New York

NEW YORK

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BUYERS       SELLERS

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NEW: 50K-150K+ BTC @ -8% gross, -4% net, Escrow, Prime trust, Baker McKenzie, NY - Look For Seller

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(Seller :  HKK...TE-Gail)

Post: 4.6.21

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  • A Buyer is looking for 50K-150K+ BTC @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (mandate + Ray + 3 open)

  • Sellerside = 1.5% (5 people)

  • Escrow = 1%

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  • ​PROCEDURE:

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  1. The buyer will transfer the agreed funds according to the tranche schedule in “Annex A” based on the agreement AC-1602-BTC-2021 to the escrow agent, buyer ́s escrow lawyer, who will confirm by official communication to seller’s attorney Backer McKenzie the financial capability of the buyer to purchase the agreed quantity of BTC as per this agreement.

  2. After funds confirmation by official communication, buyer ́s escrow lawyer will provide to Baker McKenzie its escrow wallet for the transaction. Buyer ́s escrow lawyer will provide the wallet address, so that the BTC transfer can be verified by Baker McKenzie. This will also serve as a proof of concept of the process and provide confidence to both parties for the following tranches. The seller sends a tranche of the agreed BTC to the buyer ́s escrow lawyer escrow wallet created on the agreed cryptocurrency exchange.

  3. When Baker McKenzie confirms the transfer of the first tranche of BTC is present in buyer ́s escrow lawyer cryptocurrency wallet, the funds held in the trust account of buyer ́s escrow lawyer for the purchase of the BTC will be confirmed to be released to Baker McKenzie’s escrow account.

  4. After confirmation of the funds transferred by buyer ́s escrow lawyer to the Baker McKenzie’s escrow account, the tranche of BTC held in buyer ́s escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the buyer.

  5. When buyer ́s escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Baker McKenzie to the seller’s nominated bank account.

  6. The commission must be paid by the seller or seller ́s lawyer Baker McKenzie on behalf of the seller to the agents under the Irrevocable Master Fee Protection Agreement (IMFPA), which is included in this agreement in “Annex C”.

  7. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 5 to item 11 of the Transaction Procedure), until the total volume of the contract is reached.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC  @ -5% gross, -2% net, Prime Trust, NY, USA - Look For Seller

(Buyer : BKK...ZE-Gail)

Post: 3.6.21

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  • Buyer in NY is looking for 50K+ BTC @ -5% gross, -2.5% net.

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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PROCEDURE:

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  • The buyer will initially buy 50,000 BTC on Good Discount

  • Buyer has an account in Prime Trust, USA.  

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 160K+ BTC @ -8% gross, -5% net, L2L, Escrow, Baker McKenzie, New York - Look For Seller

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(Seller :  XH  YK-Gail)

Post: 27.5.21

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  • A Buyer is looking for 160K+ BTC @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = Paid by buyer and seller

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  • ​PROCEDURE:

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  • Escrow Baker McKenzie

  • Buyer or Seller to provide SPA contract

  • Buyer and Seller provide KYC/AML and sign SPA.

  • Can use any reputable global law firm

  • TBA

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 5K-250K BTC @ -8% gross, -5% net, F2F, Bank, NYC, USA - Look For Seller

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(Buyer :  YS LG -Tele)

Post: 21.5.21

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  • A Buyer in New York is looking for 5K-250 BTC @ -8% gross, -5% net

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  • Buyer = 5 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE : 

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  • Arrange F2F meeting with Buyer and Seller.

  • Seller provides POC

  • Face to face in USA, New York is preferred

  • Spa signed by both Seller and Buyer 

  • Buyer sends the funds to seller's bank account and seller sends the BTC

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SELLER MANDATES ONLY

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Interested parties should contact :

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NEW: 35K BTC @ -6% gross, -3% net, F2F, Bank, Escrow, NY, Miami - Look For Seller

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(Buyer :  ZO VT-Tele)

Post: 19.5.21

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  • A Buyer is looking to buy 35K BTC  @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1 %

  • Sellerside = 1 %

  • Escrow = 1%

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  • PROCEDURE : 

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  • Escrow procedure

  • F2F, New York, or Miami at a bank branch.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -5% gross, -2% net, F2F, New York, USA - Look For Seller

(Buyer : QV TM)

