SELLER 2 - LOOK FOR BUYERS

 

NEW: 100K BTC @ -3% gross, -1% net, PASPX Bank, Denmark  - Look For Buyer

(Seller 2)

Post: 11.2.2019

  • PASPX BANK - SELLER 

  • Seller rep, " One of my good friends that is a shareholder in PASPX BANK has alerted me that a very large private seller is onboarding at PASPX and is ready to sell coins".

  • Sell Offer:

  • 100k coins 

  • Discount:

  • Negotiable (most likely around a 3% gross)

  • Procedure:

  • 1. Buyer must onboard with PASPX BANK which is based in Denmark. The onboarding process (KYC / AML) will take roughly 3-5 days depending on the size of the entity (individual or corporation).

  • 2. Once approved, the bank will issue a letter stating that coins are ready to be transacted after the buyer delivers POF. The POF can come in the form of an MT199 Swift, or showing bank statements. (This information will be delivered to the bank....no brokers involved)

  • 3. Once the bank (PASPX) has verified the POF, they will then provide a satoshi test to the buyer.

  • 4. After the satoshi test is done / approved, the buyer will fund his account at PASPX. (The Money is fully ensured by the Denmark Government. There is no limit on fiat insurance)

  • 5. Once funds are in the buyers account, the funds will be transferred into another account controlled by a banking officer / Corp member of PASPX...(somewhat of an escrow account inside the bank)...and then coins will be sent to the buyer.

  • 6. Once coins have successfully confirmed in the buyers wallet, the bank officer will transfer the funds to the seller bank account within PASPX.

  • This is an extremely safe / efficient transaction.

  • We are direct to the shareholder of the bank (no chain).

BUYER MANDATE ONLY

Interested parties should contact : 

 

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

(Seller 2)

Post: 31.1.2019

  • FTF in London (at Bank)

  • Our other buyer fell through...

  • 200k coins available

  • 4/2 

  • POF / POC is exchanged IN THE BANK.

  • If you have a buyer that is ready to meet in the next 24-48 hours, hit us up.
     

BUYER MANDATE ONLY

Interested parties should contact : 

 

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

(Seller 2)

Post: 31.1.2019

  • FTF in London (at Bank)

  • Our other buyer fell through...

  • 200k coins available

  • 4/2 

  • POF / POC is exchanged IN THE BANK.

  • If you have a buyer that is ready to meet in the next 24-48 hours, hit us up.
     

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 70K+ BTC @ -4% gross, -2% net, GTES - Look For Buyer

(Seller: 2)

Date: 2.1.2019

  • GTES SELLER

  • 4/2 discount

  • 70k+ coins

  • We are dealing direct with the seller mandate

  • (who has successfully transacted with this seller)

  • The last transaction was early December.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

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

(Seller: 2)

Date: 21.12.2018

  • 150k coins total

  • 5/2 discount 

  • The seller is using a top tier law firm as escrow, and the sensitive documents will be handled lawyer to layer.

  • (Law firm will be disclosed when a level of trust has been built)

  • Q: How did we find this seller ?
    A: Our good friend in the space is direct to the seller, and has worked out an exclusive with this seller.

  • Coins have been VERIFIED ✅ 

  • The deal is solid.

  • Canadian Buyer preferred (makes it easier)...but not necessary. The buyer can be from wherever.

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 10000 BTC @ -3% gross, -1% net, F2F, TTT, Florida - Look For Buyer

(Seller 2)

Post: 11.12.2018

​​

  • FLORIDA Face to Face, Table Top Trade 
    Now Available for This Week ONLY
    3% Gross Discount - 1% Net to buyer
    Must be able to transact 10,000 BTC in one day 
    We are Direct to Seller

  • Contact us ASAP 

Buyer Mandate only 

Interested parties should contact:

 

NEW: 60K+ BTC @ -4% gross, -2% net, HSBC, London - Look For Buyer

(Seller 2)

Post: 4.12.2018

​​

  • Seller has HSBC account in London for transaction

  • Open to suggestion for escrow lawyer.

  • Seller suggested Dentons.

  • 4% gross

  • All sensitive documents will be handled lawyer to lawyer.

Buyer Mandate only 

Interested parties should contact:

NEW: 50K+ BTC @ -3% gross, -1% net, KB Chau - Look For Buyer

(Seller 2)

Post: 2.12.2018

​​

  •  KB CHAU SELLER  

  • Seller rep is direct to mandate

  • -3% gross 

  • over 50k coins available

  • Buyer / seller / lawyers / mandates will be added to a private network to communicate with each other.

