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Connecting Bitcoin Buyers and Sellers Worldwide

High net-worth individuals, family offices, billionaires, hedge funds, miners and institutional investors.

459K BTC seller IN HK

-5% Gross . -2% net . Escrow . Hong Kong

Buyer Mandate Only

WhatsApp : +1 786 254 6589

Email : Raymond@Billionaire.Property

Telegram : https://t.me/cryptobanklimited

Telegram : https://t.me/otcbid

 

 

NEW BTC DEALS:

 

 

NEW: 3M+ BTC @ -10% gross, -5% net, IOLTA Escrow Attorney, USA  - Look For Buyer

(Seller 1)

Date: 15.11.2018

  • Buyer must submit contract if there is interest. 
    No transactions in China or Dubai due to the regulatory authority 

  • At this moment, I can confirm the 3M is available again with R/E. Seller is moving forward with other offers. 

  • 10/5 (Net 5 to buyer)
    Test tranche can be any amount the buyer wants,
    Then 10,000 to 25,000 afterwards. If more than 25,000 is needed that is possible.

  • Transaction must occur via sellers IOTA Escrow Attorney.

  • Buyer can use their own escrow service 

  • Buyers side commission will be split as 1% each 
    the sell side. 2% total 
    2% Sell side closed.
    1% Escrow is non-negotiable per seller.
    This covers escrow for the buyer and seller sides of the deal

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 459K BTC @ -5% gross, -3% net, Escrow, Hong Kong  - Look For Buyer

(Seller: KISS)

Date: 15.11.2018

  • A new 459K btc seller from HK

  • Verified coins on btc wallet from video camera

  • With -5% gross, -2% net

  • Escrow HK

Buyer Mandate Only

Interested parties should contact :

 

 

 

NEW: 300K+ BTC @ -6% gross, -3% net, Hong Kong  - Look For Buyer

(Seller E A)

Date: 15.11.2018

  • A trading family in HK selling bitcoins (large volumes) at a -6% discount.

  • If you would want to buy or can link a buyer,you'll get IMFPA percentage.

  • I could also link you up to the direct mandate to the HK trading family via Whatsapp.

Buyer Mandate Only

Interested parties should contact :

NEW:  Min $100M worth of BTC @ -6% gross, -3% net, SWIFT760 - Look For Buyer

(Seller 2)

Post: 15.11.18

  • Who has a buyer familiar with SWIFT760 and  SBLCs??
     We have a unique opportunity for the right buyer 👀

  • We are on the sell side direct to mandate. 

  • Discount 6% Gross

  • Minimum Instrument $100M

  • Seller is SOLID ✊️💯

  • We have the Contract/IMFPA and can set up mandate call ASAP

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -6% gross, -3% net, Paris or Brussels - Look For Seller

(Buyer M Z)

Post: 14.11.2018

  • I have a buyer who can do F2F

  • Location : Paris or Brussels

  • Payment : Mt103 or cashier cheque on table.

  • Discount : 6/3

  • Requirement : 100k in 4 Tranches 25k each day.

  • Looking to start this week

SELLER MANDATE ONLY

Interested parties should contact : 

NEW: 10K BTC @ -1.5% gross, -0% net, Cash Deal, Singapore - Look For Buyer

(Seller 4)

Post: 12.11.2018

  • Ref 1355

  • Singapore Cash deal

  • 1.5%gross, 0% net, 1.5% commission

  • Seller side closed 0.75%

  • Buyer side 0.75%

  • Sell 10K BTC
    Test tranche possible
    Min 100 BTC subsequent purchaseAlso 10K BTC available

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 1.2M BTC @ -8% gross, -4% net, F2F, Buyer's Bank, Hong Kong  - Look For Buyer

(Seller 1)

Date: 12.11.2018

  • New seller new offer :

  • 1.2M BTC in HONG KONG

  • Then 1M Bitcoin on December in USA

  • Procedures:

  • 1.) Seller requires a F2F transaction to conducted at buyer's Bank in Hong Kong 
    (buyer pays for round trip airfare and 1st class Hotel for seller and companion as seller is elderly).

  • 2.) Discount to be -8% -4% sell side closed, Paymaster will Kambiz Drake APC.

  • 3.) Buyer submit a POF for the amount of BTC that they are looking to purchase, which is  (1.2 million BTC ) which will consist of 24 Tranches total broken into 2 Tranches per day  containing  50 k BTC each Tranche.

  • If these terms are agreeable conference call will be setup for seller and buyer to coordinate exchanges of *CIS sign agreement and set travel arrangements.

  • I look forward to receiving your reply.

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 500K-1M BTC @ -8% gross, -5% net - US, Monaco, Dubai - Look For Seller

(Buyer A A)

Date: 11.11.2018

  • I have a couple huge buyers in US, Monaco/Saudi and Dubai 

  • They prefer to have 5% net. 8/5-10/5+ would work.

  • Do you have anything for these? (they prefer bank to bank, lawyer or face to face).

