SELLER 3 - LOOK FOR BUYERS

 

 

NEW: 149K BTC  @ -5% gross, -2% net, Lawyer to Lawyer - Look For Buyer

(Seller 3)

POST 2.10.2018

[Oct 1, 2018] SDC-S146

Lawyer to Lawyer 

- QTY : 149K
- Discount : Gross -5, Net -2
- Commission Structure :
5% is the gross to the Seller
1% Sell side 
1% Lawyer (as Escrow)
1% Buy side
2% max to the Buyer

 

- Deal: Lawyer to Lawyer 


- Procedure: 
1. Call with buyer mandate 
2. IMFPA signed with only intermediaries/mandates. 
3. Buyer’s code will be provided.  
4. Buyer’s escrow application with specific buyer’s code will sent to the lawyer of the buyer ONLY. 
5. The lawyer will review and fill out with the buyer and send directly to the seller’s lawyer along with POF. (no buyer info needs to be sent to us or you) 
6. Lawyer does full KYC on buyer. 
7. Upon passing ONLY the buyer is contacted with POC from the Seller’s Lawyer.

* Seller will do full KYC
* Buyer & Direct Buyer only, please

Interested parties should contact :

 

 

NEW: 38K BTC  @ -3% gross, -1% net, Barclay, F2F London - Look For Buyer

(Seller 3)

POST 2.10.2018

[Oct 1, 2018] SDC-S145

F2F in London

Q'ty: 38K (12K sold from 50K)
Daily tranche size: 5K
Discount: Gross -3%, Net -1%
Bank: Barclays in London
Remarks: No KYC, no AML, Table Top

Mandate is not in Spain now but his partner is still in London.

Interested parties should contact :

 

 

NEW: 400K BTC  @ 5% gross, 3% net, Escrow, Volantis NY - Look For Buyer

(Seller 3)

POST 2.10.2018

[Sep 31, 2018] SDC-S144

400K/ Gross -5, Net -3/ Volantis

- BTC amount currently: up to 400K
- Conditions: 5% gross / -3% net

- These are legacy coins in cold storage.
- IMFPA 2 Paymaster

- Seller is onboarded
- Settlement via Volantis
- 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.
- 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: 200K BTC  @ 4% gross, 2% net, Escrow, Wilmington Trust - Look For Buyer

(Seller 3)

POST 1.10.2018

[Sep 30, 2018] SDC-S143

200K/ Net -2/ Wilmington Trust

 

Seller: 

Seller is a US hedge fund and is fully regulated by the SEC.

 

Escrow:

Escrow for the fiat component is Wilmington Trust. Jurisdiction is USA, London or Frankfurt.

https://www.wilmingtontrust.com/wtcom/index.jsp?section=Corp&fileid=1421338360068

Wilmington Trust is a very well known escrow, biggest M&A deals around multi billion for all the biggest banks JPM, Goldman Sachs.

 

Conditions & Procedures:

1) Block size is 200k at -2 net discount to the buyer and seller is looking to liquidate 10k per day after initial test tranches. Minimum tranche size is 5k per day with a minimum commitment of a 100k block. 1% out of the gross comm to be split so 50bsp is available for your side.

2)  Wilmington Trust fees are sub 10bsp which is relatively cheap compared to other Tier 1 escrow solutions.

3) Buyer or buyer's attorney fills out and sends us the MOU/IMFPA minus the KYC. KYC never goes into the possession of the seller team. Any sensitive data such as passport and banking information can be omitted from the MOU.

4) Buyer's encrypted KYC file gets sent directly into Wilmington Trust. Seller will also onboard WT and be KYC'd as well. With a well prepared KYC pack OnBoard at WT should not take more than 48hrs. 

5) Wilmington Trust validates buyer with respect to having the liquidity to transact.

6) Satoshi or alternative Proof of Control will be provided prior to any movement of funds into escrow. WT escrows the fiat only. A letter of attestation from a reputable US based chain analysis firm is available post compliance verifiable by the buyer with the same firm.

