Bitcoins

 

 

BUYERS & SELLERS - (10+ BTC) 

NEW: 200K BTC @ -8% gross, -5% net, Bank, Escrow, Blackrock, Prime Trust, USA - Look For Buyer

(Seller : PA  UH)

Post: 14.1.21

  • Seller is selling 200K BTC @ -8% gross, -5% net 

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • 1.    KYC – Know Your Customer document from the buyer.

  • 2.    Proof of Funds direct to the seller mandate, or: Satoshi Test with some sellers/buyers.

  • 3.    A to B wallet.

  • 4.    Seller does Due Diligence.

  • 5.    Seller sends a contract to the buyer.

  • 6.    We use the following escrows: Blackrock or Prime Trust

  • 7.    Tranches can then start transacting.

  • 8.    Tabletop meetings are not required but can be done in Zurich. 

  • These deals can be relatively simple and if all goes well, we can close inside of a week. In some cases, we can close within about two days.   

Interested parties should contact :

NEW: 50K BTC with R&E @ -10% gross, -5% net, Bank, Escrow, JP Morgan, USA - Look For Buyer

(Seller : GD  PS)

Post: 13.1.21

  • Seller is selling 50K BTC with R&E @ -10% gross, -5% net 

  • Buyer = 5%

  • Buyer mandate = 1.25%

  • Seller mandate = 1.25%

  • Buyer intermediaries = 1.25%

  • Seller intermediaries = 1.25%

  • First tranche = 5000 BTC min

  • Subsequent tranches = 5000 BTC per week until contract exhausted

  • PROCEDURE:

  • 1. Buyer provides executed SPA with current passport, Bank Statement or account Screenshot matching buyer or buyer company name/Seller signs SPA with passport/All parties execute seller attorney Trust/Escrow agreement.

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

  • 3. Seller Transfers coins from his BTC wallet to his escrow/Trust agent or directly from his wallet to buyer 

  • 4. Both parties (escrow/Trust agent and Buyer) confirm the availability of coin and funds to each other 

  • 5. Buyer confirms receipt of coins (6 confirmations) to Escrow/Trust Agent.

  • 6. Sellers escrow/Trust agent releases funds to the sellers account and fees to the consultants on both sides.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -10% gross, -6% net, Bank, Escrow Lawyer, USA - Look For Buyer

(Seller : LJ...YN)

Post: 12.1.21

  • Seller is selling 100K BTC @ -10% gross, -6% net 

  • Buyer = 6%

  • Selleside = 2% (closed)

  • Buyerside = 2%

  • First tranche = 5000 BTC min

  • PROCEDURE:

  • 1. Both parties sign agreement. The BTC-provider sends wallet screenshot/live video to establish a connection proof of coin. Euro/Usd-provider checks the legitimacy of the wallets address.

  • 2. The Bank of the Euro-provider issues payment via wire MT103 Cash transfer to the Bank of BTC-provider 

  • 3. Bank of BTC-provider conducts verification and authentication of SWIFT MT103 wire

  • 4. BTC-provider transfers Bitcoins in tranche from its wallet to the wallet specified by the Euro-provider. 

  • 5. EURO/USD Provider validate the coin on the blockchain with 6 times confirmation  

  • 6. BTC Provider pay the agent fee 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -6% gross, -4% net, Bank2Bank - Look For Buyer

(Seller : SK  GY)

Post: 12.1.21

  • Seller is selling 100K BTC @ -6% gross, -4% net 

  • Buyer = 4%

  • Selleside = 1% 

  • Buyerside = 1%

  • First tranche = 1000 BTC min

  • Daily tranche = 5000 BTC next day until contract exhausted.

  • PROCEDURE:

  • 1. Buyer and seller sign agreement (buyer provide current statement account, seller provider wallet screen shot, minimum of 43.000.btc)

  • 2. Buyer and seller schedule window time, at window time seller share his wallet live video call and show the coin balance or send the wallet screenshot.

  • 3. Buyer pay for the first tranche 1,000 BTC to the seller nominated bank account

  • 4. Seller confirm fund and simultaneously credit coin to buyer wallet address 

  • 5. Seller pay to his brokers and discount by BTC/FIAT  

  • 6. Next tranche continue until contract exhausted

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC with R&E @ -13% gross, -10% net, Bank, Escrow Company in London - Look For Buyer

(Seller : PJ....YN)

Post: 11.1.21

  • Seller is selling 500K BTC @ -13% gross, -10% net from large BTC miners worldwide

  • Buyer = 10%

  • Selleside = 1% 

  • Buyerside = 1%

  • Escrow = 1%

  • First tranche = 1000 BTC

  • Daily tranche = 10000 BTC per day until contract exhausted.

  • PROCEDURE:

  • 1. The BUYER and SELLER meet in ESCROW AGENT OFFICE to execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES.

  • 2. Buyer sends the Escrow Deposit Placement of $XX,000,000.00 via Bank Wire Transfer to SELLER’s nominated Escrow Account.