Post: 5.2.21

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  • A NY buyer is looking for 50K BTC @ -5% gross, -2% net 

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE:

  • F2F deal in NY

  • Direct to BTC Seller (PAYMENT TO BE RECEIVED BY CREDIBLE INTERNATIONAL FIDUCIARY & ESCROW - LICENSED AGENT & RECOGNISED BY THE GOVT. OF CANADA)

  • All due diligence is the responsibility of the respective mandates

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SELLER MANDATE ONLY 

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -4% Net , Escrow, Lawyer, USA - Look For Seller

(Buyer :  SI  ND)

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Post: 8.7.2020

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  • I am direct to Buyer Mandate, who is direct to the Buyer in US

  • A buyer is looking for 100K BTC at -6%gross, -4%net. The Buyer is a private investor.

  • Buyerside = 1% 

  • Sellerside = 1%

  • Escrow fees: Buyer pay all Escrow / Legal fees. Escrow account to protect Seller and Buyer.

  • Buyer's Funds: Confirmed that Buyer has substantial funds to buy 100,000 BTC.

  • Prefer 100K BTC transaction in one tranche. Or a few tranches over a few days.

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  • Buyer has set up an independent Escrow Account in New York with the world's top five largest international legal firm

  • Look for Seller who agree to use the Escrow lawyer firm

  • The company is not Buyer's personal lawyer.

  • The company will purely act as "Independent Custodians" for the Buyer and Seller.

 

  • ESCROW PROCEDURES:

  • 1. Parties Sign Letter Of Agreement / SPA / IMFPA

  • 2. Buyer Transfers Funds to Escrow : The lawyers will take custody of the Buyers funds

  • 3. Seller Transfers BTC to Escrow : The lawyers will take the Seller's Bitcoins

  • 4. Escrow Transfers Funds to Seller : Lawyers analysed coins & cleared history. Funds transferred to Seller's Bank Account

  • 5. Escrow Transfers BTC to Buyer : Seller confirmed receipt of funds, lawyers transfer BTC to Buyer's private Wallet

  • 6. Escrow Transfers Funds to Brokers : Escrow distributes commissions to brokers, dealers and mandates etc.

 

  • ADVANTAGES OF ESCROW LAWYER:

  • a.) The company is one of the largest and strongest lawyer firm in the world

  • b.) The company is ranked as the second-largest international law firm in the world.

  • c.) Firm of lawyers are experts in Bitcoins

  • d.) Large company will protect and insure both the Seller and the Buyer

 

SELLER or SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC per day @ -4% gross, -1% net, Bank, Escrow, NYC - Look For Seller

(Buyer: AS KM)

Post: 28.8.2019

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  • I am direct to the Buyer Mandate

  • New Buyer is a high net-worth individual who is looking for 100,000 BTC. -4% gross, -1% net

  • 3% brokers, 1.5% buyerside, 1.5% sellerside

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  • PROCEDURES:

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  • 1. Buyer and seller exchange KYC , and execute the contract Agreement

  • 2. Buyer sends POF(Proof of funds) to Seller

  • 3. 1 BTC as POC (Proof of coin) is sent from seller wallet not less than 1000btc balance to buyer wallet

  • 4.  Buyer confirms coin received, does his forensics and confirms Wallet balance. Buyer sends the 1 BTC back or pays for it instantly after receiving depending on the initial agreement.

  • 5. IMFPA is signed

  • 6. Buyer sends funds first to Seller’s Bank or Sellers Escrow/Lawyer with Proof of transaction receipt

  • 7. Seller send agreed amount of coins to buyers wallet.

  • 8. In case of escrow; Lawyer releases the funds to the seller. Repeat until total amount of agreed BTC are sold.

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 200K BTC @ -5% gross, -2% net, Escrow, New York - Look For Seller

(Buyer: AP KS)

Post: 17.8.2019

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  • New Institutional buyer is looking for 200K BTC, -5% gross, -2% net, -3% brokers

  • 1% Buy side 

  • 1% Sell side 

  • 1% Intermediary 

  • ​I am direct to broker who is direct to buyer mandate

  • SEC, FCA regulated, fully licensed, insured for minimum 5000 units.

  • Can be 100K wallet sizes, 50K wallet, 20K wallet, 10K wallet etc.

