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NEW: 35K BTC @ -6% Gross, -2% Net, B2B, Canada - Look For Buyer

(Seller: TS AB)

Post: 9.6.2020

​​

A seller has 35K BTC, -6% gross, -2% net

Buyerside = 2%

Sellerside = 2%



PROCEDURE:

Seller provides SPA for 35K BTC

Minimum 1st tranche 10K.

Procedure Bank to Bank, and MT 103 or TT to pay out.



BUYER MANDATE ONLY



​Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 50K BTC @ -5% Gross, -2% Net - Look For Seller

(Buyer : PJ KF)



Post: 10.6.2020

​​

New buyer wishes to buy 50K BTC at -5% gross, -2% net
Buyerside = 1.5 %

Sellerside = 1.5 % ​

Flexible procedures



SELLER MANDATE ONLY



Interested parties should contact :

​​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
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



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 50 To 100+ BTC @ -3% Gross, -1% Net, Escrow Mdoreh, USA - Look For Seller

(Buyer : PS TA)



Post: 10.6.2020

​​

A new US buyer wishes to buy 50-100+ BTC at -3% gross, -1% net​

Buyerside = 1 %

Sellerside = 1 %

Buyer use Escrow service from Mdoreh



SELLER MANDATE ONLY



Interested parties should contact :

​​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 5K-30K+ BTC @ -2% Gross, +2% Net, Escrow, Velo Trust, London - Look For Seller

(Buyer : GC PA)



Post: 11.6.2020

​​

A buyer wishes to buy 5K-30K BTC at -2% gross, +2% net​

Buyerside = 1.5 %

Sellerside = 1.5 %

Escrow = 1%



PROCEDURE:

Signing of agreements and onboard escrow Velo Trust

Create a transaction in escrow

Both parties agree to conditions

Buyer deposits funds in Escrow account

Seller sends bitcoin to escrow wallet

Escrowed funds are sent to seller, fees to the consultants on both sides

Bitcoin is sent to buyer



SELLER MANDATE ONLY



Interested parties should contact :

​​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 100-30K BTC + R&E @ -7-11% Gross, -5-10% Net, Bank, Poland - Look For Buyer

(Seller: TK PL)

Post: 13.6.2020

​​

I am direct to rep who is direct to Seller from Poland


Funds are not conditional. but there is POC, and BTC are sent in one hour or bank officer will delete funds transfer.

If real interest, there is a form doc. (very easy) and SPA. Docs. for KYC are below.

Selling Bitcoins (BTC) only remotely via the Internet (100% online).
Availability / daily limits:

* Minimum order: 100 BTC.

* Maximum order: up to 30.000 BTC per day.

* The first transaction/transche: max 1.000 BTC.

Price 1 BTC:

* daily buying rate on https://www.blockchain.com/pl/prices minus net discount.

Discount to Buyer (gross/net):
* small transactions: 100-449 BTC [-7% gross /-5% net ]
* larger transactions: 500-999 BTC [-10% gross /-7% net ]
* large transactions: +1.000 BTC [-15% gross / -10% net]



Commission (%) to inmediateres:
* small transactions: 100-499 BTC [seller side 1% / buyer side 1%]
* larger transactions: 500-999 BTC [seller side 1,5% / buyer side 1,5%]
* large transactions: +1.000 BTC [seller side 2,5% / buyer side 2,5%]

Payment currency:

* EUR, USD, PLN.

Payment method:
* International Bank Wire Transfer: worldwide (EUR, USD) or
* National Bank Wire Transfer: Poland (PLN) or
* SEPA Credit Transfer (SCT): EU (EUR)

Payment for BTC unconditional without no blocked funds, as the Bitcoin network does not roll back transactions after confirmation.
The money must reach the seller's bank account, without blocking funds so that Bitcoins can be delivered to the Buyer's Wallet.



PROCEDURE - BUSINESS PROCESS:



KYC needed (CIS, PASSPORT, POF, POC) and DOA/SPA contract.

