SELLERS - LOOK FOR BUYERS

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 :

NEW: 1000 BTC @ -0% Gross, +2% Net, B2B, Malta, Portugal - Look For Buyer

(Seller :  XM  UK)

Post: 3.9.2020

  • A seller has 1000 BTC @ -0% gross, +2% net (Premium price). Look for Buyer in US

  • Seller = 1% ( No KYC = +4%)

  • Agent = 1%

  • With KYC = -0% gross, +2% net

  • No KYC = -0% gross, +5% net, SPA is exempted

B2B PROCEDURE:

  • SPA, KYC

  • Payment mode: Bank transfer via direct payment to seller's bank account 

  • Delivery mode: To buyer's BTC wallet address after seller sends invoice, make payment and funds transfer is cleared.

  • 1. Buyer and seller sign agreement ( Seller provider wallet live video shot with current date)

  • 2. Buyer send payment via wire to seller bank nominated account

  • 3. Seller same time confirms wire and credit bitcoin to buyer wallet 1000 BTC

  • 4. Buyer validates the bitcoin in the blockchain 3 time confirmation

  • 5. Seller pay agent fee

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net, Escrow, Lawyer, Bank, Cape Town - Look For Buyer

(Seller :  VM  YS)

Post: 3.9.2020

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

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC

PROCEDURE:

  • 1. Buyer and Seller sign an Agreement for Agreed total BTC Contract

  • 2. Buyer sends Fresh Dated Proof Of Funds Of The First Tranche to the Seller.

  • 3. Seller sends proof of coins of the first tranche to the Buyer.

  • 4. Buyer sends Funds to the Seller's Escrow Account/ Seller's Lawyer's account of the first tranche of 1 000 bitcoins

  • 5. Upon receipt and confirmation by the Seller's lawyer, the seller will immediately sends 1 000 bitcoins to Buyer's wallet.

  • 6. On receipt and conformation of bitcoins by buyer on his wallet, the seller's lawyer will immediately release funds to the seller less commission and also pay all intermediaries.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 15K to 150K+ BTC From 1% Net to 5% Net, B2B, MT103, UK, Canada - Look For Buyer

(Seller :  FS  PS)

Post: 28.8.2020

  • A seller from Canada has 15K-150K+ BTC for sale.

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • 5K-34K at -4% gross, -1% net (first tranche min. 5K BTC)

  • 35K-49K at -6% gross, -3% net (first tranche min. 35K BTC)

  • 50K-150K+ at -8% gross, -5% net (first tranche 50K BTC)

PROCEDURE:

  • Face to face in buyer´s bank / bank to bank procedure

  • 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 after receiving the invoice.

  • 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. Buyer books the business class-flight ticket and hotel accommodation {required} for seller´s representative to fly to a designated buyer´s secured location which both parties agreed to commence the transaction.

  • a. Upon arrival of the seller´s representative at the buyer´s location, they will set the transaction and get started according to what steps 5,6,7,8,9 in place.

  • b. If there is a default from the buyer or seller, a $1M default charge will be made to cover the lost transaction and time.

  • 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 (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.

  •  

  • 7. Seller´s representative and the buyer have 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 IMFPA-[INSERT CODE], and move to the next tranche until contract is exhausted.

  •  

  • 9. If there is no other tranche left, buyer is to drive or secure the seller´s representative to the airport where he needs to catch his flight back home safe and sound.

  • The seller´s representative, who is based in the United Kingdom, is the one who is available to go to any country and city worldwide for the face to face meeting. For security reasons he hasn´t wallet control. Seller´s representative travels empty handed for his own life security. The seller only will send the coins remotely.

  • Due to CANADA Privacy Identity Act, buyer and seller will be on a video call and both will show their ORIGINAL PASSPORT to prove their AUTHENTICITY.

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 17000 BTC @ -6% Gross, -3% Net, MT 103/72, Europe, UK - Look For Buyer

(Seller :  PR  SL)

Post: 26.8.2020

  • A UK seller has 17000 BTC at -6% gross, -3% net for sale

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

PROCEDURE:

  • MT103/72

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 9000 BTC @ -4% Gross, -2% Net, Satoshi, Hong Kong - Look For Buyer

(Seller :  PK  FS)

Post: 26.8.2020

  • I am direct to Seller Mandate

  • A Hong Kong seller has 9000 BTC at -4% gross, -2% net for sale with POC and wallet address for confirmation

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • Serious buyers needed.

