Bitcoins

 

DAILY OTC DEALS:

 

 

 

NEW: 10K - 150K  BTC @ -5% Gross, -3% Net, F2F in Barcelona, JPM Chase in US - Look For Buyer

(Seller: E G)

Post: 13.3.2019

  • Seller rep is direct to Seller Mandate

  • LOI, KYC, POC, POF type - MT799, POC type - Satoshi test

  • Agreements type: MT760 Bank Guarantee, Purchase Sale Agreement Face-2-face meeting: Barcelona, Madrid

  • Framework : 

  • This proposal for purchase of bitcoins is based on SWIFT MT760 Bank Guarantee from Buyer’s side (TOP 100) in exchange for the Bank Guarantee for the coins from Seller’s side. Seller’s and Buyer’s banks both agree on the procedure of bank guarantee for the coins, which is appropriate for both parties. Bank guarantee for coins is followed by MT760 Bank Guarantee for the funds from the Buyer’s bank. Seller transfers to Buyer’s wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller only after each transferred BTC tranche.

  • Procedure :

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

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

  • 3. BUYER’s bank executes MT799 to SELLER’s bank. “Copy of Swift” sent to SELLER.

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

  • 5. BUYER and SELLER execute Purchase Sale Agreement.

  • 6. SELLER’s bank agrees with BUYER’s bank on the procedure of bank guarantee for the coins.

  • 7. SELLER’s bank sends the bank guarantee to BUYER’s bank.

  • 8. BUYER’s bank executes MT760 Bank Guarantee to SELLER’s bank. “Copy of Swift” sent to SELLER.

  • 9. Since the SELLER’s bank confirmed the bank message (MT760), theSELLER starts transferring the first tranche of BTC.

  • 10. The corresponding tranche of funds are unblocked and transferred to the SELLER.

  • 11. The next tranche of BTC is transferred to BUYER in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds are unblocked and transferred to SELLER. Repeat process

  • BUYER MANDATES ONLY

Interested parties should contact:

 

 

 

NEW: 300K - 800K+  BTC @ -6% Gross, -3% Net, EU, US - Look For Buyers

(Seller: J G)

Post: 12.3.2019

  • I a direct to Seller Mandate

  • We are interested in doing business with the following list of buyers
    all buyers must follow our procedures with no changes commissions
    seller side closed buyer side open and starts with you.

  • 1. Buyer completes Bitcoin Purchase Agreement, passport copy or photo
    ID, current bank statement(POF) and IMFPA send to seller mandate,
    Seller countersigns agreement ,and send a copy to buyer with escrow
    agreement the buyer SIGNS ESCROW AGREEMENT , seller signs and escrow
    attorney signs and provides a copy to buyer. At this point buyer
    establishes a new wallet with omniwallet.org and provide the login
    information to the seller (such as wallet ID email address and
    password)

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

  • 3. Buyer will confirm the bitcoins and send the payment to the seller's
    ESCROW ATTORNEY BANK ACCOUNT and change the login password for security purposes

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

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

  • BUYER MANDATES ONLY

Interested parties should contact:

 

 

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

(Buyer: J...N)

Post: 10.3.2019

​​

  • I have another buyer that can do B2B. But lawyers/escrows will need to be involved.

  • 100K BTC @ -5% gross, -2% net, -3% agency fees

  • Procedures / Trade process:

  • POF then POC then supply definitive agreements PSA / Escrow Agreement and supply escrow contact for Due Deligence.

  • Buyer signs agreements and funds the escrow

  • Buyer will move fast after the Satoshi

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -4% Gross, -2% Net, HSBC, JPM, London - Look For Buyer

(Seller: H...Y)

Post: 10.3.2019

  • 100k BTC or 50k blocks @ -2% net -4% gross
    HSBC and JPMorgan chase, Coinbase, overseas buyers are welcome
    (London, UK)


  • PROCEDURE
    100k BTC can be bought in 50k blocks @-4 gross and -2net 
    1. NCNDA/IMFPA
    2. Buyer sends POF (Bank Officer attestation or Lawyer attestation)
    3. POC is done (signed message or LOA)
    4. Seller provides purchase agreement
    5. Coinbase Prime OTC account details of buyer is needed
    6. Transact with buyer sending funds first through Coinbase account, then seller send
    BTC. Coinbase fully insured up to $100M+ per day transactions.
    7. If buyer doesn't want to onboard with Coinbase, the buyer can also choose to send a
    normal wire transfer or SEPA payment directly to HSBC or JPMorgan chase account first, then BTC is
    sent. No blocked funds accepted.

  • BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 100K BTC @ -5% gross, -3% net, F2F, B2B HSBC in HK - Look For Buyer

(Seller: L J)

Post: 9.3.2019

  • I have a Bitcoin Seller ready to move. Seller rep is direct to Seller Mandate

  • 100K + R&E, -5% Gross Discount, -3% Net Discount, -2% agency fees

  • POF, POC, F2F and B2B HSBC Bank in Hong Kong

  • Currency can be EUR or USD

  • Seller will accept cash for the first 1000 BTC

  • Bank transfer for the remaining 99K BTC

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K BTC @ -10% gross, -5% net, Korea - Look For Buyer

(Seller: F T)

Post: 7.3.2019​​​

  • Seller rep is direct to Seller Mandate in Korea

  • Seller has 100K BTC @ -10% gross, -5% net, -5% commissions

  • Procedures: 

  • 1. DOA and both buyer and seller sign agreement
    2. MT199 or MT 799 to the seller bank account in UK about 10.000 BTC amount. Hold for MT760 until tranches done . 
    3. The seller send  Satoshi and 10.000 BTC 

  • 4. When the buyer receive BTC, buyer send MT103/202 to the seller account in Hungary  -same company name on bank account in UK and Hungary.  

  • 5. Tranches repeat until all done.

BUYER  MANDATE ONLY

Interested parties should contact:

NEW: 275K BTC @ -4% gross, -2% net, Wilmington Trust - Look For Buyer

(Seller: C..I)

Post: 6.3.2019​​​

Transactional Process with Wilmington procedures :

  • 1. Buyer shows POF. Seller shows POC through a signed message or small satoshi test from a wallet containing a min of at least the amount of the desired transaction for coin analysis. Minimum size of initial test transaction is $500,000 USD

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price using Tradeblock.com, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

The LOI is the first doc, P&S agreement, Escrow agreement and deal road map.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500K BTC @ -5% gross, -2% net, Signature Bank, Singapore - Look For Seller

(Buyer: K....A)

Post: 6.3.2019

​​

  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

  • Transactional Procedures :

  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 250K BTC @ -4% gross, -2% net, Signature Bank, Singapore - Look For Buyer

(Seller: C..I)

Post: 6.3.2019

​​

  • A new Singapore seller has 250K BTC via Signature Bank

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

  • Standard procedures with Signature Bank:

  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and custodian Signature Bank

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) All fees paid

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 150K BTC @ -7% gross, -4% net, Escrow, USA  - Look For Buyer

(Seller: D O)

Date: 4.3.2019

  • Seller rep is direct to Mandate

  • Seller has 150K BTC in US

  • -7%, -4% net, 3% commissions

  • Procedures:

  • Escrow (mainly Fiat escrow)

  • Bank to Bank with banking instruments MT103/72

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: Up To 200K BTC @ -4% Gross, -2% Net, Wilmington Trust - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

​​

  • Buyer rep is direct to Buyer in UK

  • Buyer is looking for up to 200K BTC @ -4% gross, -2% net, -2% commission, tranche with Wilmington Trust

  • Buyer is already KYC’d and onboarded

Transactional Process with Wilmington procedures :

  • 1. Seller shows POC through a signed message or small satoshi test from a wallet containing a min of at least the amount of the desired transaction for coin analysis. Minimum size of initial test transaction is $500,000 USD

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price using Tradeblock.com, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500K+ BTC @ -5% Gross, -2% Net, Kingdom Trust, Signature Bank, Metropolitan Bank, UK - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

​​

  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

Transactional Procedures :

  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 500K BTC @ -5% Gross, -2% Net, London - Look For Buyer

(Seller: C B)

Post: 1.3.2019

​​

  • Seller has 500K BTC London

  • Procedures:

  • 1- BUYER LOI.

  • 2- BUYER COMPANY PROFILE.

  • 3- BUYER CURRENT KYC.

  • Documents must be presented to the maximum possible level of excellence ( Letter head, passport copies, Seals, Signatures, etc ) .

  • These documents will be reviewed  and analysed by :IMF. CENTRAL BANK OF EUROPE.

  • This Company, BTC SELLER is A member of an International Business CONSORTIUM.

  • It has established an active Business relationship with 250 top international banks around the Planet.

