BUYERS - LOOK FOR SELLERS

 

BUYERS     SELLERS

NEW: 100K-500K BTC @ -8% gross, -4% net, Citibank, NYC - Look For Seller

(Buyer :  PH GN-Tele)

Post: 15.7.21

​​​​​​

  • An US buyer is looking for 100K-500K BTC @ -8%gross, -4% net

  • Buyer = 3%

  • Buyerside = 1.33% (closed)

  • Sellerside = 1.33% (open)

  • Facilitators = 1.33% (closed)

  • First tranche = 1000 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 50000 BTC

​​​

  • ​PROCEDURE:

  • 1. Preliminary calls between mandate to mandate

  • 2. Sign contract  + MT199 Pre Advice/POF

  • 3. Seller submits proof of coin

  • 4. Buyer sends  swift  MT 799 ,MT760  OR   MT103 / conditional Binding or MT103 direct cash to seller receiving bank

  • 5. Seller transfers BTC to buyer

  • 6. After verification done and BTC validated, Buyer transfers payment to seller by MT103 TT for block fund payment mode, for MT103 direct cash, we move to next transaction until contract exhausted.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K -36K BTC @ -5% gross, -3% net, F2F, Cash, Dubai - Look For Seller

(Buyer :  XN VT-Gail)

Post: 11.7.21

​​​​​

  • A Dubai Buyer is looking for 30K-36K BTC @ -5%gross, -3% net

  • Buyer = 3%

  • Sellerside = 1% 

  • Buyerside = 1%​

  • PROCEDURES:

  • (1) Face to Face meeting in Dubai.

  • (2) Daily tranches of 500 BTC (or more, as agreed upon by the Parties).

  • (3) Cash on the table deal. Buyer prepares cash in advance of the F2F meeting. Seller, if present at this meeting, with his LIVE WALLET, shall first confirm the Buyer's cash and in return, shows the BTC in his wallet, directly to the Buyer for confirmation. Seller transfers total 500 BTC to Buyer's wallet, after a test transfer, then once confirmed, Seller takes the cash on the table. If this is via REMOTE WALLET, Seller's Rep/Collector confirms the Buyer's cash, once confirmed, Seller Rep/Collector instructs Seller to first send SATOSHI to Buyer's wallet as part of the test, then if successful, after confirming Buyer's cash (enough to buy 500 BTC), Seller transfers the 500 BTC to Buyer's wallet. Once the transfer is confirmed, Seller's Rep/Collector takes the already counted cash on the table.

  • (4) Target price of Net 3% discounts to Buyer.

  • (5) Seller pays total 2% commissions, split 50/50 to both Sides.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: Three Buyers are looking for 500 BTC up to 10K BTC, B2B, Norway, Turkey, Vienna, Spain - Look For Seller

(Buyer :  FR NR-Tele)

Post: 10.7.21

​​​​​​

  • We have 3 different buyers looking for 500 BTC - 10K BTC 

  • Norway : 2,000BTC @ 0% gross, +3% net (3% brokers)

  • Turkey : 500BTC @ 0% gross, +3% net (3% brokers)

  • Vienna : 10,000BTC @ -3% gross, -0%% net (3% brokers) ; 1000/month

  • All these transactions are thru a buyer facilitator from Spain.​​

  • Buyers prefer local sellers. 

  • Overseas sellers welcome, but need to understand sellers SOP & Payment procedures.

  • PROCEDURES:

  • They require seller for:

  • NCNDA

  • SPA

  • BANK to BANK

  • IMFPA 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -8% gross, -5% net, Escrow2Escrow, Piermont Bank, Norton Rose Fullbright, Signature Bank, NY, Canada - Look For Seller

(Buyer :  WA UG-Tele)

Post: 4.7.21

​​​​​

  • An institutional Buyer in Canada is looking for 150K BTC @ -8%gross, -5% net

  • Buyer = 5%

  • Sellerside = 1.5% (open)

  • Buyerside = 1.5% (closed)

  • Escrow = Buyer and seller pay their own escrow fees

  • Preferred sellers from USA, Canada and Europe

  • Buyer can buy 1K-2K BTC per day ( multiple tranches of 250 BTC each)

  • First tranche = 250 BTC

  • Subsequent tranches = 3K-5K BTC till 150K BTC

  • All tranches = Max 250 BTC per tranche

  • Sellers can sell 5000,10000, 20000 separately etc.