PROCEDURE:

  • 1. Buyer send account statment with sign agreement

  • 2. Buyer sends MT199 POF 

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC. 

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-250K BTC @ -6% Gross, -3% Net, Escrow, Lawyer, Europe - Look For Buyer

(Seller :  TM  PS)

Post: 20.8.2020

  • A seller has 100K-250K BTC at -6% gross, -3% net

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • First tranche = 1,000 BTC

  • Subsequent = 10,000 BTC

  • Bitcoin price is based on coinmarketcap.com

PROCEDURE:

  • 1. Buyer and Seller sign an Agreement for Agreed total BTC Contract

  • 2. Buyer sends Fresh Dated POF of the first tranche to the Seller.

  • 3. Seller sends POC of the first tranche to the Buyer.

  • 4. Buyer sends Funds to the Seller's Escrow Account/ Seller's Lawyer's account of the first tranche of 1000 bitcoins

  • 5. Upon receipt and confirmation by the Seller's lawyer, the seller will immediately sends 1000 bitcoins to Buyer's wallet.

  • 6. On receipt and conformation of bitcoins by buyer on his wallet, the seller's lawyer will immediately release funds to the seller less commission and also pay all intermediaries.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -4% Gross, -2% Net, Bank, MT103, Vancouver, Canada - Look For Buyer

(Seller :  PL  SA)

Post: 13.8.2020

  • A seller has 200K BTC with R&E at -4% gross, -2% net

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • First tranche = 10,000 BTC

PROCEDURE:

  • 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, 11 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. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 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 and move to the next tranche of the SPA if there will be any.

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

 

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 150K BTC @ -10% Gross, -8% Net, Bank2Bank, EU - Look For Buyer

(Seller :  VC  XN)

Post: 12.8.2020

  • A seller has 150K BTC at -10% gross, -8% net

  • Buyerside = 1 % 

  • Sellerside = 1 % (closed)

  • Minimum purchase = 10000 BTC

 

PROCEDURE:

  • 1. Buyer and consultants sign a confidentiality and rights protection contract. The buyer sends CIS.

  • 2. The buyer sends a corporate request letter to the attention of the seller.

  • 3. The buyer issues ATV on behalf of the seller.

  • 4. The parties sign the contract.

  • 5. The Bank of the EUR provider issues SWIFT MT199 POF.

  • 6. BTC provider sends a test micro transaction to Satoshi.

  • 7. The Bank of the EUR provider issues SWIFT MT799 Blocked Funds or MT103/72.

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

  • 9. EU provider for each tranche of bitcoins makes payment in EUR to BTC-provider by SWIFT MT103 / 202.

  • We do not ask the Buyer for prepayment. That is, we give the bitcoins on the implementation of a deferred payment. From the Buyer it is only required from the bank to the bank to release an informational SWIFT that he has money. The seller sends bitcoins.

 

BUYER MANDATE ONLY

Interested parties should contact :

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

(Seller :  TM  PS)

Post: 5.8.2020

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

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC per tranche until contract exhausted​

 

PROCEDURE:

  • 1. Buyer and Seller sign an Agreement for Agreed total BTC Contract

  • 2. Buyer sends Fresh Dated Proof Of Funds Of The First Tranche to the Seller.

  • 3. Seller sends proof of coins of the first tranche to the Buyer.

  • 4. Buyer sends Funds to the Seller's Escrow Account/ Seller's Lawyer's account of the first tranche of 1 000 bitcoins

  • 5. Upon receipt and confirmation by the Seller's lawyer, the seller will immediately sends 1 000 bitcoins to Buyer's wallet.

  • 6. On receipt and conformation of bitcoins by buyer on his wallet, the seller's lawyer will immediately release funds to the seller less commission and also pay all intermediaries.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 35K BTC with R&E @ -6% Gross, -3% Net, B2B, MT103/72 - Look For Buyer

(Seller :  PS  BS)

Post: 4.8.2020

  • A seller has 35K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1 % (open)

  • Sellerside = 1 % (closed)

  • Facilitator = 1% (closed)

  • First tranche = 5000 BTC

  • Subsequent tranches = tba

 

PROCEDURE:

  • USD-provider sign agreement and send the agreement back to the seller along with a bank account statement. BTC-provider fill & sign and send it back to the USD-provider on a PDF format. The Bank of the USD-provider issue SWIFT MT199 POF to the Bank of BTC-provider

  • After the final approval of the bank account statement and SWIFT MT199, for the GUARANTEE of future BTC transactions, which will be carried out in trance, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider.

