BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 100K-300K BTC @ -6% Gross, -3% Net, Escrow, Commonwealth Bank, Sydney, Australia - Look For Seller

(Seller :  AS WM)

Post: 29.4.21

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  • A Sydney Buyer is looking for 100K-300K BTC @ -6% gross, -3% net

  • Buyer = -3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay 50/50

  • PROCEDURE:

  • 1. Seller puts coin in Commonwealth Bank of Australia Escrow

  • 2. Funds released to seller

  • 3. BTC sent to buyer

  • The Buyer currently has $500,000,000 USD in escrow with the Commonwealth Bank of Australia

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100 BTC Up-To 4K BTC @ -0% Gross, +3% Net, Escrow2Escrow, California, US - Look For Seller

(Seller :  DG TH)

Post: 28.4.21

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  • US angel investor is looking for 100 BTC Up-To 4K BTC @ -0% gross, +3% net

  • Buyer is planning  to buy additional 4K BTC after the first 100 BTC is completed successfully

  • Buyer = 0%

  • Buyerside = 1.5% (closed) 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay their own escrow fees

  • PROCEDURE:

  • 1. Seller sends BTC wallet to buyer for verification. Buyer verifies Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to his Escrow Agent account.

  • 4. Escrow Agent confirms receipt of funds.

  • 5.Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -4.5% Gross, -1.5% Net, F2F, RTGS, Mumbai - Look For Seller

(Buyer :  ZS VP)

Post: 26.4.21

​​​

  • A Buyer is looking for 1000 BTC @ -4.5% gross, -1.5% net

  • Buyer = 1.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • PROCEDURE:

  • Payment will be via RTGS

  • Face to Face preferred for first deal

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100 BTC with R&E @ -0% Gross, +3% Net, Escrow2Escrow, US - Look For Seller

(Seller :  DG TH)

Post: 28.4.21

​​​

  • A US Buyer is looking for 100 BTC with R&E @ -0% gross, +3% net

  • Buyer = 0%

  • Buyerside = 1.5% (closed) 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay their own escrow fees

  • PROCEDURE:

  • 1. Seller sends BTC wallet to buyer for verification. Buyer verifies Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to his Escrow Agent account.

  • 4. Escrow Agent confirms receipt of funds.

  • 5.Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -4% gross, -2% net, B2B, Dubai - Look For Seller

(Seller :  DA TS)

Post: 24.4.21

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  • A Dubai Buyer is looking for 1000 BTC @ -4% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1% 

  • Sellerside = 1%​

  • PROCEDURE:

  • Bank to Bank deal in Dubai

  • Quantity: 1K BTC almost every day (until seller is exhausted)

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -4% gross, -2% net, Cash, F2F, TTM, Dubai - Look For Seller

(Seller :  PG...UK)

Post: 23.4.21

​​​

  • A Dubai Buyer is looking for 1000 BTC @ -4% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1% (closed)

  • Sellerside = 1%​

  • PROCEDURE:

  • Cash deal, Table to Table

  • Need POC, Satoshi test and live wallet

  • Seller comes to the buyers office in Dubai

  • Deal is in Dubai only

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC @ -5% gross, -2% net, B2B, F2F, Zurich - Look For Seller

(Seller :  ZN...JK)

Post: 21.4.21

​​​

  • A Zurich Buyer is looking for 30K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • PROCEDURE:

  • Buyer is looking for Face to Face and B2B transactions in Zurich. 

  • With a new Trezor wallet

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -6% gross, -3% net, B2B, F2F, Cash, Dubai - Look For Seller

(Buyer :  ZR HI)

Post: 19.4.21

​​​​​

  • Buyer is looking to buy 500K BTC  @ -6% gross, -3% net

  • Buyer = 3%​​

  • Buyerside =1.5%

  • Sellerside =1.5%

  • PROCEDURE : 

  • Cash payment or Bank to bank !

  • The Buyer is ready for the seller procedure and can go to the office today for start ! 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% gross, -3% net, F2F, Wells Fargo, California - Look For Seller

(Buyer :  XS IS)

Post: 19.4.21

​​​​​

  • Buyer is looking to buy 100K BTC  @ -6% gross, -3% net

  • Buyer = 3%​​

  • Buyerside =1.5%

  • Sellerside =1.5%

  • PROCEDURE : 

  • Before sending Contract to Buyer Mandate, he will need to speak to Seller Mandate via Zoom Call

  • Buyer will meet Seller in the Bank and show POF

  • Seller opens account in Wells Fargo if he doesn't have one 

  • Buyer deposit Funds in Seller account.

