SELLER A - LOOK FOR BUYERS

 

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

(Seller: 400K OTC)

Post: 1.12.2018

  • Seller rep is direct agent with mandate, acting on sellers behalf.

  • Up to 2M BTC @ -7% gross, -4% net, F2F, USA - Look For Buyer

  • Multiple tranches, can start from 100K btc min.

  • ​Seller can offer 2 million BTC in tranches ( daily or weekly )

  • ​Procedure will be F2F 

  • Buyer should have a bank account in USA

  • We will send an Investment Agreement to buyer, the buyer signs the Investment Agreement, then he present that investment agreement to his bank. Then the POF, POC will be communicated Bank to Bank only

  • The investment agreement gets the Transaction started because it involves his bank to prepare transfer of funds

  • Flexible investment agreement.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

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

(Seller 5)

Post: 1.12.18

  • Escrow in Miami 

  • 52K, Discount : -3% gross, -1% net, -1% commission

  • 1% net escrow fee paid by seller

  • Seller is currently onboarded, has previously sold

  • BTC has been verified with the escrow attorney.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 300K  BTC @ -2.5% gross, -1% net, F2F, Hong Kong - Look For Buyer

(Seller 5)

Post: 1.12.18

  • F2F, HONG KONG 

  • - QTY : 300K+
    - Discount : -2.5% Gross, -1% Net
    - Procedure : Face to Face  + Bank Wire

  • Procedure
    0. Simple Pre-POF → Conference Call 
    1. 1st F2F Meeting for verification and paper works
    2. POC-POF verification on site (1bit/cash)
    3. Transaction meeting next day. 

  • Need Investment Agreement & Send a money first.

  • We'll do test tranche transaction untill buyer feel comfortable.  and did several transaction, do, will do. 😝

  • We'll update you more detail terms & condition on pm.

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: 100K+ BTC @ -5/-7% gross, -3/-5% net, Deutsche Bank in Stuttgart - Look For Buyer

(Seller: A....Y)

Post: 30.11.2018

  • Looking for buyer 
    Procedure is flexible to some degree; buyers lawyer is welcome to fly to Stuttgart to meet sellers lawyer at Deutsche Bank. The attorney name will only be released in line with buyer’s name.

  • Btc currently held in cold wallets in IOLA account at JP Morgan in USA. 
    1.Seller and buyer sign contract
    2. Buyer sends tranche schedule
    3. Seller and buyer send Btc and funds to the attorney/escrow (trust account at Deutsche Bank in Stuttgart) 
    4. Attorney writes to buyer and seller confirming receipt of Btc and funds
    5. Attorney shall initiate the transfer of the equivalent of Btc to buyer’s wallet according to schedule of amount paid
    6. Attorney sends funds to the seller
    7. Buyer confirms btc in his wallet and seller confirms funds / intermediaries paid.

  • The seller is a government backed mining company with more than 100k btc to sell at gross discount of -5% or -7% for larger volume. The sellers is prepared to onboard at another European Bank if the transaction is within that bank. 

  • They also bank with HSBC in CH and London and Lint bank (besides Deutsche Bank).
    I can provide name of the seller mandate for LOI and can engage him for serious calls only.

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: 100K+  BTC @ Legacy Trust, 3% Gross, 0% net, Hong Kong - Look For Buyer

(Seller: T H)

Post: 29.11.18

  • Do you have direct buyers/ mandates ready to trade specifically via LEGACY TRUST HongKong https://legacytrust.com.hk/..  Kingdom Trust or Metropolitan bank.

  • We are urgently looking to sell at spot price .. up to 100K BTC or more at tranches of 1000 BTC per day .

  • if you have a (direct buyer) contact me. 

  • KYC/AML will be required from the buyer

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 10K BTC @ -4% gross, -2% net, USA - Look For Buyer

(Seller: A....Y)

Post: 27.11.2018

  • I have another seller for 10k btc on threepaid escrow
    -4%/-2 %
    Deal is -4/-2%

  • Buyer’s Discount net  -2%
    Intermediaries (50/50 buyer & seller) -2%
    Buyer’s middlemen  -1%
    Sell’s middlemen  -1%

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 200K BTC @ -3% gross, -1% net, Bank2Bank, USA - Look For Buyer

(Seller 4)

Post: 27.11.2018

  • Ref 1376 USA Seller Gross -3 Net -1
    Sell : 200K BTC
    Daily 5K BTC
    Bank to Bank transfer in USA
    Seller's bank : Well Fargo in USA (Handles USD 50M per day)
    Min contract size : 5K BTC
    Seller is an established company in USA 

