Bitcoins

 

BUYERS & SELLERS - (200+ BTC)   (1-199 BTC)

NEW: 1K-10K BTC @ -4% Gross, -1% Net, Hong Kong - Look For Seller

(Buyer :  UC...JP)

Post: 19.6.2020

  

A buyer from HK wishes to buy 1K-10K BTC at -4% gross, -1% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

Buyer can show POF

Before agreement, buyer wants to made Satoshi test

Do deal after Satochi

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 100K up to 500K BTC @ -8% Gross, -4% Net, Bank, Dubai, Switzerland - Look For Buyer

(Seller: GH...BN)

Post: 19.6.2020

  • Sellers has 200K+ BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

  • *MT199 POF & Satoshi procedure & SWIFT MT103/72 :

    1.Buyer sends account statement and sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/72
    5.Seller sends BTC
    6.Buyer release payment Field 72 

  •                                                                                                                                                                   

  • *MT199 POF & TT :*                                                                                                                                        1.buyer send 1.account statement with sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/202/ TT
    5.Seller sends BTC                                   
                                                                                                                                                                                             PROCEDURE:
    1. Sign Agreement
    2.Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110
    3. Seller sends Satoshi
    4. Buyer sends SWIFT MT799 BF or MT760 or MT110
    5. Seller sends BTC
    6. Buyer sends payment for BTC

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, USA - Look For Buyer

(Seller: JK  GL)

Post: 17.6.2020

  • A US seller has 100K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • 1st tranche: 1,000 btc, 2nd 4,000btc, then bigger with R/E possible

  • Procedure: Conditional MT103/72 method

  •  

  • Procedure - 1

  • 1.Seller send video with new date
    2.Buyer send cis bank statement
    3.sign agreement
    4.seller send satoshi
    5.buyer send funds
    6.seller send btc

  •  

  • Procedure - 2

  • 1. Buyer provides the Text/Verbiage of MT103/72 which is Issuing bank is using, and after Receiving bank accepted Both party sign the Agreement

  • 2. Buyer issues SWIFT MT103/72 to Seller's nominated bank account

  • 3. After seller confirmed of receipt by receiving Bank, Seller send agreed btc amount (1k) to Buyer's wallet

  • 4. Buyer ask his bank to release the fund into cash in Seller's account, 

  • 5. Seller send commissions to involved parties 

  • The same procedure will be repeated till both party agreed to change

  •  Buyer is required by Seller to provide a text/berviage of MT103/72 that Buyer's bank is using, for Seller to be verified with receiving bank before starting 

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 100K BTC @ -8% Gross, -4% Net, Pakistan - Look For Buyer

(Seller: VD  HJ)

Post: 17.6.2020

  • A Pakistan seller has 100K BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURE:

  • Transact through MT119, POF, Then MT103/72 conditional

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 40K BTC @ -6% Gross, -2% Net, Canada - Look For Buyer

(Seller: PK  TK)

Post: 17.6.2020

  • A Canadian seller has 40K BTC at -6% gross, -2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURE:

  • Seller can go with any procedure agreeable to buyer.

  • Medium of payment: MT760, NT103/72, MT103 (wire transfer), TT

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 40K BTC @ -8% Gross, -4% Net, Bank, Pakistan - Look For Buyer

(Seller: VD  HJ)

Post: 15.6.2020

  • A Pakistan seller has 40K BTC at -8% gross, -4% net

  • Buyerside - 2%

  • Sellerside = 2%

  • PROCEDURE:

  • Transact through MT119, POF, Then MT103/72 conditional

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 30K BTC @ -6% Gross, -3% Net, L2L, Singapore - Look For Seller

(Buyer :  TH JM)

Post: 14.6.2020

  

A large buyer from Singapore wishes to buy 30K BTC at -6% gross, -3% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

The deal must be done through a top lawyer in Singapore. They looking for net -3/-4

 

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 200 BTC @ -1% Gross, +2% Net, F2F, B2B, Paris - Look For Seller

(Buyer :  HD SG)

Post: 14.6.2020

  

I am direct to Buyer Mandate

A buyer from Paris wishes to buy 200 BTC at -1% gross, +2% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

F2F and B2B deals

 

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 100-30K BTC + R&E @ -7-11% Gross, -5-10% Net, Bank, Poland - Look For Buyer

(Seller: TK  PL)

Post: 13.6.2020

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

  • Funds are not conditional. but there is POC, and BTC are sent in one hour or bank officer will delete funds transfer.

