BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 40K-480K+ BTC @ -10% gross, -6% net, Double Escrow, Lawyer,  Worldwide - Look For Buyer & Seller To Match

(Buyer/Seller:  XA GK)

Post: 6.6.21

​​​​​

  • Buyer and seller are looking to match 40K-480K+ BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2%

  • Sellerside = 2%

  • Escrow = Buyer and Seller pay their own escrow fees

  • First tranche = 40000 BTC

​​

  • ​PROCEDURE:

  • 1. The buyer and the seller sign the SPA contract with Escrow Agents. Signed copies are sent  to all Parties 

  • 2. Escrow Agents exchange proof of funds for the first tranche: Show POC, POF via screen or email

  • 3. After verification of POF, Seller Escrow Agent will transfer first tranche BTC to Buyer Escrow Agent

  • 4. After confirmation of first tranche BTC in the Buyer's Escrow lawyer's wallet, the funds held in the Buyer's Escrow lawyer's trust account will be sent to Seller's Escrow Account

  • 5. After confirmation of the funds has been transferred to the Seller's escrow account, BTC in buyer's escrow lawyer's wallet shall be transferred to the buyer's wallet.

  • 6. Once buyer's escrow lawyer's wallet receives confirmation of the BTC tranche, the funds are immediately transferred from Seller's escrow to the seller's bank account

  • 7. Fee commissions must be paid immediately by Escrow agents according to the Irrevocable Master Fee Protection Agreement (IMFPA) 

  • 8. Subsequent tranches shall be repeated accordingly

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-150K+ BTC @ -8% gross, -4% net, Escrow, Prime trust, Baker McKenzie, NY - Look For Seller

(Seller :  HKK...TE-Gail)

Post: 4.6.21

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  • A Buyer is looking for 50K-150K+ BTC @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (mandate + Ray + 3 open)

  • Sellerside = 1.5% (5 people)

  • Escrow = 1%

​​

  • ​PROCEDURE:

  1. The buyer will transfer the agreed funds according to the tranche schedule in “Annex A” based on the agreement AC-1602-BTC-2021 to the escrow agent, buyer ́s escrow lawyer, who will confirm by official communication to seller’s attorney Backer McKenzie 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 ́s escrow lawyer will provide to Baker McKenzie its escrow wallet for the transaction. Buyer ́s escrow lawyer will provide the wallet address, so that the BTC transfer can be verified by Baker McKenzie. 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 ́s escrow lawyer escrow wallet created on the agreed cryptocurrency exchange.

  3. When Baker McKenzie confirms the transfer of the first tranche of BTC is present in buyer ́s escrow lawyer cryptocurrency wallet, the funds held in the trust account of buyer ́s escrow lawyer for the purchase of the BTC will be confirmed to be released to Baker McKenzie’s escrow account.

  4. After confirmation of the funds transferred by buyer ́s escrow lawyer to the Baker McKenzie’s escrow account, the tranche of BTC held in buyer ́s escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the buyer.

  5. When buyer ́s escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Baker McKenzie to the seller’s nominated bank account.

  6. The commission must be paid by the seller or seller ́s lawyer Baker McKenzie on behalf of the seller to the agents under the Irrevocable Master Fee Protection Agreement (IMFPA), which is included in this agreement in “Annex C”.

  7. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 5 to item 11 of the Transaction Procedure), until the total volume of the contract is reached.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K+ BTC  @ -5% gross, -2% net, Prime Trust, NY, USA - Look For Seller

(Buyer : BKK...ZE-Gail)

Post: 3.6.21

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  • Buyer in NY is looking for 50K+ BTC @ -5% gross, -2.5% net.

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

PROCEDURE:

  • The buyer will initially buy 50,000 BTC on Good Discount

  • Buyer has an account in Prime Trust, USA.  

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% gross, -3% net, F2F, Zurich, Germany - Look For Seller

(Seller :  US  GS-Gail)

Post: 28.5.21

​​​​​​

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

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​​

  • ​PROCEDURE:

  • Buyer wants to do  F2F in Zurich, for 100K BTCs

  • He's already shown POF 

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 160K+ BTC @ -8% gross, -5% net, L2L, Escrow, Baker McKenzie, New York - Look For Seller

(Seller :  XH  YK-Gail)

Post: 27.5.21

​​​​​​

  • A Buyer is looking for 160K+ BTC @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = Paid by buyer and seller

​​​

  • ​PROCEDURE:

  • Escrow Baker McKenzie

  • Buyer or Seller to provide SPA contract

  • Buyer and Seller provide KYC/AML and sign SPA.