7) Coin is sent directly to the buyer. All wallets for each day made available 24hrs prior to transacting to the buyer so that their IT team performs their own chain analysis on the coin as well.

8) After 6 confirmations on the blockchain funds are released from escrow.

Interested parties should contact :

 

 

NEW: 200K BTC  @ 2% gross, 1% net, HSBC London - Look For Buyer

(Seller 3)

POST 1.10.2018

Sep 30, 2018] SDC-S142

(URGENT) 200K/ F2F/ HSBC

Q'ty: 200k coins available in HSBC in London

Discount is Gross -2, Net -1 Net

Daily tranche size: Flexible

The seller is a European hedge fund in London

The coins are stored in hot and cold wallets

Satoshi from a 10k wallet will be sent after Bank to bank verification (phone call between both bankers)

Need to do Test Tranche on 04/10(Thu) Or 05/10(Fri) in London for 1,000 btc in HSBC Bank

Non performance bond ( buyer signs undertaking ) for USD100,000

Follow up step is to sign an invitation letter

Making it tonight with the lawyer

Interested parties should contact :

 

 

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

(Seller 3)

POST 29.9.18

[Sep 28, 2018] SDC-S141

Q'ty: 100k BTC 
Discount: Gross -5/ Net -2 (-4/-2 after escrow fee 1%)
Escrow: GTES

Notes: Not double escrow, not thierry coins 
 
Code shared after escrow agreement signed and submitted to GTES.

Direct to buyer or mandate only can apply. Seller only wants to deal with buyer mandate. If you're not mandate, they won't talk.

 

Interested parties should contact :

 

 

NEW: 50K BTC  @ 6% gross, 3% net, EasyCoin - Look For Buyer

(Seller 3)

POST 28.9.18

[Sep 27, 2018] SDC-S140

50K BTC

Discount rate: Gross -6, Net -3
(Seller side closed already)

Tranche size: Must be able to take down 5K minimum tranches 

Escrow: Looking for a buyer already setup or willing to get setup on EasyCoin

Procedure: Buyer must provide LOI and POF to get started. 

Transaction: Coins Move First !! 

Only serious inquiries only. Can close within 24 hours. Seller is extremely motivated to sell !!

Interested parties should contact :

 

 

NEW: 400K BTC  @ 4% gross, 2% net, DLA Piper - Look For Buyer

(Seller 3)

POST 27.9.18

[Sep 26, 2018] SDC-S139

400K (Large amount)
Gross-4, Net-2
Global law firm "DLA Piper"

Seller onboarded already but has not given custody of the BTC to DLA Piper yet, however seller will do when an agreement is reached.  

The process is pretty clean.  
1. We can schedule a mandate to mandate call 
2. then IMFPA 
3. buyer on boards with DLA Piper (or verifies they already are a client) 
4. contract via DLA Piper 
5. seller sends BTC to DLA Piper 
6. buyer sends funds for first tranche to DLA Piper controlled bank account. (Buyer don't send funds until DLAP have the BTC on custody.)
7. Tranche transaction

Interested parties should contact :

 

NEW: Daily 500 BTC  @ 5% gross, 2% net, ITBIT, Escrow - Look For Buyer

(Seller 3)

POST 26.9.18

Max daily tranche 100 or 500 btc

 

Chinese mining pool. We have coins outside of the China pool. We sell in every country.

Seller is in Sacramento, US. Seller rep is in Dubai. 

Seller want to sell 100 BTC a day at least and -5/-2. 

Daily max tranche size: 1K BTC. 

We can't make use of the law firm. I think escrow is the best way for the transaction. We are using normal escrow procedures but if you want F2F then you can come to China.

Escrow: Basically buyer can offer any escrow. At this moment, we can sell 500 on lbc. We can sell 100 on itBit. And, we can use https://www.guaranteeexpressescrow.nl/about-us/ (We will Take care of the fees.) .

Escrow fee is not a problem. After we agree how many coins to sell, then we can calculate the fees.

It's a standard procedure. firstly you buy 5. after that we increase the limit to 100 btc at itBit.

