US BTC OTC

searcher profile

March 11, 2024

by a searcher in San Diego, CA, USA

We are currently working with a broker here in the US who is sitting on a range of BTC wallets that sum up to 300k in total all from FINRA registered institutions. We are looking for buyers who have the purchasing power to acquire wallets that range from 4k BTC to 180k BTC. Since the sellers are regulated and so is the broker, they are requesting SPA agreements, contracts, Proof of funds from the buyers.

We are also looking to start an OTC desk between us and the sellers as we have ran into many buyers who are unwilling to comply with these requirements. For this, we are looking for a $30m loan to provide as proof of funds and act as the OTC desk as the sellers through our broker are specifically requiring $30 million shown up front as a proof of funds

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Reply by an intermediary
from Florida State University in United States
Hi Shane, I have a lender who can finance this type of loan in less than a week. Send me an email at redacted
commentor profile
Reply by a searcher
from Washington University in St. Louis in Chicago, IL, USA
You are on the wrong platform!!
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