Bitcoins

 

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

NEW: 5K-200K BTC @ -6% gross, -3% net, Bank, Europe - Look For Seller

(Buyer: PC DN)

Post: 11.8.2020​

  • New European Buyer is looking for 5K-200K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum buy 5000 BTC

  • PROCEDURES:

  • A) The PROVIDER needs to execute the POC from his wallets, which justifies that it is capable of performing the contract. The main wallet should contain at least 5,000 BTC. The Provider the Investor must regulate the taking of further steps on the basis of this point.

  • B) The INVESTOR after proof of coin executed by the PROVIDER wallets with the figure provided by the INVESTOR needs to instruct his bank to sends pre-advice MT199 which will mention: Ready, willing & able to send MT103/72 conditional payment.

  • C) PROVIDER bank officer must reply thru SWIFT to INVESTOR bank stating the successful receipt of the pre-advice MT199 to establish a communication channel between INVESTOR and PROVIDER bank.

  • D) PROVIDER bank makes conditional payment by MT103/72 for the current tranche. Scheduled tranches (see Appendix A).

  • E) After receiving and confirmation of the conditional MT103/72 Swift notification at PROVIDER bank (see Appendix B), the seller transfers Bitcoins to the INVESTOR wallets for the amount stated in the MT103/72 through BLOCKCHAIN at the rate of the day 3% discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • F) After the PROVIDER received the BTC in his designated wallets (see Appendix A) and after the Six (6) confirmations of blockchain, INVESTOR bank releases immediately the conditional funds MT103/72 (see Appendix B)to the PROVIDER bank account. (or the MT103/72 stays as collateral and the tranche will be paid by MT103 in order to simplify banking solution for the following tranches, the banking process will be mutually agreed between INVESTOR and PROVIDER).

  • G) The same procedures will repeat A and F until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

SELLER MANDATE ONLY

 

Interested parties should contact :

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

(Seller :  TM  PS)

Post: 5.8.2020

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

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC per tranche until contract exhausted​

 

PROCEDURE:

  • 1. Buyer and Seller sign an Agreement for Agreed total BTC Contract

  • 2. Buyer sends Fresh Dated Proof Of Funds Of The First Tranche to the Seller.

  • 3. Seller sends proof of coins of the first tranche to the Buyer.

  • 4. Buyer sends Funds to the Seller's Escrow Account/ Seller's Lawyer's account of the first tranche of 1 000 bitcoins

  • 5. Upon receipt and confirmation by the Seller's lawyer, the seller will immediately sends 1 000 bitcoins to Buyer's wallet.

  • 6. On receipt and conformation of bitcoins by buyer on his wallet, the seller's lawyer will immediately release funds to the seller less commission and also pay all intermediaries.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 35K BTC with R&E @ -6% Gross, -3% Net, B2B, MT103/72 - Look For Buyer

(Seller :  PS  BS)

Post: 4.8.2020

  • A seller has 35K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1 % (open)

  • Sellerside = 1 % (closed)

  • Facilitator = 1% (closed)

  • First tranche = 5000 BTC

  • Subsequent tranches = tba

 

PROCEDURE:

  • USD-provider sign agreement and send the agreement back to the seller along with a bank account statement. BTC-provider fill & sign and send it back to the USD-provider on a PDF format. The Bank of the USD-provider issue SWIFT MT199 POF to the Bank of BTC-provider

  • After the final approval of the bank account statement and SWIFT MT199, for the GUARANTEE of future BTC transactions, which will be carried out in trance, 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.

  • USD-provide checks the legitimacy of wallets.

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

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

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

  • 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. The USD-provider pays 97% USD for 100% of the received BTC to the bank details of the BTC-provider

  • After receiving the USD/EURO for the transferred BITCOINS, the BTC-provider pays a commission of 3% (in ratio whereas 1% consultants fee to SELLER Side (closed), 1% consultants fee to BUYER Side (open) and 1% consultants fee to Seller Facilitator Group (closed) according to the IMFPA in this agreement. 

