Wilmington Trust

WILMINGTON TRUST

BUYERS                     SELLERS

NEW: 250K+ BTC @ -5% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: VS NS)

Post: 20.7.20

Buyer is looking for 250K+ BTC at -5% gross, -2% net

Buyerside = 1.5%

Sellerside = 1.5%

PROCEDURES :

  • 1. Buyer shows POF. Seller shows POC through a signed message or small Satoshi test from a wallet

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

The LOI is the first doc, P&S agreement, Escrow agreement and deal road map.

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: 10K BTC @ -3% gross, -1% net, Wilmington Trust  - Look For Seller

(Buyer :  C H)

Post: 1.7.2019

  • A buyer is looking for 10K BTC at Wilmington Trust

  • Buyer already onboard with Wilmington Trust

  • Gross : -3%, Net : -1%​

  • Standard Wilmington Trust procedure

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 400K BTC @ -6% gross, -3% net, Escrow, Wilmington Trust  - Look For Seller

(Buyer :  A G)

Post: 27.6.2019

  • A big buyer is looking for 400K BTC at Wilmington Trust

  • Buyer already onboard with Wilmington Trust

  • Gross : -6%, Net : -3%​

  • Standard Wilmington Trust procedure

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 300K+ BTC @ -4% gross, -1% net, Escrow, Wilmington Trust  - Look For Seller

(Buyer :  M.....N)

Post: 12.6.2019

  • I have buyers looking for 300K+ BTC at Wilmington Trust

  • Gross : -4%, Net : -1%​

  • Standard Wilmington Trust procedure

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K+ BTC @ -2% net, Escrow, Wilmington Trust  - Look For Sellers

(Seller :  Aj Kh)

Post: 8.6.2019

  • I have buyers looking for 300K+ BTC at Wilmington Trust

  • Net : -1 or -2%​

  • Standard Wilmington Trust procedures

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -3.5% gross, -1% net, Escrow, Wilmington trust - Look For Seller

(Buyer: M.....N)

Date: 7.6.2019

​​​

  • 100K BTC, -3.5% gross, -1% net

  • Looking for an WT seller that is already onboarded.

  • Standard procedures with WIlmington Trust

SELLER MANDATE ONLY

nterested parties should contact:

 

 

NEW: 100K - 400K+ BTC @ -4% gross, -2% net, Bank2Bank, Europe - Look For Seller

(Buyer :  S S)

Post: 16.5.2019

  • Buyer is looking for 100K-400K BTC and offers -4% gross, -2% net for buyer,1% buyer side, 1% seller side 

  • Seller transfers 400,000 BTC from its wallets to the wallet of the Buyer in the following tranches:

  • First week…….2,000 BTC

  • Following weeks.....to be discussed and agreed by both parties..

  • MINIMUM ACCEPTABLE BY TRANCHE IS 100,000 BTCs

PROCEDURE:

  • 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..

  • 8. Must be onboarded WiImington Trust

  • 9. They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 150K BTC @ -3% gross, -1% net, Wilmington Trust - Look For Seller

(Buyer :  J A )

Post: 11.5.2019

​​Buyer is looking for 100K BTC with R&E.

  • 150K BTC, -3% gross, -1% net

  • Must be onboarded WiImington Trust

  • They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds are RWA

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -3% gross, -1% net, Wilmington Trust - Look For Seller

(Buyer :  W D )

Post: 4.5.2019

​​Buyer is looking for 100K BTC with R&E.

  • 100K BTC, -3% gross, -1% net

  • Must be onboarded WiImington Trust

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 60K BTC @ -4% gross, -2% net, B2B, F2F, Dentons, Julius Baer or Wilmington Trust, NYC, Toronto, Zurich, Berlin - Look For Seller

(Buyer :  V G )

Post: 29.4.2019

​​Buyer rep is direct to a Russian-based consortium that wants to purchase >60K BTC

Buyer rep can arrange a call with buyer’s lawyer who’s also a signatory. They don’t have any problem showing POF.

  • I'm direct to Buyer Rep who is direct to Mandate ( Institutional Client)

  • Buyer side = 1 rep  + 1 introducer + Buyer Mandate = 3 people

  • Total amount of fiat available to invest in April up to $4 Billion USD ( about 750,000 BTC)

  • Banks are in multiple places.

  • Type of transaction below depends on procedure precisely settled up.

  • Required high quality coins only. It's SEC regulated institution. 