  • 3. SELLER’s upon confirmation of the Escrow Deposit will initiate placement of BTC first tranche amount/value directly into BUYER’s Wallets, preference to be advised by BUYER in favor of Buyer/Beneficiary per tranche basis, as would be specified by BUYER.

  • 4. On both SELLER and BUYER’s advice of posting status and screen details, BUYER shall verifies and authenticates the tranche posting.

  • 5. Full payments is released to SELLER specified bank account, of full purchase price of delivered BTC tranche(s), less 1% Escrow service charge and 2% commission for both SELLER and BUYER consultants/intermediaries.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, B2B, Bank of China - Look For Seller

(Buyer :  FD...JN)

Post: 8.1.2021

  • A Buyer is looking for 50K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE.

  • Bank transfer - B2B

  • Looking for seller who can transact at Bank Of China

  • Any country OK 

  • Seller procedures are  also welcome.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 2000 BTC @ -5% gross, -1% net, Escrow Law Firm,  Hong Kong - Look For Buyer

(Seller : JD....PS)

Post: 6.1.21

  • Seller in HK is selling 2000 BTC @ -5% gross, -1% net

  • Buyer = 1%

  • Buyer mandate = 1%

  • Seller mandate = 1%

  • Buyer intermediary = 1%

  • Seller intermediary = 1%

  • Escrow fee = Paid by Seller

  • First tranche: 400 BTC.

  • Not compulsory to purchase 2,000 BTC.

  • 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: On the day of POC, 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.

  • PROCEDURES

  • 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.

  • Buyer side needs to prepare a paymaster genealogy as the escrow will only pay to one paymaster on each side.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC @ -10% gross, -5% net, Bank, Escrow Agents,  Canada - Look For Buyer

(Seller : BJ....HN)

Post: 5.1.21

  • Seller is selling 250K BTC @ -10% gross, -5% net

  • (Large volume BTC and discounts from BTC miners worldwide)

  • Buyer = 5%

  • Selleside = 3% (closed)

  • Buyerside = 2%

  • Test tranche = 1000 BTC

  • First tranche = 5000 BTC

  • PROCEDURE:

  • 1. The Buyer will transfer the agreed funds to the Escrow agent, Buyer escrow lawyer who will confirm by official communication to Seller's attorney, the financial capability of the Buyer to purchase the agreed quantity of BTC as per this agreement.

  • 2. After funds confirmation by official communication, Buyer escrow lawyer will provide to Seller's attorney its escrow wallet for the transaction. XXXXX will provide the wallet address so that the BTC transfer can be verified by Seller's attorney. This is also serve as a proof of concept of the process and provide confidence to both parties for the following tranches. The seller sends a tranche of the agreed BTC to the Buyer escrow lawyer escrow wallet created on the agreed crypto currency exchange.

  • 3. When Seller's attorney confirmed the transfer of the first tranche of BTC is present in Buyer escrow lawyer cryptocurrency wallet. The funds held in the trust account of Buyer escrow lawyer for the purchase of the BTC will be confirmed to be released to Seller's attorney escrow account.

  • 4. After confirmation of the funds transferred by Buyer escrow lawyer to the Seller's attorney escrow account, the tranche of BTC held in Buyer escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the Buyer.

  • 5. When Buyer escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Seller attorney to the Seller's nominated bank account.

  • 6. This process continues until all the tranches of BTC have been successfully transferred  or exhausted.

  • Using the private sale method to carry out the transaction guarantees that the transaction is made between the concerned parties only.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 24151+ BTC @ -10% gross, -7% net, B2B, Swiss bank, US - Look For Buyer

(Seller : BA NA)

Post: 3.1.21

  • Seller can sell 24151+ BTC @ -10% gross, -7% net

  • Verified = Seller has 28151 BTC in Blockchain.com

  • Buyer = 7%

  • Buyerside = 1.5%

  • Selleside = 1.5%

  • First tranche = 500 BTC

  • PROCEDURE:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)

  • 2. BUYER PAY FOR THE FIRST TRANCHE 5000 BTC TO SELLER GIVEN ACCOUNT

  • 3. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 4. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 6. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • B2B Swiss Bank

  • Can start on 5th January.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000+ BTC @ -5% gross, -3% net, Cash, Dubai - Look For Buyer

(Seller : TF....CR)

Post: 31.12.20

  • Seller can sell 1000 BTC @ -5% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Selleside = 1%

  • Minimum 500 BTC

  • PROCEDURE:

  • Buyer will go to seller agency located in Dubai with the cash. 

  • Seller will transfer btc amount as agreed to buyer after checking the funds

  • After 6 confirmation, seller take the funds.