  • This Company, BTC Seller is ready to provide a minimum of  500,000 BTC and a maximum of an UNLIMITED REALISTIC BTC quantity.

  • PRICE : 5/2 discount

  • Seller side (closed) 1.5%

  • Buyer side (open) 1.5%, pays intermediates

  • Very important to inform you, this Company, SELLER, possess the flexibility to accept almost any qualified Bank, Escrow acc, and Payment mode that the BUYER proposes.

  • Can send Seller Corporate info once fee agreement is in place. 

  • Buyer can do all DD based on the provided info.

 

  • BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 10K BTC @ -5% gross, -3% net - Look For Buyer

(Seller: O....E)

Post: 28.2.2019

​​

  • Seller has 10K BTC 

  • 5% Gross, 3% Net, Satoshi given, MT799 blocked funds.  

  • Seller is looking to do a very easy and very fast deal:

  • MT799 --> Satoshi given immediately --> Blocked funds --> 10,000 coins sent to Buyer's wallet.

  • Blocking of funds occur ONLY AFTER the buyer approves the satoshi/forensics.

 

  • BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 250K BTC @ -4% Gross, -2% Net, F2F In Singapore - Look For Seller

(Buyer: D D)

Date: 26.2.2019

  • Buyer looks for 250K, F2F in Singapore

  • -4% gross, -2% net

  • First tranche 3400 BTC, POF for 1st tranche ready

  • Flexible procedures

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ 0% gross, +2% net, Wilmington Trust, US - Look For Buyer

(Seller: V W)

Post: 23.2.2019

​​

  • I have WT seller for 100K btc, 0% gross ( SPOT PRICE), +2% net (buyer pay 2%), 2% for brokers

  • PROCEDURES:

  • NCNDA between all parties, LOI
    •    Mandate to Mandate call – answer questions and explain detailed process
    •    Seller Mandate calls WT management to validate background on the buyers (they are active and serious)
    •    Seller provides KYC/CIS information and onboard WT (buyers are already KYC’d and onboarded)
    •    Purchase agreement, IMFPA and escrow agreement
    •    Seller shows POC for 100 btc. Buyer loads funds into WT for test tranche
    •    PoC/ PoF for at least 100 coins first tranche (later trenches will be as big as wire limits) ie 5000 btc but can do multiple tranches per day
    •    Transact upon approval through compliance at Wilmington Trust
    •    WT is a fiat escrow so the buyers transfer money to WT escrow account, but bitcoins are transferred directly between seller to buyer after WT approves that the funds are secured at their account
    •    Upon confirmation on the blockchain - WT wires the money to the seller
    •    Repeat transaction steps until all coins have been purchased

  • BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -3% gross, -1% net, F2F in HK - Look For Buyer

(Seller: L J)

Post: 22.2.2019

  • I have a BTC seller in HK offering 100K btc , possible rolls and extensions

  • First tranche 1000 btc

  • Other tranches min 10,000 btc per tranche, axiu 100,000 btc per tranche

  • -3%/-1% discount.

  • First tranche must be paid in cash. Other tranches can be paid via bank to bank wire transfer or ladger-toladger transfer in same bank

  • Buyer will pay 2% of each tranches of market value as consultant and intermediary commissions specified in IMFPA agreement

  •  F2F, laptop to laptop, and B2B in Hong Kong.

  • Procedures. F2F in HK: 

  • 1. Buyer and seller ( through their representatives )  agree on pricing and terms ( including this procedures)

  • 2. Buyer issues MOU and consultant fees pay agreement IMFPA

  • 3. Buyer and seller exchange passport ID pages and set a date for TTM in buyer's bank in HK.

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

  • (a). Buyer and seller agree tranche quantity. The first tranche shall be set at 1000 BTC, and second and subsequent tranches shall be iniu 10,000 BTC or axiu of 100,000 per tranche. Then buyer and seller set tranche execution price as bitcoin market price published in Bitfinex.com within 30 minutes prior to sending the tranche payment. Then, buyer send tranche payment (equal to the tranche quantity multiplied by the tranche execution price, less the 3% gross discount) to seller via cash for the first tranche, or as bank-to-bank, or ledger-to-ledger transfer for second or subsequent tranches.

  • (b). On confirmation of funds receipt for the tranche, Seller transfer the tranche quantity of BTC to buyer's wallet

  • (c). Both parties wait in bank till bitcoin blockchain confirms the BTC transfer of the tranche quantity is irrevocable.

