SELLER 1 - LOOK FOR BUYERS

 

Seller 1.1

 

NEW: 2M BTC @ -8% gross, -5% net, London, USA - Look For Buyer

(Seller 1)

Post: 22.10.2018

  • New 2M btc seller

  • NEW USA/LONDON OFFER (2 Million BTCs available)

  • Below are two procedures from JPMorgan Seller

  •  8/5 Discount 3% commissions, can use your bank and Seller has bank accounts in the U.S. and London.

  • TRANSACTION CLOSING PROCEDURE


  • OPTION 1:

  • a. The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer provide Proof of Fund within 24 hours of countersigned contract directly to seller .

  • b. Buyer open a wallet address from the seller trading platform http://www.xxxxxxxxxxxx and

  • email the wallet address to seller .

  • c. Seller Credit buyer,s wallet address with minimum 5000 BTC on restriction of no further transfer to another wallet prior to payment confirmation.

  • d. Buyer sends the deposit placement of $xxxxxxxxxxxxx   via Bank Wire Transfer to Seller's nominated Account.

  • e. On both Seller and Buyer's advice of posting status and screen details, Buyer shall verifies and authenticates the tranche posting.

  • f. Full payments is released to Seller specified bank account, of full purchase price of delivered BTC tranche(s), 3% commission for both SELLER and BUYER consultants/intermediaries.


  • Selling price is 8/5 net 3

  • 1.% buy, 1.% sell, 1% escrow attorney


  • :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::


  • BTC Procedure

  • Documents Requested from the Buyer


  • ▪ LOI

  • ▪ CIS

  • ▪ POF

  •  All Documents have to come from the same legal Entity.

  • After the following actions will take place:

  • A)     NCNDA will be issued.

  • B)     Contract will be send from the Seller and signed from both Parties.

  • C)     After the Buyers Lawyer (or Banker) will be connected to Sellers Escrow Agent and Lawyer to Lawyer confirmation / Proof will take place.

  • D)     Transaction starting according to the Contract.


  • Looking  forward to hear back from you.


  • OPTION 2:

  • 6/3 Discount

  • Procedure:

  • 1. Buyer places funds with Dentons escrow account.

  • 2. S&P and Escrow agreements to be drafted and signed by both seller and buyer parties

  • 3. Both parties to agree a price that is locked in, and time of execution.

  • Once the price has been locked in, the transaction should be deemed irreversible. No party should be allowed to back out from this point on.

  • 4. Seller sends xxxx btc to buyers wallet.

  • (Seller will need to provide all parties with the transaction hash)

  • 5. Once the xxxx btc reaches the buyers wallet (which is verifiable by anyone via blockchain.info) and verified by Dentons, Dentons to release funds to seller. (please note Denton's is insured)

  • Verification that coins have reached buyers wallet should entail 12 to 15 confirmations by the blockchain.

 

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 1M-2M BTC @ -8% gross, -4% net, NY - Look For Buyer

(Seller 1)

Post: 18.10.2018

  • Option3:
    ---------------

    Seller is right now in the states.  Currently in New York. He has a consortium of miners and thatís how he sells his coin. 100% Legit

    ** THERY ARE OK WITH DOING A PHONE CALL BETWEEN MANDATES.

    1-2 Million Coins

    Gross -8 / net -4

    POF/POC:
    If buyer send MT199 as POF
    Seller will send Satoshi

    If buyer sends LOA as POF
    Seller will send LOA as POC

    MT799/SBLC:

  • This is for 100K with R/E ñ it can be changed
    The MT799 must be in place for 13 months (although after 3 months the buyer can cancel, they just need to let us know). The reason for this is explained below*
    You cannot monetize an MT799, we are using our own funds as cover payment
    We run a 15-day cycle of moving coins from cold to hot ñ this is vital to cover point 5 and the rate we can guarantee
    On day 1 we set the strike rate which will be the rate the buyer pays for the entire length of the contract, so for 13 months, the price wonít increase from say $7,000. If it ëdoublesí during this period, we have a right to cancel the contract or set a new price. If it drops below, we will honor that price as we push the coins.
    We can agree to set a higher discount for these deals IF the deal is for 200K btc and above (the more coins we move from cold storage the better for us on price)

  • A typical 200K deal structure with Rolls & Extensions:

  • MT799 is delivered, checked & verified ñ new wallet address is created for buyer
    Within 72 hours, 2% of the total contracted amount delivered to the new wallet
    Within 10 business days we deliver 48% of the total contracted to the new wallet
    Within 15 business days and from that day forward we can move as fast as the blockchain will allow ñ moving coins to the new wallet
    When the buyer requires the private key of the new wallet we will supply, completing the transaction

    Payment:

    The buyer will receive an invoice after the 15-day cycle for the coins with a 60-day payment term
    The buyer after that 60th day can then decide if they wish to cancel the MT799 and pay the outstanding invoice or just pay the invoice when its arrive and continue on with the block and purchase more coins

    *We require an initial 13 month block (which can be cancelled after 3 months), this is for longer term BTC buyers with multiple tranches, if the buyer just wants the block in place for a few weeks then this program isnít a good option.