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 6K BTC @ -2% gross, -1% net, Cash, Hong Kong  - Look For Buyer

(Seller 4)

Date: 10.11.2018

  • Ref 1353 HK Cash
    Sell Order (BTC) Quantity: 6K
    Wallet holder present during the transaction : Yes
    Gross Discount : -2%
    Fiat currency : HKD
    Settlement method: Cash
    POF/POC on the deal day

  • Commission 
    Seller Mandate Group 0.25%
    Seller Intermediary Group 0.25%
    Buyer Intermediary Group 0.25%
    Buyer Mandate Group 0.25%

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 500K BTC @ -5% gross, -3% net, Dentons, Singapore  - Look For Seller

(Buyer 1)

Date: 10.11.2018

 

11) Buyer looks for 500K BTC, -5% gross, -3% net

  • Rep has spoken to buyer mandate, he can submit the LOI and as soon as seller accept their procedure they can provide the POF Live account, no problem

  • If they accept the procedure, buyer will go to lawyer to show POF. POF of 500,000 coin is not small amount.

  • Seller of 500,000 coins is not a small person, he's a billionaire

  • Buyer of 500,000 coin is also a billionaire.

  • They are living in different world from ours. 

  • He who work with them must be very serious and careful to avoid misunderstanding. Hope you understand me.

  • Send the procedure to above email let see if is acceptable by buyer. Then we will get back to you. Thanks

  • I need BTC seller on boarded any of the following escrow:

  • Etana 

  • Lmax

  • Legacy Trust

  • Kraken

  • Dentons escrow Singapore

  • If seller is onboarded any of the following escrow and has code, my buyers are already onboarded and they has code as well. Minimum -3% gross 2%net to buyer, anything above that is Commission to share. Regards

  • He's buyer is capable of 500k BTC above

Seller Mandate Only

Interested parties should contact :

 

 

 

NEW: 100K up to 500K BTC @ -4% gross, -2% net, DBS Bank, HK  - Look For Buyer

(Seller 1)

Date: 9.11.2018

  • At least 100k up to 500K.

  • Gross: at least -4

  • Bank: DBS_HK

  • Deal way: F2F_HK_Cashier order deposit and TT

  • buyer Suggest to do next procedure. 

  • 1. Meet with buyer in buyer Bank DBS vip room

  • 2. Buyer show POF, then Seller send Satoshi.

  • 3. Buyer call his partner company financial director to issue cashier order.

  • 4. Buyer issues cashier order from DBS bank for 10 million USD as a guaranty.

  • 5. Seller verified this cashier order with his bank officer.

  • 6. Seller send coins equal to cashier order amount.

  • 7. Buyer receive coins and send 10 million usd to the seller’s account. Then seller send again coins equal to cashier order amount. Then buyer again send 10 million to the seller account.

  • Steps 6 and 7 continue until the end of transaction day.

  • Can be 7-10 transaction per day.                

  • Next day we meet at seller bank. We understand that buyer and seller work smoothly without any problems. We can work with same procedure as was first day or We agree another option of transaction to finish deal ASAP.

  • One if option Buyer can send money first with TT for 100 million or more, then seller send  coins.

  • Or also can use cashier order but transaction can be twice bigger.

  • The seller way how to finish deal faster can be discussed.

Buyer Mandate Only

Interested parties should contact :

 

NEW: 100K BTC @ -3-4% gross, -1-2% net, HSBC, Hong Kong - Look For Buyer

(Seller F....N)

Post: 8.11.2018

  • BTC Sell order  
    1. Total 100000 btc,prefer to use HK HSBC USD.
    2. Gross discount:3-4%,net to buyer1-2%,based on bitcoin price changes
    3. Price referrence:CoinMarketCap.com
    4. Transaction method:MT110/73/103 or lawyer ESCROW 
    5. Buyer needs KYC.AML  
     
     Procedure :
    1. Both sides sign NCNDA and IMFPA 
     
    2. Buyer provides MT110/73/103. Both sides appoint their own bankers to negotiate about the transaction time and methods of MT110.Buyer do not need to disclose his personal info. For example,Buyer just tell his banker that his name will be ABC.Buyer tells the seller that his name in the bank is called ABC.Seller’s bank officer will call buyers bank officer to verify that customer ABC has enough money.After that,POC is completed.   
    2.1 If Buyer cannot provide MT110/73/103.They may onboard with a lawyer firm or have lawyer provide an attestation letter to prove that buyer has sufficient money in their bank account to buy bitcoins.   
    2.2 Seller may consider other POF methods,like video POF and POC during the video zoom call.
    In summary,Seller is flexible on POF.
     
    3. Both sides sign bank investment agreement and BTC IMFPA
    4. Seller provides Satoshi test for buyer (If POF and POC is completed during video zoom call,this step is omitted)
    5. Transaction begin:first coin then money.After coin confirmation by buyer,fund is transferred to seller account automatically.One tranche completed.
    6. Repeat the steps above 5 and 6.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 500K BTC @ -5% gross, -2% or -3% net, Denton, Toronto - Look For Seller

(Buyer 1)

Post: 7.11.2018

​​

  • 12). 500k/BTC asking Discount 5% (3+2).