  • Can use any reputable global law firm

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 70K-100K BTC @ -6% gross, -3% net, B2B, Deutsche Bank, Frankfurt, Germany, Europe - Look For Buyer

(Buyer : XS....BL-Gail)

Post: 26.5.21

​​​​

  • A Buyer is looking for 70K-100K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 100 BTC

  • Subsequent tranches = 5000 BTC per day

  • PROCEDURE

  • Ledger to ledger or bank to bank

  • MT199 (optional) to send from buyer ́s bank to seller ́s bank to confirm buyer ́s availability of funds

  • Seller to setup an account at the Deutsche Bank in Frankfurt, Germany or Europe

  • Payment in Euro/USD dollar.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K - 500K BTC @ -13% gross, -7% net, L2L, Norlaw, Double Escrow, Hamburg, Germany, USA, Argentina, India, Russia, Poland, Switzerland - Look For Seller

(Buyer :  TA LB -Link)

Post: 23.5.21

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  • A verified Buyer is looking for 50K-500K BTC @ -13% gross, -7% net

  • Buyer = 7 % 

  • Buyer Mandate =1% (closed)

  • Buyer Side Intermediaries = 2% (closed)

  • Seller mandate = 1 % 

  • Seller Side Intermediaries = 2% 

  • Escrow = Buyer and Seller pay their own escrow

  • We specify that Escrow already has the Buyer's funds in custody! 

  • Buyer operates through International Escrow Agent with registered office in Hamburg (Germany) and offices in the USA, Argentina, India, Russia, Poland, Switzerland.  

  • PROCEDURE : 

​​

  • 1. The buyer and the seller sign this purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. the signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. After verification of the proof of funds, within 48 the Buyer will transfer to Escrow Agent, the funds and seller will deposit to Escrow Agent xxxxxxxxx the wallet of 51,250 BTC

  • 6. Escrow Agents will notify each other of receipt of funds/BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS 50,000 BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the 50,000 BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 13% discount to Seller by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments as per Art.1 "The Commissions".

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

SELLER MANDATES ONLY

Interested parties should contact :

NEW: 100K-300K+ BTC @ -6% gross, -3% net, Bank, Escrow, Citibank, Texas Worldwide  - Look For Sellers

(Buyer :  AR BH)

Post: 25.5.21

  • An oilman in Texas is looking for 100K-300K+ BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5%​ (Ray + 2 people) (open)

  • Buyer wants to transact inside of CitiBank.

  • Buyer will put funds in sellers account before coins move. Either through their own Citibank account or seller can help facilitate an escrow account at Citigroup

  • Can set up escrow for seller inside Citibank any where in the world. 

  • PROCEDURE:

  • OPTION 1: ESCROW TRANSACTION

  • BUYER OPENS ESCROW IN CITIBANK, USA FOR THE SELLER, IF OVERSEAS IN A CITIBANK BRANCH OVERSEAS.

  • DIAGNOSTICS ON BTC

  • BUYER FUNDS THE ESCROW ACCOUNT

  • TRANSACT ON WHATEVER AMOUNT OF BTC IS AVAILABLE

  • OPTION 2: FOR SELLERS WHO HAVE A CITIBANK ACCOUNT

  • IF THE BTC SELLER HAS AN ACCOUNT WITH CITIBANK THE BUYER WILL CONFIRM THE ACCOUNT, PUT INSURANCE ON THE TRASACTION FUNDS AND MAKE A DEPOSIT FOR THE FULL AMOUNT OF THE PURCHASE VIA MT103 INTO THE CITIBANK ACCOUNT OF THE SELLER AFTER DIAGNOSTICS HAVE BEEN COMPLETED ON THE BTC. 

  • Procedure:

  • An initial call is arranged with the buyer’s intake rep.

  • An NCNDA is signed.

  • A call is arranged with the buyer.

  • Transactions arranged and start.​​​​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-1,000,000 BTC @ -7% gross, -4% net, F2F, Dubai, Zurich  - Look For Sellers

(Buyer:  AC BM-Gail)

Post: 24.5.21

  • An oilman in Texas is looking for 100K-300K+ BTC @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (5 people) (closed)

  • Sellerside = 1.5%​ (Ray + mandate + 3 people max) (open)

  • PROCEDURE:

  • We need seller F2F in Dubai or Zurich (at seller’s option).