  • If real interest, there is a form doc. (very easy) and SPA. Docs. for KYC are below.

  • Selling Bitcoins (BTC) only remotely via the Internet (100% online). 
    Availability / daily limits: 

  • * Minimum order:  100 BTC.

  • * Maximum order: up to 30.000 BTC per day.

  • * The first transaction/transche: max 1.000 BTC.

  • Price 1 BTC:  

  • * daily buying rate on https://www.blockchain.com/pl/prices  minus net discount.

  • Discount to Buyer (gross/net):
    * small transactions:   100-449 BTC  [-7% gross /-5% net ]       
    * larger transactions:  500-999 BTC  [-10% gross /-7% net ]       
    * large transactions:      +1.000 BTC  [-15% gross / -10% net] 

     

  • Commission (%) to inmediateres:
    * small transactions:     100-499 BTC [seller side 1% / buyer side 1%]
    * larger transactions:    500-999 BTC [seller side 1,5% / buyer side 1,5%]
    * large transactions:        +1.000 BTC [seller side 2,5% / buyer side 2,5%]

  • Payment currency:  

  • * EUR, USD, PLN.

  • Payment method:
    * International Bank Wire Transfer: worldwide (EUR, USD)  or
    * National Bank Wire Transfer: Poland (PLN)  or
    * SEPA Credit Transfer (SCT): EU (EUR) 

  • Payment for BTC unconditional without no blocked funds, as the Bitcoin network does not roll back transactions after confirmation.
    The money must reach the seller's bank account, without blocking funds so that Bitcoins can be delivered to the Buyer's Wallet.

  •  

  • PROCEDURE - BUSINESS PROCESS:

  •  

  • KYC needed (CIS, PASSPORT, POF, POC) and DOA/SPA contract. 

  • Step 1.  Buyer will send to the seller order + POF (current bank statement with account balance) + CIS + Passport for verification and due diligence.
    Step 2.  Intermediaries send to the seller CIS and Passport.
    Step 3. Seller demonstrates via email ownership of Bitcoins and send to buyer POC

  • (only Xpub key and screenshot of balance BTC) for verification online at (https://www.blockchain.com/pl/explorer) and due diligence.
    Step 4. The seller draws up a final DOA / SPA contract and send to the buyer.
    The conclusion of the DOA / SPA contract is done electronically (email) and has the same legal effect as the contracts concluded by the parties in person in real life.
    Step 5. After signing the DOA/SPA contract and sending it back to the seller Buyer  pays for the first installment unconditional International Wire Bank Transfer  or SEPA (SCT) to the company bank account of the Seller and provide the screenshot to the Seller.
    Step 6. Seller after receiving the payment immediately sends Bitcoins to the  Buyer's wallet in the following way:
    a) Seller will release the first tranche xxx BTC to the Buyer’s wallet mentioned in the DOA/SPA and provide the screenshot to the Buyer.
    b) Buyer confirms the Bitcoins receipt after 6 confirmations and prepare for the second tranche of xxx BTC.
    Step 7. Seller pays commission in EUR, USD  to all intermediaries involved in the transaction within 24 hours after from receiving payment from the buyer and move to the next tranche of the in accordance and together with the Buyer with the DOA/SPA contract.
    Step 8. End of transaction.

  •  

  • Note:

  • The  unconditional International Bank Wire Transfer / National Bank Wire Transfer / SEPA Credit Transfer (SCT) can be canceled and charged back only if there is no BTC transaction from the seller's wallet to the buyer's wallet within one hour of the payment being credited to the seller's bank account. The bank has both links to the portfolio and will only cancel if there is no BTC transfer - this includes both buyer and seller risk.

  •  

  • The BTC transfer from the seller's wallet to the buyer's wallet can be verified online at https://www.blockchain.com/pl/explorer after entering the BTC seller's Xpub key in the search engine.

  •  

  • Seller  procedures Are Non-negotiable.
    If you are afraid that you will lose money, do not start with high-value transactions,

  • but start building trust with a BTC seller from minimum quantities

  • (100 BTC with  a discount  -7% gross) and then increase.

