Dubai

DUBAI

 

BUYERS     SELLERS

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

(Buyer :  SC BM-Gail)

Post: 16.6.21

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  • 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: 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

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  • 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: 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: 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: 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 @ -8% gross, -5% net, F2F, Bank, Zurich, Dubai, Switzerland - Look For Seller

(Seller :  PC JM)

Post: 11.5.21

  • 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 @ -8% gross, -5% net

  • Buyer = 5%

  • 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 (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.

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

(Seller :  DA TS)

Post: 24.4.21

​​​

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

(Buyer :  ZR HI)

Post: 19.4.21

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

(Seller :  TS BN)

Post: 16.3.21

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

(Buyer : UM PA)

Post: 7.3.21

​​

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

  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Looking for BTC Seller for cash in Dubai

  • SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer : SG VM)

Post: 2.3.21

  • Buyer rep is direct to Buyer​​

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

  • Buyer = 3%​​​

  • Buyerside =1% (closed)

  • Sellerside = 1%

  • Trial = 5 BTC

  • PROCEDURES:

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

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

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

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

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

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

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

  • No POC, POF, video required.

  • DIRECT SELLER MANDATE ONLY

Interested parties should contact :

NEW: 4000 BTC @ -1% gross, +2% net, F2F, Cash, Dubai - Look For Seller

(Buyer: SF**PF)

Post: 18.12.20

  • Buyer wants to buy 4000 BTC @ -1% gross, +2% net

  • Buyer = +2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:

  • 4000 btc cash in Dubai

  • Tranches of 500 BTC

  • LOI is ready

  • POF can be provided

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K-50K-100K BTC @ -8% Gross, -4% Net , B2B, Dubai - Look For Seller

(Buyer :  PI...GN)

Post: 4.11.2020

  • A buyer in Dubai is looking for 50K-100K BTC at -8%gross, -4%net.

  • Buyerside = 2% 

  • Sellerside = 2%

  • PROCEDURES:

  • POF. POC, F2F

  • Cashier's cheque or SWIFT/TT

  • Procedure TBA

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -4% Gross, -2% Net , B2B, Dubai - Look For Seller

(Buyer :  TA...NG)

Post: 8.7.2020

  • A buyer in Dubai is looking for 50K BTC at -4%gross, -2%net.

  • Buyerside = 1% 

  • Sellerside = 1%

  • PROCEDURES:

  • The Buyer has account with Hang Seng Bank

  • Buyer is ready to trade and accept seller's discount rate

  • Buyer is willing to send a BANK PAYMENT UNDERTAKING bank to bank as payment guarantee before TT.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500 BTC @ -1% Gross, +2% Net, F2F, Dubai - Look For Seller

(Buyer :  HP  SA)

Post: 26.6.2020

  

A buyer in Dubai wishes to buy 500 BTC at -1% gross, +2% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

F2F OTC transaction

SELLER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 10K BTC @ -2% gross, +2% net, F2F, Bank, Dubai - Look For Seller

(Buyer :  AH...KY)

Post: 16.1.2020

​​

  • New buyer is looking for 10K BTC  @ -2% gross, +2% net, 4% brokers

  • BUYERSIDE = 2%

  • SELLERSIDE = 2%

  • Buyer is ready to sign and buy after SPA and Satoshi

  • POC, POF, F2F in Bank

  • And procedure is simple please , 
    If wallet is in Dubai then please send us wallet address to see the total coins then we go straight to buyer bank sign any documents seller wishes us to sign and get paid in any bank account s/he wants

  • Send the wallet address so I can forward to them if you got coins

  • If you have someone legit true seller please arrange the meeting in tabarak bank

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -3% net, B2B, Dubai - Look For Seller

(Buyer :  AR...KA)

Post: 2.1.2020

​​

  • New buyer is looking for 100K BTC  @ -5% gross, -3% net

  • BUYERSIDE = 1%

  • SELLERSIDE = 1%

  • Buyer is ready to sign and buy after SPA and Satoshi

  • It's an Institutional buyer for BTC investment in Dubai

  • Bank Terms:

  • 1. Price -5/-3

  • 2. Buyer wants a Satoshi from 1,000+ BTC wallet to sign SPA. Buyer wants to see Satoshi or POC of at least 1000 BTC 

  • 3. Buyer bank will pay by wire transfer to seller's bank account

  • 4. Transaction at the Buyer bank:

  • a. 1st tranche of 100 btc 

  • b. Minimum 1,000 btc per day after the 1st tranche

  • c. Buyer can buy the entire amount of BTC that the seller can provide

  • Seller needs to be in Dubai as he needs to attend to bank`s VIP room with us...mandates.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -5% gross, -2% net, F2F, TTM, Emirates NDB, Dubai - Look For Seller

(Buyer :  RJ CN)

Post: 17.12.2019

​​

  • New buyer is looking for bitcoin seller in Dubai who is interested to tranche via manager cheque or cash 300k bitcoin @ -5% for manager cheque payment

  • TTM is inside Emirates NDB or Commercial bank VIP room in Dubai

  • Option A : manager cheque or cash 300k bitcoin @ -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • Option B : Cash payment 300k bitcoin @ -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • BTC PROCEDURE:
    Buyer meets seller bank officer in the bank ( Emirates NDB or Commercial bank), in VIP bank room
    Seller show POC
    Buyer show POF
    Seller transfer coins to buyer wallet 
    Buyer make payment via manager cheque or cash

  • NOTE:

  • Manager cheque from any Dubai bank is acceptable for payment

  • After confirmation from buyer bank, seller has capacity to pay for coins

  • With seller bank, buyer ought to come with his bank manager cheque to do payment

  • Immediately, Buyer receives coin into his wallet from seller

  • Minimum tranche is 500 bitcoin per day, that is the bank's rule

 

SELLER MANDATE ONLY

Interested parties should contact :

 

Dubai Buyer : 1