SELLER B - LOOK FOR BUYERS

 

NEW: 100K-200K BTC @ -3% gross, -1% net, HSBC HQ,  HK- Look For Buyer

(Seller 4)

Post: 22.12.2018

  • Procedure for 200K BTC trade

    Location: HSBC HQ(Central HK) VIP room
    Amount: 100~200K BTC
    Type: Legacy Coins

  • Procedure:

     Sign IMFPA/NCNDA, SPA

  • 1. The buyer issued a cashier's check or bank draft of HK$ 600,000 on the table. 
    At the same time the seller will provide to BUYER as collateral an Irrevocable Unconditional Bank’s Payment Guarantee (Bank Guarantee) to the Buyer equivalent to $5,000,000 HKD.  BUYER’s representative (and BUYER’s bank officer ideally) will confirm with Seller’s bank officer the validity and details of the Bank Guarantee
    3. After the buyer receives the confirmation of the IUBPG, the buyer should transfer HK$ 4.4 million to the seller’s company account and give the cashier's check or bank draft of HK$ 600,000 to the seller. After completing the above actions the work has been completed and both parties can leave. 
    Note: If the buyer does not transfer HK$ 4.4 million to the seller's company account after confirming that the IUBPG issued by the seller is correct, the buyer should pay the seller's cashier's check or bank draft of HK$ 600,000 as the fee.After the buyer receives the confirmation of the IUBPG, the buyer should transfer HK$ 4.4 million to the seller’s company account and give the cashier's check or bank draft of HK$ 600,000 to the seller. After completing the above actions the work has been completed and both parties can leave. 
    Note: If the buyer does not transfer HK$ 4.4 million to the seller's company account after confirming that the IUBPG issued by the seller is correct, the buyer should pay the seller's cashier's check or bank draft of HK$ 600,000 as the fee.
    4. At 11:00 am the next day, the seller opened the VIP ROOM and the seller will arrange for the designated person to pick up after remittance. and put the bitcoins which in the cold wallet on the chain (the first transaction worth 5 million HK$ in bitcoin). The BUYER can test the coins. After the first transaction, the buyer must return the IUBPG to the seller. The remaining BTCs will be traded with the means of transaction bank draft on table and coin first. At least 50,000 BTCs transactions must be required on the day and 50,000 BTCs must be traded on the next business day.
    5. Once the seller gets confirmation from the bank, they will move the cold wallet to the VIP room. It takes no more than 4 hours. (Note: During this waiting period, the seller team WILL NOT leave the room to prevent from any potential doubt from the buyer team.)
    8. Complete the whole BTC trading
    =====
    Important note: 
    a. The seller WILL NOT share Satoshi test NOR any transaction history to the buyer.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 4000 BTC & 8000 BTC @  -3% Gross, -1.5% Net, in B2B, UK - Look For Buyer

(Seller 5)

Post: 22.12.18

  • #UK #B2B #ESCROW

  • - QTY : 8,000 BTC / ESCROW 
    - QTY : 4,000 BTC / B2B
    - Discount : -3/Gross , -1.5/Net
    - Transaction : Bank to Bank  
    - Bank : Barclays in UK
    - Tranches: 1,000 BTC
    - Seller account is in UK

  • ☞ We're open to discuss B2B procedure buyer suggested.

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: 100K+ BTC @ -4% gross, -2% net, JP Morgan, USA - Look For Buyer

(Seller: S S)

Post: 20.12.2018

  • We are direct to Seller Mandate

  • Seller has100K+ BTC, -4% gross, -2% net

  • JP Morgan USA

  • Minimum contract: 10k BTC

  • Minimum Test Tranche: minimum 50 BTC

  • Communicaon chain: Direct to Mandate

  • Distribuon key: 33% Seller side (closed), 33% Facilitators (closed), 33% Buyer side

  • Steps:

  • (1) Pre‑Qualification call,

  • (2) LOI,

  • (3) Mandate call,

  • (4) NCNDA, IMFPA and AGREEMENT,

  • (5) Agreement negotiated and signed,

  • (6) Buyer to provide suitable POF (ATV, Authority to verify, banker to banker at JPM,

  • (7) All transactions (and Closings) will be handled by and processed through the Paymaster with JPM account.