 

Seller provides POC while buyer provides POF.

Procedure : 
1. Seller send the account number. 
2. You make payment during a 1:30 mins window.
3. Send receipt.
4. We make confirmation.
5. (POC) Then you provide us your wallet where the btc would be sent to.

Before trade, KYC Certification is required. Please send the following contents here on WhatsApp.  
All photos as well as video clips should be clear enough so that every word on them can be seen. 

Email Subject: KYC + Name + Date 

Personal KYC Requirement: 
1. Mobile phone number, ID card, residential address, Telegram(or WeChat Skype etc) account and bank account number (Bank name, City, Branch info required) 
2. Photo of ID card, both sides required 
3. Selfie with (the front side of) your ID card held in one hand 
4. Photo of your bank card that clearly shows your name and the account number, which will be used for the trade. 

5. Proof of your residential address, including but not limited to Household Register, Temporary Residential Permit, utility bills of water and electricity, etc. 
6. Screenshot of bank statement of the bank card provided, with the record of last three months included.  
7. With (the front side of) your ID card held in one hand, please take a video clip with the following content: 

I am xxx. I trade Bitcoin / Ethereum and other cryptocurrencies. I promise that all the capital I provide comes from legal sources, all the information and documents I provide are correct, legal, valid and complete, and all the crptocurrencies I buy as well as fiat money I gain will not be used for any illegal purpose. I bear legal liability for any consequences of my actions.

Few words about us – GuaranteeExpressEscrow
GuaranteeExpressEscrow provides financial protection by holding the full purchase price in escrow prior to shipping.

 

Interested parties should contact :

 

 

NEW: 50K BTC  @ x% gross, McDonald Law Group, Georgia - Look For Buyer

(Seller 3)

POST 22.9.18

[Sep 21, 2018] SDC-S138

Hot Wallet 50K BTC

Sold via Top Tier Global Law Firm (McDonald Law Group in Georgia)

Tranches need to be taken down with in 5 days.

Law Firm does KYC – POF POC – Double Blind.

Interested parties should contact :

 

NEW: 5-10K BTC  @ -5-6% gross, John Glenn Trust , Denver - Look For Buyer

(Seller 3)

POST 22.9.18

[Sep 21, 2018] SDC-S137

5-10K BTC 
Gross -5~6% 

Must transact L2L(John Glenn Trust) with POF in denver.

Interested parties should contact :

 

NEW: 15K BTC  @ -4% gross, -2% net, LMAX - Look For Buyer

(Seller 3)

POST 22.9.18

[Sep 21, 2018] SDC-S136

LMAX

15K left for transaction from Monday (35K was taken already from 50K BTC)
Gross -4, Net -2
5-10K Tranche

Seller onboarded at LMAX already to transact from Monday.

Interested parties should contact :

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

[Sep 7, 2018] SDC-S121

100K/Gross-5%,Net-2%/LMAX

1. Total Quantity to Sell: 100K 
2. Gross % / Net %: -5%, -2%
3. Daily Tranche Size: 1000 - 5000
4. Price Standard: spot price on blockchain.info (GMT+?)
5. Preferred or onboarded escrow services: LMAX or Bank to Bank or Ledger to Ledger
6. Seller: Mining group in Europe 
7. Seller's Mandate: 
8. Institution or Individual: Institution 
9. All KYC/AML is ready, seller is already on board at LMAX

Interested parties should contact :

 

 

NEW: 250K BTC  @ -4% gross, -1%-2% net, F2F, HK - Look For Buyer

(Seller 3)

Sep 17, 2018] SDC-S133

250K/ Gross -4, Net -1-2/ HK/ F2F

- QTY : 250K
- Discount : -4/Gross, -1~2/Net
- Place : Private room of a bank in HK

- Procedure 
1. POF 
: Providing your bankers information and authorizing your Banker to release those details.
2. POC 
: Satoshi test or a live meeting to show poc within 2 days of receiving POF.    
3. Contract & Meeting set inside bank for Hong Kong 
4. Transaction 

[Must] Buyer MUST be willing to disclose his banker's contact information so that seller's banker can confirm buyer has the funds to buy the bitcoin.