  • Preferred fast execution of transaction with proof of control over the coins. Seller's other suggestion(s) are also welcomed

  • BUYER TYPE:

  • Tier 1 lawyers. 
    Tier 1 clients include 2 banks, one of the largest family office consortiums and a top 10 global hedge fund.

  • Banks: UBS, Credit Suisse, JPM, or Wells Fargo or any tier one bank. 

  • Location to transact: NYC; Beverly Hills; Toronto; Zug or Zurich, Berlin are preferred F2F. 

  • Esrcow: Dentons,Julius Baer or Wilmington Trust.

  • Discount: Looking for -5% Gross for larger aount, for lower amount lower discount -2%...Negotiable

  • POF: Lawyer attestation letter

  • Mandate: Los Angeles

  • Fiat Currencies: USD, EURO, CHF

  • Invoices: Transactions will be booked

  • Size of first tranche: 300 to 5000

  • Maximum Tranche: Will depend on how we execute the transaction. 
    Types: Escrow or Ledger 2 Ledger

  • Desired regular Tranche: 5000

PROCEDURES:

  • 1. Buyer and seller sign procedure agreement

  • 2. The buyer and seller meet in the seller area, which has been agreed in advance

  • 3. At the meeting, buyer shows POF first

  • 4. After checking POF, the seller should create a new blockchain wallet.The wallet has to be presented on a mobile phone. , simply scan the QR code.

  • 5. After scanning the QR code, the buyer will send 0.5 test BTC to the wallet just created by the seller

  • 6. After receiving the test BTC from the buyer, the seller should send it back to the buyer's wallet

  • 7. The seller transfers BTC equal to the agreed amount to his new just created wallet

  • 8. The buyer checks the new wallet address in the blockchain and checks whether the coins have already been transferred to the seller's new wallet

  • 9. After verification, the buyer transfers money equal to the amount BTC in the new wallet to the seller's bank account

  • 10. The seller confirms that the money has arrived in his bank account and then transfers the coins from his new wallet  to the buyer's wallet

  • 11. Steps 7, 8, 9 repeat until the closing of the transactions

  • 12. The commissions must be paid to the agents under the contract IMFPA

SELLER MANDATE ONLY

Interested parties should contact:

 

 

NEW: 300K BTC @ -3.5% gross, -1% net, Escrow, Wilmington Trust, US - Look For Seller

(Seller :  V W)

Post: 4.4.2019

Buyer is looking for 300K BTC for -3.5% gross, -1% net

​​

  • I am direct to Buyer Mandate

  • Gross : -3.5%

  • Net : -1%

  • Purchase procedure:

  • Type:  Escrow

  • Escrow: TMF Group, Wilmington Trust, or any other approved escrow with top-tier regulated law firm

  • KYC: Yes.- Via Escrow

  • LOI: Yes

  • POF type: Escrow

  • POC type: Satoshi Test, Wallet A/B

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: nil

The procedure of purchasing bitcoins is based on escrow. Once agreement signed and POF confirmation from reliable escrow received, Seller transfers to Buyer’s wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller via escrow only after each transferred BTC tranche.

  •  Procedure:

  • 1. Buyer’s representative sends LOI.

  • 2. Buyer will receive full agreement or the purchase order from Seller and has five clear international banking days to sign and return agreement in full.

  • 3. Once POF confirmation from reliable escrow received, Seller sends a public key of his wallet that holds NOT less than 5,000 (Five Thousand BTC). This Wallet will be used throughout the transaction and on the contract. Also, upon mutual agreement, Satoshi can be sent from the transactional wallet.

  • 4. Upon confirmation of the Escrow deposit Seller will initiate transfer of the corresponding tranche of bitcoins (no less than 5000 BTC) to Buyer’s wallet.

  • 5. Buyer verifies the status of transfer and confirms the receipt of BTC.

  • 6. Full payment for delivered BTC tranche(s) is released to the Seller specified bank account.

  • 7. The process for the next tranches is repeated from Step 4 until the contract is settled in full.

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: 600K+ BTC @ -6% Gross, -3% Net, Wilmington Trust - Look For Seller

(Buyer: D D)

Post: 14.3.2019​​​

  • Buyer rep is direct to Buyer Mandate who is representing an Institutional Buyer in US.