Required procedure:

  • Documents: NCNDA, IMFPA, AGREEMENT

  • Proof of Funds: Lawyer Attested

  • Proof of Coins: Lawyer Attested

  • Escrow/Bank‑to‑Bank: Bank‑to‑Bank, Full process to be provided by Seller Mandate

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 110K+ BTC @ -3% gross, -1% net, Montreal, Canada - Look For Buyer

(Seller: A K C)

Date: 19.12.2018

  • We  have Sellers from Canada looking for buyers for 100K+ BTC  - 110K per transaction

  • 110K btc at -1% of market rate

  • 110K btc, -3% gross, -1% net, -1% buyer side, -1% seller side

  • Flexible procedures 

  • Escrow, B2B etc

Buyer Mandate Only

Interested parties should contact :

 

NEW: Min 300K BTC @ -3% gross, -2% net, F2F, Brazil - Look For Buyer

(Seller: A....I)

Post: 14.12.2018

  • Type of contract: Sale and Purchase Agreement - Face to Face

  • Product origin: Brazilian base seller asset manager and btc miner

  • Quantity: 300,000  bitcoins extensions tba with rolls and extensons to 600K btc

  • Contract period: Tranches of 5000-10000 btc per day within 60 working days

  • Min 1000 btc for the first tranche

  • Destination: From seller's wallet to buyer's wallet

  • Payment term: Same day credit as buyer's payment in the same operating bank of the buyer and the seller - TBD

  • Discount: -3% gross, -2% net

  • Commissions: -1% commissions split as follows:

  • 0.5%  Buyer side

  • 0.5% Seller side

Buyer Mandate only 

Interested parties should contact : 

 

 

NEW: 300K BTC @ -5% gross, -2% net, -3 comm, Paris - Look For Buyer

(Seller A....I)

Post: 13.12.2018

  • New 300K btc seller from Paris, 5/2/3

  • Procedures:

  • Lawyer issues contact.

  • NCNDA AGREEMENT​

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 600 BTC @ -6% gross, -3% net, Paris - Look For Buyer

(Seller A P)

Post: 11.12.2018

  • Well I sell bitcoins with the help of a regulated and insured Escrow company

  • We are currently searching for buyer mandates that are willing to connect me with possible real buyers...

  • Seller works with Bitcoin escrow and currently have about 600 btc on hold looking to be sold at a very reasonable rate

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

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

(Seller A P)

Post: 11.12.2018

  • We have 300K btc seller from Paris

  • Procedures:

  • Lawyer issues contact.

  • NCNDA AGREEMENT

  • AFTER EXCHANGE CONTRACT, THE BUYER BUYS 300000 BITCOINS IN PARIS FRANCE

  • 1000 bitcoins for 1st tranche and 10 000 bitcoins daily

  • The seller has already signed contract. It's now for buyer to sign contract

  • We look for réal buyer with capacity to buy large volume

  • The seller lawyer can complete contract documents with buyer

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: 150K+ BTC @ -4% gross, -2% net, DIB, Dubai - Look For Buyer

(Seller 5)

Post: 9.12.2018

  • F2F . Dubai . DIB . Bank

  • - QTY : 150k +++ R&E 
    - Discount : -4/Gross, -2/Net
    - Transaction : bank to bank / ledger to ledger / via SBLC, MT760, or MT103/72
    - Bank : DIB(Dubai Islamic Bank) @Dubai

  • - Deal Place :  
    1. Face-to-Face at attorney’s office in California 
    2. Face to face in the UK at Barclays 
    3. Face to face in Dubai at Dubai Islamic Bank (Recommend)

  • - Procedure 
    1. sign Agreement to include IMFPA
    2. meet at DIB in Dubai to exchange POF for POC
    3. Buyer acknowledges that Seller’s Rep will meet Buyer’s signatory at DIB for transaction
    4. Buyer provides current POF from DIB account while at the bank
    5. Seller provides Satoshi from a wallet with at least X00 BTC 
    6. Buyer issues MT103/72 for first tranche of X00 BTC
    7. Blah Blah Blah~~

  • ☞ Seller will never release Bitcoin until the Seller is sure the money is safe and secure with verification via Seller’s banker.

Buyer Mandate only 

Interested parties should contact:

 

NEW: 500-3000 BTC @ -2% gross, -0% net, Escrow, USA - Look For Buyer

(Seller: J A)

Post: 10.12.2018

  • We have clients who have bulk quantities of BTC for immediate sales 

  • Sellers offer 500-3000btc at market price. Daily tranche.

  • 2% gross. 0% net, 1% buyer side, 1% seller side

  • A capital investment company in US specialised in crypto exchange is currently offering BTC in large amounts, for sale, at market price.

  • Minimum order is 500 BTC. For those who are interested in smaller amounts; that can still be arranged however, not at market price

  • Daily tranche limit up to 3000 btc

  • Intermediaries and brokers will be entitled to 1% buyer side, 1% seller side 

  • Procedures:

  • The process for this transaction is easy and straight forward.

