BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 100K BTC @ -6% Gross, -3% Net, Escrow, Lavery, HK - Look For Seller

(Buyer : HL  VP)

Post: 10.3.21

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  • Buyer in HK is looking for  100K BTC @ -6% gross, -3% net ​​

  • Buyer = 3%

  • Buyerside =1%

  • Sellerside = 1%

  • Escrow = 1%

  • PROCEDURES:​​​

  • Standard Lavery proceduresa                                                                                                                                                      

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K+ BTC @ -5% Gross, -2% Net, B2B, Barcelona, Spain, Belgium, Switzerland - Look For Seller

(Buyer : GK  GF)

Post: 9.3.21

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  • Buyer is looking for  50K+ BTC @ -5% gross, -2% net ​​

  • Buyer = 2%

  • Buyerside =1.5%

  • Sellerside = 1.5%

  • PROCEDURES:​​​

  • BTC F2F B2B, Cash deal

  • Spain, Barcelona, Belgium, Switzerland

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -8% Gross, -5% Net, Bank, JP Morgan, London - Look For Seller

(Buyer : EC...QE)

Post: 9.3.21

​​

  • London Buyer is looking for  200K BTC @ -8% gross, -5% net ​​

  • Buyer = 5%

  • Buyerside =1.5%

  • Sellerside = 1.5%

  • PROCEDURES:​​​

​​

  1. KYC, POC, POF

  2. Buyer can do POF first

  3. Seller to provide SPA and account details with JP Morgan London

  4. Seller to provide bank details to pass due diligence.

  5. Seller must open account with JP Morgan London UK

  6. Buyer with (B2B MT103 remote) in London

  7. Buyer has their account with JP Morgan London and transaction is internal​

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -8% Gross, -6% Net, Bank, Switzerland   - Look For Seller

(Buyer : KI...CV)

Post: 8.3.21

​​

  • Buyer is looking for 300K BTC daily @ -8% gross, -6% net ​​

  • Buyer = 6%

  • Buyerside = 1%

  • Sellerside = 1% 

  • PROCEDURES:

  • We have an important client, it is a Swiss bank.

  • He wants 300,000BTC, the operation would be done in his bank

  • The seller must open an account in the bank itself, that is where he will receive the money.

  • More security than that does not exist.

  • WeI need direct, reliable and serious sellers.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 3000 BTC @ -4% Gross, -2% Net,  Cash, F2F, Dubai   - Look For Seller

(Buyer : UM PA)

Post: 7.3.21

​​

  • Dubai Buyer is looking for 3000 BTC @ -4% gross, -2% net ​​

  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Looking for BTC Seller for cash in Dubai

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 180K BTC with R&E @ -6% Gross, -3% Net, L2L, Escrow, Blackrock, UK - Look For Seller

(Buyer : SR VA)

Post: 4.3.21

  • I am direct to Mandate who is direct to Buyer, a regulated Institutional Funds in UK

  • The Buyer is looking for 180K BTC with R&E @ -6% gross, -3% net ​​

  • Buyer = 3%

  • Buyerside =1%

  • Sellerside = 1%

  • Escrow = 1%​

PROCEDURES:​

  • Buyer can use Blackrock Escrow service.

  • Standard Blackrock procedure applies

  • Or other Escrow: Copper.co (process $15B monthly) or Koine.com

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K+ BTC @ -8% gross, -6% net, F2F, Bank, Switzerland - Look For Seller

(Buyer : PI TA)

Post: 4.3.21

  • " We have an important client, it is a Swiss bank. He wants 300,000BTC and R&E for more, the operation would be done in his bank and the seller must open an account in the bank itself, that is where he will receive the money. More security than that does not exist. But I need direct, reliable and serious sellers. Can you help me? " - Buyer Consultant

  • ​​

  • A Swiss Bank is looking for 300K BTC with R&E @ -8% gross, -6% net

  • Buyer = 6%​​​

  • Buyerside =1% 

  • Sellerside = 1%

  • PROCEDURES:

  • Offer from seller : LOI & KYC/CIS addressed to Asset manager of a Bank in Switzerland.

  • Official response with 24 hours from the Bank.

  • Seller on boards with the Bank.

  • Face to Face meeting in the offices of private Bank in Switzerland

  • Seller sends coin to the Buyer's wallet in pre-agreed tranches. Funds immediately deposited in Sellers account in the Bank.