[Important] Seller taking the risk.  Seller doesn't want buyers bank info. just want to call buyers banker and ask buyers banker personally if the buyer genuinely has the fund. He doesn't think a banker would lie. But buyer need to give the banker permission, first.

Interested parties should contact :

 

 

NEW: 250K BTC  @ -4% gross, -1%-2% net, F2F, HK - Look For Buyer

(Seller 3)

Sep 17, 2018] SDC-S133

250K/ Gross -4, Net -1-2/ HK/ F2F

- QTY : 250K
- Discount : -4/Gross, -1~2/Net
- Place : Private room of a bank in HK

- Procedure 
1. POF 
: Providing your bankers information and authorizing your Banker to release those details.
2. POC 
: Satoshi test or a live meeting to show poc within 2 days of receiving POF.    
3. Contract & Meeting set inside bank for Hong Kong 
4. Transaction 

[Must] Buyer MUST be willing to disclose his banker's contact information so that seller's banker can confirm buyer has the funds to buy the bitcoin.

[Important] Seller taking the risk.  Seller doesn't want buyers bank info. just want to call buyers banker and ask buyers banker personally if the buyer genuinely has the fund. He doesn't think a banker would lie. But buyer need to give the banker permission, first.

Interested parties should contact :

 

 

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

(Seller 3)

[Sep 16, 2018] SDC-S132

100K/ Gross -4, Net -2/ HK/ Locke Lord Law Firm

- QTY : 100K
- Discount : -4/Gross, -2/Net
- Location : Locke Lord HK

- Procedure 
1. LOI + NCNDA/IMFPA
2. Meet seller team at LL  
3. Talk with lawyer of LL with seller
4. Give the due diligence and purchase contract to LL only
5. LL checks contracts
6. Seller does POC
7. Buyer escrows funds in LL
8. Tranche starts

* Seller wants to start a deal after Typhoon ends.

Interested parties should contact :

 

 

NEW: 100K BTC  @ -6% gross, -2% net, HSBC HK - Look For Buyer - C L O S E D

(Seller 3)

[Sep 14, 2018] SDC-S130

| TERMS :
- QTY : 100k
- Discount : -6/Gross, -2/Net
(Seller side 2% closed already)
- Bank : HSBC in HK


Procedure
1. LOI
2. Contract 
3. POF : MT110 / MT760
4. POC : No Satoshi, But In case seller can not deliver coins, seller will compensate 1.5% of the block fund as interest charge. 

 

TRANSACTION :
- Bank to Bank, Ledger to Ledger 
- MT110 blockfund / MT760 blockfund / MT103/72 

ADVANTAGE :
1. Similar to putting cashier order as a form of security, except this time is using MT110 to block one tranche of fund in buyer bank account (which is better for buyer).
2. Seller send coins first, after receiving coins then buyer pay (no risk to buyer!)
3. Buyer send TT transfer to seller is within Hongkong, so can be very fast and within the same country.
4. Seller has put up a penalty clause to protect buyer. In case seller can not deliver coins, seller will compensate 1.5% of the block fund as interest charge.

Interested parties should contact :

 

 

NEW: 100K BTC  @ -4% gross, -1% or -2% net, HSBC London - Look For Buyer

(Seller 3)

[Sep 14, 2018] SDC-S131

Houston volume seller 

Total quantity now is 100K 
(but there should be more available if that is bought)

Weekly one time tranche minimum 2K. Only weekly. 

Gross -4, Net -1 or -2

The receiving bank : HSBC London via MT103/72

Lawyer is available. No F2F.

Trezor only

Procedure :

1. buyer submit full information.
2. SPA negotiated and signed
3. MT103 72 sent.
4. Coin sent, once received, bank releases payment to seller.

Interested parties should contact :

 

 

NEW: 50K BTC  @ -5% gross, -2% net, London - Look For Buyer

(Seller 3)

[Sep 13, 2018] SDC-S129

50K/ UK/ F2F or Escrow

Total quantity: 50K BTC
Daily tranche size: 25K or 50K (must!!)

