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NEW:  1M BTC @ 5% gross, 3% net, Zurich - Look For Buyer  

(Seller 1) 

Post: 6.10.2018

  • 1A. Zurich Seller

  • 1M btc, 5/3, F2F 

  • Zoom conference F2F in Zurich

  • POC/POF

  • Buyer Mandate only

Interested parties should contact :

NEW:  1M BTC @ 5% gross, 3% net, Zurich - Look For Buyer  

(Seller 1) 

Post: 6.10.2018

​​

  • 1A. Zurich Seller

  • 1M btc, 5/3, F2F 

  • Zoom conference F2F in Zurich

  • POC/POF

  • Buyer Mandate only

Interested parties should contact :

 

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

(Buyer AG)

Post Date: 5.10.2018

​​​

  • Do you know anyone who is direct to sellers with Noble?

  • We have a buyer for 50k which is already onboard with Noble

  • Please let me know if you have such a seller.

  • They are looking for -5/-2

  • Only reach out to us if you are direct to seller, or direct to mandate.

Interested parties should contact : 

 

 

 

NEW:  250K BTC @ 5% gross, 3% net, TTM New York - Look For Buyer

(Seller DL) 

Post: 5.10.2018

​​

  • Are you a 250K btc buyer?

  • TTM New York.

  • Discount 5% gross, 3% net to buyer.

  • 2% Agents

  • 1% each side

  • Direct to buyer mandate only​

Interested parties should contact :

NEW: 300K BTC @ -5% gross, -2% net, Volantis - Look For Buyer

(Seller Volantis)

Post: 5.10.2018

​​

  • This is a new Seller with proofed Coins !!

  • New 300K btc is onboard from seller miner

  • Seller has 300K btc uploaded and ready to go

  • Seller rep is direct to Mandate Team and Seller self and Barry

  • We all get from Volantis !! 

  • -5 % Gross
    -2 % Net
    0.5 % Volantis Fees 
    1.0 % Seller Group 
    0.5 % Intermediarie Group
    1.0 % Buyer Group

  • Buyer onboarded: 
    Funds uploadet (Amount):
    Amount looking for:
    Daily Tranches:
    They are actually in contract with Volantis:
    Buyer based in:

  • - Settlement via Volantis
     - LOI, IMFPA
     - KYC, AML and PoF

  • Zoom with Mandate/Signatory Buyer Side and exchange Blind Codes

  • Confirm Blind Codes with Volantis

  • After Blind verification we do the sale contracts (purchase... and IMPFA)

  • Volantis Escrow and they use Morgan Stanley as Escrow Account

  • Can start with Test Tranche

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW:  500K BTC @ 5% gross, 3% net, TTM Montreal or Miami - Look For Buyer

(Seller DL) 

Post: 5.10.2018

​​

  • Do you have a buyer?

  • New York. Discount 3 Net to buyer.

  • BTC 500,000 Table Top Meeting TTM Montreal or Miami

  • Discount 5%gross. 3% Net to buyer. 2% Agents 1% each side

  • Direct to seller mandate only​

Interested parties should contact :

 

NEW: Up to 200K BTC @ -5% gross, -3% net, LMAX  - Look For Seller

(Buyer F...E)

Post: 5.10.2018

​​

  • Looking for a seller.

  • Buyer rep direct to buyer mandate
    LMAX Buyer onboard 
    Up to 200k
    5k daily tranches
    My contact direct to mandate
    Can assist with onboarding

 

Seller Mandate only

Interested parties should contact : 

 

 

 

NEW: 500K BTC @ -5% gross, -3% net, Zurich, Germany, London  - Look For Seller

(Buyer F...E)

Post: 4.10.2018

​​

  • Look for seller

  • Buyer requires -3 net...will purchase minimum 500K coins or more.....

  • Want to buy in Zurich, Germany, London

  • bank-to-bank face-to-face lawyer to lawyer

  • Credit suisse, Kaiser, Fricke, UBC, Barclays, HSBC uk

  • We definitely need verifiable coin...RWA from seller...

