Bitcoins

 

 

BUYERS & SELLERS - (200+ BTC) 

NEW: 3000 BTC @ -0% gross, +3% net, Escrow, HK - Look For Buyer

(Seller : UD...PS)

Post: 14.12.2020​

  • Seller in HK has 3000 BTC at -0% gross, +3% net

  • Buyer = +3% 

  • Buyer mandate = 1%

  • Seller mandate = 1%

  • Intermediaries = 1%

  • First tranche = 700 BTC

  • Escrow fee.= Seller pays

  • Escrow Company: Seller is using an escrow company in Hong Kong for all his transactions. Seller has on boarded KYC/AML with the escrow.

  • Proof of coins: Seller will log into his Trezor wallet and provide a current screenshot of the seller's trezor wallet showing wallet address and BTC balance and buyer will confirm on blockchain.

  • PROCEDURE:

  • Procedural Steps:

  • 1) DOA signed first between seller and buyer

  • 2) POC provided to buyer

  • 3) Escrow company contacted by buyer/seller to sign the escrow agreement and buyer sends funds to escrow company.

  • 4) Escrow confirms receipt of funds and coins sent to the buyer directly.

  • 5) Buyer confirms the receipt of the BTC, then escrow will release payment to the seller and both mandates.

  • The Seller is not interested in on board with another escrow. Buyer side needs to prepare a paymaster genealogy as the escrow will only pay to one paymaster on each side.

  • Hong Kong based escrow law firm: .(Hauzen LLP Law Firm). Suite 3708, Tower Two

  • Lippo Centre ,89 Queensway, Admiralty, Hong Kong

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-600K+ BTC @ -5% gross, -3% net, B2B, Chase, CITI, US - Look For Buyer

(Seller : BE  KC)

Post: 12.12.2020​

  • Seller has 100K-600K+ BTC at -5% gross, -3% net, first come first serve.

  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%

  • First tranche = 100 -1000 BTC minimum 

  • PROCEDURE:

  • The seller needs a CIS and a POF from the Buyer and sign a contract before proceeding, which is standard practice, etc.

  • Require 1000 BTC per tranche minimum, but willing to do a (1st) test tranche of 100+ BTC if requested by the Buyer.

  • Buyer can do transaction via escrow with Seller's US based attorney/law firm or with B2B procedure, with their bank officers.

  • The conversation between the two Principals could be started 'lawyer to lawyer', for comfort.

  • The Seller does transaction with major bank in US, or use either Chase or Citibank out of NY, or the equivalent (TBD).

  • The Seller also requires that the Buyer uses a major bank somewhere in the US for this transaction.

  • Buyers can send us a note stating their:

  • A)  Preferred basic procedures (a copy of their standard SPA?)
    B)  The sought contract size.
    C)  Size of their requested 1st tranche?
    D)  What's their tranche schedule, how much per day or week?
    E)  The time frame that they want to complete their requested contract size?

  • Has to be A1 buyer. High end seller, very serious gentleman

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K+ BTC @ -0% gross, +5% net, London - Look For Buyer

(Seller : AR  SF)

Post: 12.12.2020​

  • London Seller has 20K-100K+ BTC at -0% gross, +5% net

  • Buyer = +4% (Premium)

  • Buyerside = 0.5%

  • Sellerside = 0.5%​ (closed)

  • PROCEDURE:

  • According to the EU legislation, a Crypto Seller must do a proper KYC/DD about every Buyer, including AML and World check.

  • Buyer should easily answer where is his money comes from and sign "Source of Wealth" document.

  • Buyer should speak with a Seller first.

  • Then he should register on Seller’s website, sign KYC/CIS/AML documents and pass Due Diligence.

  • Everything should start with direct conversation between the Buyer and the Seller - better here

  • To move forward we need to know answers to these simple questions below:

  • 1. Where is your ​Buyer located?

  • ​2. What quantity of Bitcoins does he need / What amount of money he wants to invest?

  • 3. What is his Bank and where it is located?

  • 4. What is the type of his Crypto Wallet?

  • 5. What is your position, how long is the chain to your Buyer?

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, B2B, MT103/72, HSBC, HK - Look For Buyer

(Seller : BA...GX)

Post: 10.12.2020​

  • I am direct to Seller mandate

  • HK Seller is selling 100K+ BTC at -6% gross, -3% net 

  • Buyer = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Payment method is MT103/72, MT760 SBLC, T/T

  • Seller's bank is HSBC

  • PROCEDURE:

  • POF POC could also be done before the contract is filled and signed

  • 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. Proof of bank account control: €5 will be sent from buyer’s bank to seller’s designated bank to prove buyer has bank account control.