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: 2M BTC @ -7% gross, -4% net, Satoshi - Look For Buyer

(Seller 1)

Post: 18.10.2018

  • Option 2 Deal: 2M btc deal:

  • I literally wanted to ask you the same thing. My seller is 100% verified, he is a liquidity provider to a MAJOR exchange.

  • He is my most valuable connection, I can't afford to risk this.

  • I expect your buyer to be 100% real and verified as well*

  • They prefer POF/LOI before phone call first between Mandates.

  • 1.   Buyer will send to the Sell side a Letter or Intent (LOI) and a Proof of Funds (POF)

  • 2.   The Seller will confirm whether it has interest to sell Bitcoin to the Buyer

  • 3.   If the Seller is interested in selling the Bitcoin, the Seller will provide to the Buyer a Proof of Coin (POC), through a Satoshi or an encrypted message.

  • 4.   After POC, the Buyer ís law firm will do KYC and AML on the Buyer and KYC on the Seller. (This step is not mandatory)

  • 5.   If the Parties are fit and willing to proceed, the Buy side representatives and the Sell side representatives will negotiate the details (including the amount and number of tranches, and which escrow to use for the transaction) of the transaction and sign a Sale and Purchase Agreement, the form for which will be provided by the Buy side or their legal team.

  • Discount is 7% gross 4% net.

  • They can sell 2 million coins.

Buyer Mandate only 

Interested parties should contact : 

 

 

NEW: 100K BTC @ -10% gross, -5% net, Escrow/b2b - Look For Buyer

(Seller 1)

Post: 16.10.2018

  • REAL Proven BITCOIN SELLER - 10% Gross Discount - A Deal Closed within 48hrs*
    If you have a real buyer, we are dealing with real proven seller that can provide Satoshi.
    Our latest buyer received satoshi from the seller within an hours of buyer sending LOI with CIS and POF to seller  in a secured manner.

  • Bitcoin
    Quantity = Seller have up to 100,000 bitcoins with R&E to sell (Minimum to get the 10% discount = 1,000. Minimum purchase is 100 bitcoins, this will attract lower discount)
    Gross Discount = 10%
    Closing Methods = Bank to Bank, Escrow and Face to Face/TTM
    Proof of Coin = Seller can provide Satoshi or other preferred means as POC to buyer

  •  

  • Here is the SIMPLE procedure

  • The procedure for this new seller is as follows:

  • NCND/ IMFPA will be executed before principals are connected.

  • ====> 1. Buyer will submit LOI with CIS and POF (Buyer/Mandate will know who they are dealing with, this is real seller and real transaction)

  • ====> 2. Seller will contact the buyer and arrange for ESCROW, B2B or F2F or TTM  ( if the buyer requires satoshi, seller will arrange for it). Seller prefers Escrow/b2b and have closed last few deals successfully and smoothly through this methods

  • ====> 3. Both parties agreed on transaction procedure that mutually work for both parties. Contract is signed.

  • ====> 4.  1st Tranche executed, Intermediaries paid and other tranches executed with Intermediaries being paid each time


  • ==> ONLY SERIOUS group that are ready to produce required docs to move deal forward and close ASAP should contact me. My partner on this deal is an international trade and criminal lawyer

Buyer Mandate only 

Interested parties should contact : 

 

 

NEW: 740K BTC @ -5% gross, -3% net, US - Look For Buyer

NEW: 740K BTC @ -3% gross, -1% net, UK - Look For Buyer

(Seller 1)

Post: 16.10.2018

  • New USA/UK offer:

  • We are directly supplying up to 740,000BTC to the market, In minimum clips of 1000 BTC.

  • We have full custody of these coins in various wallets. 

  • London Group have simplified the entire process and brought it back to basics, with a few easy steps. The way it should be. Our current success is largely due to this process and the fact, we do not use third parties and always trade directly with the respective principal in each trade. 

  • Our trade process:

  • 1. Direct Conference call with principal. (Qualify prospect)

  • 2. Exchange KYC, CIS and AML. (Principal will onboard directly) 

  • 3. Buyer demonstrates proof of funds.

  • 4. Proof of coin provided.

  • 5. Execute trade agreement. 

  • 6. Fiat sent.

  • 7. Fiat received on account and cleared.

  • 8. Settlement and price fixed.

  • 9. BTC is transferred to the Buyers Wallet.

  • 10. Trade is closed after 6 confirmations 
            on the Blockchain.

  • 11. Process is repeated if further tranches are required.

  • We can receive funds either in the UK at either Barclays, HSBC or LLOYDS BANK. Alternatively we can receive in JP MORGAN CHASE in the USA. 

  • 🇬🇧UK Discount -3% Gross 
    🇺🇸US Discount -5% Gross

  • The difference is created due to an increase in our cost in clearing in the UK.

  • Please only contact us if you are the principal investor or have direct contact with a serious investor that you yourself have seen evidence of their trading capability. Please note; We do not wish to sit behind chains of brokers.

 

Buyer Mandate only 

Interested parties should contact : 

 

 

NEW: 200K BTC @ -4% gross, -2% net, Satoshi, Germany - Look For Buyer

(Seller 1)

Post: 15.10.2018

  • 9.  200K  4/2 Seller in Germany.

  • 200k coins at -4/-2.

  • If buyer can get POF for 1000 coins, they can do Satoshi & have direct call w/seller.