 

Seller Mandate only

Interested parties should contact : 

 

 

NEW: 400K BTC @ -5% gross, -3% net, Volantis - Look For Buyer

(Seller C L)

​​

  • Volantis Seller is already onboarded

  • Previous buyer didn't perform/execute the deal

  • Just confirmed we have 400k coins right now at Volantis

  •  - 5% gross, -3% net
     - Settlement via Volantis
     - IMFPA 2 Paymaster
     - KYC, AML and PoF

Interested parties should contact : 

 

 

 

NEW:  50K BTC FOR SALE - Look For Buyer

(Seller L J) 

Post: 3.10.2018

​​

  • 50K Bitcoin for Sale

  • 3 Procedure Options:

  • OPTION A -Satoshi Procedure @ -10%/-6% discount

  • TRANSACTION PROCEDURE  

  • 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.  

  • Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche.  

  • Upon acceptance of the terms and conditions by the BUYER, the agreement will be signed by both parties.  

  • Seller shall make a $1 Satoshi transfer to the Buyer’s Wallet. Buyer shall confirm the transfer.  

  • Buyer shall confirm and request an invoice from the Seller.  

  • Seller shall send an invoice with payment coordinates to the Buyer.  

  • Buyer shall make the payment to the Seller’s payment bank and provide a wire transfer receipt.  

  • Seller upon the funds cleared at his payment bank, shall immediately transfer the Bitcoin (BTC) from Seller BTC Wallet to the Buyer BTC Wallet.  

  • Buyer shall confirm to the Seller the receipt of the BTC.  

  • Seller’s payment bank shall release the fee to Seller and the commission to the consultants.  

  • For additional tranches, the steps 5-10 will continue until the contract is exhausted. 

  • OPTION B -Escrow Procedure @ -10%/-5%

  • TRANSACTION PROCEDURE  

  • 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.  

  • Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche.  

  • Upon acceptance of the terms and conditions by the BUYER, the agreement will be signed by both parties.  

  • The SELLER will submit the signed contract to the Attorney Escrow, and then the Attorney Escrow will contact the BUYER via direct email and to confirm from the Buyer that he signed the contract and is RWA to proceed as signed.  

  • Buyer will submit to The Attorney Escrow a copy of Buyer’s signed Deed of Agreement contract for confirmation in order to set up a transaction process. The Buyer will also provide the Buyer’s BTC Wallet Address to The Attorney Escrow. 

  • Once the transaction has been established with the Attorney Escrow, a copy of the Escrow Agreement will be sent to the Buyer and to the Seller.  

  • Buyer signs the Escrow Agreement and sends to the Seller for Seller to sign. The Buyer will send the signed Escrow Agreement to the Attorney Escrow.  

  • The Attorney Escrow signs the Escrow Agreement and sends a copy via email to both the Buyer and Seller respectively for confirmation that all parties are satisfied with the Escrow Agreement and that all parties are RWA to proceed with the escrow arrangement and its procedures.  

  • The Buyer then requests an invoice from the Attorney Escrow for payment of the BTC, and The Attorney Escrow email an invoice containing the nominated bank coordinates for the wire transfer of the BTC, the transaction reference code and invoice numbers for each tranche.  

  • The Buyer makes payment and sends a wire copy to The Attorney Escrow for confirmation.  

  • The Attorney Escrow confirms payment in their nominated bank escrow account. 

  • The Attorney Escrow sends via email an instruction letter to the Seller confirming Buyer’s payment and Buyer’s Wallet Address and amount of BTC to transfer for the Seller to immediately transfer the agreed tranche amount of the BTC to the Buyer’s BTC Wallet Address. 

  • The Buyer confirms the BTC received in his wallet that they are fully transmitted and per the agreed tranche amount.  

  • The Buyer then confirms via email to the Attorney Escrow that the BTC has been received as agreed upon and provides an instruction letter stating that the Attorney Escrow is hereby requested by the Buyer to release the payments to Seller and Consultants.   

