Dubai

DUBAI

 

BUYERS     SELLERS     CASH F2F

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: 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

​​​​​

  • 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

​​​

  • 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 :

NEW: 100K BTC @ -5% gross, -2% net, Escrow, Hong Kong, Dubai, London, Tel Aviv, Luxemburg, Amsterdam - Look For Seller

(Buyer :  AM KA)

Post: 12.12.2019

  • I’m direct to rep who is direct to Buyer Mandate

  • New buyer is looking for 100K BTC  @ -5% gross, -2% net

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • Any seller who have escrow in these countries is okay

  • Escrow only, Hong kong, Dubai, London, Tel aviv, Luxemburg , Amsterdam

SELLER MANDATE ONLY

Interested parties should contact :

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

(Seller :  AM KE)

Post: 6.12.2019

  • I have a buyer for today

  • 10k Btc and more at -5% gross, -3% net

  • DUBAI f2f

  • If you can arrange this we have a fast deal

SELLER MANDATE ONLY

Interested parties should contact :

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

(Seller :  AW KC)

Post: 6.12.2019

  • New buyer is looking for 300K BTC in Dubai @ -5% gross, -2% net

  • BUYERSIDE + 1.5%

  • SELLERSIDE = 1.5%

  • The rep is direct to Buyer who is presently in Dubai.

  • Some of them are companies some of them individuals. Pls pm me and the buyers can finish off 300K BTC.

  • Buyer can do either cash deal or wire transfer deal

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC @ -4% Gross, -2% Net, F2F, HK, Dubai, Korea - Look For Seller

(Buyer: AK....KJ)

Post: 29.10.2019

  • 1. F2F Both side put 100000usd on the table as penalty.
    2. POC(AB wallet move 500btcs/POF login net banking show account balance.
    3. After successful of POC; Buyer prepare 500 BTC cash within two hours.
    4. Seller confirmed cash and seller sent 500 BTCs to buyer’s designated wallet address.
    5. After 500 BTCs confirmed by buyer (after 6 blocks all completed), seller remove cash.
    6. Seller distribute commissions to all intermediaries by BTCs.
    7. Next transection can be wire and receive coins 
    Or repeat 4 to 6

  • * Description of the deposit penalty 
    * If the seller is unable to complete the 500 BTC AB wallet exchange test at the scene, the buyer takes the seller's 100000 us dollars penalty.
    * If the buyer is unable to purchase the BTC transaction two hours after the seller completes the 500 BTC AB wallet mutual conversion test, the seller takes the buyer's  100000usd dollars against the deposit.

  •  AB wallet mutual transfer instructions
    The so-called AB mutual transfer is to create a new blockchain wallet on the transaction site by the seller's computer web version. The seller controls the privacy of the new wallet password. The buyer checks the security on behalf of the security and cannot touch the computer.  500 coins display a block confirmation in the new wallet address, that is, the coin verification is completed.
    *No one leave the room until both side are completely received funds and BTCs.

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 500 -1000 BTC @ -3% gross, -1% net, Dubai - Look For Sellers

(Buyer :  AE KA)

Post: 3.10.2019

​​

  • I'm direct to buyer mandate who is direct to Buyer

  • Buyer is looking for 100K BTC in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • PROCEDURES - CASH DEAL: 

  • 1. First, Buyer to check POC with the live Bitcoin wallet first

  • 2. Then, signed NDNC, IMFPA

  • 3. Once confirmed BTC in wallet, F2F meeting in Bank VIP room.

  • 4. Buyer then proceed with the cash transaction

  • 5. Buyer can easily do any volumes everyday without any hassles

  • 6. Count and check cash with seller. Cash is on Table, no one touch it

  • 7. Buyer text his wallet address to Seller + Seller lock BTC price 

  • 8. Seller transfers the BTC and all parties wait for Blockchain confirmation 

  • 9. After Blockchain confirmations and the buyer is happy, seller put the cash in his bag and we are all done 

  • 10. Brokers' commissions are paid immediately in Bitcoin or in Fiat

  • ​NOTE:

  • We will need the bank name, Location.