  • 3. Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet A to his wallet B and share transaction address to the buyer. The seller’s source wallet must contain at least 1,000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • 4. After the buyer verified the transferring the A-B wallet test and after the Six (6) confirmations of blockchain, the buyer immediately maximum within 24 hours sends pre-advice Swift MT199 which will mention: Ready, willing and able; to issue Swift MT103/72 conditional payment.

  • 5. Seller’s bank officer must reply thru Swift to buyer’s bank stating the successful receipt of the pre-advice Swift MT199 in order to establish a communication channel between buyers and sellers bank.

  • 6. OPTION B: Buyer’s bank makes conditional payment by Swift MT103/72 for the current tranche. Scheduled tranches (see Annex A).

  • 7. After receiving and confirmation of the MT103/72 Swift notification at seller‘s bank and underwriting is complete, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -2% net bonus. 

  • 8. After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer’s bank releases immediately the conditional funds Swift MT103/72 to seller's bank account.

  • 9. The commission must be paid by seller to the agents in this agreement.

  • 10. For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

  • 11. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 890 BTC @ -0% gross, +3% net, B2B, Bank Of Montreal, Canada, Guam - Look For Seller

(Buyer: PJ  NB)

Post: 10.12.2020​

  • Buyer wants to buy 890 BTC @ -0% gross, +3% net

  • Buyer = +3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer bank = Bank Of Montreal

  • Payment method: Bank to Bank

  • PROCEDURE:

  • KYC Exchange

  • POF: Bank Statement 

  • POC: Seller creates a blockchain wallet and conducts a video call with the buyer to confirm the wallet is not a duplicate  and it doesn’t containing flash bitcoins or imported funds

  • After the call, the seller sends first tranche amount of bitcoins to the new wallet and send screenshot or wallet address from the wallet to the buyer to confirm.This proves coin availability and wallet control.

  • After this, the buyer proceeds to initiate payment (wire transfer) and BTC is sent afterwards '

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 350 BTC @ -4% gross, -2% net, B2B, New York, USA - Look For Buyer

(Seller : TB  AB)

Post: 10.12.2020​

  • Seller is selling 350 BTC at -4% gross, -2% net in US

  • Buyer = 2% 

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE:

  • 1. Buyer to provide CIS

  • 2. Seller to provide CIS

  • 3. Due Diligence

  • 4. Seller to provide Sales & Purchase agreement for buyer to complete and sign

  • 5. Buyer completes & signs the SPA and returns to the seller

  • 6. Seller Ratifies the contract

  • 7. Should buyer require Proof of Coin. Buyer to execute control of funds through sending $5 or $10 or $15.00 via wire from same bank account where the funds will be used to purchase the BTC.

  • 8. Seller to push satoshi equivalent to bank wire received and cleared.

  • 9. For each tranche, buy & sell side to discuss bank coordinates, BTC wallet address, schedule date and time.

  • 10. Buyer wires funds.

  • 11. Seller pushes BTC.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: Below 5000 BTC @ -4% gross, -2% net, B2B, Dubai, London - Look For Buyer

(Seller : OC  LM)

Post: 10.12.2020​

  • Seller is selling below 5000 BTC at -4% gross, -2% net in Dubai or London

  • Buyer = 2% 

  • Buyerside = 1%

  • Sellerside = 1%

  • 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 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: 4000 BTC @ -6% gross, -2% net, B2B, Barclays, Lloyds, HSBC, UK - Look For Buyer

(Seller : PB  GB)

Post: 9.12.2020​

  • Private seller (Investment company) is selling 4000 BTC at -6% gross, -2% net

  • Buyer = 2% 

  • Buyer mandate = 1%

  • Seller mandate = 1%

  • Buyer intermediary = 1%

  • Seller ntermediary = 1%

  • First tranche = 700 BTC - 1000 BTC

  • Tranches (day/weekly) = 2-3 tranches until completion.

  • Minimum Contract size =  800 coins

  • Payment method(s) = TT wire transfer.

  • Banks & branches = Barclays, Lloyds, HSBC

​​​

  • 1)  Cash backed unconditional bank guarantee issued by seller bank to buyer/buyer bank as security and guarantee to buyer

  • 2) Buyer sends funds to seller

  • 3) Seller delivers paid amount of BTC.

  • 4) Bank guarantee revoked

  • POF:  Screenshot of 3 day old bank statement / Screenshot of bank account showing reserved funds.

  • POC:  Signature message, buyer chooses message or wallet current screenshot or wallet current video clip.