  • (d). Buyer pays the 2% tranche commissions as agreed in IMFPA

  • (e). Next tranche. Repeat 4(a) to 4(d) for every tranche until BTC supply from seller is exhausted

BUYER MANDATE ONLY

Interested parties should contact : 

 

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

(Seller: L J)

Post: 21.1.2019

  • I have a BTC seller in HK offering -3%/-1% discount.

  •  F2F, laptop to laptop, and B2B in Hong Kong.  

  • Seller will show POC at the TTM in HK.

  • Do you  have a Bitcoin buyer in HK?

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 10K BTC @ -3% gross, -1% net, UK  - Look For Buyer

(Seller: B N)

Post: 20.1.2019

  • My seller rep has a very close and trusted associate personally with 10,000 BTC for sale. 

  • [UK], Lawyer/Lawyer, Bank2Bank, Face2Face.

  • discount to be confirmed

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 275K BTC @ -4% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: G M C)

Post: 18.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer looks for 275K BTC @ -4% gross, -2% net, -2% commission

  • Buyer is already KYC’d and onboarded

Transactional Process with Wilmington procedures :

  • 1. Seller shows POC through a signed message or small satoshi test from a wallet containing a min of at least the amount of the desired transaction for coin analysis. Minimum size of initial test transaction is $500,000 USD

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price using Tradeblock.com, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

The LOI is the first doc, P&S agreement, Escrow agreement and deal road map.

We need you to confirm the seller is onboarded at Wilmington Trust. Please send verification etc.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

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

(Buyer: W C)

Post: 17.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer has 100K BTC @ -4% gross, -2% net, -2% commission

  • Buyers are already KYC’d and onboarded

  • Wilmington procedures :

  • Seller will promise to speed up WilingtonTrust onboarding 

  • •    NCNDA between all parties, LOI
    •    Mandate to Mandate call – answer questions and explain detailed process
    •    Seller Mandate calls WilingtonTrust management to validate background on the buyers (they are active and serious)
    •    Seller provides KYC/CIS information and onboard WilingtonTrust (buyers are already KYC’d and onboarded)
    •    Purchase agreement, IMFPA and escrow agreement
    •    seller shows POC for 100 btc. Buyer loads funds into WilingtonTrust for test tranche
    •    PoC/ PoF for at least 100 coins first tranche (later trenches will be as big as wire limits) ie 5000 btc but can do multiple tranches per day
    •    Transact upon approval through compliance at Wilmington Trust
    •    WilingtonTrust is a fiat escrow so the buyers transfer money to WilingtonTrust escrow account, but bitcoins are transferred directly between seller to buyer after WilingtonTrust approves that the funds are secured at their account
    •    Upon confirmation on the blockchain - WilingtonTrust wires the money to the seller
    •    Repeat transaction steps until all coins have been purchased

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 250K-300K+ BTC @ -4% gross, -2% net - Look For Seller

(Buyer: G M C)

Post: 16.2.2019

​​​

  • New buyer looking for 250K-300K+ BTC

  • -4% gross, -2% net, 2% commission

  • Buyer has LOA/LOI ready to go

  • Require POF, POC, NDNC

  • Flexible Procedures, F2F or Escrow or B2B etc

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 380K BTC @ -4% gross, -2% net, US - Look For Buyer

(Seller: M B C)

Post: 15.2.2019

​​​

  • New seller with 380K BTC for sale

  • -4% gross, -2% net

  • Flexible Procedures to discuss between buyer and seller

BUYER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 20K BTC @ -3% gross, -1% net, US - Look For Seller

(Buyer: S C)

Post: 15.2.2019

​​​

  • Buyer rep is direct to buyer mandate

  • Buyer and buyer mandate located in US 

  • To start with 20K BTC, -3% gross, -1% net

  • Flexible Procedures to discuss with seller

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 20K BTC @ -4% gross, -2% net, Wilmington Trust, US or EU - Look For Buyer

(Seller: M B C)

Post: 12.2.2019

​​

  • SELLER IS SELLING 20,000 BTC, IN TRANCHES WITH ROLLS AND EXTENSIONS

  • -4% gross, -2% net, -2% commissions, buyerside 1%, seller side 1%

  • Seller side closed

  • 4K BTC with initial tranche of 1K BTC and thereafter 3K BTC in no more than 2 additional tranches and thereafter up to 4K BTC daily until this contract is completed in no more than 7 business days from the date of the initial tranche.