  • Note: This complies with their requirements and their legislation that forces the Buyer to proceed under the (reverse solicitation) rule, as follows:

  • Buyer requires an outline of Seller's offer & SOP with the implementation of Buyer's SOP as outlined in this mail.

  • Once verbally confirmed and accepted by the Buyer, details of the ‘Asset Manager’ will be released to whom the LOI and the KYC of the (Seller) must be formally addressed to.

  • Asset Manager will revert to Seller with a formal and official presentation for the Buyer along with their CIS.

  • Buyer to onboard with institution where schedule delivery of coin and payments will commence. (Seller will receive the funds in his own account once that the Bitcoins received in the wallet of the institution)

  • Fees to be paid under a Consultant Fee Agreement directly with Seller only.

  • Only Net amount payable for the coin (-6%) to be communicated to the Buyer under this Agreement/Contract.

  • Once the seller approves the procedure from the bank we can move forward to sign NCNDA all parties and continue the process.

  • DIRECT SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -5% gross, -3% net, F2F, Burj Khalifa, Dubai - Look For Seller

(Buyer : SG VM)

Post: 2.3.21

  • Buyer rep is direct to Buyer​​

  • Dubai Buyer is looking for 10K+ BTC @ -5% gross, -3% net

  • Buyer = 3%​​​

  • Buyerside =1% (closed)

  • Sellerside = 1%

  • Trial = 5 BTC

  • PROCEDURES:

  • I have a client direct to agent in Dubai who is looking to buy 10,000 + btc in face to face transaction at their office in Burj Khalifa..

  • The client is a sovereign fund management company managing assets worth 8 Billion USD

  • They are looking for cash transaction, start with 5 btc trial and then continue with 50, 100 or 200 daily tranche depending upon sellers convenience to carry cash.

  • Seller can visit at Burj Khalifa office, (remote wallet is also fine), for 5 BTC trial.

  • After trial they can start immediately with daily tranche..

  • Once confirmed, my partner in Dubai will give a call to Burj office and they will contact Seller 

  • Seller mandate to schedule their visit ( Above 120th floor, there is a rule to send national ID and then issue lift pass and time)

  • No POC, POF, video required.

  • DIRECT SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -7% gross, -4% net, Dubai, Brinks, Zurich - Look For Seller

(Buyer : BC...DE)

Post: 1.3.21

​​

  • Dubai Buyer is looking for 500K BTC @ -7% gross, -4% net

  • Buyer = 4%​​​

  • Buyerside =1.5% (closed)

  • Sellerside = 1.5%

  • PROCEDURES:

  • Selller/buyer meet in Brinks, Zurich, Switzerland office for TTM.  

  • The seller views Buyers funds and Buyer transfers funds into Sellers account.  Seller transfers wallets.  

  • Both parties sign NCNDA Seller mandate/Buyer mandate (to protect consultants, circumvention and abiding agreement not to disclose sensitive information outside the group). 

  • It would be quicker transfer if seller has Brinks account or opens an acct in Brinks. 

  • However it's not mandatory for seller to do so. 

  • This a special request and mandate to mandate to exchange details. 

  • Preferably, no broker chains to quicken and no barriers. Both parties trust their mandates. 

  • DIRECT SELLER MANDATE ONLY

Interested parties should contact :

NEW: 45K-150K BTC with R&E @ -6% gross, -3% net, Escrow, UK - Look For Seller

(Seller : UR BA)

Post: 27.2.21

​​

  • My agent is direct to Buyer, an Institutional Funds in UK

  • A large UK based Buyer, a regulated Institutional Funds is looking for 45K-150K BTC @ -6% gross, -3% net

  • Buyer = 3%​​​

  • Buyerside =1.375%

  • Sellerside = 1.375%

  • Escrow = 0.25%

PROCEDURES:

​​

  • They can do contracts  for $2B EUR / GBP or USD (45000+ BTC) with R&E. No limit per see as they aggregate large institutions.