  • The Seller confirms to the Attorney Escrow and the Buyer that funds have been received and transaction for the tranche is concluded. 

  • For additional tranches, the steps 10-16 will continue until the contract is exhausted. 

  • OPTION C -Payment Guarantee Procedure @ -10%/-6%​

  • TRANSACTION PROCEDURE  

  • 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.  

  • Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche.  

  • Upon acceptance of the terms and conditions by the BUYER, the agreement will be signed by both parties. Buyer will provide name to be placed on the bank draft which will stand as a payment guarantee. 

  • Within Three (3) bank working days after both Parties have signed the Agreement, the Seller shall unconditionally instruct his bank to issue a cash backed bank draft on Buyer’s provided (corporation or personal) name which will stand as a payment guarantee in the amount of Fifty Percent (50%) of the first tranche.   

  • Seller sends the bank draft to Buyer’s, which shall be delivered via email to the Buyer.  

  • Additionally, the Seller’s issuing bank officer may place a call (to a direct mobile line of the buyer) at an appointed time to confirm the bank draft to the Buyer or to the Buyer’s bank to confirm the transaction. Buyer shall acknowledge via email to the seller that Buyer has received the payment guarantee and confirmed a call from seller’s bank for the confirmation of the bank draft.  

  • Seller shall within 24 hours of receipt of confirmation of the Buyer’s receipt and acknowledgement of the payment guarantee, buyer will request an invoice for payment. 

  • Buyer shall within 24 hours of receipt of invoice, make a payment to the seller’s provided bank coordinates, and buyer shall provide a wire transfer receipt to the seller for confirmation.  

  • a. Seller has every right to use any fiduciary agent bank to receive his payment from any bank of his choice with bank coordinates noted on the invoice. 

  • Once the payment has cleared, the Seller shall within 24 hours, transfer all the BTC for the tranche to buyers BTC wallet   both parties shall confirm the receipt and transfer of the BTC via email.  

  • Within 24 hours of the transfer of the BTC, the Buyer shall make the remainder of the Fifty Percent (50%) amount to the Seller’s provided bank account. Buyer at this time pays commission to the consultants as per the IMFPA bank coordinates.   

  • For additional tranches, the steps 5-8 will continue until the contract is exhausted. 

Interested parties should contact :

 

 

NEW: 50K-200K BTC @ -5% gross, -3% net, London Bank  - Look For Seller

(Buyer A B)

Post: 3.10.2018

​​

  • 50k BTC to start ( potentially up to 200k later)
    -5 % gross /-3 % net.

  • Requirements are: 
    Seller must be in UK jurisdiction. London bank. 

  • If seller has a procedure of how they would like to transact then buyer would be open to following. If not then buyer suggests to use London Block Exchange ( LBX) as the escrow

Seller Mandate only

Interested parties should contact : 

 

 

NEW: Up To 330K BTC @ -5% gross, -2% net, Switzerland  - Look For Seller

(Buyer A B)

Post: 3.10.2018

​​

  • A pension fund Buyer has RWA Risk-weighted asset and wants to buy 330K btc

  • Discount -5% gross, -2% net, -1% for buyer mandate, -2% for buyer and seller brokers

  • Buyer has money with a German Fund  company in Switzerland.

  • We are serious people, well connected with a friend of the mandate buyer in Monaco.

  • Flexible procedures:

  • KYC/AML/PoF provided 

  • F2F, Bank2Bank, Escrow etc

  •  - Conditions: 5% gross / -2% net
     - BTC amount currently: Up to 350k
     - IMFPA 2 Paymaster
     - KYC, AML and PoF over 2 billion euros for onboarding
     

Interested parties should contact : 

 

 

 

 

NEW: 300K-600K BTC @ 6% gross, 3% net, Legacy Escrow - Look For Seller

(Buyer D G)

Post: 3.10.2018

​​

  • 300K-600K btc and can actually take much more up to 1MM BTC.