  • Simple and effective F2F procedure.

  • Buyer can start with a minor trial transaction of 10 BTC and then can buy 50,000 BTC/day.

  • Buyer can purchase up to one million BTC. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5K-250K BTC @ -8% gross, -5% net, F2F, Bank, NYC, USA - Look For Seller

(Buyer :  YS LG -Tele)

Post: 21.5.21

​​​​

  • A Buyer in New York is looking for 5K-250 BTC @ -8% gross, -5% net

  • Buyer = 5 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • PROCEDURE : 

​​

  • Arrange F2F meeting with Buyer and Seller.

  • Seller provides POC

  • Face to face in USA, New York is preferred

  • Spa signed by both Seller and Buyer 

  • Buyer sends the funds to seller's bank account and seller sends the BTC

SELLER MANDATES ONLY

Interested parties should contact :

NEW: 100K-1M BTC @ -8% gross, -5% net, B2B, Lawyer Escrow, USA - Look For Seller

(Buyer :  PC TV-Tele)

Post: 21.5.21

​​​​

  • Two Buyers are looking for 100K-1M BTC @ -8% gross, -5% net

  • 100K BTC DEAL : -6 % gross, -3 % net

  • Buyer = 3 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • 1M BTC  DEAL: -8 % / -5 %

  • Buyer = 5 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE : 

  • Bank to bank and lawyer escrow are the two preferred procedures

  • They want 100K BTC or more each. With one up to 1 million BTC

  • TBA

SELLER MANDATES ONLY

Interested parties should contact :

NEW: 35K BTC @ -6% gross, -3% net, F2F, Bank, Escrow, NY, Miami - Look For Seller

(Buyer :  ZO VT-Tele)

Post: 19.5.21

​​​​​

  • A Buyer is looking to buy 35K BTC  @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1 %

  • Sellerside = 1 %

  • Escrow = 1%

  • PROCEDURE : 

  • Escrow procedure

  • F2F, New York, or Miami at a bank branch.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 - 10000 BTC Buyers from USA  - Look For Sellers

(Buyer:  UE...UL-Gail)

Post: 17.5.21

​​

  • Buyer A:

  • Buyer A is looking for 5000 BTC​​ @ -4% gross, -1% net ...Satoshi test

  • Buyer = 1% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyers only buy when the Direct Seller shows he own/has BTC via Satoshi test

  • Buyer B:

  • US Buyer (Bank) is looking for 10000 BTC @-5% gross, -2% net...using Escrow

  • Buyer = 2% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Again they want to deal only with Seller or Seller Mandate​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200-100K BTC @ Buyers from USA  - Look For Sellers

(Buyer:  UE UP-Link)

Post: 15.5.21

​​

  • Four new buyers are looking for 200-100K BTC​​

  • PROCEDURE:

  • Buyer 1:

  • One Buyer will buy 1000 coins a day for 7 days : (-0% gross, +2% net)

  • Buyer 2:

  • The other Buyer can take 100,000 at once : (-6% gross, -3% net)

  • Both Buyer are perfectly ready to go and they are U.S. Citizens.

  • One Buyer is a Bank, and the Buyer is a U.S. citizen private. Both are in the U.S

  • Buyer 3:.

  • "Someone else" in the USA, wants to start buying 200 BTC : (0% gross, +2% net)

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -7% gross, -4% net, F2F, B2B, Dubai  - Look For Sellers

(Buyer:  IJ BT-Link)

Post: 14.5.21

​​

  • A buyer is looking for 150K BTC @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

  • PROCEDURE:

​​

  • For the Dubai, buyer is already in Dubai

  • Buyer is asking for about 4-5% discount. And buyer wants to buy long term about 150K BTC

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-1,000,000 BTC @ -6% gross, -4% net, F2F, Dubai, Zurich  - Look For Sellers

(Buyer:  AC BM-Gail)

Post: 14.5.21

  • An oilman in Texas is looking for 100K-300K+ BTC @ -6% gross, -3% net

  • Buyer = 4%

  • Buyerside = 1% (5 people) (closed)

  • Sellerside = 1%​ (Ray + mandate + 3 people max) (open)

  • PROCEDURE:

  • We need seller F2F in Dubai or Zurich (at seller’s option).