Gross discount rate: -5%
Net discount rate: -2%

Commission structure 
Seller side : 50% closed
Buyer side : 50% (TBD)

1. LOI & NCNDA & IMFPA
2. POF by BCL
3. (Verification)
4. POC by Sathoshi 
5. SPA
6. F2F in London or Escrow process

Interested parties should contact :

 

 

NEW: 140K BTC  @ -4% gross, -2% net, London - Look For Buyer

(Seller 3)

[Sep 13, 2018] SDC-S128

140K/ UK/ F2F

Total quantity: 150K BTC
Available quantity: 140K BTC
Daily tranche size: 5-10K

Gross discount rate: -4%
Net discount rate: -2%

Commission structure 
Seller side : 50% closed
Buyer side : 50% (TBD)

1. LOI & NCNDA & IMFPA
2. POF by BCL
3. (Verification)
4. POC by Sathoshi 
5. SPA
6. F2F in London

Seller's bank account is in HSBC UK

Interested parties should contact :

 

 

NEW: 200K BTC  @ -5% gross, -3% net, JP Morgan NYC - Look For Buyer

(Seller 3)

[Sep 13, 2018] SDC-S126

(URGENT)

A vetted seller. It’s a F2F tomorrow or Fri at JPM NYC. 

I think the buyer feel thru. 200k @ 5/3

SELLER PROCEDURES - 
Both parties agree to the following procedures:

(a) Buyer will execute and agree on the proposed terms and procedures.

 

(b) Upon mutual execution of this Agreement, seller will issue to Buyer an Invoice for the initial purchase of BITCOIN. Subsequent Invoices will be delivered by Seller to Buyer for each Transaction thereafter and has 1.5 hours to wire transfer or ledger to legder the value of the invoice. Note: Funds must be free, clear and on deposit in the listed  Account at JP Morgan Chase Bank, in order for the Seller to send the BitCoins for the wallet swap in place in agreement wallet section as referring in section 1(f) and 1(g) Email for confirmation for transfer to send to Sellers email address:

(d) All transaction (and Closings) will be handled by and proceed through the Seller and Buyer/Buyers Representation .

 

(e) The Definitive, Invoices will be created in the time of the transfer, “Sales Price” shall mean the then-current market price of the BITCOIN, as published on www.blockchain.com. This Invoice will serve as a spot price lock from 9:00 AM to 3:00 PM Central Standard Time on the same banking day. Final Transaction for the day occurs at 3:00 PM Central Standard Time. Any contracts Invoiced after 3:00 PM Central Standard Time will be processed the next business day.

 

(f) For the initial purchase and sale of BITCOIN per discussion Buyer shall receive an invoice for the BITCOIN to be purchased thereunder and deposit their funds from Buyers sub ledger to the Sellers listed Subledger Account at JP Morgan Chase Bank, the amount of funds required to consummate the Transaction, as per tranche schedule (“Funds Deposit”). Once the Funds Deposit source is reviewed and cleared from any and all Encumbrances, Seller shall send the funds and the Sellers Attorney shall confirm the Funds Deposit has been successfully received (“Confirmation”), and the Bitcoins Deposit has been properly sent, awaiting confirmation.

(g) After Confirmation is made, once the funds are deposited and cleared in the sellers Account the seller shall have 1.5 Hrs. to deliver the BITCOIN.

(h) After the successful completion of the initial purchase and sale of BITCOIN, all subsequent Transactions and Closings shall be processed and completed in accordance with the Procedures.

NOTE: WE DO NOT PROVIDE SATOSHI, WE USE A JP MORGAN CHASE SUB LEDGER ACCOUNT SYSTEM AND IN-HOUSE ATTORNEYS WHO OVERSEE & MONITOR FUNDS; THESE ARE MINED BITCOINS, PURCHASE IS FINAL.THERE IS NO DEVIATION FROM THIS PROCESS; THE PROCEDURE IS FIRM. ANY CHANGES OR MODIFICATIONS TO THE PROCEDURES ARE SOLELY UPON THE DISCRETION OF THE SELLER.