  • USD-provide checks the legitimacy of wallets.

  • After checking the bitcoin wallets, Bank of USD-provider issues conditional form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

  • Bank of BTC-provider together with Bank of USD-provider conducts verification and authentication of SWIFT MT103/72.

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

  • The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins. The USD-provider pays 97% USD for 100% of the received BTC to the bank details of the BTC-provider

  • After receiving the USD/EURO for the transferred BITCOINS, the BTC-provider pays a commission of 3% (in ratio whereas 1% consultants fee to SELLER Side (closed), 1% consultants fee to BUYER Side (open) and 1% consultants fee to Seller Facilitator Group (closed) according to the IMFPA in this agreement. 

  • Further tranches are processed until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC with R&E @ -6% gross, -3% net, Wilmington Trust - Look For Buyer

(Seller: TS XS)

Post: 2.8.20

Buyer is looking for 250K BTC with R&E at -6% gross, -3% net

Buyerside = 1%

Sellerside = 1% (closed)

Facilitator = 1%

First tranche = 3000 BTC

Subsequent tranches = 5000 BTC per week until contract exhausted

ESCROW PROCEDURES :

  • 1. Buyer provides SPA with Bank Statement/Seller signs SPA/ All parties execute seller attorney Trust/Escrow agreement.

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

  • 3. Seller Transfers coins to his escrow/Trust agent

  • 4. Both parties confirm the availability of coins and funds

  • 5. Buyer confirms receipt of coins to Escrow/Trust Agent.

  • 6. Sellers escrow/Trust agent releases funds to the sellers account and fees to all consultants involved.

  • ​7. This process continues until contract is filled.

BUYER  MANDATE ONLY

Interested parties should contact :

NEW: 35K BTC @ -6% Gross, -2% Net, B2B, MT103 or TT, Canada - Look For Buyer

(Seller :  QS  NB)

Post: 1.8.2020

  • A seller has 35K BTC at -6% gross, -2% net 

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Min15,000 BTC first tranche, with up to 50,000 BTC until contract exhausted. 

 

PROCEDURE:

  • 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.

  • POC and POF will be exchanged during a video call for protection of information for both sides:

  • 2. Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.

  • 3. Proof of Coins (POC): Video with the special code name given by the buyer and present date.

  • Buyer books Business class flight ticket (required) and hotel accommodation for Seller’s representative to meet with the Buyer to successfully secured the transaction. Upon Seller’s representative arrival, a transaction will be set for both parties and start the steps of 6,7,8,9,10 steps have in place accordingly. 

  • 4. 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, 11 to be in place.

  • 5. Buyer has to submit his receiving wallet straight to the Seller thru a video call.

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

  • 7. 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. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 8. Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release 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.

  • 9. 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.

  • 10. 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.

  • 11. Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.

  • Note:

  • *A $1M non-performance default charge will be imposed to the Buyer or the Seller, whoever party defaults during the transaction recorded on Recital #5, 6, 7, 8, 9, 10, 11

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 9000+ BTC @ -3% Gross, -1% Net, Bank, HK - Look For Buyer

(Seller: QS  TL)

Post: 29.7.2020

  • I am direct to Seller mandate

  • Seller in HK has 9000+ BTC, -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%​

  • Seller is selling 100 million USD worth of Bitcoin for HKD. 

  • PROCEDURE :  

  • F2F meeting with transfer AB, prefers HKD

  • If possible wired to a casino account in Macau

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 300K+ BTC @ -6% Gross, -2% Net, Dubai, USA, Switzerland - Look For Buyer

(Seller :  SO  AH)

Post: 25.7.2020

  •  

  • Sellers have 100K-300K+ BTC at -6% gross, -2% net in Dubai, USA, Switzerland 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • MT199 POF & TT (Discount (6+2): 

  • 1. buyer send account statement with sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC

 

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 35K BTC @ -6% Gross, -2% Net, B2B, Germany - Look For Buyer

(Seller :  US  TB)

Post: 30.6.2020

  •  

  • A seller has 35K BTC at -6% gross, -2% net in Germany

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • To get started, buyer is required to provide CIS and POF of at least €5B Account statement.