  • -6% gross, -3% net for buyer

  • Buyer has funds and/or already on board with Legacy Escrow.

  • Buyer is a wealthy high-net-worth individual from Korea

  • Buyer had bought initial 100K btc from Legacy. What they're looking to do is to purchase more BTC using Legacy Trust as the Escrow agency.

  • We have an Official Legacy Introducer that can assist with onboarding at Legacy. This gentleman has a direct line to the North American Director of Legacy. 

  • Buyer mandate is based in HK. We can move fast with mandate to mandate negotiations.

Standard Legacy Escrow procedures

 

Seller Mandate only

Interested parties should contact : 

 

NEW: 400K BTC @ -5% gross, -3% net, Volantis, NY - Look For Seller

(Buyer A G)

​​

  • Volantis Buyer

  •  - buyer is onboarded
     - Conditions: 5% gross / -3% net
     - BTC amount currently: up to 400k
     - Settlement via Volantis
     - IMFPA 2 Paymaster
     - KYC, AML and PoF over 2 million euros for onboarding
     - If seller is already onboarded, there is call with mandate and blind code then the closing can be started within 2 days.

  • These are legacy coins in cold storage.

  • Seller loads Volantis Escrow with coins, meets face to face in New York with the buyer, and coins are traded.
     

Interested parties should contact : 

 

 

NEW: 149K BTC  @ -5% gross, -2% net, Lawyer to Lawyer - Look For Buyer

(Seller 3)

POST 2.10.2018

[Oct 1, 2018] SDC-S146

Lawyer to Lawyer 

- QTY : 149K
- Discount : Gross -5, Net -2
- Commission Structure :
5% is the gross to the Seller
1% Sell side 
1% Lawyer (as Escrow)
1% Buy side
2% max to the Buyer

 

- Deal: Lawyer to Lawyer 


- Procedure: 
1. Call with buyer mandate 
2. IMFPA signed with only intermediaries/mandates. 
3. Buyer’s code will be provided.  
4. Buyer’s escrow application with specific buyer’s code will sent to the lawyer of the buyer ONLY. 
5. The lawyer will review and fill out with the buyer and send directly to the seller’s lawyer along with POF. (no buyer info needs to be sent to us or you) 
6. Lawyer does full KYC on buyer. 
7. Upon passing ONLY the buyer is contacted with POC from the Seller’s Lawyer.

* Seller will do full KYC
* Buyer & Direct Buyer only, please

​​

Interested parties should contact :

 

 

NEW: 38K BTC  @ -3% gross, -1% net, Barclay, F2F London - Look For Buyer

(Seller 3)

POST 2.10.2018

[Oct 1, 2018] SDC-S145

F2F in London

Q'ty: 38K (12K sold from 50K)
Daily tranche size: 5K
Discount: Gross -3%, Net -1%
Bank: Barclays in London
Remarks: No KYC, no AML, Table Top

Mandate is not in Spain now but his partner is still in London.

Interested parties should contact :

 

 

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

(Buyer A..X)

Post Date: 1.10.2018

​​​

  • We have a contract for 100k for Noble or TMF

  • Please let me know if you have such a seller.

  • They are looking for -5/-2

  • Only reach out to us if you are direct to seller, or direct to mandate.

Interested parties should contact : 

 

 

 

NEW: 200K BTC @ -4% gross, - Law Company KB Chau - Look For Buyer

(Seller 4)

List Date: 1.10.2018

Gross -4%
200 BTC
Seller Onboarded KB Chau

Submit LOI, NCNDA & IMFPA to proceed
Buyer Mandate Only

Interested parties should contact :

 

 

NEW:  Up To 400K BTC daily @ -5% gross, -3% net, Volantis, NY - Look For Buyer - T A K E N

(Seller 2 & 3)

​​

  • Volantis Seller

  •  - seller is onboarded
     - Conditions: 5% gross / -3% net
     - BTC amount currently: up to 400k
     - Settlement via Volantis
     - IMFPA 2 Paymaster
     - KYC, AML and PoF over 2 million euros for onboarding
     - If buyer is already onboarded, there is call with mandate and blind code then the closing can be started within 2 days.

