Topic: Selling a large amount of any crypto currency (Read 340 times)

  Usually the bank do that. showing the proof that the deposit or the Wire is done already with no holds or restrictions.

That's the safer way. Never rely on screen shots or pictures alone. Ascertain, check and double check that funds are 100% cleared and credited to the account without any form of holds or restrictions. Then and only then should escrow release the coins.

Escrow Service is a third in order to conduct the deal.

is a respected and well known user from this forum.

there is a list of those ready for you to conduct any bussines you like. and I can use any of them to buy your btc.

the only way that any deal here is made is like this.

Step 1.- Seller anounces he is willing to sell ( usually gives price and preffered payment Method )
Step 2.- Buyer gets in touch and offers the cash offer ( usually not many buy more than 1 BTC)
Step 3.- Seller deposits the BTC in the Adress of one of the Escrows ( the Buyer Usually chooses it)
Step 4.- Escrow gets in touch with the Buyer to let him know that the BTC is in his adress.
Step 5.- Buyer Makes the deposit, Transfer or the desired payment method.
Step 6.- Buyer Shows proof of deposit or transfer or any other usually with a picture or video
Step 7.- Escrow Releases the BTC Sending them to the Buyer´s Adress-

_Bussines Concluded_

All right now about our possible bussines.

I am ready to start a contract with you to buy the BTC from your clients, Ill send you in private how is going to work that Contract, If you clients accept it, we can deal using the broker you say as you Fiat Escrow.

If you preffer to do it in the Way this page works I am perfect with it.

I would Choose OgNasty for this first Deal and we can change the scrow in all subsecuent deals, and I also let you choose another one different from him, but must be in the list in the top 10 of them.

I am ready to deposit/ transfer any day of the week at any time you preffer using the bank you pick. ( got no problem with the bank accounts since we work under corporative law )

RESPECT ( it means I respect you and look forward doing bussines with you)

what is Scrow service?

hmm....respect?

I would buy if you accept doing it P2P here, talk to your "client" and tell him that I can offer him to buy any amount of BTC he has in mind, using Scrow service here ( Ognasty can be or anyone trustfull and well known)

I can pay with bank transference and Deposit, using all kind of cards and other money services.

Dont going to use that platform coz is really shady.

RESPECT

Use Paxful.com to secure your trade...

Well, good luck

Those who can afford to buy 1k-5k bitcoins will find banks who would be willing to assist with transactions, they surely wouldn't be looking for self advertised services on the internet.

That is not true, therefore your service is useless.  never had any issues depositing nor withdrawing large  sums across multiple exchanges. I'm talking 6 digit numbers.

  When buying a crypto currency for a small amount there are no advantages, but when buying for a large amount in fiat you will face the difficulty of transferring a large amount to a crypto-exchange.

So whats the benefit of having the brokerage firm as middleman? We can just as easily conduct the same type of transaction directly at an exchange.

For residents of any countries

The scheme is as follows:
1) The buyer enters into a brokerage agreement with a licensed brokerage firm. If the buyer is a company then it must pass through compliance.
2) The buyer transfers money to his brokerage account.
3) The buyer submits an order to purchase a particular crypto currency. (at the same time he can submit an order for the withdrawal of the crypto currency)
4) the broker executes an order on the crypto-exchange
5) the broker enters the crypto currency into the buyer's wallet.
 A broker is a company with many years of experience and is licensed in one of the European countries. Interested parties can fill in the contract and negotiate the price. All payments through the bank. This is just as reliable as buying shares or bonds from a brokerage company.

Mind explaining further how you intend to guarantee these deals? I assume you understand that you will send those "500 .... 3000 .... 10000 etc BTC" to a trusted escrow here BEFORE any money is delivered to you, correct? Or do you have something else in mind?

Absolutely no trades of this kind without escrow protection. Not even 1% of the agreed value should be paid to you or your "licensed European broker" upfront. A trusted broker of this forum will confirm the bitcoins are in his control and then (and only then) will funds change hands. Sounds fair? If yes, then the next step is to give these coins a price tag.

We sell crypto-currencies under a brokerage agreement with a licensed European broker. We can sell 500 .... 3000 .... 10000 ... etc BTC

So this is the same way to sell large amounts of crypto currency with this one?
By the way under which contract you exchange/sell crypto currency and how you assure buyers that they don't get scammed?

Selling a large amount of any crypto currency under the contract and for non-cash settlement