Hello, OTC stands for over the counter. In our case we provide BTC trade deals with big amounts, which helps to get a good discount for buyer and dont influence the initial BTC price. Only buyer and seller side know about the deal, no one else is getting information about the deal and BTC movements.

Hello, Bitcointalk! We have some new sellers with variety of options like F2F, bank2bank for the different amounts of BTC. Feel free to contact me on telegram @demid_mosk if you have any questions and get all the details. If you are a seller and looking for the buyers with prepared procedure and protocol, please, contact me as well.


Amount (min), BTC: 10000
Amount (max), BTC: 152000
Rate: bitstamp.com
Net Discount: -3%
Bank Information: JP Morgan Chase (USD), USA
PoF procedure: MT799 (PoF), Satoshi Test (PoC)
Purchase procedure: Bank2Bank, Swift MT760 BG

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Amount (min), BTC: 5000
Amount (max), BTC: 29000
Rate: coinmarketcap.com
Net Discount: -2%
Bank Information: Bank of America, Wells Fargo, UBS, Barclay’s, JP Morgan
PoF procedure: MT799 (PoF), Satoshi Test (PoC)
Purchase procedure: Bank2Bank, MT799 Blocked Funds, Purchase Sale Agreement

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Amount (min), BTC: 1
Amount (max), BTC: 1000
Rate: bittrex.com
Net Discount: +4%
Bank Information: Metropolitan Bank (USD), USA
PoF procedure: n/a
Purchase procedure: Bank2Bank, Prepayment Agreement

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Amount (min), BTC: 25000
Amount (max), BTC: 100000
Rate: bittrex.com
Net Discount: -5%
Bank Information: Metropolitan Bank (USD), USA
PoF procedure: Bank Statement
Purchase procedure: Post Payment Agreement

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Amount (min), BTC: 1000
Amount (max), BTC: 20000
Rate: bittrex.com
Net Discount: -4%
Bank Information: Metropolitan Bank (USD), USA
PoF procedure: Bank Statement
Purchase procedure: Post Payment Agreement

Hello everyone. Just a short update:
Currently, we are working directly with 4 different sellers. Their terms presented below. Please, let me know if your buyer is interested in any of those offers (my telegram is @demid_mosk):

Amount (min), BTC: 10000
Amount (max), BTC: 152000
Rate: bitstamp.com
Gross Discount: -5%
Net Discount: -3%
Bank Information: JP Morgan Chase (USD), USA
PoF procedure: MT799 (PoF), Satoshi Test (PoC)
Purchase procedure: Bank2Bank, Swift MT760 BG
------------------------------------

Amount (min), BTC: 5000
Amount (max), BTC: 29000
Rate: coinmarketcap.com
Gross Discount: -4%
Net Discount: -2%
Bank Information: Bank of America, Wells Fargo, UBS, Barclay’s, JP Morgan
PoF procedure: MT799 (PoF), Satoshi Test (PoC)
Purchase procedure: Bank2Bank, MT799 Blocked Funds, Purchase Sale Agreement
------------------------------------

Amount (min), BTC: 1
Amount (max), BTC: 1000
Rate: bittrex.com
Gross Discount: +3%
Net Discount: +3%
Bank Information: Metropolitan Bank (USD), USA
PoF procedure: n/a
Purchase procedure: Bank2Bank, Pre Payment Agreement
------------------------------------

Amount (min), BTC: 1000
Amount (max), BTC: 30000
Rate: huobi.com
Gross Discount: -2%
Net Discount: 0%
Bank Information: Chinese Domestic Bank
PoF procedure: Satoshi Test (f2f)
Purchase procedure: Bank2Bank, Pre Payment Agreement

Hello. If we speak about SWIFT procedure, it's bank2bank operation, where funds are holded and bank become a guarantee. Bank holds the funds, confirm POC with a buyer, and then buyer recieve coins, seller receive funds. I have pre-advice agreement on both, SWIFTMT103 and MT799 with detailed explanation of each procedure. If you are interested, I can share it in telegram @demid_mosk

Mostly Europe(Germany), but meeting in Dubai is also possible, it depends on requested amount of BTC

Please, specify these safer and faster ways for OTC deals? Our experience shows that SWIFT works well and bank become a gurantree in that case.

Hello. I can't write PM to you due to your PM settings.

You can contact me and ask questions regarding OTC via email demid.moskalyuk@icobox.io or in telegram @demid_mosk

Please, let me know if you are represent a direct buyer or a mandate, the desired quantity of BTC (currently, we have 100k+ BTC for sale), the percentage and exchange (we are working with Bitfinex but the exact percentage depends on quantity).


Replied in PM

Depends on bank. We are currently using SWIFT MT103/MT799 and working with Solaris Bank (https://www.solarisbank.com/en/) and HSBC.

Greetings,

My name is Demid and I'm the head of Crypto OTC at ICOBox.

 There is a decent amount of BTC for sale and, since I am a seller not an intermediary, I am ready to provide the best conditions:
- to lay down the percentage of the mandate (agent / intermediary) of the buyer;
- proven safe acquisition procedure;
- ability to conduct face to face transactions;

We specialize in the sale of cryptocurrencies through Bank transfer, conclude official contracts and legally guarantee the security of transactions. In addition, it is possible to conduct transactions face to face.

The volume of coins for sale is good enough. All the specifics are in the PM. We work without intermediaries. The quantity of coins for sale we now have is impressive and there are virtually no restrictions on the amount of investment. The rate is taken from the largest cryptocurrency exchange - Bitfinex. All advice about the transaction process and the organization of storage is completely free.

Working direct is always better, so I give preference to direct buyers.

Sincerely,

Demid
ICOBox.