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  • ESCROW OPTIONS: 

  • 1. Attorney to Attorney escrow - top 100 law firm

  • 2. Kingdom Trust 

  • 3. Wilmington Trust

  • 4. Silvergate Bank

  • 5. Signature Bank

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 70K BTC @ -5% gross, -2% net, F2F, Cash, New York - Look For Seller

(Buyer: F T)

Post: 17.4.2019

 

New buyer is looking for 70K BTC  in New York.

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  • 1. Buyer sends LOA which will act as Buyer's (POF) and CIS

  • 2. Seller sends POC via BlockChain Signature which will act as Seller's (POC)

  • 3. Buyer and Seller or their formal/ official law firms will do a Zoom CC to discuss NY TTM( Table Top Meeting)

  • 4. NY TTM shall be for exchange of BTC for Cash

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 500K BTC @ -7% gross, -5% net, F2F, Signature Bank or Wilmington Trust, NY - Look For Seller

(Buyer: A E)

Post: 16.3.2019

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  • Major institutional buyers/investors in NY are looking for 500K BTC with additional 500K R&E

  • Buyers wants to meet seller f2f in NY for proof exchange.

  • -7% gross, -5% net, -2% commission, Face2Face, tranche with Signature Bank or Wilmington Trust.

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  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account....either Signature Bank or Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 289K+ BTC @ -4% gross, -2% net, Kingdom Trust, NY - Look For Seller

(Buyer: H J)

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Post: 4.2.2019

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  • I am direct to a Buyer Mandate, who is direct to Buyer (from a Hedge Fund company) with US$1 billion AUM ( Assets Under Management )

  • The Hedge Fund company is in NYC 

  • Transaction through escrow account with Kingdom Trust

  • Kingdom Trust has a super secure cold storage for Bitcoins

  • Kingdom Trust is insured by Lloyd's of London.

  • Looking for seller with Kingdom Trust

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 100K up to 500K BTC @ -4% gross, -2% net, NY, USA - Look For Seller

(Buyer: J C)

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Date: 17.1.2019

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  • We have a serious NY buyer looking for 100K up to 500K BTC

  • The buyer has LOI for 500K btc, but can start with 100K BTC

  • Discount negotiable, -5% gross, -2 % net, or -4% gross, -2% net

  • Flexible deals and procedures

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-300K BTC @ -4% gross, -2% net, Kingdom Trust, NY, USA - Look For Seller

(Buyer: H J)

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Post: 16.12.2018

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  • Direct to Buyer Mandate

  • Buyer rep is an attorney in NYC and he is working with a buyer mandate interested in purchasing 200-300k bitcoin from a bona fide seller preferably in the US.

  • The buyer will only deal with an escrow account if both the buyer and seller attorneys are signatories on the account.

  • If the seller is in the US we prefer to use Kingdom Trust which is a regulated escrow trust company that can keep the BTC in cold storage to be released only in tranches against the payment of fiat to the seller.

  • Kingdom is also insured by Lloyd's of London.

  • If the seller wants to use an attorney escrow then it must be a top tier law firm and both buyer and seller attorneys would be on the escrow account.

  • Please advise if you have any sellers to transact. 

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Seller Mandate only

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Interested parties should contact : 

 

 

 

NEW: 90K BTC @ -5% gross, -2.5% net, -2.5% commission/escrow, NY - Look For Seller

(Buyer S P)

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Post: 17.10.2018

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  • Total purchase 90K btc

  • A NY buyer is looking to purchase large blocks of *mined* Bitcoins from serious miners on an ongoing basis (2,000 BTC per day).

  • There will be full AML on the coins & KYC on the seller.

  • BTC price needs to be at -2.5% net discount from market rate, plus another -2.5% commission for intermediaries & escrow. 

  • Swiss escrow would be used. 

  • KYC, AML, POF, POC are all required.

  • We’ll need to get the basic KYC of the company ready to show to the Bank/Escrow.

 

Seller Mandate only

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Interested parties should contact : 

 

 

 

NEW: 5000-77000 BTC @ 5% gross, 3% net, NY - Look For Seller

(Buyer C K)

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Post: 11.10.2018

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  • I am direct to buyer

  • Buyer has a fund looking to buy 1000-5000 btc 

  • Lots up to $500m (or about 77000 btc)

  • At a -3 discount.

  • Flexible procedures

 

Seller Mandate only

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Interested parties should contact : 

 

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