SELLERS - LOOK FOR BUYERS

NEW: 10K BTC with R&E @  -3% Gross -0% Net, Escrow, USA - Look For Buyer

(Seller :  SM...BY)

Post: 5.11.2020

  • A seller in US has 10K+ BTC @ -3% gross, -0% net.

  • Sellerside = 1.5%(closed)

  • Buyerside = 1.5%

  • First tranche = 1000 BTC Minimum

  • 5000 BTC per week until contract exhausted

  • Escrow fee 1% paid by seller

PROCEDURE:

  • 1. Buyer provides executed SPA with current passport, Bank Statement or account Screenshot matching buyer or buyer company name/Seller signs SPA with passport/All parties execute seller attorney Trust/Escrow agreement.

  • 2. Buyer transfers funds from his account to seller's escrow/Trust agent 

  • 3. Seller Transfers coins from his BTC wallet to his escrow/Trust agent or directly from his wallet to buyer 

  • 4. Both parties (escrow/Trust agent and Buyer) confirm the availability of coin and funds to each other 

  • 5. Buyer confirms receipt of coins (6 confirmations) to Escrow/Trust Agent.

  • 6. Sellers escrow/Trust agent releases funds to the sellers account and fees to the consultants on both sides.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ up to -10% Gross to -7% Net, Escrow, USA - Look For Buyer

(Seller :  HB  TW)

Post: 26.10.2020

  • A seller in US has 10K+ BTC @ up to -10% gross, -7% net.

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum tranche 1000 BTC

  • TRANCHE BELOW 100 BTC –DISCOUNT 3% GROSS AND 0% NET

  • TRANCHE BELOW 1000 BTC –DISCOUNT 5% GROSS AND 2% NET

  • TRANCHE BELOW 2000 BTC –DISCOUNT 6% GROSS AND 3% NET

  • TRANCHE ABOVE 5000 BTC –DISCOUNT 8% GROSS AND 5% NET

  • TRANCHE ABOVE 10000 BTC –DISCOUNT 10% GROSS AND 7% NET

PROCEDURE:

  • 1. Buyer and seller shall sign the purchase agreement. 

  • 2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available btc for the tranche., Seller can do live video call and show the buyer the coin balance 

  • 3. Buyer and seller shall sign the escrow agreement.  Buyer and seller shall forward to the escrow agent exact wire information and banking coordinates for the each of the parties and their respective representatives

  • 4. Escrow agent shall endorse the escrow agreement and shall circulate the completed escrow agreement to the seller for further delivery to the buyer.

  • 5. Upon execution of the purchase agreement and the escrow agreement, buyer shall wire to escrow agent the sum of xxxxxx million dollars ($xxxxx,000,000 euro) to be applied to the purchase of the first tranche of 000 btc (“initial deposit”).

  • 6. Escrow agent shall inform both buyer and seller receipt of the initial deposit.

  • 7. Seller shall initiate placement of the first tranche of the btc directly into the buyer’s wallet. Buyer shall provide its btc wallet information upon execution of the purchase agreement.

  • 8. Seller shall provide evidence of said deposit of btc after receipt of confirmation of the buyer’s funds.

  • 9. Thereafter, buyer shall confirm receipt of the evidence of the deposit in its wallet.

  • 10. Upon receipt of the initial deposit, buyer and seller direct escrow agent to disburse up to euro________________ or ____% of the initial deposit to seller.

  • 11. Upon deposit of entire first tranche with buyer as evidenced by seller, escrow agent shall disburse the remainder of the initial deposit less payments for commissions and payments due to escrow agent.  All payments shall be made via wire transfer. Escrow agent shall disburse funds within 24 hours of the transaction being consummated and after both seller and buyer verify same in writing.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC @ -3% Gross, -1% Net, F2F, Dubai - Look For Buyer

(Seller :  SJ....HF)

Post: 23.10.2020

  • A seller has 30K BTC @ -3% gross, -1% net.

