Author

Topic: OTC 10-1000 BTC (Read 114 times)

newbie
Activity: 22
Merit: 0
March 19, 2021, 06:14:06 PM
#1
Am working with OTC desk, can provide liquidity and BTC -

Buyer/seller will only be processed if he/she can pass KYC/AML

Buyer can submit KYC directly to OTC desk compliance team

We work with tranches upwards of 10+ BTC, and will use a top escrow law firm such as Norton Rose or law firm of buyer's choice (Must be reputable) Buyer pays escrow fees.

For larger tranches we can utilize SBLC/MT799, with TT wire transfer/SWIFT.

If you are serious feel free to give me a ping on telegram @traderinco, serious inquiries only please.
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