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OTCbid - Binance Reveals Surge in Huge Bitcoin (BTC) and Crypto Trades – Plus Ripple and XRP, ETH.




" From a spike in Bitcoin trading from players with deep pockets, to a big boost in adoption for Ethereum, here’s a look at some of the stories breaking in the world of crypto.

Bitcoin

The CFO of leading crypto exchange Binance says the company’s over-the-counter (OTC) trading volume is surging. Wei Zhou told Decrypt that Bitcoin’s recent rise above $5,000 triggered a major uptick." - Read Full Article


Source: Daily Hodl


152,000 BTC SELLER IN BARCELONA

-5% Gross . -3% net . F2F . Barcelona

Buyer Mandates Only - OTCbid.com


NEW: 152K BTC @ -5% gross, -3% net, B2B, Barcelona, Spain - Look For Buyer

(Seller : F D)

Post: 19.4.2019

Seller is an investing company, owned by the Spanish department of a bank from Top10 Global. BTCs are stored in the bank for conduction of the deals and every deal is guided and supported by the bank officer. Process is designed by lawyers and guarantees the security for both sides. The process is based on SWIFT MT760 issued by buyer's bank as block of funds (non-bank guarantee). After completion of KYC the seller is ready to provide PoC - Satoshi Test.

My Seller rep is direct to Seller

Amount (min), BTC: 10000 BTC

Amount (max), BTC: 152,000 BTC

Rate: bitstamp.com

Gross : -5%

Net : -3%

Purchase procedure:

Type: Swift MT760

KYC: Yes

LOI: Yes

POF type: MT799

POC type: Satoshi Test

Agreement type: MT760 (non- Bank Guarantee), Purchase Sale Agreement

Face-2-Face meeting: Barcelona, Spain

This proposal for purchase of bitcoins is based on SWIFT MT760 from Buyer's side (TOP 100). Once MT760 confirmation of blocked funds is issued, Seller transfers to Buyer's wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller only after each transferred BTC tranche.

PROCEDURES:

1. BUYER submits KYC package of documents updated with date of today and Passport color copy (see KYC package documents list attached).

2. SELLER performs due diligence upon the provided documents and confirms approval of BUYER.

3. BUYER's bank executes MT799 (without blocking of funds) to SELLER's bank. Copy of Swift sent to SELLER.

4. Once the SELLER's bank has confirmed the bank message (MT799), the SELLER may send a Satoshi from a wallet, which will be the transaction wallet for this deal, or submit proof of coins of another kind.

5. BUYER and SELLER execute Purchase Sale Agreement.

6. BUYER's bank executes MT760 (blocked funds, non-bank guarantee) to SELLER's bank. Copy of Swift sent to SELLER.

7. Since the SELLER's bank confirmed the bank message (MT760), the SELLER starts transferring the first tranche of BTC.

8. The corresponding tranche of funds is transferred to the SELLER.

9. The next tranche of BTC is transferred to BUYER in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds is transferred to SELLER. Repeat process until the deal is settled in full.

BUYER MANDATE ONLY

Interested parties should contact:

:

WhatsApp : +1 786 254 6589

Raymond@Billionaire.Property

Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.