  • The POF will go to Geno Bank in Essen Germany. (Private bank that the seller uses)

  • Transactions will most likely take place through Deutsche or UBS.

Buyer Mandate only 

Interested parties should contact : 

 

 

NEW: 500K-1M+ BTC @ -8% gross, -5% net, Satoshi - Look For Buyer

(Seller 1)

Post: 9.10.2018

  • Seller has 500K to 1M+ btc

  • - 8% gross, -5% net

  • Ask for Procedures +  Will provide a Satoshi !

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW:  350K BTC @ 5% gross, 3% net, London - Look For Buyer  

(Seller 1) 

Post: 8.10.2018

  • 8.   *Seller BTC of 350K* with R&E

  • -5% Gross / -4% or -3% Net to Buyer

  • F2F / B2B Lawyer to Lawyer ( no escrows )

  • London UK based 

 

Interested parties should contact :

 

 

NEW:  350K BTC @ 5% gross, 3% net, London - Look For Buyer  

(Seller 1) 

Post: 8.10.2018

  • 8.   *Seller BTC of 350K* with R&E

  • -5% Gross / -4% or -3% Net to Buyer

  • F2F / B2B Lawyer to Lawyer ( no escrows )

  • London UK based 

 

Interested parties should contact :

 

 

NEW:  500K BTC @ 5% gross, 2% net, Hong Kong - Look For Buyer  

(Seller 1) 

Post: 7.10.2018

  • 1C.  500K BTC  5/2 Face 2 Face in HK

  • -2% NET
    - Face to Face in Hong Kong with Wallet in hand
    - Bank DBS of HK and City Bank of NY
    - Satoshi with the Wallet with the amount provided at POF.
    - Buyer can use his own contract
    - CIS with proof of Funds
    - Full contract with POF
    - LARGE capacity
    - Minimum purchase of 500 BTC
    - Proof of funds acts even if screen, You can delete all personal data.
    -
         - DO NOT CHANGE ANY OF THE SELLER CONDITIONS OR WE WILL NOT ACCEPT IT,

    500k with gross 5 or 6.that will be clear on zoom and the mandate is ready to zoom right now.

  • Buyer mandate only

 

Interested parties should contact :

 

 

NEW:  1M BTC @ 5% gross, 3% net, Zurich - Look For Buyer  

(Seller 1) 

Post: 6.10.2018

  • 1A. Zurich Seller

  • 1M btc, 5/3, F2F 

  • Zoom conference F2F in Zurich

  • POC/POF

  • Buyer Mandate only

Interested parties should contact :

 

 

NEW:  1M BTC @ 7% gross, 4% net - Look For Buyer  

(Seller 1) 

Post: 27.9.2018

 

INVENTORY FOR SALE - EXTRAORDINARY BITCOIN DEAL

  • 1,000,000 BTC offered

  • Gross 7%

  • 4 net buyer

  • 2% seller rep (seller side closed)

  • 1% Buyer mandate

  • Procedure:

  • 1.Bank Comfort Letter requested from buyers bank to sellers bank.

  • 2.Once BCL is in then a simple contract is signed.

  • 3.Coin moves to your wallet/ wallets.

  • 4.Can start with 100 coin as test tranche.

  • 5.Next, coin moves over to buyer in additional tranches.

  • 6.ONCE COIN RECEIVED THEN YOU PAY!

Interested parties should contact :

 

Post: 26.9.2018

1. 99K BTC /25K in Cold Wallet 

 

2. Ask for Procedures 1.5 MM BTC  6/4  -Need POF and LO before Call - Real verified seller
    Ask for contract  - Need Satoshi

 

3. Seller - 8/5  500K-1MM + - Ask for Procedures +  Will provide a Satoshi

 

4. 500K - 1.5 MM BTC JP Morgan - LO and Contract 7/4 LOI must agree to Procedures

 

5. 6/4 upto 2 MM BTC - Bank to Bank - No Satoshi - Test Tranche

 

6. Seller -Canada  Just LOI - 1 Have 13,000 BTC tranche up to 2 M  6/4 seller side closed

Face to face at JPMORGAN Toronto Canada
LOI and POF to start
Contract sent
Satoshi given from seller

7. 2 LEGACY Coins
100k 5/3
Volantis escrow or face to face
Direct"

Legacy Coins .. cold storage Btc

Orange County California f2f or Volantis 


Legacy Coins
Requesting POF / LOI from buyer
No phone calls 
All info is in contract 
Closing TTM in Orange County California or Volantis escrow 


8.   Seller BTC of 350K with R&E
-5% Gross / -4% or -3% Net to Buyer
F2F / B2B Lawyer to Lawyer ( no escrows )
London UK based 

9.  200K  4/2

Seller, in Germany. Of 200k coins at -4/-2. If buyer can get PoF for just 1000 coins, they can do Satoshi & have direct call w/seller.
The POF will go to Geno Bank in Essen Germany. (Private bank that the seller uses) Transactions will most likely take place through Deutsche or UBS.

