BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 100K-200K BTC @ -6% gross, -3% net, B2B, HSBC, Citic HK, RHD Bank Singapore, Russia - Look For Seller

(Buyer: PC KN)

Post: 21.12.2020

  • New real buyer from Russia wants to purchase 1000-200K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC Tranches

  • PROCEDURE:

  •  BUYER SEND CIS/KYС

  • SELLER DO SATOSHI TEST FROM MINIMUM 1K WALLET

  • BUYER SEND POF

  • SELLER AND BUYER SIGN CONTRACT

  • SELLER ESCROW BTC BY LAWYER

  • BUYER SEND MONEY MT103

  • ESCROW LAWYER SEND BTC TO BUYER’S WALLET

  • MINIMUM 1K BTC TRANCHE

  • Buyer's Bank:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 4000 BTC @ -1% gross, +2% net, F2F, Cash, Dubai - Look For Seller

(Buyer: SF**PF)

Post: 18.12.20

  • Buyer wants to buy 4000 BTC @ -1% gross, +2% net

  • Buyer = +2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • 4000 btc cash in Dubai

  • Tranches of 500 BTC

  • LOI is ready

  • POF can be provided

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 890 BTC @ -0% gross, +3% net, B2B, Bank Of Montreal, Canada, Guam - Look For Seller

(Buyer: PJ  NB)

Post: 10.12.2020​

  • Buyer wants to buy 890 BTC @ -0% gross, +3% net

  • Buyer = +3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer bank = Bank Of Montreal

  • Payment method: Bank to Bank

  • PROCEDURE:

  • KYC Exchange

  • POF: Bank Statement 

  • POC: Seller creates a blockchain wallet and conducts a video call with the buyer to confirm the wallet is not a duplicate  and it doesn’t containing flash bitcoins or imported funds

  • After the call, the seller sends first tranche amount of bitcoins to the new wallet and send screenshot or wallet address from the wallet to the buyer to confirm.This proves coin availability and wallet control.

  • After this, the buyer proceeds to initiate payment (wire transfer) and BTC is sent afterwards '

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 60K-120K+ BTC @ -7% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: LH  OJ)

Post: 7.12.2020​

  • Buyer wants to buy 60K-120K+ @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 0% (buyerside 1% Paid by buyer outside contract)

  • Sellerside = 2% ( 3 people ie 0.66% per person )

  • Escrow = 1%

  • Minimum 1K BTC​ per day until contract exhausted

  • ESCROW PROCEDURES

  • 1. Buyer and Seller to provide KYC. Buyer can share KYC first

  • 2. Buyer to provide SPA for Seller review or Seller has SPA.

  • 3. Prime Trust Escrow handles the entire transaction

  • 4. Buyer has an account at Prime Trust

  • 5. Seller to set up an escrow account at Prime Trust

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K-60K-100K+ BTC @ -6% gross, -3% net, Prime Trust Escrow. US - Look For Sellers

(Buyers: SM  PD; FM...KY)

Post: 4.12.2020​

  • Two Buyers from US are looking for 20K-60K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 1000 BTC​ per day until contract exhausted

  • PROCEDURE:

  • Standard Prime Trust Escrow 

  • For fast deals, Buyers require Sellers to have a meeting or a zoom call to discuss/agree on the Terms of the Transaction before signing the Sale and Purchase Agreement (SPA).

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K+ BTC @ -6% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: SH  PJ)

Post: 1.12.2020​

  • Buyer is looking to buy 1K BTC per day with no limit on quantity at -6% gross, -4% net

  • Buyerside = Closed (1% Paid by buyer)

  • Sellerside = 2% ( 2 or 3 people max )

  • Minimum 1K BTC​ per day until contract exhausted

  • ESCROW PROCEDURES

  • 1. Regulated institutional buyer requires full KYC disclosure. Buyer can share KYC first

  • 2. Buyer to provide SPA for Seller review or Seller has SPA.

  • 3. Prime Trust handles the entire transaction as Escrow Agent

  • 4. Buyer already has an account set up at Prime Trust

  • 5. Seller to set up an escrow account at Prime Trust

  • 6. Or Buyer can help the Seller to set up at Prime Trust.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 27-270 BTC @ -0% gross, +2% net, F2F, Cash, Miami, Paris, Frankfurt, Amsterdam, Mexico - Look For Sellers

(Buyer :  TR...OM)

Post: 30.11.20

​​

  • I have several real buyers looking for BTC from 27 to 270 BTC. Premium rates.