  • Wallet size for POC: 4,000 coins

  • PROCEDURE:

  • 1. Buyer and seller signs a sales purchase agreement first to assure that buyer is real and serious. Buyer signs first while seller countersigns. There are provisions in the SPA where KYC information such as passport copy, company registration certificate and proof of address will be inserted by both parties.  

  • 2. Buyer and Seller exchanges POF and POC. POF.

  • 3. Seller through his bank issues a bank guarantee covering the first tranche amount, copy of guarantee letter to buyer/buyer bank and the bank guarantee will serve as security for the buyer and as a guarantee that the paid amount of BTC must be delivered by the seller..

  • 4. Buyer bank verifies the bank guarantee and buyer transfers payment for the first tranche as agreed usd/euro cash equivalent to the seller bank account.

  • 5. Seller confirms the funds with his bank and credits the buyer wallet with a paid amount of btc , buyer confirms the coin via blockchain 6 times confirmation and notify all parties.

  • 6. Seller bank revoke the bank guarantee and pay all brokers.

  • 7. Next tranche continued until the contract exhausted.

  • 8. The commission must be paid to the agents under the imfpa.

  • 9. For additional tranches steps 1 - 7 will be repeated until the total volume is settled.

  • 10. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 890 BTC @ -3% gross, -1% net, B2B, Guam - Look For Seller

(Buyer: PJ  NB)

Post: 9.12.2020​

  • Buyer wants to buy 890 BTC @ -3% gross, -1% net

  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1%

  • ​ Payment method: Bank to Bank

  • PROCEDURE:

  • KYC Exchange

  • POF: Bank Statement 

  • POC: Seller creates a blockchain wallet and conducts a video call with the buyer to confirm the wallet is not a duplicate  and it doesn’t containing flash bitcoins or imported funds

  • After the call, the seller sends first tranche amount of bitcoins to the new wallet and send screenshot or wallet address from the wallet to the buyer to confirm.This proves coin availability and wallet control.

  • After this, the buyer proceeds to initiate payment (wire transfer) and BTC is sent afterwards '

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, Escrow Law Firm, IOLTA, HSBC, UK - Look For Buyer

(Seller : SC  KM)

Post: 7.12.2020​

  • Seller/Miner is selling 100K+ BTC at -6% gross, -3% net

  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

  • Seller uses a Large Escrow Law firm in Madrid with IOLTA trust account domiciled at HSBC UK

  • KYC = Yes. Through Escrow procedure

  • PROCEDURES

  • ​1. Buyer and seller fill and sign contract.

  • 2. Buyer sends €5 to seller or escrow account to demonstrate proof of funds and account control. Seller reciprocates with a Satoshi or AB test as proof of coins

  • 3. With POC and POF done, escrow would sign the contract and send same to both parties, activating the deal.

  • 4. Buyer makes payment for the quantity of BTC for first tranche to escrow trust account

  • 5. Upon funds confirming at escrow's account, escrow notifies both parties and directs seller to send coins of the quantity paid for to buyer.

  • 6. After at least 6 confirmations on the blockchain, buyer directs escrow to release funds to seller.

  • 7. Both parties sign a mutual release clause provided by escrow on the tranche, bringing that trade to an end.

  • 8. Contract continues till quantity needed is exhausted

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 60K-120K+ BTC @ -7% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: LH  OJ)

Post: 7.12.2020​

  • Buyer wants to buy 60K-120K+ @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 0% (buyerside 1% Paid by buyer outside contract)

  • Sellerside = 2% ( 3 people ie 0.66% per person )

  • Escrow = 1%

  • Minimum 1K BTC​ per day until contract exhausted

  • ESCROW PROCEDURES

  • 1. Buyer and Seller to provide KYC. Buyer can share KYC first

  • 2. Buyer to provide SPA for Seller review or Seller has SPA.

  • 3. Prime Trust Escrow handles the entire transaction

  • 4. Buyer has an account at Prime Trust

  • 5. Seller to set up an escrow account at Prime Trust

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 120K-380K+ BTC @ -10% gross, -7% net, Escrow, London - Look For Buyer

(Seller : JO  TO)

Post: 7.12.2020​

  • Seller from London is looking for buyer 120K-380K+ BTC at -10% gross, -7% net

  • Buyer = 7% 

  • Seller mandate = 0.5%

  • Seller consultant = 0.5%

  • Seller intermediary = 0.5%

  • Buyer mandate = 0.5%

  • Buyer consultant = 0.5%

  • Buyer intermediary = 0.5%

  • First tranche = 2500 BTC minimum

  • PROCEDURES

  • Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the tranche. Buyer will confirm Proof of Funds - Bank Officer to Bank Officer.