  • If you have a buyer that is onboarded, or willing to onboard...let me know

  • (No chains please)

Buyer Mandate only 

Interested parties should contact:

 

NEW: 50K+ BTC @ -4% gross, -2% net, HSBC UK - Look For Buyer

(Seller 2)

Post: 24.10.2018

​​

  • HSBC UK / HSBC HK Seller  

  • 4% gross

  • Over 50k coins available.

  • 1. Buyer must sign PO / Deliver POF/ATV
    2. Seller verifies POF
    3. Google Drive created for main players, with documents such as...Purchase Agreement / IMFPA / etc.
    4. The seller will allocate 50k coins to a specific wallet. (This can take 1-5 days). Seller will deliver chain analysis from this wallet. 
    5. Documents executed
    6. Proof of control of wallet/Satoshi from 50k wallet
    7. Transact

  • Bank To Bank (HSBC UK / HK)
    Seller will accept L2L
    MT 103-72 / MT 103-202 

  • All sensitive documents will be handled lawyer to lawyer.

Buyer Mandate only 

Interested parties should contact:

NEW: 300K+ BTC @ -4% gross, -2% net, Zurich - Look For Buyer

(Seller 2)

Post: 24.10.2018

​​

  • Zurich seller hasr 300k BTC minimum

  • Could go to 500k if seller is bona fide

  • F2F in Zurich

  • -4% gross, -2% net, -2% commission

  • We can use FINMA regulated escrow is Swiss law firm been in business 150 years

  • Great for institutional buyers safe!

  • Very safe actually for protection of the first and insured

  • Outlined below is the transactional process for transactions handled outside of the Digital Surety Platform:

  • Transactional Procedures:

  • 1. Buyer completes online on-boarding procedure with Digital Surety (DS) including document upload and DocuSign
    2. After DS approves docs, client will sign a BTC Purchasing Agreement via DocuSign for the agreed upon tranches, price and procedures for purchase.
    3. Buyer then creates a sub-account within their financial institution in the name of Dr. XXXX  LL. M Attorney at law* FINMA REGULATED
    4. Buyer then completes a tri-party agreement instructing the financial institution to release funds via Ledger to Ledger to Dr. XXXX  account for all Tranches outlined in the Agreement.  Daily Tranches will be delivered to the sub-account until the order outlined in the agreement is filled.
    5. Within 24 hours the funds being on-boarded, Seller’s Attorney Escrow receives BTC from the miner on behalf of client, and will deliver BTC to the wallet outlined by the Buyer in the Agreement.
    6. Upon six confirmations on the Blockchain and Buyer confirming receipt of coins, the money is released to the seller.
    7. Steps 4-6 are repeated for consecutive tranches.

  • NOTE* if the buyer does not want to open up a sub Ledger account the money can be wired directly into the FINMA regulated escrow

  • *Utilizing a Sub-Account Model within the Buyers financial institution provides security for the Buyer in the following ways
    - Original Buyer funds never leave the Buyer’s financial institution until it’s time to transact
    - Elimination of Slippage as transactions close immediately due to Ledger to Ledger which eliminates the potential of delays due to Swift delays
    -  Buyer can also cancel the agreement at anytime via the trip-party agreement with the bank to stop any further Ledger to Ledger Transfers
    -  Multiple insurance of the Bank, Escrow Attorney and Dr. XXXX create a more secure transaction for the buyers.

Buyer Mandate only 

Interested parties should contact:

 

NEW:  Min $100M worth of BTC @ -6% gross, -3% net, SWIFT760 - Look For Buyer

(Seller 2)

Post: 15.11.18

  • Who has a buyer familiar with SWIFT760 and  SBLCs??
     We have a unique opportunity for the right buyer 👀

  • We are on the sell side direct to mandate. 

  • Discount 6% Gross

  • Minimum Instrument $100M

  • Seller is SOLID ✊️💯

  • We have the Contract/IMFPA and can set up mandate call ASAP

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW:  100K+ BTC @ -2.5% gross, -0% net, HK - Look For Buyer

(Seller 2)

Post: 4.11.18

  • Hey all, new deal. 

  • My rep is direct to end Seller.

