OTC TRADE

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🇺🇸This channel duplicates deals from the platform https://1OTC.Trade
🇨🇳此频道复制来自平台https://1OTC.Trade的交易
🇷🇺 В этом канале дублируются заявки с платформы https://1OTC.Trade
Admin/管理员/Админ: @hancapital
Гео и язык канала
Казахстан, Английский
Категория
Криптовалюты


Гео канала
Казахстан
Язык канала
Английский
Категория
Криптовалюты
Добавлен в индекс
16.08.2018 01:44
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OTC TRADE 26 Sep 2018, 14:45
Good evening everyone. We are now delayed with transactions in the HK. Will be free and switch to new deals for next week🙌
OTC TRADE 14 Sep 2018, 16:26
ORDER |用 | ЗАЯВКА #137
🏦 Non-cash | 非现金 | БН.
🔴 Sell | 销售 | Продать
🕓 One time | 一旦 | Единожды
💎 100,000 Bitcoin
👤 Intermediary
👥 Chain/Цепочка/链: 2
⭐️ Net/Gross: -2.2% / -5%
⚖️ at Escrow [LockeLord]
📍 Hong Kong
🆚 5% gross
0.5% escorw fee
0.75% seller mandate
0.75% buyer mandate
0.8% inter 0.15 X 0.15 X 0.3 X 0.2
2.2% to buyer
📋 seller already KYC, onboarded and done POC. Buyer MUST BE onboarded also
@hancapital
Читать полностью
OTC TRADE 8 Sep 2018, 12:06
ORDER | 应用 | ЗАЯВКА #132
🏦 Non-cash | 非现金 | БН.
🔴 Sell | 销售 | Продать
🕓 Per month | 每月一次 | Ежемесячно
💎 150,000 Bitcoin
👤 Intermediary
👥 Chain/Цепочка/链: 2
⭐️ Net/Gross: -3% / -6%
⚖️ at Bank [Reiffeisen Bank]
📍 Europe
🆚 1.35% seller team. 1.35% buyer team. 0.3% intermediates team
📋 Seller have 3 procedure. PM me for details.
@hancapital
OTC TRADE 6 Sep 2018, 19:54
ORDER | 应用 | ЗАЯВКА #131
💸 Cash | 现金 | Нал.
🔴 Sell | 销售 | Продать
🕓 One time | 一旦 | Единожды
💎 1,100 Bitcoin
👤 Intermediary
👥 Chain/Цепочка/链: 1
⭐️ Net: 8%
⚖️ at Bank
📍 Germany [Берлин, Штудгард, Мюнхен]
@hancapital
OTC TRADE 6 Sep 2018, 16:39
ORDER |用 | ЗАЯВКА #130
🏦 Non-cash | 非现金 | БН.
🔵 Buy | 购买 | Купить
🕓 Per month | 每月一次 | Ежемесячно
💎 145,000 Bitcoin
👤 Mandate
👥 Chain/Цепочка/链: 1
⭐️ Net/Gross: -4% / -6%
⚖️ at Bank [Deutsche Bank]
📍 Germany [Berlin]
🆚 50/50 buyer and seller side
📋 Starting with a 1'500 BTC request, the funds are there already there. I have PoF and an official invitation to the bank. The client is ready to transact tomorrow. The overall contract would be for 800M € about every 2-3 weeks.
@hancapital
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OTC TRADE 5 Sep 2018, 12:56
ORDER |用 | ЗАЯВКА #125
🏦 Non-cash | 非现金 | БН.
🔵 Buy | 购买 | Купить
🕓 One time | 一旦 | Единожды
💎 2,000,000 Ethereum
👤 Intermediary
👥 Chain/Цепочка/链: 2
⚖️ at Bank
📍 Switzerland or Hong Kong
🆚 Comission splittet equal
📋 Face to Face and Bank to Bank deal. Looking for big ETH miners
@hancapital
OTC TRADE 4 Sep 2018, 23:38
ORDER | 应用 | ЗАЯВКА #124
🏦 Non-cash | 非现金 | БН.
🔴 Sell | 销售 | Продать
🕓 One time | 一旦 | Единожды
💎 100,000 Bitcoin
👤 Intermediary
👥 Chain/Цепочка/链: 1
⭐️ Net/Gross: -1% / -3%
⚖️ at Bank [Islamic Bank]
📍 United Arab Emirates [Dubai]
🆚 1% - seller side (is closed). 1% - buyer side
📋 100K Wallet available in Dubai (LIVE WALLET). Minimum tranches 500 btc. Procedure is simple: NDA , LOI, Contract-then meet face to face inside bank to complete the transaction
@hancapital
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OTC TRADE 4 Sep 2018, 08:57
ORDER | 应用 | ЗАЯВКА #123
🏦 Non-cash | 非现金 | БН.
🔵 Buy | 购买 | Купить
🕓 One time | 一旦 | Единожды
💎 500,000 Bitcoin
👤 Mandate
👥 Chain/Цепочка/链: 1
⭐️ Net/Gross: -2% / -5%
⚖️ at Bank [Bank of China]
📍 Hong Kong
🆚 50/50 buyer and seller team
📋 Can start deal today. Mandate in HK
@hancapital
OTC TRADE 4 Sep 2018, 06:49
🙌Welcome! You can add your order to the channel🔥!
By this link 👉 https://1otc.trade/create.php
OTC TRADE 4 Sep 2018, 06:36
ORDER |用 | ЗАЯВКА #122
💸 Cash | 现金 | Нал.
🔴 Sell | 销售 | Продать
🕓 Per day | 日常 | Ежедневно
💎 500 Bitcoin
👤 Mandate
👥 Chain/Цепочка/链: 1
⭐️ Net: 9%
⚖️ at Neutral Place
📍 Netherlands [Amsterdam]
📋 Start from tranches 1 BTC. Then slowly increase volume, like 10, then 50 .... till 500-1000 BTC daily. Buyer and seller choose the neutral place.
@hancapital
OTC TRADE 4 Sep 2018, 06:35
ORDER |用 | ЗАЯВКА #121
🏦 Non-cash | 非现金 | БН.
🔵 Buy | 购买 | Купить
🕓 One time | 一旦 | Единожды
💎 200,000 Bitcoin
👤 Mandate
👥 Chain/Цепочка/链: 1
⭐️ Net/Gross: -2% / -5%
⚖️ at Escrow [Legacy Trust]
📍 Hong Kong
🆚 50/50 for buyer and seller side
📋 Buyer already onboard and can start deal today
@hancapital
OTC TRADE 4 Sep 2018, 06:34
ORDER |用 | ЗАЯВКА #120
💸 Cash | 现金 | Нал.
🔴 Sell | 销售 | Продать
🕓 Per day | 日常 | Ежедневно
💎 1,000 Bitcoin
👤 Mandate
👥 Chain/Цепочка/链: 1
⭐️ Net: 7%
⚖️ at Bank [Banco Stato, Credit Suisse, UBS]
📍 Switzerland [Zurich/Lugano]
📋 Deal in the bank. Counted the money - sent the coins - took the money. Everything is simple. Can start from 50-100 btc and go up till 1000-2000 BTC daily.
@hancapital
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OTC TRADE 4 Sep 2018, 06:03
🙌 Good morning, colleagues! Let's start cooperating😉

👨‍💻 Who am I?
I'm matchmaker of OTC deal, work in team. Our office located in Jerusalem, but we work mostly in Europe, most of our customers are large buyers. For example, now we launched three big transactions, one in Switzerland and two in Hong Kong.

🤷‍♂️ Why do we need this channel?
The problem of working in the sphere of OTC trading is scammers and time-wasters. 99% of the time and forces are taken away by these characters. Now all the orders which submitted through our platform 1OTC.Trade will undergo our small verification (we will check through blacklist and etc.). Thus, we can collect together in this channel nearly only real orders for the purchase and sale of crypto-currencies.

✌️The structure of the work of the platform has changed, so that all the previous 57 orders were deleted. I ask you to take it with understanding and re-add your active orders.

🤝How to start cooperation?
Add your order: https://1otc.trade/create.php
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OTC TRADE 4 Sep 2018, 06:03
OTC TRADE 1 Sep 2018, 18:43
🚀We will start working in a new format from Monday. Have a good weekends👍.
OTC TRADE 30 Aug 2018, 17:04
🙌Hello everybody. I created a portal 1OTC.Trade and this channel, so that you could post and find interesting orders for buying/selling crypto currency for free and without commissions. But for some reason, this venture has not been successful, looking at the number of active participants.
Because of this, in the next few days I completely will change the channel and portal concept.
OTC TRADE 29 Aug 2018, 10:19
Now we start a deal in Legacy Trust🙌. We can work in HK: Legacy Trust, HSBC bank and DBS bank. For offers PM me: @hancapital
OTC TRADE 29 Aug 2018, 05:04
🙌Hi everyone.
Thank you for joining this channel. I'll talk about myself and my team a little later.

❇️ Today we arrived to 🇭🇰Hong Kong, we have here 3 verified buyers.
❇️ In all transactions we direct to buyers.
❇️ Buyers ready to start deals with today.
❇️ The min volume of purchases 50,000 bitcoins💎.
❇️ Desirable place for carrying out transactions is the HSBC Bank (f2f deal) and Legacy Trust.

📩For offers PM me: @hancapital
Читать полностью
OTC TRADE 28 Aug 2018, 17:53
ORDER | 应用 | ЗАЯВКА #107
🏦 Non-cash | 非现金 | БН.
🔴 Sell | 销售 | Продать
🕓 Per week | 每周 | Еженедельно
💎 100,000 Bitcoin
⭐️ Net/Gross: -1% / -3%
⚖️ at Bank
📍 Australia [Wien]
OTC TRADE 28 Aug 2018, 06:32
ORDER | 应用 | ЗАЯВКА #105
🏦 Non-cash | 非现金 | БН.
🔴 Sell | 销售 | Продать
🕓 One time | 一旦 | Единожды
💎 50,000 Bitcoin
⭐️ Net/Gross: -1% / -3%
⚖️ at Bank
📍 Great Britain [London]