  • Buyerside = 1%

  • Sellerside = 1% (closed)

PROCEDURE:

  • TBA or transaction through LocalBitcoins.com

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC with R&E @ -8% Gross, -5% Net, Tellco Private Bank, Zurich - Look For Buyer

(Seller :  PM  SF)

Post: 22.10.2020

  • A seller has 50K BTC with R&E @ -8% gross, -5% net.

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 1500 BTC minimum

  • Daily tranche = 1500 BTC with rolls and extensions up to 1 year and 1 day

  • Accept payment in EURO

PROCEDURE:

  • 1. EURO provider fill and sign contract with recent POF.

  • 2. EURO-Provider bank officer sends SWIFT MT700 DLC 

  • 3. Bank of BTC-provider together with Bank of EURO-provider conducts verification and authentication of SWIFT MT700 DLC

  • 4. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the EURO-provider.

  • 5. The EURO-provider for each received tranche of bitcoins makes payment in Euro to the BTC-provider by Bank Wire or MT103/202/TT.

  • 6. After receiving the EURO for the transferred BITCOINS, the BTC-Provider pays a commission of 2% (in ratio whereas 1% consultants fee to SELLER Side, 1% BUYER SIDE)

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -2% Gross, -0% Net, Bank, Lawyer, Escrow - Look For Buyer

(Seller :  SM  TM)

Post: 13.10.2020

  • A seller has 10K+ BTC @ -2% gross, -0% net.

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • First tranche = 1000 BTC minimum

  • Escrow fees paid by seller

  • 5000 BTC per week until contract exhausted

  • BANK TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED ESCROW ACCOUNT

PROCEDURE:

  • 1. Buyer provides executed SPA with current passport, Bank Statement or account Screenshot matching buyer or buyer company name/Seller signs SPA with passport/All parties execute seller attorney Trust/Escrow agreement.
    2. Buyer transfers funds from his account to seller's escrow/Trust agent
    3. Seller Transfers coins from his BTC wallet to his escrow/Trust agent or directly from his wallet to buyer
    4. Both parties (escrow/Trust agent and Buyer) confirm the availability of coins and funds to each other
    5. Buyer confirms receipt of coins (6 confirmations) to Escrow/Trust Agent.
    6. Sellers escrow/Trust agent releases funds to the sellers account and fees to the consultants on both sides.                           

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -8% Gross, -4% Net, Bank - Look For Buyer

(Seller :  GJ  KC)

Post: 12.10.2020

  • A seller has 100K BTC @ -8% gross, -4% net.

  • Buyerside = 2%

  • Sellerside = 2% 

PROCEDURE:

  • First step is Full LOI (referenced), send and sign contract 

  • Buyer shows POF and seller shows Satoshi, or other proof sending $5 USD dollars and POC etc.

  • Open LC conditional MT, send and after receiving BTCs funds release.

  • Can fit other step regarding buyer reliability when verified.                                                                  Commission, i am

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-300K+ BTC With R&E @ -6% Gross, -2% Net, Bank, Vancouver, Canada - Look For Buyer

(Seller :  KL  PA)

Post: 10.10.2020

  • A seller has 50K-300K+ BTC @ -6% gross, -2% net.

  • Buyerside = 2%

  • Sellerside = 2% 

  • Minimum tranche = 5000 BTC

  • First tranche = (First tranche 50K BTC to receive -6% GROSS discount)

PROCEDURE:

  • PAYMENT MODE: PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH WIRE TRANSFER OR TELEGRAPHIC TRANSFER (TT) TO THE SELLER’S NOMINATED BANK ACCOUNT. DUE TO BITCOIN MARKET PRICE FLUCTUATIONS, PAYMENT SHALL BE MADE WITHIN TWENTY-FOUR (24) HOURS.

  • 1.) Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format.

  • 2.) POF and POC will be exchanged during a video call for protection of information for both sides:
     Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.
     Proof of Coins (POC): Video with the special code name given by the buyer and present date.

  • 3.) Upon the acceptance of the both parties, they will set the transaction and get started according to what step 5,6,7,8,9 , 10 to be in place.