  • Buyer and seller shall sign the escrow agreement.  Buyer and seller shall forward to the escrow agent JJJJJ, TRUST ACCOUNT exact wire information and banking coordinates for the each of the parties and their respective representatives

  • Escrow agent JJJJJ, TRUST ACCOUNT shall endorse the escrow agreement and shall circulate the completed escrow agreement to the seller for further delivery to the buyer.

  • Upon execution of the purchase agreement and the escrow agreement, buyer shall wire to escrow agent JJJJJ, TRUST ACCOUNT the sum of xxxxxx million dollars ($xxxxx,000,000 usd/euro) to be applied to the purchase of the first tranche of 2500 btc (“initial deposit”).

  • Escrow agent JJJJJ, TRUST ACCOUNT shall inform both buyer and seller receipt of the initial deposit.

  • Seller shall initiate placement of the first tranche of the BTC directly into the buyer’s wallet. Buyer shall provide its BTC wallet information upon execution of the purchase agreement.

  • Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the buyer’s funds.

  • Thereafter, buyer shall confirm receipt of the evidence of the deposit in its wallet.

  • Upon receipt of the initial deposit, buyer and seller direct escrow agent JJJJJ, TRUST ACCOUNT to disburse up to $________________ or ____% of the initial deposit to seller.

  • Upon deposit of entire first tranche with buyer as evidenced by seller, escrow agent JJJJJ, TRUST ACCOUNT shall disburse the remainder of the initial deposit less payments for commissions and payments due to escrow agent.  All payments shall be made via wire transfer. Escrow agent JJJJJJ, TRUST ACCOUNT shall disburse funds within 24 hours of the transaction being consummated and after both seller and buyer verify same in writing.

  • The closure of the operation and each of the tranches will be between the sales lawyer and the purchase lawyer.

  • SELLER DO NOT SEND SATOSHI, OR WALLET A TO B MESSAGE MOVEMENT

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, B2B, MT103/72, HSBC, HK - Look For Buyer

(Seller : JL  TV)

Post: 5.12.2020​

  • Seller from HK is looking for buyer 100K+ BTC at -6% gross, -3% net

  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%  

  • Seller's bank is HSBC

  • Payment method is MT103/72, MT760 SBLC, T/T.

  • POF POC could also be done before the contract is filled and signed

  • PROCEDURES

  • 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.

  • Proof of bank account control: €5 will be sent from buyer’s bank to seller’s designated bank to prove buyer has bank account control.

  • Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet A to his wallet B and share transaction address to the buyer. The seller’s source wallet must contain at least 1,000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • After the buyer verified the transferring the A-B wallet test and after the Six (6) confirmations of blockchain, the buyer immediately maximum within 24 hours sends pre-advice Swift MT199 (see Annex C) which will mention: Ready, willing and able; to issue Swift MT103/72 conditional payment.

  • Seller’s bank officer must reply thru Swift to buyer’s bank stating the successful receipt of the pre-advice Swift MT199 in order to establish a communication channel between buyers and sellers bank.

  • OPTION B: Buyer’s bank makes conditional payment by Swift MT103/72 for the current tranche. Scheduled tranches (see Annex A).

  • After receiving and confirmation of the MT103/72 Swift notification at seller‘s bank and underwriting is complete, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -2% net bonus. 

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer’s bank releases immediately the conditional funds Swift MT103/72 to seller's bank account.

  • The commission must be paid by seller to the agents under the IMFPAIM-1410-BTC-2020listed in Annex D, which is included in this agreement.

  • For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

  • Upon completion of the transaction, both parties sign the affidavit of successful settlement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K-60K-100K+ BTC @ -6% gross, -3% net, Prime Trust Escrow. US - Look For Sellers

(Buyers: SM  PD; FM...KY)

Post: 4.12.2020​

  • Two Buyers from US are looking for 20K-60K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 1000 BTC​ per day until contract exhausted

  • PROCEDURE:

  • Standard Prime Trust Escrow 

  • For fast deals, Buyers require Sellers to have a meeting or a zoom call to discuss/agree on the Terms of the Transaction before signing the Sale and Purchase Agreement (SPA).

