USA

USA

 

 

 SELLERS      BUYERS

NEW: 100K-600K+ BTC @ -5% gross, -3% net, B2B, Chase, CITI, US - Look For Buyer

(Seller : BE  KC)

Post: 12.12.2020​

  • Seller has 100K-600K+ BTC at -5% gross, -3% net, first come first serve.

  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%

  • First tranche = 100 -1000 BTC minimum 

  • PROCEDURE:

  • The seller needs a CIS and a POF from the Buyer and sign a contract before proceeding, which is standard practice, etc.

  • Require 1000 BTC per tranche minimum, but willing to do a (1st) test tranche of 100+ BTC if requested by the Buyer.

  • Buyer can do transaction via escrow with Seller's US based attorney/law firm or with B2B procedure, with their bank officers.

  • The conversation between the two Principals could be started 'lawyer to lawyer', for comfort.

  • The Seller does transaction with major bank in US, or use either Chase or Citibank out of NY, or the equivalent (TBD).

  • The Seller also requires that the Buyer uses a major bank somewhere in the US for this transaction.

  • Buyers can send us a note stating their:

  • A)  Preferred basic procedures (a copy of their standard SPA?)
    B)  The sought contract size.
    C)  Size of their requested 1st tranche?
    D)  What's their tranche schedule, how much per day or week?
    E)  The time frame that they want to complete their requested contract size?

  • Has to be A1 buyer. High end seller, very serious gentleman

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 350 BTC @ -4% gross, -2% net, B2B, New York, USA - Look For Buyer

(Seller : TB  AB)

Post: 10.12.2020​

  • Seller is selling 350 BTC at -4% gross, -2% net in US

  • Buyer = 2% 

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE:

  • 1. Buyer to provide CIS

  • 2. Seller to provide CIS

  • 3. Due Diligence

  • 4. Seller to provide Sales & Purchase agreement for buyer to complete and sign

  • 5. Buyer completes & signs the SPA and returns to the seller

  • 6. Seller Ratifies the contract

  • 7. Should buyer require Proof of Coin. Buyer to execute control of funds through sending $5 or $10 or $15.00 via wire from same bank account where the funds will be used to purchase the BTC.

  • 8. Seller to push satoshi equivalent to bank wire received and cleared.

  • 9. For each tranche, buy & sell side to discuss bank coordinates, BTC wallet address, schedule date and time.

  • 10. Buyer wires funds.

  • 11. Seller pushes BTC.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K BTC with R&E @ -6% gross, -3% net, MT103, B2B, Prime Trust, US - Look For Buyer

(Seller : SK  DY)

Post: 30.11.2020

  • New Seller has 20K BTC with R&E @ -6% gross,-3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First Tranche = 1000 BTC

  • PROCEDURE:

  • 1. Both parties sign agreement. Seller sends wallet screenshot/live video to establish a connection proof of coin. Buyer checks the legitimacy of the wallets address.

  • 2. The Bank of the Buyer issues payment via wire MT103 Cash transfer to the Bank of Seller Trustee bank –PRIME TRUST LLC  with REFERENCE CODE.

  • 3. Bank of Seller—PRIME TRUST LLC conducts verification and authentication of SWIFT MT103 wire

  • 4. Seller transfers Bitcoins 1000 BTC in tranche from its wallet to the wallet specified by the Buyer 

  • 5. Buyer validates the coin on the blockchain with 6 times confirmation 

  • 6. PRIME TRUST LLC disburse fund to  the agent and Seller

  • Note: There is no escrow agreement, nor Satoshi test involved

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

(Seller: JK  GL)

Post: 17.6.2020

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

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • 1st tranche: 1,000 btc, 2nd 4,000btc, then bigger with R/E possible

  • Procedure: Conditional MT103/72 method

  •  

  • Procedure - 1

  • 1.Seller send video with new date
    2.Buyer send cis bank statement
    3.sign agreement
    4.seller send satoshi
    5.buyer send funds
    6.seller send btc

  •  

  • Procedure - 2

  • 1. Buyer provides the Text/Verbiage of MT103/72 which is Issuing bank is using, and after Receiving bank accepted Both party sign the Agreement

  • 2. Buyer issues SWIFT MT103/72 to Seller's nominated bank account

  • 3. After seller confirmed of receipt by receiving Bank, Seller send agreed btc amount (1k) to Buyer's wallet

  • 4. Buyer ask his bank to release the fund into cash in Seller's account, 

  • 5. Seller send commissions to involved parties 

  • The same procedure will be repeated till both party agreed to change

  •  Buyer is required by Seller to provide a text/berviage of MT103/72 that Buyer's bank is using, for Seller to be verified with receiving bank before starting 

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 300K BTC + R&E @ -6% Gross, -3% Net, Bank2Bank, Dubai, USA, Switzerland - Look For Buyer

(Seller: SH...JN)

Post: 10.6.2020

  • Sellers from Dubai, USA and Switzerland have total 300K BTC + R&E, -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • TRANSACTION PROCEDURE MT103/72: 

  • 1. Buyer provide fresh bank statement signed by two bank officers, CIS+AVT

  • a. CIS is buyer details, ( company name, passport, bank details) 

  • b. ATV is "Autorization To Verify" is a letter who give our bank officers to contact your bank officers and ask if proof of funds is genuine

  • 2. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details: After the final approval of the SWIFT MT103/72 form, 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.