  • 4.) Buyer has to submit his receiving wallet straight to the Seller thru a video call and/or private chat.

  • 5.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 6.) Buyer's BO will send MT199 Pre Advice 1 day prior to the payment date to the Seller's BO notifying the bank
    of the upcoming payment.

  • 7.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release within one hour the agreed amount of BTC to the Buyer´s wallet and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent.

  • 8.) Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the confirmation of the Buyer's payment to designated Seller's account.

  • 9.) Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot.

  • 10.) Seller pays commission to all involved parties according to the annexed IMFPA-XXXX and move to the next tranche of the SPA if there will be any.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-80K+ BTC @ -5% gross, -2% net, Escrow, Prime Trust - Look For Buyer

(Seller: PA TK)

Post: 9.10.2020​

  • New Seller has 50K-80K+ BTC @ -5%, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 5K BTC​

  • ESCROW PROCEDURES:

  • 1. Parties Sign Letter Of Agreement / Sales and Purchase Agreement (SPA) and IMFPA

  • Buyer and Seller sign a Letter of Agreement or SPA with final details of the transaction. After vetting POF and POC, IMFPA to be signed by all parties (50/50 split)

  • 2. Buyer Transfers Funds to Escrow

  • Buyer transfers funds to Escrow company.

  • 3. Seller Transfers BTC to Escrow

  • Seller transfers BTC to Escrow company

  • 4. Escrow Transfers Funds to Seller

  • Escrow Lawyers analysed, confirmed coins and cleared history. Funds in Escrow transferred to Seller's Bank Account

  • 5. Escrow Transfers BTC to Buyer

  • Seller confirmed receipt of funds, lawyers transfer Seller's BTC to Buyer's private Wallet

  • 6. Escrow Transfers Funds to Brokers

  • Escrow distributes commissions to brokers, dealers and mandates etc.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10,000 BTC @ +1% gross, +3% net, Miami - Look For Buyer

(Seller: PS HA)

Post: 6.10.2020​

  • New seller has10000 BTC at +1% gross, +3% net

  • Seller = 1%

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum tranche =  1000 BTC​

  • PROCEDURES:

  • Bank 2 bank basis

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1-2000 BTC @ -0% gross, +2% to +4% net, F2F, P2P, USA - Look For Buyer

(Seller: UR...JE)

Post: 5.10.2020​

  • New Seller has 1-2000 BTC fro +2% to +4% net

  • Sellerside = 1-2%

  • Buyerside = 1-2%

  • DEALS:

  • Wire Transfer F2F or P2P:

  • 1 to 99 BTC = +3% premium

  • 100 BTC to 300 BTC= +2% premium

  • 1000-2000 BTC= -3% discount

  • Cash Deal Table F2F:

  • 1 to 99 BTC =+4% premium

  • 100 BTC = +3% premium

​​

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 80K BTC @ +1% gross, +3% net, B2B, USA - Look For Buyer

(Seller: TS PA)

Post: 1.10.2020​

  • New Seller (hedge fund/family office) has  80K BTC at +1% gross, +3% net

  • Seller = 1%

  • Sellerside = 1%

  • Buyerside = 1%

  • For larger volumes a small discount can be arranged 

  • SELLER IN GENERAL:

  • Selling entity - micro hedge fund mixed with family office structure combined into a private discreet platform (with trading activities, project funding / monetization / sales of BTC etc)

  • BTC available in excess of 600K coins, mixture of hot and cold storage.

  • Seller bank - Citibank institutional account - intakes instruments and high volume of funds

  • To purchase coins, buyers can move funds directly into Citibank and receive coins within 30 mins -1 hr after funds have cleared on a rotating basis and continual rolls and extension basis.

  • The seller can supply as many coins as possible once the funds hit the end Citibank account in the USA

  • Seller moves coins into smaller wallets for security purposes for sales.

  • PROCEDURES:

  • 1. Client produces KYC/CIS

  • 2. Sellers contract is drafted and released to the client.