  • The Institutional Buyer is looking for 600K+ BTC @ -6% gross, -3% net, -3% commission, tranche with Wilmington Trust

  • The Institutional Buyer is already KYC/AML

  • Procedures:

  • ​We need KYC of seller to be passed to Enigma for the initial step

  • 1)NDA to be signed between seller mandate -inters- buyer mandate.
    2.Call to be arranged between mandates and Codes or names to be exchanged for vetting by Wilmington Trust.
    3. POF vetted from WT agents, POC sent to buyer (signed msg or A to B wallet test
    4. After vetting IMFPA to be signed by all parties (50/50 split) .
    5. SPA to be submitted and Escrow agreement to be signed.
    6. Seller pushes coin to buyer... Wilmington pushes funds to Seller.

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: Up To 200K BTC @ -4% Gross, -2% Net, Wilmington Trust - Look For Seller

(Buyer: W C)

Post: 10.3.2019

​​

  • Buyer rep is direct to WT Buyer, funds are already locked

  • Buyer is looking for up to 200K BTC @ -4% gross, -2% net, -2% commission, tranche with Wilmington Trust

  • Our procedures:

  • We arrange a call then exchange codes and deal is done.

  • Create and send an NDA and then we'll gonna all sign, and you guys can feel free to share name or code we will use that to vet if seller is there.

  • We want this deal to be closed Monday or Tuesday

  • 1)NDA to be signed between seller mandate -inters- buyer mandate.
    2.Call to be arranged between mandates and Codes or names to be exchanged for vetting by Boris or Rob of Wilmington Trust.
    3. POF vetted from WT agents, POC sent to buyer (signed msg or A to B wallet test
    4. After vetting IMFPA to be signed by all parties (50/50 split) .
    5. SPA to be submitted and Escrow agreement to be signed.
    6. Seller pushes coin to buyer... Wilmington pushes funds to Seller.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: Up To 200K BTC @ -4% Gross, -2% Net, Wilmington Trust - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

​​

  • Buyer rep is direct to Buyer in UK

  • Buyer is looking for up to 200K BTC @ -4% gross, -2% net, -2% commission, tranche with Wilmington Trust

  • Buyer is already KYC’d and onboarded

Transactional Process with Wilmington procedures :

  • 1. Seller shows POC through a signed message or small satoshi test from a wallet containing a min of at least the amount of the desired transaction for coin analysis. Minimum size of initial test transaction is $500,000 USD

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price using Tradeblock.com, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 275K BTC @ -4% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: G M C)

Post: 18.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer looks for 275K BTC @ -4% gross, -2% net, -2% commission

  • Buyer is already KYC’d and onboarded

Transactional Process with Wilmington procedures :

  • 1. Seller shows POC through a signed message or small satoshi test from a wallet containing a min of at least the amount of the desired transaction for coin analysis. Minimum size of initial test transaction is $500,000 USD

  • 2. An escrow agreement is signed between Buyer and Seller and then submitted to Wilmington Trust for approval.

  • 3. Upon approval, both buyer and seller parties are KYC'd via WT compliance.

  • 4. After passing KYC, a Sales and Purchase Agreement (SPA) and Irrevocable Master Fee Protection Agreement (IMFPA) is drafted and and signed by all involved parties.

  • 5. Buyer wires a deposit in the amount of at least 100 BTC, enough to cover the initial tranche amount, WT confirms receipt and holding of the funds to the seller.

  • 6. At an agreed time, Buyer and Seller parties gets on a conference call to set Spot price using Tradeblock.com, and facturing in the Net Discount, Seller guarentees coins to be sent within 10-minutes of agreeing on the Spot Price.

  • 7. After a minimum of 6 confirmations on the blockchain, Buyer, Seller, and representatives call WT as well as send a signed document confirming the successful transfer for each tranche. WT then immediately wires funds to seller's account.

  • 8. This process continues with agreed upon tranche schedule until contract is filled.

The LOI is the first doc, P&S agreement, Escrow agreement and deal road map.

We need you to confirm the seller is onboarded at Wilmington Trust. Please send verification etc.