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K+ BTC @ -6% gross, -3% net, B2B, MT103/202 - Look For Buyer

(Seller : AM  BS)

Post: 4.12.2020​

  • Seller is looking for buyer 150K-00K+ BTC at -6% gross, -3% net

  • Buyer = 3% 

  • Buyerside = 1% 

  • Sellerside = 1%  

  • Facilitators = 1%

  • Forst tranche = 1000 BTC

  • PROCEDURES

  • 1. Sign contract 

  • 2. Buyer sends POF

  • 3. Seller sends Satoshi

  • 4. Buyer pays with MT 103/202 (Money is blocked)

  • 5. Seller sends coins

  • 6. Buyer releases funds

  • 7. Seller pays commissions

  • 8. Repeat step 4-7 until contract is exhausted

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 100K+ BTC @ -10% gross, -4% net, Escrow, Prime Trust - Look For Buyer

(Seller : PJ...XN)

Post: 3.12.2020​

  • Seller has 100K+ BTC at -10% gross, -4% net

  • Buyer = 4% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5% Closed ( mandate) 

  • Intermediaries = 2% (R + J)

  • Escrow = 1% ( trust agent)​

  • PROCEDURES

  • Standard Prime Trust Escrow procedures.

  • Seller needs the buyer to sign Transaction Escrow Services Agreement first and put all info and send back.

  • Buyer to show KYC, POF etc

  • Sign and stamp the Escrow trust agreement

  • Once Seller get the contract Escrow accepted and the SPA, we can start with POP

  • All procedures are in the contract

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 50K-100K+ BTC @ -6% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: SH  PJ)

Post: 1.12.2020​

  • Buyer is looking to buy 1K BTC per day with no limit on quantity at -6% gross, -4% net

  • Buyerside = Closed (1% Paid by buyer)

  • Sellerside = 2% ( 2 or 3 people max )

  • Minimum 1K BTC​ per day until contract exhausted

  • ESCROW PROCEDURES

  • 1. Regulated institutional buyer requires full KYC disclosure. Buyer can share KYC first

  • 2. Buyer to provide SPA for Seller review or Seller has SPA.

  • 3. Prime Trust handles the entire transaction as Escrow Agent

  • 4. Buyer already has an account set up at Prime Trust

  • 5. Seller to set up an escrow account at Prime Trust

  • 6. Or Buyer can help the Seller to set up at Prime Trust.

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 27-270 BTC @ -0% gross, +2% net, F2F, Cash, Miami, Paris, Frankfurt, Amsterdam, Mexico - Look For Sellers

(Buyer :  TR...OM)

Post: 30.11.20

​​​

  • I have several real buyers looking for BTC from 27 to 270 BTC. Premium rates.

  • Buyers are merchants, entrepreneurs, traders, and owners of money transfer companies

  • 1. Miami Buyer - 109 BTC. 1st Trance 11.5 BTC, F2F cash

  • 2. Paris Buyer - 10.9 BTC, F2F cash

  • 3. Frankfurt Buyer - 33 BTC, Cash (the Paris buyer is the same buyer of Frankfurt)

  • 4. Amsterdam Buyer -270 BTC , 1st Trance 5.5 BTC,  F2F cash

  • 5. Mexico Buyer - 27.7 BTC daily, via bank transfers, 100 BTC F2F cash (at the buyer's office)

  • BTC are calculated at the current rate​

  • Commissions = TBA

  • the money from Miami, Frankfurt and Paris are ready

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 30K+ BTC @ -6% gross, -2% net, F2F, Cash, Bangkok, Thailand - Look For Sellers

(Seller :  PK ZY)

Post: 30.11.20

​​​

  • A buyer in Bangkok is looking for 30K+ BTC at -6%gross, -2%net.

  • Buyer mandate = 1.5% 

  • Seller mandate = 1.5%

  • Intermediaries = 1%

  • INTRODUCTION:

  • Buyers are ready to purchase BTC in Bangkok, Thailand for F2F, B2B bank transfer

  • Buyers are looking for a BTC seller representatives in Bangkok, Thailand for ongoing OTC BTC cash tranche or wire transfers.

  • To facilitate cash f2f BTC off market ongoing deal.

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 20K BTC with R&E @ -6% gross, -3% net, MT103, B2B, Prime Trust, US - Look For Buyer

(Seller : SK  DY)

Post: 30.11.2020

​​

  • New Seller has 20K BTC with R&E @ -6% gross,-3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First Tranche = 1000 BTC

  • PROCEDURE:

  • 1. Both parties sign agreement. Seller sends wallet screenshot/live video to establish a connection proof of coin. Buyer checks the legitimacy of the wallets address.

  • 2. The Bank of the Buyer issues payment via wire MT103 Cash transfer to the Bank of Seller Trustee bank –PRIME TRUST LLC  with REFERENCE CODE.