  • A Hedge-fund/Buyer who has funds lodged at Denton’s in Toronto, Canada purchase up to 

  •  Denton’s has 80-global offices to coordinate. 

Seller Mandate only 

Interested parties should contact : 

 

 

 

NEW: 200K BTC @ -6% gross, -3% net, Wells Fargo, JP Morgan USA  - Look For Buyer

(Seller 1)

Date: 7.11.2018

  • 4. New deal : USA Wells Fargo or JP Morgan 6% gross 3% net 

  • Trust company 

  • 1.5% seller side it’s closed 

  • 1.5% buyer side

  • They can send Satoshi

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 900K BTC @ -5% gross, -3% net, Gtes, Volantis - Look For Seller

(Buyer 1)

Post: 7.11.2018

  • 7. I have buyer  looking for 900K btc.

  • Do you have any sellers on Gtes and Volantis. Any match?

  • He can buy less than 900K btc.

Seller Mandate only 

Interested parties should contact : 

 

 

NEW:  2M BTC @ -8%gross, -5% net, London, USA - Look For Buyer

(Seller 1)

Post: 6.11.18

  • New seller with 2M btc, -8% gross, -5% net

  • ( I will send your contacts this weekend as well

  • NEW USA/LONDON OFFER (2 Million BTCs available)

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -6% gross, -3% net - Hong Kong - Look For Seller

(Buyer G....E)

Date: 6.11.2018

  • I have a true buyer to buy 100K BTC in HK

  • 3% net via F2F in HK

  • Flexible deal.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 300K BTC @ -9% gross, -6% net - Singapore - Look For Seller

(Buyer Singapore: J F)

Date: 6.11.2018

  • My buyer is looking for -6% net in Singapore

  • 300K+ BTCs

  • Happy to deal in 100K blocks.

  • Flexible on most standard procedures. cheers.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 350K BTC @ -6% gross, -3% net, Hong Kong - Look For Buyer

(Seller F....N)

Post: 5.11.2018

  • Seller rep is direct to Mandate

  • Discount 6% gross, 3% net, 3% commission of less if escrow fee applied

  • Step 1: Buyer issues POF- LOA letter of attestation (Bank)/ LOI Letter of intent

  • Step 2: POF is recieved by Seller's Mandate and a meeting is arranged. Mandate zoom call to agree on fees a transaction procedures (these are preliminary discssions)

  • Step 3: If buyers request (LOI/LOA) matches Sellers terms and Buyer agrees to the Sell offer presetnted by Seller, both seller and Buyer are then ready to sign Agreements

  • Step 4: Seller sends draft agreements for signing online, - Agreements for signing are  IMFPA and SPA( 

  • Step 5: Seller provides Satoshi test or Proof of Coin to show he owns the coins. this step could be performed earlier before signing agreement or after signing agreements depending on what Buyer and seller have negotiated and agreed upon

  • Step 6: Seller meets Buyer at agreed Location e.g Bank VIP room/ Lawyer office and they transact. Buyer wires money to Sellers account, Seller deposits coins on Buyers wallet. This process can be done in small tranches or in a lumpsum.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 400K BTC @ -7% gross, -3% net - Etana - Look For Seller

(Buyer T..D)

Date: 5.11.2018

  • Buyer will provide LOI, POF in Etana escrow

  • Need to see  at least 5K btc wallet

  • Ready to buy

  • 7% gross, 3% net

  • POF will be provided via escrow once Seller is onboard with ETANA​

Seller Mandate Only

Interested parties should contact :

NEW:  100K+ BTC @ -2.5% gross, -0% net, HK - Look For Buyer

(Seller 2)

Post: 4.11.18

  • Hey all, new deal. 

  • My rep is direct to end Seller.

  • 100k BTC available for sale with roll and extension.

  • Cash deal face to face in HK at seller office in Hong Kong.

  • Buyer decide to have zoom or Meeting before dealing. In the meeting Seller will send santoshi to buyer wallet

  • Next day we can do transaction at Seller office. 

  • If buyer want to deal in hotel, is 100% acceptable for buyer to choose his prefer. 

  • Xe rate +5%
    2.5% to seller 
    2.5% split
    1.25% Seller side closed
    1.25% buyer side 

  • HK Dollar or USD acceptable


  • Seller provide POC in for of Satoshi to buyer wallet Face to face only.


  • I repeat, No discount❌

  • KYC, POF or CIS is not needed for cash transaction.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

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

(Seller 1)

Post: 3.11.18

  • Updated: 31st October 2018 Dubai , Cashier Order/TT , Total available 100K BTC
    Gross price -5%
    Net to buyer -2%
    Commission seller side 1.5% (closed); buyer side (include Henry team +……….)

