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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

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  • 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:

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  • 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 :

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  • OTCbid@gmail.com

  • DM Raymond Chai (on Linkedin)

  • Telegram @ OTCbidcom

  • Telegram: +1 (786) 632 8577

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