  • 3. USD-provider checks the legitimacy of the wallets.

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

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

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

  • 7. 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.

BUYER MANDATE ONLY

 

​Interested parties should contact :

  • otcbid@gmail.com

NEW: 50K BTC @ -8% gross, -4% net, POC, POF , USA - Look For Buyer

(Seller :  RR CV)

Post: 8.2.2020

  • A seller has 50K BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

 

PROCEDURES:

  • A) Seller Agrees to sell BTC and will provide proof of Coins (POC) by sending a live wallet address for buyer to search in the Blockchain Explorer.

  • B) After the confirmation of seller’s wallet address, Buyer provide proof of fund (POF) with Current date to Seller for verification.

  • CLOSING AND FINAL PROCEDURE

  • 1) After Seller & Buyer agreed on the above procedure, Seller immediately send a draft SPA and in some hours Buyer fill & sign and then return the SPA to Seller. In some hours seller fill & sign then send it back to the buyer on a PDF format.

  • 2) 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

  • 3) Upon Receipt of the Payment to Seller’s Account, seller will release the agreed amount of BTC to the Buyer’s wallet mentioned in the SPA and Seller will the provide the Screenshot to the Buyer as a proof that the BTC has been sent.

  • 4) Buyer confirms the BTC receipt after six (6) confirmations and prepare for the second tranche if there will be any.

  • 5) Seller pays Commission to all involved parties, and move to the next tranche of the SPA if there will be any.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -2% gross, -0% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AD KB)

Post: 4.2.2020

  • I am direct to Seller rep, who is direct to Seller

  • I have a US seller selling 50000 BTC at -2% gross, -0% net to buyer, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Transaction type preferred: mt103 or attorney escrow
    Bank/Currency: USD, EURO, GBR
    Minimum Contract size: 1K
    Test Tranche size: 100 BTC
    Basic background of Seller (Regulated Entity/Individual): We have the offers from regulated sellers and individuals 
    POF required (Type): Not necessary, but not an extra thing defenetly
    POC available after POF? (and Type) : Satoshi test for test transaction

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -4% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AR KH)

Post: 16.10.2019

  • I am direct to Seller Mandate

  • I have a US seller selling 100,000+ BTC at -6% gross, -4% net to buyer, 2% Buyerside

  • Buyerside = 2% (Ray+Rep+Mandate=3 max)

  • Sellerside = Closed ( mandate commission paid by seller separately )

  • Julius Baer is just one of several bank/attorney escrows seller is willing to utilise in Switzerland, Europe.

  • A Buyer's full application packet available, along with KYC information.

  • PROCEDURES:

  • 1.  Fill out Client Application packet/Trade KYC

  • 2.  Fill out escrow agreement. 
          a. Seller has banking/escrow in place in USA, Europe, and other locales depending upon locations buyer. 

  • 3.   Fund escrow account with $6MM or €5MM. 
          a.  This serves as safety deposit.  It is never touched unless buyer fails to pay tranches.  Then seller had to go through court ordered judgement procedures to be able to get to it. 
    b.  Seller can issue a credit back to buyer in the form of an irrevocable letter of credit back to buyers back for the full $6MM or €5MM. 

  • 4.  Seller sends out 1st tranche to buyer’s wallet.  Buyer has 31 banking hours to make payment on first tranche.  The next day tranche 2 is sent out to buyers wallet.  Again buyer has 31 banking hours to pay for 2nd tranche.  This is ongoing until full contracted amount of BTC is sent.  This process keeps the tranche schedule running smoothly.  No one will be waiting for wires/coin etc.  tranches and payments are ongoing. 

  • 5.  Price for the day is set at 12:00pm GMT. If the price goes up, seller eats the difference.  If it goes down more than 3%, seller will halt trades and reset price.  Buyer is price protected for that 24 hour period. Buyer has the option daily whether to trade that day at the price.  

  • 6.  When full contract has been executed, escrow amount is released to buyer.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -6% gross, -4% net, USA, Europe - Look For Buyer

(Seller: AR KH)

Post: 10.10.2019​​​

  • New seller has 100K BTC with R&E at -6% gross, -4% net

  • Buyerside = 1%

  • Seller side = 1%

  •  

  • PROCEDURES:

  • 1.  Fill out Client Application packet/Trade KYC

  • 2.  Fill out escrow agreement. 
          a. Seller has banking/escrow in place in USA, Europe, and other locales depending upon locations buyer. 

  • 3.   Fund escrow account with $6MM or €5MM. 
          a.  This serves as safety deposit.  It is never touched unless buyer fails to pay tranches.  Then seller had to go through court ordered judgement procedures to be able to get to it. 
          b.  Seller can issue a credit back to buyer in the form of an irrevocable letter of credit back to buyers back for the full $6MM or €5MM. 

