Dubai

DUBAI

 

SELLERS     BUYERS     CASH F2F

NEW: 300K+ BTC @ -13% gross, -6% net, F2F, Bank, Dubai - Look For Buyer

(Seller :  AS VS-Gail)

Post: 15.6.21

​​​​​

  • A seller in Dubai is selling 300K+ BTC @ -13%gross, -6% net

  • Buyer = 6%

  • Sellerside = 2.5% (closed)

  • Intermediaries = 1%

  • Seller's Agent in Dubai = 1.0%

  • Buyerside = 2.5% (Ray + open)   

  • First tranche = 500 BTC

  • Seller does not show up in Dubai - His agent does                                                                                                                                                                                                                                                                                                                                      ​

  • PROCEDURES:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES SCREENSHOT CURRENT STATEMENT ACCOUNT, SELLER PROVIDES WALLET SCREENSHOT)

  • 2. SELLER'S AGENT AND BUYER MEET IN THE SELLER AGENT'S OFFICE IN DUBAI

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

  • 4. 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

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

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

  • 7. SELLER PAYS ALL BROKERS.

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B . PROCEDURE IS NOT NEGOTIABLE.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -10% gross, -6% net, B2B, Escrow, Dubai - Look For Buyer

(Seller :  VF...TR-Tele)

Post: 13.6.21

​​​​​

  • A seller is selling 500K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Sellerside = 2% (closed)

  • Buyerside = 2% (Ray + open)

  • PROCEDURES:

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

  2. Seller assigns the mutual agreed escrow provider and submits the Purchase Agreement and Escrow Agreement to the escrow provider.

  3. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to both Parties.

  4. Upon execution of the Purchase Agreement and the Escrow Agreement, Seller provides its proof of Coins to the Escrow Agent.

  5. Escrow Agent communicates the Buyer about its satisfaction on the availability, genuineness and compliance with all relevant laws and regulations on the Sellers proof of coins. 

  6. The Buyer provides the proof of Funds in a form that is acceptable to the Escrow Agent as decided by both parties.

  7. Escrow Agent communicates to the Seller about its satisfaction on the availability, genuineness and compliance with all relevant laws and regulations on the proof of funds of the Buyer.

  8. Escrow Agent takes complete responsibility of due diligence on both Buyer and Seller proof of coins and proof of funds.

  9. Seller issues the official invoice to the Buyer for the deal for the current tranche according to the tranche schedule in “Annex A”.

  10. Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the current tranche according to the tranche schedule in “Annex A”. 

  11. Escrow Agent shall inform both Buyer and Seller receipt of the funds for the current tranche.

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

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

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

  15. Upon receipt of the Deposit for the current tranche, Buyer and Seller direct Escrow Agent to disburse 96 % of the Deposit to Seller.

  16. Upon deposit of entire current tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Deposit less payments for 4 % commissions and payments due to Escrow Agent. All payments shall be made via wire transfer by Escrow Agent to the consultants listed in “Annex C” within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K-600K BTC with R&E @ -9% gross, -6% net, F2F, B2B, Wire Transfer, Dubai - Look For Buyer

(Seller :  HK VY-Tele)

Post: 28.5.21

​​​​

  • A Seller is selling 300K-600K BTC with R&E @ -9% gross, 6% net

  • Buyer = 6%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • Minimum tranche = 5000 BTC

  • Subsequent tranche = 10000 BTC

  • PROCEDURE :

  • 1. BUYER PROVIDE CURRENT STATEMENTS OF ACCOUNT 

  • 2. BUYER MEET WITH SELLER AGENT OFFICE IN DUBAI/USA/UK 

  • 3. BUYER SHOWS POF LIVE STATEMENT OF ACCOUNT TO SELLER AGENT 

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

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

  • 6. 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

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT IS EXHAUSTED 

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000-200K BTC @ -12% gross, -6% net, Dubai or Switzerland (Zürich), USA - Look For Buyer

(Seller :  NA ST-GAIL)

Post: 13.5.21

​​​​

  • A Seller is selling 1000-200K BTC @ -12% gross, 6% net

  • Buyer = 6%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% ​(CLOSED)

  • Escrow = 1%

  • Minimum tranche = 500 – 1,000 BTC

  • Escrow Agents = Zürich, USA

  • PROCEDURE :

