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OTCbid - Start-up co-founded by ex-Goldman trader is first fintech to takeover of a national bank



" A tiny start-up led by a former Goldman Sachs trader has become the first fintech firm to complete the acquisition of a nationally regulated U.S. bank, CNBC has learned.

  • Jiko, a 23-person company co-founded by Stephane Lintner, has closed a deal to purchase Mid Central National Bank, a 63-year old retail bank based in Minnesota, according to people with knowledge of the transaction. " - Read Full Article

Source: CNBC





50K-500K BTC SELLER IN VANCOUVER

-6% Gross, -2% Net, Bank, Vancouver, Canada

Look For Buyer Mandate Only - OTCbid.com


NEW: 50K-500K+ BTC With R&E @ -6% Gross, -2% Net, Bank, Vancouver - Look For Buyer

(Seller : PL TA)

Post: 4.9.2020

​​

  • A seller has 50K-500K+ BTC @ -6% gross, -2% net.

  • Buyerside = 2%

  • Sellerside = 2%

  • First tranche = 5000 BTC

  • Subsequent tranches = 50000 BTC until contract exhausted. Buyer to state total quantity.

PROCEDURE:

​​​

  • PAYMENT MODE: PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH WIRE TRANSFER OR TELEGRAPHIC TRANSFER (TT) TO THE SELLER’S NOMINATED BANK ACCOUNT. DUE TO BITCOIN MARKET PRICE FLUCTUATIONS, PAYMENT SHALL BE MADE WITHIN TWENTY-FOUR (24) HOURS.

  • 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 :

​​

  • OTCbid@gmail.com

  • DM Raymond Chai (on Linkedin)

  • Telegram @ OTCbidcom

  • Telegram: +1 (786) 632 8577

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CONNECT US

Email: otcbid@gmail.com

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https://t.me/otcbiddotcom

https://m.me/OTCBIDdotcom

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Trading Name: Chai Gallery

ABN 86 089 149 718

MARTIN PLACE SYDNEY

SEND US A MESSAGE

 

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.