Step 1. Buyer will send to the seller order + POF (current bank statement with account balance) + CIS + Passport for verification and due diligence.
Step 2. Intermediaries send to the seller CIS and Passport.
Step 3. Seller demonstrates via email ownership of Bitcoins and send to buyer POC

(only Xpub key and screenshot of balance BTC) for verification online at (https://www.blockchain.com/pl/explorer) and due diligence.
Step 4. The seller draws up a final DOA / SPA contract and send to the buyer.
The conclusion of the DOA / SPA contract is done electronically (email) and has the same legal effect as the contracts concluded by the parties in person in real life.
Step 5. After signing the DOA/SPA contract and sending it back to the seller Buyer pays for the first installment unconditional International Wire Bank Transfer or SEPA (SCT) to the company bank account of the Seller and provide the screenshot to the Seller.
Step 6. Seller after receiving the payment immediately sends Bitcoins to the Buyer's wallet in the following way:
a) Seller will release the first tranche xxx BTC to the Buyer’s wallet mentioned in the DOA/SPA and provide the screenshot to the Buyer.
b) Buyer confirms the Bitcoins receipt after 6 confirmations and prepare for the second tranche of xxx BTC.
Step 7. Seller pays commission in EUR, USD to all intermediaries involved in the transaction within 24 hours after from receiving payment from the buyer and move to the next tranche of the in accordance and together with the Buyer with the DOA/SPA contract.
Step 8. End of transaction.



Note:

The unconditional International Bank Wire Transfer / National Bank Wire Transfer / SEPA Credit Transfer (SCT) can be canceled and charged back only if there is no BTC transaction from the seller's wallet to the buyer's wallet within one hour of the payment being credited to the seller's bank account. The bank has both links to the portfolio and will only cancel if there is no BTC transfer - this includes both buyer and seller risk.



The BTC transfer from the seller's wallet to the buyer's wallet can be verified online at https://www.blockchain.com/pl/explorer after entering the BTC seller's Xpub key in the search engine.
Seller procedures Are Non-negotiable.
If you are afraid that you will lose money, do not start with high-value transactions,

but start building trust with a BTC seller from minimum quantities

(100 BTC with a discount -7% gross) and then increase.



BUYER MANDATE ONLY



Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 200 BTC @ -1% Gross, +2% Net, F2F, B2B, Paris - Look For Seller

(Buyer : HD SG)



Post: 14.6.2020

​​

I am direct to Buyer Mandate

A buyer from Paris wishes to buy 200 BTC at -1% gross, +2% net​

Buyerside = 1.5 %

Sellerside = 1.5 %



PROCEDURE:

F2F and B2B deals



SELLER MANDATE ONLY



Interested parties should contact :

​​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 30K BTC @ -6% Gross, -3% Net, L2L, Singapore - Look For Seller

(Buyer : TH JM)



Post: 14.6.2020



A large buyer from Singapore wishes to buy 30K BTC at -6% gross, -3% net

Buyerside = 1.5 %

Sellerside = 1.5 %



PROCEDURE:

The deal must be done through a top lawyer in Singapore. They looking for net -3/-4



SELLER MANDATE ONLY



Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 40K BTC @ -8% Gross, -4% Net, Bank, Pakistan - Look For Buyer

(Seller: VD HJ)

Post: 15.6.2020

​​

A Pakistan seller has 40K BTC at -8% gross, -4% net

Buyerside - 2%

Sellerside = 2%


PROCEDURE:

Transact through MT119



BUYER MANDATE ONLY



Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 40K BTC @ -6% Gross, -2% Net - Look For Buyer

(Seller: PK TK)

Post: 16.6.2020

​​

A seller has 40K BTC at -6% gross, -2% net

Buyerside = 2%

Sellerside = 2%



PROCEDURE:

Flexible procedure.

To be discussed further



BUYER MANDATE ONLY



Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 40K BTC @ -6% Gross, -2% Net, Canada - Look For Buyer

(Seller: PK TK)

Post: 17.6.2020

​​

A Canadian seller has 40K BTC at -6% gross, -2% net

Buyerside = 2%

Sellerside = 2%



PROCEDURE:

Seller can go with any procedure agreeable to buyer.

