SELLERS - LOOK FOR BUYERS

NEW: 15K-180K+ BTC @ -8% gross, -4% net, F2F, London - Look For Buyer

(Seller :  GF...PR)

Post: 24.11.20

​​

  • New seller from London is selling BTC for 15K+ BTC at -8%gross, -4%net.

  • Buyerside = 2% 

  • Sellerside = 2%

  • PROCEDURE:

  • Simple procedure

  • Seller goes to buyer's office in London, they do a 100 BTC test.

  • Next, they sign a contract for 100K-350K and much more. Banking operation, tranches to negotiate.

  • F2F seller in London minimum 15k BTC , no maximum set. 8% discount

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10000+ BTC @ -5% gross, -2% net, F2F, Cash, Bangkok, Thailand - Look For Buyer

(Seller :  BK  JY)

Post: 23.11.20

​​

  • New seller from Bangkok is looking for 30000+ BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • INTRODUCTION:

  • Seller is ready to transaction, representative is in Thailand for face to face bank transfer

  • He is looking for a BTC buyer representative in Thailand or Bangkok for ongoing off market BTC cash tranche exchanges.

  • Please contact us if you have people here in Thailand to facilitate a cash f2f BTC off market ongoing deal.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 30K-100K+ BTC @  -5% Gross -2% Net, Escrow, US and Worldwide - Look For Buyer

(Seller :  PR  EH)

Post: 23.11.2020

  • A Seller has 30K+ BTC @ -5% gross, -2% net. ( 100K BTC @ -6% gross, -3% net)

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

 

INTRODUCTION:

  • Seller can start any amount of BTC eg 30K+ BTC.  Start with small tranches then scale up to 100K+ BTC.   They set it up on a 1 year commodities contract.  Buyer puts up minimum of $1M in a mutually agreed upon trustee account/escrow.  Tranches are funded off the funds and invoiced. 

 

PROCEDURE:

  • Escrow contractual arrangement

  • Buyer and Seller deal directly with each other. 

  • No brokers involved in deal past introduction. (NCNDA will be issued) 

  • Mandates have to let Seller and Buyer deal directly.

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

  • Engage independent Escrow mutually agreed by Buye, Seller and sign Escrow agreement

  • Start tranches (as agreed upon Escrow Agreement). 

  • Invoice buyer for BTC. 

  • Buyer pays and receives BTC

  • Seller pays brokers' commissions as invoices paid.

  • Repeat tranches until contract exhausted

BUYER ONLY

Interested parties should contact :

 

NEW: 100K+ BTC @  -6% Gross -4% Net, Escrow Law Firm - Look For Buyer

(Seller :  SM  KM)

Post: 20.11.2020

  • A Seller has 100K+ BTC @ -6% gross, -4% net.

  • Sellerside = 1% 

  • Buyerside = 1% 

 

PROCEDURE:

  • Completion of seller's KYC. 

  • Buyer and seller get on call together to confirm they want to work together, rates, etc.

  • Escrow is done through a Tier1 law firm.

  • Price agreed upon, funds sent to escrow, coins sent to escrow. 

  • Escrow agent releases funds, coins, and commission to respective parties.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @  -8% Gross -4% Net, B2B - Look For Buyer

(Seller :  BA....UG)

Post: 20.11.2020

  • A Seller has 200000 BTC @ -8% gross, -4% net.

  • Sellerside = 2% 

  • Buyerside = 2% 

  • 1st Tranche = 1,000 BTC

  • 2nd Tranche = 4,000 BTC

  • TRANSACTION MODE: Bank to Bank (MT103/72)

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 50000 BTC @  -10% Gross -5% Net, Escrow Attorney, US - Look For Buyer

(Seller :  PM TM)

Post: 19.11.2020

  • A Seller has 50000 BTC @ -10% gross, -5% net.

  • Sellerside = 2% (closed)

  • Buyerside = 2% (2 or 3 people)

  • Intermediary = 1% (2 people)

  • First tranche = 1000 BTC

  • Subsequent tranche = 5000 BTC per week

  • Seller uses attorney escrow and requires no onboarding from the buyer.

PROCEDURE:  ​

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

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

  • 3. Seller transfers coins from his BTC wallet to his escrow agent. 

  • 4. Both parties confirm availability of coins and funds to each other. 

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

  • 6. Seller's escrow agent releases funds to the seller's account and BTC to all consultants.

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 4000 BTC @  -6% Gross -2% Net, Bank, Barclays, Lloyds, HSBC - Look For Buyer

(Seller :  TP SM)

Post: 18.11.2020

  • A private investment Seller has 4000 BTC @ -6% gross, -2% net.