  • These are legacy coins in cold storage.

  • Buyer loads Volantis Escrow with funds, meets face to face in New York with the seller, and coins are traded.
     

Interested parties should contact : 

 

 

 

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

(Seller 3)

POST 1.10.2018

[Sep 30, 2018] SDC-S143

200K/ Net -2/ Wilmington Trust

 

Seller: 

Seller is a US hedge fund and is fully regulated by the SEC.

 

Escrow:

Escrow for the fiat component is Wilmington Trust. Jurisdiction is USA, London or Frankfurt.

https://www.wilmingtontrust.com/wtcom/index.jsp?section=Corp&fileid=1421338360068

Wilmington Trust is a very well known escrow, biggest M&A deals around multi billion for all the biggest banks JPM, Goldman Sachs.

 

Conditions & Procedures:

1) Block size is 200k at -2 net discount to the buyer and seller is looking to liquidate 10k per day after initial test tranches. Minimum tranche size is 5k per day with a minimum commitment of a 100k block. 1% out of the gross comm to be split so 50bsp is available for your side.

2)  Wilmington Trust fees are sub 10bsp which is relatively cheap compared to other Tier 1 escrow solutions.

3) Buyer or buyer's attorney fills out and sends us the MOU/IMFPA minus the KYC. KYC never goes into the possession of the seller team. Any sensitive data such as passport and banking information can be omitted from the MOU.

4) Buyer's encrypted KYC file gets sent directly into Wilmington Trust. Seller will also onboard WT and be KYC'd as well. With a well prepared KYC pack OnBoard at WT should not take more than 48hrs. 

5) Wilmington Trust validates buyer with respect to having the liquidity to transact.

6) Satoshi or alternative Proof of Control will be provided prior to any movement of funds into escrow. WT escrows the fiat only. A letter of attestation from a reputable US based chain analysis firm is available post compliance verifiable by the buyer with the same firm.

7) Coin is sent directly to the buyer. All wallets for each day made available 24hrs prior to transacting to the buyer so that their IT team performs their own chain analysis on the coin as well.

8) After 6 confirmations on the blockchain funds are released from escrow.

Interested parties should contact :

 

 

NEW: 200K BTC  @ 2% gross, 1% net, HSBC London - Look For Buyer

(Seller 3)

POST 1.10.2018

Sep 30, 2018] SDC-S142

(URGENT) 200K/ F2F/ HSBC

Q'ty: 200k coins available in HSBC in London

Discount is Gross -2, Net -1 Net

Daily tranche size: Flexible

The seller is a European hedge fund in London

The coins are stored in hot and cold wallets

Satoshi from a 10k wallet will be sent after Bank to bank verification (phone call between both bankers)

Need to do Test Tranche on 04/10(Thu) Or 05/10(Fri) in London for 1,000 btc in HSBC Bank

Non performance bond ( buyer signs undertaking ) for USD100,000

Follow up step is to sign an invitation letter

Making it tonight with the lawyer

​​

Interested parties should contact :

 

 

NEW:  180K BTC @ 3% gross, 1% net, Satoshi - Look For Buyer

(Seller QO) 

Post: 30.9.2018

​​

  • New seller has 180,000 newly minted BITCOIN on the following terms which are fixed upon us;

  • 3% gross, 1% net, Non negotiable 

  • Commission - must be set at 50/50 Buyer and Seller sides (no pooling)

  • Pre-Requisite Documents :

  • (a) a KYC and Compliance Process of the Buyer (KYC approval of the Buyer) - Draft attached when request;

  • (b) a Proof of Funds to the level of the proposed purchase

  • (c)  an executed NCNDA - have draft available;

  • (d) an executed IMFPA - have draft available;

  • (e) an agreed Private Sale Purchase Agreement - we have tabled the buyer version sent and Seller will revise their acceptance or other wise of this draft 