If a Test Tranche is required by the buyer, it is limited to a minimum of 1,000 BitCoin transaction. Depending upon trading desk volume multiple transaction are available with in a 24-hour period.

Buyer has the right to increase or decrease the daily tranches with 24 hours-notice in writing.

Interested parties should contact :

 

 

NEW: 250K BTC  @ -4% gross, -x% net, Dubai - Look For Buyer

(Seller 3)

[Sep 13, 2018] SDC-S125

250K / Gross -4% / Dubai 

Ideal procedure:

Buyer has to provide:
letterhead RWA (“ready, willing, and able” letter), soft KYC, POF for the corresponding daily sum (could be screen shot of bank account)

 

Buyer has to commit to purchase a minimum of 10,000 cold store Btc which corresponds to one wallet procedure:

Buyer to attend TTM with seller within RAK Bank HQ Dubai's premises, AML/POC will be performed on the spot; 

 

Buyer to pay via MT 103.202 initial 200 cold store coins then balance within the 8hrs necessary for funds to be cleared;

Seller will provide in flipping cold store coins into hot wallet, and offers cold store coins at minus 2% discount rate, flipped into hot wallet on behalf of the buyer.

Seller will perform flipping once funds are in his account and property has changed hands
buyer and seller sign spa contract, seller does not pay any fee. 

 

Given the size of transaction, we could facilitate the opening of a bank account in the same bank and branches as ourselves. This would enable a ledger to ledger transfer that should greatly reduce the possibility of any delay in transferring funds. 

 

We are available to meet on XXX September, 2018 and thereafter trade on XXX September, 2018, the said 200 BTC + xxx than the following days (quantity) till quantity is achieved.

Interested parties should contact :

 

 

NEW: 1000+ BTC Daily  @ -3% gross, -1% net, Etana Deal - Look For Buyer

(Seller 3)

[Sep 12, 2018] SDC-S124

Urgent ETANA(NZ) Deal

3% Gross 
1% Net discount to buyer 

Seller is fully on-boarded at Etana and ready to transact! Deal codes are ready. 

Seller has a consistent supply of coins weekly, and the total amount of coins he has fluctuates. 

Seller can fulfill 1,000+ coins daily.

https://etana.com/

Etana custody service in Forex trading | Etana.com
Etana custody service in Forex trading - Our solutions reduce the cost of doing business, mitigate compliance and regulatory risk

Interested parties should contact :

 

 

NEW: 20-500K BTC  @ -5% gross, -2% net, Denton Lawyer to Lawyer Escrow - Look For Buyer

(Seller 3)

[Sep 11, 2018] SDC-S123

20-500K / Gross -5%, Net -2% / Denton Lawyer to Lawyer Escrow

Quantity:
- Up to a few hundred thousand units
- First deal is normally under 20K units

Gross -5%, Net -2%

Seller negotiates process directly with buyer but its pretty much standard.

1. NDA's and paperwork 
2. PoF and PoC(Sathoshi Test)
3. Buy side lawyer sends sell side lawyer money overseen by Denton Trust
4. Sell side lawyer triggers sending coins to buy side lawyer
5. After 6 confirmations the selling lawyer releases funds to seller and buy side lawyer releases coins to buyer. Again all overseen by Denton

Interested parties should contact :

 

 

NEW: 100K BTC  @ -5% gross, -2% net, HK or Singapore - Look For Buyer

(Seller 3)

Reference 1192 HK or SG 100K Gross 5% via MT799

Procedures: 
​Step 1. Pre-meeting
1. Procedure and Penalty agreement 
2. Seller provides bank info
3. Buyer's KYC

​Step 2. 1000 BTC Test transaction
4. Meeting at HK or SG office
5. F2F transaction @ HK or SG seller's office (with spot rate)

Step 3. After 1000 BTC transaction is successful
6. 100K BTC contract (in 7 days)
7. Buyer Banker <-> Seller Bank contact

Step 4. Second Transaction 100K BTC 
8. Start a Transaction in HK

Interested parties should contact :

 

 

NEW: 100K BTC  @ -4% gross, -2% net, HK - Look For Buyer - T A K E N

(Seller 3)

[Sep 2, 2018] SDC-S119

100K/ Gross-4/ Net-2/ F2F @HK

- QTY : 100K 
- Country : HK
- Discount : Gross -4/ Net -2 
- Transaction : F2F + Bank to Bank(?)