  • Buyer is fully UK FCA regulated

  • Ideally transaction via escrow copper.co (process $15B monthly) or Koine.com

  • DIRECT SELLER ONLY

Interested parties should contact :

NEW: 300K BTC @ -9% gross, -6% net, F2F, China - Look For Seller

(Seller : KI...BC)

Post: 22.2.21

​​

  • Buyer in China is looking for 300K BTC @ -9% gross, -6% net

  • Buyer = 6%​​​

  • Buyerside =1%

  • Sellerside = 1%

PROCEDURES:

  1. Face to face in China

  2. TBA

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+  BTC @ -8% gross, -4% net, B2B, Sweden, Europe - Look For Seller

(Buyer : PC...WD)

Post: 22.2.21

​​

  • Buyer Mandate has the direct contact to his first class buyers

  • 3 Bank Buyers in Europe are looking for 100K+ BTC @ -8% gross, -4% net

  • Buyers = 4%

  • Buyerside = 2%

  • Sellerside = 2%​

  • Seller pays bank cost

  • PROCEDURES:

  • Required a video shot of the actual coin in the wallet for POC ie Seller sends us first a NCNDA to sign then sends us the video POC.

  • Two offers from the Bank:

  • 1.normal purchase

  • 2. trading offer by getting the purchase price with - 40% higher surplus of BTC price

  • Seller can decide! But nothing will happen without POC.

  • Buyer rep has the direct contact to my first class buyers. Please send the commission agreement ASAP & Pol in order to move.

  • These buyers are the top of the top bank buyers

  • Sign NCNDA 

  • Then send POC

  • Then he shows the bank they do up contracts and agreements and it’s a done deal

  • The POC has to be a decent size wallet

  • My guy said we can lock this deal up before Friday is over.​

SELLERS AND MANDATES ONLY 

Interested parties should contact :

NEW: 50K-100K up to 500K BTC @ -4% gross, -2% net, Escrow, Prime Trust, USA - Look For Seller

(Buyer : JI...PC)

Post: 20.2.21

​​

  • New Buyer is looking for 50K-100K up to 500K BTC @ -4% gross, -2% net 

  • Buyers = 2%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Minimum tranche = 1000 BTC

  • PROCEDURES:

  • Buyer and Seller shall sign this Agreement; Buyer shall provide updated proof of funds upon return of this Agreement whereas Seller shall provide proof of coin. 

  • Buyer and Seller shall sign the Escrow Agreement provided by the Escrow Agent. 

  • Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller who will transfer it to the Buyer.

  • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent-PRIME TRUST LLC, the sum in USD sufficient to be applied to the purchase of the subsequent tranches of 1000 (One Thousand) BTCS.

  • Seller within 24 (twenty-four) hours upon escrow agent-PRIME TRUST LLC confirmation of funds, transfer coins to the buyer’s wallet address.

  • Seller shall provide evidence of the transfer of BTC to the Escrow Agent, and Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its wallet.

  • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the Consultants Fees as detailed in the IMFPA. All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transactions being consummated and after both seller and buyer verify same in writing.

  • USD Provider validates the coin on the blockchain with 6 times confirmations

  • Escrow Agent fee to be settled equally by the Seller and Buyer

SELLERS AND MANDATES ONLY 

Interested parties should contact :

NEW: 1K up to 50K BTC @ -4% gross, -2% net, Escrow, EU, Austria, Lichtenstein, Swiss - Look For Seller

(Buyer : SB GM)

Post: 17.2.21

​​

  • New Buyers are looking for 1K up to 50K BTC @ -4% gross, -2% net 

  • They can buy 1000 BTC per day

  • Buyers = 2%

  • Buyerside = 1%

  • Sellerside = 1%​

  • PROCEDURES:

  • Procedure is all transactions go through escrow agent. The escrow agent is Swiss or Lichtenstein bank.

SELLERS AND MANDATES ONLY 

Interested parties should contact :

NEW: 20K-50K BTC @ -6% gross, -3% net, Bank, Lawyer Escrow,  HSBC, Germany - Look For Seller

(Buyer : SM...LY)

Post: 11.2.21

​​

  • New Buyer is looking for 20K BTC @ -6% gross, -3% net 

  • New Buyer is looking for 50K BTC @ -7% gross, -4% net

  • Buyers = 3%, 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • PROCEDURES:

  • 20K BTC : Direct TT with HSBC

  • 50K BTC : Lawyer Escrow

SELLERS AND MANDATES ONLY 

Interested parties should contact :

NEW: 20K-50K BTC @ -6% gross, -3% net, Bank, Lawyer Escrow,  HSBC, Germany - Look For Seller

(Buyer : SM...LY)

Post: 11.2.21

​​

  • New Buyer is looking for 20K BTC @ -6% gross, -3% net 

  • New Buyer is looking for 50K BTC @ -7% gross, -4% net

  • Buyers = 3%, 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • PROCEDURES:

