Topic: OTC Bitcoin exchange, individuals (Read 293 times)
MTs are no escrow. Be warned!
Still deal in OTC?
Please PM your details, i have offers for you
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.
Hey. Please contact me by telegram @DenKhvesh I have something to offer you. 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.
none btc owner will do stupid things by mt799
millions fake mt799 in this world
millions fake mt799 in this world
I am interested in discussing this further. DM here or message me on telegram @OTCJohnDoe
Looking forward to connecting,
Looking forward to connecting,
By the way forgot to mention buy price KRAKEN +2% SPOT
The money in question is very huge 100 btc is equivalent to $1,250,000, that can also be termed as money laundry.
My suggestion is that you should open an account in an exchange like binance or those that accepts usd deposits, complete your kyc and make your deposits.
Whichever way $1,250,000 daily transactions is not a small money that can be transacted without questioning.
My suggestion is that you should open an account in an exchange like binance or those that accepts usd deposits, complete your kyc and make your deposits.
Whichever way $1,250,000 daily transactions is not a small money that can be transacted without questioning.
100% Agree with you, but that is why we will prepare an agreement which will be suitable for all involved parts, secondly - SEPA payment is being made up front, so your bank will receive notification about funds but will not be released from your bank before trade completed.
So it means that your bank manager will contact you and they will confirm are the funds clear, Letter Of Intention will also include both part bitcoin wallets so both bank managers can track the deal from A-Z without shades.
We are not asking for someone who will send the coins upfront. We need legit individuals / corporate bitcoin sellers who are doing OTC trades based on agreement. We are open to send money from VUB bank in Czech or Switzerland bank accounts for large trades.
We have agreement samples, so all the company / individual information will be included in the agreement, including AML/KYC requirements, passport copies, company certificates from our side.
The money in question is very huge 100 btc is equivalent to $1,250,000, that can also be termed as money laundry.
My suggestion is that you should open an account in an exchange like binance or those that accepts usd deposits, complete your kyc and make your deposits.
Whichever way $1,250,000 daily transactions is not a small money that can be transacted without questioning.
My suggestion is that you should open an account in an exchange like binance or those that accepts usd deposits, complete your kyc and make your deposits.
Whichever way $1,250,000 daily transactions is not a small money that can be transacted without questioning.
Hello, dear bitcointalk members.
I would like to ask you for trusted individuals, corporate service providers who offer OTC bitcoin exchange services for daily trade based on agreement rules?
Ready to buy 100-500 BTC on daily base.
My bank is against bitcoin purchases so it will be fine if we can sign LETTER OF INTENT (LOI) which will include bitcoin trade deal but will not disclose to banks what I am buying and from another hand PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION so the bank will see that I am investing a large amount of money in your company, but in LOI will be mentioned that I am buying bitcoins. So in this way, both sides will be safe.
By the way forgot to mention buy price KRAKEN +2% SPOT
Transfer of funds:
1. Swift MT199 POF + issuing NON-OPERATIVE MT103/72 [ You receive a letter from a bank that funds are available for trade, but receive them only after bitcoin trade is completed ]
2. MT799 pre-advice + MT799 block funds - MT799 PRE ADVICE - For smaller transactions or test transaction can be used this Swift method, bank sends pre advice that we own funds for transfer 10-50M$ 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.
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.
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