 

Procedure in detail:

I. Trial 100btc
1. Buyer mandate and seller mandate sign penalty agreement for 6BTC
2. At 1400PM, seller mandate put cash on table, buyer TT to seller mandate, buyer take away cash back to his hotel or somewhere safe
3. Seller mandate send fund to seller, when 1000pm HK time ,seller send coins to seller mandate,seller mandate send coins to buyer while buyer return cash 
4. After pass 100BTC trial, can direct deal with seller banker

II. 10-100k contract
1. Sign master agreement on spot 
2. Buyer provide bank officer contact to seller
3. Seller banker will call buyer banker and verify daily limit and fund available 
4. After verification by seller banker, both side banker will sign agreement, everyday seller banker will lock price at certain time, and buyer banker will lock fund for few hours. 
5. Seller will send the coins first, and after buyer received, buyer should call his banker and instruct release the fund.
6. Seller can’t sell 10-100k at one shot, they prefer 3-5k btc daily.

Interested parties should contact :

 

 

NEW: 300K BTC  @ -7% gross, -2% net, GM Morgan - Look For Buyer

(Seller 3)

[Sep 8, 2018] SDC-S122

300K/ Gross-7, Net-2/ only for US Buyer

1. Total Quantity to Sell: 300K 
2. Gross % / Net %: -7%, -2%
3. Daily Tranche Size: 1000 - 5000
4. Price standard: spot price on blockchain.info (GMT+?)
5. Preferred or onboarded escrow services: GM Morgan (Bank to Bank with Lawyer)
6. Seller's nationality: US
7. Seller's bank: GM Morgan
8. Institution or Individual: Institution

Interested parties should contact :

 

 

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

(Seller 3)

[Sep 7, 2018] SDC-S121

100K/Gross-5%,Net-2%/LMAX

1. Total Quantity to Sell: 100K 
2. Gross % / Net %: -5%, -2%
3. Daily Tranche Size: 1000 - 5000
4. Price Standard: spot price on blockchain.info (GMT+?)
5. Preferred or onboarded escrow services: LMAX or Bank to Bank or Ledger to Ledger
6. Seller: Mining group in Europe 
7. Seller's Mandate: 
8. Institution or Individual: Institution 
9. All KYC/AML is ready, seller is already on board at LMAX

Interested parties should contact :

 

 

NEW: 80-90K BTC  @ -2% net, Nevada USA - Look For Buyer

(Seller 3)

[Sep 5, 2018] SDC-S120

Seller is in Nevada, USA. 

Total quantity: 80-90K (100+ wallets) 
(Seller sold approximately 150K recently)


Sales quantity for this time: 10K block for the test
Next sales quantity: the rest 70-80K block

Discount rate and commission structure:

Seller mandate + representative (Closed) 
Seller Intermediaries 1.5% (Closed) 

/ -> 5% for buyer side

Buyer mandate and intermediaries 3% 

/ -> Net -2% for end buyer

Procedure:

1. NCNDA & IMFPA 
(I received from Seller side already)

2. Buyer sends LOI & Seller sends draft agreement 

3. [KYC]

a. Seller's KYC for buyer to review : Passport, certificate of business license (in Nevada, US), bank info(Bank of America), etc.  
(I received these all from seller already)
b. Buyer sends basic KYC to seller directly:  passport, certificate of business license, bank info, etc. to seller. 

 

4. [POF] 

a. Buyer bank issues MT799 (for the test deal 10k btc) via bank swift to seller's bank only for verifying bank balance not for real trade. (No locked. Fee is low. You can check with your bank directly. )
b. Buyer sends "Copy of Swift" to seller. Seller checks with seller's bank. 

