OTCbid - 'I've watched Bitcoin since 2013. It's going to hit $100k by December'

" Dubbed the ‘Godfather of Bitcoin’, American investor Michael Terpin has been involved in cryptocurrencies since 2013 - back when one Bitcoin was worth around US$12 (AU$15.60).

Nearly eight years ago, he co-founded a company called BitAngels, which was an investment network for blockchain technology startups. Since then, Terpin has advised over 60 per cent of all cryptocurrencies worldwide, and helped launch Ethereum, Tether and Ripple.

He’s watched Bitcoin soar to new heights this year, after bursting and losing 65 per cent of its value in 2018.

Now, he predicts Bitcoin will hit US$100,000 (AU$130,000) by the end of the year. Here’s why." - Read Full Article

Source: Yahoo


-8% Gross, -5% Net, Escrow, Canada

Look For Seller Mandates Only -

NEW: 200K-300K BTC with R&E @ -8% gross, -5% net, Escrow, Attorney, Montreal, Canada - Look For Seller

(Buyer : ST PO)

Post: 28.1.21


  • An institutional buyer is looking for 200K-300K BTC with R&E @ -8% gross, -5% net .

  • The institutional buyer is a liquidity provider in Montreal Canada.

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Escrow = 1%


  • Escrow with a Reputable Law Firm / Attorney (not Bank)


  • Buyer submits LOI

  • Seller submits FCO & draft SPA

  • Buyer submits KYC /CIS & RWA/LOA of Proof of Funds

  • Seller submits Letter of Attestation of Proof of Product and KYC/CIS

  • Buyer and Seller, will review the offer and describe the transaction, duties and responsibilities of all parties, including the terms and conditions of the forwarded SPA.

  • Buyer and Seller finalizes the SPA and IMFPA

  • Sellers Attorney finalizes the Escrow Agreement

  • Seller confirms wallet and provides POC ​

  • Buyer will send 100 (Designated currency) from buyer’s bank account to seller’s designated escrow bank account to authenticate account.

  • Seller’s escrow attorney confirms amount and then send payment slip to buyer.

  • Buyer Loads Funds in the designated account in the designated currency into Lawyers Escrow bank account based on terms on the SPA eg Prior to each tranche.


  • Immediately before the execution of any tranche/transaction, a time is booked for the tranche and is confirmed by both parties.

  • While relevant parties are on the same ZOOM (or other suggested) conference call, The Buyer will send/transmit (by email or by an agreed form of digital communication) a BTC “buy” price confirmation to The Seller. The Seller will have 30 seconds to accept the given price and authorize the transaction. Upon receipt of The Seller’s confirmation of acceptance of said “buy” price by The Buyer, the parties proceed with the said tranche/transaction less gross discount.

  • Buyer commences the transaction with a Test tranche

  • Buyer transacts daily with rolls and extensions (R&E) up to *xxxxxBTC* as per terms agreed to in the SPA. Starting with smaller tranches and gradually scaling up.

  • *A Satoshi test is conducted prior to each transaction* The Escrow Lawyer shall release funds to the Seller once the BTC has been confirmed on the blockchain as per the Escrow agreement.

  • Commissions per tranche are paid out simultaneously on release of funds from the Escrow to the Seller.



Interested parties should contact :



  • DM Raymond Chai (on Linkedin)

  • Telegram @OTCbiddotcom

  • Telegram: +1 (786) 632 8577


7 views0 comments