SELLER  MANDATE ONLY

Interested parties should contact:

 

 

NEW: 100K BTC @ -4% gross, -2% net, Wilmington Trust, London - Look For Seller

(Buyer: W C)

Post: 17.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer has 100K BTC @ -4% gross, -2% net, -2% commission

  • Buyers are already KYC’d and onboarded

  • Wilmington procedures :

  • Seller will promise to speed up WilingtonTrust onboarding 

  • •    NCNDA between all parties, LOI
    •    Mandate to Mandate call – answer questions and explain detailed process
    •    Seller Mandate calls WilingtonTrust management to validate background on the buyers (they are active and serious)
    •    Seller provides KYC/CIS information and onboard WilingtonTrust (buyers are already KYC’d and onboarded)
    •    Purchase agreement, IMFPA and escrow agreement
    •    seller shows POC for 100 btc. Buyer loads funds into WilingtonTrust for test tranche
    •    PoC/ PoF for at least 100 coins first tranche (later trenches will be as big as wire limits) ie 5000 btc but can do multiple tranches per day
    •    Transact upon approval through compliance at Wilmington Trust
    •    WilingtonTrust is a fiat escrow so the buyers transfer money to WilingtonTrust escrow account, but bitcoins are transferred directly between seller to buyer after WilingtonTrust approves that the funds are secured at their account
    •    Upon confirmation on the blockchain - WilingtonTrust wires the money to the seller
    •    Repeat transaction steps until all coins have been purchased

SELLER  MANDATE ONLY

Interested parties should contact:

​​

 

NEW: 250K BTC @ -7% gross, -5% net, Wilmington Trust, US or EU - Look For Seller

(Buyer: G V)

Post: 10.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer located in US and will buy in US or Europe

  • Up to 250K BTC, -7% gross, -5% net

  • Minimum start with tranche 1000 BTC and scale to 10000 BTC per tranche

  • Wilmington Trust. Open to most major escrows, major banks and attorneys.

  • POF, POC Satoshi or Sig Message

  • Payment procedures will be agreed to at the meeting with the buyer mandate and the seller or seller mandate.

  • Flexible Procedures

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 50K BTC @ -3% gross, -1% net, Wilmington Trust, - Look For Seller

(Buyer: G V)

Post: 9.2.2019

  • New buyer for 50K BTC, -3% gross, -1% net

  • Escrow with Wilmington Trust

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K BTC @ -4% gross, -2% net, Dentons, WT, - Look For Seller

(Buyer: H D)

Post: 7.2.2019

  • I am direct to buyer Mandate. 

  • The mandate has more than one buyer , they are institutions located in Europe and US. 

  • They are all boarded in WT and Dantons.

  • New OTC Institutional buyer is looking for 100K BTC.

  • 100K BTC, -4% gross, -2% net

  • Escrow with Dentons, Wilmington Trust, etc, F2F​

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 80K-150K+ BTC @ -4% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: C..L)

Post: 2.2.2019

  • Buyer rep is direct to Buyer

  • 80K-150K+ BTC, -4% gross -2% net with Wilmington Trust 

  • Procedures:

  • 1. Parties sign NDNC, IMFPA for broker protection

  • 2. Provide onboarded seller name so we can verify POC with WT

  • 3. If the seller is already onboarded, buyer will give the buyers details so the seller can confirm POF with WT that the buyer has capacity to complete the order

  • 4. Organise a conference call between mandates, the buyer and seller

  • 5. POC Signed message. 

  • 6. WT organises escrow agreement and they transact

SELLER MANDATE ONLY​

Interested parties should contact : 

 

 

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

(Buyer: O C)

Post: 2.2.2019

100k btc, -4% gross -1% net with Wilmington Trust or buyer procedure as followed:

  • PROCEDURE:

  • 1. The Buyer and Seller execute this Purchase and Sale Agreement which shall be deemed a full recourse formally and a legally binding commercial contract between the PARTIES. Buyer must provide Proof of Fund within 24 hours of the countersigned contract directly to the Seller. 

  • 2. Buyer submits new wallet address from own ITBIT corporate exchange account, and email the wallet address to Seller with written letter from Buyer accepting full legal obligation and authority with ITBIT, a US Federal Regulated exchange account, if only after confirming Bitcoins (SIX Blockchain Confirmations), Buyer fails to wire transfer funds to Seller, ITBIT will return Bitcoins with each tranche back to Seller.

  • 3. Seller confirms each and new wallet address with 1BTC and give transaction ID, and with just 6 confirmation is nominated by buyer. 

  • Buyer within three to four hours after confirmation of BTC wire transfers to Seller Bank account on each tranche.  Upon receipt of payment, Buyer sends next tranche until contract is completed. 

  • 4. Seller upon confirmation of funds, Buyer will issue TT Reciept to Seller as proof of wire transfer details.

  • a. Seller and Buyer advice of posting status and screen details, BUYER shall verify and authenticates the tranche posting.