  • Piermont Bank or Signature Bank is Buyer's escrow agent which specialises in crypto deals​

  • Seller can use any reputable escrow bank services

  • PROCEDURES:

  • 1. The buyer and seller sign the 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. Within 48 hours of verification of the proof of funds, the Buyer will transfer funds to Buyer Escrow Agent, and seller will deposit BTC to Seller Escrow Agent

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

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

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

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments "The Commissions" to brokers.

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

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -7% gross, -4% net, Escrow, Kingdom Trust, UK, London - Look For Seller

(Buyer :  TAR VS-Gail)

Post: 1.7.21

​​​​​

  • A Russian Buyer in London is looking for 100K BTC with R&E @ -7%gross, -4% net

  • Buyer = 4%

  • Sellerside = 1.5% 

  • Buyerside = 1.5% ​​​​

  • Escrow fee = Paid by buyer and seller 50/50

  • Kingdom Trust Escrow

  • Escrow holds the funds until BTC are delivered directly to the buyers wallet.

  • PROCEDURE:

  1. Seller to pass KYC with Buyer. 

  2. After KYC, sign agreement with buyer, seller and custodian Kingdom Trust

  3. Transfer funds and coins to Custodian account.

  4. Custodian do the rest as per agreement.

  5. Custodian takes care of buyer and seller and make sure both are paid.

  6. Seller/Kingdom Trust pays all broker fees immediately after tranche completed.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -10% gross, -6% net, Escrow, Piermont Bank NY, Canada - Look For Seller

(Buyer :  ZA BG-Tele)

Post: 29.6.21

​​​​​

  • A genuine institutional Buyer in Canada is looking for 150K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Sellerside = 2% (open)

  • Buyerside = 2% (1.5% + 0.5% Ray) (closed)

  • There can be 1000s/2000s of BTC bought in same day ( all tranches will be in multiple of 250 BTC only)

  • All tranches = 250 BTC per tranche

  • Subsequent tranches =  250, 3000-5000 BTC till 150K+BTC

  • Seller can sell 5000, 10000, 20000 etc.

  • Piermont Bank as an escrow agent which specialises in crypto deals

  • DEAL IN 4 STEPS:

  • 1. Buyer hires Piermont Bank as escrow provider, the SPA and Escrow agreement get locked.

  • 2. Escrow manager sends fund confirmation and guarantee to seller to transfer funds after seller acknowledges transfer of BTC.

  • 3. After acknowledgement of BTC transfer from seller , funds get released from escrow manager

  • 4. All intermediaries get paid as per spa agreement from escrow manager.

  • PROCEDURES:

  1. Buyer and Seller shall sign this Purchase Agreement and Escrow Agreement.

  2. Buyer shall endorse proof of financial capability. Seller shall provide proof of coins (POC) to prove availability of the Bitcoins to the Buyer.

  3. Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for each of the parties and their respective representatives.

  4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller will transfer to buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, after fixing the Tranche price, Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 250 BTC (“Escrowed Funds”).

  6. Escrow Agent shall inform both Buyer and Seller receipt of the Escrowed Funds.

  7. Seller shall immediately initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet bearing the following wallet address: [BUYER TO PROVIDE]. Buyer’s Wallet address shall not be changed unless Buyer provides notice of the change in writing, which change is verified via a recorded video call among the undersigned President & CEO of Buyer and authorized representatives of the Seller and the Escrow Agent. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Escrowed Funds with the Escrow Agent.

  8. Upon the completion of six confirmations in the blockchain of such deposit (which may also be verified on https://www.blockchain.com/btc/address/[BUYER TO PROVIDE]), Buyer shall confirm receipt of the BTC in its Wallet.

