19/02/2020
NEW: 300K BTC @ -5% gross, -2% net, F2F, Cash, B2B, Singapore - Look For Seller
(Buyer: RK CC)
Post: 15.2.2020
I have a HK buyer looking for 300K BTC at -5% gross, -2% net, 3% brokers
Settlement in Singapore
BUYERSIDE = 1.5%
SELLERSIDE = 1.5%
PROCEDURES:
Face to face deal, POF, POC
Sign agreement
Procedures to be finalised
First tranche minimum 5K BTC
SELLER MANDATE ONLY
Interested parties should contact :
WhatsApp : +1 786 254 6589
Telegram: https://t.me/cryptobanklimited
Telegram: https://t.me/otcarchitect
Telegram: https://t.me/otcbid
[email protected]
CryptoBank.Ltd
OTCbid.com | OTC Architect | OTC Deals | BTC Deals
28/10/2019
NEW: 40K-100K+ BTC + R&E @ -6% gross, -3% net, Cash, Manager Cheque, Bank, Dubai - Look For Buyer
(Seller : AF KA)
Post: 26.10.2019
Procedure (minimum 500)
DEAL IN CASH OR DEAL IN MANAGER CHEQUE
Minimum 500 BTC max 100K R&E
Max 5000 BTC /day in cash (AED or USD) Max 5000 BTC /day with 5 Manager cheques of 1000 BTC each In VIP room of Commercial Bank of Dubai Discounts.
Gross in cash:
-3% Gross, -1% Net in Manager Cheque
-5% Gross, -2% Net (500 to 40K BTC)
-6% Gross, -3% Net (more of 40k BTC)
PROCEDURES:
1. Buyer say amount to buy (500 btc or more)
2. Buyer ask a Manager cheque in his bank for desired amount
3. Buyer send photo of cheque to agent/mandate
4. In cash deal, the buyer send photo of cash
5. Seller check photo
6. It’s needed a phone number from a person in buyer side in the bank.
7. Meet it’s scheduled in bank
8. When the buyer team arrive at bank, send a message
9. Seller rep. find buyer team.
10. Meet in commercial bank with seller’s rep. and buyer
11. The money in cash or cheque its present
12. Seller rep. check money or cash
13. Seller rep inform seller about of present cheque or money
14. Seller send coins 15. When the coins arrive, money it’s delivered to seller
BUYER MANDATE ONLY
Interested parties should contact:
:
WhatsApp : +1 786 254 6589
[email protected]
Telegram: https://t.me/cryptobanklimited
Telegram: https://t.me/otcarchitect
Telegram: https://t.me/otcbid
CryptoBank.Ltd
OTCbid.com | OTC Architect | OTC Deals | BTC Deals
03/10/2019
NEW: 100K BTC @ -3% gross, -1% net, Dubai - Look For Sellers
(Buyer : AA...KE)
Post: 3.10.2019
I'm direct to buyer mandate who is direct to Buyer
Buyer is looking for 100K BTC in Dubai at -3% gross, -1% net
Buyer side 1%
Seller side 1%
PROCEDURES - CASH DEAL:
1. First, Buyer to check POC with the live Bitcoin wallet first
2. Then, signed NDNC, IMFPA
3. Once confirmed BTC in wallet, F2F meeting in Bank VIP room.
4. Buyer then proceed with the cash transaction
5. Buyer can easily do any volumes everyday without any hassles
6. Count and check cash with seller. Cash is on Table, no one touch it
7. Buyer text his wallet address to Seller + Seller lock BTC price
8. Seller transfers the BTC and all parties wait for Blockchain confirmation
9. After Blockchain confirmations and the buyer is happy, seller put the cash in his bag and we are all done
10. Brokers' commissions are paid immediately in Bitcoin or in Fiat
NOTE:
We will need the bank name, Location.
Require buyer and seller names and passport numbers
Buyer and seller must use Bank VIP room
The transaction in bank
SELLER MANDATE ONLY
Interested parties should contact:
:
WhatsApp : +1 786 254 6589
[email protected]
Telegram: https://t.me/cryptobanklimited
Telegram: https://t.me/otcarchitect
Telegram: https://t.me/otcbid
CryptoBank.Ltd
OTCbid.com | OTC Architect | OTC Deals | BTC Deals
18/08/2019
NEW: 200K BTC @ -4% gross, -2% net, Major Banks Worldwide - Look For Buyer
(Seller : AR KH)
Post: 18.8.2019
I am direct to rep who is direct to Seller Mandate
A new Seller is selling 200K BTC through Seller's banks worldwide
Discount: -4% gross, -2% discount to the buyer, -2% brokers
Deal uses Seller's banks connected to many Banks world wide. Seller has a main bank in Australia ie Westpac Bank
Bank Officer holds the bank draft or the SBLC ( Standby Letter of Credit ). A Standby Letter of Credit (SBLC / SLOC) is a guarantee that is made by a bank on behalf of a client, which ensures payment will be made even if their client cannot fulfil the payment.