Medium of payment: MT760, NT103/72, MT103 (wire transfer), TT



BUYER MANDATE ONLY



Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 100K BTC @ -8% Gross, -4% Net, Pakistan - Look For Buyer

(Seller: VD HJ)

Post: 17.6.2020

​​

A Pakistan seller has 100K BTC at -8% gross, -4% net

Buyerside = 2%

Sellerside = 2%



PROCEDURE:

Transact through MT119, POF, Then MT103/72 conditional


BUYER MANDATE ONLY



Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
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



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 200K+ BTC @ -8% Gross, -4% Net, Bank, Dubai, Switzerland - Look For Buyer

(Seller: GH...BN)

Post: 19.6.2020

​​

Sellers has 200K+ BTC at -8% gross, -4% net

Buyerside = 2%

Sellerside = 2%

​​

*MT199 POF & Satoshi procedure & SWIFT MT103/72 :

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 :* 1.buyer send 1.account statement with sign agreement
2.Buyer sends MT199 POF
3.Seller sends Satoshi
4.Buyer sends SWIFT MT103/202/ TT
5.Seller sends BTC
PROCEDURE:
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 :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 100K up to 500K BTC @ -8% Gross, -4% Net, Bank, Dubai, Switzerland - Look For Buyer

(Seller: GH...BN)

Post: 19.6.2020

​​

Sellers has 200K+ BTC at -8% gross, -4% net

Buyerside = 2%

Sellerside = 2%



*MT199 POF & Satoshi procedure & SWIFT MT103/72 :

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 :* 1.buyer send 1.account statement with sign agreement
2.Buyer sends MT199 POF
3.Seller sends Satoshi
4.Buyer sends SWIFT MT103/202/ TT
5.Seller sends BTC
PROCEDURE:
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 :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 1K-10K BTC @ -4% Gross, -1% Net, Hong Kong - Look For Seller

(Buyer : UC...JP)



Post: 19.6.2020



A buyer from HK wishes to buy 1K-10K BTC at -4% gross, -1% net

Buyerside = 1.5 %

Sellerside = 1.5 %


PROCEDURE:

Buyer can show POF

Before agreement, buyer wants to made Satoshi test

Do deal after Satochi



SELLER MANDATE ONLY



Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 35K BTC with R&E @ -6% Gross, -2% Net, B2B - Look For Buyer

(Seller: JS TB)

Post: 19.6.2020

​​

Sellers has 35K BTC at -6% gross, -2% net

Buyerside = 2%

Sellerside = 2%

Seller has sent the SPA for the 35,000 Bitcoins to sell. Bank to Bank
The payment mode will be via MT103 or TT. No other mode acceptable.

Minimum of 10,000 Bitcoins


PROCEDURE:



1.) Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format. POC and POF will be exchanged during a video call for protection of information for both sides:

2.) Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification.

3.) Proof of Coins (POC): Video with the special code name given by the buyer and present date.

4.) Upon the acceptance of the both parties, they will set the transaction and get started according to what step 5,6,7,8,9 , 10, 11 to be in place.

5.) Buyer has to submit his receiving wallet straight to the Seller thru a video call.

6.) Seller issues the invoice for the agreed amount of BTC first tranche

7.) Buyer's BO will call the Seller's BO notifying the bank of the upcoming payment. Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller.

8.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release the agreed amount of BTC to the Buyer´s wallet and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent.

9.) Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the confirmation of the Buyer's payment to designated Seller's account.

10.) Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot.

11.) Seller pays commission to all involved parties and move to the next tranche of the SPA if there will be any.
Note:
*A $1M non-performance default charge will be imposed to the Buyer or the Seller, whoever party defaults during the transaction recorded on Recital #5, 6, 7, 8, 9, 10, 11

BUYER MANDATE ONLY



Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 100K-400K+ BTC @ -6% Gross, -3% Net, F2F, Hong Kong - Look For Seller

(Buyer : TV SD)



Post: 20.6.2020



A buyer from HK wishes to buy 100K-400K+ BTC at -6% gross, -3% net

Buyerside = 1.5 %

Sellerside = 1.5 %


PROCEDURE:

TBA



SELLER MANDATE ONLY



Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid
NEW: 400 BTC @ +1% Gross, +4% Net, Cash, Budapest - Look For Buyer

(Seller : GM...GM)



Post: 22.6.2020



A seller in Budapest has 400 BTC at +1% gross, +4% net

Buyerside = 1.5 %

Sellerside = 1.5 %


PROCEDURE:

Cash



BUYER MANDATE ONLY



Interested parties should contact :

​​

otcbid@gmail.com



Telegram: https://t.me/cryptobanklimited

Telegram: https://t.me/otcarchitect

Telegram: https://t.me/otcbid