10.  Seller  100,000  BTC 
Ask for Procedures
 
The buyer mandate of the buyer confirmed the procedure the buyer wish to work with 
( see procedure attached).
The buyer      will meet  with the seller in top-rated law office   face to face and in private manner present to him every documents that might be needed to confirm buyer’s capability to perform the transact . 
 
if you have a seller who  can agree  the  procedure attached and ready for a TTM with the buyer   please confirm  i will connect you with the buyer  mandate to have a talk and to proceed .

 

Interested parties should contact :

 

------------------------------------------------------------------------------------------------------------

 

NEW:  Up Tp 2M BTC @ 7% gross, 4% net - Look For Buyer  

(Seller 1) 

Post: 26.9.2018

 

Option 2 Deal:

Seller rep, " I literally wanted to ask you the same thing. My seller is 100% verified, he is a liquidity provider to a MAJOR exchange. He is my most valuable connection, I can't afford to risk this. I expect your buyer to be 100% real and verified as well"

* They prefer POF/LOI before phone call first betwene Mandates.

1.   Buyer will send to the Sell side a Letter or Intent (LOI) and a Proof of Funds (POF)

2.   The Seller will confirm whether it has interest to sell Bitcoins to the Buyer

3.   If the Seller is interested in selling the Bitcoins, the Seller will provide to the Buyer a Proof of Coin (ìPOCî), through a Satoshi or an encrypted message.

4.   After POC, the Buyer ís law firm will do KYC and AML on the Buyer and KYC on the Seller. (This step is not mandatory)

5.   If the Parties are fit and willing to proceed, the Buy side representatives and the Sell side representatives will negotiate the details (including the amount and number of tranches, and which escrow to use for the transaction) of the transaction and sign a Sale and Purchase Agreement, the form for which will be provided by the Buy side or their legal team.

Discount is 7% gross 4% net.

They can sell 2 million coins.

Interested parties should contact :

NEW:  Up Tp 2M BTC @ 8% gross, 4% net - Look For Buyer  

(Seller 1) 

Post: 26.9.2018

 

Option 3 Deal:

Seller is right now in the states.  Currently in New York. He has a consortium of miners and thatís how he sells his coin. 100% Legit

** THERY ARE OK WITH DOING A PHONE CALL BETWEEN MANDATES.

1-2 Million Coins

Gross -8 / net -4

POF/POC:
If buyer send MT199 as POF
Seller will send Satoshi

If buyer sends LOA as POF
Seller will send LOA as POC

MT799/SBLC:

This is for 100K with R/E ñ it can be changed
The MT799 must be in place for 13 months (although after 3 months the buyer can cancel, they just need to let us know). The reason for this is explained below*


You cannot monetize an MT799, we are using our own funds as cover payment
We run a 15-day cycle of moving coins from cold to hot ñ this is vital to cover point 5 and the rate we can guarantee
On day 1 we set the strike rate which will be the rate the buyer pays for the entire length of the contract, so for 13 months, the price wonít increase from say $7,000. If it ëdoublesí during this period, we have a right to cancel the contract or set a new price. If it drops below, we will honor that price as we push the coins.
We can agree to set a higher discount for these deals IF the deal is for 200K btc and above (the more coins we move from cold storage the better for us on price)


A typical 200K deal structure with Rolls & Extensions:

 

MT799 is delivered, checked & verified ñ new wallet address is created for buyer
Within 72 hours, 2% of the total contracted amount delivered to the new wallet
Within 10 business days we deliver 48% of the total contracted to the new wallet
Within 15 business days and from that day forward we can move as fast as the blockchain will allow ñ moving coins to the new wallet
When the buyer requires the private key of the new wallet we will supply, completing the transaction

 


Payment:

 

The buyer will receive an invoice after the 15-day cycle for the coins with a 60-day payment term
The buyer after that 60th day can then decide if they wish to cancel the MT799 and pay the outstanding invoice or just pay the invoice when its arrive and continue on with the block and purchase more coins


*We require an initial 13 month block (which can be cancelled after 3 months), this is for longer term BTC buyers with multiple tranches, if the buyer just wants the block in place for a few weeks then this program isnít a good option.

 

Copy of contract available upon request.

 

Interested parties should contact :

 

NEW:  Up Tp 2M BTC @ 8% gross, 5% net - Look For Buyer  

(Seller 1) 

Post: 24.9.2018

 

Seller rep, " I have 3 large sellers all can sell up to 2M BTC."

Option 1. 8/6 ( option 1, sent ) 


Option 2. Marcus 6/5, 1.5M btc 


Option 3. 8/5 ( option 3, sent 2M btc )

Interested parties should contact :

 

NEW:  500K BTC @ 7% gross, 4% net, Escrow, Bahamas - Look For Buyer  

(Seller 1) 

Post: 24.9.2018

 

Seller: " HeyI have a client that provided me CIS and LOI they advised me they are looking for a deal 500k BTC 7/4 deal 1% each buy/sell. They are looking for an escrow process evolving double signature wallet. Their funds are in the Bahamas and can be verified with their Bank Officer they would like a conference call if all can be agreeable.

 

Discount 7/4
Tranche Schedule: 1k, 10k, 39k, and 50k per day until 500k BTC is exhausted.