  • 3. Client and seller signs and enters contract

  • 4. IMFPAs are signed

  • 5. Buyer wires test tranche to seller’s account in Citibank USA. We can do an initial test of 5-10 coins 

  • 6. Once funds hit and clear in the sellers direct account, bitcoins are sent to the clients wallet immediately - consultants are paid on each tranche. This is repeated until the tranche cycle is exhausted

  • 7. Seller can handle 1000-5000 BTC every day. Availability of coins - in excess of 600,000 BTC.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -6% gross, -4% net, Escrow, Monaco, UAE - Look For Buyer

(Seller: PK GL)

Post: 30.9.2020​

  • New Seller has  50K BTC at -6% gross, -4% net

  • Sellerside = 1%

  • Buyerside = 1%

  • 50K BTC will be sold in 10 tranches

  • PROCEDURES:

  • Buyer and Seller to sign the Sale and Purchase Agreement.

  • Buyer sends POF (Proof of Funds) to the Escrow Agent.

  • Seller sends POC (Proof of Coins) as follows:

  • ·        0.00000001 BTC

  • ·        From SELLER wallet with the address: T.B.A.

  • ·        To Buyer’s wallet address: T.B.A.

  • Buyer and Seller agree on the date and the amount for the 1st transaction tranche.

  • On transaction day, BUYER transfers funds from his bank account to the escrow agent’s bank account for the tranche as calculated in 1.1 in Euro (EUR) via SEPA TURBO or MT 103/202

  • SWIFT TURBO or SWIFT GPI for the first tranche to the following bank details with a PRE-ADVISE, to the email here below indicated, STATING THE EXACT DATE AND TIME (h/min)

  • WHEN TRANSFER WILL BE EFFECTUATED. (THIS REQUEST IS INTENDED FOR THE FIRST AND ALL FOLLOWING TRANCHES AS WELL).

  • After receiving and confirmation of the unconditional MT103 Swift notification at Escrow Agent’s bank (Annex B), the Seller transfers Bitcoins to the Buyer’s wallet for the amount stated in the MT103 through BLOCKCHAIN according the terms and conditions described

  • The timeframe for the transfer of the agreed BTC’s is 30 MINUTES - MAXIMUM 1 HOUR after receiving the funds the escrow agent bank account. Will the BTC’s not arrive within the determined timeframe the transaction will be canceled and the funds would be transferred back to the BUYER’s bank account.

  • Further tranches are processed according to the tranche Schedule and the Transaction Procedure until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -8% gross, -5% net, B2B, F2F @ HSBC, HK- Look For Buyer

(Seller: SK HL)

Post: 28.9.2020​

  • New Seller has  200K BTC with R&E at:

  • 1. 5K-34K BTC : -4 % / -2 % (first tranche min. 5k BTC)

  • 2. 35K-49K BTC : -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • 3. 50K-200K BTC : -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

  • Sellerside = 1%-1.5%

  • Buyerside = 1%-1.5%

  • Minimum 5,000 BTC first tranche, with up to 50,000 BTC until contract exhausted buyer to state qty.

  • Payment shall be made by bank transfer via SWIFT MT103 Cash Wire Transfer or Telegraphic Transfer (TT) to the seller´s nominated bank account. Payment shall be made within twenty-four (24) hours after receiving the invoice.

  • SELLER'S PROCEDURES:

  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 2. A video call is made between buyer and seller. Proof of funds (POF) andproof of coins(POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  • A. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional IDif necessary.

  • B. Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  • C. (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  • D. (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer.(No Satoshi or A-B wallet test available).

  • 3. Buyer´s Bank Officer will initiate an MT199 communication to seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • 4. Buyer meets with seller´s representative in Hong Kong at buyer´s bank. Upon arrival of the seller´srepresentative at the buyer´s location, they will set the transaction and get started according to what steps 5,6,7,8 in place.

  • 5. Seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  • 6. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller, the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  • 7. Seller´srepresentative and the buyerhave to wait on an agreed place to standby until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • 8. Seller pays commission to all involved parties according to the annexed IMFPAIN-529-BTC-2020, and move to the next tranche until contract is exhausted.