  • Procedure
    Buyer and seller sign contract 
    Buyer transfer to seller's bank
    On verification of funds, seller transfer BTC to buyer's wallet within the same day
    Close

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K+  BTC @ -3% gross, -1% net, Wilmington Trust - Look For Buyer

(Seller: R A)

Post: 26.11.18

  • Seller has 100K+ btc, -3% gross, -1% net

  • Wilmington Trust

  • Flexible deals

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 3.7K  BTC @ -1.5% gross, -0% net, Hong Kong - Look For Buyer

(Seller 5)

Post: 26.11.18

  • #F2F #HONGKONG 

  • - QTY : 3.7k only 
    - Distount : -1.5/Gross, spot/Net 
    - Procedure : Face to Face  + Bank Wire

  • 1. Pre-POF
    2. POF-POC verification on site
    3. Investment Agreement Contract 
    4. Transcation 

  • ☞ This's another seller. 

  • ☞ We'll update you more detail terms & condition on pm.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 50K  BTC @ -3% gross, -2% net, Zurich, Switzerland - Look For Buyer

(Seller 5)

Post: 26.11.18

  • #Zurich #Switzerland 

  • - QTY : 50k
    - Discount : -3/Gross, -2/Net
    - Procedure 
    1. MT799 proof of funds
    2. MT760 blocked funds to transact 

  • ☞ Looking for buyer familiar with MT799, MT760 only.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

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

(Seller 5)

Post: 26.11.18

  • QTY : Min 100k ++
    - Distount : -3~6/Gross (T.B.D.)

  • - Procedure 
    1. Filled and Revert FCO document from ESCROW
    2. Video conference between lawyer firm of buyer and lawyer firm of ESCROW
    3. Signed agreement with digital signature online OR buyer fly to Taipei office and sign at their office 
    4. Blah Blah Blah

  • ☞ After signed contract, proceed to open ESCROW account, deposit , and get coins within 24 hours and distribute commissions.

  • ☞ Even this big drop of price, Seller wants to sell them and won't provide Satoshi.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 50-80K  BTC @ -4% gross, -2% net, Wilmington trust, Switzerland - Look For Buyer

(Seller 5)

Post: 26.11.18

  • # F2F in Switzerland (UBS) 
    # Escrow Service (Wilmington Trust, European institutional escrow) 

  • - QTY : 50-80K
    - Discount : Gross -4, Net -2
    - Transaction : F2F in Switzerland (UBS) or Escrow Service (Wilmington Trust, European institutional escrow) 

  • - Procedure: 
    1. LOI to be submitted by buyer
    2. POF (MT799) → POC
    3. Gogogo

  • ☞ Seller will cover the cost of the MT799 after a successful trade

  • ☞ Seller can put up a performance bond if demanded by buyer

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

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

(Seller 3)

POST 24.11.2018

SDC-S143

  • 200K/ Net -2/ Wilmington Trust

  • 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.

Buyer Mandate Only

Interested parties should contact :

 

NEW: 500 BTC @ -2% gross, 0% net, -2% commission, NY - Look For Buyers

( Seller: W C )

Post: 23.11.2018

​​

  • We are currently offering BTC in large amounts, for sale, at market price.

  • Minimum order is 500 BTC. -2% gross, 0% net, -2% commissions 

  • For those who are interested in smaller amounts; that can still be arranged however, not at market price.

  • Example, 250K btc, -3% gross, +5% net, -2% commissions

  • -1% buyer side, -1% seller side

  • Flexible procedures

 

Seller Mandate only

Interested parties should contact : 

 

 

 

NEW: 400K BTC @ -3% gross, -1% net, Wilmington Trust, US  - Look For Buyer

(Seller J.....S)

Date: 22.11.2018

  • Seller has 400K btc in US

  • -3% gross, -1% net

  • % gross to be negotiated on price and volume.

  • Wilmington trust

  • Flexible deal

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 500K BTC @ -7% gross, -4% net, Lawyer2lawyer, Escrow  - Look For Buyer

(Seller F A)

Date: 20.11.2018

  • Seller can go up to 1M pending buyer capability and genuinety .

  • The LOI addressed to:

  • XXXXX XXXXX Limited

  • MMMM

  • Managing Director

  • 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.