  • Further tranches are processed until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC with R&E @ -6% gross, -3% net, Wilmington Trust - Look For Buyer

(Seller: TS XS)

Post: 2.8.20

Buyer is looking for 250K BTC with R&E at -6% gross, -3% net

Buyerside = 1%

Sellerside = 1% (closed)

Facilitator = 1%

First tranche = 3000 BTC

Subsequent tranches = 5000 BTC per week until contract exhausted

ESCROW PROCEDURES :

  • 1. Buyer provides SPA with Bank Statement/Seller signs SPA/ All parties execute seller attorney Trust/Escrow agreement.

  • 2. Buyer transfers funds to seller's escrow/Trust agent 

  • 3. Seller Transfers coins to his escrow/Trust agent

  • 4. Both parties confirm the availability of coins and funds

  • 5. Buyer confirms receipt of coins to Escrow/Trust Agent.

  • 6. Sellers escrow/Trust agent releases funds to the sellers account and fees to all consultants involved.

  • ​7. This process continues until contract is filled.

BUYER  MANDATE ONLY

Interested parties should contact :

NEW: 35K BTC @ -6% Gross, -2% Net, B2B, MT103 or TT, Canada - Look For Buyer

(Seller :  QS  NB)

Post: 1.8.2020

  •  

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

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Min15,000 BTC first tranche, with up to 50,000 BTC until contract exhausted. 

 

PROCEDURE:

  • 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.

  • POC and POF will be exchanged during a video call for protection of information for both sides:

  • 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.

  • Buyer books Business class flight ticket (required) and hotel accommodation for Seller’s representative to meet with the Buyer to successfully secured the transaction. Upon Seller’s representative arrival, a transaction will be set for both parties and start the steps of 6,7,8,9,10 steps have in place accordingly. 

  • 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 send MT199 Pre Advice 1 day prior to the payment date to the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed amount of BTC via MT103 Cash 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 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

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 2000 BTC and R&E @ -2% gross, +2% net, F2F, B2B, Dubai - Look For Seller

(Buyer: GJ SJ)

Post: 1.8.2020​

  • Dubai Buyer is looking for 2000 BTC at -2% gross, +2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURES:

  • F2F, B2B

  • tba

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: 9000+ BTC @ -3% Gross, -1% Net, Bank, HK - Look For Buyer

(Seller: QS  TL)

Post: 29.7.2020

  • I am direct to Seller mandate

  • Seller in HK has 9000+ BTC, -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%​

  • Seller is selling 100 million USD worth of Bitcoin for HKD. 

  • PROCEDURE :  

  • F2F meeting with transfer AB, prefers HKD

  • If possible wired to a casino account in Macau

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K-100K BTC @ -5% gross, -2% net, Escrow, Prime Trust - Look For Seller

(Buyer: TC PN)

Post: 28.7.2020​

  • Buyers are looking for 20K-100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • Minimum 1K BTC

  • Escrow: Prime Trust

  • KYC, LOI, POF, POC managed through escrow provider Prime Trust

  • Standard escrow procedures by Prime Trust

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

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: 35K BTC @ -6% Gross, -3% Net, B2B - Look For Seller

(Seller :  UK  TG)

Post: 27.7.2020

  •  

  • A buyer wants 35K BTC at -6% gross, -3% net

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 %

 

PROCEDURE:

  • Payment using an MT103/72

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 300K+ BTC @ -6% Gross, -2% Net, Dubai, USA, Switzerland - Look For Buyer

(Seller :  SO  AH)

Post: 25.7.2020

  •  

  • Sellers have 100K-300K+ BTC at -6% gross, -2% net in Dubai, USA, Switzerland 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • MT199 POF & TT (Discount (6+2): 

  • 1. buyer send 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

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 60K BTC @ -8% Gross, -2% Net, Bank, Turkey  - Look For Seller

(Buyer :  VA SA)

Post: 24.7.2020

  • I'm direct to rep who is direct to mandate of btc buyer

  • A new buyer wishes to buy 60K BTC at -8% gross, -2% net

  • Buyerside = 3 % 

  • Sellerside = 3 %

  • PROCEDURE:

  •  

  • 1. BTC provider will send Satoshi from his main wallet to Euro provider’s wallet .