  • 4.  Seller sends out 1st tranche to buyer’s wallet.  Buyer has 31 banking hours to make payment on first tranche.  The next day tranche 2 is sent out to buyers wallet.  Again buyer has 31 banking hours to pay for 2nd tranche.  This is ongoing until full contracted amount of BTC is sent.  This process keeps the tranche schedule running smoothly.  No one will be waiting for wires/coin etc.  tranches and payments are ongoing. 

  • 5.  Price for the day is set at 12:00pm GMT. If the price goes up, seller eats the difference.  If it goes down more than 3%, seller will halt trades and reset price.  Buyer is price protected for that 24 hour period. Buyer has the option daily whether to trade that day at the price.  

  • 6.  When full contract has been executed, escrow amount is released to buyer.

 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 120K BTC @ -6% gross, -4% net, B2B, HSBC, Barclays, Sharjah, HK, US - Look For Buyer

(Seller :  RC CB)

Post: 24.9.2019

  • I am direct to Seller Mandate in Barcelona, Spain

  • Seller has 120K BTC at -6% gross, -4% net, -2% commission

  • Deal min 1000 BTC

  • Deal max 61000 BTC

  • Bank HSBC, Barclays, Sharjah in Europe, Hong Kong, US

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • This offer employs a post-payment procedure, provided that the Buyer is reliable and has passed the appropriate KYC check.

  • The process is based on SWIFT MT799 Block Funds or MT760 BG / SBLC issued by buyer’s bank (Top100 bank).

  • The offer is unique by its safe and secure purchase procedure, improved speed of the onboarding procedure and decent discount for end Buyer as well as for their agents.

  • Buyer pays for the BTC only upon receipt of the entire amount of coins​​​​

  • PROCEDURES:

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • 1. BUYER advises the contract amount for which the Block Funds will be issued.
    2. SELLER prepares the agreement and provides the CIS document list to BUYER.
    3. BUYER studies the agreement and sends over the KYC/AML document package.
    4. Within 1-2 business days SELLER completes the KYC/AML documents for compliance check and sends it back to BUYER for signing.
    5. BUYER signs KYC/AML documents for the compliance, puts the company stamp.
    6. After successful compliance check (can take up to 1 week), SELLER sends to BUYER the contract for signing.
    7. BUYER issues MT799 Block Funds (or MT760 Bank Guarantee / SBLC, whichever agreed with the SELLER at the previous step) for the whole contract amount.
    8. After the block of funds is issued, SELLER transfers the first tranche of BTC.
    9. BUYER transfers the funds for the received BTC to SELLER’s bank account.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% gross, -2% net, Bank, USA  - Look For Buyer

(Seller :  AM...KN)

Post: 28.8.2019

  • A new US Seller has 100K BTC, at -5% gross, -2% net

  • PROCEDURES:

  • Bank-to-bank transaction and executed on a Swift basis

  • The funds are good, clean cleared,

  • The Bank of the EUR-provider issues SWIFT MT199 POF and VERBIAJE form SWIFT MT103/72, to the Bank of BTC-provider

  • After the final approval of the VERBIAJE SWIFT MT103/72 form, the BTC-provider sends a TEST MICRO TRANSACTION OF SATOSHI to establish a connection between the wallets of the BTC-provider and the EUR-provider.

  • EUR-provider checks the legitimacy of the wallets.

  • After checking the bitcoin wallets, Bank of EUR-provider issues OPERATIONAL form SWIFT MT103/72  in the amount of weekly delivery €XXXXX to the details specified in clause 2.2.1 of this agreement.  

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

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

  • The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103/72.  The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins. The EUR-provider pays 100% EUR for 102% of the received BTC to the following bank details of the BTC-provider:

  • After receiving the Euro for the transferred BITCOINS, the BTC-Provider pays a commission of 3% to the BTC-paymaster).

  • Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2.2.4. to item 2.2.8. of the Transaction Procedure), until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K+ BTC @ -4% gross, -1% net, Bank, USA  - Look For Buyer

(Seller :  AW KS)

Post: 21.8.2019

  • A new US Seller has 50K BTC, at -4% gross, -1% net

  • PROCEDURES:
    1) Buyer provides CIS and POF
    2) Seller will send satoshi to verify coins
    3) Contract and IMFPA is signed.
    4) CIS/KYC exchanged for buyer and seller.
    5) BTC for the agreed amount of trancheis transferred to an unused wallet.
    6) Buyer provides MT 103/72 SWIFT CONFIRMATION RECEIPT certified by bank
    7)Seller will verify MT 103/72 officialy bank to bank.This is MUST.
    8)Upon successful verification btc will be released to buyers wallet.
    9)Buyer must then release funds to seller instantly.

BUYER MANDATE ONLY

Interested parties should contact:

MORE USA SELLER : 1

otc
bid
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Trading Name: Chai Gallery

ABN 86 089 149 718

Martin Place Sydney Australia

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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.