  • 20K BTC : Direct TT with HSBC

  • 50K BTC : Lawyer Escrow

SELLERS AND MANDATES ONLY 

​​

Interested parties should contact :

NEW: 50K+ BTC @ -7% gross, -4% net, Escrow, Prime Trust, Canada, US, UK, Dubai, Germany and Singapore - Look For Seller

(Buyer : SG LV)

Post: 10.2.21

​​

  • New Buyers are looking for 50K BTC each @ -7% gross, -4% net 

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • First tranche = 1000 BTC

  • PROCEDURE:

  • Prime Trust Escrow: For the both sides reassurance and comfort is, to write an e-mail to Prime Trust, providing both- the buyer and the seller PT codes. In this way, we will be answered with the immediate confirmation that the both parties are onboarded and ready to transact. 

  • Other Escrows: Can use Lazarus Charbonneau in Montreal, Charles Douglas in the UK or William MOHR, Chawla and Ravani in Chicago

SELLER AND MANDATES ONLY 

​​

Interested parties should contact :

NEW: 50K+ BTC @ -7% gross, -4% net, Canada, US, UK, Dubai, Germany and Singapore - Look For Seller

(Buyer : IF OG)

Post: 8.2.21

  • New Buyers are looking for 50K BTC each @ -8% gross, -5% net 

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC

  • PROCEDURE:

  • Seller just has to be able to do the A and B test first

  • Require A&B wallet test prior to purchase to prove the coins are really there 

  • F2F anywhere worldwide

  • He can buy a million BTC. His buyers are from Hong Kong

  • All due diligence is the responsibility of the respective Buyer, Seller and Mandates

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 50K-500K+ BTC @ -6% gross, -3% net, F2F, HK, New York, USA - Look For Seller

(Buyer : IF OG)

Post: 8.2.21

  • A New York / HK buyer is looking for 50K-500K+ BTC @ -6% gross, -3% net 

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • Seller just has to be able to do the A and B test first

  • Require A&B wallet test prior to purchase to prove the coins are really there 

  • F2F anywhere worldwide

  • He can buy a million BTC. His buyers are from Hong Kong

  • All due diligence is the responsibility of the respective Buyer, Seller and Mandates

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, F2F, New York, USA - Look For Seller

(Buyer : QV TM)

Post: 5.2.21

  • A NY buyer is looking for 50K BTC @ -5% gross, -2% net 

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • F2F deal in NY

  • Direct to BTC Seller (PAYMENT TO BE RECEIVED BY CREDIBLE INTERNATIONAL FIDUCIARY & ESCROW - LICENSED AGENT & RECOGNISED BY THE GOVT. OF CANADA)

  • All due diligence is the responsibility of the respective mandates

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 1000+ BTC @ -3% gross, -0% net, F2F, Lawyer, Wien, Vienna - Look For Seller

(Buyer : BC BN)

Post: 5.2.21

  • A Wien buyer is looking for minimum 1000 BTC @ -3% gross, -0% net 

  • Buyer = 0%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 1000 BTC

  • PROCEDURE:

  • F2F MEETING ON THE LAWYERS OFFICE DLA PIPER

  • SHOW KYC/ POF/POC EACH OTHER

  • SIGN CONTRACT

  • START DEAL

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 100K BTC with R&E @ -8% Gross -5% Net, Escrow, London, UK - Look For Seller

(Buyer :  UA....VG)

Post: 31.1.2021

  • London Regulated Buyers want to buy 100000 BTC with R&E @ -8% gross, -5% net.

  • Sellerside = 1% 

  • Buyerside = 1%

  • Escrow = 1% ​​

  • Preferably UK based Escrow with well known international Escrow firm eg. Linklaters, Dentons, Prime Trust

  • ESCROW PROCEDURES:

  • KYC, LOI, POF, POC managed through Escrow provider Linklaters

  • 1. Buyer and Seller sign a Letter of Agreement or SPA with final details of the transaction. IMFPA to be signed by all parties.

  • 2. Buyer transfers funds to nominated Escrow company.

  • 3. Seller transfers BTC to nominated Escrow company

  • 4. Escrow Lawyers analysed, confirmed coins and cleared history. Funds in Escrow transferred to Seller's Bank Account

  • 5. Seller confirmed receipt of funds, lawyers transfer Seller's BTC to Buyer's private Wallet

  • 6. Escrow distributes commissions to brokers, dealers and mandates etc.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K-300K BTC with R&E @ -8% gross, -5% net, B2B, Attorney,  Montreal, Canada - Look For Seller

(Buyer : ST PO)

Post: 28.1.21

  • An institutional buyer is looking for 200K-300K BTC with R&E @ -8% gross, -5% net . 

