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

(Buyer - DC)

  • Procedures:

  • NDA Signed;

  • Maximum 5K daily tranche

  • Zoom call followed by kyc aml, exchange of legacy/etana code. sign agreement

  • Upon exchange escrow codes, the escrow will do the formal POF and POC checks

  • Escrow only

  • The escrow buyer can accept : Etana/ Legacy

Interested parties should contact : 

 

 

 

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

(Buyer - DC)

  • Procedures:

  • 1 - NDA Signed;
    2 - KYC/AML checks on all parties by law firm;
    3 - Schedule Skype or F2F meeting at one of the law firms global offices for ID verification;
    4 - POF and POC - Lawyer Attestation of funds in Law Firms Escrow Account;
    5 - Draft LOI;

  • First tranche 1000K btc, 1500K to 2K daily tranche

  • Escrow only

  • The escrow buyer can accept : etana, legacy trust, Karaken, Lmax and Denton’s legacy

Interested parties should contact : 

 

 

 

100K-500K+ BTC  @ -7% gross, -5% net, USA - Look For Buyer

(Seller 3)

Sep 1, 2018] SDC-S118

Ledger to Ledger Deal
100K+ Buyers Only

- Seller : Over 100+ Miners 
- QTY : 500K +++++
- MOQ : 100K (5-10K daily)
- Discount : Net 5%~7% 
- Country : USA
- Bank : JPM / Chase
- Transaction : Ledger to ledger 

- Non performance penalty clause included in the contract.
- Technically buyers can do Ledger to Ledger between different countries, however, prefer to buyers in USA.

Interested parties should contact :

 

 

250K-500K+ BTC @ 7% gross, 5% net, JP Morgan Chase in US - Look For Buyer  

(Seller 2 ) 

  • Seller2 is direct to mandate/signatory on this one.

  • 250K is probably minimum 
    500k and up could get a 7/5 

  • Gross/net depends on side of deal and size of tranches. We're looking for buyer with BIG appetite only. 

  • Seller procedures:

  • Call with Mandates

  • NCNDA Signed

  • Conference Call with Principals

  • Objectives on the call...Overview expections

  • Purchase and Sale  Agreement (And IMFPA) Generated and Signed

  • Satoshi's available no problem (see requirements)

  • Ledger the funds to the Tier 1 account @ JPMC (fully insured)

  • Send coins to buyer

  • Settlement and repeat process till BTC fulfillment

  • Satoshi Requirements:
    Bitcoin Transactions: If end buyer requests Satoshi, one will not be issued without issuance of an MT799 and Executes a Non-Performance agreement wherein shall include a penalty of $1,000,000, if buyer does not transact within 24 hours of receipt of Satoshi (if considered a business day). Only upon the seller’s approval, via signature above.

Interested parties should contact :

 

 

191K BTC @ 7% gross, 5% net, JP Morgan in Los Angeles - Look For Buyer  

Seller 2  

  • 7% gross, 5% net: 

  • Face to Face in Los Angeles

  • JP Morgan

Interested parties should contact :

 

 

200K BTC @ 5% gross, 3% net - F2F in Hong Kong  - Look For Seller

(Buyer 2)

  • We need your help!

  • We are currently looking for a seller in Hong Kong FTF (face to face)

  • We have two extremely qualified buyers begging us for coins. If you’re direct to a seller, or direct to a mandate that can facilitate the F2F, contact me ASAP.

Interested parties should contact : 

 

 

 

800K BTC @ -6% gross, -3% net, Volantis - Look For Seller

(Buyer 3 - M G)

  • I have a long time Buyer that is well known to Volantis and has onboarded and Transacted and uses Volantis escrow and  with funds onboarded available to purchase Bitcoins 

  • The Buyer is looking to transact 10k Daily with r.o.e. to 800k or more  Discount :6/3 

  • The Buyer is ready willing and able to transact asap! 

More Deals: Page  43 , 2 , 1

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OLD DEALS - CLOSED

100K BTC  @ -4% gross, -2% net, Hong Kong - Look For Buyer - T A K E N 

(Seller 3)

[Sep 2, 2018] SDC-S119

100K/ Gross-4/ Net-2/ F2F @ HK


Transaction : F2F + Bank to Bank(?)

Procedures: 

Step1. Pre-meeting
1. Procedure and Penalty agreement 
2. Seller provides bank info
3. Buyer's KYC

Step2. 100 BTC Test transaction
4. Meeting at HK office
5. F2F transaction @HK seller's office (with spot rate)

 

Step3. After 100 BTC transaction is successful
6. 100K BTC contract (in 7 days)
7. Buyer Banker <-> Seller Bank contact

 

Step4. Second Transaction 100K BTC 
8. Start a Transaction in HK

Interested parties should contact :

More Deals: Page  9 , 8 7 6 , 543 , 2 , 1