BTC with Handshake or Satoshi
USD to Acquire USDT or BTC Transaction Assurance & Insurance We are FINMA or MSB Registered, Regulated and Insured. Tranches INSURED to $50 Million dollars, breakdown large transactions into $50M tranches. There is no restriction on the number of tranches. Providing Institutions, Corporations and Governments reliable compliant entry/exits of USDT…
BTC Buyer willing to send Fiat 1st in all Tranches
BTC, USDT & Fiat Transactions – Verified OTC Opportunities Multi-Seller Listings | Updated 2025 1. BTC FROM MINERS – California-Based (No Satoshi First) Sellers are active BTC miners with continuous supply. Transaction access is limited and based on complete KYC submission. Discount: 8/5 to 10/7 based on USDT wallet volume…
BTC Buyer willing to send Fiat 1st in all Tranches
Buyer asks for a seller to perform a private AB test. AB test will be scheduled so that the buyer can see the movement of the BTC. AB test will happen during 1700 to 1800 Abu Dhabi time. AB test will be an amount chosen by the seller where they send it to themselves and then back again. It is done in private without the buyer every knowing the identity of the seller
BTC Buyer with 50M USDT Wallet
Update: buyer has increased his wallet to 50M from 20M, but the rest of the notes below are still accurate. Notes: Details about the Buyer: The guy ran his own Hedge fund. He is a billionaire. He has his own money. He is able to be Googled and is a…
Items Below are NO LONGER AVAILABLE
53K BTC at a 5/3 US Attorney Escrow Notes: MOQ is 2,000 BTC Dean starts the buy side and he has already closed with the seller on previous business. Commissions: 1.5% sell side (closed) 1.5% Buy side (open) The Bitcoin…
11K BTC at a 6/3 Escrow Procedures: Buyer must consent to place his USDT into a private wallet. NOT an exchange wallet SPA The Buyer will send $50-100 USDT directly to the Seller’s Wallet and the Seller will send back…
BTC 6/3 up to 500K & 10/7 over 500K Three Options for SOP Procedures Pick the procedures the buyer can accept without changes. Ledger to Ledger Procedures: Buyer and seller sign the sales and purchase agreement. There will be a…
BTC 5/3 with 40K available Procedures Zoom with buyer and seller directly Buyer signs Corporate Invoice F2F for transacting either inside Chase Bank San Antonio or at the mining facility Commission 1% open to the buy side There is one…
BTC 7/4 with 100K available Seller sends a unique SPA and transaction code for each buyer. Just need the signatory name and company. Happy to sign a NCNDA first. 6/3 at lower volumes Procedures Party A (holder) and Party B…
Pending a Sale 800 BTC Discount 7/4 Seller has engaged our team and offered to let us sell them Willing to do F2F or other options based on the buyer’s preferred procedures No promise of a Satoshi but possible if…
Seller is in Hong Kong 10,000 BTC Discount 6/4 Will do F2F Bank to Bank via UBS or HSBC Seller is willing to consider the buyers procedures if they have preferences. Wallet Address: https://www.blockchain.com/btc/address/bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
Corporate Invoice. Fiat or USDT. AB wallet test. Then A single BTC. Both sides perform Forensics Then tranches. 8/5 10K plus. CI needs to be filled out by both sides. BMO Harris Bank in Chicago
6/3 USDT swap for BTC Buyer sends $100 for BTC like a Satoshi 10K listed as available. Might be as much as 60K available This offer was sold Buyer failed Prefer to connect the seller and buyer Sunday night or…
BTC 12/7 500K with R/E at Wells Fargo This lot is under contract Ledger to Ledger Procedures Step 1: Buyer shall instruct their Wells Fargo Bank to wire transfer the Seller the determined tranche dollar amount for the purchase of…
BTC for USDT 8/5 100K THIS OFFER IS NO LONGER AVAILABLE Closing Procedures Party A (holder) and Party B (Liquidator) sign agreement. (Party B provide Proof of Fund and Party A provide wallet screen shot of BTC, minimum of 5000…
BTC 7/4 90K No SPA, rather a Corporate Invoice per tranche This offer is on hold as they switch attorneys Face to Face Procedures Step # 1 CIS from Buyer to Seller Mandate Step # 2 Mandate to mandate call…
