is looking for 100K BTC at -5% gross, -2% net

  • 3% brokers,1.5% buyer side, 1.5% seller side

  • Looking for seller willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

 

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 100 BTC Per Day @ +14% gross, +8% net, Cash, Barcelona, Spain - Look For Buyer

(Seller :  AL KJ)

Post: 12.8.2019

  • We have a new Spainish seller for 100 BTC per day at +14% gross, +8% net, 6% brokers.

  • BTC seller has confirmed willingness to provide proof of coin (POC) after receiving LOI from Buyer.

  • BTC Sell Offer - for Cash

  • Bitcoin for sale with payment by Buyer in CASH (Euros or USD).

  • Quantity:      First/Trial tranche = 30 BTC

  •                     2nd and subsequent tranches = 100 BTC per day MAXIMUM

  •                     No limit to number of daily tranches.

  • Location:     Barcelona, Spain (in Seller's office)

  • Price:           Latest Market price (published in bitfinex.com) on closing date

  •                     Plus a negotiable PREMIUM

  • Payment:     CASH

  • DETAILED TRANSACTION PROCEDURE

  • 1.  Buyer rep & Seller rep negotiate and agree on TERMS (Price, Quantity, Location and Procedure).

  • 2.  Buyer confirms aceptance of TERMS and readiness to issue LOI.

  • 3.  Seller rep provides Seller name for Buyer to issue specific LOI.

  • 4.  Buyer issues LOI to Seller reflecting all agreed TERMS (including this Transaction Procedure).

  • 5.  Seller accepts Buyer's LOI and Seller signs IMFPA to pay broker commissions.

  • 6.  Buyer sends email to Seller advising TIME and DATE of ARRIVAL in Barcelona, Spain,

  •      to execute First/Trial tranche of 30 BTC.

  • 7.  Table Top Meeting (TTM) in Barcelona, Spain between Buyer and Seller to close/execute the First/Trial tranche.

  •      At this TTM:

  •      7.1.  Buyer puts Cash on table as Proof of Funds (POF).

  •      7.2.  Seller shows wallet screenshot as Proof of Coin (POC).

  •      7.3.  Seller transfers BTC direct to Buyer's wallet.

  •      7.4.  Both parties wait in place till Bitcoin blockchain issues minimum four (4) BTC-transfer confirmations before departure.

  •      7.5.  Seller SWIFTs broker commissions to broker-nominated Paymasters.

  •      7.6.  Next tranche TTM set up.  Repeat Step 7.1 to Step 7.6 till contract completion

  • CASH MUST BE LEGAL TENDER

  • Seller checks all currency to ensure legal tender using state-of-the-art Cash-counting machines. 

  • Buyers thinking of paying with counterfeit currency are advised in their own interests to stay away to avoid bad consequences.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100 BTC @ -3% Gross, -1% Net, Cash, B2B, London - Look For Seller

(Buyer: AS.....KR)

Post: 9.8.2019

​​

  • Looking for seller

  • London BTC cash Buyer want 10 to 100 coins per day for many days

  • The buyer want 100 coins per day. Can start with small quantity to get confidence for both parties.

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

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 150K BTC @ -4% gross, -1% net, Escrow, Etana - Look For Seller

(Seller: AA....KI)

Date: 9.8.2019

​​​​

  • New buyer is looking for 150K BTC at -4% gross, -1% net

  • Looking for seller willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 200K BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AK KT)

Date: 9.8.2019

​​​

  • Looking for Etana Sellers 

  • 3 buyer's available. Maximum 200K BTC, -4% gross, -2% net

  • Buyer side 1%

  • Seller side 1%

  • All of them already onboarded

  • Standard Etana procedures

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

SELLER MANDATE ONLY

nterested parties should contact:

NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 8.8.2019

  • HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week ( Monday to Friday) until supply is exhausted

  • Spot price rate defined by Blockchain.com

  • All transacting bank account with HSBC or BOCHK private bank in Hong Kong

  • PROCEDURE:

  • 1. Buyer and seller agents will be presented for the transaction in a hotel function room booked and paid by buyer

  • 2. The buyer logs into internet banking, showing the seller in real time the total net-accessible balance of bank account. The seller will confirm the availability of fund to carry out transaction. 