  • Buyerside = 2% (Buyer mandate 1%)

  • Sellerside = 2% (Seller mandate 1%)

  • Minimum Contract =  800 BTC

  • First tranche = 700 -1000 BTC

  • Day/weekly = 2-3 tranches until completion.

  • Banks & branches =  Barclays; Lloyds; HSBC

  • Payment method(s) = TT wire transfer.

  • POF =  Screenshot of 3 day old bank statement / Screenshot of bank account showing reserved funds.

  • POC = Signature message, buyer chooses message or wallet current screenshot or wallet current video clip.

  • Wallet size for POC = 4,000 coins

BASIC PROCEDURE:  ​

  • 1)  Cash backed unconditional bank guarantee issued by seller bank to buyer/buyer bank as security and guarantee to buyer

  • 2) then buyer sends funds to seller

  • 3) then seller delivers paid amount of BTC.

  • 4) Bank guarantee revoked

PROCEDURE:

  • 1. Buyer and seller signs a sales purchase agreement first to assure that buyer is real and serious. Buyer signs first while seller countersigns. There are provisions in the SPA where KYC information such as passport copy, company registration certificate and proof of address will be inserted by both parties.  

  • 2. Buyer and Seller exchanges POF and POC. POF.

  • 3. Seller through his bank issues a bank guarantee covering the first tranche amount, copy of guarantee letter to buyer/buyer bank and the bank guarantee will serve as security for the buyer and as a guarantee that the paid amount of BTC must be delivered by the seller..

  • 4. Buyer bank verifies the bank guarantee and buyer transfers payment for the first tranche as agreed usd/euro cash equivalent to the seller bank account.

  • 5. Seller confirms the funds with his bank and credits the buyer wallet with a paid amount of btc , buyer confirms the coin via blockchain 6 times confirmation and notify all parties.

  • 6. Seller bank revoke the bank guarantee and pay all brokers.

  • 7. Next tranche continued until the contract exhausted.

  • 8. The commission must be paid to the agents under the imfpa.

  • 9. For additional tranches steps 1 - 7 will be repeated until the total v is settled.

  • 10. Upon completion of the transaction

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K-300K+ BTC @  -6% Gross -3% Net, Bitcoin Escrow Law Firm, US - Look For Buyer

(Seller :  SK UY)

Post: 16.11.2020

  • A Seller has 100K-300K+ BTC @ -6% gross, -3% net.

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

 

PROCEDURE:

  • 1.          Buyer returns the contract dully filled, sealed and signed with proof of funds for the first tranche or more if he wants via an active recent bank account statement of United States Dollars in cash via screen or email.

  • 2.          Seller signs this BITCOIN ESCROW PURCHASE AGREEMENT and shows a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the first tranche or more and sends Satoshi (0.000) to the buyer's wallet.

  • 3.          The Legal / Escrow Agent, shall endorse this Bitcoin Escrow Purchase Agreement and shall forward this completed signed Bitcoin Escrow Purchase Agreement to the Buyer and to the Seller.

  • 4.          Upon execution of this BITCOIN ESCROW PURCHASE AGREEMENT, Buyer shall wire to the Legal/Escrow Agent’s

  • bank account the sum of …………. MILLION UNITED STATES DOLLARS ($..0,000,000.00 USD) to be applied for the purchase of the first tranche of ……0 BTC (“Initial Deposit”).

  • 5.          The Escrow Legal Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

  • 6.          Seller shall initiate placement of the first tranche of the …..00 BTC directly into the Buyer’s designated Wallet.

  • 7.          Thereafter, the Buyer shall confirm receipt of the evidence of the BTC deposit in his Wallet to the Escrow Legal Agent and to the Seller.

  • 8.          Upon receipt of the …..00 BTC (as a first tranche) in Buyer’s Wallet, the Legal / Escrow Agent shall make payment of ……….. MILLION DOLLARS ($,000,000.00) less 1% as Escrow Services fees, directly to seller’s designated bank account in BANK OF AMERICA - ADDRESS: NYXXXXXXXXXXXX.... NY 11239.

  • 9.          Simultaneously, after the execution of each trench, commissions are paid to agents as agreed in FPA.

  • 10.      All payments shall be made via wire transfer.

  • 11.      All subsequent tranches must be done with the same above written procedure

  • If there is no POF with the contract, seller will not send Satoshi.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 600 BTC - 3500 BTC @  -5% Gross -3% Net, Escrow Law Firm, HK - Look For Buyer

(Seller :  BS GP)

Post: 14.11.2020

  • A Seller has 600 BTC - 3500 BTC @ -5% gross, -3% net.

  • Sellerside = 1% (closed)

  • Buyerside = 1% 

  • Min of 600  BTC and max of 1,000 BTC per tranche or as agreed.

  • It's  not compulsory that one buyer must purchase all the 3,500 BTC.