  • 9. For security reasons the seller´s representative hasn´t wallet control. Seller´srepresentative travels empty handed for his own life security. The seller only will send the coins remotely.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K - 600K+ BTC with R&E @ -3% gross, -1% net, B2B, Citibank, USA - Look For Buyer

(Seller: TS GA)

Post: 26.9.2020​

  • New Seller has  20K up to 600K+ BTC at -3% gross, -1% net

  • Sellerside = 1%

  • Buyerside = 1%

  • PROCEDURES:

  • 1. Buyer produces KYC/CIS

  • 2. Sellers contract is drafted and released to the client.

  • 3. Buyer and seller signs and enters contract

  • 4. IMFPAs are signed

  • 5. Buyer wires test tranche to seller’s account in Citibank USA. We can do an initial test of 5-10 coins 

  • 6. Once funds hit and clear in the sellers direct account, bitcoins are sent to the clients wallet immediately - consultants are paid on each tranche. This is repeated until the tranche cycle is exhausted

  • 7. Seller can handle 1000-5000 BTC every day. Availability of coins - in excess of 600K BTC, Volume of coins - mixture of hot and cold storage.

  • The price depends on volume but at the moment the price is -3% gross, -1% net so 1% commissions for each side

  • For large volumes a small discount can be arranged 

BUYER MANDATE ONLY

Interested parties should contact :

​​

 

 

NEW: Up To 50K BTC with R&E @ -8% gross, -4% net, Escrow - Look For Buyer

(Seller: JP SM)

Post: 25.9.2020​

  • New Seller has 50K BTC at -8% gross, -4% net

  • Seller mandate = 1%

  • Seller intermediary = 1%

  • Buyer mandate = 1%

  • Buyer intermediary = 1%

  • First tranche = 5000 BTC

  • ESCROW PROCEDURES:

  • Buyer and seller shall sign the purchase agreement. 

  • Buyer shall show proof of funds for the first tranche via an active recent bank account statement of united states dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available btc for the tranche.

  • Buyer and seller shall sign the escrow agreement.  Buyer and seller shall forward to the escrow agent exact wire information and banking coordinates for the each of the parties and their respective representatives

  • Escrow agent shall endorse the escrow agreement and shall circulate the completed escrow agreement to the seller for further delivery to the buyer.

  • Upon execution of the purchase agreement and the escrow agreement, buyer shall wire to escrow agent the sum of xxxxxx million dollars ($xxxxx,000,000 usd/euro) to be applied to the purchase of the first tranche of 20000 btc (“initial deposit”).

  • Escrow agent shall inform both buyer and seller receipt of the initial deposit.

  • Seller shall initiate placement of the first tranche of the btc directly into the buyer’s wallet. Buyer shall provide its btc wallet information upon execution of the purchase agreement.

  • Seller shall provide evidence of said deposit of btc after receipt of confirmation of the buyer’s funds.

  • Thereafter, buyer shall confirm receipt of the evidence of the deposit in its wallet.

  • Upon receipt of the initial deposit, buyer and seller direct escrow agent to disburse up to $________________ or ____% of the initial deposit to seller.

  • Upon deposit of entire first tranche with buyer as evidenced by seller, escrow agent shall disburse the remainder of the initial deposit less payments for commissions and payments due to escrow agent.  All payments shall be made via wire transfer. Escrow agent shall disburse funds within 24 hours of the transaction being consummated and after both seller and buyer verify same in writing.

  • Escrow companies are internal known lawyers, however if the buyer prefers a certain international 

  • Escrow agent, can propose it to the Seller. Escrow agents will be discussed once both parties have signed the contract.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K-50K BTC @ -5% gross, -2% net, Lawyer, Escrow - Look For Buyer

(Seller: BC PN)

Post: 24.9.2020​

  • New Seller has 50K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 5000 BTC

  • ESCROW PROCEDURES:

  • 1. Buyer and Seller shall sign the Purchase Agreement. Buyer and Seller full KYC ,POC and POF to Escrow

  • 2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the tranche.

