Hi our Buyer have capability to buy BTC maximum 400,000BTC
Buyer mandate already check the POF
*Buyer want to use escrow by Wilmington Trust or Signature Bank
*does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks.
*can onboard seller, escrows and law firms (buyer will pay)
*requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isnt necessary.
*buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT.
If you have any info, please pm me.
Hi,
I have a seller already onboarded on Etana and he can sell 100K BTC at 2% premium. Buyer should be onboarded on Etana also in order to proceed with this seller.
I have another seller onboarded on Signature Bank. He can sell 100K BTC also at 2% premium.
1-100 blocks, 1k blocks, back to back trades.
This seller is a financial company, regulated by Fincen.
This is their procedure:
1. Client registers with seller and signs Master Purchase Agreement
2. Client sends funds via wire to account at Signature Bank and notifies seller
3. Seller confirms receipt of funds
4. Seller sends purchase order at predetermined time
5. Client confirms purchase order immediately
6. Seller rapidly delivers coins to client (safe delivery: 0.1 btc, then balance)
From a purchase order confirmation to delivery of BTC, the time is less than 5 minutes.
They are not doing any satoshi test or signed message. Because as an OTC Desk they are regulated by Fincen. And no desk will do satoshi test and signed message.
Contact me on telegram to talk about it : @friou
Thanks.