  • 2. Both parties will sign contract .

  • 3. Euro provider will send fund by MT 199/103-72 to BTC provider

  • By sending MT199/103 will transfer money to BTC provider account and then after receiving BTC to Euro provider he will release money by 72 .

  • Bank in Turkey

  • First tranche 1000-10000 BTC

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 9000 BTC @ -4% Gross, -2% Net, Bank2Bank, UK  - Look For Seller

(Buyer :  GK BM)

Post: 23.7.2020

  • A new UK buyer wishes to buy 9000 BTC at -4% gross, -2% net

  • Buyerside = 1 % 

  • Sellerside = 1 %

  • PROCEDURE:

  • Due KYC/AML verifications

  • POC from seller

  • Transaction will be done in Tranches,1000units for first tranche and more for subsequent tranches 

  • Ready to make swift MT760 payment for first Tranche and MT103/72 for subsequent Tranches

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 250K+ BTC @ -5% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: VS NS)

Post: 20.7.20

Buyer is looking for 250K+ BTC at -5% gross, -2% net

Buyerside = 1.5%

Sellerside = 1.5%

PROCEDURES :

  • 1. Buyer shows POF. Seller shows POC through a signed message or small Satoshi test from a wallet

  • 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, 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: 150K-500K BTC @ -6% gross, -3% net, B2B, Signature Bank - Look For Seller

(Buyer: OS KS)

 

Post: 18.7.20

​​​

  • A new buyer is looking for 150K-500K BTC at -6% gross, -3% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

SELLER PROCEDURES:​

  • SIGNATURE BANK SIGNET

  • 1. Initial Engagement
    The SPA including IMFPA is signed by both parties.

  • 2. Proof of Funds
    Recent screenshot of the buyer’s Signature Bank account that demonstrates sufficient funds for the first tranche.

  • 3. Proof of Coins and Forensics
    a) A Satoshi is sent from the seller's transaction wallet to the buyer's wallet. The transaction wallet must have 1K+ coins:
    b) Buyer conducts forensics (Coin Analysis Report).

  • 4. Transactional Procedure Signature Bank’s Signet System
    The Signet transaction mechanism uses a stable coin called a Signet, which is set at parity of 1 US Dollar per 1 Signet, to facilitate BTC transactions within Signature Bank. Upon engagement, the buyer's and seller’s respective bank officers assist in facilitating the transaction utilizing the Signet system in the following sequence:

    a) The buyer buys Signets with the funds in their Signature Bank account.

    b) The seller receives the Signets of equivalent dollar value, to the number of BTC being purchased in that tranche. The price is set as the average strike price from 7 indices on the day and hour of transaction.

    c) Seller sends BTC to the buyer wallet directly.

    d) The seller redeems his Signets received from the buyer’s dollars that were exchanged for Signets
    earlier.

    Steps a) through d) are repeated until the order is complete

 

SELLER MANDATE ONLY

​​

Interested parties should contact :

 

NEW: 100K-250K BTC @ -5% gross, -2% net, B2B, Signature Bank - Look For Seller

(Buyer: PS GS)

 

Post: 17.7.20

​​​

  • A new buyer is looking for 100K-250K BTC at -5% gross, -2% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

  • STANDARD PROCEDURES:​

  • 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

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K- 300K BTC @ -6% Gross, -3% Net, Escrow, Kingdom Trust - Look For Seller

(Buyer :  TC  GS)

