Only from top 50 (!) world banks!



Below are the exact steps on how to move forward:

1. client provides CIS (company data/bank details/passport copy)*
2. MT199 as the PoF
3. client and the seller signs the agreement
4. after all is set up in 5 banking days client receives upfront up to 25% of amount on his account in BTC
5. BTC upfront after SPA

*personal data can be sent over to lawyer

Rate: blockchain.com
Net Discount: -3%
Gross Discount: -5%

PM for details: @DenKhvesh

Only from top 50 (!) world banks!



Below are the exact steps on how to move forward:

1. client provides CIS (company data/bank details/passport copy)*
2. MT199 as the PoF
3. client and the seller signs the agreement
4. after all is set up in 5 banking days client receives upfront up to 25% of amount on his account in BTC
5. BTC upfront after SPA

*personal data can be sent over to lawyer

Rate: blockchain.com
Net Discount: -3%
Gross Discount: -5%

PM for details: @DenKhvesh

Hello, dear bitcointalk members.

I would like to ask you for trusted individuals, corporate service providers who offer OTC bitcoin exchange services for daily trade based on agreement rules?

Ready to buy 100-500 BTC on daily base.

My bank is against bitcoin purchases so it will be fine if we can sign LETTER OF INTENT (LOI) which will include bitcoin trade deal but will not disclose to banks what I am buying and from another hand PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION so the bank will see that I am investing a large amount of money in your company, but in LOI will be mentioned that I am buying bitcoins. So in this way, both sides will be safe.

By the way forgot to mention buy price KRAKEN +2% SPOT

Transfer of funds:
1. Swift MT199 POF + issuing NON-OPERATIVE MT103/72 [ You receive a letter from a bank that funds are available for trade, but receive them only after bitcoin trade is completed ]

2. MT799 pre-advice + MT799 block funds -  MT799 PRE ADVICE - For smaller transactions or test transaction can be used this Swift method, bank sends pre advice that we own funds for transfer 10-50M$ and funds are blocked in our account for contract deal - after that MT103/72 until we complete trade and you get money to your bank account.

Hi guys

My virgin post, be gentle

So let's jump to it.

I represent buyers and am looking to buy BTC in bulk. We can handle as much as you can provide, either on a regular basis or one shot.

Price wise, we typically expect spot price -x to -xx%. If you can't provide a discounted spot rate, this is not for you.

You'll need to be comfortable with things like:
- Escrow OR
- Meet up, we're based in Asia, Singapore
- Providing proof of coins via wallet address / meetup etc. We can provide proof of funds as well.

I understand some sticking points after reading thru some posts. Nobody wants to get scammed or robbed of their coins or funds so it can be done using digital methods initially. We can work out how to move forward in a way everyone is comfortable with.

If you've BTC in bulk to sell, for a start please provide some initial info:
- Amount
- Price
- Contact method

PS: We will have a tech team and lawyers who will be monitoring deals during execution, this may be my virgin post but not our virgin transaction. If you're looking to pull a scam do just pass, there's enough money to be made for everyone with legitimate deals.

PPS: Saw a ton of negative comments & trolls on almost every bulk buy/sell post. Try looking at it from another way, just because you haven't done or don't believe in large private deals doesn't mean they don't exist.

Cheers.

Hi our Buyer have capability to buy BTC maximum 400,000BTC
Buyer mandate already check the POF

*Buyer want to use escrow by Wilmington Trust or Signature Bank
*does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks.
*can onboard seller, escrows and law firms (buyer will pay)
*requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isn’t necessary.
*buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT.

If you have any info, please pm me.

Hi our Buyer have capability to buy BTC maximum 400,000BTC
Buyer mandate already check the POF

*Buyer want to use escrow by Wilmington Trust or Signature Bank
*does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks.
*can onboard seller, escrows and law firms (buyer will pay)
*requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isn’t necessary.
*buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT.

If you have any info, please pm me.

Searching for 1000BTC at spot price. Bank transfer, or Cash in Europe. Escrow. Telegram @excfo101

Can you leave your telegram here for communication and discussion of the transaction?

How do I connect with buyers who will do large BTC legitimate contract deals if not through here?
This information does not seem to be easily accessible. Is it hidden for some reason.