NEW: 3000 BTC @ -4% gross, -1% net, Satoshi, F2F, UAE - Look For Seller

(Buyer :  PR BH)

Post: 7.11.20


  • New buyer from UAE is looking for 3000 BTC at -4%gross, -1%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%


  • POC (satoshi) upfront is needed and transaction is done F2F unless POC is sufficient.

  • Transaction can be done in tranches

  • Seller mandate only and with full document set.


Interested parties should contact :

NEW: 10K+ BTC @ -2% Gross, +2% Net, UAE - Look For Seller

(Seller :  KA...TG)

Post: 5.7.2020


  • A buyer is looking for 10K+ BTC at -2%gross, +2%net. 

  • Buyerside = 2 % 

  • Sellerside = 2 %



  • 1. Buyer sends SBLC (standby letter of credit) via SWIFT TO SELLER BANK

  • 2. Seller sends satoshi for 1000 BTC to buyer's wallet.

  • 3. Buyer verifies the  bitcoin 

  • 4. Seller sends 1000 bitcoin to buyer's wallet

  • 5. Buyer's bank sends payment by wire to seller bank.

  • 6. Once the BTC contract has been completed the seller returns SBLC to buyer bank



Interested parties should contact :



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

(Seller 1)

Date: 3.12.2018

  • UAE Seller

  • My rep is direct to Seller of BITCOINS.

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

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

  • FIRST TRANCHE:                              1000 BTCs

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

  • NUMBER OF TRANCHES:                 TBD

  • PERIODICITY:                                     ONE (1) WEEK

  • The gross discount is 10% allocated as follows:

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

  • NO red tape or delays.

  • 1. BTC Buyer & Seller talk together.

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

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

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

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

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

  • 7. BTC Buyer and Seller sign MOU.

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

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

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

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

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

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

  • Buyer & Seller must agree to the exchange

Buyer Mandate Only

Interested parties should contact :




Telegram: +1 (786) 632 8577

Telegram @OTCbiddotcom


Trading Name: Chai Gallery

ABN 86 089 149 718

Martin Place Sydney Australia






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.

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*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

OTCbid does not provide any investment, financial, tax, legal or other professional advice. We recommend that you consult with financial and tax advisors to understand the risks and consequences of buying, selling and holding Bitcoin.

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