  • POF: Screenshot of bank statement of account or bank account.

  • POC: Screenshot of seller trezor wallet showing wallet address and available BTC balance.

  • Escrow: Hong Kong Based Escrow Law firm or US based escrow attorney.

  • F2F: We do not engage in f2f deals/meetings for security reasons and that is why seller is selling through escrow in order to eliminate counter party risks.

PROCEDURE:

  • 1) Sales Purchase Agreement (SPA) must be signed first and followed by POF.

  • 2) There will be a POC from the Trezor wallet of the seller to show enough for the tranche, but not all inventory. 

  • 3) After the SPA is signed,POF and POC confirmed, then the buyer and seller will contact the escrow attorney in Hong Kong to have an escrow agreement signed, and then the buyer will send funds to the escrow. 

  • 4) Once escrow confirms the receipt of buyer's payment, the seller will immediately transfer the paid amount of BTC directly to the buyer, 

  • 5) Once the buyer confirms the receipt of the BTC, escrow will then release payment to the seller.

  • Seller will not entertain a buyer's escrow and the seller will not onboard with any OTC desk or lodge BTC on a platform. There is no bank to bank procedure.

  • Buyer side needs to prepare a paymaster genealogy as the will escrow will only pay to one paymaster on each side.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @  -6% Gross -3% Net, Bank2Bank, US - Look For Buyer

(Seller :  SM TM)

Post: 12.11.2020

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

  • Sellerside = 1.5%

  • Buyerside = 1.5% 

  • Payment shall be made by bank transfer via SWIFT MT103 to the seller’s nominated bank account.

  • Price reference : www.coinmarketcap.com

  • The payment of any banking fees and charges for the bank-to-bank SWIFT of agreed MT103, including issuing instruments costs will be paid by the Buyer.

  • Non-performance by either Seller or Buyer will be liable for 250 BTC payable to the other party to their designated wallet (s) or bank account

PROCEDURE:

  • 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) Proof of bank account control: $5 will be sent from buyer’s bank to seller’s designated bank to prove buyer has bank account control.

  • 3) Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi from his wallet to the buyer's wallet to establish the connection between both wallets. The Seller’s source wallet must contain at least 1,000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • 4) After the buyer verified the transferring of a Satoshi to his wallet and after the Six (6) confirmations of blockchain, the buyer sends payment by Swift MT103 for the current tranche. Scheduled tranches (see Annex A).

  • 5) After receiving and confirmation of the Swift MT103 at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103 through BLOCKCHAIN at the rate of the day -4 % net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • 6) Buyer will confirm the receipt of the BTC in his wallet.

  • 7) The commission must be paid by seller to the agents under the IMFPA ​1310-BTC-2020 which is included in this agreement in “Annex C”.

  • 8) For additional tranches steps 3 – 9 will be repeated until the total volume is settled.
    9) Upon completion of the transaction, both parties sign the affidavit of successful settlement.

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 100K BTC @  -5% Gross -3% Net, Bank, Philippines - Look For Buyer

(Seller :  GS HP)

Post: 11.11.2020

  • A Seller in Philippines has 100K BTC @ -5% gross, -3% net.

  • Sellerside = 1%

  • Buyerside = 1% 

PROCEDURE:

  • 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) Proof of bank account control: €5 will be sent from buyer’s bank to seller’s designated bank to prove buyer has bank account control.

  • 3) Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi from his wallet to the buyer´s wallet to establish the connection between both wallets. The Seller’s source wallet must contain at least 1,000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • 4) After the buyer verified the transferring of a Satoshi to his wallet and after the Six (6) confirmations of blockchain, the buyer sends payment by Swift MT103/72 for the current tranche. Scheduled tranches (see Annex A).

  • 5) After receiving and confirmation of the Swift MT103/72 at seller ‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day gross-5 % net -3% discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • 6) Buyer will confirm the receipt of the BTC in his wallet.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @  -9% Gross -5% Net, Escrow, USA - Look For Buyer

(Seller :  BK SY)

Post: 10.11.2020

  • A seller in US has 100K+ BTC @ -9% gross, -5% net.

  • Sellerside = 2%(closed)

  • Buyerside = 2% 

  • First tranche = 1000 BTC Minimum

PROCEDURE:

  • POF, POC, KYC

  • Seller uses Tier1Law with full insurance coverage for the coins and funds.

  • Escrow; Rockwood Enterprises

  • For BTC purchase via customer delivered SBLC

  • For BTC purchase via Attorney Supplied SBLC (Cash Deposit)

 

BUYER MANDATE ONLY

Interested parties should contact :

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 :

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

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bid
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Trading Name: Chai Gallery

ABN 86 089 149 718

MARTIN PLACE SYDNEY

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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.