  • Procedures:

  • Parties agree on Bitcoin total quantity and quality (BTC)  for Seller prepared Purchase Agreement, discount and Buyer commission.  Parties retain separate counsel.  Parties enter into their respective Mandate or Broker Agreements. Seller and Buyer execute engagement agreement for (Escrow/Settlement Agent) at the lawyer's IOLTA ACCT at M&T Bank, N.A.

  • The Buyer provides Letter of Intent (LOI) to Seller Mandate (BVFR & Associates, LLC).

  • The Buyer provides Client Intake Sheet (CIS) documents, detailing Buyer information, to Seller Mandate.

  • Seller prepares and executes Purchase and Sale Agreement (SPA) and Buyer executes SPA. 

  • Buyer provides Proof of Funds (POF) to Seller Mandate and Escrow/Settlement Counsel.

  • Seller provides POC in form of a Satoshi from a transactional wallet only to show show clean BTC but that will only be loaded with the 1K BTC upon the ESCROW being funded at M&T Bank, N.A. and thereafter reloaded for each subsequent BTC tranche.

  • Buyer’s funds for purchase under SPA delivered to Escrow/Settlement Counsel.

  • Escrow/Settlement Counsel verifies with Seller’s Counsel and Seller the receipt of Buyer’s funds, and transfers funds due from Buyer under SPA to Seller’s Counsel, to be held in trust and escrow for subsequent administration per the SPA.

  • Seller sends initial 1000 BTC as test tranche to Buyer’s designated wallet or platform for acceptance.

  • Buyer and/or Buyer’s Counsel notifies Escrow/Settlement Agent that initial 1000 BTC tranche amount is accepted as delivered.  Thereafter, Escrow/Settlement Counsel and Seller Counsel will be duly authorized at its discretion to pay the applicable fees due to the parties per SPA and/or other Transaction Agreements, documents or instructions for that accepted and delivered tranche.

  • Seller immediately sends the balance of 3000 BTC in 1 or 2 tranches to the same designated Buyer’s wallet or platform for acceptance.

  • After Buyer and/or Buyer’s Counsel notifies Escrow/Settlement Counsel that the remaining  tranches totaling 3000  BTC has been received and accepted in Buyer’s Wallet from Seller, Escrow/Settlement Counsel notifies Seller’s Counsel, and Seller’s Counsel disburses Seller funds per ACCEPTED BTC tranche from his escrow and Escrow/Settlement Counsel disburses remaining funds per ACCEPTED BTC tranche from his escrow to parties as per SPA and/or other Transactions agreements, documents or instructions.

  •  

  • Steps 7-12 shall receipt until the full contracted amount of 20,000 BTC is delivered.

 

BUYER MANDATE ONLY

Interested parties should contact:

 

 

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

(Seller 22)

Post: 11.2.2019

  • PASPX BANK - SELLER 

  • Seller rep, " One of my good friends that is a shareholder in PASPX BANK has alerted me that a very large private seller is onboarding at PASPX and is ready to sell coins".

  • Sell Offer:

  • 100k coins 

  • Discount:

  • Negotiable (most likely around a 3% gross)

  • Procedure:

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

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

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

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

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

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

  • This is an extremely safe / efficient transaction.

  • We are direct to the shareholder of the bank (no chain).

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 250K BTC @ -7% gross, -5% net, Wilmington Trust, US or EU - Look For Seller

(Buyer: G V)

Post: 10.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer located in US and will buy in US or Europe

  • Up to 250K BTC, -7% gross, -5% net

  • Minimum start with tranche 1000 BTC and scale to 10000 BTC per tranche

  • Wilmington Trust. Open to most major escrows, major banks and attorneys.

  • POF, POC Satoshi or Sig Message

  • Payment procedures will be agreed to at the meeting with the buyer mandate and the seller or seller mandate.

  • Flexible Procedures

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 2730 BTC @ -2.5% gross, -0.5% net, F2F, DBS, HK - Look For Seller

(Buyer: A Z)

Post: 10.2.2019

​​

  • Hong Kong variant – DBS Bank cashier order ( 10.000.000,- USD )

  • Procedures:

  • The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet. 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 wallet and then the buyer will specify the amount for the test transfer. 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 4,000 BTC! Immediately after the transfer, 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.

  • In the case of a successful POC, the seller will submit a draft contract to the buyer. Once the draft contract has been agreed by both parties, the date of the meeting will be set in Hong Kong at the seller's bank.

