Signature Bank

SIGNATURE BANK

BUYERS     SELLERS

NEW: 10K BTC @ -4% gross, -1% net, B2B, Signature Bank - Look For Seller

(Buyer: PG...BG)

 

Post: 22.8.20

​​​

  • A new buyer is looking for 10K BTC at -4% gross, -1% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

SELLER PROCEDURES:​

  • 1. CONTRACT SIGNED BY BUYER AND SELLER

  • 2. POF PROVIDED BY THE BUYER / SELLER SENDS 1000 SATOSHI

  • 3. BUYER SENDS MT103_72 FOR PURCHASE OF 1000 BTC , ONCE SELLER'S  BANK CONFIRMS DEPOSIT

  • 4. SELLER SENDS 1000 BTC FOR TEST TRADE  SECOND TRADE CAN BE 3K-5K

  • 5. BUYER BANK RELEASES PAYMENT AFTER 6 CONFIRMATIONS

 

SELLER MANDATE ONLY

​​

Interested parties should contact :

NEW: 150K-500K BTC @ -6% gross, -3% net, B2B, Signature Bank - Look For Seller

(Buyer: OS KS)

 

Post: 18.7.20

​​​

  • A new buyer is looking for 150K-500K BTC at -6% gross, -3% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

SELLER PROCEDURES:​

  • SIGNATURE BANK SIGNET

  • 1. Initial Engagement
    The SPA including IMFPA is signed by both parties.

  • 2. Proof of Funds
    Recent screenshot of the buyer’s Signature Bank account that demonstrates sufficient funds for the first tranche.

  • 3. Proof of Coins and Forensics
    a) A Satoshi is sent from the seller's transaction wallet to the buyer's wallet. The transaction wallet must have 1K+ coins:
    b) Buyer conducts forensics (Coin Analysis Report).

  • 4. Transactional Procedure Signature Bank’s Signet System
    The Signet transaction mechanism uses a stable coin called a Signet, which is set at parity of 1 US Dollar per 1 Signet, to facilitate BTC transactions within Signature Bank. Upon engagement, the buyer's and seller’s respective bank officers assist in facilitating the transaction utilizing the Signet system in the following sequence:

    a) The buyer buys Signets with the funds in their Signature Bank account.

    b) The seller receives the Signets of equivalent dollar value, to the number of BTC being purchased in that tranche. The price is set as the average strike price from 7 indices on the day and hour of transaction.

    c) Seller sends BTC to the buyer wallet directly.

    d) The seller redeems his Signets received from the buyer’s dollars that were exchanged for Signets
    earlier.

    Steps a) through d) are repeated until the order is complete

 

SELLER MANDATE ONLY

​​

Interested parties should contact :

NEW: 100K-250K BTC @ -5% gross, -2% net, B2B, Signature Bank - Look For Seller

(Buyer: PS GS)

 

Post: 17.7.20

​​​

  • A new buyer is looking for 100K-250K BTC at -5% gross, -2% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

  • STANDARD PROCEDURES:

  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and custodian Signature Bank

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) All fees paid

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -4% gross, -2% net, Escrow, B2B, Signature Bank - Look For Seller

(Seller: RA....CR)

Post: 15.10.2019

​​

  • Buyer is looking for 100K+ BTC at -4% gross, -2% net, -2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer Mandate is a fund manager representing various institutional buyers, flexible conditions.

  • Single buyers can buy from 10K BTC up to 100K BTC

  • Signature Bank US and EU. Other regions open for discussion

  • Currency: USD/EUR. 

  • Escrow: LBX, Royal Kingdom, Wilmington Trust.

  • Buyers are institutional investors. KYC on escrow level. Mandate top executive in a large Equity Fund. 

  • POF (Type): Negotiable.

  • POC required  because the equity fund is regulated by licenses. Ease to conduct DD, clarity and transparency increase chances to open initial gateway.

  • Coins loaded in the escrow entirely prior deal as preferred POC method.

  • First Tranche size: Flexible

SELLER MANDATE ONLY 

Interested parties should contact:

NEW: 200K BTC @ -5% gross, -3% net, F2F, Signature Bank, HK - Look For Seller

(Buyer: AK... KP)

Post: 1.8.2019

​​​​

  • Buyer is looking for 200K BTC at -5% Gross, -2% Net, Signature Bank

  • I am direct to rep who is direct to Mandate

  • Buyer side = 2 people

  • PROCEDURES:

  • The buyer is with bank HSBC and DBS . 

  • Buyer Mandate will bring Cashiers check for the first tranche with TTM

  • The seller send BTC, once 6 Blockchain confirmation confirm, the buyer will wire fund transfer. Hold until the last tranches..

  • Also lawyer to lawyer is fine  

  • All other countries and escrow will accept F2F tranches

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC @ -3% gross, -1% net, Signature Bank, Canada - Look For Seller

(Buyer: AC... KS)

Post: 1.8.2019

​​​

  • A new buyer is looking for100K BTC at -4% Gross, -2% Net, Signature Bank

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, join the Custodian account Signature Bank 

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 150K BTC @ -4% gross, -2% net, Signature Bank - Look For Seller

(Buyer: AA KG)

Post: 11.7.2019

​​​

  • A new buyer is looking for150K BTC at -4% Gross, -2% Net, Signature Bank

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account....either Signature Bank or Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -4% gross, -2% net, Signature Bank, Monaco - Look For Seller

(Buyer: J...N)

Post: 9.6.2019

​​

  • I have a new buyer out of Monaco.

  • Wants F2F 100K BTC, -4% gross, -2% net. Signature bank and USD 

  • Fairly well known guy out of Europe. Do you have a seller? 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -4% gross, -1% net, Signature Bank - Look For Seller

(Buyer: Za... Rk)

Post: 25.5.2019

​​

  • Institutional Buyer looking for seller already onboard with Signature Bank, 

  • 100K BTC, Discount  -4% gross, -1% net

  • Standard Signature Bank procedure

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 500K BTC @ -7% gross, -5% net, F2F, Signature Bank or Wilmington Trust, NY - Look For Seller

(Buyer: A E)

Post: 16.3.2019

​​

  • Major institutional buyers/investors in NY are looking for 500K BTC with additional 500K R&E

  • Buyers wants to meet seller f2f in NY for proof exchange.

  • -7% gross, -5% net, -2% commission, Face2Face, tranche with Signature Bank or Wilmington Trust.

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account....either Signature Bank or Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 500K BTC @ -5% gross, -2% net, Signature Bank, Singapore - Look For Seller

(Buyer: K....A)

Post: 6.3.2019

​​

  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

  • Transactional Procedures :

  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 500K+ BTC @ -5% Gross, -2% Net, Kingdom Trust, Signature Bank, Metropolitan Bank, UK - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

​​

  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

Transactional Procedures :

  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

SELLER  MANDATE ONLY

Interested parties should contact:

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