Bitcoins

 

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

NEW: 100K+ BTC @ -6% gross, -3% net, Escrow, Prime Trust, Canada - Look For Seller

(Buyer: SH DJ)

Post: 10.9.2020​

  • New institutional buyer in Canada wants to purchase 1K BTC per day with no limit on quantity at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​ per day until supply runs out

  • ESCROW PROCEDURES:

  • Will use Prime Trust Escrow

  • Or use US Attorney Escrow​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 74-1300 BTC @ -0% Gross, +4% Net, Revolut - Look For Buyer

(Seller :  SR  SM)

Post: 7.9.2020

  • A seller has 74-1300 BTC @ -0% gross, +4% net.

  • Buyerside = 2%

  • Sellerside = 2% 

PROCEDURE:

  • Exchange with ETH

  • Or cash transfer with Revolut

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -2% gross, +2% net, Israel, Tel Aviv - Look For Seller

(Buyer: US TB)

Post: 5.9.2020​

  • Buyer is looking for 1000 BTC at -2% gross, +2% net

  • Buyerside = 2%

  • Sellerside = 2%

​​

  • PROCEDURES:

  • POC, POF, Sathoshi or A to B wallet test

  • A. ) TRANSACTION PROCEDURE WITH CONDITIONAL PAYMENT SWIFT MT103 ( FIELD 72 USED FOR CONDITION )

  • F2F in Spain.

  • ( Detailed procedure CLICK HERE )

  • B. ) PROCEDURE WITH PAYMENT SWIFT MT103 SINGLE CUSTOMER CREDIT TRANSFER 

  • ( Detailed procedure CLICK HERE )

  • C. ) PROCEDURE TEL AVIV 

  • ( Detailed procedure CLICK HERE )

  • Notice: For transactions over 100mil USD is possible use TREZOR/NANO LEDGER wallet.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-500K+ BTC With R&E @ -6% Gross, -2% Net, Bank, Vancouver - Look For Buyer

(Seller :  PL  TA)

Post: 4.9.2020

  • A seller has 50K-500K+ BTC @ -6% gross, -2% net.

  • Buyerside = 2%

  • Sellerside = 2% 

  • First tranche = 5000 BTC

  • Subsequent tranches = 50000 BTC until contract exhausted. Buyer to state total quantity.

PROCEDURE:

  • PAYMENT MODE: PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH 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.

  • 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.) POF and POC will be exchanged during a video call for protection of information for both sides:
     Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.
     Proof of Coins (POC): Video with the special code name given by the buyer and present date.

  • 3.) 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 to be in place.

  • 4.) Buyer has to submit his receiving wallet straight to the Seller thru a video call and/or private chat.

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

  • 6.) 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.

  • 7.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release within one hour 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.

  • 8.) 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.

  • 9.) 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.

  • 10.) Seller pays commission to all involved parties according to the annexed IMFPA-XXXX and move to the next tranche of the SPA if there will be any.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -0% Gross, +2% Net, B2B, Malta, Portugal - Look For Buyer

(Seller :  XM  UK)

Post: 3.9.2020

  • A seller has 1000 BTC @ -0% gross, +2% net (Premium price). Look for Buyer in US

  • Seller = 1% ( No KYC = +4%)

  • Agent = 1%

  • With KYC = -0% gross, +2% net

  • No KYC = -0% gross, +5% net, SPA is exempted

B2B PROCEDURE:

  • SPA, KYC

  • Payment mode: Bank transfer via direct payment to seller's bank account 

  • Delivery mode: To buyer's BTC wallet address after seller sends invoice, make payment and funds transfer is cleared.

  • 1. Buyer and seller sign agreement ( Seller provider wallet live video shot with current date)

  • 2. Buyer send payment via wire to seller bank nominated account

  • 3. Seller same time confirms wire and credit bitcoin to buyer wallet 1000 BTC

  • 4. Buyer validates the bitcoin in the blockchain 3 time confirmation

  • 5. Seller pay agent fee

BUYER MANDATE ONLY

Interested parties should contact :

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

(Seller :  VM  YS)

Post: 3.9.2020

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

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC

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: 50K BTC @ -0% gross, +5% net, F2F, Spain - Look For Seller

(Buyer: PA UG)

Post: 29.8.2020​

  • I am direct to Buyer

  • Buyer is looking for 50K BTC at -0% gross, +5% net

  • Buyerside = Nil ( Buyer pays 5% commission)

  • Sellerside = 2.5%

  • Intermediary = 2.5%

  • Minimum 10K BTC​

  • The Buyer company is looking to buy 50,000BTC 

  • First transaction 10K BTC

  • F2F transaction. If you think you can meet with the buyer face to face we are offering 5% commission from any amount purchase

  • PROCEDURE:

  • F2F in Spain

  • Need information below for verification purpose and if seller provides these details then we are good to go:

  • 1.Company name and tax identification

  • 2. identification with a selfie holding his/her passport

  • 3. contact person in Spain with powers of attorney and D.N.I.

