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Author Topic: pls delete - no longer applicable  (Read 1233 times)
axlellent (OP)
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June 23, 2018, 09:49:34 PM
Last edit: October 11, 2021, 07:07:37 AM by axlellent
 #1

...
BTC Buy Sell PM me
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June 27, 2018, 01:07:54 PM
 #2

I have buyers for the following amounts/locations:

1. 300k USA
2. 200k Israel

conditions:
need to see at least 1% POC before buyer shows POF & LOI.
no more than 2 hops from seller/mandate.

pls PM for the rest

Hello are you the buyer mandate ?
BTC Buy Sell PM me
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June 30, 2018, 10:02:54 AM
 #3

Please PM me details. I have sellers.

If possible, PM me your contact details as well. Telegram or watsapp is fine.
mscinvest
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July 10, 2018, 08:28:44 PM
 #4

bump

send me your telegram
Damien L
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August 27, 2018, 05:45:49 PM
 #5

I m my buyer mandate, i have buyer at hkg and china.
btcsuperhero
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August 28, 2018, 11:03:16 PM
 #6

Plz provide contact info such as telegram. I have sellers from both US and HK. All legit.

We can discuss this further.
joshuamutualgoldfund
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September 02, 2018, 05:23:20 PM
 #7

Please give me an e-mail robert_hill@joshuamutualgoldfund.com Thank you in advance!
Neverlost
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September 02, 2018, 06:29:04 PM
 #8

Hong Kong and Singapore i can help , contact my Telegrams : @NeverlostVN
HomiEx_Singapore
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September 03, 2018, 02:23:29 AM
 #9

Singpore site pls contact telegram:https://t.me/homiexsg
Alex 01
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September 03, 2018, 02:37:53 PM
 #10

Please PM me details. I have sellers.

If possible, PM me your contact details as well. Telegram or watsapp is fine.

Hello. Please, write me PM.
Krypto Vision
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September 08, 2018, 02:25:50 PM
 #11

CITIDEL OTC CRYPTOCURRENCY will get you the crypto YOU WANT for the price YOU WANT to pay. We will help you make trades from the smallest amount invested to the largest orders where our team of brokers will be available 24/7. We will have the coins in your wallet within 1 business day. Citidel will allow you to gain access to a pool of cryptocurrency that you can't reach through exchanges through the best traders and liquidators.
We confirm your eligibility as a Sophisticated Investor, find the best communication method for you and get your account ready. All you have to do Is either fill in the form provided or send a direct message to @krypto78vision stating your trading terms. Buy or Sell BTC - ETH - ICO TOKENS and we will match the terms and set up the trading process. SIMPLE, UPFRONT COST
We don't mess around with confusing fees and costs. For each trade, we quote you one upfront price, with nothing more to pay.
Order your trade and Buy or Sell your cryptocurrency in a way that best suits you –  Through Email or Telegram We work around what's best for you, 24 hours a day.

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🗣Who are we ?

@GSkauroil
 execution broker
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Add your buy or sell rec on ICO locked / unlocked tokens and we match buyer v seller.

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BTC OTC -

Working with a major desk in the US. Have the ability to buy 5000 bitcoins on a daily basis - same day settlement if buyer uses any major US bank. Funds are held in escrow while desk utilizes its own significant credit line at Morgan Stanley  to purchase bitcoin over the counter. Minimum purchase or sell order is $1 million USD. Standard KYC/AML procedure is required along with Proof of funds to purchase coin. USD/GBP/EUR/CAD accepted.
johndavidr
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September 18, 2018, 02:14:18 PM
 #12

O.P do you still have sellers available? I have a buyer who is very much interested. He's ready to do 50k coins but we'll start in tranches and also discount will be needed. And we'll need to use a public escrow service like London block. Looking forward to your reply, thanks.
Scooty Hash sr
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September 18, 2018, 07:04:33 PM
 #13

What kind of discount/premium rates are we looking at?
btc-otc
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September 18, 2018, 09:26:41 PM
 #14

I have several buyers in Hongkong who need a discount for F2F and law firm (escrow)。My telegrom :btcat
cryptomatch
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September 21, 2018, 07:29:24 PM
 #15

Can OTC specialists be kind enough to provide clarity on defining the

Buyer and seller side discount definitions?

i.e. the discounts are usually listed as 5/3 or  gross -4% discount -2%, buyer net discount 3%. I am just try to figure out what

gross and net represent as well where the mandate, middleman commissions fit in?

Appreciate explanation
SmartBTC4u
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September 25, 2018, 03:04:19 AM
Last edit: September 25, 2018, 05:27:46 AM by SmartBTC4u
 #16

I enjoying talking about OTC.
chaudary_zabi
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September 26, 2018, 06:36:33 PM
 #17

Hello. Do u still have legacy seller available? Need btc in HK with legacy. Let me know or share your telegram or message me at @zaibch
chaudary_zabi
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September 26, 2018, 06:40:24 PM
 #18

Gross is the discount that is overall total discount that seller is giving. Net is the discount that goes totally to buyer. Remaining is divided equally among both sides as a commission.

i.e -4 gross meaning total 4% discount and 2% net means from 4% there will be 2% for buyer and remaining 2% will be divided equally like 1% for sellerr side intermediates and 1% for seller side intermediate.

Hope you got the answer
Scooty Hash sr
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September 27, 2018, 12:22:15 AM
 #19

Can OTC specialists be kind enough to provide clarity on defining the

Buyer and seller side discount definitions?

i.e. the discounts are usually listed as 5/3 or  gross -4% discount -2%, buyer net discount 3%. I am just try to figure out what

gross and net represent as well where the mandate, middleman commissions fit in?

Appreciate explanation


Gross: all commission and mark ups or mark downs in cost
discount: the discount of the cost of the btc
net commission: commission for buyer/seller/middleman - normally separate for seller and buyer side. Sometimes and intermediary commission is specified

closed: not up for negotiation, example sell side commision 1% closed. This means the sell side gets 1% of the final sale amount and it is not subject to change or able to be negotiated down.


5/3 SHOULD be discount/commission. 5% will be taken off of the price per bitcoin with 3% going for commission to everyone who put the deal together
BTC.J
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November 04, 2018, 07:30:35 AM
 #20

I have a buyer in Asia looking for 50K BTC

- Tranches of 5K every 5-10 days
- KYC is needed as client is legit.
- LOI/POF will be given once seller does KYC and contact my law firm
- Currently using Rhtlaw Taylor Wessing as law firm
- F2F is possible in Singapore / HK

Contact me on telegram, BTC_J91
*Scammers don't even try asking for LOI/POF, it will be given after seller has done KYC.
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