  • At the bank meeting the POC will be re-executed, the present seller directly in front of the buyer's eyes will transfer 10 BTC to the buyer's wallet. Transfer Satoshi will be recorded on a video to check for Blockchain synchronization. (Of course 10 BTC will be paid as part of an ongoing trade!)

  • Once the synchronization check has been successfully completed, the both parties sign the contract and the buyer will hand over to the seller a valid cashier order issued in the name of the seller and the amount corresponding to the terms of the contract. The seller will perform cashier order validation at the bank and upon cashier order confirmation will transfer the BTC amount corresponding to the contractual terms to the buyer's wallet within 15 minutes at the latest.

  • Once is made the six confirmations of transaction on the Blockchain, the buyer will be deemed to have completed the deal. On the other hand, once funds from the cahier order arrive at the seller's account, the deal will also be deemed to have been completed. Based on these facts, both parties will issue a affidavit.

  • In the case of a transaction divided into more tranches, steps 3 - 5 will be repeated until the terms of the contract are fully settled.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 31141 BTC @ -4% gross, -2% net, F2F, JA Bank, HK - Look For Seller

(Buyer: A Z)

Post: 10.2.2019

  1. Buyer rep is direct to Buyer

  2. Hong Kong variant – Japan JA Bank cashier order ( 100.000.000,- EUR )

Procedures:

  1. The seller will submit a draft contract to the buyer. Once the draft contract has been agreed by both parties, the date of the meeting will be set in Hong Kong at the seller's bank.

  2. At the bank meeting the seller makes POC, it means that the present seller directly in front of the buyer's eyes will transfer 1 BTC to the buyer's wallet. Transfer will be recorded on a video to check for Blockchain synchronization. The source wallet must contain at least BTC in equivalent 100.000.000,- EUR. (Of course 1 BTC will be paid as part of an ongoing trade!)

  3. Once the synchronization check has been successfully completed, the both parties sign the contract and the buyer will hand over to the seller a valid cashier order issued by japan JA Bank ( Norinchukin Bank ) in the name of the seller and the amount 100.000.000,- EUR corresponding to the terms of the contract. The

seller will perform cashier order validation at the bank and upon cashier order confirmation will transfer the BTC amount corresponding to the contractual terms to the buyer's wallet within 15 minutes at the latest.

  4. Once is made the six confirmations of transaction on the Blockchain, the buyer will be deemed to have completed the deal. On the other hand, once funds from the cahier order arrive at the seller's account, the deal will also be deemed to have been completed. Based on these facts, both parties will issue a affidavit.

   5. In the case of a transaction divided into more tranches, steps 2 - 4 will be repeated until the terms of the contract are fully settled.

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 5K-500K BTC @ -3% gross, -1% net, Face2Face, Germany- Look For Seller

(Seller: A Z)

Post: 10.2.2019

  • Buyer rep is direct to Buyer in Germany

  • Min 5000+ BTC, -3% gross, -1% net

  • Buyer side 1%, seller side 1%

  • 1. Buyer and seller sign the procedure document.

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

  • 3. At the meeting buyer show POF first.

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

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

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

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

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

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

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

  • 11 Steps 7, 8, 9, 10 repeat until the closing of the transaction.

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

  • Non Performance conditions:  If after the arrival of the buyer, the seller does not fulfil the conditions specified in the procedure, it is obliged to pay a penalty of 10,000 euros to the buyer. If the buyer does not fulfil the conditions, it is obliged to pay a penalty of 10,000 euros to the seller

SELLER MANDATE ONLY 

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -7% Gross, -4% Net, Switzerland - Look For Buyer

(Seller: H...Y)

Post: 9.2.2019

  • Seller from Switzerland has100K BTC, 7/4 
    Buyer- 4%
    Seller side - 1.5%
    Buyer side- 1.5% 
     

  • Procedure for BITCOIN Transaction FACE TO FACE (not Satoshi in advance.)
     
    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. Seller sends the “Private Sale and Buy Agreement” (Contract) to the Buyer to be signed.
     
