Volantis

VOLANTIS

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BUYERS

 

NEW: 900K BTC @ -5% gross, -3% net, Gtes, Volantis - Look For Seller

(Buyer 1)

Post: 7.11.2018

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  • 7. I have buyer  looking for 900K btc.

  • Do you have any sellers on Gtes and Volantis. Any match?

  • He can buy less than 900K btc.

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Seller Mandate only 

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Interested parties should contact : 

 

 

NEW: 400K BTC @ -5% gross, -3% net, Volantis, NY - Look For Seller

(Buyer A G)

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  • Volantis Buyer

  •  - buyer is onboarded
     - Conditions: 5% gross, -3% net
     - BTC amount currently: up to 400k
     - Settlement via Volantis
     - IMFPA 2 Paymaster
     - KYC, AML and PoF over 2 million euros for onboarding
     - If seller is already onboarded, there is call with mandate and blind code then the closing can be started within 2 days.

  • These are legacy coins in cold storage.

  • Seller loads Volantis Escrow with coins, meets face to face in New York with the buyer, and coins are traded.
     

Interested parties should contact : 

 

 

 

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SELLERS

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NEW: 288K BTC @ -5% gross, -2% net, Volantis - Look For Buyer

(Seller T....D11)

Post: 30.10.2018

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  • Seller has 288K+ btc Volantis

  • -5 % Gross, -2 % Net

  • 0.5 % Volantis Fees 
    1.25 % Seller Group 
    1.25 % Buyer Group

  • Contract with IMFPA, KYC, AML and POF 

  • Buyer send LOI
    Zoom call with mandates and exchange Blind Codes 
    Verification and transaction​​​

  • Settlement via Volantis

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Buyer Mandate only 

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Interested parties should contact : 

 

 

NEW: 250K+ BTC @ -5% gross, -2% net, Volantis - Look For Buyer

(Seller F...E)

Post: 14.10.2018

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  • Seller is already onboard 250K+ btc Volantis

  • -5 % Gross
    -2 % Net
    0.5 % Volantis Fees 
    1.0 % Seller Group 
    0.5 % Intermediarie Group
    1.0 % Buyer Group

  • Buyer send LOI
    Finalise commission share and chains of buyerside and sellerside
    Zoom call with mandates and exchange Blind Codes 
    Contract with IMFPA
    KYC, AML and PoF 
    Verification and transaction​​​

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Buyer Mandate only 

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Interested parties should contact : 

 

 

NEW: 250K BTC @ -7% gross, -4% net, Volantis - Look For Buyer

(Seller F A)

Post: 9.10.2018

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  • Seller 250K btc is already on board Volantis

  • Buyer send LOI

  • Then zoom call with principals / mandates and exchange Blind Codes 

  • Then Volantis will verify everyone

  • Then contract with IMFPA and transaction​​​

  • We really need to act fast, if not we are going to lose the deal, coin waits for no one, first come first serve

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Buyer Mandate only 

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Interested parties should contact : 

 

 

NEW: 300K BTC @ -5% gross, -2% net, Volantis - Look For Buyer

(Seller Volantis)

Post: 5.10.2018

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  • This is a new Seller with proofed Coins !!

  • New 300K btc is onboard from seller miner

  • Seller has 300K btc uploaded and ready to go

  • Seller rep is direct to Mandate Team and Seller self and Barry

  • We all get from Volantis !! 

  • -5 % Gross
    -2 % Net
    0.5 % Volantis Fees 
    1.0 % Seller Group 
    0.5 % Intermediarie Group
    1.0 % Buyer Group

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  • Buyer onboarded: 
    Funds uploadet (Amount):
    Amount looking for:
    Daily Tranches:
    They are actually in contract with Volantis:
    Buyer based in:

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  • - Settlement via Volantis
     - LOI, IMFPA
     - KYC, AML and PoF

  • Zoom with Mandate/Signatory Buyer Side and exchange Blind Codes

  • Confirm Blind Codes with Volantis

  • After Blind verification we do the sale contracts (purchase... and IMPFA)

  • Volantis Escrow and they use Morgan Stanley as Escrow Account

  • Can start with Test Tranche

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Buyer Mandate only 

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Interested parties should contact : 

 

 

NEW: 400K BTC @ -5% gross, -3% net, Volantis - Look For Buyer

(Seller C L)

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  • Volantis Seller is already onboarded

  • Previous buyer didn't perform/execute the deal

  • Just confirmed we have 400k coins right now at Volantis

  •  - 5% gross, -3% net
     - Settlement via Volantis
     - IMFPA 2 Paymaster
     - KYC, AML and PoF

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Interested parties should contact : 

 

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NEW:  Up To 400K BTC @ -5% gross, -3% net, Volantis, NY - Look For Buyer - T A K E N

(Seller 2 & 3)

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  • Volantis Seller

  •  - seller is onboarded
     - Conditions: 5% gross / -3% net
     - BTC amount currently: up to 400k
     - Settlement via Volantis
     - IMFPA 2 Paymaster
     - KYC, AML and PoF over 2 million euros for onboarding
     - If buyer is already onboarded, there is call with mandate and blind code then the closing can be started within 2 days.

  • These are legacy coins in cold storage.

  • Buyer loads Volantis Escrow with funds, meets face to face in New York with the seller, and coins are traded.
     

Interested parties should contact : 

 

 

 

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otc
bid
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ABN 86 089 149 718

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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.

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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.

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

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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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