  9. Upon confirmation of receipt of the BTC by Buyer, Escrow Agent shall disburse the Escrowed Funds less payments for commissions (2% buy-side / 2% sell-side) and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing.

  10. For additional tranches steps 5 – 10 in this transaction procedure will be repeated until the total volume is settled.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 400K+ BTC @ -7% gross, -4% net, Escrow2Escrow, Brooks Harrison, NY - Look For Seller

(Buyer :  YH RK-Gail)

Post: 29.6.21

​​​​​

  • A Buyer in NY is looking for 400K+ BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (closed) (paid by seller)

  • Sellerside = 1.5% (paid by seller)

  • Escrow = 1% (paid by buyer)

  • Minimum size of contract 200K BTC​

​​

  • PROCEDURE :

  • Buyer and Seller shall sign this Purchase Agreement.

  • Buyer shall show proof of funds for the first tranche via an active recent bank account statement of USD (United States Dollars) in cash via email to the Buyer`s Escrow Agent - Brooks Harrison. Seller shall provide proof of coins to prove availability to the Seller`s Escrow Agent -. The form of (POC) is a certification letter of the Bitcoins provided by the Seller`s Escrow Agent -.

  • Buyer and Seller shall forward to the Escrow Agents exact wire information and banking coordinates for each of the parties and their respective representatives.

  • Escrow Agents shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and Buyer.

  • Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to the Buyer`s Escrow Agent - Brooks Harrison the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”). Buyer`s Escrow Agent - Brooks Harrison shall inform the Seller`s Escrow Agent -.

  • Escrow Agents shall inform both Buyer and Seller upon receipt of the Initial Deposit.

  • Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

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

  • Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agents to disburse the Initial Deposit to Seller of a discount of 7% Gross. Upon receipt of receiving funds from the Escrow Agents, the Seller pays a commission in BTC or Fiat – 1.5% Seller side and 1.5% Buyer side according to the listed representatives in the IMFPA in “Annex C” in this agreement. Seller shall disburse such commission in BTC or FIAT within 24 hours upon receipt of receiving funds from the Escrow Agent (immediate payment upon transaction).

  • Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agents shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agents shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K-800K+ BTC @ -7% gross, -4% net, Face2Face, Bank2Bank, Zurich, Dubai - Look For Seller

(Buyer :  EC NM-Gail)

Post: 27.6.21

​​​​​

  • A Bank(Buyer) in Dubai is looking for 200K-800K+ BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Sellerside = 1% (open)

  • Buyerside = 1% (closed) 

  • Facilitators = 1% (Ray+1 ; closed)

  • Trial tranche = 10 BTC

  • Next tranche = 50000 BTC

  • Daily tranches = 50000 BTC until contract exhausted

​​

  • PROCEDURE :

  1. Buyer represents Banks. Banker in charge will not sign a SPA before the meeting face to face, nor will they provide POF before meeting;

  2. Seller sends a F2F SCO or an F2F draft SPA considering buyer’s requirements as well as IMFPA as an integral part of the SPA;

  3. A CC in Zoom or any other way is arranged for seller/seller’s authorized representative/signatory or deal performer and buyer for all the necessary clarifications, confirmations and organizing the meeting;

  4. The appointment outside the bank is confirmed and set up;

  5. Seller/authorized performer and buyer meet face to face and exchange the confidential documents (POF, passport copies, etc.);

  6. They enter the bank to have the SPA signed on the spot, reveal the wallet of seller’s BTC and a trial transaction of 10 BTC is performed, followed by another 50,000 BTC transaction;

  7. Then, 50,000 BTC will be transacted daily until seller’s contracted amount is exhausted;

  8. Seller will pay the commissions to the facilitators as per the IMFPA as the bank pays only his representative and there is no buyer’s side available to facilitators.  

  • NOTE: The transaction will take place in banks in Zurich or Dubai (at seller’s option), during the TTM. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K-300K BTC @ -9% gross, -5% net, L2L, Escrow2Escrow, Baker McKenzie Attorney, Zurich, Chicago - Look For Seller

(Buyer :  EED...NL-Gail)

Post: 26.6.21

​​​​​

  • Institutional Buyer is looking for 300K BTC @ -9%gross, -5% net

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% ​

  • Buyer can purchase 100k or 200k BTC based on Seller's amounts they currently have.