  • 3. Seller will transfer agreed amount of btc

  • 4. Buyer will transfer the agreed amount of payments.

  • 5. Repeat tranches according to procedures above

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-300K BTC @ -5% gross, -2% net, B2B, Escrow, Kuwait - Look For Seller

(Seller: AM....KT)

Post: 7.8.2019

​​​​

  • New buyer interested to buy 50K-300K BTC at -5% gross, -2% net  

  • Only accept well-established Escrows with several years track record.

  • Whatsoever, no transactions that involve any US entity.

  • Can do up to $250,000 cash in Kuwait in KWD or USD.

  • Cash outside of Kuwait is currently not possible anymore.

  • Other transactions direct Bank to Bank. 

  • Preferred sellers are private non-US investors with cash capital  >$5M

BUYER MANDATE ONLY 

Interested parties should contact : 

 

NEW: 350K BTC @ -5% gross, -2% net, B2B, Spain - Look For Buyer

(Seller :  AC....KS)

Post: 7.8.2019

  • New seller has 350K BTC, -5% gross, -2% net, 3% commission

  • 1% buyside, 1% sellside,1% management

  • PROCEDURES:

  • 1) SPA signed from 2 parties

  • 2) MT199 POF & Verbiage MT103 / 72

  • 3) Satoshi sent

  • 4) MT103 / 72 OPERATIONAL

  • 5) BTC SENT

  • 6) PAYMENT CAN BE MADE MT103

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-500K BTC @ -5% gross, -2% net, F2F, Dubai - Look For Seller

(Buyer : AK KT)

Date: 6.8.2019

  • Buyer is looking for 50K-500K BTC in Dubai

  • Discount -5% gross,-2% net  3% brokers​.​ Escrow

  • 2. We need a seller in Dubai:
    a. POC first
    b. F2f in Dubai. 

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer: AK KT)

Post: 6.8.2019

​​

  • I have a new Singaporean buyer looking for 10K BTC at -3% gross, -1% net, 2% commission.

  • PROCEDURES:

  • Settlement : F2F / B2B / Escrow

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 152K BTC @ 0% gross, +2% net, Escrow, Etana - Look For Buyer

(Seller: AC....KS)

Date: 12.7.2019

​​​

  • New152,000 btc in Etana available right now @ 0% gross, +2% net, 2% commission

  • Looking for buyer willing onboard Etana

  • Standard procedures with Etana. 

  • Deal managed and operated by Etana HQ

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 50K BTC @ -4% gross, -2% net, F2F, HK - Look For Buyer

 

(Seller: AK KT)

 

Post: 4.8.19

 

  • New seller is offering 50K BTC, -4% gross, -2% net, -2% brokers

  • Initial trade transche 50 BTC

  • Procedures to be established and agreed with buyer and seller

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY 

Interested parties should contact :

 

NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 2.8.2019

  • A new HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week until supply is exhausted

  • Rate based on Blockchain.com

  • All transacting bank account with HSBC Hong Kong or BOCHK private bank

  • PROCEDURE:

  • 1. Buyer and Seller sign LOI and CIS for background check

  • 2. Buyer provides video POF not older than 15 days

  • 3. Seller provides the wallet address and POC 

  • 4. Buyer and Seller finalise the SPA, signed by buyer and seller

  • 5. Both parties meet at Seller appointed hotel function room in Hong Kong

  • 6. Buyer and Seller exchange POC and POF during the face to face tabletop meeting

  • 7. More details of procedures to be followed

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 200K BTC @ -5% gross, -3% net, F2F, Signature Bank, HK - Look For Seller

(Buyer: AK... KP)

Post: 1.8.2019

​​​​

  • Buyer is looking for 200K BTC at -5% Gross, -2% Net, Signature Bank

  • I am direct to rep who is direct to Mandate

  • Buyer side = 2 people

  • PROCEDURES:

  • The buyer is with bank HSBC and DBS . 