  • Seller transfers BTC to Buyer Wallet and pay Commissions

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 2000 BTC @ -0% gross, +2% net, Bank, Norton Rose, Baker Mckenzie - Look For Seller

(Buyer :  HE...CC)

Post: 18.4.21

​​​​

  • I am direct to the team Buyer

  • Buyer is looking to buy 2000 BTC  @ -0% gross, +2% net, 2% brokers

  • Buyer = 0%​​

  • Buyerside =1%

  • Sellerside =1%

  • Escrow Fees = 1% (split between buyer & seller)​

  • PROCEDURE : 

  • Escrow lawyer

  • Best procedure for us is doing it via a trusted global law firm like Norton Rose or Baker Mckenzie + Counterpart provides KYC/AML and signs SPA.

  • Can use any reputable global law firm

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -6% gross, -3% net, Bank, B2B, Dubai - Look For Seller

(Buyer :  HR TI)

Post: 17.4.21

​​​​

  • A Buyer is looking to buy 500K BTC  @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • PROCEDURE : 

  • Cash payment or Bank to Bank !

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1666 BTC with @ -5% gross, -2% net, Bank, Wire Transfer, Florida, Miami, Paris - Look For Seller

(Buyer :  AM PC)

Post: 17.4.21

​​​​

  • A company based in Florida, Miami is looking to buy 1666 BTC  @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • PROCEDURE : 

  • 1. Buyer and Seller sign SPA Contract.

  • 2. Seller provides POC with recorded video/screenshot of Seller´s Wallet or provide Seller Wallet address.

  • 3. Buyer shows POF with account screenshot showing US$100,000,000.00

  • 4. Buyer opens and deposits funds in the Seller name for the agreed $ amount.

  • 5. Seller transfers the Bitcoins tranche to Buyer wallet. Buyer and Seller confirm the receipt of the Bitcoins via Blockchain .

  • 6. Seller drawdowns via wire transfer of sale’s funds through online banking portal ( passcodes to be provided to the Seller).

  • 7. Repeat subsequent tranches with steps 3-6 until contract exhausted

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 80K BTC with R&E @ -6% gross, -3% net, Escrow, Dubai, UAE - Look For Seller

(Buyer :  PK AN)

Post: 16.4.21

​​​​

  • A Buyer is looking to buy 80K BTC with R&E  @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

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

  • PROCEDURE : 

​​​

  • First, Buyer verifies the wallets first via zoom call

  • Once verification is done, Buyer and Seller will sign the contract and set up escrow very quickly, possibly with in 25 hours and the transaction would be complete within a month

  • Buyer  will make an escrow account in UAE and transfer the funds into it.

  • Once the bitcoins are moved, bank will auto transfer the funds to seller

  • Ok to use escrow with a reliable bank

  • After 80K settled, we have another order for 30K lined up

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50-100 BTC with R&E @ -0% gross, +3% to +6% net, Escrow2Escrow, USA - Look For Seller

(Buyer :  SH PN)

Post: 5.4.21

​​​​

  • A Buyer is looking to buy 50-100 BTC with R&E  @ -0% gross, +3% to +6% net

  • Buyer = +3% to +6%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • PROCEDURE : 

​​​

  • 1. Seller send BTC wallet to buyer for verification. Buyer verify Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to Seller's Escrow Agent account.

  • 4. Seller's Escrow Agent confirms receipt of funds.

  • 5. Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC with R&E @ -8% gross, -5% net, TTM, L2L, Zurich, Switzerland - Look For Seller

(Buyer :  PM FC)

Post: 4.4.21

​​​​

  • A German Banker based in Zurich is looking to buy 300K BTC with R&E  @ -8% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • PROCEDURE : 

​​​

  • The seller or his agent goes to the German bank's lawyer in Zurich to show that he actually owns the BITCOINS

  • Signs agreements to guarantee the veracity of our buyer to get a contract

  • The next day in Zurich, the German bank mandate sign the contracts and confidentiality is ensured in part and others throughout the course of the transaction.