Apparently with multiple signature procedures the transfer of bitcoin will be secure because all parties involved in the transaction will need to agree and sign off on it to execute a transaction it wont come from just one party. Example Escrow agent, Seller, and Buyer all have to sign on the transfer to execute. Escrow mediates and has instructions to verify funds sent first then coin once each party sees transaction fulfillment everyone signs off on it and funds/coin released simultaneously.

This is what they are set on Seller can choose escrow but they wont this procedure. They don’t want a Satoshi because its a three party verification of all funds/coin

Interested parties should contact :

 

 

NEW:  1-2M BTC @ 7% gross, 3% net, F2F, Bank2Bank - Look For Buyer  

(Seller 1) 

 

7/3 FACE TO FACE (IN EUROPE)

HeyI have a client that provided me CIS and LOI they advised me they are looking for a deal 500k BTC 7/4 deal 1% each buy/sell. They are looking for an escrow process evolving double signature wallet. Their funds are in the Bahamas and can be verified with their Bank Officer they would like a conference call if all can be agreeable.

Discount 7/4
Tranche Schedule: 1k, 10k, 39k, and 50k per day until 500k BTC is exhausted.

Apparently with multiple signature procedures the transfer of bitcoin will be secure because all parties involved in the transaction will need to agree and sign off on it to execute a transaction it wont come from just one party. Example Escrow agent, Seller, and Buyer all have to sign on the transfer to execute. Escrow mediates and has instructions to verify funds sent first then coin once each party sees transaction fulfillment everyone signs off on it and funds/coin released simultaneously.

This is what they are set on Seller can choose escrow but they wont this procedure. They don’t want a Satoshi because its a three party verification of all funds/coin

Interested parties should contact :

 

NEW:  100K, 1-2M BTC @ 8% gross, 4% net, Satoshi - Look For Buyer  

(Seller 1) 

 

1. If you have seller F2F israel w escrow 100k let me know

2. I have 2 sellers 7/4 and 8/4 w satoshi 1-2 mm btc

Interested parties should contact :

 

NEW:  100K BTC @ 5% gross, 3% net, Legacy or Volantis - Look For Buyer  

(Seller 1) 

 

100k 5/3 Legacy Coins
Requesting POF / LOI from buyer 
No phone calls 
All info is in contract 
Closing TTM in Orange County California or Volantis escrow

Interested parties should contact :

 

 

NEW:  13K up to 2M BTC @ 6% gross, 4% net, JP Morgan Toronto - Look For Buyer  

(Seller 1) 

 

13,000 BTC tranche up to 2 M
6/4 seller side closed

Face to face at JPMORGAN Toronto Canada
LOI and POF to start
Contract sent
Satoshi given from seller

I’m 1 away from  mandate.

Interested parties should contact :

 

 

NEW:  100K BTC @ 6% gross, 3% net - Look For Buyer  

(Seller 1) 

 

New seller, " My seller is with a major exchange so he has unlimited Bitcoins. He can meet any amount needed by the buyer. His discount is 6% net 3% gross which means that the buyer gets a 3% and the other 3% is split between the buy side and the sell side."

 

These are my seller’s procedures:

1.   Buyer will send to the Seller or to an agent a Letter or Intent (“LOI”) and a Proof of Funds (“POF”) 

2.   The Seller will confirm whether it has interest to sell Bitcoins to the Buyer

3.   If the Seller is interested in selling the Bitcoins, the Seller will provide to the Buyer a Proof of Coin (“POC”), through a Satoshi or an encrypted message.

4.   After POC, the Buyer’s law firm will do KYC and AML on the Buyer and KYC on the Seller. (This step is not mandatory)

5.   If the Parties are fit and willing to proceed, the Buy side representatives and the Sell side representatives will negotiate the details (including the amount and number of tranches, and which escrow to use for the transaction) of the transaction and sign a Sale and Purchase Agreement, the form for which will be provided by the Buy side or their legal team.

Interested parties should contact :

 

 

NEW:  100K BTC @ 10% gross, 7% net, SPA - Look For Buyer  

(Seller 1) 

 

OFFER # 1 (AUSTRALIA) (BELLA’S SELLER’S DEAL INFORMATION)

  • OFFER # 1 (AUSTRALIA) (BELLA’S SELLER’S DEAL INFORMATION) MT799

  • with block of 1 year 3% net 6% gross 1.5% seller side closed 1.5% buyer side closed

  • PRICE FIXING: CONFIRMED FROM THE DAILY EXCHANGE RATE via www.tradeblock.com

  • [1]. Seller shall screenshot the price for each tranche and provide the screenshot to the buyer for payment preparation.

  • SETTLEMENT: PAYMENT SHALL BE MADE BY WIRE TO SELLER'S BANK TWO BUSINESS DAYS PRIOR TO THE EXPIRY OF THE MT799.

  • BITCOIN MARKET PRICE SHALL BE SET FOR THE ENTIRETY OF THE CONTRACT UPON SUCCESSFUL AUTHENTICATION OF THE MT799.

  • COMMENCEMENT: UPON CONFIRMATION OF MT799. SELLER WITHIN 3 BUSINESS DAYS "PUSHES" 2% OF THE USD AMOUNT RECEIVED, TO THE BUYER'S TREASURY WALLET(S) WITH SCREENSHOT CONFIRMING DELIVERY, SENT VIA EMAIL TO ALL PARTIES. SELLER WITHIN 10 BUSINESS DAYS "PUSHES" 48% OF THE USD AMOUNT RECEIVED. SELLER WITHIN 15 DAYS "PUSHES" THE REMAINING 50% OF THE USD AMOUNT RECEIVED.