  • 4. E-MAIL

  • 5. Phone number

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: 15K to 100K+ BTC From 1% Net to 5% Net, B2B, MT103, UK, Canada - Look For Buyer

(Seller :  FS  PS)

Post: 28.8.2020

  • A seller from Canada has 15K-100K+ BTC for sale.

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • 5K-34K at -4% gross, -1% net (first tranche min. 5K BTC)

  • 35K-49K at -6% gross, -3% net (first tranche min. 35K BTC)

  • 50K-150K+ at -8% gross, -5% net (first tranche 50K BTC)

PROCEDURE:

  • Face to face in buyer´s bank / bank to bank procedure

  • Payment shall be made by bank transfer via SWIFT MT103 Cash 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 after receiving the invoice.

  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 2. A video call is made between buyer and seller.

  • Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  •  

  • a. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • b. Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  • c. Proof of funds (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  • d. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  •  

  • 3. Buyer´s Bank Officer will initiate an MT199 communication to seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • 4. Buyer books the business class-flight ticket and hotel accommodation {required} for seller´s representative to fly to a designated buyer´s secured location which both parties agreed to commence the transaction.

  • a. Upon arrival of the seller´s representative at the buyer´s location, they will set the transaction and get started according to what steps 5,6,7,8,9 in place.

  • b. If there is a default from the buyer or seller, a $1M default charge will be made to cover the lost transaction and time.

  • 5. Seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  •  

  • 6. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller (it takes 72 hours), the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  •  

  • 7. Seller´s representative and the buyer have to wait on an agreed place to standby until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  •  

  • 8. Seller pays commission to all involved parties according to the annexed IMFPA-[INSERT CODE], and move to the next tranche until contract is exhausted.

  •  

  • 9. If there is no other tranche left, buyer is to drive or secure the seller´s representative to the airport where he needs to catch his flight back home safe and sound.

  • The seller´s representative, who is based in the United Kingdom, is the one who is available to go to any country and city worldwide for the face to face meeting. For security reasons he hasn´t wallet control. Seller´s representative travels empty handed for his own life security. The seller only will send the coins remotely.

  • Due to CANADA Privacy Identity Act, buyer and seller will be on a video call and both will show their ORIGINAL PASSPORT to prove their AUTHENTICITY.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 17000 BTC @ -6% Gross, -3% Net, MT 103/72, Europe, UK - Look For Buyer

(Seller :  PR  SL)

Post: 26.8.2020

  • A UK seller has 17000 BTC at -6% gross, -3% net for sale

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

PROCEDURE:

  • MT103/72

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 9000 BTC @ -4% Gross, -2% Net, Satoshi, Hong Kong - Look For Buyer

(Seller :  PK  FS)

Post: 26.8.2020

  • I am direct to Seller Mandate

  • A Hong Kong seller has 9000 BTC at -4% gross, -2% net for sale with POC and wallet address for confirmation

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • Serious buyers needed.

PROCEDURE:

  • 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. 

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1K-100K+ BTC @ -5% gross, -2% net, MT103, or Escrow Prime Trust - Look For Seller

(Buyer: TC PN)

Post: 24.8.2020​

  • We have Buyers looking for 1K-100K+ BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​

  • MT103 PROCEDURE:

  • Can have BTC sellers who can start with POC and MT103 if Prime Trust is not possible

  • ESCROW PROCEDURE:

  • Sellers to Onboard with Qxxxx and PrimeTrust. 

  • Seller provide Passport - Bank account - BTC address - KYC/KYB agent/seller,

  • Qxxx will provide the Escrow Prime Trust account to the seller, We then link Qxxxx, Seller and Buyer Prim Trust accounts.

  • We agree with a Coinbase price. most usually US trade block.

  • Buyer to the seller -> and process -> very straightforward.

  • Discounts:

  • 1K - 50K = -4% gross, -1% net

  • 50K -100K = -5% gross, -2% net

  • 100K plus. = -6% gross, -3% net

  • No Escrow fees

  • Buyer 1: we can start with 50K, 30K, and 1K daily for one customer asap.

  • Buyer 2: block book 50K -100K 

  • Buyer 3: 100K plus. We will spread the tranches not to disrupt the market.