  •  

  • 500K BTC @ 7/4 with 1 to sellers platform and 1 & 1 buy and sell respectfully  

  • 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 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.easycoins.cc and email the wallet address to seller

  • c. Seller Credit buyer,s wallet address with minimum 10,000 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),

  • 2% commission for both SELLER and BUYER consultants/intermediaries shared equally.

Buyer Mandate Only

Interested parties should contact :

 

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

(Seller 4)

Post: 18.11.2018

  • 100K btc available

  • Singapore escrow

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 19,000 BTC @ -5% gross, -2% net, Florida - Look For Buyer

(Seller E T)

Post: 17.11.2018

  • There are 19,000 bitcoins available

  • -5%gross -2% net to buyer.

  • Seller is requesting face to face in person meet for initial transaction. 

  • So if you have a buyer or buyer mandate to meet in Florida, I can set up a call and have that arranged

 

Buyer Mandate only

Interested parties should contact : 

 

 

 

NEW: 90K BTC @ -5% gross, -2% net, USA  - Look For Buyer

(Seller E T)

Date: 17.11.2018

  • I have a seller in the US looking for a buyer able to provide an LOI as well as an mt799 to BOA first to receive a satoshi or signed message same day. 

  • Seller passed all kyc, aml and other background checks that can be provided.

  • 18k of btc has been validated with additional wallets available in excess of 90k of coins.

  • Seller is open to a handful of escrows than can be discussed.

  • If you have any suitable buyers please let me know.

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 459K BTC @ -5% gross, -3% net, Escrow, Hong Kong  - Look For Buyer

(Seller: KISS)

Date: 15.11.2018

  • A new 459K btc seller from HK

  • Verified coins on btc wallet from video camera

  • With -5% gross, -2% net

  • Escrow HK

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 300K+ BTC @ -6% gross, -3% net, Hong Kong  - Look For Buyer

(Seller E A)

Date: 15.11.2018

  • A trading family in HK selling bitcoins (large volumes) at a -6% discount.

  • If you would want to buy or can link a buyer,you'll get IMFPA percentage.

  • I could also link you up to the direct mandate to the HK trading family via Whatsapp.

Buyer Mandate Only

Interested parties should contact :

 

NEW: 10K BTC @ -1.5% gross, -0% net, Cash Deal, Singapore - Look For Buyer

(Seller 4)

Post: 12.11.2018

  • Ref 1355

  • Singapore Cash deal

  • 1.5%gross, 0% net, 1.5% commission

  • Seller side closed 0.75%

  • Buyer side 0.75%

  • Sell 10K BTC
    Test tranche possible
    Min 100 BTC subsequent purchaseAlso 10K BTC available

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -3-4% gross, -1-2% net, HSBC, Hong Kong - Look For Buyer

(Seller F....N)

Post: 8.11.2018

  • BTC Sell order  
    1. Total 100000 btc,prefer to use HK HSBC USD.
    2. Gross discount:3-4%,net to buyer1-2%,based on bitcoin price changes
    3. Price referrence:CoinMarketCap.com
    4. Transaction method:MT110/73/103 or lawyer ESCROW 
    5. Buyer needs KYC.AML  
     
     Procedure :
    1. Both sides sign NCNDA and IMFPA 
     
    2. Buyer provides MT110/73/103. Both sides appoint their own bankers to negotiate about the transaction time and methods of MT110.Buyer do not need to disclose his personal info. For example,Buyer just tell his banker that his name will be ABC.Buyer tells the seller that his name in the bank is called ABC.Seller’s bank officer will call buyers bank officer to verify that customer ABC has enough money.After that,POC is completed.   
    2.1 If Buyer cannot provide MT110/73/103.They may onboard with a lawyer firm or have lawyer provide an attestation letter to prove that buyer has sufficient money in their bank account to buy bitcoins.   
    2.2 Seller may consider other POF methods,like video POF and POC during the video zoom call.
    In summary,Seller is flexible on POF.
     