  • 100k BTC available for sale with roll and extension.

  • Cash deal face to face in HK at seller office in Hong Kong.

  • Buyer decide to have zoom or Meeting before dealing. In the meeting Seller will send santoshi to buyer wallet

  • Next day we can do transaction at Seller office. 

  • If buyer want to deal in hotel, is 100% acceptable for buyer to choose his prefer. 

  • Xe rate +5%
    2.5% to seller 
    2.5% split
    1.25% Seller side closed
    1.25% buyer side 

  • HK Dollar or USD acceptable


  • Seller provide POC in for of Satoshi to buyer wallet Face to face only.


  • I repeat, No discount❌

  • KYC, POF or CIS is not needed for cash transaction.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW:  100K+ BTC @ -2.5% gross, -0% net, HK - Look For Buyer

(Seller 2)

Post: 4.11.18

  • Hey all, new deal. 

  • My rep is direct to end Seller.

  • 100k BTC available for sale with roll and extension.

  • Cash deal face to face in HK at seller office in Hong Kong.

  • Buyer decide to have zoom or Meeting before dealing. In the meeting Seller will send santoshi to buyer wallet

  • Next day we can do transaction at Seller office. 

  • If buyer want to deal in hotel, is 100% acceptable for buyer to choose his prefer. 

  • Xe rate +5%
    2.5% to seller 
    2.5% split
    1.25% Seller side closed
    1.25% buyer side 

  • HK Dollar or USD acceptable


  • Seller provide POC in for of Satoshi to buyer wallet Face to face only.


  • I repeat, No discount❌

  • KYC, POF or CIS is not needed for cash transaction.

BUYER MANDATE ONLY

Interested parties should contact : 

NEW:  300K+ BTC @ -4% or-5%gross, -2% or -3% net, US - Look For Buyer

(Seller 2)

Post: 28.10.18

  • Direct to seller

  • BTC for sale at a discount -2% or -3% net depending on size of contract and tranches

  • This is a REAL Private BTC Seller based here in the U.S. and we are DIRECT. The designated escrow attorney is VERY reputable and experienced with BTC transactions and also here in the U.S.


  • Here is the SIMPLE Step-by-Step process to engage:


  • 1. Buyer or Authorized Signatory submits signed procedure Sheet, CIS with PASSPORT/KYC

  • 2. Seller generates and sends official contract to Buyer with attorney attestation regarding the coins

  • 3. Buyer submits signed Contract 

  • 4. Buyers receives invoice BTC price locked for 90 minutes

  • 5. Client must move BTC FUNDS to the Escrow Attorney Account.

  • 6. No chain please

Interested parties should contact : 

 

 

 

NEW:  50K+ BTC @ -3%gross, -1% net, Dentons - Look For Buyer

(Seller 2)

Post: 17.10.18

  • *Dentons Seller*
    50k ✅ON-BOARDED and ✅VERIFIED
    More Coins being added

  • Tranching Starts Tomorrow 😁

  • There's a ton of "fake" Denton deals
    THIS IS NOT ONE OF THEM 

  • We are Direct / We are Sell Side

  • No Chains ‼️

  • Direct To Buyer or Direct To Mandate

Interested parties should contact : 

 

 

 

NEW:  Up To 400K BTC daily @ -5% gross, -3% net, Volantis, NY - Look For Buyer - T A K E N

(Seller 2)

  • Volantis Seller

  •  - seller is onboarded
     - Conditions: 5% gross / -3% net
     - BTC amount currently: up to 400k
     - Settlement via Volantis
     - IMFPA 2 Paymaster
     - KYC, AML and PoF over 2 million euros for onboarding
     - If buyer is already onboarded, there is call with mandate and blind code then the closing can be started within 2 days.

  • These are legacy coins in cold storage.

  • Buyer loads Volantis Escrow with funds, meets face to face in New York with the seller, and coins are traded.
     

Interested parties should contact : 

 

 

 

NEW:  500 -1000 BTC daily @ -5% gross, -3% net, LocalBitcoin - Look For Buyer

(Seller 2)

  • Our seller rep are direct to a seller that is using 

  • LocalBitcoin 

  • They are willing to sell 500-1,000 coins daily. 

  • 5/3 discount

  • If you have a buyer willing to use LocalBitcoin let’s talk ASAP. 
     