  • Simple and effective F2F procedure.

  • Buyer can start with a minor trial transaction of 10 BTC and then can buy 50,000 BTC/day.

  • Buyer can purchase up to one million BTC. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K-300K+ BTC @ -6% gross, -3% net, Bank, Escrow, Citibank, Texas Worldwide  - Look For Sellers

(Buyer :  AR BH)

Post: 14.5.21

  • An oilman in Texas is looking for 100K-300K+ BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5%​ (Ray + 2 people) (open)

  • PROCEDURE:

  • Standard Escrow procedure 

  • Buyer wants to transact inside of CitiBank.

  • Can set up escrow for seller inside Citibank any where in the world. 

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1,600,000 BTC @ -8% gross, -6% net, F2F, B2B, Escrow, UK, US, Dubai, Abu Dhabi, Switzerland - Look For Sellers

(Buyer :  DA...AI)

Post: 13.5.21

  • I am direct to Buyer Mandate

  • A family office in London is looking for 1,600,000 BTC @ -8% gross, -6% net

  • The Family Office has multiple offices in UK (London), Dubai, U.S., Abu Dhabi and Switzerland

  • Buyer = 6%

  • Buyerside = 1% (close)

  • Sellerside = 1%​ (Raymond + 2 people)

  • PROCEDURE:

  • Bank to Bank, Escrow, & F2F (London) are all possible. 

  • Terms are negotiable 

  • Coin First.

  • Locations: US, UK, Dubai, Abu Dhabi, Switzerland.

  • If wire transfer is the method, even more locations are ok.

  • Family Office, will need KYC/CIS from seller to prove that they are credible before we can share the family’s KYC.

  • Lawyer will draft SPA contract to match the process agreed upon by the Buyer & Seller. Buyer is flexible 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K-600K BTC @ -6% gross, -4% net, F2F, Bank, Zurich, Dubai, Switzerland - Look For Seller

(Seller :  PC JM)

Post: 12.5.21

  • We have an important RWA and performing buyer in Switzerland, interested in a serious private transaction; the buyer purchases for banks in Zurich and Dubai. 

  • As the BTC market is full of scam and fraud, they transact only upon a F2F simple and effective procedure.

  • Buyer can purchase large quantities and expect minimum 9/6 discounts; no less than 8/5.

  • The Buyers are looking for 300K-600K+ BTC @ -6% gross, -4% net

  • After a trial, 50,000 daily, Buyer can purchase even 1 (one) million BTC.

  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1%​

  • F2F PROCEDURE:

  • 1.   Buyer and seller arrange and confirm appointment outside the bank in Zurich or Dubai (at seller's option).

  • 2.   They meet face to face and exchange personal details to establish comfort of identity.

  • 3.   They then enter inside the bank to reveal the wallet of the seller’s coins.

  • 4.   Buyer will reveal the necessary funds to purchase.

  • 5.   Both parties sign agreement and close the transaction. The agreement could be signed before the meeting as an assurance of a serious meeting. Or, we can begin with an FCO (I will indicate to whom it will be addressed once we have confirmation of a real and performing seller). The FCO must also specify the F2F procedure as mentioned above. Or, we can start with a SPA also specifying buyer's proposed terms and procedure.

  • 6.   Buyer wants first to do a minor transaction of 10 BTCs and then they can buy BTC 50,000/day. Even one million BTCs is OK.

  • We can have a Conference call in Zoom with Buyer and the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC with R&E @ -6% gross, -3% net, Bank, IOLTA Escrow, Germany - Look For Seller

(Buyer :  SH DP)

Post: 10.5.21

​​​​​

  • A Buyer in Germany is looking for 300K BTC with R&E @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Escrow = 1%

​​

  • PROCEDURE : 

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (SPA) AND LAWYERS SIGN THE ESCROW CONTRACT

  • 2. Buyer and seller meet in escrow attorney office for a face to face (table top meeting) transaction.