  • 1. The Buyer and Seller execute this private exchange AGREEMENT which shall be opined, considered, deemed, and construed a full recourse formally and lawfully binding commercial contract between the PARTIES hereto exclusively-Company CIS/Passport submitted and all necessary due diligence undertaken.

  • 2. BUYER sends to Seller allocated receiver the MT799 BLOCKED FUNDS (not more than U.S. $680,000,000) via Telegraphic Transfer. Upon receiving, BAVAPTM treatment commences on the MT799, and presuming satisfactory report, a new Treasury Wallet will be set with the Wallet ID provided to the BUYER.**

  • 3. The Seller will set the strike price for the length of the agreement, CONFIRMED FROM THE DAILY EXCHANGE RATE via tradeblock.com [2]. Seller shall screenshot to the buyer-if the price of BTC drops below the agreed set strike rate during the contract period, SELLER shall screenshot the price and provide the screenshot to the buyer 30 minutes prior to each tranche sent to the Treasury Wallet under the contracted strike rate.

  • 4. Within 72 hours an initial tranche of 2% of the contracted BTC amount will be delivered to the Treasury Wallet and by the 10th business day, 48% of the contract BTC amount will be delivered to the Treasury Wallet. Within 15 business days the remaining amount will be uploaded from cold storage over to the Treasury Wallet, completing either the set tranche or total contracted amount.

  • 5. The Private Key for the Treasury Wallet will be made available by the SELLER to the BUYER via secure communications.

  • 6. Initiate the placement of fees to intermediaries and agents as agreed upon in separate IMFPA.

  • 7. PAYMENT will be called upon 2-3 days prior to the expiry of the MT799 as per the Verbiage in Appendix A.

  • **BAVAPTM (standing for Bankable Assets intake, Verified, Authenticated & Populated) COMMENTS: Waiting on confirmation for South Korean buyer’s interest (buyer is Rob’s client)

Interested parties should contact :

NEW:  500K BTC @ 10% gross, 6% net, L2L- Look For Buyer  - S O L D

(Seller 1) 

 

OFFER # 2 (MIAMI-USA)

  • 500k at 10/6 ledger to ledger or Bank to Bank 10% Gross 6% Net to Buyer 2% Each Buy and Sell Side Brokers- JP MORGAN Miami COMMENTS: SOLD

Interested parties should contact :

NEW:  250K-500K BTC @ 7% gross, 4% net, JP Morgan Beverly Hills - Look For Buyer 

(Seller 1) 

 

OFFER # 3 (CALIFORNIA-USA)

  • Face to Face Meetings are at 7% Gross, 4% Net to Buyer & 1.5% sell & buy side brokers (California); volumes are: 200k, 250k, 350k and 500k Bitcoins – JP MORGAN Beverly Hills

Interested parties should contact :

NEW:  500K BTC @ 8% gross, 4% net, JP Morgan USA - Look For Buyer 

(Seller 1) 

OFFER #4 (USA)

  • LEDGER to LEDGER, BANK to BANK or WIRES 500K BTC are at 8/4; 8% Gross & 4% net to Buyer , 2% each buy and sell side brokers - JP MORGAN

Interested parties should contact :

NEW:  500K BTC @ 8% gross, 4% net, JP Morgan USA - Look For Buyer 

(Seller 1) 

OFFER #5 (USA-NYC)

  • LEDGER to LEDGER, BANK to BANK or WIRES 500K BTC are at 8/4; 8% Gross & 4% net to Buyer , 2% each buy and sell side brokers - JP MORGAN

  • *NOTE: For face to face, buyer can go to their own JP Morgan branch and do a video conference. Sell Side is Closed!!! Buy Side Commission will be split into ONLY 3 BOXES split equally 1/3. NO EXCEPTIONS!!! Beverly Hills pays commissions in Bitcoin ONLY Sellers will need the following to move forward to a closing: LOI with your desired amount of coin to be purchased, and the tranche schedule POF (acceptable forms of POF are: MT103/72, CURRENT BANK STATEMENT, BLOCKED FUNDS, ATTESTATION LETTER WITH TODAYS DATE AND AMOUNT IN ACCOUNT, BANK COMFORT LETTER, BANKER TO BANKER VERIFICATION) KYC IMFPA once delivered CONTRACT follows or a time will be scheduled to meet face to face.

  • Without a FULL submission package thee will be no movement for your client, This is NON NEGOTIABLE!

Interested parties should contact :

NEW:  20000 BTC @ 6% gross, 3% net, HSBC - Look For Buyer 

(Seller 1) 

OFFER # 6 (HONG KONG)

  • Bitcoin HK seller (The gross discount is 6% = 3(net discount)+2.6(middlemen commission)+0.4(HSBC trust fee)

  • PROCEDURES:

  • 1. Contract can be written by buyer side, as long as it follows the procedures below.

  • 2. After contract and NCNDA checked by both side, seller side can sign firstly.

  • 3. Seller will not show up, deal must be finished by banker to banker.