  • Also there is no problem (at the appropriate settlement timing) to verify a Proof of Coin by conducting a one Satoshi transaction

  • Direct to seller mandate only​

Interested parties should contact :

NEW:  20K UP TO 70K BTC @ 5% gross, 3% net, Wilmongton Trust, US - Look For Seller

(Buyer Jac) 

Post: 30.9.2018

​​

  • INITIAL 20K AND UP TO 70K BTC

  • 5% gross, 3% net

  • We do have an client looking for buying BTC:

  • - 20k initial

  • - More after positive deal, up to 70k

  • - Escrow only using Wilmongton Trust Corporate Escrow Service as everything ready there

  • - US based

  • - Hedge Fund

  • - PoC: Satoshi or Lawyer

  • - Escrow is most important

  • Do you have any sellers willing to use WT escrow?

  • Direct to seller mandate only​

Interested parties should contact :

 

 

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

(Seller 3)

POST 29.9.18

[Sep 28, 2018] SDC-S141

Q'ty: 100k BTC 
Discount: Gross -5/ Net -2 (-4/-2 after escrow fee 1%)
Escrow: GTES

Notes: Not double escrow, not thierry coins 
 
Code shared after escrow agreement signed and submitted to GTES.

Direct to buyer or mandate only can apply. Seller only wants to deal with buyer mandate. If you're not mandate, they won't talk.

 

Interested parties should contact :

 

 

NEW: 50K BTC  @ 6% gross, 3% net, EasyCoin - Look For Buyer

(Seller 3)

POST 28.9.18

[Sep 27, 2018] SDC-S140

50K BTC

Discount rate: Gross -6, Net -3
(Seller side closed already)

Tranche size: Must be able to take down 5K minimum tranches 

Escrow: Looking for a buyer already setup or willing to get setup on EasyCoin

Procedure: Buyer must provide LOI and POF to get started. 

Transaction: Coins Move First !! 

Only serious inquiries only. Can close within 24 hours. Seller is extremely motivated to sell !!

Interested parties should contact :

 

 

NEW:  15K-20K BTC @ 3% net, Dubai - Look For Seller

(Buyer Ma...k) 

Post: 28.9.2018

​​

  • Dubai buyer is looking for 15K to 20K btc

  • ASAP as funds ready to tranche

  • 5% gross, 3% net

  • Flexible procedure, live transaction

  • Escrow or bank2bank, mt103/72 preferred transaction

  • Direct to seller mandate only​

Interested parties should contact :

 

 

NEW: 400K BTC  @ 4% gross, 2% net, DLA Piper - Look For Buyer

(Seller 3)

POST 27.9.18

[Sep 26, 2018] SDC-S139

400K (Large amount)
Gross-4, Net-2
Global law firm "DLA Piper"

Seller onboarded already but has not given custody of the BTC to DLA Piper yet, however seller will do when an agreement is reached.  

The process is pretty clean.  
1. We can schedule a mandate to mandate call 
2. then IMFPA 
3. buyer on boards with DLA Piper (or verifies they already are a client) 
4. contract via DLA Piper 
5. seller sends BTC to DLA Piper 
6. buyer sends funds for first tranche to DLA Piper controlled bank account. (Buyer don't send funds until DLAP have the BTC on custody.)
7. Tranche transaction

​​

Interested parties should contact :

 

 

NEW:  1M BTC @ 7% gross, 4% net - Look For Buyer  

(Seller 1) 

Post: 27.9.2018

 

INVENTORY FOR SALE - EXTRAORDINARY BITCOIN DEAL

​​

  • 1,000,000 BTC offered

  • Gross 7%

  • 4 net buyer

  • 2% seller rep (seller side closed)

  • 1% Buyer mandate

  • Procedure:

  • 1.Bank Comfort Letter requested from buyers bank to sellers bank.

  • 2.Once BCL is in then a simple contract is signed.

  • 3.Coin moves to your wallet/ wallets.

