Bitcoins

 

 

BUYERS & SELLERS

NEW: 100 BTC @ -4% gross, -2% net, F2F, Dubai - Look For Seller

(Seller :  TM BE-Link)

Post: 20.6.21

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  • A Buyer in Dubai is looking for 100 BTC @ -4%gross, -2% net

  • Buyer = 2%

  • Buyerside = 1%

NEW: 30K BTC with R&E @ -8% gross, -5% net, B2B, Escrow2Escrow - Look For Buyer

(Seller :  XF...ZR-Tele)

Post: 20.6.21

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  • A seller is selling 30K BTC with R&E @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 1000 BTC

  • Subsequent tranche = 1500 BTC

​​​

  • ​PROCEDURE:

  1. Buyer and Seller shall sign the Purchase Agreement.  

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the tranche. 

  3. Buyer and Seller shall sign the Escrow Agreement.  Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for  the each of the parties and their respective representatives 

  4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller will transfer to buyer. 

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum of xxxx Million Dollars ($xxxx,000,000 USD) to be applied to the purchase of the first tranche of 1000 BTC (“Initial Deposit”). 

  6. Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit. 

  7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement. 

  8. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds. 

  9. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet. 

  10. Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse up to $________________ or ____% of the Initial Deposit to Seller. 

  11. Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -8% gross, -4% net, B2B, Europe - Look For Buyer

(Seller :  ZR..HO-Tele)

Post: 19.6.21

​​​​​​

  • A seller in Europe is selling 100K BTC @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% 

  • First tranche = 5000 BTC

​​​

  • ​PROCEDURE:

  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5,000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5,000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 7. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHAUSTED 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -10% gross, -6% net, L2L, Escrow2Escrow, Norton Rose Fullbright Escrow, Canada - Look For Seller

(Buyer :  PA SG-Tele)

Post: 19.6.21

​​​​​

  • A genuine institutional Buyer in Canada is looking for 150K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Sellerside = 2% (open)

  • Buyerside = 2% (1.5% + 0.5% Ray) (closed)

  • First tranche = 5 BTC

  • Subsequent tranches =  250, 3000-5000 BTC till 150K BTC

  • Buyer will use Norton Rose Fullbright escrow                                                                                                                                                                                                                                                                                                                                   ​

  • PROCEDURES:

  • Norton Rose Fullbright will show contractual agreement that client(Buyer) has deposited funds in his escrow account towards purchasing BTC as proof of POF

  • Seller can use his own escrow and also if possible insurance from his escrow, We(Buyer) will transfer funds to his(Seller) escrow covered by insurance 

  • When Buyer received BTC, funds released to Seller

  • We want full insurance from law firm before transferring funds , that's should be key factor

  • Ultimately we have to transfer first in seller escrow account, seller escrow gives assurances to buyer that if btc is not transferred the money will be returned back to buyer

  • That assurances are covered by seller escrow insurance policy

  • Copy of full procedure - TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000-200K BTC @ -7% gross, -4% net, B2B, Ledger2Ledger, MT103/72 or 202, HSBC - Look For Buyer

(Seller :  PS JR-Tele)

Post: 18.6.21

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  • A seller is selling 1000-200K BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

  • First tranche = 1000 BTC

​​​

  • ​PROCEDURE:

  • ​Buyer to provide KYC and CIS.

  • ​Seller mandate sends the SPA draft to the buyer. Buyer agrees or amends the contract till both parties confirm the final SPA  terms and conditions

  • SPA will include the NCNDA and IMFPA

  • Buyerside and Sellerside must have their own paymasters on each side

  • Broker commissions will be paid in BTC

  • Buyer and seller sign the agreed SPA contract 

  • Agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated Escrow Attorney.

  • Within 24-48 hours parties begin the Bitcoin Purchase and Sale transaction

  • Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  • The first acceptable tranche must be minimum of 1,000 BTC

  • Buyer initiates Ledger-to-Ledger via HSBC, whereby Buyer will instruct his bank to send funds for first tranche plus 7% via LEDGER TO LEDGER to HSBC Escrow Account. 