  • 3. Bank of Seller—PRIME TRUST LLC conducts verification and authentication of SWIFT MT103 wire

  • 4. Seller transfers Bitcoins 1000 BTC in tranche from its wallet to the wallet specified by the Buyer 

  • 5. Buyer validates the coin on the blockchain with 6 times confirmation 

  • 6. PRIME TRUST LLC disburse fund to  the agent and Seller

  • Note: There is no escrow agreement, nor Satoshi test involved

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: Up to 9000+ BTC @ -1% gross, +2% net, B2B, LocalBitcoins, Binance, Huobi, China - Look For Buyer

(Seller : XG...AS)

Post: 27.11.2020

  • I am direct to mandate who is direct to Seller in China. The seller has sold many BTC worldwide.

  • New Seller has up to 9000+ BTC @ -1% gross, +2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • Prefer transaction through OTC such as LocalBitcoins, Binance and Huobi

  • Also can do Bank2Bank. Can accept RMB

  • Looking for Chinese buyer who can transact at Chinese local banks.

  • Seller can show live wallet POC, buyer shows POF

  • Seller will not sent coin first. Once the payment cleared, then seller release BTC to buyer

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 15K-550K+ BTC @ -8% gross, -5% net, B2B, MT 103, Canada - Look For Buyer

(Seller :  IF...QR)

Post: 27.11.20

​​​

  • A Canadian BTC wholesaler has 15K-550K+ BTC at -8% gross, -5% net. 

  • The seller is working with partner together and running several major mining farms worldwide

  • 5K-34K BTC : -4% gross, -2% net (first tranche min. 5K BTC)

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

  • 50K-250K+ : -8% gross, -5% net (first tranche 50K BTC to receive -5 % net)

  • Buyerside = 1% or 1.5% 

  • Sellerside = 1% or 1.5%

  • The minimum tranche = 5,000 BTC

  • 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.

  • PROCEDURE:

  • 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. MT199 is now necessary to send from buyer ́s bank to seller ́s bank to confirm buyer ́s availability of funds.

  • 4. Upon the confirmation of the seller´s Bank Officer, 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.

  • 5. 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.

  • 6. Buyer has to wait 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.

  • 7. Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 10K-50K+ BTC @ -5% gross, -2% net, F2F, Cash, Bangkok, Thailand - Look For Sellers

(Seller :  AI  PM)

Post: 27.11.20

​​​

  • Few new buyers from Bangkok is looking for 10K-50K+ BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • INTRODUCTION:

  • Buyers are ready to purchase BTC in Bangkok, Thailand for F2F, B2B bank transfer

  • Buyers are looking for a BTC seller representatives in Bangkok, Thailand for ongoing OTC BTC cash tranche or wire transfers.

  • To facilitate cash f2f BTC off market ongoing deal.

  • Buyers from wealthy investors, banking industry and government officials.

SELLER MANDATE ONLY

Interested parties should contact :

​​

 

NEW: 15K-180K+ BTC @ -8% gross, -4% net, F2F, London - Look For Buyer

(Seller :  GF...PR)

Post: 24.11.20

​​​

  • New seller from London is selling BTC for 15K+ BTC at -8%gross, -4%net.

  • Buyerside = 2% 

  • Sellerside = 2%

  • PROCEDURE:

  • Simple procedure

  • Seller goes to buyer's office in London, they do a 100 BTC test.

  • Next, they sign a contract for 100K-350K and much more. Banking operation, tranches to negotiate.

  • F2F seller in London minimum 15k BTC , no maximum set. 8% discount

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 10000+ BTC @ -5% gross, -2% net, F2F, Cash, Bangkok, Thailand - Look For Buyer

(Seller :  BK  JY)

Post: 23.11.20

​​​

  • New seller from Bangkok is looking for 30000+ BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • INTRODUCTION:

  • Seller is ready to transaction, representative is in Thailand for face to face bank transfer

  • He is looking for a BTC buyer representative in Thailand or Bangkok for ongoing off market BTC cash tranche exchanges.

  • Please contact us if you have people here in Thailand to facilitate a cash f2f BTC off market ongoing deal.

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 30K-100K+ BTC @  -5% Gross -2% Net, Escrow, US and Worldwide - Look For Buyer

(Seller :  PR  EH)

Post: 23.11.2020

​​

  • A Seller has 30K+ BTC @ -5% gross, -2% net. ( 100K BTC @ -6% gross, -3% net)

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

 

INTRODUCTION:

  • Seller can start any amount of BTC eg 30K+ BTC.  Start with small tranches then scale up to 100K+ BTC.   They set it up on a 1 year commodities contract.  Buyer puts up minimum of $1M in a mutually agreed upon trustee account/escrow.  Tranches are funded off the funds and invoiced. 

