New York

NEW YORK

 

BUYERS       SELLERS

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

(Buyer :  SI  ND)

Post: 8.7.2020

  • 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.

  • 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

Interested parties should contact :

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

(Buyer: AS KM)

Post: 28.8.2019

  • 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

  • PROCEDURES:

  • 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.

SELLER MANDATE ONLY

Interested parties should contact : 

 

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

(Buyer: AP KS)

Post: 17.8.2019

​​

  • 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.

  • ESCROW OPTIONS: 

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

  • 2. Kingdom Trust 

  • 3. Wilmington Trust

  • 4. Silvergate Bank

  • 5. Signature Bank

SELLER MANDATE ONLY

Interested parties should contact : 

 

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.

​​

  • 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

SELLER MANDATE ONLY

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

​​

  • 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.

  • 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..

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

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

(Buyer: H J)

Post: 4.2.2019

  • 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

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

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

(Buyer: J C)

Date: 17.1.2019

  • 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

SELLER MANDATE ONLY

Interested parties should contact :

 

 

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

(Buyer: H J)

Post: 16.12.2018

  • 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. 

Seller Mandate only

Interested parties should contact : 

 

 

 

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

(Buyer S P)

Post: 17.10.2018

  • 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

Interested parties should contact : 

 

 

 

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

(Buyer C K)

Post: 11.10.2018

  • 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

Interested parties should contact : 

 

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