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 50K BTC + R&E @ -5% Gross, -2% Net, Bank, HK - Look For Buyer

(Seller: TK  PL)

Post: 12.6.2020

  • Seller in HK has 50K BTC+ R&E, -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Buyer must be in HK for easy and quick transaction. Seller sends BTC first.

  • 1st tranche: 400 BTC

  • PROCEDURE (Brief):  

  • Seller meet with Buyer bank officer.

  • Bank confirmed buyer fund available 

  • Seller send 400 BTC for trial to Buyer's wallet,

  • Buyer directs Buyer's bank to release the fund into cash (refer Full Procedure )

  •  

  • FULL PROCEDURE:

  • 1. Buyer arranges with his banker for cash U.S. Dollars.

  • 2. Buyer provides bank officer name and location of the bank branch in Hong Kong.

  • 3. Seller meets the bank officer at scheduled time set by buyer.

  • 4. Seller verifies the cash with the buyer bank officer.

  • 5. After confirmation, seller transfers 400 BTC to buyer’s wallet. For discount of 5% (in BTC amount), seller also transfers to buyer nominated wallet in BTC format.

  • 6. Buyer checks wallet. Once confirm BTC arrived, buyer informs his banker to release the cash to seller.

  • 7. Buyer bank officer releases the cash 100% invoice of 400 BTC to seller.

  • 8. Buyer pays brokers' commissions in BTC to brokers' nominated BTC wallets

  • The following tranches repeat above steps (1) – (8).

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 50K BTC @ -5% Gross, -2% Net, Europe - Look For Seller

(Buyer :  GO BY)

Post: 12.6.2020

  • A buyer from Europe wishes to buy 50K BTC at -5% gross, -2% net​

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 %

  • PROCEDURE:

  • Flexible procedures

  • Please provide seller procedures and we can discuss with buyer

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5K-30K+ BTC @ -2% Gross, +2% Net, Escrow, Velo Trust, London - Look For Seller

(Buyer :  GC PA)

Post: 11.6.2020

  • A buyer wishes to buy 5K-30K BTC at -2% gross, +2% net​

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 %

  • Escrow = 1% 

  • PROCEDURE:

  • Signing of agreements and onboard escrow Velo Trust

  • Create a transaction in escrow

  • Both parties agree to conditions

  • Buyer deposits funds in Escrow account

  • Seller sends bitcoin to escrow wallet

  • Escrowed funds are sent to seller, fees to the consultants on both sides

  • Bitcoin is sent to buyer

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 300K BTC + R&E @ -6% Gross, -3% Net, Bank2Bank, Dubai, USA, Switzerland - Look For Buyer

(Seller: SH...JN)

Post: 10.6.2020

  • Sellers from Dubai, USA and Switzerland have total 300K BTC + R&E, -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • TRANSACTION PROCEDURE MT103/72: 

  • 1. Buyer provide fresh bank statement signed by two bank officers, CIS+AVT

  • a. CIS is buyer details, ( company name, passport, bank details) 

  • b. ATV is "Autorization To Verify" is a letter who give our bank officers to contact your bank officers and ask if proof of funds is genuine

  • 2. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details: After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider.

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of USD-provider conducts verification and authentication of SWIFT MT103/72.

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

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

 

​Interested parties should contact :

  • otcbid@gmail.com

NEW: 50K BTC @ -5% Gross, -2% Net - Look For Seller

(Buyer :  PKF)

Post: 10.6.2020

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

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % ​

  • Flexible procedures

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 35K BTC @ -6% Gross, -2% Net, B2B, Canada - Look For Buyer

(Seller: TS AB)

Post: 9.6.2020

  • A seller has 35K BTC, -6% gross, -2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURE:

  • Seller provides SPA for 35K BTC

  • Minimum 1st tranche 10K. 

  • Procedure Bank to Bank, and MT 103 or TT to pay out.