    1. NCNDA/IMPFA with Seller Mandate/intermediary’s, including the wallet address containing the BTC of the Seller, the wallet address of the Buyer and the name of the bank that will receive the funds.
    2. Buyer and Seller sign the Purchase agreement, including with the bank coordinates, for the buyer to issue the MT-103/72. (Bank coordinated, attachment 1)
    3. Meeting in Bank of the BUYER.
    4. Seller prove the existence of the BTC (POC-SATOSHI) and Buyer prove the availability of this funds.
    5. Buyer and Seller verified and confirmed that the BTC exist and the funds are available. After verification of the existence of the BTC from the Buyer and the funds from Bank Officer, they will transfer the funds to the bank account of the Seller with MT103/72 and the Seller will make a quick electronic control and within 30/40 min. will transfer the BTC, the Invoice and BTC Certification.
    6. The bank officer will confirm the transfer to proceed.
    7. The Seller will issue the transfer of the agreed bitcoins to the Buyer´s Wallet.
    8. After the buyer has received the BTC with the 6th confirmation in the blockchain and verified as clean, the conditional hold will be lifted and the Seller will receive the funds in his account.
    9. Also the payments of the fees established in the commission’s documents IMFPA -NR._XXXXXXXXX will be made after the transfer of the BTC to the Buyer.
    Repeat process 5 to 7 For every tranche until the complete order is exhausted.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 1K BTC Per Day @ +2% gross, -2% net, Oneify - Look For Seller

(Buyer: G V)

Post: 9.2.2019

  • Do you have a seller who can do 1K BTC/day for Oneify (https://www.oneifytrading.com/)

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 50K BTC @ -3% gross, -1% net, Wilmington Trust, - Look For Seller

(Buyer: G V)

Post: 9.2.2019

  • New buyer for 50K BTC, -3% gross, -1% net

  • Escrow with Wilmington Trust

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 50K-300K BTC @ -4% Gross, -2% Net - Look For Buyer

(Seller: F A)

Post: 8.2.2019

  • My seller rep has 50K-300K BTC available

  • Once LOI is gotten from buyer, seller will issue contract with all requirements and conditions

  • Require POF, POC, KYC, AML 

  • Flexible procedures.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 300K-600K+ BTC @ -5% gross, -3% net, L2L, Canada - Look For Seller

(Buyer: M R)

Date: 7.2.2019

  • Do you have verified BTC sellers at this time?

  • No brokers or self proclaimed mandates.

  • Buyers attorneys at large national firm in Canada that have completed $3 Billion in BTC transactions in 2018.

  • Verified buyer, AML, KYC looking for large blocks of btc for L2L transaction.

  • Can arrange call with attorney.

DIRECT SELLER ONLY

Interested parties should contact :

 

 

NEW: 200K BTC @ -4% Gross, -2% Net, M&T Bank, UK - Look For Buyer

(Seller: M B C)

Post: 7.2.2019

  • My seller rep is direct to Seller Mandate - U.K. Seller.

  • ESCROW Counsel is here in Maryland at M&T Bank.

  • 200K BTC, -4% gross, -2% net

  • Seller's side closed.

  • Seller rep need to be on the buyer's side.

  • We can sign NCNDA and seller need to see LOI.

  • After that we can discuss about Escrow choice

BUYER MANDATE ONLY

Interested parties should contact : 

 

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

(Buyer: H D)

Post: 7.2.2019

  • New OTC Institutional buyer is looking for 100K BTC.

  • 100K BTC, -4% gross, -2% net

  • Escrow with Dentons, Wilmington Trust, etc, F2F

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 500K-1M BTC @ -6% gross, -3% net, Europe - Look For Seller

(Buyer: A.....I)

Post: 7.2.2019

  • New institutional buyer for 500K to 1M BTC in Europe

  • 500K-1M BTC, -6% gross, -3% net, or 7% gross, 4% net for 1M BTC

  • Bank to bank in Europe

  • POF and POC

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 289K+ BTC @ -4% gross, -2% net, Kingdom Trust, NY - Look For Seller

(Buyer: H J)

Post: 4.2.2019

  • I am direct to a Buyer Mandate, who is direct to Buyer (from a Hedge Fund company) with US$1 billion AUM ( Assets Under Management )

  • The Hedge Fund company is in NYC 

  • Transaction through escrow account with Kingdom Trust

  • Kingdom Trust has a super secure cold storage for Bitcoins

  • Kingdom Trust is insured by Lloyd's of London.

  • Looking for seller with Kingdom Trust

SELLER MANDATE ONLY

Interested parties should contact : 

 

More Deals: Page  12 , 11109 , 8 7 6 , 543 , 2 , 1

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Disclaimer:

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

 

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

 

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

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

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

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