  • Direct F2F transaction in Zurich, TTM directly between lawyers

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 25-500+ BTC @ -4% gross, -2% net, OTC Desk, Escrow, Velo Trust, UK - Look For Seller

(Buyer :  SG GD)

Post: 4.4.21

​​​

  • I am direct to Buyer

  • A UK Buyer is looking for 25-500 BTC+  @ -4% gross, -2% net

  • The Buyer is an OTC desk that can buy through Velo Trust platform

  • Direct Buyer/Seller deal

  • Buyer = -2%

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE : 

​​

  • 1. Seller sign up and onboard OTC desk platform.

  • 2. Submit/perform ID checks and residence address to avoid scams. (Not through brokers)

  • 3. Seller either sells directly to the OTC desk or,

  • 4. Sell through Velo Trust escrow service.

  • 5. Escrow process: 

  • a. Create a transaction

  • b. Both parties agree to conditions

  • c. Buyer deposits funds in escrow account

  • d. Seller sends bitcoin to escrow wallet

  • e. Escrow funds are sent to seller

  • f.  Bitcoin is sent to buyer

  • g. Procedure is repeated till the agreed contract amount is reached.

  • Note: Broker need to be direct to the seller

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10 BTC @ -0% gross, +7% net, Cash, Dubai - Look For Seller

(Buyer :  DF SF)

Post: 2.4.21

​​​

  • A cash Buyer is looking for 10 BTC  @ -0% gross, +7% net

  • Direct Buyer deal

  • Buyer = +7%

  • PROCEDURE : 

  • Cash in Dubai 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 25 BTC @ -0% gross, +7% net, Cash, Barcelona, Spain - Look For Seller

(Buyer :  XM PG)

Post: 2.4.21

​​​

  • A cash Buyer is looking for 25 BTC  @ -0% gross, +7% net

  • Direct Buyer deal

  • Buyer = +7%

  • PROCEDURE : 

  • Cash in Barcelona, Spain 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC  @ -6% gross, -3% net, Prime Trust, Washington DC - Look For Seller

(Buyer : KL XM)

Post: 29.3.21

​​

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

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

PROCEDURE:

  • Standard Prime Trust procedure.​

  • Buyer is already with Prime Trust account manager

  • Funds for 100K BTC is ready. 

  • Funds already lock with at Prime Trust

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 1M BTC  @ -6% gross, -3% net, HSBC Bank - Look For Seller

(Buyer : DP SP)

Post: 29.3.21

​​

  • Buyer/Institutional investors  is looking for 100K+ BTC @ -6% gross, -3% net.

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 100K BTC

PROCEDURE:

  • 1. BTC Seller sends offer to sell BTC

  • 2. BTC Seller to provide BTC address wallet of minimum 10k BTC

  • 3. Parties sign contract. (minimum 100k BTC)

  • 4. Seller opens an HSBC account anywhere in the world

  • 5. BTC Payment is made through HSBC ledger payment to HSBC seller account

  • 6. Seller deliver BTC to Buyer' Wallet.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC  @ -8% gross, -4% net, Cash, Zurich, Switzerland - Look For Seller

(Buyer : DM...BT)

Post: 26.3.21

​​

  • Buyer is buying 1000 BTC @ -8% gross, -4% net.

  • Looking for cash seller in Zurich

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%

PROCEDURE:

  •  Transaction in cash in security house in Zurich

  •  1. Buyer sends POF video (with sellers code and todays local newspaper) 

  •  2. Seller sends Satoshi

  •  3. Appointment in a security house near Zurich’s airport, within 1-2 days

  •  4. Transaction occurs 

  •  5. Security House facilitates transaction.

  •  6. Seller sends BTC

  •  7. After 6 Confirmations, Seller takes the Cash and the next appointment is made.