  • The institutional buyer is a liquidity provider in Montreal Canada.

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE: 

  • Direct - Invoice & Payment Method

  • NCNDA

  • Buyer submits LOI

  • Seller submits FCO & draft SPA

  • Buyer submits KYC /CIS & RWA/LOA of Proof of Funds

  • Seller submits Letter of Attestation of Proof of Product and KYC/CIS

  • Buyer and Seller, will review the offer and describe the transaction, duties and responsibilities of all parties, including the terms and conditions of the forwarded SPA.

  • Buyer and Seller finalizes the SPA and IMFPA

  • Sellers Attorney finalizes the Escrow Agreement

  • Seller confirms wallet and provides POC ​

  • *TRANSACTION*

  • Buyer will send • 100 (Designated currency) from buyer’s bank account to seller’s designated bank account to authenticate account. Seller or if an Attorney is used, Seller’s attorney confirms amount and then send payment slip to Buyer.

  • Immediately before the execution of any tranche/transaction, a time is booked for the tranche and is confirmed by both parties.

  • While relevant parties are on the same ZOOM (or other suggested) conference call, The Buyer will send/transmit (by email or by an agreed form of digital communication) a BTC “buy” price confirmation to The Seller. The Seller will have 30 seconds to accept the given price and authorize the transaction. Upon receipt of The Seller’s confirmation of acceptance of said “buy” price by The Buyer, the parties proceed with the said tranche/transaction less gross discount

  • For each BTC tranche, the Seller sends the bitcoin to the designated Buyers’ exchange wallet and simultaneously sends an invoice containing the nominated bank coordinates regarding the wire transfer of the amount due, the transaction reference code and invoice number for said tranche.

  • For payment of each BTC tranche sent to the BUYER’s designated wallet, The BUYER will make the payment by almost simultaneous initiation of the wire transfer on receipt of the BTC and Invoice and will then have approximately have 48h (accommodating for final settlement as per SWIFT/SEPA and correspondent banking compliance procedures) to transfer the total due amount. ( *NB- Depending on location some wire transfers could take up to 5 days for clearing and settlement)

  • The Buyer sends a copy of the wire transfer to The Seller for confirmation.

  • The Seller informs The Buyer when funds are received and confirms the said tranche/transaction is concluded in a timely manner.

  • For each additional tranche/transaction, above steps will continue until the contract(s) is (are) exhausted.

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 200K-300K BTC with R&E @ -8% gross, -5% net, Escrow, Attorney,  Montreal, Canada - Look For Seller

(Buyer : ST PO)

Post: 28.1.21

  • An institutional buyer is looking for 200K-300K BTC with R&E @ -8% gross, -5% net . 

  • The institutional buyer is a liquidity provider in Montreal Canada.

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1% 

  • PROCEDURE: 

  • Escrow with a Reputable Law Firm / Attorney (not Bank)

  • NCNDA

  • Buyer submits LOI

  • Seller submits FCO & draft SPA

  • Buyer submits KYC /CIS & RWA/LOA of Proof of Funds

  • Seller submits Letter of Attestation of Proof of Product and KYC/CIS

  • Buyer and Seller, will review the offer and describe the transaction, duties and responsibilities of all parties, including the terms and conditions of the forwarded SPA.

  • Buyer and Seller finalizes the SPA and IMFPA

  • Sellers Attorney finalizes the Escrow Agreement

  • Seller confirms wallet and provides POC ​

  • Buyer will send 100 (Designated currency) from buyer’s bank account to seller’s designated escrow bank account to authenticate account.

  • Seller’s escrow attorney confirms amount and then send payment slip to buyer.

  • Buyer Loads Funds in the designated account in the designated currency into Lawyers Escrow bank account based on terms on the SPA eg Prior to each tranche.

  • *TRANSACTION*

  • Immediately before the execution of any tranche/transaction, a time is booked for the tranche and is confirmed by both parties.

  • While relevant parties are on the same ZOOM (or other suggested) conference call, The Buyer will send/transmit (by email or by an agreed form of digital communication) a BTC “buy” price confirmation to The Seller. The Seller will have 30 seconds to accept the given price and authorize the transaction. Upon receipt of The Seller’s confirmation of acceptance of said “buy” price by The Buyer, the parties proceed with the said tranche/transaction less gross discount.