    3. Both sides sign bank investment agreement and BTC IMFPA
    4. Seller provides Satoshi test for buyer (If POF and POC is completed during video zoom call,this step is omitted)
    5. Transaction begin:first coin then money.After coin confirmation by buyer,fund is transferred to seller account automatically.One tranche completed.
    6. Repeat the steps above 5 and 6.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 350K BTC @ -6% gross, -3% net, Hong Kong - Look For Buyer

(Seller F....N)

Post: 5.11.2018

  • Seller rep is direct to Mandate

  • Discount 6% gross, 3% net, 3% commission of less if escrow fee applied

  • Step 1: Buyer issues POF- LOA letter of attestation (Bank)/ LOI Letter of intent

  • Step 2: POF is recieved by Seller's Mandate and a meeting is arranged. Mandate zoom call to agree on fees a transaction procedures (these are preliminary discssions)

  • Step 3: If buyers request (LOI/LOA) matches Sellers terms and Buyer agrees to the Sell offer presetnted by Seller, both seller and Buyer are then ready to sign Agreements

  • Step 4: Seller sends draft agreements for signing online, - Agreements for signing are  IMFPA and SPA( 

  • Step 5: Seller provides Satoshi test or Proof of Coin to show he owns the coins. this step could be performed earlier before signing agreement or after signing agreements depending on what Buyer and seller have negotiated and agreed upon

  • Step 6: Seller meets Buyer at agreed Location e.g Bank VIP room/ Lawyer office and they transact. Buyer wires money to Sellers account, Seller deposits coins on Buyers wallet. This process can be done in small tranches or in a lumpsum.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 10000 BTC @ -10% gross, -6% net, Paris - Look For Buyer

(Seller M O)

Post: 30.10.2018

  • Seller is selling 10000 btc in Paris

  • Discount 10% gross, 6% net ,

  • Seller side closed , buyer side open and start with Raymond.

  • Seller only will do transaction using his escrow lawyers to handle
    the complete transaction ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG
    KONG BITCOIN’S TRANSACTION PROCEDURES

    ESCROW PROCEDURE:
    1. Buyer submits a completed CIS, Passport Copy or Government issued Photo ID.

    2. Seller reviews the application from buyer, contact Buyer to
    confirm all the information that is in the agreement, such as amount
    of BTC, method of payment etc and then counter-sign the Agreement.

    3. The Seller sends the signed copy of the contract to the Buyer
    immediately along with IMFPA.

    4. Escrow agreement would be given to the buyer to review, sign and
    return back to seller to countersign

    5. Both the seller and the escrow representative will countersign the
    contract and a final copy would be given to both the seller and buyer.

    6. Within 48hrs upon receiving the final escrow contract, buyer must
    transfer the agreed amount to the escrow acct and send wire transfer
    receipt to the seller as proof of payment.

    7. Within 48hrs, Seller is to send the first tranche of the BTC to
    buyer’s wallet upon confirming the buyer’s payment with escrow firm.

    8. Once the BTC is transferred and confirmed, the escrow firm is
    prompted to release funds to the seller immediately.

    9. Step 6,7 and 8 is repeated until the contract is exhausted.I have 2 buyers from Paris​

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 288K BTC @ -5% gross, -2% net, Volantis - Look For Buyer

(Seller T....D11)

Post: 30.10.2018

  • Seller has 288K+ btc Volantis

  • -5 % Gross, -2 % Net

  • 0.5 % Volantis Fees 
    1.25 % Seller Group 
    1.25 % Buyer Group

  • Contract with IMFPA, KYC, AML and POF 

  • Buyer send LOI
    Zoom call with mandates and exchange Blind Codes 
    Verification and transaction​​​

  • Settlement via Volantis

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: 10K BTC @ -10% gross, -6% net, Escrow Lawyer, Hong Kong - Look For Buyer

(Seller J G)

Post: 29.10.2018

  • Seller has 10k to sell, discount 10% gross net 6%

  • Will verify seller during standard procedures/process.

  • Seller side closed , buyer side open and start with me.

  • Seller only will do transaction using his escrow lawyers to handle the complete transaction

  • ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG KONG

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: $100K USD to 1M EUR worth of BTC/day @ -3% gross, Kraken - No Need Buyer

(Seller D....L)

Post: 28.10.2018

  • $100,000 USD to 100,000,000 EUR or 2000 BTC per day.

  • My Kraken trader works hand in hand with Kraken OTC desk, where we are able to liquidate large amount of $100K-$1M daily directly on the exchange at spot price.

  • We work in conjunction with alt market and Kraken and we charge a 3% fee to sellers. Of which alt market and Kraken take 1.5% and buyerside/sellerside shared the other 1.5%

  • No need for buyer, no POC needed.

  • Seller just fill out a few kraken documents, load the kraken wallet and liquidate directly on the exchange. Seller receives fiat from kraken same day.

  • Kraken let's the average consumers do $100,000 USD a day.