  • 1. SELLER AND BUYER SIGN ESCROW AGREEMENT (SELLER NOMINATE ESCROW)

  • 2. BUYER SENDS POF SCREEN SHOT

  • 3. SELLER SENDS POC SCREEN SHOT

  • 4. THE ESCROW CONFIRMS TO THE SELLER AND TO THE BUYER THE ABILITY TO PERFORM BY ENDORSING THE ESCROW AGREEMENT

  • 5. BUYER SENDS THE FUNDS TO THE ’ESCROW 1000 BTC MINIMUM TRANCHE

  • 6. ESCROW CERTIFIES THAT THE FUNDS ARE READY TO BE SEND TO THE SELLER

  • 7. SELLER SENDS THE BITCOIN TO THE BUYER

  • 8. ESCROW PAYS THE SELLER

  • 9. SELLER PAYS ALL AGENTS AND FACILITATORS IN BTC/FIAT

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 75K+ BTC @ -6% gross, -3% net, Bank, Lawyer, Dubai - Look For Buyer

(Seller : PA  LE)

Post: 19.1.21

  • Seller rep is direct to Sellers' mandate

  • Seller is selling 75K+ BTC @ -6% gross, -3% net 

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Tranche = 1000 BTC tranches

  • PROCEDURE:

  • LOI from Buyer

  • Contract from Seller.

  • Payment + Coin Transfer happen at reputable Seller's Lawyer office 

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000+ BTC @ -5% gross, -3% net, Cash, Dubai - Look For Buyer

(Seller : TF....CR)

Post: 31.12.20

  • Seller can sell 1000 BTC @ -5% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Selleside = 1%

  • Minimum 500 BTC

  • PROCEDURE:

  • Buyer will go to seller agency located in Dubai with the cash. 

  • Seller will transfer btc amount as agreed to buyer after checking the funds

  • After 6 confirmation, seller take the funds.

  • Transaction closed

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50 - 10000+ BTC @ -3% gross, -1% net, Cash, Dubai - Look For Buyer

(Seller : TM KA)

Post: 26.12.20

  • Seller can sell 50 - 10000 BTC @ -3% gross, -1% net

  • Buyer = 1%

  • Buyer mandate = 0.5%

  • Seller mandate = 0.5%

  • Buyer rep = 0.5%

  • Seller rep = 0.5%

  • PROCEDURE:

  • Deal is at seller office

  • Seller shows live wallet

  • Buyer call to his rep and bring money for deal at seller office

  • Seller see and confirm money and then send BTC into buyer wallet

  • After six confirmation buyer handover money to seller

  • Seller pays commissions BTC to all brokers.

  • Deal close. All parties are happy

BUYER MANDATE ONLY

Interested parties should contact :

NEW: Below 5000 BTC @ -4% gross, -2% net, B2B, Dubai, London - Look For Buyer

(Seller : OC  LM)

Post: 10.12.2020​

  • Seller is selling below 5000 BTC at -4% gross, -2% net in Dubai or London

  • Buyer = 2% 

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE:

  • 1. Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format.

  • 2. POF and POC will be exchanged during a video call for protection of information for both sides: • Proof of Funds (POF): Buyer provides Proof of Funds (POF) with current date to Seller for verification. • Proof of Coins (POC): Video with the special code name given by the buyer and present date.

  • 3. Upon the acceptance of the both parties, they will set the transaction and get started according to what step 5,6,7,8,9 , 10 to be in place.

  • 4. Buyer has to submit his receiving wallet straight to the Seller thru a video call and/or private chat.

  • 5. Seller issues the invoice for the agreed amount of BTC first tranche

  • 6. Buyer's BO will send MT199 Pre Advice 1 day prior to the payment date to the Seller's BO notifying the bank of the upcoming payment.

  • 7. Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release within one hour the agreed amount of BTC to the Buyer´s wallet and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent.

  • 8. Buyer and Seller will be on a Video Call while sending bitcoins to buyer's receiving wallet after the confirmation of the Buyer's payment to designated Seller's account.

  • 9. Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot.

  • 10. Seller pays commission to all involved parties according to the annexed IMFPA-XXXX and move to the next tranche of the SPA if there will be any.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC @ -3% Gross, -1% Net, F2F, Dubai - Look For Buyer

(Seller :  SJ....HF)

Post: 23.10.2020

  • A seller has 30K BTC @ -3% gross, -1% net.