  • Require buyer and seller names and passport numbers

  • Buyer and seller must use Bank VIP room

  • The transaction in bank

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -1% net, Dubai - Look For Sellers

(Buyer :  AA...KE)

Post: 3.10.2019

​​

  • I'm direct to buyer mandate who is direct to Buyer

  • Buyer is looking for 100K BTC in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • PROCEDURES - CASH DEAL: 

  • 1. First, Buyer to check POC with the live Bitcoin wallet first

  • 2. Then, signed NDNC, IMFPA

  • 3. Once confirmed BTC in wallet, F2F meeting in Bank VIP room.

  • 4. Buyer then proceed with the cash transaction

  • 5. Buyer can easily do any volumes everyday without any hassles

  • 6. Count and check cash with seller. Cash is on Table, no one touch it

  • 7. Buyer text his wallet address to Seller + Seller lock BTC price 

  • 8. Seller transfers the BTC and all parties wait for Blockchain confirmation 

  • 9. After Blockchain confirmations and the buyer is happy, seller put the cash in his bag and we are all done 

  • 10. Brokers' commissions are paid immediately in Bitcoin or in Fiat

  • ​NOTE:

  • We will need the bank name, Location.

  • Require buyer and seller names and passport numbers

  • Buyer and seller must use Bank VIP room

  • The transaction in bank

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -2% net, F2F, Dubai - Look For Sellers

(Buyer :  RE CL)

Post: 22.9.2019

​​

  • New Buyer is looking for 100K BTC at -3% gross, - 2% net, -1% brokers 

  • Buyerside 0.5%

  • Sellerside 0.5% 

  • PROCEDURES:

  • 1. F2F deal

  • 2. Buyer can go to Dubai only if seller shows Satoshi test and ab wallet first

  • 3. Then buyer can fly to Dubai.

  • 4. Then bank transfer to seller banks first,

  • 5. Once Seller confirmed receiving the money, seller will send BTC to buyer's wallet

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -2% net, F2F, Dubai - Look For Sellers

(Buyer :  RB....CK)

Post: 21.9.2019

​​

  • Buyer is looking to buy 100K BTC with cash in Dubai at -3% gross, -2% net  -1% commissions

  • Buyer side 0.5%

  • Seller side 0.5%

  • Price Index www.blockchain.com
    Quantity - up to 100K
    Minimum total purchase size- 100 btc

  • Procedure:
    1. Conference between buyer and seller. Or Buyer provides KYC- Name/Location/Nationality/Volume of btc and Expected Closure date
    2. Meet in Dubai. Buyer Meet in Sellers office in Dubai with cash then Btc is transferred to Buyer's wallet immediately.

  • Transaction type preferred: Cash per tranche or Wire transfer.
    Detailed Procedure (s): Above procedures
    Bank / Currency: USD/Dirhams
    Minimum total purchase size: 100btc

  • Basic KYC: Name, Location, Nationality or International Passport
    POF required: Can be shown on the meeting or present with cash for the tranche.
    Settlement location: Seller's office unless otherwise agreed by seller.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -4% gross, -2% net,  F2F, Dubai - Look For Seller

(Buyer :  AG KH)

Post: 4.9.2019

  • New buyer looking for 50K BTC, -4% gross, -2% net

  • First tranche 1000coins. 

  • Cash or cashiers Cheque on face to face meeting

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 10K+ BTC @ -4% gross, -1% net,  B2B, Dubai - Look For Seller

(Buyer :  AN KN)

Post: 30.8.2019

  • New buyer looking for 10,000 BTC + R.E, -4% gross, -1% net

  • 2K Tranches with first tranche being 50 to 500 BTC

  • Terms: 
    a. Payment to non-US and non-Russian Banks ONLY
    B. Daily tranches of 500 BTC minimum

  • Procedure
    1. Day 1 - Seller meets buyer mandate and buyer representative at buyer’s chosen meeting location to see live wallet (Blockchain hot wallet or cold Trezor, proof of control and seller’s passport
    2. Day 2 - 3 - Once verified, the deal sheet and SPA (including IMFPA & NCNDA) will be prepared for both parties and intermediaries with agreed discount terms, tranche schedules etc.
    3. Day 4 - Buyer provides PoF and on receipt by Seller, the above agreements are signed by all parties.
    4. Day 5 or 6 - Tranche 1 begins with Coins First, then Bank to bank transfer including intermediary commission distribution. After successful first tranche, further tranches continue as per agreement.