After buyers confirm they have received the BTC, the funds will then be released to the seller.
Special deal for legit buyers till end of the month or first week of September.
We just need Buyers Bank Officers Business Card. If the buyers qualify, buyers can purchase a true COINS FIRST.
If buyers don’t qualify, a bank draft or SBLC will be requested
My direct seller rep has received the SPA for this deal.
BUYER MANDATE ONLY
Interested parties should contact:
:
WhatsApp : +1 786 254 6589
[email protected]
Telegram: https://t.me/cryptobanklimited
Telegram: https://t.me/otcarchitect
Telegram: https://t.me/otcbid
CryptoBank.Ltd
OTCbid.com | OTC Architect | OTC Deals | BTC Deals
14/06/2019
NEW: 300K BTC @ -5% gross, -2% net, Bank, Bahamas - Look For Seller
(Buyer: Ar Kh)
Post: 14.6.2019
I am direct to Buyer Mandate. Short chain.
My buyer mandate is direct to a legitimate, significant solid Buyer in Bahamas
Buyer is looking for 300K BTC. -5% gross, -2% net
Require seller able to onboard with the Deltec Bank, a regulated bank in Bahamas
Commissions: -3% commissions split, 1.5% Buyer side, 1.5% Seller side
Super easy procedures, all with KYC, AML
Super easy onboard with a regulated bank in the Bahamas.
Seller uploads BTC to the bank in their custodial account.
Buyer uploads fiat to their bank custodial account.
No need F2F.
The coin and fiat have to be present in the accounts for the transaction to occur.
The bank is providing the buyer on their platform
Bank is providing buyer of coin. Bank is regulated entity.
Safe for both seller and buyer.
Advantages:
We can set up private rooms between counterparties to trade cryptocurrencies.
Cost: 10bp each side - AML/KYC done by bank
Coins and fiat are deposited to the accounts of each counterparty
Bank account, custody accounts under the name of each counterparty
No need for SPA, OTC Agreement
Total control on pricing and liquidity
No need to worry about coins or fiat first
No counterparty risk as fiat and crypto are with the regulated and reputable bank before trades are executed
Relying on a regulated and compliant entity
SELLER MANDATE ONLY
Interested parties should contact:
:
WhatsApp : +1 786 254 6589
[email protected]
Telegram: https://t.me/cryptobanklimited
Telegram: https://t.me/otcarchitect
Telegram: https://t.me/otcbid
CryptoBank.Ltd
OTCbid.com | OTC Architect | OTC Deals | BTC Deals
10/06/2019
NEW: 300K BTC @ -5% gross, -2% net, Bank, Bahamas - Look For Seller
(Buyer: Ar Kh)
Post: 4.6.2019
I am direct to Buyer Mandate. Short chain.
My buyer mandate is direct to a legitimate, significant solid Buyer in Bahamas
Buyer is looking for 300K BTC. -5% gross, -2% net
Require seller able to onboard with the regulated bank in Bahamas
Commissions: -3% commissions split, 1.5% Buyer side, 1.5% Seller side
Super easy procedures, all with KYC, AML
Super easy onboard with a regulated bank in the Bahamas.
Advantages:
We can set up private rooms between counterparties to trade cryptocurrencies.
Cost: 10bp each side - AML/KYC done by bank
Coins and fiat are deposited to the accounts of each counterparty
Bank account, custody accounts under the name of each counterparty
No need for SPA, OTC Agreement
Total control on pricing and liquidity
No need to worry about coins or fiat first
No counterparty risk as fiat and crypto are with the regulated and reputable bank before trades are executed
Relying on a regulated and compliant entity
SELLER MANDATE ONLY
Interested parties should contact:
:
WhatsApp : +1 786 254 6589
[email protected]
Telegram: https://t.me/cryptobanklimited
Telegram: https://t.me/otcarchitect
Telegram: https://t.me/otcbid
CryptoBank.Ltd
OTCbid.com | OTC Architect | OTC Deals | BTC Deals
26/03/2019
NEW: 50K BTC @ -2% gross, +1% net, Escrow, Standard Kepler, Kingdom Trust - Look For Buyer
(Seller : M S)
Post: 25.3.2019
Seller is a private BTC owner. Seller provides a clean and steady supply of BTC through escrow service. He has a reliable trade ex*****on process and is ready to work with different escrow agents.