  • PROCEDURE:
    1 Buyer submits LOI 
    2 Arrange zoom call with seller mandate/ buyer mandate to understand the process.
    3 CONTRACT AGREED and SIGNED by BUYER and SELLER. 
    4. Paymaster is a CEO of a Multi National Company in Dubai. Buyer deposits his fund to the 
        paymaster account, and in return the CEO issues a Manager Cheque as a form of security.
    5. Upon fund clear to paymaster account, he will notify seller to transfer coins to buyer wallet.
    6. Step 4-5 repeated with each tranche max 1k btc, and can be repeated 10 times a day, until 
        contract is completed.
    7 Face to face meeting to transact only, NOT TO NEGOTIATE TERMS.
    8 Buyer reserve VIP room at his bank or can be transacted in CEO office. 

Interested parties should contact : 

 

 

 

NEW: Up To 2M BTC @ -6% gross, -3% net - Singapore - Look For Seller

(Buyer J S)

Date: 2.11.2018

  • * Looking for Real Seller

  • - B2B or 

  • - Law firm to law firm is ok ..buyer's law firm in SG also.

  • - Buyer can buy up to 2M BTC

  • - Buyer want to trade in Singapore bcoz funds are in SG.

  • - Buyer is from Asia.

  • - Buyer need 3% net 


  • < Procedures for B2B >

  • * B2B 

  • * Buyer can do through MT 103/202 or MT103/72.


  • 1. NCNDA & IMFPA in advance. 

  • 2. Buyer and Seller's Mandate will meet in SG in Buyer's bank.

  • 3. Sales and Purchase Agreement(SPA).

  • 4. Buyer set MT103/202 or MT103/72 then seller's bank officer can check with Buyer's bank officer.

  • 5. After confirm of set  MT103/202 or MT103/72, 
    and Seller send coin to Buyer's wallet then after Buyer's confirm to get BTC, Buyer's bank release MT103(TT) to Seller bank.

  • 6. Repeat transactions till finish contract Q'ty.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: Up To 2M BTC @ -6% gross, -3% net - Singapore - Look For Seller

(Buyer J S)

Date: 2.11.2018

  • * Looking for Real Seller

  • - B2B or 

  • - Law firm to law firm is ok ..buyer's law firm in SG also.

  • - Buyer can buy up to 2M BTC

  • - Buyer want to trade in Singapore bcoz funds are in SG.

  • - Buyer is from Asia.

  • - Buyer need 3% net 


  • < Procedures for B2B >

  • * B2B 

  • * Buyer can do through MT 103/202 or MT103/72.


  • 1. NCNDA & IMFPA in advance. 

  • 2. Buyer and Seller's Mandate will meet in SG in Buyer's bank.

  • 3. Sales and Purchase Agreement(SPA).

  • 4. Buyer set MT103/202 or MT103/72 then seller's bank officer can check with Buyer's bank officer.

  • 5. After confirm of set  MT103/202 or MT103/72, 
    and Seller send coin to Buyer's wallet then after Buyer's confirm to get BTC, Buyer's bank release MT103(TT) to Seller bank.

  • 6. Repeat transactions till finish contract Q'ty.

Seller Mandate Only

Interested parties should contact :

 

NEW: 10000 BTC @ -10% gross, -6% net, Paris - Look For Buyer

(Seller M O)

Post: 30.10.2018

  • Seller is selling 10000 btc in Paris

  • Discount 10% gross, 6% net ,

  • Seller side closed , buyer side open and start with Raymond.

  • Seller only will do transaction using his escrow lawyers to handle
    the complete transaction ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG
    KONG BITCOIN’S TRANSACTION PROCEDURES

    ESCROW PROCEDURE:
    1. Buyer submits a completed CIS, Passport Copy or Government issued Photo ID.

    2. Seller reviews the application from buyer, contact Buyer to
    confirm all the information that is in the agreement, such as amount
    of BTC, method of payment etc and then counter-sign the Agreement.

    3. The Seller sends the signed copy of the contract to the Buyer
    immediately along with IMFPA.

    4. Escrow agreement would be given to the buyer to review, sign and
    return back to seller to countersign

    5. Both the seller and the escrow representative will countersign the
    contract and a final copy would be given to both the seller and buyer.

    6. Within 48hrs upon receiving the final escrow contract, buyer must
    transfer the agreed amount to the escrow acct and send wire transfer
    receipt to the seller as proof of payment.

    7. Within 48hrs, Seller is to send the first tranche of the BTC to
    buyer’s wallet upon confirming the buyer’s payment with escrow firm.

    8. Once the BTC is transferred and confirmed, the escrow firm is
    prompted to release funds to the seller immediately.