Post: 14.7.2020

​​​​​​​

  • A buyer is looking for 100K to 300K BTC at -6% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1% 

  • Escrow Agent = 1%

  • The Buyer has Trust account ready with Kingdom trust

  • PROCEDURES:

  • Standard Escrow procedure

  • Escrow Agent: Kingdom Trust

  • If it is not Kingdom trust, buyer can offer other Escrow in US

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net , Escrow, Lawyer, USA - Look For Seller

(Buyer :  SI  ND)

Post: 14.7.2020

  • I am direct to Buyer Mandate, who is direct to the Buyer in US

  • A buyer is looking for 100K BTC at -6%gross, -3%net. The Buyer is a private investor.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Escrow fees: Buyer pay all Escrow / Legal fees. Escrow account to protect Seller and Buyer.

  • Buyer's Funds: Confirmed that Buyer has substantial funds to buy 100,000 BTC.

  • Prefer 100K BTC transaction in one tranche. Or a few tranches over a few days.

  • Buyer has set up an independent Escrow Account in New York with the world's top five largest international legal firm

  • Look for Seller who agree to use the Escrow lawyer firm

  • The company is not Buyer's personal lawyer.

  • The company will purely act as "Independent Custodians" for the Buyer and Seller.

 

  • ESCROW PROCEDURES:

  • 1. Parties Sign Letter Of Agreement / SPA / IMFPA

  • 2. Buyer Transfers Funds to Escrow : The lawyers will take custody of the Buyers funds

  • 3. Seller Transfers BTC to Escrow : The lawyers will take the Seller's Bitcoins

  • 4. Escrow Transfers Funds to Seller : Lawyers analysed coins & cleared history. Funds transferred to Seller's Bank Account

  • 5. Escrow Transfers BTC to Buyer : Seller confirmed receipt of funds, lawyers transfer BTC to Buyer's private Wallet

  • 6. Escrow Transfers Funds to Brokers : Escrow distributes commissions to brokers, dealers and mandates etc.

 

  • ADVANTAGES OF ESCROW LAWYER:

  • a.) The company is one of the largest lawyer firm in the world

  • b.) Firm of lawyers are experts in Bitcoins

  • c.) Large company will protect and insure both the Seller and the Buyer

 

SELLER or SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net , MT103/72, B2B, Austria, Vietnam - Look For Seller

(Buyer :  BA...DG)

Post: 9.7.2020

  • Two buyers from Austria, Vietnam are looking for 100K BTC each at -6%gross, -3%net

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

 

  • PROCEDURES:

  • Buyer and Seller Sign Spa

  • Sellers conducts AB wallet test. 

  • Buyer sends MT103/72

  • Seller sends Coins.

  • Buyer sends Funds.

 

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 50K BTC @ -4% Gross, -2% Net , B2B, Dubai - Look For Seller

(Buyer :  TA...NG)

Post: 8.7.2020

  • A buyer in Dubai is looking for 50K BTC at -4%gross, -2%net.

  • Buyerside = 1% 

  • Sellerside = 1%

 

  • PROCEDURES:

  • The Buyer has account with Hang Seng Bank

  • Buyer is ready to trade and accept seller's discount rate

  • Buyer is willing to send a BANK PAYMENT UNDERTAKING bank to bank as payment guarantee before TT.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -2% Gross, +2% Net, UAE - Look For Seller

(Seller :  KA...TG)

Post: 5.7.2020

  •  

  • A buyer is looking for 10K+ BTC at -2%gross, +2%net. 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • 1. Buyer sends SBLC (standby letter of credit) via SWIFT TO SELLER BANK

  • 2. Seller sends satoshi for 1000 BTC to buyer's wallet.

  • 3. Buyer verifies the  bitcoin 

  • 4. Seller sends 1000 bitcoin to buyer's wallet

  • 5. Buyer's bank sends payment by wire to seller bank.