I am direct to Seller Mandate
Amount(min): 10 BTC
Amount(max): 50 BTC
-2% gross, +1% net
Type: Escrow
Escrow: Standard Kepler (seller is onboard), Legacy, Kingdom Trust, LMAX
KYC: Yes. Through escrow provider
LOI: Yes
POF type: Escrow
POC type: Escrow, or test deal of 1 BTC
Face2Face meeting: No
Seller works through escrow service. Seller is on-boarded with Standard Kepler, but could also work with such agents as Legacy, Kingdom Trust, LMAX. POC is provided via a letter by Standard Kepler. The trade is executed through KB Chau law firm and involves performance bond. Funds and Coins transfers happen in few tranches until the full amount is traded.
Procedure:
1. BUYER provides LOI, the latest bank statement, Lawyer LOA.
2. Standard Kepler provides letter stating that SELLER has coins on board with them.
3. BUYER and SELLER sign an agreement with KB Chau law firm, set up a data room (a web cabinet where both parties can sign in).
4. Both sides deposit performance bond with a minimum amount of $20,000 (or equivalent in BTC).
5. BUYER transfers funds to KB Chau for the first tranche which has to be equivalent of 5000 BTC. The next tranches may be larger. Coins go first direct from Standard Kepler to BUYER’s ledger, then the payment goes from KB Chau to SELLER. Repeat last step until coins are exhausted.
BUYER MANDATE ONLY
Interested parties should contact:
:
WhatsApp : +1 786 254 6589
[email protected]
Telegram: https://t.me/cryptobanklimited
Telegram: https://t.me/otcarchitect
Telegram: https://t.me/otcbid
CryptoBank.Ltd
OTCbid.com | OTC Architect | OTC Deals | BTC Deals
25/02/2019
NEW: 100K BTC @ 0% gross, +2% net, Wilmington Trust, US - Look For Buyer
(Seller: V W)
Post: 23.2.2019
I have WT seller for 100K btc, 0% gross ( SPOT PRICE), +2% net (buyer pay 2%), 2% for brokers
PROCEDURES:
NCNDA between all parties, LOI
• Mandate to Mandate call – answer questions and explain detailed process
• Seller Mandate calls WT management to validate background on the buyers (they are active and serious)
• Seller provides KYC/CIS information and onboard WT (buyers are already KYC’d and onboarded)
• Purchase agreement, IMFPA and escrow agreement
• Seller shows POC for 100 btc. Buyer loads funds into WT 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
• WT is a fiat escrow so the buyers transfer money to WT escrow account, but bitcoins are transferred directly between seller to buyer after WT approves that the funds are secured at their account
• Upon confirmation on the blockchain - WT wires the money to the seller
• Repeat transaction steps until all coins have been purchased
BUYER MANDATE ONLY
Interested parties should contact:
:
WhatsApp : +1 786 254 6589
[email protected]
Telegram: https://t.me/cryptobanklimited
Telegram: https://t.me/otcarchitect
Telegram: https://t.me/otcbid
CryptoBank.Ltd
OTCbid.com | OTC Architect | OTC Deals | BTC Deals
27/01/2019
NEW: 100K BTC @ -6% gross, -4% net, F2F, DBS, HSBC, HK - Look For Seller
(Buyer: L J)
Post: 26.1.2019
Buyer is looking to purchase up to 100,000 BTC, bank-to-bank and face-to-face in Hong Kong
Purchase Procedure - F2F in Hong Kong:
1. Buyer & Seller (through their representatives) agree on Pricing & Terms (including this Procedure).
2. Buyer issues LOI and IMFPA. Seller countersigns and returns. The parties understand and agree that Seller’s acceptance of Buyer’s LOI means that a binding legal CONTRACT then exists between the parties.
3. Seller sends about 0.001 BTC "Satoshi" Tranche direct from Seller’s private wallet to buyer's digital wallet address provided in the LOI.
4. Buyer arranges Conference Room in Hong Kong or USA for preliminary meeting (TTM) between buyer and seller (or their reps/attorneys).
5. At the preliminary TTM:
(a) buyer shows POF (for minimum 10,000 BTC);
(b) seller shows POC for similar quantity of BTC;
(c) both parties set a 2nd TTM at DBS Bank Hong Kong or Hang Seng Bank Hong Kong for the BTC/USD exchange.
6. At 2nd TTM in bank, BTC/USD exchange occurs in tranches over several days or all at once. Each tranche will be executed as follows:
a. Buyer sends payment to seller bank-to-bank or ledger-to-ledger.
b. On confirmation of funds receipt, seller sends equivalent BTC to buyer's wallet.
c. Both parties wait in bank till Bitcoin blockchain confirms the BTC transfer is irrevocable before departure.
7. Buyer pays consultants commissions as agreed in IMFPA.
SELLER MANDATE ONLY
Interested parties should contact:
:
WhatsApp : +1 786 254 6589
[email protected]
Telegram: https://t.me/cryptobanklimited
Telegram: https://t.me/otcarchitect
Telegram: https://t.me/otcbid
CryptoBank.Ltd
OTCbid.com | OTC Architect | OTC Deals | BTC Deals
12/01/2019
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