  • Buyerside = 1%

  • Sellerside = 1% (closed)

PROCEDURE:

  • TBA or transaction through LocalBitcoins.com

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-350K BTC @ -7% Gross, -3% Net, Escrow, Dubai - Look For Buyer

(Seller :  TS  VA)

Post: 21.9.2020

  • A seller has 100K-350K+ BTC @ -7% gross, -3% net 

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer intermediary = 1%

  • Seller intermediary = 1%​​

PROCEDURES:

  • 1 Buyer signs draft SPA and attorney escrow agreement. Seller signs draft SPA and attorney escrow agreement and send back to Buyer on a PDF format.

  • 2. The buyer transfers funds for the current tranche according to the tranche schedule from his account to escrow attorney.

  • 3. The seller transfers coins from his BTC wallet to his trust agent or directly from his wallet to buyer´s wallet.

  • 4. Both parties (escrow / trust agent / and buyer) confirm availability of coins and funds to each other.

  • 5. Buyer confirms receipt of coins to escrow / trust agent.

  • 6. Escrow provider releases funds to the seller´s bank account.

  • 7. The Seller pays a commission to all consultants in ratio (1 % sell side consultants, 1 % buy side consultants, 1 % sell side facilitator group and 1 % buy side facilitator group) according to the listed consultants in the IMFPA in “Annex D” in this agreement.

  • 8. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2.2.2. to item 2.2.7. of the Transaction Procedure), until the total volume of the contract is reached.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 300K+ BTC @ -8% Gross, -4% Net, MT103/72, Dubai, USA, Switzerland - Look For Buyer

(Seller :  TS  KH)

Post: 29.6.2020

  •  

  • A seller can sell big volume 100K- 300K+ BTC at -8% gross, -4% net 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • MT199 POF & Satoshi procedure & SWIFT MT103/72 (Discount (6+2):

  • 1. Buyer sends account statement and sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/72

  • 5. Seller sends BTC

  • 6. Buyer release payment Field 72.

  •  

  • MT199 POF & TT (Discount (6+2):

  • 1. buyer send account statment with sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC

  •  

  • Procedure (Discount 6+2):

  • 1. Sign Agreement

  • 2. Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110

  • 3. Seller sends satoshi

  • 4. Buyer sends SWIFT MT799 BF or MT760 or MT110

  • 5. Seller sends BTC

  • 6. Buyer sends payment for BTC

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 500K BTC @ -8% Gross, -4% Net, Bank, Dubai, Switzerland - Look For Buyer

(Seller: GH...BN)

Post: 19.6.2020

  • Sellers has 200K+ BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

  • *MT199 POF & Satoshi procedure & SWIFT MT103/72 :

    1.Buyer sends account statement and sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/72
    5.Seller sends BTC
    6.Buyer release payment Field 72 

  •                                                                                                                                                                   

  • *MT199 POF & TT :*                                                                                                                                        1.buyer send 1.account statement with sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/202/ TT
    5.Seller sends BTC                                   
                                                                                                                                                                                            PROCEDURE:
    1. Sign Agreement
    2.Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110
    3. Seller sends Satoshi
    4. Buyer sends SWIFT MT799 BF or MT760 or MT110
    5. Seller sends BTC
    6. Buyer sends payment for BTC

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 300K BTC + R&E @ -6% Gross, -3% Net, Bank2Bank, Dubai, USA, Switzerland - Look For Buyer

(Seller: SH...JN)

Post: 10.6.2020

  • Sellers from Dubai, USA and Switzerland have total 300K BTC + R&E, -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • TRANSACTION PROCEDURE MT103/72: 

  • 1. Buyer provide fresh bank statement signed by two bank officers, CIS+AVT

  • a. CIS is buyer details, ( company name, passport, bank details) 

  • b. ATV is "Autorization To Verify" is a letter who give our bank officers to contact your bank officers and ask if proof of funds is genuine

  • 2. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details: After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider.

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of USD-provider conducts verification and authentication of SWIFT MT103/72.

  • 6. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the USD-provider. 

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

BUYER MANDATE ONLY

 

​Interested parties should contact :

  • otcbid@gmail.com

More Dubai Seller : 1