Interested parties should contact : 

 

NEW:  500K+ BTC @ US Escrow - Look For Buyer

(Seller 2)

  • We are excited to announce that we have finalized the paper work with an escrow service / seller 

  • It took over a month to work out the logistics!

  • 500k+ coins available.

  • Information about escrow. 

  • 1. USA BASED 🇺🇸 
    2. Over 20 years old 
    3. Fully insured 

  • We are only accepting 2-3 buyers for this, because we have a cue of buyers foaming at the mouth.

  • This is a highly exclusive deal. We created this system for a network of family offices.

  • Only contact us if you are DIRECT to a buyer willing to use escrow ✅

Interested parties should contact : 

 

 

NEW:  BTC @ -4% gross, HK FTF - Look For Buyer

(Seller 2)

  • HK FTF Seller

  • -4% Gross Discount

  • Seller rep is direct to mandate ✅

  • Procedure Details:

  • 1. Buyers Mandate signs non-circumvention and non-disclosure agreement NCNDA

  • 2. Letter of Intent should be addressed to (Will Supply Name once Part 1 is done)

  • 3. Letter of Intent should state the following:
    a. Company letterhead of buyers firm
    b. Address for Satoshi Proof
    c. Amount of BTC to be purchased
    d. Desired Tranche size and delivery schedule

  • 4. (POF) Proof of funds should be by MT199 and MT799 Bank Swift Code

  • 5. We will send banking coordinate for the POF after the LOI is received

  • 6. (IMFPA) Irrevocable Master Fee Protection Agreement will be issues which should be signed 
    by all intermediaries and buyer and sellers mandates to avoid any future issues

  • 7. Signatory Mandate or Actual Buyer can meet with the sellers appointed lawyer in Hong Kong to
    review agreements and fill out Know Your Customer forms (KYC)

  • 8. After this Satoshi proof will be sent to the BTC address on the LOI.

  • 9. A purchase agreement for the bitcoin will then be signed at the lawyers office.

  • 10. A test tranche can then be sent.
    We are comfortable with 100 first, then 500 then 5000 and more to make buyer feel comfortable.

  • 11. Deal is complete – everyone is paid.

  • If you are direct to buyer or buyer mandate, send us an email ASAP

Interested parties should contact : 

 

 

NEW: 10000+ BTC @ ?% gross, ?% net, ITBIT Escrow - Look For Buyer

(Seller 2)

  • ITBIT SELLER has A LOT of coins available.

  • (seen 10,000+ myself 👀)

  • We are direct to the seller  

  • The seller is using ItBit’s Escrow.

  • Email us ASAP if you are direct to buyer on ItBit 

Interested parties should contact : 

 

 

NEW: ?BTC @ ?% gross, ?% net, Cash Deals in London - Look For Cash Buyer

(Seller 2)

  • We have the seller willing to do CASH DEALS 
    Accepting only GBP 💷

  • 1. POF > POC 
    2. SET UP FACE TO FACE
    3. TRADE 

  • We could move as quickly as tomorrow

Interested parties should contact : 

 

NEW: 100K+ BTC @ 5% gross, 2% net, GTES - Look For Buyer

(Seller 2)

  • Our client has a seller that he is vetting...

  • Waiting for deal and discount info.

  • Seller has the “deal code” ready. 

  • Contact us IMMEDIATELY if you have a buyer on GTES.

  • No chains - Only reach out to us if you are direct to buyer, or direct to mandate.

Interested parties should contact : 

 

 

 

NEW:  BTC @ 3% gross, 1% net, Legacy Trust - Look For Buyer  -  S O L D 

(Seller 2)  

  • LEGACY TRUST

  • Just confirmed a seller already on-boarded at Legacy Trust

  • Discount:
    3% gross
    1% net 

  • We are looking for a buyer that is already on-boarded, and has a deal code ready.

Interested parties should contact :

 

 

NEW: 250K-500K+ BTC @ 7% gross, 5% net, JP Morgan Chase in US - Look For Buyer  

(Seller 2 ) 

  • Seller2 is direct to mandate/signatory on this one.

  • 250K is probably minimum 
    500k and up could get a 7/5 

  • Gross/net depends on side of deal and size of tranches. We're looking for buyer with BIG appetite only. 