    9. Step 6,7 and 8 is repeated until the contract is exhausted.I have 2 buyers from Paris​

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -6% gross, JPM, IOLTA, USA  - Look For Buyer

(Seller 4)

Date: 30.10.2018

  • Ref : 1333 USA Lawyer to Lawyer
    Origin of the Seller: USA
    Seller: Company vs Individual -》
    Individual

  • Verified Seller
    KYC : Yes
    Sell Order (BTC) Quantity: 100K
    Wallet from (e.g exchange or private) : 
    Private
    Wallet holder present during the transaction : 
    No
    Gross Discount : Gross -6%
    Transaction volume per day : 10K
    Seller’s Bank : JP Morgan IOLTA 
    Fiat currency (USD, EUR ...?) : USD
    Settlement method: Lawyer to Lawyer via JP Morgan IOLTA (John Glenn)
    Escrow fee: 0.5% or higher? Seller pay escrow
    Communication - in which time zone are the key person (s): PST
    Proof of Funds (POF) e.g BCL, Bank Statement, Cash video with code? BCL
    Proof of Coins (POC): Attestation

  • Procedure
    To start any negotiation between both parties the BUYER must provide the following documents to intermediaries:
    a. KYC
    b. POF duly certified by the bank or institution with a phone number and an in-charge person inside the institution where the funds are kept so a due diligence can be done.
    c. An AML&T letter duly notarized from the BUYER regarding the origin of the funds.
    d. If the BUYER refuses to send the documents mentioned above there will not be any negotiation at all.

  • We are willing to sell all the BITCOINS we have from our sellers. We have multiple cold wallets. Terms and conditions:
    1. Terms:
    a. We only use our 2 paymasters/escrow lawyers in USA, both with IOLTA accounts at JP Morgan Chase bank.
    b. Buyer can use his/her escrow lawyer or corporation to send the funds to our paymaster/escrow lawyer in USA.
    c. As POC we can give an attestation letter from one of our notary public.
    d. We DON’T send SATOSHI due to security issues (no seller is giving satoshi for the same reason).
    Please read the following article explaining the reason WHY REAL SELLERS DON’T SEND A SATOSHI https://steemit.com/crypto/@luciotrader/being-an-otc-agent-why-real-sellers-don-t-send- asatoshi
    e. We don’t open bank accounts in other countries, due to the fact that an IOLTA account is the safest account for all the parties involved.
    f. Seller does no travel with cold wallet or do face to face, due to security issues.
    g. We can work: B2B or F2F

  • i. B2B process:
    1. Contract signed by both parties to be executed in the next 24 hours.
    2. Both parties check www.blockchain.com for price at time of execution.
    3. Seller issues an invoice for the amount of the tranche minus the discount.
    4. Buyer sends the funds to paymaster/escrow.
    5. Once funds have been released (not pending) on the paymaster’s bank
    account, the BTCs will be taken out of cold storage and put into blockchain
    (45 hours).
    6. The BTCs will be sent to the buyer’s wallet.
    7. Once the buyer have the BTCs in his/her wallet, the buyer has to sign a receipt.
    8. The seller will send a copy of the receipt to the paymaster so the paymaster can send the funds to the seller’s bank account.

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 150K+ BTC @ -3% gross, -1% net - Hong Kong - Look For Seller

(Buyer J...S)

Date: 30.10.2018

  • Buyer ready to buy 150K+ BTC, -3% gross, -1% net

    Procedure ~
    1) Show POF, POC, then send Satoshi or buy 1 BTC to confirm the coin inside Wallet .
    2) Issue Cashier order for deposit 
    3) Send coin 
    4) Wire transfer Money 
    5) Repeated step 3 & 4 till reach the target amounts .
    6) Done

  • 7) Flexible procedures

Seller Mandate Only

Interested parties should contact :

 

NEW: 288K BTC @ -5% gross, -2% net, Volantis - Look For Buyer

(Seller T....D11)

Post: 30.10.2018

  • Seller has 288K+ btc Volantis

  • -5 % Gross, -2 % Net

  • 0.5 % Volantis Fees 
    1.25 % Seller Group 
    1.25 % Buyer Group

  • Contract with IMFPA, KYC, AML and POF 

  • Buyer send LOI
    Zoom call with mandates and exchange Blind Codes 
    Verification and transaction​​​

  • Settlement via Volantis

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: 20K BTC @ -2.75% gross, B2B, HSBC  - Look For Buyer

(Seller 4)

Date: 30.10.2018

  • Ref 1330 HSBC Ledger to Ledger
    Date : 28th Oct 2018 (Transaction Date) 
    Sell Order (BTC) Quantity: 20K 

  • Wallet holder present during the transaction : Yes
    Gross Discount : -2.75% (to buyer side)
    Transaction volume per day : Min 500 BTC Max 1000 BTC (2 transaction per day) 
    Seller bank account receiving limit : 10K BTC 
    Seller’s Bank : HSBC
    Fiat currency (USD, EUR ...?) : USD
    Settlement method: Bank to Bank
    Communication - in which time zone are the key person (s): SGT
    Proof of Funds (POF) : On site 
    Proof of Coins (POC): Live wallet

  • Procedure For Casher's Order:

  • 1. Private Agreement or LOI before deal date 

  • 2. On dealing date, buyer and seller meet at designated bank for POF/POC verification

  • 3. Buyer and Seller lock rates on deal day.

  • 4. Buyer produce cashier's order at bank right in front of seller. 

  • 5. The cashier's order shall remain as the collateral throughout the entire transaction. 

  • 6. Seller transfer BTCs and buyer wait for 6 confirmation to transfer funds to seller's bank account or seller accept cashier's order. 

  • 8. Seller transfer commission in BTCs to in accordance to IMFPA.

