Topic: pls delete - no longer applicable (Read 1270 times)

if you are looking for a legit and controlled group try this one -> https://t.me/joinchat/FzVa3xCupxtX87BWqSJxig

If someone reports there is a scammer, they ban.  If you have current deals, message the admin and he is quick to facilitate to workout on your current OTC deal.  Good luck!

What is your telegram name ?

please provide your telegram ID to contact you. Thank you

OTC  is full of fucking bullshit traders who gonna find POF and use it to find another btc sellers. actually they nothing saying have btc in bulk.
i never want give POF anymore until they show have btc and will do escrow

Canadian Federal corporation and FinCen regulated.

Selling Coins to Client ...
1-100 blocks, 1k blocks, access up to 10k BTC per day.

Same day Settlement.


What we do:
Small to large blocks; best OTC institutional pricing; clear, transparent, swift settlements

What we don’t do:
Cash deals; POF or POC for OTC; purchase agreements that obscure the nature of the transaction; money laundering; deals without KYC of client, MT799, MT760 etc.

Telegram @Elrimoe

I am currently in contact with a BTC cryptocurency mandate (lawyer firm buyer) who is looking to buy 50 000 BTC  or more with a contract of rolling and extension. Please contact me if you have a seller, can close the deal in 5 business days. Best regards ...

You might Contact CoinmeATM

https://www.coinme.com/crypto-advisory-services-1

Marketing head

Dom Garrett

Telegram @DomGarrett

Don't forget to mention my post!

Note: Only contact them if you're legit. Otherwise, you will just waste your time.

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.

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

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

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

I enjoying talking about OTC.

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

I have several buyers in Hongkong who need a discount for F2F and law firm (escrow）。My telegrom :btcat

What kind of discount/premium rates are we looking at?

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.

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.

https://docs.google.com/forms/d/e/1FAIpQLSeyjwt6_BqtA8QHKgb2O3r9iQbKZSzjA0UAvDodJhcI_dplEg/viewform?usp=

🗣Who are we ?

@GSkauroil
 execution broker
👉 ex Jane street Quant trader.
@krypto78vision -Trader - founder of Citidel and Investor Prime Capital

https://t.me/joinchat/H7ADBEkyYgq3m--kfbfLfw

🗣 Our Service.

1. 🌎

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

2.🌎

Traders choice to use our Escrow service.

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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.

Hello. Please, write me PM.

Singpore site pls contact telegram:https://t.me/homiexsg

Hong Kong and Singapore i can help , contact my Telegrams : @NeverlostVN

Please give me an e-mail [email protected] Thank you in advance!

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

We can discuss this further.

I m my buyer mandate, i have buyer at hkg and china.

send me your telegram

Please PM me details. I have sellers.

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

Hello are you the buyer mandate ?

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