5. [POC] Satoshi test

- Seller sends satoshi from his wallets (Buyer can find all the rest quantity)  

 

6. Agreement 

a. F2F:
- Contract through lawyer (including Penalty condition/ 3 months locked)  
- Seller fly down to meet buyer in any country (HK, etc.)

or

b. Escrow service:
- LegacyTrust(HK) or Provident, GTES, Noble, LMAX or TMF, etc.
- Onboard and exchange codes

 

7. Tranche transaction

- Daily Tranche

 

8. Commission

- Seller side receive from seller
- Buyer side receive from buyer

Interested parties should contact :

 

NEW: 100K-500K+ BTC  @ -7% gross, -5% net, USA - Look For Buyer

(Seller 3)

Sep 1, 2018] SDC-S118

Ledger to Ledger Deal
100K+ Buyers Only

- Seller : Over 100+ Miners 
- QTY : 500K +++++
- MOQ : 100K (5-10K daily)
- Discount : Net 5%~7% 
- Country : USA
- Bank : JPM / Chase
- Transaction : Ledger to ledger 

- Non performance penalty clause included in the contract.
- Technically buyers can do Ledger to Ledger between different countries, however, prefer to buyers in USA.

Interested parties should contact :

 

 

120K-150K BTC  @ -4% gross, -2% net - London - Look For Buyer


Seller 3 - Seller in UK

Total quantity: 150K BTC
Available quantity: 120K BTC (30K are blocked)

Gross discount rate: -4%, Net discount rate: -2%

Commission structure 
Seller side : 50% closed
Buyer side : 50% (TBD)

1. LOI & NCNDA & IMFPA
2. POF by BCL
3. POC by Sathoshi 
4. Contract
5. F2F at HSBC in London

Interested parties should contact :

100K with R & E @ -6% gross, -3% net - Singapore - Look For Buyer - ALL SOLD OUT

Seller 3

[Aug 26, 2018] SDC-S115

- Country : Singapore  
- Qty : 100K with R&E
- Discount: -6% gross / -3%
- Transaction : F2F, Cashier order

- Procedure 
1. Cash on the table with buyer
Seller send BTC first from wallet with more than 500 btc
6 confirmations in blockchain
Then handle over the cash
2. For cashier checks
Picture of check will be sent for validation. Takes around 10 min. Cashier order back to buyer 
Seller send btc- 6 confirmations 
The cashier check is handled over to the seller

Interested parties should contact : 

 

 

 

500K + / -6% / POC First Seller

Seller 3

-(Updated) SDC-S112

- Qty : 500K +

- Discount : Gross -6%, Net -3 (or -4%)

- Penalty: 1%

- Seller Bank : Deutsche Bank

- Transaction Method : Conditional Hold MT103/72 or Escrow service (except LT and Noble)

- Can do any major countries 

- Seller can POC first just after contract (No LOI) 

- Satoshi is possible if we either receive POF first or after signing the Purchase / Penalty Contract

- F2F is possible if contract with penalty + KYC/AML is signed and done before.

Interested parties should contact : 

 

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

 

OLD DEALS - CLOSED

100K BTC  @ -4% gross, -2% net, Hong Kong - Look For Buyer - T A K E N

(Seller 3)

[Sep 2, 2018] SDC-S119

100K/ Gross-4/ Net-2/ F2F @ HK


Transaction : F2F + Bank to Bank(?)

Procedures: 

Step1. Pre-meeting
1. Procedure and Penalty agreement 
2. Seller provides bank info
3. Buyer's KYC

Step2. 100 BTC Test transaction
4. Meeting at HK office
5. F2F transaction @HK seller's office (with spot rate)

 

Step3. After 100 BTC transaction is successful
6. 100K BTC contract (in 7 days)
7. Buyer Banker <-> Seller Bank contact

 

Step4. Second Transaction 100K BTC 
8. Start a Transaction in HK

Interested parties should contact :

otc
bid
O

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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.