  • Buyer provides a copy of LEDGER TO LEDGER TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer by Escrow Attorney, the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

  • Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

  • Immediately following the confirmed Bitcoin Transfer (6 confirmations), the transaction shall be deemed settled, and disbursement of commissions and fees can begin.

  •  After ALL, (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirm their Payment, the next agreed to Tranche can begin.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K-1M BTC @ -13% gross, -6% net, F2F, Bank, Dubai, Zurich - Look For Seller

(Buyer :  SC BM-Gail)

Post: 16.6.21

​​​​​

  • A Bank(Buyer) in Dubai is looking for 300K-1M BTC @ -13%gross, -6% net

  • Buyer = 6%

  • Sellerside = 3% (open)

  • Buyerside = 3% (closed) 

  • Facilitators = 1% (closed)

  • First tranche = 500 BTC                                                                                                                                                                                                                                                                                                                                    ​

  • PROCEDURES:

  • 1.   Buyer is a bank in Dubai and will provide POF at the TTM

  • 2.   SPA is signed by buyer at the TTM

  • 3.   Transaction is performed during the TTM in Dubai or Zurich

  • 4.   Seller to accept POF and SPA signing at TTM in bank and a CC before the meeting for clarifications and confirmations,.​

  • 5.   Before the meeting we need a CC in Zoom (or other way proposed by seller) with seller/seller's representative and buyer's representative and buyer's consultant for clarifications, confirmations and organization of the meeting

  • 6.   Before the CC, we require a draft SPA or DOA and IMFPA for all brokers commissions protection

  • 7.   Then, the SPA is signed during the meeting and transactions happen during the meeting

  • 8.   Seller must be assured that we introduce a real and serious bank buyer what will be clearly known at the CC. We are neither brokers nor time wasters.

  • 9.   BUYER TRANSFERS MONEY FOR THE FIRST TRANCHE OF 500 BTC TO SELLER'S GIVEN ACCOUNT.

  • 10. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFERS THE 500-1000 BITCOINS FROM HIS WALLET TO THE BUYER’S WALLET AND  PROVIDES THE SCREENSHOT TO THE BUYER

  • 11. BUYER CONFIRMS THE BITCOINS AND PREPARES FOR THE NEXT TRANCHE OF 500-1000 BITCOINS

  • 12. BOTH PARTIES DEPART FROM THE MEETING VENUE – SELLER'S AGENT OFFICE IN DUBAI 

  • 13. SELLER PAYS ALL BROKER FEES IMMEDIATELY AFTER BUYER'S CONFIRMATION OF BITCOIN.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K+ BTC @ -13% gross, -6% net, F2F, Bank, Dubai - Look For Buyer

(Seller :  AS VS-Gail)

Post: 15.6.21

​​​​​

  • A seller in Dubai is selling 300K+ BTC @ -13%gross, -6% net

  • Buyer = 6%

  • Sellerside = 2.5% (closed)

  • Intermediaries = 1%

  • Seller's Agent in Dubai = 1.0%

  • Buyerside = 2.5% (Ray + open)   

  • First tranche = 500 BTC

  • Seller does not show up in Dubai - His agent does                                                                                                                                                                                                                                                                                                                                      ​

  • PROCEDURES:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES SCREENSHOT CURRENT STATEMENT ACCOUNT, SELLER PROVIDES WALLET SCREENSHOT)

  • 2. SELLER'S AGENT AND BUYER MEET IN THE SELLER AGENT'S OFFICE IN DUBAI

  • 3. BUYER TRANSFERS MONEY FOR THE FIRST TRANCHE OF 500 BTC TO SELLER'S GIVEN ACCOUNT.

