OTCbid - Avanti Unanimously Wins Bitcoin Banking Charter

" Avanti Bank & Trust founder and CEO Caitlin Long was all alone in her Wyoming office today as she tuned into a Zoom chat where her fate, and the fate of a new kind of bank that can handle both dollars and bitcoin, was decided by the Wyoming Division of Banking.

In addition to the eight voting members of the division, 30 other audience members were gathered to watch as chairman Peter Lawton rattled off seven requirements, opened them for discussion, then methodically called out each voter’s name.

Long, a 20-year veteran of Wall Street and former head of Morgan Stanley’s pension advisory group, sat patiently as one-by-one each was approved. Thirteen minutes into the meeting, Lawton formally announced: “The Wyoming state banking board has approved the granting of the Avanti Financial Group Inc special purpose depository institution, or bank for short.” " - Read Full Article

Source: Forbes

50K-100K+ BTC BUYER IN Hong Kong

-6% Gross , -3% Net, B2B, Escrow, HK

Look For Seller Mandate Only -

NEW: 50K-100K+ BTC @ -6% gross, -3% net, B2B, Escrow, HK - Look For Seller

(Buyer: UC BN)

Post: 29.10.2020​

  • 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.

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


  • 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. The weekly volume must be at least 18,000 BTC;

  • 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.


  • HSBC Bank Hong Kong

  • CITIC Bank Hong Kong

  • RHD Bank Singapore


Interested parties should contact :



  • DM Raymond Chai (on Linkedin)

  • Telegram @ OTCbidcom

  • Telegram: +1 (786) 632 8577


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