  • Upon receipt of your proof of funds, our Law Firm representing us will issue an official letter confirming the availability of the BTC and our Readiness, Willingness and Ability to sell.

  • Prospective buyers purchasing over 1,000 BTC will be required to come over to our Law Firms office for signing of the Bitcoin Purchase Agreement / Escrow Agreement.

  • Payment will be made via Wire Transfer as per the Escrow Agreement.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 5K BTC @ -3% gross, -2% net, Escrow, Threepaid, UK - Look For Buyer

(Seller C W)

Post: 10.12.2018

  • We have 5K btc seller in Therrpaid Escrow

  • -3% gross, -2% net

  • Flexible procedures

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 200K+ BTC @ -4% gross, -2.5% net, Lawyer2Lawyer, Dentons - Look For Buyer

(Seller 5)

Post: 9.12.2018

  • #DENTONS #Another_TIER_1_LAWFIRM

  • - QTY : 200k+
    - Discount : -4/Gross, -2.5/Net
    - Deal : Lawyer to Lawyer (Dentons or another tier 1 law firm)
    - Procedure : A call with Buyer/mandate will be required right after NCNDA

  • This time, BUYER MANDATE only

Buyer Mandate only 

Interested parties should contact:

 

NEW: 20K BTC @ -4% gross, -2% net, Escrow, Bank Transfer - Look For Buyer

(Seller: D M)

Post: 8.12.2018

  • I have 20K btc seller 

  • Seller rep is direct to mandate

  • The buyer or seller creates an account and proceeds with verification by providing KYC and a withhold agreement.

  • Registered users save 0.25% on escrow fees and build their trust score to inspire confidence in future transactions.

  • After verification and funding of account, the buyer or seller is provided with a transaction ID which permits both buyers and sellers to the trading room where transaction is done.

  • The seller ships the product or performs the service, etc the buyer then has an inspection period to receive and inspect the product.

  • If they are satisfied they release the funds to the seller or if there is a problem they can raise a Dispute instead. If buyer and seller complies transaction can be completed within 24hrs.

  • Discounts are -4% Gross -2% net via Escrow or bank transfer

  • Seller has 20k available btc to sell But will add more with time

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 400K BTC @ -5% gross, -2% net, JP Morgan, HK - Look For Buyer

(Seller: D L)

Post: 6.12.2018

  • Seller has 400K BTC in HK

  • -5% gross, -2% net, -2% commission, -1% escrow

  • 1% buyer side, 1% seller side, 1% escrow fee

  • JP Morgan

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 800K BTC @ -5% gross, -2% net, Fidelity, HK - Look For Buyer

(Seller: D L)

Post: 6.12.2018

​​

  • Seller in HK

  • 800,000 BTC -5 -2 with Fidelity

  • -5% gross, -2% net, -2% commission, -1% escrow

  • 1% buyer side, 1% seller side, 1% escrow fee

  • The following process has been approved:

  • 1. Fidelity is engaged by the buyer and seller’s counsel to act as custodian of funds and Digital Assets.

  • 2. Buyer clears KYC/AML and establish a funding account for the transaction based on the terms agreed upon by the buy and sell side.

  • 3. Seller clears KYC/AML and establish an account to receive funds.

  • 4. Tranches are initiated.

  • 5. Buyer puts funds into custody at Fidelity

  • 6. Seller loads Wallet for the transaction.

  • 7. Seller transmits Private Keys to Fidelity.

  • 8. Fidelity verifies Digital Assets.

  • 9. Fidelity releases the funds to the seller and intermediaries.

  • 10. Fidelity releases coins to the buyer or they can hold the buyers’ Digital Assets in an account.

  • 11. Counsel for all parties verifies the receipt of expected Digital Assets and funds.

Buyer Mandate only 

Interested parties should contact:

 

NEW: Up To 500K BTC @ -5% gross, -3% net, Escrow, JP Morgan Chase, US - Look For Buyer

(Seller: No Name)

Post: 6.12.2018

JP Morgan Chase Bank. US Escrow agent

Seller rep is a friend of seller

  • Transaction Procedure :
    1.Buyer issue LOI, CIS/Passport + Bank statement/ATV .

  • 2.Upon the positive acceptance, seller issue BTC S&P contract.

  • 3.Upon acceptance of the terms and conditions by the BUYER, both parties sign the BTC S&P contract along with Master Fee Protection Agreement (MFPA) for consultants.

  • 4.Upon the BTC S&P contract concluded, both Buyer and Seller sign the Bank and/or EscrowAgreement, which is then countersigned by the Bank and/or Escrow Service company andforwarded to both parties.