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFERS THE 500-1000 BITCOINS FROM HIS WALLET TO THE BUYER’S WALLET AND  PROVIDES THE SCREENSHOT TO THE BUYER

  • 5. BUYER CONFIRMS THE BITCOINS AND PREPARES FOR THE NEXT TRANCHE OF 500-1000 BITCOINS

  • 6. BOTH PARTIES DEPART FROM THE MEETING VENUE – SELLER'S AGENT OFFICE IN DUBAI 

  • 7. SELLER PAYS ALL BROKERS.

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B . PROCEDURE IS NOT NEGOTIABLE.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 400K-500K+ BTC @ -6% gross, -3% net, Citibank2Citibank, Worldwide  - Look For Sellers

(Buyer :  VR AH-Tele)

Post: 15.6.21

  • An institutional buyer is looking for 400K-500K+ BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ (Ray + open)

  • Transaction CitiBank to Citibank.

  • PROCEDURE:

  • 1. Seller & Buyer after agreeing to price and discount structure and purchase procedures as outlined below exchange info/details, CIS, POC (Proof of Coins), POF. A Provisional SPA can be signed subject to Buyer POF and Seller POC i.e. show mini. 30 seconds video of BTC Wallet holding a min. XXXX BTC showing current date and on the video showing Buyer identifying code ___, and Seller selfie and/ Bitcoins Public Access for Buyer verification on Blockchain or showing movement of BTC form Wallet A to Wallet B for Buyer to verify address of the Wallet. 

  • 2. Buyer & Seller shall agree to a 5% non-performance penalty on each tranche FIAT vs BTC. Seller as part of Buyer Pre-Paid Citibank Acct that Buyer has sets-up in Seller name that also includes a Wallet shall agree to post 5% of agreed upon Tranche value in Bitcoins as part of Seller Performance Guarantee (Performance Guarantee Wallet). Buyer shall post the 5% in Fiat into Seller Citibank pre-paid Acct to guarantee Buyer performance. 

  • 3. Buyer and Seller complete and execute final Bitcoin Sales / Purchase Contract, and Seller sends an Invoice for the first tranche. 

  • 4. (Optional), The Buyer and the Seller agree to a trial (Test) tranche transfer of a xxx BTC purchase initiated within 3 Banking days after the signed exchange of Purchase Contract and Seller Invoice. 

  • 5. Buyer opens under Seller name a Citibank to pre-pay the Tranche value in Fiat on the Buyer Banking portal Platform with full banking features and Online Access 24hrsX7days access to complete sale that interacts with the Buyer Banking Platform Master account at Citibank and linked Server to Server with Buyer Wallet on Blockchain linked for real time exchange of Coins with Fiat in the Seller Acct to complete the required transactions (full details of Seller Account with Online Access passcodes will be provided. 

  • 6. Seller provides Proof of Bitcoins in Seller Wallet through the Blockchain for each Tranche. Seller is to provide Bitcoin Public Address with each Invoice for each transaction per tranche schedule (up to XXXX BTC per Wallet). Buyer always credits Seller’s Citibank account with value of current tranche before Seller transfers the equivalent number of Bitcoins to Buyer’s designated Wallet. 

  • 7. Seller sends the Invoice for the tranche and Buyer will fund the Seller’s Citibank Account with agreed amount sufficient to cover the current tranche amount before seller sends Bitcoins. 

  • 8. Seller Transfers the Bitcoins per Tranche to Buyer’s Wallet. Buyer and Seller will confirm the receipt of the Bitcoins via Blockchain on first confirmation. Seller can start drawdown of via wire of sale’s funds proceed from the Seller account via the online banking portal. Or to keep all part of the funds into his account as he wishes as the Seller, not the Buyer has full control of the funds at all time like any of Seller’s other bank accounts Seller owns. 

  • 9. Intermediary procurement associates are compensated each time there is a complete transaction per tranche schedule following details per IMFPA(s) annexed to the final contract. 

  • 10. *Subject to the terms and conditions of this Agreement, at each Closing, