Bitcoin for Sale
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 for Commodity Transaction.
USDT direct from Tether’s liquidity pools https://tether.to/en/ to your receiving wallet once funds clear. The USDT token is backed by USD, USD received, funds clear prior to sending coin. Request USDT ERC20, TRC20 or both direct from Tether treasury pools.
Our Advantages
- Alternative buying USDT at https://tether.to/en/ cost USDT is (PAR+3) at best
- Buying USDT on OTC Desks and Exchanges is PAR +3 with volume restrictions
- Acquire USDT direct from Tether Treasury Pools at a DISCOUNT
- Liquidating Tether direct
- Transact quickly, efficiently with a regulated insured Tether partner – No more private wallet hunting
- Discount is negotiated by the buyer STEP #1 before signing the SPA
Transaction Procedure
STEP: 1 Client DD Review
- Client & Provider: Call/Zoom
- Client: Client CIS – ATV POF (see below for qualifying POF) for HandShake/Satoshi– Upon Approval
- Provider: Formal SPA with Provider CIS & Passport
STEP: 2 Complete & Execute Spa
- Client: Provides Receiving Wallet / Tranche Schedule / Sending Bank / Sign SPA
- Provider: Reviews and Confirm Tranches & Sending Bank
- Provider: Adds designated Sending Wallet to SPA and send DocuSign for signature
STEP: 3 Sending Crypto
- Client: Schedules wire transfer and notifies Provider
- Provider: Receives Funds / Loads Sending Wallet / Sends Test (aligns wallet)
- Client: Confirms Receipt
- Provider: Sends Balance to Receiving Wallet
Qualifying Proof-of-Funds for Hand Shake or Satoshi
- Fiat in Bank by ATV: Provide Bankers Contact – Name, Number, Email and Notify Bankers to Correspond
- Fiat in Bank by POF: Provide Statement – NamedAccount Matches CIS Principal – Video Login Proving Account Control Showing Available Balance
- Fiat in Attorney IOLTA: Provide Attorney’s Contact Info – Name, Law Firm, Number & Email. Request Attorney Attestation Letter validating funds are currently held for Buyer, Free and Clear available to purchase Digital Securities for Investment Purposes
Discount is subject to QTY and total USDT purchased
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
- Transaction Formats: Handshake, AB Test, ABC Test
- No Satoshi-First model allowed
- Based in California
Required Info:
- Buyer Name/Nickname, Type, and Mandate Contact
- BTC Purchase Amount + Rolls & Extensions
- Transaction Method Preference
- Private TRC20/ ERC20 Wallet (no exchanges)
- BTC Receiving Wallet
- Preferred Time Slots
- Buy-side Paymaster Info
2. Face-to-Face BTC Deals – Zurich or London (Fiat or USDT)
- Total Availability: 400,000 BTC
- Discount: 6% Gross / 3% Net
- Initial Tranche: 145 BTC
- Next Wallet: 23,000 BTC, then larger wallets
- Seller provides Satoshi as wallet proof (no A/B test)
Step-by-Step Procedure:
- Buyer provides POF (USDT wallet or fiat funds)
- Seller sends Satoshi from 145 BTC wallet
- Contract + IMPFA signed
- Buyer & Seller meet in Zurich or London
- Buyer transfers funds → Seller transfers BTC
- Repeat process with larger wallets
3. Verified BTC Wallet Sale – 114 BTC (Satoshi Verified)
- Discount: 7/4 (1.5 / 1.5 net)
- Wallet has 54 transactions
- Buyer can buy wallet or purchase in tranches
Steps:
- Buyer sends CIS + USDT Wallet
- Buyer sends BTC Receiving Wallet for approval
- Both sides sign IMFPA
- Seller sends Satoshi
- Buyer pays tranche or buys wallet
- BTC sent and commissions distributed
4. USD to USDT or BTC – Regulated Institutional Provider
- Institution is FINMA/MSB registered
- USDT issued directly from Tether Treasury
- SPA signed via DocuSign
- Tranches insured up to $50M
Acceptable Proof of Funds (POF):
- Bank Statement + Banker Contact
- Attorney IOLTA Letter (for USD held in trust)
- Live video login showing fiat control
Advantages:
- Discounted USDT (vs. PAR+3 from exchanges)
- Direct liquidity, no OTC desks
- Fully regulated, compliant pathway
5. USDT to BTC SWAP – Regulated Institutional Channel
- Min 1,000 BTC / Max 10,000 BTC
- All participants must complete CIS/KYC
- Clean P2P swap with 1 BTC test tranche
Steps:
- Submit KYC
- Confirm tranche size, wallet address, invoice terms
- Purchase 1 BTC as initial tranche
- Repeat for agreed tranche schedule
Note: All transactions require full compliance. Serious buyers only. Contact us to begin onboarding and receive formal documents.
BTC Buyer willing to send Fiat 1st in all Tranches
Large buyer willing to send fiat payment first for all tranches in USD
Notes:
Details about the Buyer:
- Mandate is in Israel.
- Buyer is in Abu Dhabi.
- Buyer has all their money in the government run Abu Dhabi bank.
- Wants to start with 2,000 BTC and then R/E
Requests from the Buyer to the Seller:
- Buyer is an immediately identifiable entity, maybe a state entity, and cannot show their identity without a real seller.
- Buyer asks for a seller to plan to do a private AB test.
- AB test will be scheduled so that the buyer can see the movement of the money.
- 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.
- Once the buyer sees that their broker chain is connected to a real seller, the buyer will schedule a Zoom with the seller and offer immediate full disclosure, face to face with video on, plus a full corporate and personal CIS, plus attorney and the identity of the buyer and bank manager sending the fiat.
- Buyer wants the tranche wallets to be cold. If a seller’s wallet has lots of transactions, then multiple people have eyes on the wallet and possible scammers could interfier. During tranches the buyer wants the BTC out of wallets that are fresh to keep their business as private as possible.
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 known person in the U.S. market. He is on the East Coast of the U.S.
- He is buying BTC to sell to his own client base. He therefore needs a decent discount. His idea for the deal is to prove he is serious by a guarantee that he will purchase all the BTC listed in the SPA or Corporate Invoice by offering a Surety Bond which would pay the seller if he were to default on the contract. In his mind this is the strongest position anyone can offer of their intentions. Despite this, every seller has spectacularly failed as every seller has not had BTC, rather they offer BTC that they will buy with his money.
- The broker who is direct helps vett the seller and then gets the gets buyer on the call.
- The buyer will eventually want to talk to the seller directly and work out the procedures.
- The buyer will share the wallet to the seller on their first call assuming there are no red flags. The wallet will have 5M of USDT and the buyer offers to load it 5 times per day allowing the purchase of about 375 total BTC per day. That’s 5 tranches per day at 75 BTC per tranche.
- Hand Shakes have been part of the deals they have done in the past.
Requests from the Buyer to the Seller:
- Can we get an assurance from the seller that they will work with this buyer who only wants to put 5M in a wallet at a time? It’s part of their security to only risk that amount at a time.
- How soon can we see the seller’s wallet? At what point in the procedures? Sellers decision, but the buyer wants an expectation.
- How many people between us and the seller? How many brokers needing to get paid?
- Who has the power to bring the person direct to the seller to a call?
- Can that person bring the seller to a call? Is the seller responsive?
- What is the discount?