  • b. Full payments are released to Seller specified bank account, of the full purchase price of delivered BTC tranche(s) minus discounts 

  • NON PERFORMANCE PENALTY CLAUSE:  AFTER RECEIPT OF BITCOIN AND BUYER FAILS TO PAY FOR THE COIN TO THE SELLER NOMINATED ACCOUNT WITHIN 48 HOURS THE BITCOIN SHALL BE RECLAIM BY THE SELLER AND BUYER SHALL PAY PENALTY OF 1% OF TOTAL CONTRACT UNCONDITIONAL TO SELLER.  REFERENCE TO ARTICLE 2 COMPLIANCE.

SELLER MANDATE ONLY​

Interested parties should contact : 

 

 

NEW: 5000 BTC up to 1M BTC @ -5% gross, -2% net, Escrow Wilmington Trust USA - Look For Seller

(Buyer: D S)

Date: 15.1.2019

  • Buyer rep is direct to buyer there is no chain .....

  • Start with $ 1 m trial tranche, and go up to 5,000 BTC per day

  • Discount 5/2, 4/3

  • Can be 5000 twice a day to 5000 3 times a day until total amount of bitcoin is purchased 

  • Buyer has funds in escrow at Wilmington Trust “WT”. The funds was established to purchase BTC.

  • We can prepare a written Direction Pay Order to BTC Seller, as long as the seller can fulfill the following:

  • Procedures:

  • 1. Allow us to conduct the coin chain analysis

  • 2. Agree to take WT as the escrow agent for the FIAT

  • 3. On the day of the transction, we use weighted average price on Coinbase.com at 8 am EST, 8.30 am EST, 9.00 am EST, 9.30 am EST and 10 am EST

  • 4. Both seller and buyer strike the price and Seller push the coin to Buyer wallet

  • 5. Upon 6 blockchain confirmation, we will instruct WT to release the FIAT to your account of choice

  • 6. We will start with $ 1 m trial tranche, and go up to 5,000 BTC per day

  • 7. W8 or W9 may need to be provided by WT to release funds to seller.

  • These are the procedures

  •  "direction pay order" ... meaning seller doesn't have to be onboard as long as they are willing to get paid through Wilmington

  • Preferred direct contact with seller on the phone

SELLER OR SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 500K BTC @ -5% gross, -2% net, Escrow Wilmington Trust USA - Look For Seller

(Buyer: M M)

Date: 27.12.2018

  • I have a new Wilmington Trust serious buyer in hand. He is looking to close deals asap.

  • Wilmington escrow, IMFPA, on every deal closing.

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 200K BTC @ -3% gross, -1% net, Escrow Wilmington Trust USA - Look For Seller

(Buyer: J...N)

Date: 3.12.2018

  • I have a buyer already onboarded Wilmington Trust

  • 50K block at -3/-1

  • Looking for seller onboard Wilmington Trust

Seller Mandate Only

Interested parties should contact :

 

 

NEW: 500K+ BTC @ -6% gross, -3% net, Escrow Denton or Wilmington USA - Look For Seller

(Buyer: B.....H)

Date: 3.12.2018

  • I have an institutional buyer in the USA who wants to buy from 500,000 btc and up at discount via escrow Dentons or Wilmington trust.

  • Do you have anything for these? 

  • Send us your procedures and process. Flexible deals

Seller Mandate Only

Interested parties should contact :

 

NEW: 100K-500K BTC @ 4% or 5% gross, Wilmington Trust USA - Look For Sellers
(Buyer JH)

  • 1. Up to 500k total btc in 100k contracts;

  • 2. Discount 2% net, 4% or 5% gross

  • 3. KYC/AML

  • 4. Wilmington Trust for escrow; top 10 largest financial institution in US, 120 B assets, 100 years old. Deal will be directly with head of corporate escrow.

  • 5. POF available and LOI available

  • 6. POC required; option to have contract agreeing that if POC via satoshi is shown, buyer MUST acquire assets

  • 7. 5k btc daily tranches, 5 days/week. Initial 1k btc test tranche

Interested parties should contact : 

 

 

NEW: 400K+ BTC @ -4% gross, -2% net, Wilmington Trust, US  - Look For Sellers

( Buyers: F C & L J )

Date: 23.11.2018

  • I have interested buyers onboarded on Wellington Trust.

  • Wants to buy 400K, -4% gross, -2% net

  • F2F / B2B 

  • Can handle the deals in hours if onboarded with the same escrow. 

  • Flexible deals and procedures to be agreed between buyer and seller

Seller Mandate Only

Interested parties should contact :

otc
bid
O

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Trading Name: Chai Gallery

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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.

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