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Showing 3 of 3 results by OTCFinance
Post
Topic
Board Currency exchange
Re: OTC Bitcoin exchange, individuals
by
OTCFinance
on 27/06/2019, 11:21:17 UTC
By the way forgot to mention buy price KRAKEN +2% SPOT
Post
Topic
Board Currency exchange
Re: OTC Bitcoin exchange, individuals
by
OTCFinance
on 27/06/2019, 10:09:30 UTC
The money in question is very huge 100 btc is equivalent to $1,250,000, that can also be termed as money laundry.
My suggestion is that you should open an account in an exchange like binance or those that accepts usd deposits, complete your kyc and make your deposits.
Whichever way $1,250,000 daily transactions is not a small money that can be transacted without questioning.

100% Agree with you, but that is why we will prepare an agreement which will be suitable for all involved parts, secondly - SEPA payment is being made up front, so your bank will receive notification about funds but will not be released from your bank before trade completed.
So it means that your bank manager will contact you and they will confirm are the funds clear, Letter Of Intention will also include both part bitcoin wallets so both bank managers can track the deal from A-Z without shades.

We are not asking for someone who will send the coins upfront. We need legit individuals / corporate bitcoin sellers who are doing OTC trades based on agreement. We are open to send money from VUB bank in Czech or Switzerland bank accounts for large trades.

We have agreement samples, so all the company / individual information will be included in the agreement, including AML/KYC requirements, passport copies, company certificates from our side.
Post
Topic
Board Service Discussion
Topic OP
OTC Bitcoin exchange, individuals
by
OTCFinance
on 27/06/2019, 09:21:08 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.