  • Transaction closed

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10+ BTC @ -6% gross, -3% net, B2B, Australia - Look For Seller

(Buyer: GD JB)

Post: 28.12.20

  • New real buyer in Australia wants to purchase 10+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 10 BTC. Buyer is ready to transact up to 300K worth of BTC purchase

  • PROCEDURE:

  • Procedure is quite simple and straightforward if seller is ready to deliver btc

  • * 3% Net 

  • * Seller sends SPA for buyer to sign and when that’s done

  • * buyer sends funds to seller’s provided account and btc is sent to buyer’s wallet

  • * No escrow needed, no onboarding 

  • * Seller can meet f2f in Australia there’s no problem but if seller can’t there’s no issues too

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50 - 10000+ BTC @ -3% gross, -1% net, Cash, Dubai - Look For Buyer

(Seller : TM KA)

Post: 26.12.20

  • Seller can sell 50 - 10000 BTC @ -3% gross, -1% net

  • Buyer = 1%

  • Buyer mandate = 0.5%

  • Seller mandate = 0.5%

  • Buyer rep = 0.5%

  • Seller rep = 0.5%

  • PROCEDURE:

  • Deal is at seller office

  • Seller shows live wallet

  • Buyer call to his rep and bring money for deal at seller office

  • Seller see and confirm money and then send BTC into buyer wallet

  • After six confirmation buyer handover money to seller

  • Seller pays commissions BTC to all brokers.

  • Deal close. All parties are happy

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-200K BTC @ -6% gross, -3% net, B2B, HSBC, Citic HK, RHD Bank Singapore, Russia - Look For Seller

(Buyer: PC KN)

Post: 21.12.2020

  • New real buyer from Russia wants to purchase 1000-200K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC Tranches

  • PROCEDURE:

  •  BUYER SEND CIS/KYС

  • SELLER DO SATOSHI TEST FROM MINIMUM 1K WALLET

  • BUYER SEND POF

  • SELLER AND BUYER SIGN CONTRACT

  • SELLER ESCROW BTC BY LAWYER

  • BUYER SEND MONEY MT103

  • ESCROW LAWYER SEND BTC TO BUYER’S WALLET

  • MINIMUM 1K BTC TRANCHE

  • Buyer's Bank:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000+ BTC @ -12% gross, -8% net, KYC, Escrow Lawyer, Mauritius - Look For Buyer

(Seller : SP KL)

Post: 19.12.2020

  • Seller has 5000+ BTC at -12% gross, -8% net

  • Buyer = 8%

  • Buyerside = 2%

  • Sellerside = 2%

  • Escrow fee = Paid by seller

  • PROCEDURE:

  • 1. Execution of a Sale & Purchase Agreement drafted by a reputable International Law firm based in Mauritius. The SPA will consist of the sale of digital assets consisting of 5000 bitcoins

  • 2. The same international law firm will act as an escrow agent between seller and purchaser 3. Execution of an escrow agreement between seller, buyer and law firm

  • 3. Buyer to transfer funds into escrow account in Mauritius held in the name of international law firm 4. The above transaction is witnessed by an official court bailiff/ court officer

  • 5. Once funds is cleared and credited in escrow account, seller will arrange to transfer the 5000 bitcoins on purchaser hot wallet.

  • 6. Transaction can be verified on blockchain with

  • 6 level of confirmations

  • 7. Once purchaser confirms good receipt of bitcoins which is clean, spendable, and free from any encumbrances, law firm will then move funds to seller’s account.

  • Note: a. All the above is subject to proper KYC carried out on both parties

  • b. No payment is made to seller until purchaser is in receipt of bitcoins on his hot wallet

  • c. Seller will take full responsibility to move bitcoins on purchaser wallet before being paid by escrow agent.

  • d. In case seller fails to deliver bitcoins to purchaser, the escrow agent will immediately refund the purchaser with all funds transferred into escrow account.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 4000 BTC @ -1% gross, +2% net, F2F, Cash, Dubai - Look For Seller

(Buyer: SF**PF)

Post: 18.12.20

  • Buyer wants to buy 4000 BTC @ -1% gross, +2% net

  • Buyer = +2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • 4000 btc cash in Dubai

  • Tranches of 500 BTC

  • LOI is ready

  • POF can be provided

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 400K BTC @ -6% gross, -3% net, B2B, MT 103, Citibank London - Look For Buyer

(Seller : TS KP)

Post: 17.12.2020​

  • Seller rep is direct to Seller / Miner

  • Seller has 400K BTC at -6% gross, -3% net.

  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%​ (closed)

  • Facilitators = 1%

  • No contract needed. (Optional)

  • Seller already signed the SPA contract

  • Test tranche: 1 BTC, then up to 10K BTC daily

  • Proof: Provided seller wallet address and test 1 BTC

  • 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 on a PDF format.

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

  • 3) After receiving and confirmation of the Swift MT103 at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103 through BLOCKCHAIN at the rate of the day -3 % net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • 4) Buyer will confirm the receipt of the BTC in his wallet.

  • 5) The commission must be paid by seller to the agents under the IMFPA 1310-BTC-2020 which is included in this agreement in “Annex C”.

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

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

BUYER MANDATE ONLY

Interested parties should contact :

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 :

 

More Deals: Page 34 , 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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