  • 100K BTC = -7% gross, -3% net

  • 200K BTC = -8% gross, -4% net

  • 300K BTC = -9% gross, -5% net

  • A Mandate Buyer with a USA Financial Firm wants to purchased 300K BTC

​​

  • PROCEDURE :

  • Buyer uses Baker McKenzie Attorney in Zurich and Chicago

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency (f.e. Baker Mc Kenzie, Zuber & Lawler, Norlaw or FTV, a.s.o.)

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K - 500K BTC @ -10% gross, -6% net, L2L, Escrow2Escrow, USA, Canada, Western Europe (Germany, UK, Switzerland), Dubai, HK - Look For Seller

(Buyer :  CTE...VT-Gail)

Post: 23.6.21

​​​​​

  • Institutional Buyers are looking for 100K-500K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2% ​

  • Buyers are mainly financial institutions (investment fonds, banks and trusts)

​​

  • PROCEDURE (GENERAL):

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency (f.e. Baker Mc Kenzie, Zuber & Lawler, Norlaw or FTV, a.s.o.)

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC with R&E @ -10% gross, -6% net, Escrow, Baker McKenzie, Europe, Dubai, NY - Look For Seller

(Buyer :  HA...GN-Tele)

Post: 22.6.21

​​​​​

  • A Buyer is looking for 150K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • Buyer in Europe with money in USA or Dubai

​​

  • PROCEDURE:

  • Buyer and Seller shall sign this Purchase Agreement.

  • Buyer shall show proof of funds for the first tranche via an active recent bank account statement of USD (United States Dollars) in cash via email to Baker McKenzie, who will verify this to both parties. Seller shall provide proof of coins to prove availability to the Buyer via Baker McKenzie. The form of (POC) is a certification letter of the Bitcoins provided by the escrow provider Baker McKenzie.

  • Seller shall forward to the Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives.

  • Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller will transfer to buyer.

  • Buyer Shall register Guarantee in favor of the seller, with Baker McKenzie.

  • Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

  • Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

  • Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

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

  • Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse the Initial Deposit to Seller of a discount of 6% Net. Upon receipt of receiving funds from the Escrow Agent, Seller pays a commission in BTC – 2 % Seller side, 2 % Buyer side according to the listed representatives in the IMFPA in “Annex C” in this agreement. Seller shall disburse such commission in BTC within 24 hours upon receipt of receiving funds from the Escrow Agent.

  • Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1550 BTC @ -0% gross, +4% net, Cash, Los Angeles - Look For Seller

(Buyer :  VA...OX-Tele)

Post: 21.6.21

​​​

  • An LA Buyer is looking for 50 BTC per day for 31 days @ -0% gross, +4% net

  • Buyer = +4% premium

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURE : 

​​

  • Cash deal in LA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K-1M+ BTC @ -13% gross, -6% net, F2F, Bank, Dubai, Zurich - Look For Seller

(Buyer :  SC BM-Gail)

Post: 20.6.21

​​​​​

  • A Bank(Buyer) in Dubai is looking for 300K-1M+ BTC @ -13%gross, -6% net

  • Buyer = 6%

  • Sellerside = 3% (open)

  • Buyerside = 3% (closed) 

  • Facilitators = 1% (Ray - closed)

  • First tranche = 2000 BTC 

  • PROCEDURES:

  • BUYER ( A BANK) IN DUBAI WILL PROVIDE POF AT THE TTM

  • SPA IS SIGNED BY BUYER AT THE TTM

  • TRANSACTION IS PERFORMED DURING THE TTM I DUBAI OR ZURICH​

  • SELLER SHOW POC VIA LIVE VIDEO CALL WITH SELLER AGENT DURING THE MEETING 

  • BUYER SEND 2000BTC COIN WIRE AMOUNT TO SELLER ACCOUNT WITHIN 6 HOURS DURING THE MEETING.