  • 6. Once the BTC contract has been completed the seller returns SBLC to buyer bank

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 9K BTC @ -4% Gross, -2% Net, B2B, UK - Look For Seller

(Buyer :  TK  PM)

Post: 1.7.2020

  •  

  • A buyer in UK wants to purchase 9000bitcoins (B2B) at -4%gross, -2%net. 

  • Buyerside = 1 % 

  • Sellerside = 1 %

 

PROCEDURE:

  • Require KYC/AML verifications

  • POC from seller

  • Transaction will be done in Tranches,1000units for first tranche and more for subsequent tranches 

  • Ready to make swift MT760 payment for first Tranche and MT103/72 for subsequent Tranches

 

SELLER MANDATE ONLY

Interested parties should contact :

 

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

(Seller :  US  TB)

Post: 30.6.2020

  •  

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

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • To get started, buyer is required to provide CIS and POF of at least €5B Account statement.

  • Bank to Bank transaction only and nothing else

  • Seller is willing to give 2% Performance Bond Guarantee from his Commerz Bank Frankfurt. The Performance Guarantee is only for test tranche of 60 BTC

  • Buyer pays via Conditional Swift MT103/72 and buyer releases the wallet then buy side pays MT103

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 300K+ BTC @ -8% Gross, -4% Net, MT103/72, Dubai, USA, Switzerland - Look For Buyer

(Seller :  TS  KH)

Post: 29.6.2020

  •  

  • A seller can sell big volume 100K- 300K+ BTC at -8% gross, -4% net 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • MT199 POF & Satoshi procedure & SWIFT MT103/72 (Discount (6+2):

  • 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 (Discount (6+2):

  • 1. buyer send account statment with sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC

  •  

  • Procedure (Discount 6+2):

  • 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 :

NEW: 20K up to 250K+ BTC @ -0% Gross, +2% Net, Escrow, B2B, USA - Look For Buyer

(Seller :  AB  BC)

Post: 27.6.2020

  •  

  • A seller can sell big volume 20K up to 250K+ BTC at -0% gross, +2% net 

  • Buyerside = 1 % 

  • Sellerside = 1 %

 

PROCEDURE:

  • BTC price based on Spot price Blockchain.com

  • Procedures depending on: direct bank to bank or escrow

  • Bank guarantee only Top A rated bank!

  • Seller does No Free Satoshi, only small paid BTC transfer to buyers address

  • POF (screenshot) before POC.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500 BTC @ -1% Gross, +2% Net, F2F, Dubai - Look For Seller

(Buyer :  HP  SA)

Post: 26.6.2020

  

A buyer in Dubai wishes to buy 500 BTC at -1% gross, +2% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

F2F OTC transaction

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 400 BTC @ +1% Gross, +4% Net, Cash, Budapest - Look For Buyer

(Seller :  GM...GM)

Post: 22.6.2020

  

A seller in Budapest has 400 BTC at +1% gross, +4% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

Cash

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 100K-400K+ BTC @ -6% Gross, -3% Net, F2F, Hong Kong - Look For Seller

(Buyer :  TV   SD)

Post: 20.6.2020

  

A buyer from HK wishes to buy 100K-400K+ BTC at -6% gross, -3% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

TBA

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 35K BTC with R&E @ -6% Gross, -2% Net, B2B - Look For Buyer

(Seller: JS TB)

Post: 19.6.2020

  • Sellers has 35K BTC at -6% gross, -2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • Seller has sent the SPA for the 35,000 Bitcoins to sell. Bank to Bank

  • The payment mode will be via MT103 or TT. No other mode acceptable.
  • Minimum of 10,000 Bitcoins

 

PROCEDURE:

  • 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. POC and POF will be exchanged during a video call for protection of information for both sides:

  • 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 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
     

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

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

More Deals: Page 29 , 28 , 27 , 26 ,  25 , 24 , 232221201918171615 ,1413 , 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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