 

PROCEDURE:

  • Escrow contractual arrangement

  • Buyer and Seller deal directly with each other. 

  • No brokers involved in deal past introduction. (NCNDA will be issued) 

  • Mandates have to let Seller and Buyer deal directly.

  • Buyer and Seller sign a Letter of Agreement or SPA for determined amount of BTC at agreed discount with details of the agreed transaction. After vetting POF and POC, IMFPA to be signed by all parties (50/50 split)

  • Engage independent Escrow mutually agreed by Buye, Seller and sign Escrow agreement

  • Start tranches (as agreed upon Escrow Agreement). 

  • Invoice buyer for BTC. 

  • Buyer pays and receives BTC

  • Seller pays brokers' commissions as invoices paid.

  • Repeat tranches until contract exhausted

​​

BUYER ONLY

Interested parties should contact :

​​

NEW: 100K+ BTC @ -6% gross, -3% net, B2B, BTC Escrow, HK, NY, London, Canada - Look For Seller

(Buyer: UC BN)

Post: 21.11.2020​

  • Real Buyer from HK wants to purchase 50K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC 

  • Daily tranche = 3000 ВТС.

  • Weekly tranche = 18000 BTC minimum

  • Buyer agrees to buy not less than $ 500 million USD worth of BTC

  • Buyer works only with Bitcoin Escrow service

  • PROCEDURE:

  • First Buyer sends KYC

  • Then Seller must send Satoshi 

  • After Satoshi, Buyer directly send s POF with minimum of $80 million

  • 1. After signing the contract:

  •  a) Seller must confirm the balance of the wallet: 

  •  * or send satoshi to the e-wallet of Buyer 

  •  * or transfer 1000 BTC to your new e-wallet, fixing the transfer on video;

  •  b) Buyer must provide:

  •  * an account statement confirming the balance of at least $80 million USD.

  •  * Address and name of Escrow Lawyer in London

  • 2. Seller must confirm the work with an Escrow Attorney and provide all the necessary information to prepare an Escrow contract.

  • 3. Buyer must provide Seller with the Draft of Escrow Contract for agreement with its lawyers;

  • 4. Seller (with the presence of Buyer) signs an Escrow Contract in London;

  • 5. The Escrow Advocate registers the Escrow wallet and Seller transfers 3000 BTC to the wallet.

  • 6.  Buyer transfers investment funds at the direction of the Escrow Advocate to the specified bank details;

  • 7.  After the payment is credited to the bank account of Seller, the Escrow Advocate transfers the BTC to Buyer and pays the commission in BTC to all commission agents.

  • BUYER'S BANK:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 20K-150K BTC @  -6% Gross -4% Net, Escrow, UK - Look For Seller

(Buyer :  GM SMI)

Post: 21.11.2020

​​

  • A Buyer from UK wants to buy 25K-150K BTC @ -6% gross, -4% net.

  • Buyerside = 1%

  • Sellerside = 1%

  • First tranche = TBA

  • Second tranche = TBA

  • Subsequent tranches = TBA  ​

  • PROCEDURE:

  • 1. Buyer signs draft SPA and attorney escrow agreement. Seller signs draft SPA and attorney escrow agreement and sends back to Buyer on a PDF format.

  • 2. The Seller will send to Escrow attorney a test micro transaction of Satoshi. ESCROW lawyer will make coin forensics and due diligence on the Seller. The report will be shared with Buyers Lawyers. Where successfully completed transaction will proceed.

  • 3. The buyer transfers funds for the current tranche according to the tranche schedule in “Annex A” from his account to escrow attorney.

  • 4. Seller deposits Bitcoins into Escrow Wallet within 4 hours of Escrow’s receipt of the funds. 

  • 5. The Escrow Lawyers conduct the Six (6) confirmations of blockchain of the coins, 

  • 6. Escrow provider releases funds to the seller´s bank account and releases Coins to the Buyers Wallet.

  • 7. The seller releases the commission in Bitcoin (BTC) after each successful tranche to all consultants in ratio (0.5 % sell side consultants, 0.5 % buy side consultants, 0.5 % to sell side facilitator group and 0.5 % to buy side facilitator group) according to the IMFPA in “Annex C” in this agreement.

  • 8. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2. to item 9. of the Transaction Procedure), until the total volume of the contract is reached.

  • 9. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 100K+ BTC @  -6% Gross -4% Net, Escrow Law Firm - Look For Buyer

(Seller :  SM  KM)

Post: 20.11.2020

​​

  • A Seller has 100K+ BTC @ -6% gross, -4% net.

