Liechtenstein

LIECHTENSTEIN

 

BUYERS

NEW: 100K+ BTC @ -6% gross, -3% net, Bank Frick, Balzers, Liechtenstein - Look For Seller

(Buyer: AM KP)

Post: 26.10.2019

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  • A Swiss institution entity is looking for 100K BTC at -6% gross, -3% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • I am direct to Buyer Mandate who has the power of attorney to buy up to 100,000 BTC directly.  

  • 1,000 BTC (minimum entry level) up to 100,000 Bitcoins with Rolls and Extension

  • Bank: Bank Frick & Co.

  • Status: ready, willing and able, onboarded at the Bank.

  • PROCEDURES:

  • To ensure the quality throughout the process, both parties need to have a banking relationship with Bank Frick; Assumption: Crypto Swap without involvement of an introducer.

  • Both parties are on boarded with Bank Frick

  • Various checks ensure regulatory compliance

  • Fiat assets in CHF or EUR are fully deposited on an account at Bank Frick

  • Source of Funds checks are conducted successfully

  • Crypto assets are on a privately owned wallet (no exchange wallet possible)

  • Extended due diligence on wallet and source of funds

 

SELLER MANDATE ONLY

Interested parties should contact :

 

SELLERS

NEW: 10K BTC @ -3% gross, -0% net, Bank2Bank, MT103/202, SBLC, Lichtenstein - Look For Buyer

(Seller :  NA ST-GAIL)

Post: 13.5.21

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  • A Seller is selling 10K BTC @ -3% gross, -0% net

  • Buyer = 0%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • The buyer sends blocked money to the buyer, which the bank officer releases when the buyer has received the Btc! So everything is safe, correct and fast!

  • PROCEDURE :

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

  • 2. Proof of Funds (POF): Buyer will send a fresh bank statement showing availability of funds or Swift MT199 POF.

  • 3. Proof of Coins (POC): Seller will send a Satoshi to Buyer ́s wallet.

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

  • 5. Seller issues the invoice for the agreed amount of BTC first tranche: BUYER fills in the following:  

  • 6. Buyer pays for the agreed amount of BTC via Swift MT103/202 conditional (money is blocked) and provide the slip to the Seller. 

  • 7. Upon receipt of the Swift MT103/202 to Seller ́s designated bank account, Seller will release within 24 hours, 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 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 and then release the MT103/202 for the current tranche.  

  • 9. Seller pays total 3 % commission to the appointed Paymasters for Buyer Side, Seller Side and Facilitator group listed below in “Annex A” and move to the next tranche of the SPA if there will be any until contract is exhausted. It is also possible to pay with SBLC! By arrangement !

BUYER MANDATE ONLY

Interested parties should contact :