  • Buyers are merchants, entrepreneurs, traders, and owners of money transfer companies

  • 1. Miami Buyer - 109 BTC. 1st Trance 11.5 BTC, F2F cash

  • 2. Paris Buyer - 10.9 BTC, F2F cash

  • 3. Frankfurt Buyer - 33 BTC, Cash (the Paris buyer is the same buyer of Frankfurt)

  • 4. Amsterdam Buyer -270 BTC , 1st Trance 5.5 BTC,  F2F cash

  • 5. Mexico Buyer - 27.7 BTC daily, via bank transfers, 100 BTC F2F cash (at the buyer's office)

  • BTC are calculated at the current rate​

  • Commissions = TBA

  • the money from Miami, Frankfurt and Paris are ready

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K+ BTC @ -6% gross, -2% net, F2F, Cash, Bangkok, Thailand - Look For Sellers

(Seller :  PK ZY)

Post: 30.11.20

​​

  • A buyer in Bangkok is looking for 30K+ BTC at -6%gross, -2%net.

  • Buyer mandate = 1.5% 

  • Seller mandate = 1.5%

  • Intermediaries = 1%

  • INTRODUCTION:

  • Buyers are ready to purchase BTC in Bangkok, Thailand for F2F, B2B bank transfer

  • Buyers are looking for a BTC seller representatives in Bangkok, Thailand for ongoing OTC BTC cash tranche or wire transfers.

  • To facilitate cash f2f BTC off market ongoing deal.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, B2B, Escrow, HSBC, HK, London - Look For Seller

(Buyer: UC BN)

Post: 21.11.2020​

  • Real Buyer from HK wants to purchase 50K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC 

  • Daily tranche = 3000 ВТС.

  • Weekly tranche = 18000 BTC minimum

  • Buyer agrees to buy not less than $ 500 million USD worth of BTC

  • PROCEDURE:

  • First Buyer sends KYC

  • Then Seller must send Satoshi 

  • After Satoshi, Buyer directly send s POF with minimum of $80 million

  • 1. After signing the contract:

  •  a) Seller must confirm the balance of the wallet: 

  •  * or send satoshi to the e-wallet of Buyer 

  •  * or transfer 1000 BTC to your new e-wallet, fixing the transfer on video;

  •  b) Buyer must provide:

  •  * an account statement confirming the balance of at least $80 million USD.

  •  * Address and name of Escrow Lawyer in London

  • 2. Seller must confirm the work with an Escrow Attorney and provide all the necessary information to prepare an Escrow contract.

  • 3. Buyer must provide Seller with the Draft of Escrow Contract for agreement with its lawyers;

  • 4. Seller (with the presence of Buyer) signs an Escrow Contract in London;

  • 5. The Escrow Advocate registers the Escrow wallet and Seller transfers 3000 BTC to the wallet.

  • 6.  Buyer transfers investment funds at the direction of the Escrow Advocate to the specified bank details;

  • 7.  After the payment is credited to the bank account of Seller, the Escrow Advocate transfers the BTC to Buyer and pays the commission in BTC to all commission agents.

  • BUYER'S BANK:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 20K-150K BTC @  -6% Gross -4% Net, Escrow, UK - Look For Seller

(Buyer :  GM SMI)

Post: 21.11.2020

  • A Buyer from UK wants to buy 25K-150K BTC @ -6% gross, -4% net.

  • Buyerside = 1%

  • Sellerside = 1% 

  • First tranche = TBA

  • Second tranche = TBA

  • Subsequent tranches = TBA 

  • PROCEDURE:

  • 1. Buyer signs draft SPA and attorney escrow agreement. Seller signs draft SPA and attorney escrow agreement and sends back to Buyer on a PDF format.

  • 2. The Seller will send to Escrow attorney a test micro transaction of Satoshi. ESCROW lawyer will make coin forensics and due diligence on the Seller. The report will be shared with Buyers Lawyers. Where successfully completed transaction will proceed.

  • 3. The buyer transfers funds for the current tranche according to the tranche schedule in “Annex A” from his account to escrow attorney.

  • 4. Seller deposits Bitcoins into Escrow Wallet within 4 hours of Escrow’s receipt of the funds. 

  • 5. The Escrow Lawyers conduct the Six (6) confirmations of blockchain of the coins, 

  • 6. Escrow provider releases funds to the seller´s bank account and releases Coins to the Buyers Wallet.

