Post
Topic
Board Currency exchange
Re: OTC Bitcoin exchange, individuals
by
lingotto
on 29/06/2019, 12:34:04 UTC
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.