BUYER MANDATE ONLY

 

​Interested parties should contact :

  • otcbid@gmail.com

NEW: 10K BTC @ -3% Gross, -1% Net, Escrow, B2B, L2L, New Zealand - Look For Buyer

(Buyer: SP UB)

Post: 8.6.2020

  • I am direct to Seller

  • A seller has 10K BTC, -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE:

  • Escrow, B2B, L2L etc

BUYER MANDATE ONLY

 

​Interested parties should contact :

  • otcbid@gmail.com

NEW: 50-300 BTC Daily @ -6% Gross, -4% Net, Cash, F2F,  Yokohama, Japan - Look For Buyer

(Buyer: PJ TF)

Post: 7.6.2020

  • A seller can offer 20-100 BTC min, max is 50-300 BTC, -6% gross, -4% net in Yokohama, Japan

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE:

  • All cash deals for 1-2 months

  • F2F. Buyer to offer airline tickets and hotel bookings for seller to travel down to Japan.

BUYER MANDATE ONLY

 

​Interested parties should contact :

  • otcbid@gmail.com

NEW: 3500 BTC @ +4% Gross, +7% Net, Escrow or B2B, Europe, Switherland, London - Look For Buyer

(Seller :  PE UL)

Post: 6.6.2020

​​

  • A seller has 3500  BTC at +4% gross, +7% net. Looking for serious buyers

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • PROCEDURES:

  • Cash in security house, bank VIP room or another secure facility. 

  • Possible other options 

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5-60K BTC @ -6% Gross, -3% Net, Escrow or B2B, US, UK, Dubai, HK - Look For Buyer

(Seller :  SH TM)

Post: 6.6.2020

​​

  • A US Seller has 5-60K  BTC at -6% gross, -3% net. Looking for serious buyers

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • PROCEDURES:

  • Seller will provide SPA documents

  • Settlement can be done in USA,UK Dubai and HK.

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5K+ BTC with R&E @ -1% Gross, +1% Net, Escrow, Lawyer, B2B, England, London, Edinburg - Look For Buyer

(Seller :  TM...BK)

Post: 3.6.2020

  • Seller has 5K+ BTC with R&E at -1% gross, +1% net.

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PROCEDURES:

  • 1. We can make : Seller in England, London and Edinburg. Escrow ,via Lawyer - UK, US Canadian, Swiss, German, Hong Kong Lawyers - we can chose !

  • 2. Bank to Bank, Seller bank issues payment guarantee(PB) to get funds at first. Or buyer bank issues conditional SWIFT MT103/72 to get coins at first.

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5838+/- BTC @ -2% Gross, -0% Net, Bank, EU - Look For Seller

(Buyer :  FP  HN)

Post: 2.6.2020

​​​​​​​

  • An EU buyer is ready to buy upto 50,000,000 EUR (5838+/- BTC) at -2% gross, -0% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURE :

  • 1  Buyer send CIS + LOI then Seller send CIS

  • 2  SPA is signed

  • 3  POF (MT799 or MT199) – after seller bank verify the POF then seller send POC (Satoshi)

  • 4  Seller bank send template for MT760

  • 5  Buyer bank issues MT760

  • 6  Seller send BTC

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: Up to 50K BTC @ -4% Gross, -2% Net, Bank, EU - Look For Seller

(Buyer :  YP  TN)

Post: 1.6.2020

​​​​​​​

  • A buyer from EU is ready to buy up to 50K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURE MT103/72:

  • 1. Buyer send CIS + LOI then Seller send CIS

  • 2. SPA is signed

  • 3. POF (ATW or MT199) – after seller bank verify the POF then seller send POC (Satoshi)

  • 4. Seller bank send template for MT103/72

  • 5. Buyer issues SWIFT MT103 / 72 for 1000 (One thousand) BTC.

  • 6. The seller sends first tranche 1,000 (one thousand) BTC. (the tranche may be increased by mutual agreement)

  • 7. The buyer sends payment SWIFT MT103/202 or any others direct pay (SEPA, etc…).

  • 8. Seller bank before next tranche check the validity of MT103/72

  • 9. Repeat from point 6.