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: 1K-100K+ BTC @ -5% gross, -2% net, MT103, or Escrow Prime Trust - Look For Seller

(Buyer: TC PN)

Post: 24.8.2020​

  • We have Buyers looking for 1K-100K+ BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​

  • MT103 PROCEDURE:

  • Can have BTC sellers who can start with POC and MT103 if Prime Trust is not possible

  • ESCROW PROCEDURE:

  • Sellers to Onboard with Qxxxx and PrimeTrust. 

  • Seller provide Passport - Bank account - BTC address - KYC/KYB agent/seller,

  • Qxxx will provide the Escrow Prime Trust account to the seller, We then link Qxxxx, Seller and Buyer Prim Trust accounts.

  • We agree with a Coinbase price. most usually US trade block.

  • Buyer to the seller -> and process -> very straightforward.

  • Discounts:

  • 1K - 50K = -4% gross, -1% net

  • 50K -100K = -5% gross, -2% net

  • 100K plus. = -6% gross, -3% net

  • No Escrow fees

  • Buyer 1: we can start with 50K, 30K, and 1K daily for one customer asap.

  • Buyer 2: block book 50K -100K 

  • Buyer 3: 100K plus. We will spread the tranches not to disrupt the market.

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: 10K BTC @ -4% gross, -1% net, B2B, Signature Bank - Look For Seller

(Buyer: PG...BG)

 

Post: 22.8.20

​​​

  • A new buyer is looking for 10K BTC at -4% gross, -1% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

SELLER PROCEDURES:​

  • 1. CONTRACT SIGNED BY BUYER AND SELLER

  • 2. POF PROVIDED BY THE BUYER / SELLER SENDS 1000 SATOSHI

  • 3. BUYER SENDS MT103_72 FOR PURCHASE OF 1000 BTC , ONCE SELLER'S  BANK CONFIRMS DEPOSIT

  • 4. SELLER SENDS 1000 BTC FOR TEST TRADE  SECOND TRADE CAN BE 3K-5K

  • 5. BUYER BANK RELEASES PAYMENT AFTER 6 CONFIRMATIONS

 

SELLER MANDATE ONLY

​​

Interested parties should contact :

NEW: 100K-250K BTC @ -6% Gross, -3% Net, Escrow, Lawyer, Europe - Look For Buyer

(Seller :  TM  PS)

Post: 20.8.2020

  • A seller has 100K-250K BTC at -6% gross, -3% net

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • First tranche = 1,000 BTC

  • Subsequent = 10,000 BTC

  • Bitcoin price is based on coinmarketcap.com

PROCEDURE:

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

  • 2. Buyer sends Fresh Dated POF of the first tranche to the Seller.

  • 3. Seller sends POC 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 1000 bitcoins

  • 5. Upon receipt and confirmation by the Seller's lawyer, the seller will immediately sends 1000 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: 200K BTC with R&E @ -4% Gross, -2% Net, Bank, MT103, Vancouver, Canada - Look For Buyer

(Seller :  PL  SA)

Post: 13.8.2020

  • A seller has 200K BTC with R&E at -4% gross, -2% net

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • First tranche = 10,000 BTC

 

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.

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

  • Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.

  • Proof of Coins (POC): Video with the special code name given by the buyer and present date.

  • 3. 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.

  • 4. Buyer has to submit his receiving wallet straight to the Seller thru a video call and/or private chat.

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

  • 6. 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.

  • 7. Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release within one hour 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.

  • 8. 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.

  • 9. 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.

  • 10. Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.

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

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -10% Gross, -8% Net, Bank2Bank, EU - Look For Buyer

(Seller :  VC  XN)

Post: 12.8.2020

  • A seller has 150K BTC at -10% gross, -8% net

  • Buyerside = 1 % 

  • Sellerside = 1 % (closed)

  • Minimum purchase = 10000 BTC

 

PROCEDURE:

  • 1. Buyer and consultants sign a confidentiality and rights protection contract. The buyer sends CIS.

  • 2. The buyer sends a corporate request letter to the attention of the seller.

  • 3. The buyer issues ATV on behalf of the seller.

  • 4. The parties sign the contract.

  • 5. The Bank of the EUR provider issues SWIFT MT199 POF.

  • 6. BTC provider sends a test micro transaction to Satoshi.

  • 7. The Bank of the EUR provider issues SWIFT MT799 Blocked Funds or MT103/72.

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

  • 9. EU provider for each tranche of bitcoins makes payment in EUR to BTC-provider by SWIFT MT103 / 202.

  • We do not ask the Buyer for prepayment. That is, we give the bitcoins on the implementation of a deferred payment. From the Buyer it is only required from the bank to the bank to release an informational SWIFT that he has money. The seller sends bitcoins.

 

BUYER MANDATE ONLY

Interested parties should contact :

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 :

More Deals: Page 3029 , 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.

 

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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.

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