  • 3. Buyer and Seller shall sign the Escrow Agreement.  Seller shall forward to the Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives

  • 4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and Buyer.

  • 5. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer within 48 hours shall wire to Escrow Agent the sum of Forty Five Million Dollars ($45,000,000 USD) to be applied to the purchase of the first tranche of 5000 BTC (“Initial Deposit”).

  • 6. Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

  • 7. Seller shall initiate placement transfer of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • 8. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  • 9. Thereafter, Buyer shall confirm receipt of the evidence of the deposit  of coin in its Wallet.

  • 10. Upon receipt of the Initial Deposit and Coin , Buyer and Seller direct Escrow Agent to disburse up to $________________ or ____% of the Initial Deposit to Seller.

  • 11. Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 400K BTC @ -6% gross, -3% net, Escrow - Look For HK Buyer

(Seller: HK JY)

Post: 23.9.2020​

  • New Seller has 400K BTC at -6% gross, -3% net, looking for HK Buyers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • ESCROW PROCEDURES:

  • Standard Prime Trust Escrow

  • Or other Escrow​ in HK

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-500K+ BTC @ -6% Gross, -3% Net, Bank, Escrow - Look For Buyer

(Seller :  YM  KS)

Post: 23.9.2020

  • A seller has 100K-500K+ BTC @ -6% gross, -3% net 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 to 5000 BTC

  • Subsequent tranches = 10000 BTC until contratc exhausted

PROCEDURES:

  • 1. Buyer and Seller shall sign the Purchase Agreement. 

  • 2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall send PROOF OF COINS to the buyer or via SATOSHI to Buyer’s wallet.

  • 3. Upon receipt of  PROOF OF COINS by the Buyer, Buyer shall wire to Escrow Agent (Escrow account detailed below) the sum of NINE MILLION DOLLARS ($9,000,000 USD) to be applied to the purchase of the first tranche of 1000 BTC (“Initial Deposit”).

  • 4. Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

  • 5. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • 6. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  • 7. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  • 8. Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse up to $________________ or ____% of the Initial Deposit to Seller.

  • 9. Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-350K BTC @ -7% Gross, -3% Net, Escrow, Dubai - Look For Buyer

(Seller :  TS  VA)

Post: 21.9.2020

  • A seller has 100K-350K+ BTC @ -7% gross, -3% net 

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer intermediary = 1%

  • Seller intermediary = 1%​​

PROCEDURES:

  • 1 Buyer signs draft SPA and attorney escrow agreement. Seller signs draft SPA and attorney escrow agreement and send back to Buyer on a PDF format.

  • 2. The buyer transfers funds for the current tranche according to the tranche schedule from his account to escrow attorney.

  • 3. The seller transfers coins from his BTC wallet to his trust agent or directly from his wallet to buyer´s wallet.

  • 4. Both parties (escrow / trust agent / and buyer) confirm availability of coins and funds to each other.

  • 5. Buyer confirms receipt of coins to escrow / trust agent.

  • 6. Escrow provider releases funds to the seller´s bank account.

  • 7. The Seller pays a commission to all consultants in ratio (1 % sell side consultants, 1 % buy side consultants, 1 % sell side facilitator group and 1 % buy side facilitator group) according to the listed consultants in the IMFPA in “Annex D” in this agreement.

  • 8. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2.2.2. to item 2.2.7. of the Transaction Procedure), until the total volume of the contract is reached.

  • 9. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 15K-250K+ BTC from -4% Gross, -2% Net to -8% gross, -5% net, B2B, Canada - Look For Buyer

(Seller :  TS  VA)

Post: 18.9.2020

  • A seller has 15K-250K+ BTC from -4% gross, -2% net to -8% gross, -5% net  

  • Buyerside = 1-1.5%

  • Sellerside = 1-1.5%

  • A. 5K-34K : -4 % / -2 % (first tranche min. 5k BTC)

  • B. 35K-49K : -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • C. 50K+ : -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

  • Minimum fifteen thousand Bitcoin (15,000 BTC), with up to 250,000 BTC with rolls and extensions as agreed by buyer and seller.