  • Sellerside = 1% 

  • Buyerside = 1% 

 

PROCEDURE:

  • Completion of seller's KYC. 

  • Buyer and seller get on call together to confirm they want to work together, rates, etc.

  • Escrow is done through a Tier1 law firm.

  • Price agreed upon, funds sent to escrow, coins sent to escrow. 

  • Escrow agent releases funds, coins, and commission to respective parties.

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 200K BTC @  -8% Gross -4% Net, B2B - Look For Seller

(Buyer :  BA....UG)

Post: 20.11.2020

​​

  • A Buyer wants to buy 200000 BTC @ -8% gross, -4% net.

  • Sellerside = 2% 

  • Buyerside = 2% 

  • 1st Tranche = 1,000 BTC

  • 2nd Tranche = 4,000 BTC

  • TRANSACTION MODE: Bank to Bank (MT103/72)

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 50000 BTC @  -10% Gross -5% Net, Escrow Attorney, US - Look For Buyer

(Seller :  PM TM)

Post: 19.11.2020

​​

  • A Seller has 50000 BTC @ -10% gross, -5% net.

  • Sellerside = 2% (closed)

  • Buyerside = 2% (2 or 3 people)

  • Intermediary = 1% (2 people)

  • First tranche = 1000 BTC

  • Subsequent tranche = 5000 BTC per week

  • Seller uses attorney escrow and requires no onboarding from the buyer.

PROCEDURE:  ​

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

  • 2. Buyer transfers funds from his account to seller's escrow agent. 

  • 3. Seller transfers coins from his BTC wallet to his escrow agent. 

  • 4. Both parties confirm availability of coins and funds to each other. 

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

  • 6. Seller's escrow agent releases funds to the seller's account and BTC to all consultants.

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 4000 BTC @  -6% Gross -2% Net, Bank, Barclays, Lloyds, HSBC - Look For Buyer

(Seller :  TP SM)

Post: 18.11.2020

​​

  • A private investment Seller has 4000 BTC @ -6% gross, -2% net.

  • Buyerside = 2% (Buyer mandate 1%)

  • Sellerside = 2% (Seller mandate 1%)

  • Minimum Contract =  800 BTC

  • First tranche = 700 -1000 BTC

  • Day/weekly = 2-3 tranches until completion.

  • Banks & branches =  Barclays; Lloyds; HSBC

  • Payment method(s) = TT wire transfer.

  • POF =  Screenshot of 3 day old bank statement / Screenshot of bank account showing reserved funds.

  • POC = Signature message, buyer chooses message or wallet current screenshot or wallet current video clip.

  • Wallet size for POC = 4,000 coins

BASIC PROCEDURE:  ​

  • 1)  Cash backed unconditional bank guarantee issued by seller bank to buyer/buyer bank as security and guarantee to buyer

  • 2) then buyer sends funds to seller

  • 3) then seller delivers paid amount of BTC.

  • 4) Bank guarantee revoked

PROCEDURE:

  • 1. Buyer and seller signs a sales purchase agreement first to assure that buyer is real and serious. Buyer signs first while seller countersigns. There are provisions in the SPA where KYC information such as passport copy, company registration certificate and proof of address will be inserted by both parties.  

  • 2. Buyer and Seller exchanges POF and POC. POF.

  • 3. Seller through his bank issues a bank guarantee covering the first tranche amount, copy of guarantee letter to buyer/buyer bank and the bank guarantee will serve as security for the buyer and as a guarantee that the paid amount of BTC must be delivered by the seller..

  • 4. Buyer bank verifies the bank guarantee and buyer transfers payment for the first tranche as agreed usd/euro cash equivalent to the seller bank account.

  • 5. Seller confirms the funds with his bank and credits the buyer wallet with a paid amount of btc , buyer confirms the coin via blockchain 6 times confirmation and notify all parties.

  • 6. Seller bank revoke the bank guarantee and pay all brokers.

  • 7. Next tranche continued until the contract exhausted.

  • 8. The commission must be paid to the agents under the imfpa.

  • 9. For additional tranches steps 1 - 7 will be repeated until the total v is settled.

  • 10. Upon completion of the transaction

BUYER MANDATE ONLY

Interested parties should contact :

​​

 

More Deals: Page 33,  32 , 31 , 30 , 29 , 28 , 27 , 26 ,  25 , 24 , 23 , 22 , 21 , 20 , 19 , 18 , 17 , 16 , 15 ,14 , 13 , 12 , 11 , 10 , 9 , 6 , 5 , 4 , 3 , 2 , 1

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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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