  • SELLER CONFIRM THE FUND WITHIN 3 HOURS SEND 2,000BTC COIN TO BUYER WALLET BUYER AND SELLER AGENT DEPART THE MEETING VENUE AFTER COIN CONFIRMATION

  • NEXT TRANCHE CONTINUE UNTIL CONTRACT IS EXHAUSTED 

  • SELLER PAYS ALL BROKER FEES IMMEDIATELY

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100-1000+ BTC @ -4% gross, -2% net, F2F, Dubai - Look For Seller

(Buyer :  TM BE-Link)

Post: 20.6.21

​​​​​

  • A Buyer in Dubai is looking for 100-1000 +BTC @ -4%gross, -2% net

  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% 

  •  

  • First trial = 100 BTC

  • Second tranche = 300 BTC

  • Third tranche = 500 BTC                                                                                                                                                                                                                                                                                                                                    ​

  • PROCEDURES:

  • Buyer goes to Seller Exchange office to carry out the transaction.

  • Seller may send his Representative to Buyer's Exchange office to transact on live wallet if he is not in Dubai or doesn't want to go to Buyer's Exchange office himself.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -10% gross, -6% net, L2L, Escrow2Escrow, Norton Rose Fullbright Escrow, Canada - Look For Seller

(Buyer :  PA SG-Tele)

Post: 19.6.21

​​​​​

  • A genuine institutional Buyer in Canada is looking for 150K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Sellerside = 2% (open)

  • Buyerside = 2% (1.5% + 0.5% Ray) (closed)

  • First tranche = 5 BTC

  • Subsequent tranches =  250, 3000-5000 BTC till 150K BTC

  • Buyer will use Norton Rose Fullbright escrow                                                                                                                                                                                                                                                                                                                                   ​

  • PROCEDURES:

  • Norton Rose Fullbright will show contractual agreement that client(Buyer) has deposited funds in his escrow account towards purchasing BTC as proof of POF

  • Seller can use his own escrow and also if possible insurance from his escrow, We(Buyer) will transfer funds to his(Seller) escrow covered by insurance 

  • When Buyer received BTC, funds released to Seller

  • We want full insurance from law firm before transferring funds , that's should be key factor

  • Ultimately we have to transfer first in seller escrow account, seller escrow gives assurances to buyer that if btc is not transferred the money will be returned back to buyer

  • That assurances are covered by seller escrow insurance policy

  • Copy of full procedure - TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K-1M BTC @ -13% gross, -6% net, F2F, Bank, Dubai, Zurich - Look For Seller

(Buyer :  SC BM-Gail)

Post: 16.6.21

​​​​​

  • A Bank(Buyer) in Dubai is looking for 300K-1M BTC @ -13%gross, -6% net

  • Buyer = 6%

  • Sellerside = 3% (open)

  • Buyerside = 3% (closed) 

  • Facilitators = 1% (closed)

  • First tranche = 500 BTC                                                                                                                                                                                                                                                                                                                                    ​

  • PROCEDURES:

  • 1.   Buyer is a bank in Dubai and will provide POF at the TTM

  • 2.   SPA is signed by buyer at the TTM

  • 3.   Transaction is performed during the TTM in Dubai or Zurich

  • 4.   Seller to accept POF and SPA signing at TTM in bank and a CC before the meeting for clarifications and confirmations,.​

  • 5.   Before the meeting we need a CC in Zoom (or other way proposed by seller) with seller/seller's representative and buyer's representative and buyer's consultant for clarifications, confirmations and organization of the meeting

  • 6.   Before the CC, we require a draft SPA or DOA and IMFPA for all brokers commissions protection

  • 7.   Then, the SPA is signed during the meeting and transactions happen during the meeting

  • 8.   Seller must be assured that we introduce a real and serious bank buyer what will be clearly known at the CC. We are neither brokers nor time wasters.

  • 9.   BUYER TRANSFERS MONEY FOR THE FIRST TRANCHE OF 500 BTC TO SELLER'S GIVEN ACCOUNT.