  • We can do 10K BTC a day ($65M) without a problem

Seller Mandate only 

Interested parties should contact : 

 

 

NEW: 500K-1M BTC @ -6% gross, -4% net, JPMC, USA - Look For Buyer

(Seller D C)

Post: 28.10.2018

  • Seller from United States

  • 500K - 1M btc

  • Offer is 6/4

  • It will be a ledger to ledger deal in JP Morgan
    (If buyer doesn't have a JPM account seller will Fwd: l will open one for him) seller will  put 5k bitcoin in buyers account for 90 minutes.  If he pays in time it's a deal.  

  • The above offer is for up to 1 million btc.

  • Fwd: CIS/LOI/POF AFTER  Due diligence funds verified

  • Contract will be sent once funds are placed into JP Morgan Chase escrow account Satoshi will be sent

Buyer Mandate only 

Interested parties should contact : 

 

NEW: 9500 BTC @ Market Price - Look For Buyer

(Seller KKK)

Post: 24.10.2018

  • Seller wants to sell 9500 btc at Market price.

  • I received screen shot of POC

  • Transaction Escrow 

  • If buyer in HK, we can F2F

Buyer Mandate only 

Interested parties should contact:

 

 

NEW: 175K BTC @ -5% gross, -2% net, Dubai - Look For Buyer

(Seller DG)

Post: 24.10.2018

  • 175K btc, 5/2 Dubai

  • 1.5% buyerside, 1.5% sellerside

  • Direct to mandate and seller

  • Can direct contact with the sellers mandate and take it from there

  • Flexible procedures and negotiable

Buyer Mandate only 

Interested parties should contact : 

 

 

NEW: 500K BTC @ -5% gross, -3% net, JPMC, USA - Look For Buyer

(Seller D D)

Post: 20.10.2018

  • Seller has another 500K BTC available immediately.  

  • CIS/LOI/POF

  • AFTER due diligence and funds are verified.  

  • Contract will be sent once funds are placed into JP Morgan Chase Escrow account

  • Satoshi will be sent. 

Buyer Mandate only 

Interested parties should contact : 

 

NEW: 100K BTC @ -9% gross, -7% net, Holland - Look For Buyer

(Seller 1)

Post: 20.10.2018

​​

  • 100K BTC Seller/ Holland, 7% Net

  • Its a simple procedure, once your seller forward all necessary documents and seller go through it, if he his okay they talk on cc or via email and he will send a satoshi for a test to buyer wallet and after buyer confirm it they make payment to the given account and immediately seller confirms payment he will transfer the agreed quantity to buyer given wallet. we can repeat same procedure or plan of the bank to bank transactions

Buyer Mandate only 

Interested parties should contact : 

 

 

 

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

(Seller RA)

Post: 20.10.2018

  • Canadian Seller 

  • Spoke to mandate several times.

  • Docs can be sent directly to seller escrow lawyer, which is a huge plus. $250M escrow insurance is also helpful.

  • -8/-4 obviously amazing terms.

  • We are all on buy side for this one.

  • Sellers are members of original Miami miners .

  • Big selling point of this deal is that docs are sent direct to their lawyer.

  • I have docs in hand for this deal.

 

Buyer Mandate only

Interested parties should contact : 

 

 

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

(Seller RA)

Post: 20.10.2018

  • 300K btc, -4/-2, Seller in Zurich.

  • Gross Discount    4.0%

  • Net Discount        2.0%

  • Escrow & Legal    0.5%

  • Sell Side               0.75% Closed

  • Buy Side               0.75% 

  • Swiss seller Issue LOI document ( send out upon request) with 'Dear XXXXX' sent to me. With relevant missing items filled in. The sellers bank compliance team, JB Zurich, will do DD on the buyer. If buyer not well known, may need POF. Once DD is done, buyer receives the forensics report on coin from FINMA regulated Swiss firm. F2F meeting at JB Zurich office also do-able after buyer is qualified. The big selling point with this deal is the forensics report.

  • Seller rep is Direct To Mandate on the deal. He knows XXXXX is an active entrepreneur and legit.

  • Procedures:

  • LoI submitted with a Proof of Funds statement.

  • A face-to-face meeting with POC 

  • KYC documents will be needed to onboard [INSERT YOUR BANK OR ESCROW PARTNER] to the XXXXX brokerage company for the transaction and the transaction terms can be finalised. We understand that the meeting in Zurich is to sign all documentation with the intention of imminent transacting and thus legal documents will need to be signed there and a corresponding representative from the buyer side who can sign these documents will attend the meeting.