  • 7. The seller releases the commission in Bitcoin (BTC) after each successful tranche to all consultants in ratio (0.5 % sell side consultants, 0.5 % buy side consultants, 0.5 % to sell side facilitator group and 0.5 % to buy side facilitator group) according to the IMFPA in “Annex C” in this agreement.

  • 8. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2. to item 9. of the Transaction Procedure), until the total volume of the contract is reached.

  • 9. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @  -8% Gross -4% Net, B2B - Look For Seller

(Buyer :  BA....UG)

Post: 20.11.2020

  • A Buyer wants to buy 200000 BTC @ -8% gross, -4% net.

  • Sellerside = 2% 

  • Buyerside = 2% 

  • 1st Tranche = 1,000 BTC

  • 2nd Tranche = 4,000 BTC

  • TRANSACTION MODE: Bank to Bank (MT103/72)

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, B2B, Escrow, HK, London - Look For Seller

(Buyer: UC BN)

Post: 16.11.2020​

  • Real Buyer from HK wants to purchase 50K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC 

  • Daily tranche = 3000 ВТС.

  • Buyer agrees to buy not less than $ 500 million USD worth of BTC

  • PROCEDURE:

  • CIS, Satoshi, KYC, POF, POC

  • Buyer will send POF after Satoshi

  • After Satoshi, Buyer will order his lawyer to find BTC Escrow company in London which have Insurance for 1k BTC.

  • 1. After signing the contract:

  •  a) Seller must confirm the balance of the wallet: 

  •  * or send satoshi to the e-wallet of Buyer 

  •  * or transfer 1000 BTC to your new e-wallet, fixing the transfer on video;

  •  b) Buyer must provide:

  •  * an account statement confirming the balance of at least 80 million USD.

  •  * Address and name of Escrow Lawyer in London

  • 2. Seller must confirm the work with an Escrow Attorney and provide all the necessary information to prepare an Escrow contract.

  • 3. Buyer must provide Seller with the Draft of Escrow Contract for agreement with its lawyers;

  • 4. Seller (with the presence of Buyer) signs an Escrow Contract in London;

  • 5. The Escrow Advocate registers the Escrow wallet and Seller transfers 3000 BTC to the wallet. The weekly volume must be at least 18,000 BTC;

  • 6.  Buyer transfers investment funds at the direction of the Escrow Advocate to the specified bank details;

  • 7.  After the payment is credited to the bank account of Seller, the Escrow Advocate transfers the BTC to Buyer and pays the commission in BTC to all commission agents.

  • BUYER'S BANK:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC @ -5% gross, -2% net, B2B, Switzerland - Look For Seller

(Buyer :  PM JK)

Post: 9.11.20

​​

  • New buyer from Swiss is looking for 30K BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Min per tranche = 50 BTC

  • PROCEDURE:

  • LOI, POC, POF

  • Buyer bank will provide POF once Buyer has signed letter of intent with Seller

  • Seller must provide POC at the same time. Signed message is sufficient. POC per tranche

  • Look for seller who can trade in Switzerland. AAA rated fully insured bank. 

  • We can have a BTC / fiat account opened for your seller, trade execution internal. 

  • Seller can be anywhere provided Seller bank can transact via MT103 and that POC can be provided to Buyer's bank.

  • Swiss banks are AAA rated and will perform Escrow, custodian and paymaster duties in accordance with contract signed by buyer and seller.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 3000 BTC @ -4% gross, -1% net, Satoshi, F2F, UAE - Look For Seller

(Buyer :  PR BH)

Post: 7.11.20

​​

  • New buyer from UAE is looking for 3000 BTC at -4%gross, -1%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURE:

  • POC (satoshi) upfront is needed and transaction is done F2F unless POC is sufficient.

  • Transaction can be done in tranches

  • Seller mandate only and with full document set.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10000+ BTC @ -5% gross, -2% net, F2F, Cash, Bangkok, Thailand - Look For Seller

(Buyer :  AS  KF)

Post: 6.11.20

  • I am direct to Buyer Mandate

  • New buyer from Bangkok is looking for 30000+ BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • INTRODUCTION:

  • An Australian based in Bangkok Thailand is a buyer/seller mandate.

  • He is looking for a BTC seller or seller representative here in Bangkok for ongoing off market BTC cash tranche exchanges.

  • Please contact us if you have people here in Thailand to facilitate a cash f2f BTC off market ongoing deal.

  • We have many high level local and expat connections here in the banking industry and government.

