Author

Topic: 🔥Bulk (50k-150k) BTC OTC - Buy/Sell 🔥 (Read 249 times)

newbie
Activity: 9
Merit: 0
March 18, 2019, 04:46:50 PM
#3
add me Telegram @cpaseeker.
jr. member
Activity: 67
Merit: 4
I am interested and i can do F2F in following locations

Anywhere in Australia
Anywhere in England
Anywhere in India
Bay area and Los Angeles area in California, USA

Not interested in any documents or paperwork but happy to do Escrow of other types (not sure how that would work)

Basically, i have Physical cash in these countries and i am interested in converting it to Crypto and expecting 5% discount from Spot Price at the time of the trade. If this isn't for you, fee free to Ignore.
newbie
Activity: 2
Merit: 0
September 28, 2018, 12:45:57 AM
#1
Dear whom it may concerns,

I'm a bitcoin OTC representative/broker based in South Korea and Hong Kong.

I have a very strong and legitimate network of buyer/seller mostly in mainland China and Hong Kong.
Average orders are between 50k-150k and depend on deals, I work as either DTM or intermediary.
We are serious representatives and can work with a penalty clause.
Buyers and Sellers from USA/EU are also welcomed.

Here's some conditions our clients prefer

Volume: 30k-150k
Location: Either Hong Kong or Singapore
Currency: USD or Hong Kong Dollar
Meeting Preference: Zoom (Mandate to Mandate) or F2F
Discount Rate: At least 4% Gross (Buyer)
Procedures: Varies by buyer/seller requirements
Escrow:
- F2F Hong Kong
- Legacy Trust Escrow
- Law Firm Escrow
- Huobi Escrow
- Bank Manager

Current Deals to Close
-----------------------------------------------------------

1. Selling: 50k (via Singapore Denton Law Firm Escrow)
2. Buying: 200k (via LMAX, TMF, Legacy Trust)


If you are intermediary for either buyer/seller side with a short chain (1-4), DTM, mandate, and direct buyer/seller, please don't hesitate to contact me.
We will cooperate on matching deals.

Please send me a message via telegram

Telegram: jay_swe




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