  • Initial Test Tranche to be 1,000 to 1,500 BTC 

  • Order to purchase an initial 50,000 BTC

  • Total purchase will be 300,000 BTC with roll over / extensions 

  • Tranches to be a minimum of 10k BTC per day which can be increased by mutual agreement.

Buyer Mandate only 

Interested parties should contact : 

 

NEW: 18K-90K BTC @ -5% gross, -2% net, USA - Look For Buyer

(Seller TC)

Post: 19.10.2018

  • I have a seller in the US looking for a buyer able to provide an LOI

  • As well as an mt799 to BOA first to receive a satoshi or signed message same day. 

  • Seller passed all kyc, aml and other background checks that can be provided.

  • 18k of btc has been validated with additional wallets available in excess of 90k of coins.

  • Seller is open to a handful of escrows than can be discussed.

  • If you have any suitable clients please let me know.

Buyer Mandate only 

Interested parties should contact : 

 

NEW: 250K+ BTC @ -5% gross, -2% net, Volantis - Look For Buyer

(Seller F...E)

Post: 14.10.2018

  • Seller is already onboard 250K+ btc Volantis

  • -5 % Gross
    -2 % Net
    0.5 % Volantis Fees 
    1.0 % Seller Group 
    0.5 % Intermediarie Group
    1.0 % Buyer Group

  • Buyer send LOI
    Finalise commission share and chains of buyerside and sellerside
    Zoom call with mandates and exchange Blind Codes 
    Contract with IMFPA
    KYC, AML and PoF 
    Verification and transaction​​​

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW: 638,287+ BTC @ 6% gross, 4% net, Hong Kong - Look For Buyer

(Seller C...S)

Post: 12.10.2018

  • Seller in Hong Kong has 638,287 BTC @ 6% gross, 4% net, Hong Kong 

  • Has POC photo attached  ​

  • We do satoshi don’t need to do KYC either POF

  • Face to Face in HK

  • We use DBS bank of HK  

  • Open a private wallet / tt 

  • First receive the money and then transfer the coins

  • Anything else we can discuss on call

 

Buyer Mandate only

Interested parties should contact : 

 

 

 

NEW: 20000 BTC @ -3% gross, -2% net, Face2Face, Singapore - Look For Buyer

(Seller SC)

Post: 11.10.2018

  • 20,000 Bitcoin available In Singapore for a face to face closing.

  • TERMS:

  • Prepayment after face to face (buyer & seller)

  • Then, seller issue cheque as guarantee before buyer's prepayment.

  • (50k BTC Contract for Escrow is optional.)

  • DISCOUNT: 3%Gross, 2%Net, 1% Commission (shared 50-50,

  • Sell side closed, buy side open from you)

  • MINIMUM START: 500 BTC.

  • OPTION: Increase 1,000 BTC per day. 

Buyer Mandate only 

Interested parties should contact : 

 

 

NEW: 1M BTC @ -6% gross, -2% net, JP Morgan Chase, USA - Look For Buyer

(Seller T E)

Post: 10.10.2018

  • Qatar - 1m BTC - 6/2

  • Bank comfort letter issued to seller

  • Seller sends BTC when funds have been initiated to him

  • BTC and funds clear

  • Suggest a call between buy and sell once comfort letter has changed hands

  • USA - Ledger to Ledger

  • JP Morgan Chase

  • POF leads (letter, 799, lawyer attestation)

  • Calls sent between buyer and seller attorney

  • Funds confirmed

  • BTC confirmed

  • Transaction executed

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:  250K BTC @ 5% gross, 3% net, TTM New York - Look For Buyer

(Seller DL) 

Post: 5.10.2018

​​

  • Are you a 250K btc buyer?

  • TTM New York.

  • Discount 5% gross, 3% net to buyer.

  • 2% Agents

  • 1% each side

  • Direct to buyer mandate only​

Interested parties should contact :

 

NEW: 300K BTC @ -5% gross, -2% net, Volantis - Look For Buyer

(Seller Volantis)

Post: 5.10.2018

  • This is a new Seller with proofed Coins !!

  • New 300K btc is onboard from seller miner

  • Seller has 300K btc uploaded and ready to go

  • Seller rep is direct to Mandate Team and Seller self and Barry

  • We all get from Volantis !! 