  • a. VIA ATTORNEYS: SELLER PROVIDES SCREENSHOT OF BITCOIN WALLET SHOWING PROOF OF BTC

  • 3. BUYER SENDS PAYMENT VIA MT103 WIRE TO THE IOLTA ESCROW ACCOUNT OF THE SELLER ATTORNEY

  • 4. ONCE ATTORNEY OF SELLER CONFIRMS FUNDS IN IOLTA, SELLER CREDITS BITCOIN TO BUYER WALLET

  • 5. SELLER/BUYER VALIDATE THE BITCOIN EXCHANGE 

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 200K BTC @ -6% gross, -3% net, B2B, MT799, MT103/72, Germany - Look For Seller

(Buyer: JS QP)

Post: 9.5.21

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

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Minimum buy 50K BTC

  • PROCEDURE:

  • 1. Seller and buyer get on zoom intro call

  • 2. Buyer and seller exchange info/contract

  • 3. Buyer does bank to bank POF via MT799

  • 4. Seller does POC via Satoshi

  • 5. Buyer does 103/72 conditional payment bank to bank

  • 6. Seller transfer coin in one or several transfers based on buyer preference. 

  • 7. Buyer banker releases payment on delivery of coin

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 8888 BTC @ -6% gross, -3% net, , Riga, Latvia, Cyprus, Europe - Look For Seller

(Buyer :  ZA VB-Gail)

Post: 9.5.21

  • A Cyprus company( mandate) is assisting several companies looking for 8888+ BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5%​

  • Amount to purchase BTC - 500 000 000 euro

  • PROCEDURE:

  • IMPFA

  • Connect Mandates for SPA preparation 

  • Seller/Buyer sign SPA with the agreed payment schedule 

  • Buyer issue guarantee in the form of irrevocable SBLC on the whole amount of SPA 

  • Seller / Buyer send test transfers 

  • First small tranche 5M - Seller send BTC 

  • Upon receiving and 6 confirmations Buyer send 5M to Seller bank by one of express payment system acceptable to Seller (SWIFT MT103 or urgent SEPA/103, or other per Sellers request) -

  • After the Seller's written confirmation of receiving funds Parties can start the next tranche. All can be done in 5-6 tranches until the contract completion.

  • Currency: EURO

  • Operation: in Europe

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K-600K BTC @ -9% gross, -6% net, F2F, Bank, Zurich, Dubai, Switzerland - Look For Seller

(Seller :  PC JM)

Post: 9.5.21

  • We have an important RWA and performing buyer in Switzerland, interested in a serious private transaction; the buyer purchases for banks in Zurich and Dubai. 

  • As the BTC market is full of scam and fraud, they transact only upon a F2F simple and effective procedure.

  • Buyer can purchase large quantities and expect minimum 9/6 discounts; no less than 8/6.

  • The Buyers are looking for 300K-600K+ BTC @ -9% gross, -6% net

  • Buyer = 6%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • We need to move as quickly as possible so that we can get this deal and not lose it. Such deals are not waiting very long

  • F2F PROCEDURE:

  • 1.   Buyer and seller arrange and confirm appointment outside the bank in Zurich or Dubai.

  • 2.   They meet face to face and exchange personal details to establish comfort of identity.

  • 3.   They then enter inside the bank to reveal the wallet of the seller’s coins.

  • 4.   Buyer will reveal the necessary funds to purchase.

  • 5.   Both parties sign agreement and close the transaction. The agreement could be signed before the meeting as an assurance of a serious meeting. Or, we can begin with an FCO (I will indicate to whom it will be addressed once we have confirmation of a real and performing seller). The FCO must also specify the F2F procedure as mentioned above.

  • 6.   Buyer wants first to do a minor transaction of 10 BTCs and then they can buy BTC 50,000/day. Even one million BTCs is OK.

  • 7.   We can have a Conference call in Zoom with Buyer and the Seller. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K-400K BTC @ -8% gross, -5% net, F2F, Deutsche Bank, Zurich, Frankfurt - Look For Seller - T A K E N 

(Seller :  PC JM)

Post: 8.5.21

​​​​​

  • We have 2 (two) RWA and performing buyers in Zurich, Switzerland, and Frankfurt, Germany, interested in serious private transactions. 

  • As the BTC market is full of scam and fraud, they transact only upon the below simple and effective procedure:

  •  

  • 1.   Both Buyers want a face to face meeting in either Zurich or Frankfurt (inside Deutsche Bank in Frankfurt).

  • 2.   No escrows or any other procedure, face to face and all will be done inside the bank.

  • 3.   The Buyer's Mandate will have to take the Seller inside the Bank.