  • Buyer Mandate will bring Cashiers check for the first tranche with TTM

  • The seller send BTC, once 6 Blockchain confirmation confirm, the buyer will wire fund transfer. Hold until the last tranches..

  • Also lawyer to lawyer is fine  

  • All other countries and escrow will accept F2F tranches

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

Interested parties should contact : 

 

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

(Buyer: AC... KS)

Post: 1.8.2019

​​​

  • A new buyer is looking for100K BTC at -4% Gross, -2% Net, Signature Bank

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, join the Custodian account Signature Bank 

  • 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.

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K-350K+ BTC @ -5% gross, -2% net, F2F, Monte Carlo, La Condamine,  Monaco, Europe  - Look For Buyer

 

(Seller: AM KC)

 

Post: 31.7.19

 

  • New seller is offering 350K+ BTC, -5% gross, -2% net, -3% brokers

  • Seller side = 3 people

  • Buyer LOI

  • Require POF, POC, KYC, AML

  • Seller provides SPA with KYC and public wallet address in SPA

  • F2F or Escrow through bank in Monte Carlo or La Condamine

  • Procedures to be established and agreed with buyer and seller

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY 

Interested parties should contact :

 

 

NEW: 250K BTC @ -5% gross, -2% net, Tel Aviv, Israel - Look For Seller

(Seller: AA....KM)

Post: 30.7.2019

​​

  • PREPARATION BEFORE TRANSACTION:

  • 1. The seller confirms by his signature that he understands the below procedure and agrees with its wording. The procedure thus confirmed will be sent back to the buyer via e-mail or any other messenger ( WhatsApp, Telegram ).

  • 2. The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet for first tranche. In this case, a test transfer method will be used between the two wallets of the seller. First, the seller will inform the buyer about the exact balance in the source “A” wallet and then the buyer will specify the amount for the test transfer ( pls. asume amount 500-900 BTC) This transfer must be realized no later than 1 hour after the release of the test amount and the source wallet must contain at least 2,000 BTC. Immediately after the transfer to seller’s “B” wallet, the seller will inform the buyer of the transaction code either by e-mail or any other messenger (WhatsApp, Telegram) in order to verify the transaction on the Blockchain. If seller doesn’t accept A to B wallet test as above, it‘s possible also to perform the Sathoshi test with the volume specified by the buyer in advance. The source wallet must contain at least 2,000 BTC that are visible on Blockchain.com.

  • Please note that Satoshi or A to B wallet test sent from accounts (wallets) on other platforms that do not allow visibility of the total balance on Blockchain.com are worthless to us!

  • 3. In the case of a successful POC, the buyer will submit a draft contract to the seller. Once the draft contract has been agreed by both parties, contract will be signed and both parties will transfer the contract to their banks for compliance proces during which the buyer's financial readiness will also be examined

  • TRANSACTION PROCEDURE WITH CONDITIONAL PAYMENT SWIFT MT103 ( FIELD 72 USED FOR CONDITION )

  • 4. On the first day of transaction seller will show again the readiness to proceed for the first tranche by sending 1 BTC to the buyer‘s wallet to establish a connection between buyer‘s wallet and seller‘s wallet. This must be done on the day of transaction directly before buyer makes the payment via MT103/72 for the first tranche which will include the payment of this 1 BTC. 2

  • 5. For all the following tranches seller sends specified amount of Satoshi to the buyer’s wallet from seller before current tranche, the source wallet(s) must contain at least BTC for current tranche.

  • 6. Buyer will send a specification of payment order for the MT103/72 (VERBIAGE) and get the acceptance from the seller.

  • 7. Buyer makes conditional irrevocable payment by MT103/72 for the current tranche.

  • 8. After Receiving the MT103/72 Swift notification at seller‘s bank, the seller transfers coins to the buyer’s wallet for the amount stated in the MT103/72. The transfer of BTC must be realized within 45 minutes after receipt of Swift notification.