  • 4. Seller doesn’t need POF.

  • 5. Contract and NCNDA signed, send contract to banker. BTC are already trusted in HSBC. Banker to Banker deal.

  • 6. Commission transferred by seller banker.

  • COMMENTS: Almost sold out-only 20,000 left as of 9/13/2018

 

Interested parties should contact :

NEW:  1M BTC @ 6% gross, 3% net, Monaco - Look For Buyer 

(Seller 1) 

OFFER # 7 (MONACO)

  • (Bella) 1M coins-6% gross -3% net 1.5% seller side it's closed 1.5% buyer side

  • MT760 for 1M coins For 13 months. After the 13 months not called upon (coins will be free) Satoshi 10k wallet with a contract signed.

  • 2% of 1M BTC in 3 days 8% of 1M BTC in 10 days 40% of 1M BTC 15 days 50% of 1M BTC around 6th week

  • Seller account will have insurance on the money. They will monetize the MT760 for 13 months and at end give back so the entire 1M coins will be free.

 

Interested parties should contact :

NEW:  3000 BTC @ 4% gross, 2% net, London - Look For Buyer 

(Seller 1) 

OFFER # 8 (LONDON)

  • (Bella): And I have 3k in London at -4% gross -2% net face to face

 

Interested parties should contact :

NEW:  xxxx BTC @ ?% gross, ?% net, London & USA - Look For Buyer 

(Seller 1) 

OFFER # 9 (AVAILABLE IN LONDON AND USA)

  • The platform has a specific role and serves: * To collect the Buyer's data and enter them into the system; * The platform then transmits the data to the Banking Trustee; * The data is inserted in the system that allows us to provide the buyer the best discount in relation to the requested amount of crypto currency; * The data is also transmitted to the Compliance System (SEC) which will have to give the OK (go ahead) to accept or reject the Buyer;

  • * Without the "definitive green light", the seller cannot advance with the buyer and the Seller cannot send or send any final contract between the two parties; this is one of the important conditions for a definitive contract to be established between the seller and the buyer;

  • * The account on the platform is used by the Buyer to monitor in real time BTC transactions and the capital that the buyer has deposited there;

  • 2- DESCRIPTION OF THE SALE & CONDITIONS: PAYMENT: "Bank to Bank -and according to the agreements between the Seller and the Buyer”

  • 3-PROCEDURE 

  • 1. Buyer issues Letter of Intent (LOI) or a Strong email with buyer's CIS and the Bank's Names (Including the quantity requested of BTC); 2. The seller will send a confirmation of acceptance of the LOI and confirm the discount or by email or during the first phone contact;

  • 3. Buyer & Seller will do a CC on SKYPE to define all procedural and contract details in general; During the CC, the seller and buyer will discuss several stages of the Trial of XXXX BTC ( xx- xxx- xxxx);

  • 4. The seller will accompany and will explain to the Buyer how to perform the Trial; the seller gives to the buyer a transitional account necessary for the trial. This account is monitored only by the buyer. The Trial also serves Buyer to check the wallet of the seller and the origin of the BTC.

  • 5. After the Trial Chanel between the two entities Seller and Buyer being open, the Seller will be able to meet the BUYER if necessary in order to define contractual details and tranches for a Bank to Bank; The seller will send the Buyer a list of partner banks. The buyer will have to choose which bank he wants to send his funds; Account on which he will have to make all the tranches of the transaction.

  • 6. The Seller will invite the Buyer for a meeting as soon as possible. The seller will invite the buyer for a face-to-face partner bank chosen by the buyer. This was to discuss details for a possible Bank to Bank transaction that would allow the Seller to provide a large amount of BTC in a short period of time. This is of course according to the agreements between the two parties. Or if this is not essential the buyer will be able to start his transactions directly with the seller, who will follow him step by step;

  • 7. Once the terms of the contract and the procedure for the tranches between the Buyer and the Seller have been determined, there will be a contract between the two parties.

  • 8. Signature of the contract between the Buyer and the Seller and the different tranches transactions can start, always under the supervision of the seller

  • 9 .IMPORTANT: Agents & Facilitators on the Buyer Side will be paid on the discount provided by the Seller (.....%); * Depending on the case, to the decision of the Seller, the seller may pay the commission of Buyer's intermediaries with a percentage that will be deducted from the Discount Net Buyer (....%); *A corresponding IMPFA will be signed after the signature of the final contract between the buyer and the seller. 10. Sale / Purchase transactions will start between the Seller and the Buyer in accordance with the Seller's instructions and the arrangements made between the two parties.

 

More information to be added.