  • Buyer's bank: HONG KONG AND SHANGHAI BANKING

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K - 200K+ BTC @ -6% Gross, -3% Net, Migom Bank, Dominica, Luxembourg, Switzerland - Look For Seller

(Buyer :  SD  FG)

Post: 29.5.2020

​​​​​​​

  • A Swiss buyer is ready to buy volume of 200K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

 

PROCEDURES:

  • 1. The seller must be familiarized with the order execution process and the fees structure in order to sell Bitcoin through the Migom Bank

  • 2. The seller must open (or already have) an account with the Migom Bank:

  • a. If a legal entity – pass a full KYC check

  • b. If an individual – there are two options:

  • i. A small amount – A General account is opened; a regular KYC check is carried out

  • ii. Amount greater than 250 thousand USD – Private Banking account is opened, it is required to fill in and sign a pack of documents with decreased transaction fees

  • OTC deal can be executed in terms of the formal contract

  • 3. The seller sends an email, in which he instructs the Bank to sell Bitcoin at a specified time for a certain amount

  • For example, the text of the letter might be:

  • “I do kindly request to sell 100 Bitcoins through the Migom Bank. Please provide the BTC address of the Migom Bank for the transfer of Bitcoins. After receiving Bitcoins, immediately sell them at the average market rate and transfer the proceeds to my USD account 0xxxxxxxxxx. I agree with the commission of X% that will be taken.”

  • 4. The Migom Bank states its BTC address in response, afterwards, the seller transfers the specified amount of BTC to it and sends via an e-mail a link to the confirmation of the transaction (as an additional check, the transaction can be completed starting from 0.001 BTC, and after confirmation receipt – for the remaining amount).

  • 5. The Bank performs the exchange operation at the agreed time and transfers the amount in US dollars to the seller’s account with The Migom Bank minus the commission.

  • 6. In the end, The Migom Bank sends the seller a letter in response to the initial request with a payment confirmation to the account and a screenshot from the DiMM system, confirming the average price of the order.

  •  

  • Migom Bank:

  • Migom Bank is a fully licensed global bank. Migom Bank Ltd. is an International Bank regulated by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica. Licence №08082019

  • E-wallets applications and other e-money services are provided by Migom Investments S.A., Luxembourg, EMD agent of London company Transactive Systems Ltd. EMD Agent registration with FCA, no. 902737

  • Migom Bank has a full banking license in Commonwealth of Dominica, one of the well-established offshore banking jurisdictions. The other two members of the group are Migom Investments S.A. registered in Luxembourg and Migom Verwaltung AG registered in Switzerland.

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 200K up to 500K+ BTC with R&E @ -5% Gross, -3% Net, B2B - Look For Buyer

(Seller :  AH...BN)

Post: 25.5.2020

  • Seller has 200K-500K+ BTC with R&E at -5% gross, -3% net.

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • Bank To Bank Deals Available

  • PROCEDURES:

  • 1. Buyer provide fresh bank statment signed by two bank officers, cis+avt

  • 2. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details: After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider.

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause of the agreement.

  • 5. Bank of BTC-provider together with Bank of USD-provider conducts verification and authentication of SWIFT MT103/72.

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

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 2000 BTC @ -6% Gross, -3% Net, Satoshi, Benin - Look For Seller

(Buyer :  DA  BA)

Post: 24.5.2020

​​​​​​​

  • A buyer is looking for 2000 BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

 

PROCEDURES:

  • 1. Sign Agreement .

  • 2. Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110.

  • 3. Seller sends satoshi.

  • 4. Buyer sends SWIFT MT799 BF or MT760 or MT110.

  • 5. Seller sends BTC

  • 6. Buyer sends payment for BTC

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 50K-100K BTC with R&E @ -4% Gross, -2% Net, B2B, Canada - Look For Buyer

(Seller :  BC  VJ)

Post: 23.5.2020

  • I am direct to Seller Mandate 

  • Seller has 50K-100K BTC with R&E at -4% gross, -2% net.

  • Min 15K BTC for first tranche with up to 50K BTC until contract exhausted

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH WIRE TRANSFER, GPI WIRE TRANSFER OR TELEGRAPHIC TRANSFER (TT) TO THE SELLER’S NOMINATED BANK ACCOUNT. DUE TO BITCOIN MARKET PRICE FLUCTUATIONS, PAYMENT SHALL BE MADE WITHIN TWENTY-FOUR (24) HOURS.