  • Buyer commences the transaction with a Test tranche

  • Buyer transacts daily with rolls and extensions (R&E) up to *xxxxxBTC* as per terms agreed to in the SPA. Starting with smaller tranches and gradually scaling up.

  • *A Satoshi test is conducted prior to each transaction* The Escrow Lawyer shall release funds to the Seller once the BTC has been confirmed on the blockchain as per the Escrow agreement.

  • Commissions per tranche are paid out simultaneously on release of funds from the Escrow to the Seller.

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 40K BTC @ -5% gross, -2% net, Escrow, Washington, USA - Look For Seller

(Buyer : CV UM)

Post: 25.1.21

  • A company in US is looking for 40K BTC @ -5% gross, -2% net 

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = 1% ( paid by Buyer and Seller 50/50)

  • PROCEDURE:

  • Transact via Tier 1 Bitcoin Escrow Service

  • Our Group is ready to purchase Bitcoin using this service.

  • The Seller can engage their own Trusted Bitcoin Escrow Service Provider (mandatory) and present their agreement.

  • PRIMETRUST is one of the options. 

  • Can be other Escrow Service that the Seller uses.

  • 1. Offer + Procedure

  • 2. Draft Agreement of the Escrow Service Provider's Or Seller's Draft Agreement which includes the appointed Escrow Service Provider.

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 200K BTC @ -12% gross, -8% net, Bank in HK, Escrow or B2B, Morocco - Look For Seller

(Buyer : SA  VM)

Post: 19.1.21

  • High net-worth Morocco Buyer is looking for 200K BTC @ -12% gross, -8% net 

  • Buyer = 8%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = 1%

  • PROCEDURE:

  • Buyer need to buy 200000 BTC through Escrow or B2B

  • Buyer need POC video proof initially

  • Video proof of Seller should show:

  • ✓Sign in

  • ✓Today's date online

  • ✓Wallet Address

  • (This one will be registered in SPA)

  • In a separate piece of paper:

  • Buyer code and name 

  • ✓Name: IGOR

  • ✓Code: 7.7777778

  • ✓Date: December....date need to be current ok

  • Bank is located in Hong kong 

  • They requested NCNDA-IMPFA filled and signed by Seller.

  • ASAP to close the deal

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 50K BTC @ -6% gross, -4% net, Escrow, B2B, Wilmington Trust - Look For Seller

(Seller: SW....PH)

Post: 18.1.2021

​​

  • Buyer is looking for 50K+ BTC at -6% gross, -4% net, -2% brokers

  • BUYER = 4%

  • Buyerside = 1%

  • Sellerside = 1%

PROCEDURE:

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account.... Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

  • 8. Must be onboarded WiImington Trust

  • 9. They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 100K-200K BTC @ -7% gross, -3% net, Escrow, Prime Trust, ConvexLegal or BriteBanc - Look For Seller

(Buyer :  SP XD)

Post: 16.1.2021

  • A Buyer is looking for 100K-200K BTC at -7% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = 1%

  • PROCEDURE.

  • Standard escrow procedures with Prime Trust, ConvexLegal or BriteBanc

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, B2B, Bank of China - Look For Seller

(Buyer :  FD...JN)

Post: 8.1.2021

  • A Buyer is looking for 50K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE.

  • Bank transfer - B2B

  • Looking for seller who can transact at Bank Of China

  • Any country OK 

  • Seller procedures are  also welcome.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10+ BTC @ -6% gross, -3% net, B2B, Australia - Look For Seller

(Buyer: GD JB)

Post: 28.12.20

  • New real buyer in Australia wants to purchase 10+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 10 BTC. Buyer is ready to transact up to 300K worth of BTC purchase

  • PROCEDURE:

  • Procedure is quite simple and straightforward if seller is ready to deliver btc

  • * 3% Net 

  • * Seller sends SPA for buyer to sign and when that’s done

  • * buyer sends funds to seller’s provided account and btc is sent to buyer’s wallet

  • * No escrow needed, no onboarding 

  • * Seller can meet f2f in Australia there’s no problem but if seller can’t there’s no issues too

SELLER MANDATE ONLY

Interested parties should contact :

More Deals At Buyer L ,  K , A , B , C , D , E , F , G , H , I , J