  • 8. Commissions are paid to brokers immediately after closing deals.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1200 BTC @ -5% gross, -3% net, Cash, F2F, Istanbul, Turkey - Look For Seller

(Seller :  VT CL)

Post: 25.3.21

​​​​

  • A  Buyer is looking for 1200 BTC  @ -5% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%​

  • PROCEDURE : 

  • Cash deal, F2F in Istanbul, Turkey

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC @ -6% gross, -3% net, Escrow, Lawyer, Dubai, UK, US - Look For Seller

(Seller :  QS TP)

Post: 23.3.21

​​​

  • I am direct to Buyer Mandate

  • A large conglomerate Buyer is looking for 50K-1000K BTC  @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Escrow = 1%​

  • PROCEDURE : 

  • Satoshi test

  • Buyer shows bank balance

  • Will setup Escrow in Dubai, UK or US and transact.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100-500K BTC @ -7% gross, -4% net, Escrow Lavery - Look For Seller

(Seller :  XD PO)

Post: 21.3.21

​​​

  • A Buyer is looking for 100-500K BTC  @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Escrow = 1%​

  • TRANSACTION PROCEDURE №1: 

  • 1. THE BUYER WILL TRANSFER THE AGREED FUNDS TO THE ESCROW AGENT, BUYER ESCROW LAWYER, WHO WILL CONFIRM BY OFFICIAL COMMUNICATION TO SELLER’S ATTORNEY LAVERY DE BILLY THE FINANCIAL CAPABILITY OF THE BUYER TO PURCHASE THE AGREED QUANTITY OF BTC AS PER THIS AGREEMENT.

  • 2. AFTER FUNDS CONFIRMATION BY OFFICIAL COMMUNICATION, BUYER ESCROW LAWYER WILL PROVIDE TO LAVERY ITS ESCROW WALLET FOR THE TRANSACTION. XXXXXXXXXXXXX WILL PROVIDE THE WALLET ADDRESS SO THAT THE BTC TRANSFER CAN BE VERIFIED BY LAVERY. THIS WILL ALSO SERVE AS A PROOF OF CONCEPT OF THE PROCESS AND PROVIDE CONFIDENCE TO BOTH PARTIES FOR THE FOLLOWING TRANCHES. THE SELLER SENDS A TRANCHE OF THE AGREED BTC TO THE BUYER ESCROW LAWYER ESCROW WALLET CREATED ON THE AGREED CRYPTO CURRENCY EXCHANGE.

  • 3. WHEN LAVERY CONFIRMS THE TRANSFER OF THE FIRST TRANCHES OF BTC IS PRESENT IN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET, THE FUNDS HELD IN THE TRUST ACCOUNT OF BUYER ESCROW LAWYER FOR THE PURCHASE OF THE BTC WILL BE CONFIRMED TO BE RELEASED TO LAVERY’S ESCROW ACCOUNT. 

  • 4. AFTER CONFIRMATION OF THE FUNDS TRANSFERRED BY BUYER ESCROW LAWYER TO THE LAVERY’S ESCROW ACCOUNT, THE TRANCHE OF BTC HELD IN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET IS TO BE TRANSFERRED DIRECTLY TO THE WALLET OF THE BUYER.

  • 5. WHEN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET RECEIVES CONFIRMATION OF THE TRANSFER OF THE TRANCHE OF BTC, THE FUNDS ARE IMMEDIATELY TRANSFERRED BY LAVERY TO THE SELLER’S NOMINATED BANK ACCOUNT.

  • 6. THIS PROCESS CONTINUES UNTIL ALL THE TRANCHES OF BTC HAVE BEEN SUCCESSFULLY TRANSFERRED OR EXHAUSTED.

  • USING THE PRIVATE SALE METHOD TO CARRY OUT THE TRANSACTION GUARANTEES THAT THE TRANSACTION IS MADE BETWEEN THE CONCERNED PARTIES ONLY.

  •    TRANSACTION PROCEDURE №2

  • 1.1   The Seller sends draft SPA after Buyer submits CIS for Due Diligence. Buyer sends draft SPA back with Buyer’s information. Seller to complete Seller’s information, signs draft SPA and sends back to Buyer on a PDF format for execution.

  • 1.2 Seller's bank initiates the transaction via bank secure email to the Buyer's Bank Officer.

  • 1.3 Buyer’s Bank sends to Seller’s Bank Officer BPU (Bank Payment Undertaking guarantee) via bank secure email for the Scheduled tranches (see Annex 2).