  • The Buyers are looking for 200K-400K+ BTC @ -8% gross, -5% net

  • The buyer is in Frankfurt, and they purchase through their authorised representative only upon their simple and effective F2F procedure

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Buyer can purchase large quantities and expect minimum 9/6 discounts; no less than 8/5.

  • We need to move as quickly as possible so that we can get this deal and not lose it. Such deals are not waiting very long

  • F2F PROCEDURE:

  • 1.   Buyer and seller arrange and confirm appointment outside the bank in Frankfurt.

  • 2.   They meet face to face and exchange personal details to establish comfort of identity.

  • 3.   They then enter inside the bank to reveal the wallet of the seller’s coins.

  • 4.   Buyer will reveal the necessary funds to purchase.

  • 5.   Both parties sign agreement and close the transaction. The agreement could be signed before the meeting as an assurance of a serious meeting​

SELLER MANDATE ONLY

Interested parties should contact :

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

(Seller :  UG...YK)

Post: 6.5.21

​​​

  • I am direct to Buyer Rep who is direct to Buyer Mandate

  • 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 meeting

  • Need proof of satoshi / live wallet

  • Seller comes to the buyers office

  • Deal is in Dubai only

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -6% Gross, -3% Net, Attorney2Attorney, Norton Rose, USA - Look For Seller

(Buyer:  ZL BM)

Post: 5.5.21

​​​

  • A Buyer is looking for 150K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • PROCEDURE:

  • USA based buyer has established escrow with Norton Rose

  • •Buyer engage only A2A

  • •Buyer will not sign any blank contracts beforehand until and unless his attorney instructs him so.

  • Any POF requirements will be carried between attorneys only and not even mandate. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K-400K BTC @ -7% Gross, -5% Net, Escrow, Baker Mckenzie, Dubai, Italy, US - Look For Seller

(Buyer:  HS IG)

Post: 5.5.21

​​​

  • A Buyer is looking for 400K BTC @ -7% gross, -5% net

  • Buyer = -5%

  • Buyerside = 1% 

  • Sellerside = 1%​

  • PROCEDURE:

  • Escrow lawyer​, Ledger to ledger or bank to bank

  • Trusted global law firm like Baker Mckenzie + Counterpart provides KYC/AML and signs SPA.

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K-20K BTC @ -5% Gross, -2% Net, TTM, Bank, Los Angeles - Look For Seller

(Buyer:  PL BM)

Post: 1.5.21

​​​

  • A Buyer is looking for 10K-30K BTC @ -5% gross, -2% net

  • Buyer = -2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Buy 1000 BTC per day

  • PROCEDURE:

  • The transacting bank for the buyer is Pacific Premier Bank (www.ppbi.com). They are located in 5 western states and have ~ $20B in assets. The bank has its own internal crypto department out of its main branch in Los Angeles.

  • Here are the two options.

  • The initial steps are the same regardless of the option chosen

  • OPTION 1:

  • • Parties sign purchase agreement

  • • Seller shows POC

  • • Buyer shows POF Option 1 – the easiest and fastest option:

  • • Seller sends to you coin to be placed into a cold storage wallet with 1,000 coins. We can always run an initial test of a small amount.

  • • An appointment is set with the head of the crypto department at the bank.

  • • You take the cold storage wallet to the bank.

  • • At the meeting with the bank the BTC is purchased and transferred to the bank’s crypto wallet. Seller is paid while you are there.

  • • I was told the transaction will be completed in less than an hour.

  • • You come back in successive days and close 1,000 coins per day until the contract is exhausted.

  • OPTION 2 – also easy:

  • • The only difference here is that the closing is not in person and can be done by you or the seller directly.

  • • You open an escrow account at the bank.

  • • Funds are transferred into your escrow account at the bank, with a hold on the funds.

  • • BTC transferred to the bank’s wallet.

  • • Hold is immediately released and you control the funds – it is your escrow account like any other bank where you have a trust account.

  • • Do the same procedure daily until the contract has been completed. Both options are fair to both sides, they utilize a large bank that is undertaking this with full bank responsibility, and protects the assets of both parties. We can also set this up very quickly. All I need is 1 day’s notice to set up the meeting with he bank. Time is of the essence because this buyer is no longer taking any new contracts by the middle to end of next week. We can complete a contract beyond next week but no more new contracts."

SELLER MANDATE ONLY

Interested parties should contact :

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