PROCEDURES:

  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  •  

  • 2. A video call is made between buyer and seller. Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  •  

  • A. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • B. Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  • C. Proof of funds (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  • D. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • 3. Buyer´s Bank Officer will initiate an MT199 communication to seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • 4. Upon the confirmation of the seller´s Bank Officer, seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  • 5. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller (it takes 72 hours), the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  • 6. Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • 7. Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, MT103 - Look For Buyer

(Seller :  AC  UN)

Post: 16.9.2020

  • A seller has 100K BTC @ -6% gross, -3% net.

  • Buyerside = 1.5%

  • Sellerside = 1.5%

PROCEDURES:

  • A. Buyer’s CIS

  • B. Seller’s CIS

  • C. Approval of Due Diligence stage

  • 1. Buyer to execute control of funds through sending $5 from same bank account where the funds will be used to pay for BTC.

  • 2. Seller to send BTC equivalent to $5 from 1000 BTC Wallet. (execute proof of coin)

  • 3. After agreeing to the terms above and successful DD, seller to send draft SPA, buyer to return signed SPA with full details including sending bank coordinates within 24 hours.

  • 4. Seller to complete SPA, signed and return within 24 hours.

  • 5. Seller to schedule TTM or transact remotely using skype or zoom.

  • 6. Buyer to send SWIFT MT103/TT within 60 minutes to designated seller’s account.

  • 7. Buyer to send transfer slip.

  • 8. Upon positive verification and clearance (calling up the bank to verify existence of funds), seller to send first tranche as per agreed contract within sixty (60) minutes.

  • 9. Both parties to wait until the coins have completed full confirmation and proceed with next tranche.

  • NOTE: Only after a full confirmation of the wire transfer verified by Bank Officer, that seller will send the coins to the Buyer’s wallet.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -0% Gross, +2% Net, Bank, Escrow, Citibank, HSBC - Look For Buyer

(Seller :  PC  HN)

Post: 15.9.2020

  • A seller has 100K BTC @ -0% gross, +2% net.

  • Escrow fee 0.5%

  • Broker fees 1.5%

  • Buyerside = 0.75%

  • Sellerside = 0.75%

PROCEDURE:

  • SPA/KYC 

  • Escrow either Citibank or HSBC -

  • Buyer provides his own wallet for Delivery of BTC

  • Premium +2% 

  • Escrow fee will be charged between 0.5 depending on €€ tranche. -

  • We can give buyer access to account if needed.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 80K+ BTC @ -5% Gross, -3% Net, Bank, Escrow - Look For Buyer

(Seller :  DM  PS)

Post: 12.9.2020

  • A seller has 80K+ BTC @ -5% gross, -3% net.

  • Buyerside = 1%

  • Sellerside = 1% 

  • First tranche = 5000 BTC

PROCEDURE:

  • 1. Buyer and seller shall sign the purchase agreement. 

  • 2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of united states dollars in cash via screen or email. Seller shall show a screen shot of the wallet address to the buyer via live video call.

  • 3. Buyer and seller shall sign the escrow agreement.  Buyer and seller shall forward to the escrow agent exact wire information and banking coordinates for the each of the parties and their respective representatives

  • 4. Escrow agent shall endorse the escrow agreement and shall circulate the completed escrow agreement to the seller for further delivery to the buyer.

  • 5. Upon execution of the purchase agreement and the escrow agreement, buyer shall wire to escrow agent the sum of xxxxxx million dollars ($xxxxx,000,000 usd/euro) to be applied to the purchase of the first tranche of 5000 btc (“initial deposit”).

  • 6. Escrow agent shall inform both buyer and seller receipt of the initial deposit.

  • 7. Seller shall initiate placement of the first tranche of the btc directly into the buyer’s wallet. Buyer shall provide its btc wallet information upon execution of the purchase agreement.