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 1000 - 2000 BTC @ -3% gross, -1% net,  F2F, Escrow, Dubai, Belgium - Look For Buyer

(Buyer :  A... A)

Post: 17.8.2019

  • The Buyer is a politician from Belgium

  • He's buoyant enough to pay for it and willing to show POF via video call

  • Belgium buyer is looking for escrow deal or a f2f deal in Dubai 

  • POF and POC done simultaneously

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K-500K BTC @ -5% gross, -2% net, F2F, Dubai - Look For Seller

(Buyer : AK KT)

Date: 6.8.2019

  • Buyer is looking for 50K-500K BTC in Dubai

  • Discount -5% gross,-2% net  3% brokers​.​ Escrow

  • 2. We need a seller in Dubai:
    a. POC first
    b. F2f in Dubai. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW:100000 BTC @ -5% gross, -2% net - Escrow, Dubai - Look For Seller

(Buyer : T A)

Date: 6.5.2019

  • Buyer is looking for 100000BTC in Dubai

  • Discount -5% gross,-2% net​.​ Escrow

  • Require NCNDA sign

  • The buyer is in Dubai and the money is also in Dubai. 

SELLER MANDATE ONLY

Interested parties should contact :

 

 

 

NEW:10000 BTC @ -4% gross, -1% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 21.4.2019

  • Buyer in Dubai is looking for 10000BTC in Dubai

  • Any Bitcoin seller available in Dubai should contact me.

  • Buyer is ready to buy up to 10,000btc at a discount price -!% net..

  • Seller shows proof of btc and buyer shows proof of funds then meeting is organised to finalise the business.location will be decided by both parties.

  • We either buy cash or bank transfer. It all depend on the seller.

  • Seller can decide to supply a fix quantity daily.

  • Any interested seller or mandate should contact me.​

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 5000 -10000 BTC @ -4% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 14.4.2019

  • Buyer in Dubai is looking for 5,000 -10000BTC in Dubai

  • PROCEDURES:

  • 1. Sign NDNC, IMFPA

  • 2. Seller shows POC, send $1 worth of BTC Satoshi test from the same 5000 BTC wallet

  • 3. Buyer shows POF online banking at the same time both parties do deal in bank

  • 4. After seeing 5000 BTC and received Satoshi test, buyer can transfer money first

  • 5. Then seller sends 5000 BTC

  • 6. First priority  is to see 5000 BTC wallet and receive Satoshi test from 5000 wallet and same time do deal bank to bank or on cash face2face.

  • 7. Buyer's bank account is at NBD Emirates BANK DUBAI

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 5000 BTC @ -4% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer : J A)

Date: 21.1.2019

  • Buyers in Dubai, 5,000BTC needed in Dubai

  • Cash F2F

  • Show POF, POC at the same time.

  • Flexible procedures
     

Seller Mandate Only

Interested parties should contact :

NEW: 200K BTC @ -5% gross, -2% net - F2F, Dubai - Look For Seller

(Buyer D......5)

Date: 5.12.2018

  • Buyers in Dubai, 200,000BTC needed in Dubai
    MT103/202 bank to bank procedure
    5/2% 
    Blockchain to Blockchain.
    Serious Enquiries only
    No chains of brokers or large intermediaries.
     

Seller Mandate Only

Interested parties should contact :

 

 

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

(Buyer K..N)

Date: 21.11.2018

  • I’m direct to Buyer Mandate in Dubai 

  • 100K btc minimum for trial, 4% gross, 2% net

  • Actual requirement is big

  • My buyer prefers doing deals across the table Face to Face cash deal in Dubai 

  • Procedure is simple, F2F cash across the table 

  • I also have low volume buyers in Bangalore (India) from the range of 5-10 Btcs on a daily Basis. What discount you can offer?

Seller Mandate Only

Interested parties should contact :

 

NEW: 500K-1M BTC @ -8% gross, -5% net - US, Monaco, Dubai - Look For Seller

(Buyer A A)

Date: 11.11.2018

  • I have a couple huge buyers in US, Monaco/Saudi and Dubai 

  • They prefer to have 5% net. 8/5-10/5+ would work.

  • Do you have anything for these? (they prefer bank to bank, lawyer or face to face).

Seller Mandate Only

Interested parties should contact :

 

 

Dubai Buyer : 1