OTCbid - Swiss Crypto Broker Bitcoin Suisse Applies for Banking and Securities Licenses

" Bitcoin Suisse, a crypto-broker and pioneer of Switzerland’s “Crypto Valley,” has taken anticipatory steps to comply with a “maturing” regulatory environment.

The firm announced on Tuesday that it has applied for a banking license with Swiss Financial Markets Supervision Authority (FINMA),...

“We believe that in the long-term, more regulation will follow, as soon as the legislation catches up with the technological developments of the space. We believe that within this new regulatory environment, companies without the necessary licenses will have a limited ability to serve clients with the full spectrum of high quality, innovative crypto-financial products and solutions.” " - Read Full Article

Source: Coindesk


-7% Gross . -4% Net . -3% Brokers . HSBC

Look For Buyer Mandate Only -

NEW: 150K BTC @ -7% gross, -4% net, HSBC - Look For Buyer

(Seller : AS KS)

Post: 18.7.2019

150k BTC at -7% gross, -4% net

Minimum contract size and minimum tranche size: 50k BTC contract with 3k tranche

Ideal case:

Buyer LOI

Seller provides SPA with KYC and public wallet address in SPA for forensic

Buyer counter fills/signs

Buyer issues POF (mt199 ideally

Seller is happy to pay for that swift when transacting). If HSBC buyer account, then internal b2b pof

Seller issues POC nominal amount (buyer can chose Satoshi number) from Wallet address that has been provided in Spa

Buyer issues mt103/72 or 799 or 760 based on whats agreed upon.

Seller sends coins

Buyer releases funds

There is possible a zoom call showing POC and POF before signing the SPA

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.


Interested parties should contact:


WhatsApp : +1 786 254 6589





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