  • 10. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFERS THE 500-1000 BITCOINS FROM HIS WALLET TO THE BUYER’S WALLET AND  PROVIDES THE SCREENSHOT TO THE BUYER

  • 11. BUYER CONFIRMS THE BITCOINS AND PREPARES FOR THE NEXT TRANCHE OF 500-1000 BITCOINS

  • 12. BOTH PARTIES DEPART FROM THE MEETING VENUE – SELLER'S AGENT OFFICE IN DUBAI 

  • 13. SELLER PAYS ALL BROKER FEES IMMEDIATELY AFTER BUYER'S CONFIRMATION OF BITCOIN.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 400K-500K+ BTC @ -6% gross, -3% net, Citibank2Citibank, Worldwide  - Look For Sellers

(Buyer :  VR AH-Tele)

Post: 15.6.21

  • An institutional buyer is looking for 400K-500K+ BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ (Ray + open)

  • Transaction CitiBank to Citibank.

  • PROCEDURE:

  • 1. Seller & Buyer after agreeing to price and discount structure and purchase procedures as outlined below exchange info/details, CIS, POC (Proof of Coins), POF. A Provisional SPA can be signed subject to Buyer POF and Seller POC i.e. show mini. 30 seconds video of BTC Wallet holding a min. XXXX BTC showing current date and on the video showing Buyer identifying code ___, and Seller selfie and/ Bitcoins Public Access for Buyer verification on Blockchain or showing movement of BTC form Wallet A to Wallet B for Buyer to verify address of the Wallet. 

  • 2. Buyer & Seller shall agree to a 5% non-performance penalty on each tranche FIAT vs BTC. Seller as part of Buyer Pre-Paid Citibank Acct that Buyer has sets-up in Seller name that also includes a Wallet shall agree to post 5% of agreed upon Tranche value in Bitcoins as part of Seller Performance Guarantee (Performance Guarantee Wallet). Buyer shall post the 5% in Fiat into Seller Citibank pre-paid Acct to guarantee Buyer performance. 

  • 3. Buyer and Seller complete and execute final Bitcoin Sales / Purchase Contract, and Seller sends an Invoice for the first tranche. 

  • 4. (Optional), The Buyer and the Seller agree to a trial (Test) tranche transfer of a xxx BTC purchase initiated within 3 Banking days after the signed exchange of Purchase Contract and Seller Invoice. 

  • 5. Buyer opens under Seller name a Citibank to pre-pay the Tranche value in Fiat on the Buyer Banking portal Platform with full banking features and Online Access 24hrsX7days access to complete sale that interacts with the Buyer Banking Platform Master account at Citibank and linked Server to Server with Buyer Wallet on Blockchain linked for real time exchange of Coins with Fiat in the Seller Acct to complete the required transactions (full details of Seller Account with Online Access passcodes will be provided. 

  • 6. Seller provides Proof of Bitcoins in Seller Wallet through the Blockchain for each Tranche. Seller is to provide Bitcoin Public Address with each Invoice for each transaction per tranche schedule (up to XXXX BTC per Wallet). Buyer always credits Seller’s Citibank account with value of current tranche before Seller transfers the equivalent number of Bitcoins to Buyer’s designated Wallet. 

  • 7. Seller sends the Invoice for the tranche and Buyer will fund the Seller’s Citibank Account with agreed amount sufficient to cover the current tranche amount before seller sends Bitcoins. 

  • 8. Seller Transfers the Bitcoins per Tranche to Buyer’s Wallet. Buyer and Seller will confirm the receipt of the Bitcoins via Blockchain on first confirmation. Seller can start drawdown of via wire of sale’s funds proceed from the Seller account via the online banking portal. Or to keep all part of the funds into his account as he wishes as the Seller, not the Buyer has full control of the funds at all time like any of Seller’s other bank accounts Seller owns. 

  • 9. Intermediary procurement associates are compensated each time there is a complete transaction per tranche schedule following details per IMFPA(s) annexed to the final contract. 

  • 10. *Subject to the terms and conditions of this Agreement, at each Closing, Seller shall sell, transfer, and deliver to Buyer, and Buyer shall purchase, pay for, and take delivery of, free and clear of all encumbrances. All of Seller’s rights, title, and interest in and to the Bitcoins at the times and in the times and amounts set forth on the attached Tranche Schedule (ANNEX__) shall be transferred to the Buyer. ANNEX __ shows Proposed Dates, times, Tranche amounts of Bitcoin and important notes. 