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 10000 BTC @ -10% gross, -6% net, Paris - Look For Seller

(Buyer M O)

Post: 30.10.2018

  • Buyer looks for 10000 btc in Paris

  • Discount 10% gross, 6% net ,

  • Seller side closed , buyer side open and start with Raymond.

  • Seller only will do transaction using his escrow lawyers to handle
    the complete transaction ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG
    KONG BITCOIN’S TRANSACTION PROCEDURES

    ESCROW PROCEDURE:
    1. Buyer submits a completed CIS, Passport Copy or Government issued Photo ID.

    2. Seller reviews the application from buyer, contact Buyer to
    confirm all the information that is in the agreement, such as amount
    of BTC, method of payment etc and then counter-sign the Agreement.

    3. The Seller sends the signed copy of the contract to the Buyer
    immediately along with IMFPA.

    4. Escrow agreement would be given to the buyer to review, sign and
    return back to seller to countersign

    5. Both the seller and the escrow representative will countersign the
    contract and a final copy would be given to both the seller and buyer.

    6. Within 48hrs upon receiving the final escrow contract, buyer must
    transfer the agreed amount to the escrow acct and send wire transfer
    receipt to the seller as proof of payment.

    7. Within 48hrs, Seller is to send the first tranche of the BTC to
    buyer’s wallet upon confirming the buyer’s payment with escrow firm.

    8. Once the BTC is transferred and confirmed, the escrow firm is
    prompted to release funds to the seller immediately.

    9. Step 6,7 and 8 is repeated until the contract is exhausted.I have 2 buyers from Paris​

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 10K BTC @ -10% gross, -6% net, Escrow Lawyer, Hong Kong - Look For Buyer

(Seller J G)

Post: 29.10.2018

  • Seller has 10k to sell, discount 10% gross net 6%

  • Will verify seller during standard procedures/process.

  • Seller side closed , buyer side open and start with me.

  • Seller only will do transaction using his escrow lawyers to handle the complete transaction

  • ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG KONG

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW:  300K+ BTC @ -4% or-5%gross, -2% or -3% net, US - Look For Buyer

(Seller 2)

Post: 28.10.18

  • Direct to seller mandate

  • BTC for sale at a discount -2% or -3% net depending on size of contract and tranches

  • This is a REAL Private BTC Seller based here in the U.S. and we are DIRECT. The designated escrow attorney is VERY reputable and experienced with BTC transactions and also here in the U.S.


  • Here is the SIMPLE Step-by-Step process to engage:


  • 1. Buyer or Authorized Signatory submits signed procedure Sheet, CIS with PASSPORT/KYC

  • 2. Seller generates and sends official contract to Buyer with attorney attestation regarding the coins

  • 3. Buyer submits signed Contract 

  • 4. Buyers receives invoice BTC price locked for 90 minutes

  • 5. Client must move BTC FUNDS to the Escrow Attorney Account.

  • 6. No chain please

Interested parties should contact : 

 

 

NEW: $100K USD to 1M EUR worth of BTC/day @ -3% gross, Kraken - No Need Buyer

(Seller D....L)

Post: 28.10.2018

  • $100,000 USD to 100,000,000 EUR or 2000 BTC per day.

  • My Kraken trader works hand in hand with Kraken OTC desk, where we are able to liquidate large amount of $100K-$1M daily directly on the exchange at spot price.

  • We work in conjunction with alt market and Kraken and we charge a 3% fee to sellers. Of which alt market and Kraken take 1.5% and buyerside/sellerside shared the other 1.5%

  • No need for buyer, no POC needed.

  • Seller just fill out a few kraken documents, load the kraken wallet and liquidate directly on the exchange. Seller receives fiat from kraken same day.

  • Kraken let's the average consumers do $100,000 USD a day.

  • We can do 10K BTC a day ($65M) without a problem

Seller Mandate only 

Interested parties should contact : 

 

 

 

NEW: 500K-1M BTC @ -6% gross, -4% net, JPMC, USA - Look For Buyer

(Seller D C)

Post: 28.10.2018

  • Seller from United States

  • 500K - 1M btc

  • Offer is 6/4

  • It will be a ledger to ledger deal in JP Morgan
    (If buyer doesn't have a JPM account seller will Fwd: l will open one for him) seller will  put 5k bitcoin in buyers account for 90 minutes.  If he pays in time it's a deal.  

  • The above offer is for up to 1 million btc.

  • Fwd: CIS/LOI/POF AFTER  Due diligence funds verified

  • Contract will be sent once funds are placed into JP Morgan Chase escrow account Satoshi will be sent

Buyer Mandate only 

Interested parties should contact : 

 

 

NEW: 100K BTC @ -4% gross, -2% net, LMAX - Look For Seller

(Buyer J...N)

Post: 26.10.2018

  • I need a Seller to use LMAX as soon as possible.

  • 100K. Buyer already onboarded and ready to go.

  • Can show account statement as POF.