  • 4.Can start with 100 coin as test tranche.

  • 5.Next, coin moves over to buyer in additional tranches.

  • 6.ONCE COIN RECEIVED THEN YOU PAY!

Interested parties should contact :

 

 

NEW:  Up Tp 2M BTC @ 7% gross, 4% net - Look For Buyer  

(Seller 1) 

Post: 26.9.2018

 

Option 2 Deal:

Seller rep, " I literally wanted to ask you the same thing. My seller is 100% verified, he is a liquidity provider to a MAJOR exchange. He is my most valuable connection, I can't afford to risk this. I expect your buyer to be 100% real and verified as well "

* They prefer POF/LOI before phone call first between Mandates.

1.   Buyer will send to the Sell side a Letter or Intent (LOI) and a Proof of Funds (POF)

2.   The Seller will confirm whether it has interest to sell Bitcoins to the Buyer

3.   If the Seller is interested in selling the Bitcoins, the Seller will provide to the Buyer a Proof of Coin (ìPOCî), through a Satoshi or an encrypted message.

4.   After POC, the Buyer ís law firm will do KYC and AML on the Buyer and KYC on the Seller. (This step is not mandatory)

5.   If the Parties are fit and willing to proceed, the Buy side representatives and the Sell side representatives will negotiate the details (including the amount and number of tranches, and which escrow to use for the transaction) of the transaction and sign a Sale and Purchase Agreement, the form for which will be provided by the Buy side or their legal team.

Discount is 7% gross 4% net.

They can sell 2 million coins.

Interested parties should contact :

NEW:  Up Tp 2M BTC @ 8% gross, 4% net - Look For Buyer  

(Seller 1) 

Post: 26.9.2018

 

Option 3 Deal:

Seller is right now in the states.  Currently in New York. He has a consortium of miners and thatís how he sells his coin. 100% Legit

** THERY ARE OK WITH DOING A PHONE CALL BETWEEN MANDATES.

1-2 Million Coins

Gross -8 / net -4

POF/POC:
If buyer send MT199 as POF
Seller will send Satoshi

If buyer sends LOA as POF
Seller will send LOA as POC

MT799/SBLC:

This is for 100K with R/E ñ it can be changed
The MT799 must be in place for 13 months (although after 3 months the buyer can cancel, they just need to let us know). The reason for this is explained below*


You cannot monetize an MT799, we are using our own funds as cover payment
We run a 15-day cycle of moving coins from cold to hot ñ this is vital to cover point 5 and the rate we can guarantee
On day 1 we set the strike rate which will be the rate the buyer pays for the entire length of the contract, so for 13 months, the price wonít increase from say $7,000. If it ëdoublesí during this period, we have a right to cancel the contract or set a new price. If it drops below, we will honor that price as we push the coins.
We can agree to set a higher discount for these deals IF the deal is for 200K btc and above (the more coins we move from cold storage the better for us on price)


A typical 200K deal structure with Rolls & Extensions:

 

MT799 is delivered, checked & verified ñ new wallet address is created for buyer
Within 72 hours, 2% of the total contracted amount delivered to the new wallet
Within 10 business days we deliver 48% of the total contracted to the new wallet
Within 15 business days and from that day forward we can move as fast as the blockchain will allow ñ moving coins to the new wallet
When the buyer requires the private key of the new wallet we will supply, completing the transaction

 

Payment:

 

The buyer will receive an invoice after the 15-day cycle for the coins with a 60-day payment term
The buyer after that 60th day can then decide if they wish to cancel the MT799 and pay the outstanding invoice or just pay the invoice when its arrive and continue on with the block and purchase more coins


*We require an initial 13 month block (which can be cancelled after 3 months), this is for longer term BTC buyers with multiple tranches, if the buyer just wants the block in place for a few weeks then this program isnít a good option.

 

Copy of contract available upon request.

Interested parties should contact :

 

More Deals: Page  9 , 8 7 6 , 543 , 2 , 1

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

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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