  • PROCEDURES:

  • 1.) Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return
    the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format.
    2.) Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.
    3.) Proof of Coins (POC): Video with the special code name given by the buyer and present date.
    4.) Upon the acceptance of the both parties, they will set the transaction and get started according to what step
    5,6,7,8,9 , 10, 11 to be in place.
    5.) Buyer has to submit his receiving wallet straight to the Seller thru a video call.
    6.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 7.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed
    amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide
    the slip to the Seller.
    8.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release the agreed
    amount of BTC to the Buyer´s wallet mentioned in the SPA and Seller will then provide the screenshot to the
    Buyer as a proof that the BTC has been sent.
    9.) Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the
    confirmation of the Buyer's payment to designated Seller's account.
    10.) Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in
    Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by
    providing the screenshot.
    11.) Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.
    Note:
    *A $1M non-performance default charge will be imposed to the Buyer or the Seller, whoever party defaults
    during the transaction recorded on Recital #5, 6, 7, 8, 9, 10, 11
    *Transaction only takes place in Buyer's designated SAFE location for both parties involved.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 30K Up To 500K+ BTC @ -6% Gross, -3% Net, Canada - Look For Buyer

(Seller :  TR KM)

Post: 22.5.2020

  • I am direct to Seller Mandate from a large BTC Seller. Seller is a large Miner

  • 500K+ BTC available. Discount:

  • Min 15K BTC at -4/-2, need to start 10K BTC for first tranche

  • Or Min 30K BTC tranche, -6/-3

  • Buyerside = 1 or 1.5% (open)

  • Sellerside = 1 or 1.5% (closed)

  • PROCEDURES:

  • 1.) Buyer fill & sign Spa and then Seller fill & sign.

  • 2.) POF and POC as well KYC check will be exchanged during a video call between seller and buyer for protection of information for both sides:

  • POF: Buyer provides bank statement.

  • POC: Seller provides video with the special code name given by the buyer and present date.

  • KYC: Passport will be shown between seller and buyer during the video call and not added in the contract to protect both sides.

  • 3.) Buyer submits his receiving wallet straight to the Seller thru the video call too.

  • 4.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 5.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 6.) Upon receipt of the payment to Seller´s designated bank account

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 20.5.2020

  • A new Seller from Vancouver has 100K BTC at -6% Gross, -3% Net

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays the agreed amount of BTC via MT103 cash wire transfer, GPI wire transfer or via telegraphic transfer (TT) and provide the slip to the Seller

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any.

  • Discount Offer: 6% discount for a minimum purchase of 35,000 btc Minimum Tranche is 35,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 40K BTC @ -4% Gross, -2% Net, B2B, L2L, Bank of America - Look For Seller

(Buyer :  HG  NC)

Post: 20.5.2020

​​​​​​​

  • I am direct to Buyer Mandate

  • A buyer is looking for 40K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURES:

  • Buyer funds in BOFA ideally to use same bank

  • Ledger to ledger transaction

  • Require Lawyer to lawyer

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 20K BTC @ -2% Gross, -0% Net, Bank, Escrow, London - Look For Buyer

(Seller :  TS KP)

Post: 17.5.2020

  • A new Seller from London has 20K BTC at -2% Gross, -0% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • PROCEDURES:

  • KYC, SPA, MT103/Sepa/Wire 

  • (If SPA more than 1000 BTC, we can use standard Escrow service from JP Morgan bank)

  • Buyer send money to Escrow, Seller send coins, Escrow realise money) 

  • BTC transaction

  • Repeat tranches to close deal

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 16.5.2020

  • A new Seller from Vancouver has 100K BTC at -6% Gross, -3% Net

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays the agreed amount of BTC via MT103 cash wire transfer, GPI wire transfer or via telegraphic transfer (TT) and provide the slip to the Seller

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any.

  • Discount Offer: 6% discount for a minimum purchase of 35,000 btc Minimum Tranche is 35,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K+ BTC @ -6% Gross, -3% Net, Satoshi, B2B - Look For Buyer

(Seller :  RU...CR)

Post: 15.5.2020

​​​​

  • I am direct to Seller Mandate

  • A  seller is selling for up to 300K+ BTC, Satoshi, B2B deal at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediary = 1%

​​

  • Transaction Procedures:

  • Buyer to provide CIS, and KYC and to make sure not from the same buyer with different brokers.

  • 1. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details:

  • . After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider. 

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified

  • 5. Bank of BTC-provider together with Bank of USD-provider conducts verification and authentication of SWIFT MT103/72.

