Mauritious

MAURITIOUS

SELLERS

NEW: 380K BTC @ -9% gross, -4% net, B2B, Chase Bank in New Jersey, Escrow2Escrow, Portugal, Mauritius, Europe, US - Look For Buyer

(Seller :  CV ZO-Text)

Post: 14.6.21

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  • I am direct to Seller Mandate

  • A seller is selling 380K BTC @ -9%gross, -4% net worldwide

  • Buyer = 4%

  • Buyerside = 2.5% (Ray + open)

  • Sellerside = 2.5% (closed)​

  • Escrow attorney is in Portugal with Chase Bank Account in New Jersey

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  • ​PROCEDURE:

  • 1. Buyer will wire the Tranche amount in USD to his escrow account at "TBA"_ Bank.," Attorney at Laws escrow account, hereafter referred to as "Buyer's Escrow".

  • 2. "Buyer's Escrow" confirms receipt and deposit with written notification to Buyer and Seller receipt of funds held in escrow account.

  • 3. Seller will transfer the Tranch Number of Bitcoins to his Designated Escrow Lobaso LDA, Wallet ID for the First Tranche of 1,000 BTC with wallet ID ( TBA).

  • 4. Lobaso LDA Seller's Escrow will confirm to Buyer receipt of the Bitcoins in the Designated Wallet.

  • 5. "Buyer" will transfer from His Escrow Account to seller Escrow Account. If seller fails to transfer the Tranche Amount of Bitcoins to Buyer Wallet withing 3 banking days of receipt of funds in the Buyer's Escrow account, then the funds will be returned to the Buyer.

  • 6. Repeat Steps 1-5 until contract is complete for all tranches to complete total trade of Bitcoins.


No requirement of Proof of Funds from Buyer because funds are sent to the Escrow Agent
Please note that seller is in Europe and will only transact by Escrow to Escrow or Bank to Bank

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 5000+ BTC @ -12% gross, -8% net, KYC, Escrow Lawyer, Mauritius - Look For Buyer

(Seller : SP KL)

Post: 19.12.2020

  • Seller has 5000+ BTC at -12% gross, -8% net

  • Buyer = 8%

  • Buyerside = 2%

  • Sellerside = 2%

  • Escrow fee = Paid by seller

  • PROCEDURE:

  • 1. Execution of a Sale & Purchase Agreement drafted by a reputable International Law firm based in Mauritius. The SPA will consist of the sale of digital assets consisting of 5000 bitcoins

  • 2. The same international law firm will act as an escrow agent between seller and purchaser 3. Execution of an escrow agreement between seller, buyer and law firm

  • 3. Buyer to transfer funds into escrow account in Mauritius held in the name of international law firm 4. The above transaction is witnessed by an official court bailiff/ court officer

  • 5. Once funds is cleared and credited in escrow account, seller will arrange to transfer the 5000 bitcoins on purchaser hot wallet.

  • 6. Transaction can be verified on blockchain with

  • 6 level of confirmations

  • 7. Once purchaser confirms good receipt of bitcoins which is clean, spendable, and free from any encumbrances, law firm will then move funds to seller’s account.

  • Note: a. All the above is subject to proper KYC carried out on both parties

  • b. No payment is made to seller until purchaser is in receipt of bitcoins on his hot wallet

  • c. Seller will take full responsibility to move bitcoins on purchaser wallet before being paid by escrow agent.

  • d. In case seller fails to deliver bitcoins to purchaser, the escrow agent will immediately refund the purchaser with all funds transferred into escrow account.

BUYER MANDATE ONLY

Interested parties should contact :