  • Can offer banking facilities for the seller if required in 12 different countries

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 220+ BTC @ -4% Gross, -1% Net , Escrow, Attorney, USA - Look For Seller

(Buyer :  PT   GC)

Post: 6.11.2020

  • A buyer in US is looking for 220+ BTC at -4%gross, -1%net.

  • Local seller welcome. 220 bTC or $3.5m worth of BTC

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURES:

  • POF, POC, KYC

  • Bank, Escrow, Attorney

  • Procedure TBA

 

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 10K-50K-100K BTC @ -8% Gross, -4% Net , B2B, Dubai - Look For Seller

(Buyer :  PI...GN)

Post: 4.11.2020

  • A buyer in Dubai is looking for 50K-100K BTC at -8%gross, -4%net.

  • Buyerside = 2% 

  • Sellerside = 2%

  • PROCEDURES:

  • POF. POC, F2F

  • Cashier's cheque or SWIFT/TT

  • Procedure TBA

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: BH SJ)

Post: 30.10.2020​

  • New buyer wants to purchase 1K BTC per day with no limit on quantity at -6% gross, -4% net

  • Sellerside = 1%

  • Buyerside = 1% (buyer mandate not in commission)

  • Minimum 1K BTC​ per day until supply runs out

  • ESCROW PROCEDURES

  • 1. It's a regulated buyer, so we need to run full KYC, Buyer is happy to share KYC first

  • 2. Buyer can provide the SPA for Seller review or Seller has an SPA.

  • 3. Buyer has his own procedure where Prime Trust handles the entire transaction as Escrow Agent

  • 4. Buyer already has an account set up at Prime Trust

  • 5. Ideally, Seller sets up an escrow account at Prime Trust

  • 6. All parties can transact deals through Prime Trust.

  • 7. We can help the Seller get set up at Prime Trust.

  • 8. Other option: Can use reputable US Attorney Escrow​

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 50K-100K+ BTC @ -6% gross, -3% net, B2B, Escrow, HK - Look For Seller

(Buyer: UC BN)

Post: 29.10.2020​

  • Real buyer from HK wants to purchase 50K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC 

  • Daily tranche = 3000 ВТС.

  • Buyer agrees to buy not less than $ 500 million USD worth of BTC

  • PROCEDURE:

  • 1. After signing the contract:

  •  a) Seller must confirm the balance of the wallet: 

  •  * or send satoshi to the e-wallet of Buyer 

  •  * or transfer 1000 BTC to your new e-wallet, fixing the transfer on video;

  •  b) Buyer must provide:

  •  * an account statement confirming the balance of at least 80 million USD.

  •  * Address and name of Escrow Lawyer in London

  • 2. Seller must confirm the work with an Escrow Attorney and provide all the necessary information to prepare an Escrow contract.

  • 3. Buyer must provide Seller with the Draft of Escrow Contract for agreement with its lawyers;

  • 4. Seller (with the presence of Buyer) signs an Escrow Contract in London;

  • 5. The Escrow Advocate registers the Escrow wallet and Seller transfers 3000 BTC to the wallet. The weekly volume must be at least 18,000 BTC;

  • 6.  Buyer transfers investment funds at the direction of the Escrow Advocate to the specified bank details;

  • 7.  After the payment is credited to the bank account of Seller, the Escrow Advocate transfers the BTC to Buyer and pays the commission in BTC to all commission agents.

  • BUYER'S BANK:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000-200K BTC @ -6% gross, -3% net, B2B, HSBC, Citic HK, RHD Bank Singapore, Russia - Look For Seller

(Buyer: PC KN)

Post: 27.10.2020​

  • New real buyer from Russia wants to purchase 1000-200K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC Tranches

  • PROCEDURE:

  •  BUYER SEND CIS/KYС

  • SELLER DO SATOSHI TEST FROM MINIMUM 1K WALLET

  • BUYER SEND POF

  • SELLER AND BUYER SIGN CONTRACT

  • SELLER ESCROW BTC BY LAWYER

  • BUYER SEND MONEY MT103

  • ESCROW LAWYER SEND BTC TO BUYER’S WALLET

  • MINIMUM 1K BTC TRANCHE

  • Buyer's Bank:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, F2F, Escrow, Bank, Liechtenstein, Lugano, Switzerland - Look For Seller

(Buyer: PK GL)

Post: 19.10.2020​

  • A buyer want to purchase 50K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • The transaction for the exchange of Bitcoin and Funds between Buyer and Seller will work under strict FINMA rules in a transparent way.