  • 1.4 The Seller transfers Bitcoins to the Buyer’s wallets for the amount stated in BPU (Bank Payment Undertaking guarantee) through BLOCKCHAIN at the rate of the day -4 % net discount. The transfer of BTC must be realized within 24 hours after receipt and verification BPU from Buyer’s Bank.

  • 1.5 After the 6th confirmation on the buyer’s Blockchain wallet the Buyer make a direct MT 103 cash transfer  to the Seller's Bank.

  • 1.6 After receiving the payments for the transferred Bitcoins of each tranche, the Seller pays the commission to all consultants Via BTC according to the listed consultants in the IMFPA Doc.

  • 1.7 Further tranches are processed according to the tranche schedule “Annex 2” until the total volume of the contract is reached.

  • Write to m. P.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10-100 BTC daily @ +5% gross, +10% net, F2F, Cash, Como lake, Italy - Look For Seller

(Seller :  XN ZW)

Post: 21.3.21

​​​

  • A Buyer is looking for 100 BTC daily @ +5% gross, +10% net

  • Buyer =+10%

  • Seller = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​

  • Start = 10 BTC

  • PROCEDURE:

  • Will do 100 BTC daily in a security house In Como Lake, Italy

  • For Binance its 800 bitcoin

  • For Bytescrow its 50 btc daily

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 25K BTC @ -5% gross, -2% net, Bank, F2F, Cash, Dubai - Look For Seller

(Seller :  TS BN)

Post: 16.3.21

​​​

  • A Dubai Buyer is looking for 25K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Tranches = 1000 BTC at a time

  • PROCEDURE:

  • Arrange a video call

  • On the video call, we will log into our online banking and show that we have the funds to purchase whatever amount he needs to pay for his BTC

  • On the video call, seller shows us their wallet and wallet balance.

  • They can either show us moving BTC (Satoshi) from one wallet to another or they can send us a small number of satoshi.

  • We can then meet in Dubai to transact face to face and/Or do it remotely. That is up to the seller.

  • We sign contracts

  • We pay for the BTC by unconditional wire transfer.

  • Seller sends us the BTC We can transact 1000 BTC at a time.

  • We repeat for as many tranches as we have agreed.

  • No risks for the seller. Considering that the buyer is the first to send money

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -6% gross, -3% net, B2B, OTC desk, JP Morgan UK or NY, Switzerland - Look For Seller

(Seller :  BK SF)

Post: 13.3.21

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  • I am direct to Buyer Mandate

  • A regulated institutional Buyer is looking for 200K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.175%

  • Sellerside = 1.175%

  • Transaction Cost = 0.65%

  • Test Trade: BTC 5.00, unless agreed otherwise

  • Initial Tranches: BTC 100, 500, 1,000, unless agreed otherwise

  • Weekly Tranches: BTC 10,000.00 to 20,000.00

  • (Larger Tranches possible. The Key Goal remains not to move the markets)

  • PROCEDURE:

  • Transaction Venue: Regulated OTC Desk​

  • The seller works directly with a regulated OTC desk.

  • The trades are executed directly on the OTC desk and the seller is paid out bank to bank.

  • The seller can choose where and in what form they get paid.

  • Payments from US banks go out within 15 to 45mins of the transaction via JP Morgan, New York.

  • Payments in Europe go out via JP Morgan UK.

  • This professional venue offers the greatest possible transparency, liquidity and security to the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20+ BTC @ -0% gross, +2% net, F2F, Cash, Paris - Look For Sellers

(Seller :  JK VM)

Post: 11.3.21

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  • I have a Buyer looking for 20+ BTC. Buyer pays premium rates.

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE:

  • F2F, Cash in Paris

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC Daily @ -6% Gross, -4% Net, F2F, Cash, Bangalore - Look For Seller

(Buyer : SG   IM)

Post: 10.3.21

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  • My rep is direct to Buyer Mandate (Financier)

  • A large institutional financial Buyer is looking for 10K BTC daily @ -6% Gross, -4% Net

  • Buyerside = 1%​

  • Sellerside = 1%

PROCEDURES:

​​

  • * Face to face cash transaction in Bangalore

  • * Cash on table at the financiers office (office located at Queens Road, next to Shifa Hospital in Bangalore)

  • SELLER MANDATE ONLY

Interested parties should contact :

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