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

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 22K BTC @ -4% Gross, -2% Net, Escrow, Estonia - Look For Buyer

(Buyer :  FD  UY)

Post: 13.5.2020

​​​​​​​

  • A seller has 22K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • ESCROW PROCEDURE: 

  • Buyer submit CIS

  • Seller submit CIS

  • Sign agreement

  • Seller Attorney send RWA to Buyer

  • Buyer pays to Seller Attorney

  • Seller release BTC to Buyer

  •  

  • MT103/72 PROCEDURE:

  • Sign agreement

  • Buyer sends MT199 POF

  • Seller sends Satoshi or POC

  • Buyer sends SWIFT MT103/72

  • Seller sends BTC

  • Buyer release payment Field 72.  

  • Cash to BTC Available in Amsterdam/Barcelona/Estonia/Dubai/Hong Kong

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 10K+ BTC @ -3% Gross, -0% Net, Cash, Bank, Islamabad Pakistan - Look For Seller

(Buyer :  SM  TA)

Post: 12.5.2020

​​​​​​​

  • A buyer is looking for 10K+ BTC at -3% gross, -0% net

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Face 2 Face and payment in cash through bank

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -4% Gross, -1% Net, Bank, Vancouver - Look For Buyer

(Seller :  GL SA)

Post: 11.5.2020

  • A new US Seller has 100K BTC at -4% Gross, -1% Net

  • Buyerside = 1% 

  • Sellerside = 1%

  • Escrow = 1% 

  • PROCEDURES:

  • 1. Draft SPA from the seller. Buyer perform KYC/CIS and sign.

  • ▪ In 24 hours Buyer return SPA to the Seller.


  • ▪ Also in 24 hours after buyer signed Seller sign the SPA and send it back to the Buyer on a PDF format.


  • 2. Proof of Funds (POF): POF and POC will be exchanged during a video call for protection of information for both sides:

  • ▪ Buyer provides POF with the current date to the Seller for verification

  • 3. Proof of Coins (POC):

  • ▪ Video with the special code name given by the Buyer and present date.


  • 4. Buyer submit a wallet directly to the Seller through a video call.

  • 5. Seller issues an invoice for the agreed amount of BTC, 1st tranche.

  • 6. Buyer’s Bank Office (BO) will call the Seller’s (BO) to notify the bank of the upcoming payment.

  • ▪ Buyer pays the agreed amount of BTC via MT103 cash wire transfer, GPI wire transfer or via telegraphic transfer (TT) and provide the slip to the Seller

  • 7. Once Seller confirmed the payment from Indonesian Bank.

  • ▪ Seller release the agreed amount of BTC to the Buyer’s provided wallet in the SPA.


  • ▪ Seller will then provide a screenshot to the Buyer as a proof of BTC has been obtained and sent.


  • ▪ Note: Buyer and Seller have a video call while sending bitcoins to the Buyer’s receiving wallet.


  • 8. Buyer will be on standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer’s receiving wallet.

  • ▪ Buyer will make known to the Seller that coins has arrived by providing a screenshot.


  • 9. Seller pays the commission to all involved parties under the contractual agreement and move to the next tranche of the SPA, if there will be any. Discount Offer: 4% discount for a minimum purchase of 15,000 btc Minimum Tranche is 15,000 btc

  • Penalty Clause: In the event there is a default from the Buyer or Seller: A $1,000,000 USD penalty cause charge fee will be made to cover the lost transaction and consumed time.

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

More Deals: Page 28 , 27 , 26 ,  25 , 24 , 232221201918171615 ,1413 , 12 , 11109 , 8 7 6 , 543 , 2 , 1

otc
bid
O

CONNECT US

Email: otcbid@gmail.com

Linkedin.com/in/RaymondChai

Telegram: +1 (786) 632 8577

Telegram @ OTCbidcom

https://t.me/otcbids

https://m.me/OTCBIDdotcom

SOCIAL MEDIA

Twitter.com/otcbid

Facebook.com/otcbid

Instagram.com/otcbid

Trading Name: Chai Gallery

ABN 86 089 149 718

MARTIN PLACE SYDNEY

SEND US A MESSAGE

 

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.

otc
bid
  • LinkedIn
  • Twitter
  • Instagram
  • Facebook

Copyright © 2018 - 2020 OTCbid.com. All Rights Reserved.