  • -5 % Gross
    -2 % Net
    0.5 % Volantis Fees 
    1.0 % Seller Group 
    0.5 % Intermediarie Group
    1.0 % Buyer Group

  • Buyer onboarded: 
    Funds uploadet (Amount):
    Amount looking for:
    Daily Tranches:
    They are actually in contract with Volantis:
    Buyer based in:

  • - Settlement via Volantis
     - LOI, IMFPA
     - KYC, AML and PoF

  • Zoom with Mandate/Signatory Buyer Side and exchange Blind Codes

  • Confirm Blind Codes with Volantis

  • After Blind verification we do the sale contracts (purchase... and IMPFA)

  • Volantis Escrow and they use Morgan Stanley as Escrow Account

  • Can start with Test Tranche

Buyer Mandate only 

Interested parties should contact : 

 

 

 

NEW:  500K BTC @ 5% gross, 3% net, TTM Montreal or Miami - Look For Buyer

(Seller DL) 

Post: 5.10.2018

​​

  • Do you have a buyer?

  • New York. Discount 3 Net to buyer.

  • BTC 500,000 TTM Montreal or Miami

  • Discount 5%gross. 3% Net to buyer. 2% Agents 1% each side

  • Direct to buyer mandate only​

Interested parties should contact :

 

 

NEW:  50K BTC FOR SALE - Look For Buyer

(Seller L J) 

Post: 3.10.2018

  • 50K Bitcoin for Sale

  • 3 Procedure Options:

  • OPTION A -Satoshi Procedure @ -10%/-6% discount

  • TRANSACTION PROCEDURE  

  • Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement.  

  • Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche.  

  • Upon acceptance of the terms and conditions by the BUYER, the agreement will be signed by both parties.  

  • Seller shall make a $1 Satoshi transfer to the Buyer’s Wallet. Buyer shall confirm the transfer.  

  • Buyer shall confirm and request an invoice from the Seller.  

  • Seller shall send an invoice with payment coordinates to the Buyer.  

  • Buyer shall make the payment to the Seller’s payment bank and provide a wire transfer receipt.  

  • Seller upon the funds cleared at his payment bank, shall immediately transfer the Bitcoin (BTC) from Seller BTC Wallet to the Buyer BTC Wallet.  

  • Buyer shall confirm to the Seller the receipt of the BTC.  

  • Seller’s payment bank shall release the fee to Seller and the commission to the consultants.  

  • For additional tranches, the steps 5-10 will continue until the contract is exhausted. 

  • OPTION B -Escrow Procedure @ -10%/-5%

  • TRANSACTION PROCEDURE  

  • Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement.  

  • Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche.  

  • Upon acceptance of the terms and conditions by the BUYER, the agreement will be signed by both parties.  

  • The SELLER will submit the signed contract to the Attorney Escrow, and then the Attorney Escrow will contact the BUYER via direct email and to confirm from the Buyer that he signed the contract and is RWA to proceed as signed.  

  • Buyer will submit to The Attorney Escrow a copy of Buyer’s signed Deed of Agreement contract for confirmation in order to set up a transaction process. The Buyer will also provide the Buyer’s BTC Wallet Address to The Attorney Escrow. 

  • Once the transaction has been established with the Attorney Escrow, a copy of the Escrow Agreement will be sent to the Buyer and to the Seller.  

  • Buyer signs the Escrow Agreement and sends to the Seller for Seller to sign. The Buyer will send the signed Escrow Agreement to the Attorney Escrow.  

  • The Attorney Escrow signs the Escrow Agreement and sends a copy via email to both the Buyer and Seller respectively for confirmation that all parties are satisfied with the Escrow Agreement and that all parties are RWA to proceed with the escrow arrangement and its procedures.  

  • The Buyer then requests an invoice from the Attorney Escrow for payment of the BTC, and The Attorney Escrow email an invoice containing the nominated bank coordinates for the wire transfer of the BTC, the transaction reference code and invoice numbers for each tranche.  

  • The Buyer makes payment and sends a wire copy to The Attorney Escrow for confirmation.  

  • The Attorney Escrow confirms payment in their nominated bank escrow account. 

  • The Attorney Escrow sends via email an instruction letter to the Seller confirming Buyer’s payment and Buyer’s Wallet Address and amount of BTC to transfer for the Seller to immediately transfer the agreed tranche amount of the BTC to the Buyer’s BTC Wallet Address. 

  • The Buyer confirms the BTC received in his wallet that they are fully transmitted and per the agreed tranche amount.  

  • The Buyer then confirms via email to the Attorney Escrow that the BTC has been received as agreed upon and provides an instruction letter stating that the Attorney Escrow is hereby requested by the Buyer to release the payments to Seller and Consultants.   

