OTCbid - Russia-founded fintech prepares $500m ASX listing

" It seems there's no end to how far news of the red-hot Australian fintech sector will travel.

Robocash has opened a pre-IPO funding round to finance the launch of its neobank in the Philippines.

So much so that Street Talk understands Russia-founded and now Singapore-headquartered Robocash Group is getting its ducks in a row for a listing Down Under, in what would be one of the chunkiest floats so far this year." - Read Full Article

Source: AFR


-6% Gross, -2% Net, Bank2Bank

Look For Buyer Mandate Only -

NEW: 35K BTC with R&E @ -6% Gross, -2% Net, B2B - Look For Buyer

(Seller: JS TB)

Post: 19.6.2020


  • Sellers has 35K BTC at -6% gross, -2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • Seller has sent the SPA for the 35,000 Bitcoins to sell. Bank to Bank

  • The payment mode will be via MT103 or TT. No other mode acceptable.

  • Minimum of 10,000 Bitcoins


  • 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. POC and POF will be exchanged during a video call for protection of information for both sides:

  • 2.) Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.

  • 3.) Proof of Coins (POC): Video with the special code name given by the buyer and present date.

  • 4.) 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, 11 to be in place.

  • 5.) Buyer has to submit his receiving wallet straight to the Seller thru a video call.

  • 6.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 7.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 8.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release 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.

  • 9.) 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.

  • 10.) 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.

  • 11.) Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any. Note: *A $1M non-performance default charge will be imposed to the Buyer or the Seller, whoever party defaults during the transaction recorded on Recital #5, 6, 7, 8, 9, 10, 11


Interested parties should contact :



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