  • The Buyers Bank, located in Liechtenstein will work as Escrow, using her secured own Bank Wallet for receiving the Bitcoin of the Seller.

  • An appointed Exchange in Switzerland will be responsible for completing the chain analysis on the proposed transaction wallets and collecting the needed documents.

  • The Buyer already on-boarded and passed the Due Diligence of the Liechtenstein Bank.

  • Transfer of the purchasing amount can be realized by: Ledger to Ledger (please look at the Bank Information / Procedure below); First Steps to complete for positive transaction

  • 1. Buyers representive will forward an LOI incl. the Procedure and the agreed terms and conditions direct to the hands of the Seller.

  • 2. Seller will send KYC and copy Passport to the Exchange only for Due Diligence purposes;

  • 3. Seller will forward the signed message from the wallet to the Exchange in order to do the needed test of the wallet (Forensic Test); No Satoshi needed. We prefer to use a more sensible method – sending a signed message from the wallet, which is a verifiable test that is reusable across different buyer groups.

  • 4. SPA will be forwarded to the Seller

  • 5. Face to face meeting will be arranged between direct counterparties will be arranged in the office in Lugano/Switzerland.

 

Information of the Bank (Procedure):

  • To ensure the quality throughout the process , both parties need to have a banking relationship with the Bank. Assumption: Crypto Swap without involvement of an introducer.

  • Both parties are on-boarded with the bank; Various checks;

 

FIAT Assets in CHF or EUR are fully deposit on an account of the Bank; Source of Funds checks are conducted successfully;

SELLER MANDATE ONLY

Interested parties should contact :

NEW: Up To 3000 BTC  @ -3% gross, -1% net, F2F, Bank, Dubai - Look For Seller

(Buyer: SM TA)

Post: 18.10.2020​

  • Two new buyer want to purchase 3000 BTC at -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURES:

  • Bank, F2F In Dubai to close deal

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC @ -6% gross, -3% net, B2B, HSBC, Citic HK, RHD Bank Singapore - Look For Seller

(Buyer: HC UN)

Post: 16.10.2020​

  • New real buyer wants to purchase 50K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC Tranches

  • PROCEDURE:

  • Buyer send CIS/KYC

  • Seller sends Satoshi test 

  • Buyer sends POF to Escrow Lawyer

  • Seller and Buyer sign contract

  • Seller sends BTC to Escrow Lawyer

  • Buyer sends MT103 Bank2Bank

  • Escrow lawyer sends BTC to Buyer's wallet

  • Buyer's Bank:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5K+ BTC @ -0% gross, +3% net, B2B, L2L, HSBC HK, Singapore - Look For Seller

(Buyer: PF KN)

Post: 15.10.2020​

  • New buyer wants to purchase 5K+ BTC at -0% gross, +3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • Payment - B2B / law firm2law firm

  • The buyer has investment fund at HSBC HK in HKD.

  • Looking for a Singaporean based Seller, transaction with B2B ( wire) or L2L

  • Buyer has a lawyer and ready for SPA / POF / KYC / AML and ready to act.

  • Bank - HSBC HK

  • Law Firm - one of the world leading firms based in Austria and offices in Asia

  • Courrency - HKD
     

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC with R&E @ -1% gross, +2% net, B2B, Turkey, Dubai & India - Look For Seller

(Buyer: TM SK)

Post: 2.10.2020​

  • New buyer wants to purchase 1000+ BTC at -1% gross, +2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 100 BTC​ per day until supply runs out,

  • No maximum limit

  • PROCEDURES:

  • Bank 2 bank basis

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, Escrow, Prime Trust, Canada - Look For Seller

(Buyer: SH DJ)

Post: 27.9.2020​

  • New institutional buyer in Canada wants to purchase 1K BTC per day with no limit on quantity at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow fee paid by Buyer

  • Minimum 1K BTC​ per day until supply runs out

  • ESCROW PROCEDURES:

  • Will use Prime Trust Escrow

  • Or use US Attorney Escrow​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -6% gross, -3% net, Bank, Austria, HK, Singapore - Look For Seller

(Buyer: TM SM)

Post: 18.9.2020​

  • New buyer wants to purchase 200K+ BTC at -6% gross, -3% net

  • Buyerside = 1% (closed)

  • Sellerside = 1% (open)

  • Facilitator = 1% (closed)

  • 1st tranche = 1000 BTC

  • 2nd tranche = 4000 BTC

  • Subsequent  tranche = As per contract

  • PROCEDURES:

  • 1. Buyer and Seller sign draft SPA.