Seller Mandate only 

Interested parties should contact : 

 

NEW: 500K BTC @ -4% gross, -2% net, HK - Look For Seller

(Buyer H A)

Post: 26.10.2018

  • My buyer rep is direct to buyer mandate

  • I have a HK buyer for 500k BTC for F2F in HK

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

  • HK buyer’s mandate is very well known and is big into crypto and knows how these deals work.

  • Flexible procedures

Seller Mandate only 

Interested parties should contact:

 

 

NEW:  100K BTC @ -10%gross, -6% net, Swiss, Europe - Look For Buyer

(Seller 1)

Post: 26.10.18

  • C. 100K BTC - 10% Gross

  • REAL Proven BITCOIN SELLER - 10% Gross Discount - A Deal Closed within 48hrs

  • If you have a real buyer, we are dealing with real proven seller that can provide Satoshi.Our latest buyer received satoshi from the seller within an hours of buyer sending LOI with CIS and POF to seller  in a secured manner.

  • BitcoinQuantity = Seller have up to 100,000 bitcoins with R&E to sell (Minimum to get the 10% discount = 1,000.

  • Minimum purchase is 100 bitcoins, this will attract lower discount)

  • Gross Discount = 10%

  • Closing Methods = Bank to Bank, Escrow and Face to Face/TTMProof of Coin = Seller can provide Satoshi or other preferred means as POC to buyer

  • Here is the SIMPLE procedure:

  • The procedure for this new seller is as follows:NCND/ IMFPA will be executed before principals are connected. 

  • 1. Buyer will submit LOI with CIS and POF *(Buyer/Mandate will know who they are dealing with, this is real seller and real transaction)*

  • 2. Seller will contact the buyer and arrange for ESCROW, B2B or F2F or TTM  ( if the buyer requires satoshi, seller will arrange for it). *Seller prefers Escrow/b2b and have closed last few deals successfully and smoothly through this methods*

  • 3. Both parties agreed on transaction procedure that mutually work for both parties. Contract is signed.

  • 4.  1st Tranche executed, Intermediaries paid and other tranches executed with Intermediaries being paid each time*

  • ONLY SERIOUS group that are ready to produce required docs to move deal forward and close ASAP should contact me. My partner on this deal is an international trade and criminal lawyer*   

  • Is seller corporate, individual, or fund ?  Individual   

  • What is the source of the coins ?   Mining for almost a decade   

  • Which bank and what is the country located ?  Swiss   

  • Which escrow are they ok with ?  He currently have reputable and insured escrow lawyers in USA, Canada and Spain.  Will not use those exchange platform escrows   

  • Where can they do F2F ?  Seller will use escrow to close any where in the world. Seller will only do Face to face in Europe.   

  • Is the wallet remote wallet ? Seller have both private and public wallet   

  • Do they bring the cold wallet to F2F transaction ? Yes   

  • And how far are we from the seller/mandate ?  I work directly with seller rep and I have all the sellers info. I setup all the prelimilinary paperwork and make connections. 

Interested parties should contact : 

 

NEW: 9500 BTC @ Market Price - Look For Buyer

(Seller KKK)

Post: 24.10.2018

  • Seller wants to sell 9500 btc at Market price.

  • I received screen shot of POC

  • Transaction Escrow 

  • If buyer in HK, we can F2F

Buyer Mandate only 

Interested parties should contact:

 

 

NEW: 250-500K BTC @ -4% gross, -2% net, Zurich - Look For Seller

(Buyer H J)

Post: 24.10.2018

  • My Zurich buyer rep is direct to buyer mandate

  • Zurich buyer is looking for 250k BTC minimum

  • Could go to 500k if seller is bona fide

  • F2F in Zurich

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

  • The Zürich buyer’s mandate is an attorney who has done these deals before

  • Flexible procedures

Seller Mandate only 

Interested parties should contact:

 

 

NEW: 500K BTC @ -4% gross, -2% net, HK - Look For Seller

(Buyer H A)

Post: 24.10.2018

  • My buyer rep is direct to buyer mandate

  • I have a HK buyer for 500k BTC for F2F in HK

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

  • HK buyer’s mandate is very well known and is big into crypto and knows how these deals work.

  • Flexible procedures

Seller Mandate only 

Interested parties should contact:

 

 

NEW: 175K BTC @ -5% gross, -2% net, Dubai - Look For Buyer

(Seller DG)

Post: 24.10.2018

  • 175K btc, 5/2 Dubai

  • 1.5% buyerside, 1.5% sellerside

  • Direct to mandate and seller

  • Can direct contact with the sellers mandate and take it from there

  • Flexible procedures and negotiable

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: 70K BTC @ -5% gross, -3% net, Citibank, Budapest  - Look For Buyer

(Seller 4)

Date: 22.10.2018

  • Ref : 1297 Budapest, Hungary
    Origin of the Seller: Budapest (Hungary) 
    Seller: Individual
    KYC : Yes
    Sell Order (BTC) Quantity: 70K BTC
    Wallet holder present during the transaction : Yes
    Gross Discount : -5%
    Transaction volume per day : 10K Max 
    Seller bank account receiving limit : 10K BTC worth of fiat
    Seller’s Bank : Citibank in Budapest 
    Fiat currency (USD, EUR ...?) : Euro/USD
    Settlement method: Bank to Bank
    Communication - in which time zone are the key person (s): Europe
    Proof of Funds (POF) : Bank Statement

  • Procedure 
    Bank to Bank
    1. Seller and buyer meet (Wallet holder and seller)
    2. Show POF/POC
    3. Buyer transfer funds to seller's bank account in Budapest, Seller transfer BTC
    4. Close

Buyer Mandate Only

Interested parties should contact :

 

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

(Seller 1)

Post: 22.10.2018

  • A.   Seller - 1MM+  BTC -  7/4 (W SATOSHI !) 