  • 11. IMFPA: For each Transaction, at Closing, Seller and Buyer shall send the BTC to Seller’s and Buyer’s Intermediaries, procurement agents and facilitators wallets included in the IMFPA(s) based on percentage of actual BITCOIN purchase per Tranche schedule detailed on this contract and in accordance with the Irrevocable Master Fee Protection Agreement (“IMFPA”), attached hereto and incorporated herein.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC @ -0% Gross, +3% Net, Escrow, Sydney, Australia - Look For Seller

(Buyer :  SK XH-Link)

Post: 15.6.21

​​​

  • I am direct to Buyer Mandate

  • A Sydney Buyer is looking for 30K BTC @ -0% gross, +3% net

  • Buyer = 0%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay 50/50

  • First tranche = 1000 BTC

  • PROCEDURES:

  1. Buyer's funds already in Escrow agent for 30,000 BTC including +3% premium price. POF verified. AUD$7 Billion deposited in Commonwealth Bank

  2. Seller must sent their BTC to the Buyer in Escrow agent

  3. Once BTC confirmed in escrow wallet, funds will be deposited to Seller’s nominated bank account.

  4. Once Seller confirmed funds received, Escrow agent will release the BTC to the Buyer's wallet.

  5. All commissions of buyerside and sellerside will be paid immediately by Escrow agent

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500K-1.6M BTC @ -9% gross, -5% net, F2F, B2B, Escrow, London, US, Dubai, Abu Dhabi, Switzerland - Look For Multiple Sellers

(Buyer :  DA...AI-Tele)

Post: 12.6.21

  • I am direct to Buyer Mandate

  • A family office in London is looking for 500K-1.6M BTC @ -9% gross, -5% net

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

  • Looking for Sellers or Multiple sellers. 

  • Escrow = TBD

  • Seller = Short Chain only. I do not want to talk to 5 brokers.

  • Buyer = 5% 

  • Buyerside = 2% (closed)

  • Sellerside = 2%​ (Ray+2 people)

  • First tranche = 1000 BTC

  • PROCEDURE:

​​

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

  • Terms are negotiable 

  • Coin First.

  • Locations: US, UK, Dubai, Abu Dhabi, Switzerland and others

  • If wire transfer is the method, other 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 MANDATES ONLY

Interested parties should contact :

NEW: 540 BTC @ -1% gross, +2% net, B2B, Germany - Look For Seller

(Buyer:  XJ  NO-Tele)

Post: 9.6.21

​​​​​

  • Buyer in Germany is looking for 540 BTC @ -1%gross, +2% net

  • Buyer = +2% premium

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​​

  • ​PROCEDURE:

  • KYC EXCHANGE

  • Bank Statement

  • Contract

  • Prove of coin:

  • Seller creates a new wallet on blockchain.com

  • A video call with the buyer to confirm that the new wallet is not a duplicate and it is doesn’t contain flash bitcoins or imported funds...

  • After the call, the seller sends first tranche amount of bitcoins to the new wallet he created after which sends a screenshot showing prove of full confirmation on the new wallet. This proves coin availability, wallet control and we’re certain they’re not flash coins.

  • Upon completion of POC the buyer proceeds to initiate payment (wire transfer) to the designated seller account.

  • Bitcoins are sent to buyer after the seller receives and confirms payment.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC up to 1M BTC @ -8% gross, -5% net, F2F, bank, Zurich, Dubai, Switzerland - Look For Seller

(Buyer:  XC  GM-Gail)

Post: 9.6.21

​​​​​

  • Buyer in Switzerland is looking for 300K BTC up to 1M BTC @ -8%gross, -5% net

  • The transaction will take place in banks in Zurich or Dubai (at seller’s option). 

  • Buyer can arrange a CC in Zoom or any other way between mandates/representatives.