  • 9. After the buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain, buyer’s bank releases immediately the conditional funds MT103/72 to seller's bank account.

  • 10. For additional tranches, steps 6 - 10 will be repeated until the total volume is settled.

  • 11. The Commission must be paid to the agents under the IMFPA.

  • 12. Upon completion of the transaction, the both parties sign the affidavit of successful settlement of the transaction.

SELLER MANDATE ONLY 

Interested parties should contact : 

 

 

 

NEW: 3K to 100K+ BTC @ -10% gross, -5% net, DOA, Bitcoin Miner - Look For Buyer

(Seller: AR... KI)

Post: 28.7.2019

​​

  • I am direct to Seller Mandate, who is direct to Bitcoin Miner

  • 100K+ BTC, -10% gross, -5% net, 5% brokers

  • Less than 100K BTC, ie 3K,50K, 70K BTC etc, -8% gross, -5% net, 3% brokers

  • The reason why seller/miner gives10% discount was because he doesn’t buy bitcoin, he mines bitcoin.

  • Miner sells at wholesale price -10% gross, -5% net to resellers who sell -3% gross, -1% net

  • TRANSACTION CLOSING PROCEDURE:

  • 1. Seller agreed to sell BTC, both parties signed DOA/Contract. seller provides proof of coins on a video or Seller provides the sending address from where coins will be send from for buyer to search on Blockchain to see if really seller has what he said. 

  • 2. BUYER provides POF to seller and then makes payment to seller's nominated account and seller sends payment confirmation

  • 3. SELLER’s upon confirmation of payment from buyer, seller will immediately send BTC to buyers wallet.

  • 4. On both SELLER and BUYER’s advice of posting status and screen details, BUYER shall verify and authenticate the tranche posting.

  • 3000 BTC minimum first tranche

  • 10,000 BTC second tranche

  • 15,000 BTC third tranche

  • Every other tranche after that can be decided by buyer

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds during the closing deal process.

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 60K BTC @ -2% gross, -1% net, BitBay - Look For Buyer

(Seller: AJ..KA)

Date: 27.7.2019

  • Seller:  Onboarded in https://bitbay.net

  • ✳ Seller has 60K BTC 
    ✳ BitBay Exchange as Escrow [2nd Largest Crypto-Fiat Exchange in Europe]
    ✳ Tranches 10-3000 BTC per day 

  • ✳ Zoom Call between Parties/Mandates
    ✳ IMPFA
    ✳ Buyer register at exchange, goes through verification (24h), uploads Fiat money to BitBay account 
    ✳ Matching with seller and exchange of goods BTC and Fiat
    ✳ We can help with on boarding/register the seller [max. 24h] at BitBay here https://auth.bitbay.net/

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 250K BTC @ -3% gross, -1% net, F2F, L2L, HSBC, HK - Look For Seller

(Buyer :  AS KS)

Post: 25.7.2019

  • I am direct to buyer rep who is direct to Buyer

  • New HK Buyer wants 250K BTC at -3% gross, -1% net

  • Seller mandate being paid by Seller

  • HK Escrow top tier law firm

  • Bank account escrow: HSBC, Standard Charter in HK

  • Transaction method: F2F with lawyers in HK Central or just send money to escrow and receive the coins

  • Rate by Binance moment money arrives to escrow account

  • Buyer to receive the Satoshi of US$ 1 from wallet which had min 3000 btc from the sellers wallet

  • Once confirmed, then buyer rep will fly to HK

 

Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, lawyers, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

BUYER MANDATE ONLY

Interested parties should contact:

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

(Seller: AW KM)

Post: 23.7.2019

​​

  • A new seller has 200K BTC via Signature Bank

  • Bank2Bank, -4% gross, -2% net, -2% commission

  • Seller side = 3 people

  • Seller is onboard with Signature bank

  • Standard procedures with Signature Bank

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

BUYER MANDATE ONLY

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.

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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