  • The Seller confirms to the Attorney Escrow and the Buyer that funds have been received and transaction for the tranche is concluded. 

  • For additional tranches, the steps 10-16 will continue until the contract is exhausted. 

  • OPTION C -Payment Guarantee Procedure @ -10%/-6%​

  • TRANSACTION PROCEDURE  

  • Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement.  

  • Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transactional currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche.  

  • Upon acceptance of the terms and conditions by the BUYER, the agreement will be signed by both parties. Buyer will provide name to be placed on the bank draft which will stand as a payment guarantee. 

  • Within Three (3) bank working days after both Parties have signed the Agreement, the Seller shall unconditionally instruct his bank to issue a cash backed bank draft on Buyer’s provided (corporation or personal) name which will stand as a payment guarantee in the amount of Fifty Percent (50%) of the first tranche.   

  • Seller sends the bank draft to Buyer’s, which shall be delivered via email to the Buyer.  

  • Additionally, the Seller’s issuing bank officer may place a call (to a direct mobile line of the buyer) at an appointed time to confirm the bank draft to the Buyer or to the Buyer’s bank to confirm the transaction. Buyer shall acknowledge via email to the seller that Buyer has received the payment guarantee and confirmed a call from seller’s bank for the confirmation of the bank draft.  

  • Seller shall within 24 hours of receipt of confirmation of the Buyer’s receipt and acknowledgement of the payment guarantee, buyer will request an invoice for payment. 

  • Buyer shall within 24 hours of receipt of invoice, make a payment to the seller’s provided bank coordinates, and buyer shall provide a wire transfer receipt to the seller for confirmation.  

  • a. Seller has every right to use any fiduciary agent bank to receive his payment from any bank of his choice with bank coordinates noted on the invoice. 

  • Once the payment has cleared, the Seller shall within 24 hours, transfer all the BTC for the tranche to buyers BTC wallet   both parties shall confirm the receipt and transfer of the BTC via email.  

  • Within 24 hours of the transfer of the BTC, the Buyer shall make the remainder of the Fifty Percent (50%) amount to the Seller’s provided bank account. Buyer at this time pays commission to the consultants as per the IMFPA bank coordinates.   

  • For additional tranches, the steps 5-8 will continue until the contract is exhausted. 

Interested parties should contact :

 

 

NEW:  180K BTC @ 3% gross, 1% net, Satoshi - Look For Buyer

(Seller QO) 

Post: 30.9.2018

​​

  • New seller has 180,000 newly minted BITCOIN on the following terms which are fixed upon us;

  • 3% gross, 1% net, Non negotiable 

  • Commission - must be set at 50/50 Buyer and Seller sides (no pooling)

  • Pre-Requisite Documents :

  • (a) a KYC and Compliance Process of the Buyer (KYC approval of the Buyer) - Draft attached when request;

  • (b) a Proof of Funds to the level of the proposed purchase

  • (c)  an executed NCNDA - have draft available;

  • (d) an executed IMFPA - have draft available;

  • (e) an agreed Private Sale Purchase Agreement - we have tabled the buyer version sent and Seller will revise their acceptance or other wise of this draft 

  • Also there is no problem (at the appropriate settlement timing) to verify a Proof of Coin by conducting a one Satoshi transaction

  • Direct to seller mandate only​

Interested parties should contact :

 

 

NEW: 100K+ BTC @ -5% gross, 3% net, Volantis - Look For Buyer
(Seller: M....N Volantis)

Post date: 21.9.2018

​​

  • We have a new onboarded Seller with new Coins (Miner) currently 850K !!!

  • WHITE COINS - VIRGIN COINS !!

  • 100K-600K with R&E

  • We all get from Volantis !! 

  • -5 gross
    -2 net for buyer
    0.5 % Fees Volantis
    1.25 % Sellerside closed
    1.25 % Buyerside Open

  • Direct buyer mandate only

Interested parties should contact : 

 

 

 

NEW: 120K BTC @ 6% gross, 3% net, GTES, USA - Look For Buyer
(Seller AB)

  • We have a seller on GTES with verified 120k btc

  • Can buy small amount 10K, 20K, 50K etc

  • 120K BTC+, -6%, 3% to buyer, 1% to escrow, 1% to buyer side, 1% to seller side

  • Sign the Escrow agreement as well as the NCNDA

  • After signing these two docs, we can send you the Gtes ID code, So that you can verify the coins.

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.

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*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.