Citibank

CITIBANK

BUYERS

NEW: 250K BTC @ -6% gross, -3% net, Citibank, US  - Look For Seller

(Buyer AM....KB)

Date: 19.8.2019

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

  • Need 250k BTC at -6% gross, -3% net

  • If you have seller please CIS and banking details for MT 199 as POF.

  • We will then need Satoshi as POC from you.

  • Then we sign SPA

  • MT 103/72 as payment method

  • Buyer bank is Citibank USA

 

SELLER MANDATE ONLY

Interested parties should contact:

SELLERS

NEW: 20K - 600K+ BTC with R&E @ -3% gross, -1% net, B2B, Citibank, USA - Look For Buyer

(Seller: TS GA)

Post: 26.9.2020​

  • New Seller has  20K up to 600K+ BTC at -3% gross, -1% net

  • Sellerside = 1%

  • Buyerside = 1%

  • PROCEDURES:

  • 1. Buyer produces KYC/CIS

  • 2. Sellers contract is drafted and released to the client.

  • 3. Buyer and seller signs and enters contract

  • 4. IMFPAs are signed

  • 5. Buyer wires test tranche to seller’s account in Citibank USA. We can do an initial test of 5-10 coins 

  • 6. Once funds hit and clear in the sellers direct account, bitcoins are sent to the clients wallet immediately - consultants are paid on each tranche. This is repeated until the tranche cycle is exhausted

  • 7. Seller can handle 1000-5000 BTC every day. Availability of coins - in excess of 600K BTC, Volume of coins - mixture of hot and cold storage.

  • The price depends on volume but at the moment the price is -3% gross, -1% net so 1% commissions for each side

  • For large volumes a small discount can be arranged 

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 70K BTC @ -5% gross, -3% net, Citibank, Budapest  - Look For Buyer

(Seller 4)

Date: 22.10.2018

  • Ref : 1297 Budapest, Hungary
    Origin of the Seller: Budapest (Hungary) 
    Seller: Individual
    KYC : Yes
    Sell Order (BTC) Quantity: 70K BTC
    Wallet holder present during the transaction : Yes
    Gross Discount : -5%
    Transaction volume per day : 10K Max 
    Seller bank account receiving limit : 10K BTC worth of fiat
    Seller’s Bank : Citibank in Budapest 
    Fiat currency (USD, EUR ...?) : Euro/USD
    Settlement method: Bank to Bank
    Communication - in which time zone are the key person (s): Europe
    Proof of Funds (POF) : Bank Statement

  • Procedure 
    Bank to Bank
    1. Seller and buyer meet (Wallet holder and seller)
    2. Show POF/POC
    3. Buyer transfer funds to seller's bank account in Budapest, Seller transfer BTC
    4. Close

Buyer Mandate Only

Interested parties should contact :

 

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We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

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