  • Seller procedures:

  • Call with Mandates

  • NCNDA Signed

  • Conference Call with Principals

  • Objectives on the call...Overview expections

  • Purchase and Sale  Agreement (And IMFPA) Generated and Signed

  • Satoshi's available no problem (see requirements)

  • Ledger the funds to the Tier 1 account @ JPMC (fully insured)

  • Send coins to buyer

  • Settlement and repeat process till BTC fulfillment

  • Satoshi Requirements:
    Bitcoin Transactions: If end buyer requests Satoshi, one will not be issued without issuance of an MT799 and Executes a Non-Performance agreement wherein shall include a penalty of $1,000,000, if buyer does not transact within 24 hours of receipt of Satoshi (if considered a business day). Only upon the seller’s approval, via signature above.

Interested parties should contact :

 

 

NEW: 191K BTC @ 7% gross, 5% net, JP Morgan in Los Angeles - Look For Buyer  

Seller 2  

  • 7% gross, 5% net: 

  • Face to Face in Los Angeles

  • JP Morgan

Interested parties should contact :

 

 

NEW:100K BTC Per Day @ 7% gross, JP Morgan - Look For Buyer 

Seller 2 - Seller Rep Direct to Mandate 

We are direct to the mandate on a major operation! This is HUGE. Jackpot Deal

Over 100+ miners have pooled coins together 🤝

This is no bullshit. We have vetted the mandate / seller thoroughly, and know a couple people in our network who have successfully closed deals with this particular seller

Here are details: 

- Ledger to ledger Chase JPM 

- Net 5% - 7%

- buyers money is 100% insured and protected. (No risk for buyer)

- Satoshi is sent from large wallet after contract is signed. 

-

- non performance penalty clause included in the contract.

We are looking for a buyer that can execute a large transaction. Minimum 100k per day...(5-10k daily)

We will first need Mandate to Mandate call to agree procedures
Once we have a match we can sign NDA and put principles on a call to finalized terms and generate contract/IMFPA

UPDATE
For those that think they know who this JACKPOT deal is through, it is not through any of these "resellers" out there promosing SATOHIS's and not delivering 

WE ARE DIRECT 

Seller Agent, " Just so everyone understands...

We are mainly focused on the Jackpot Deal.

The seller is US Based 🇺🇸 
Chase JPM top tier trading acct 🏦
We have seen the coins 👀 
Great Discount
Money is 💯% insured

This is the best deal on the market.

We have built a great relationship with the signatory on the account, and we know the ins and outs of the process."

Interested parties should contact :

 

Up to 500K BTC @ 4.4% gross, 2.7-3% net, Zurich - Look For Buyer  

Seller 2 - Rep Direct to Mandate 

  • Condition  depending on contract quantity : 

  • gross discount up to 4.4 %

  • net discount between  2.7 % - 3.0 %  to the buyer 

  • commission  1.0 % - 1.4 % total - to be splitted 50% buyer side / 50% seller side (A bit more discount can be negotiated for over 500k)

  • Starts with LOI from Buyer signed by the POA or Legal Mandate 

  • Can do F2F in the bank in Zurich or B2B with Blocked Funds 

  • Seller wants ledger to ledger so buyer should have Credit Suisse

We have all draft documents ready to go! 
NOTE BUYER DOES NOT NEED TO TAKE ALL 500K

 

Interested parties should contact :

 

1490 btc @ 6% gross, 3% net - Look For Buyer

(Seller reps are direct to mandate)

Method of transacting will  be MT103-72 or MT110

SELLER WILL SEND SATOSHI after POF is provided and Contract is signed.

1.   Buyer gives LOI and POF. The POF can be a letter from the buyers bank. It can state in letter that the buyer has funds to purchase up to USD10m or more. Signed by bank officer, with his name and contact in the letter.

2.   Contract generated, signed by buyer and seller.

3.   POC can be by way of Lawyer attestation letter / satoshi 

4. Once MT103-72 or MT110 has been executed, the buyers bank will inform the seller.

5. Seller sees the MT103-72 or MT110 from his bank.

6. Seller send BTC to the buyers wallet.

7. Repeat the process.

Interested parties should contact : 

 

otc
bid
O

CONNECT US

Email: otcbid@gmail.com

Linkedin.com/in/RaymondChai

Telegram: +1 (786) 632 8577

Telegram @OTCBIDdotcom

https://t.me/otcbiddotcom

https://m.me/OTCBIDdotcom

SOCIAL MEDIA

Twitter.com/otcbid

Facebook.com/otcbid

Instagram.com/otcbid

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.