  • 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.

  • * Buyer will send to the Sell side a Letter or Intent (“LOI”) and a Proof of Funds (“POF”)*

  • The Seller will confirm whether it has interest to sell Bitcoins to the Buyer*   If the Seller is interested in selling the Bitcoins, the Seller will provide to the Buyer a Proof of Coin (“POC”), through a Satoshi or an encrypted message.*

  • After POC, the Buyer’s law firm will do KYC and AML on the Buyer and KYC on the Seller. (This step is not mandatory)* 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.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 150K BTC @ -2% gross, - HK - Look For Buyer - T A K E N

(Seller 4)

Date: 22.10.2018

  • Ref : 1314 HK Seller Gross -2%
    Sell Order : 150K BTC 
    Procedure ~
    1) Show POF then send satoshi or buy 1 BTC to confirm the coin inside Wallet .
    2) Issue Cashier order for deposit 
    3) Send coin 
    4) Wire transfer Money 
    5) Repeated step 3 & 4 till reach the target amounts .
    6) Done

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 2M BTC @ -8% gross, -5% net, London, USA - Look For Buyer

(Seller 1)

Post: 22.10.2018

  • New 2M btc seller

  • NEW USA/LONDON OFFER (2 Million BTCs available)

  • Below are two procedures from JPMorgan Seller

  •  8/5 Discount 3% commissions, can use your bank and Seller has bank accounts in the U.S. and London.

  • TRANSACTION CLOSING PROCEDURE


  • OPTION 1:

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

  • b. Buyer open a wallet address from the seller trading platform http://www.xxxxxxxxxxxx and

  • email the wallet address to seller .

  • c. Seller Credit buyer,s wallet address with minimum 5000 BTC on restriction of no further transfer to another wallet prior to payment confirmation.

  • d. Buyer sends the deposit placement of $xxxxxxxxxxxxx   via Bank Wire Transfer to Seller's nominated Account.

  • e. On both Seller and Buyer's advice of posting status and screen details, Buyer shall verifies and authenticates the tranche posting.

  • f. Full payments is released to Seller specified bank account, of full purchase price of delivered BTC tranche(s), 3% commission for both SELLER and BUYER consultants/intermediaries.


  • Selling price is 8/5 net 3

  • 1.% buy, 1.% sell, 1% escrow attorney


  • :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::


  • BTC Procedure

  • Documents Requested from the Buyer


  • ▪ LOI

  • ▪ CIS

  • ▪ POF

  •  All Documents have to come from the same legal Entity.

  • After the following actions will take place:

  • A)     NCNDA will be issued.

  • B)     Contract will be send from the Seller and signed from both Parties.

  • C)     After the Buyers Lawyer (or Banker) will be connected to Sellers Escrow Agent and Lawyer to Lawyer confirmation / Proof will take place.

  • D)     Transaction starting according to the Contract.


  • Looking  forward to hear back from you.


  • OPTION 2:

  • 6/3 Discount

  • Procedure:

  • 1. Buyer places funds with Dentons escrow account.

  • 2. S&P and Escrow agreements to be drafted and signed by both seller and buyer parties

  • 3. Both parties to agree a price that is locked in, and time of execution.

  • Once the price has been locked in, the transaction should be deemed irreversible. No party should be allowed to back out from this point on.

  • 4. Seller sends xxxx btc to buyers wallet.

  • (Seller will need to provide all parties with the transaction hash)

  • 5. Once the xxxx btc reaches the buyers wallet (which is verifiable by anyone via blockchain.info) and verified by Dentons, Dentons to release funds to seller. (please note Denton's is insured)

  • Verification that coins have reached buyers wallet should entail 12 to 15 confirmations by the blockchain.

 

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 500K BTC @ -5% gross, -3% net, JPMC, USA - Look For Buyer

(Seller D D)

Post: 20.10.2018

  • Seller has another 500K BTC available immediately.  

  • CIS/LOI/POF

  • AFTER due diligence and funds are verified.  

  • Contract will be sent once funds are placed into JP Morgan Chase Escrow account

  • Satoshi will be sent. 

Buyer Mandate only 

Interested parties should contact : 

NEW: 150K BTC @ -5% gross, -2% net, HK - Look For Seller

(Buyer JJJ)

Post: 20.10.2018

  • URGENT

  • I require a seller right now in HK at -2/-5.

  • Buyer Mandate can meet this weekend.

  • If you have POC, POF will be shown right away.

Seller 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.