  • Min tranche = 50K BTC

  • Daily tranche = 50K BTC

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​

  • ​PROCEDURE:

  • Buyer represents Banks. Banker in charge will not sign a SPA before the meeting face to face;

  • Seller sends a F2F SCO or an F2F draft SPA considering buyer’s requirements as well as IMFPA as an integral part of the SPA;

  • A CC in Zoom or any other way is arranged for seller/seller’s authorized representative/signatory or deal performer and buyer for all the necessary clarifications;

  • The SPA and IMFPA, signed by the seller, are presented to the facilitators involved for information;

  • The appointment outside the bank is confirmed and set up;

  • Seller/authorized performer and buyer meet face to face and exchange the confidential documents (POF, passport copies, etc.);

  • They enter the bank to have the SPA signed on the spot, reveal the wallet of seller’s BTC and a trial transaction of 10 BTC is performed, followed by another 50,000 BTC transaction;

  • Then, 50,000 BTC will be transacted daily until seller’s contracted amount is exhausted;

  • Seller will pay the commissions to the facilitators as per the IMFPA as the bank pays only his representative. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -8% gross, -4% net, B2B, Europe - Look For Seller

(Buyer:  XS...GR-Link)

Post: 7.6.21

​​​​​

  • Buyer is looking for 100K BTC with R&E @ -8%gross, -4% net

  • Maximum contract size 500K BTC

  • Buyer = 4%

  • Buyerside consultants = 1% (open)

  • Buyerside facilitators = 1% (open)

  • Sellerside consultants = 1% (closed)

  • Sellerside facilitators = 1% (closed)

​​

  • ​PROCEDURE:

  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • Proof of funds (POF): 

  • The Bank of the buyer issues SWIFT MT199 POF to the Bank of seller.

  • Proof of coins (POC): 

  • The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  • The Buyer shall pay the Seller for each and all BTC purchases via Swift MT 103/202 cash transfer in US$ currency sent to the Seller nominated receiving bank account in accordance with the attached MT103/202 Text approved by the Seller and Seller receiving Bank.

  • For each sales tranche, the Seller shall issue a Pro-Forma Invoice addressed to the Buyer quoting the agreed days market price for the BTC tranche quantities, and then the Buyer pays the invoice amount minus the Buyer discount of -4 % net and the agreed Commission for each and every tranche to be paid by the Seller plus Contract renewal.

  • The Seller shall then, after receipt and confirmation of the Buyer Bank issued SWIFT MT103/202, transfer via the Blockchain after 6 Confirmation the appropriate number of BTC to the nominated Buyers Wallet to guarantee that the transfer was successful, accompanied by the Blockchain transfer slip, in order for Buyer to confirm with Buyer Bank good receipt of the BTC and that they can inform the Sellers bank of their authority to release the “202” Cover conditions and provide the release instruction code to credit the Sellers account with the value of the SWIFT MT 103/202 as transmitted and recorded.

  • The commission must be paid by seller to the agents under the IMFPA IC-456-BTC-2021 listed in “Annex D”, which is included in this agreement.

  • All subsequent tranche sale of BTC is conducted according to the foregoing formula and shall commence at each stage after the BTC have been irrevocably received by the Buyer and the Seller has received appropriate payment for each previous tranche and invoice issued.

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

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -6.5% gross, -3% net, MT103, SBLC, USA - Look For Seller

(Buyer:  XS...GR-Link)

Post: 7.6.21

​​​​​

  • Buyer is looking for 300K BTC @ -6.5%gross, -3% net

  • Buyer = 3%

  • Buyerside = 1% (closed)

  • Sellerside = 1% (open)

  • Consultant = 1% (closed - agent's brother)

  • Facilitator = 0.5% (closed - Ray)​

​​

  • ​PROCEDURE:

  • Seller prefers MT103, SBLC, USDT, ETH

  • Payment option of wire transfer or SBLC or coin based transfer also...USDT and ETH

  • Buyer wires the money and upon bank confirmation

  • Seller moves coin to buyers wallet

  • After confirmation of receipt by buyer

  • Commission payout

SELLER MANDATE ONLY

Interested parties should contact :

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