  • 2. The bank of the Buyer sends pre-advice Swift MT199 which will mention: Ready, willing,
    and able; to issue Swift MT103/72 conditional payment.

  • 3.The Seller will show the readiness to proceed for the first tranche by sending 1 BTC from his wallet A to his wallet B and send back. The Seller’s source wallet must contain at least 1000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for
    current tranche).

  • 4. Buyer checks the legitimacy of the wallets.

  • 5. Seller´s bank officer must reply thru Swift to buyer’s bank stating the successful receipt of the pre-advice Swift MT199 in order to establish a communication channel between buyers and sellers bank.

  • 6. Buyer´s bank makes conditional payment by Swift MT103/72 for the current tranche. Scheduled tranches (see Annex A).

  • 7. Bank of Seller together with Bank of Buyerconducts verification and authentication of SWIFT MT103/72.After verifcation of the MT103/72 Swift at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -3 % net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • 8. After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer’s bank releases immediately the conditional funds Swift MT103/72 to seller's bank account. (or the Swift MT103/72 stays as collateral and the tranche will be paid by Swift MT103 in order to simplify banking solution for the following tranches, the
    banking process will be mutually agreed between buyer and seller).

  • 9. After receiving the Euro/USD for the transferred Bitcoins, the Seller pays a commission of 3,00% to all consultantsin ratio (1% sell side consultants, 1% buy side consultants and1,0%facilitator group) according to the listed consultants in the IMFPA in this agreement.

  • 10. Further tranches are processed according to the tranche schedule “A”, (with clauses from
    item 2.2.4. to item 2.2.9. of the Transaction Procedure), until the total volume of the contract is reached.

  • 11. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, Escrow, Prime Trust, Canada - Look For Seller

(Buyer: SH DJ)

Post: 10.9.2020​

  • New institutional buyer in Canada wants to purchase 1K BTC per day with no limit on quantity at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​ per day until supply runs out

  • ESCROW PROCEDURES:

  • Will use Prime Trust Escrow

  • Or use US Attorney Escrow​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, Escrow, Prime Trust, Canada - Look For Seller

(Buyer: SH DJ)

Post: 10.9.2020​

  • New institutional buyer in Canada wants to purchase 1K BTC per day with no limit on quantity at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​ per day until supply runs out

  • ESCROW PROCEDURES:

  • Will use Prime Trust Escrow

  • Or use US Attorney Escrow​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -2% gross, +2% net, Israel, Tel Aviv - Look For Seller

(Buyer: US TB)

Post: 5.9.2020​

  • Buyer is looking for 1000 BTC at -2% gross, +2% net

  • Buyerside = 2%

  • Sellerside = 2%

​​

  • PROCEDURES:

  • POC, POF, Sathoshi or A to B wallet test

  • A. ) TRANSACTION PROCEDURE WITH CONDITIONAL PAYMENT SWIFT MT103 ( FIELD 72 USED FOR CONDITION )

  • F2F in Spain.

  • ( Detailed procedure CLICK HERE )

  • B. ) PROCEDURE WITH PAYMENT SWIFT MT103 SINGLE CUSTOMER CREDIT TRANSFER 

  • ( Detailed procedure CLICK HERE )

  • C. ) PROCEDURE TEL AVIV 

  • ( Detailed procedure CLICK HERE )

  • Notice: For transactions over 100mil USD is possible use TREZOR/NANO LEDGER wallet.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -0% gross, +5% net, F2F, Spain - Look For Seller

(Buyer: PA UG)

Post: 29.8.2020​

  • I am direct to Buyer

  • Buyer is looking for 50K BTC at -0% gross, +5% net

  • Buyerside = Nil ( Buyer pays 5% commission)

  • Sellerside = 2.5%

  • Intermediary = 2.5%

  • Minimum 10K BTC​

  • The Buyer company is looking to buy 50,000BTC 

  • First transaction 10K BTC

  • F2F transaction. If you think you can meet with the buyer face to face we are offering 5% commission from any amount purchase

  • PROCEDURE:

  • F2F in Spain

  • Need information below for verification purpose and if seller provides these details then we are good to go:

  • 1.Company name and tax identification

  • 2. identification with a selfie holding his/her passport

  • 3. contact person in Spain with powers of attorney and D.N.I.

  • 4. E-MAIL

  • 5. Phone number

SELLER MANDATE ONLY

 

Interested parties should contact :

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