  • Bank to Bank transaction only and nothing else

  • Seller is willing to give 2% Performance Bond Guarantee from his Commerz Bank Frankfurt. The Performance Guarantee is only for test tranche of 60 BTC

  • Buyer pays via Conditional Swift MT103/72 and buyer releases the wallet then buy side pays MT103

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 300K+ BTC @ -8% Gross, -4% Net, MT103/72, Dubai, USA, Switzerland - Look For Buyer

(Seller :  TS  KH)

Post: 29.6.2020

  •  

  • A seller can sell big volume 100K- 300K+ BTC at -8% gross, -4% net 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • MT199 POF & Satoshi procedure & SWIFT MT103/72 (Discount (6+2):

  • 1. Buyer sends account statement and sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/72

  • 5. Seller sends BTC

  • 6. Buyer release payment Field 72.

  •  

  • MT199 POF & TT (Discount (6+2):

  • 1. buyer send account statment with sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC

  •  

  • Procedure (Discount 6+2):

  • 1. Sign Agreement

  • 2. Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110

  • 3. Seller sends satoshi

  • 4. Buyer sends SWIFT MT799 BF or MT760 or MT110

  • 5. Seller sends BTC

  • 6. Buyer sends payment for BTC

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K up to 250K+ BTC @ -0% Gross, +2% Net, Escrow, B2B, USA - Look For Buyer

(Seller :  AB  BC)

Post: 27.6.2020

  •  

  • A seller can sell big volume 20K up to 250K+ BTC at -0% gross, +2% net 

  • Buyerside = 1 % 

  • Sellerside = 1 %

 

PROCEDURE:

  • BTC price based on Spot price Blockchain.com

  • Procedures depending on: direct bank to bank or escrow

  • Bank guarantee only Top A rated bank!

  • Seller does No Free Satoshi, only small paid BTC transfer to buyers address

  • POF (screenshot) before POC.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 400 BTC @ +1% Gross, +4% Net, Cash, Budapest - Look For Buyer

(Seller :  GM...GM)

Post: 22.6.2020

  

A seller in Budapest has 400 BTC at +1% gross, +4% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

Cash

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 35K BTC with R&E @ -6% Gross, -2% Net, B2B - Look For Buyer

(Seller: JS TB)

Post: 19.6.2020

  • Sellers has 35K BTC at -6% gross, -2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • Seller has sent the SPA for the 35,000 Bitcoins to sell. Bank to Bank

  • The payment mode will be via MT103 or TT. No other mode acceptable.
  • Minimum of 10,000 Bitcoins

 

PROCEDURE:

  • 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. POC and POF will be exchanged during a video call for protection of information for both sides:

  • 2.) Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.

  • 3.) Proof of Coins (POC): Video with the special code name given by the buyer and present date.

  • 4.) 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, 11 to be in place.

  • 5.) Buyer has to submit his receiving wallet straight to the Seller thru a video call.

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

  • 7.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 8.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release 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.

  • 9.) 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.

  • 10.) 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.

  • 11.) Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.
    Note:
    *A $1M non-performance default charge will be imposed to the Buyer or the Seller, whoever party defaults during the transaction recorded on Recital #5, 6, 7, 8, 9, 10, 11
     

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 100K up to 500K BTC @ -8% Gross, -4% Net, Bank, Dubai, Switzerland - Look For Buyer

(Seller: GH...BN)

Post: 19.6.2020

  • Sellers has 200K+ BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

  • *MT199 POF & Satoshi procedure & SWIFT MT103/72 :

    1.Buyer sends account statement and sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/72
    5.Seller sends BTC
    6.Buyer release payment Field 72 

  •                                                                                                                                                                   

  • *MT199 POF & TT :

  •                                                                                                                                         

  • 1.buyer sends account statement with sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/202/ TT
    5.Seller sends BTC                                   
                                                                                                                                                                                             PROCEDURE:
    1. Sign Agreement
    2.Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110
    3. Seller sends Satoshi
    4. Buyer sends SWIFT MT799 BF or MT760 or MT110
    5. Seller sends BTC
    6. Buyer sends payment for BTC

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

More Deals At Seller 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.

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