  • 8. Seller shall provide evidence of said deposit of btc after receipt of confirmation of the buyer’s funds.

  • 9. Thereafter, buyer shall confirm receipt of the evidence of the deposit in its wallet.

  • 10. Upon receipt of the initial deposit, buyer and seller direct escrow agent to disburse the initial deposit to seller.

  • 11. Upon deposit of entire first tranche with buyer as evidenced by seller, escrow agent shall disburse the remainder of the initial deposit less payments for commissions and payments due to escrow agent.  All payments shall be made via wire transfer. Escrow agent shall disburse funds within 24 hours of the transaction being consummated and after both seller and buyer verify same in writing.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 50K BTC @ -5% Gross, -3% Net, Bank - Look For Buyer

(Seller :  VM  TS)

Post: 11.9.2020

  • A seller has 50K BTC @ -5% gross, -3% net.

  • Buyerside = 1%

  • Sellerside = 1% 

  • First tranche = 1000 BTC

PROCEDURE:

  • 1. Buyer and seller sign agreement (buyer provide current statement account, seller provider wallet screen shot, minimum of 10.000.btc)

  • 2. Buyer and seller schedule window time ,at window time seller share his wallet live video call and show the coin balance .

  • 3. Buyer pay for the first tranche 1000 btc to the seller nominated bank account

  • 4. Seller confirm fund and  simultenously credit coin to buyer wallet address 

  • 5. Seller pay to his brokers and discount by btc/fiat  

  • 6. Next tranche continue until contract exhuasted

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 74-1300 BTC @ -0% Gross, +4% Net, Revolut - Look For Buyer

(Seller :  SR  SM)

Post: 7.9.2020

  • A seller has 74-1300 BTC @ -0% gross, +4% net.

  • Buyerside = 2%

  • Sellerside = 2% 

PROCEDURE:

  • Exchange with ETH

  • Or cash transfer with Revolut

 

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 50K-500K+ BTC With R&E @ -6% Gross, -2% Net, Bank, Vancouver - Look For Buyer

(Seller :  PL  TA)

Post: 4.9.2020

  • A seller has 50K-500K+ BTC @ -6% gross, -2% net.

  • Buyerside = 2%

  • Sellerside = 2% 

  • First tranche = 5000 BTC

  • Subsequent tranches = 50000 BTC until contract exhausted. Buyer to state total quantity.

PROCEDURE:

  • PAYMENT MODE: PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH WIRE TRANSFER OR TELEGRAPHIC TRANSFER (TT) TO THE SELLER’S NOMINATED BANK ACCOUNT. DUE TO BITCOIN MARKET PRICE FLUCTUATIONS, PAYMENT SHALL BE MADE WITHIN TWENTY-FOUR (24) HOURS.

  • 1.) Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC; sign and then return the SPA to the Seller. In some hours, Seller fill; sign and send it back to the Buyer on a PDF format.

  • 2.) POF and POC will be exchanged during a video call for protection of information for both sides:
     Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.
     Proof of Coins (POC): Video with the special code name given by the buyer and present date.

  • 3.) Upon the acceptance of the both parties, they will set the transaction and get started according to what step 5,6,7,8,9 , 10 to be in place.

  • 4.) Buyer has to submit his receiving wallet straight to the Seller thru a video call and/or private chat.

  • 5.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 6.) Buyer's BO will send MT199 Pre Advice 1 day prior to the payment date to the Seller's BO notifying the bank
    of the upcoming payment.

  • 7.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release within one hour the agreed amount of BTC to the Buyer´s wallet and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent.

  • 8.) Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the confirmation of the Buyer's payment to designated Seller's account.

  • 9.) Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot.

  • 10.) Seller pays commission to all involved parties according to the annexed IMFPA-XXXX and move to the next tranche of the SPA if there will be any.

BUYER MANDATE ONLY

Interested parties should contact :

More Deals At Seller N ,  A , B , C , D , E , F , G , H , I , J , K . L , M

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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.