  • 5.The Buyer makes payment into the Bank and/or Escrow Service company account and then sends the wire receipt for confirmation, and upon confirmation of the wire by the bank and/or escrow company, the bank and/or Escrow service company notifies the Seller confirming Buyer’s payment for the Seller to immediately transfer the agreed tranche amount of the BTC to the Buyer’s BTC Wallet Address. However, this can also be a ledger to ledger JP Morgan Chase transaction as well.

  • 6.The Buyer confirms that the BTC is received in their wallet per the agreed tranche amount.

  • 7.The Buyer then further confirms to the bank and/or Escrow service company that the BTChas been received as agreed upon, thereby enabling the bank and/or escrow company torelease the funds to Seller and Consultants.

  • 8.The Seller confirms to the bank and/or Escrow Company and Buyer that funds have been received and transaction for the tranche is concluded

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

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

(Seller A S)

Post: 5.12.2018

  • We have UK sellers looking for buyer for 300K BTC.

  • -4% gross, -2% net

  • Procedures:

  • Buyer has to create an account with Threepaid UK.

  • He/She will proceed to verify his/her account by providing KYC and signing the agreement form provided.

  • This should take us a maximum of 24 hours to verify.

  • He/She can proceed to fund his/her account. - A transaction ID will be provided so your buyer can access the trading room to trade with seller.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

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

(Seller 5)

Post: 5.12.18

  • #ROCK #SOLID #SELLER #US 

  • - QTY : 50k 
    - Discount : -5/Gross, -2/Net
    - Required from any buyer:
     1. Completed LOI
     2. KYC information 
     3. POF to Seller Lawyer bank statement / bank letter to the lawyer

  • ☞ Miner will provide 1k hot wallet to start 1st tranche
    ☞ The $ are in a client money protected / segregated account

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 1M BTC @ -10% gross, -5% net, TCT, UAE  - Look For Buyer

(Seller 1)

Date: 3.12.2018

  • UAE Seller

  • My rep is direct to Seller of BITCOINS.

  • The Seller agrees to sell a number of Bitcoins as follows

  • TOTAL NUMBER OF BITCOINS:      1,000,000 BTC with possible R&E

  • FIRST TRANCHE:                              1000 BTCs

  • FOLLOWING TRANCHES:                 50,000 - 100,000 BTCs

  • NUMBER OF TRANCHES:                 TBD

  • PERIODICITY:                                     ONE (1) WEEK

  • The gross discount is 10% allocated as follows:

  • 5% net to the BTC Buyer / 5% to the Sell & Buy side brokers.

  • NO red tape or delays.

  • 1. BTC Buyer & Seller talk together.

  • 2. BTC Seller provides complete CIS & Video of evidence of Bitcoins.

  • 3. BTC Buyer [USD-Provider] provides CIS and POF. Due Diligence by both parties.

  • 4. BTC Buyer meets Tilgent Capital Trust (TCT) [Tilgent Pay in US] - BTC Seller Paymaster and Transactional agent.

  • 5. Tilgent & BTC Buyer share their CIS and arrange to have USD moved into bonded escrow account opened on behalf of BTC Buyer [USD-Provider].

  • 6. BTC Seller provides simple MOU [includes IPPA/NCNDA for brokers].

  • 7. BTC Buyer and Seller sign MOU.

  • 8. BTC Buyer/USD-P parks USD with TCT Paymaster in BTC Buyer’s escrow account.

  • 9. TCT notifies all parties the BTC Buyer [USD-P] is ready.

  • 10. BTC Seller electronically transfers BTC directly into the BTC Buyer [USD-P] account/wallet (process takes seconds).

  • 11. TCT releases funds to BTC Seller’s account and sends BTC Buyer's side broker team 2.5% commissions on each and all tranches. Settlement expected the same hour and will reflect all agreed upon tranches.

  • It is important we all pre-advise our banks and the paymaster for receiving funds.

  • We will provide TCT with a copy of the MOU and CIS from all parties to receive funds in compliance with IOC rules and regulations. The MOU will be open ended and the orchestrated with TCT by both Bitcoin Seller and Buyer.

  • Buyer & Seller must agree to the exchange

Buyer Mandate Only

Interested parties should contact :

 

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

  • Procedures:
     

  • 1. Discount  Confirm First
    2. Simple POF required - Just a print screen of the fund to show that they are credible buyer.  Cover up the acct nbr and name with today date and your name. + my name. 
    3. We do conference call

  • + NCNDA/ IMFPA stuffs here (Optional)

  • 4. Meeting on spot. 
    5. POF-POC verification,  1btc/cash
    6. Paper work
    7. Meeting Next day again, and transaction will start.

  • 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 : 

 

 

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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.

 

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