 

Interested parties should contact :

NEW:  3000 BTC @ 6% gross, 5% net, USA - Look For Buyer 

(Seller 1) 

OFFER #10 (USA)

  • 6% Gross; 5% Net (Or Whatever the Buyer Mandate Wants It To Be)

  • The SELLER wishes to sell the amount of ONE MILLION BITCOINS (1,000,000 BTCs) that are available in his wallet that are: Free of all liens and encumbrances; Freely tradable and transferable; and, Free from any connection with criminal activity, money laundering or terrorist financing. The BUYER wishes to purchase this amount of Bitcoins from the SELLER and have them transferred to his/her designated wallet. The parties have agreed that the execution of this agreement will be as follows:

  • Day 1: Test Tranche 249 BTC (Two Hundred Forty Nine BTC) (Two Hundred Forty Nine BTC) (+10 Discount refunded) 1st Tranche: 5,000 BTC (Five Thousand BTC) (-5 for first tranche discount refunded) 2nd Tranche: 5,000 BTC (Five Thousand BTC) 3rd Tranche: 5,000 BTC (Five Thousand BTC) 4 th Tranche: 5,000 BTC (Five Thousand BTC)

  • Day 2: 5th Tranche: 25,000 BTC (Twenty-Five Thousand BTC) 6th Tranche: 25,000 BTC (Twenty-Five Thousand BTC) 7th Tranche: 25,000 BTC (Twenty-Five Thousand BTC) 8th Tranche: 25,000 BTC (Twenty-Five Thousand BTC)

  • Day 3: 9th tranche: 25,000 BTC (Twenty- Five Thousand BTC) 10th tranche: 25,000 BTC (Twenty- Five Thousand BTC) 11th tranche: 25,000 BTC (Twenty- Five Thousand BTC) 12th tranche: 25,000 BTC (Twenty- Five Thousand BTC)

  • And so on till 1,000,000 BTC (ONE MILLION BITCOINS).

  • a. To be finished approx within 10 working days or before after both parties have signed this agreement, starting from September 10, 2018

  • PROCEDURES: The PARTIES will have a conference call to confirm the terms and procedures which are proposed for this transaction. The SELLER sends the Draft Contract (PRIVATE BUY-SELL BITCOIN AGREEMENT) to the BUYER, once the BUYER reviews the agreement and proposes amendments if necessary, the BUYER returns the draft agreement to the SELLER for their review, approval. Once both PARTIES agree with the terms and conditions as contemplated by this agreement, the BUYER sends the signed agreement to the SELLER to be signed and returned to the BUYER, (This agreement can be signed digitally and if is required by the parties, it can be physically signed and notarized). Once the agreement is signed, the SELLER will issue an Invoice to the BUYER confirming the proposed purchase at the current sell price as per WWW.BLOCKCHAIN.COM(Blockchain) minus agreed discount.

  • PRICE & DISCOUNT Both parties have agreed a MINUS FIVE PERCENT (-5%) of the whole agreement, the discount will be given by each invoice issued by the SELLER to the BUYER. If for some reason the Buyer wants to run a test to start, the minimum test tranche is 249 BTC at a +10% over the market price, ( The +10% over the market price will then be returned to the buyer including the -5 discount from the first tranche bought of 5000 BTC). The Seller will then re-apply the -5% discount set in this agreement to all the following BTC purchased on that first day and also on the continual minimum tranche set to maintain the -5% discount which will be 5,000 BTC per tranche until exhaustion of contract.

  • Commissions 5% paid from seller 2.50% seller side closed 2.50% buyer side open

Interested parties should contact :

NEW:  100K BTC @ 4% gross, 2% net, London - Look For Buyer 

(Seller 1) 

OFFER # 11 (USA-ATLANTA)

  • TOTAL NUMBER OF BITCOINS: 100,000 BTC with possible R&E

  • FIRST TRANCHE: 10,000 BTCs

  • FOLLOWING TRANCHES: 9 tranches of 10,000 BTC

  • NUMBER OF TRANCHES: 10 tranches

  • PERIODICITY: Monday through Friday

  • The Seller agrees to sell the Bitcoins to the Buyer at: Market value minus a X% (XX Percent) Net Discount to buyer, X% (XX Percent) Gross Discount. Market Value is calculated by the Seller as the average Bitcoin value the day of prior to the transaction as showed in www.coinmarketcap.com, www.bitcoin.org or www.bitcoin.com

  • TRANSACTION CLOSING PROCEDURE:

  • a. The BUYER and SELLER execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer must provide Proof of Fund within 24 hours of countersigned contract directly to seller, while seller provides proof of Coin only to his lawyer.

  • b. BUYER sends the Escrow Deposit Placement of $XX,000,000.00 via Bank Wire Transfer to SELLER’s nominated Escrow Account.

  • c. SELLER’s upon confirmation of the Escrow Deposit will initiate placement of BTC first tranche amount/value directly into BUYER’s Wallets, preference to be advised by BUYER in favor of Buyer/Beneficiary per tranche basis, as would be specified by BUYER.

  • d. On both SELLER and BUYER’s advice of posting status and screen details, BUYER shall verify and authenticates the tranche posting.

  • e. Full payment is released to SELLER specified bank account, of full purchase price of delivered BTC tranche(s), less 1% Escrow service charge and x% commission for both SELLER and BUYER consultants/intermediaries.

  • PAYMENTS, DISCOUNT and COMMISSION CALCULATIONS:

  • MINIMUM INITIAL/DAILY BITCOIN ESCROW TRANSFER AMOUNTS:

  • DATE SEPTEMBER 2018

  • BITCOIN RATE (USD PER ONE BTC) Per blockchain.com rate

  • MIN BTC AMOUNT (INITIAL/DAILY) 1,000

  • DISCOUNT RATE 5%

  • PAYMENT TO SELLER MT103

Interested parties should contact :

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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.