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OTCbid - Wells Fargo Invests $5M in Startup Connecting Crypto Exchanges and Banks

Updated: Feb 14



" Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.

  1. Announced Thursday, the fresh $5 million from Wells Fargo Strategic Capital (WFSC) brings Elliptic’s Series Bup to a total of $28 million. The investment is partly geared toward a recently launched product that helps crypto exchanges win banking relationships, Elliptic said.

  2. The product, Elliptic Discovery, provides a bill of health for over 200 crypto exchanges worldwide, covering everything from how they conduct know-your-customer (KYC) checks to whether they’re regulated in the first place. " - Read Full Article

Source: Coindesk




Upto 150K BTC SELLER IN HK

-5% Gross, -2% Net . F2F . B2B . L2L . Escrow . HK

Look For Buyer Mandate Only - OTCbid.com


NEW: 1000 BTC Upto 150K BTC @ -5% gross, -2% net, HK - Look For Buyer

(Seller : PN QT)

Post: 14.2.2020

​​​

A HK Seller has up to 150K BTC at -5% gross, -2% net

Buyerside = 1.5%

Sellerside = 1.5%

We have a BTC Seller in HK, with F2F meeting (or w/out), we have a Seller with the attached procedures, at 5/2 discounts to Buyer

Minimum purchase of 1000 BTC with R&E. Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

Buyer to select their preferred procedures:

A. Bank To Bank procedure:

1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO) 2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE 3. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT 4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

B. BTC TTM F2F B2B Procedures:

1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES CURRENT STATEMENT ACCOUNT, SELLER PROVIDES WALLET SCREEN SHOT) 2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN WITH BUYER OR LIVE VIDEO OF WALLET, BUYER CONFIRMS THE COIN BALANCE 3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER 5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 10,000 BITCOINS WEEKLY.

C. Escrow To Escrow procedures:

1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE) 2. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT 3. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS WALLET TO BUYER 4. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS TO EACH OTHER 5. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT. 6. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE CONSULTANTS ON BOTH SIDES.

D. Platform Cold Wallet Closing:

1. BUYER AND SELLER EXECUTE THE AGREEMENT. 2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY 3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com) 4. SELLER CREDIT BUYER PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE. 5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT. 6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET 7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

E. Blockchain Non Spendable Closing:

1. BUYER AND SELLER SIGN AGREEMENT 2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO SELLER. 3. SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION. 3. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER NOMINATED ACCOUNT AND SEND COPY TO THE SELLER. 4. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION AUTHENTICATION.

5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT

6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.


BUYER MANDATE ONLY

Interested parties should contact:

WhatsApp : +1 786 254 6589

Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid

otcbid@gmail.com

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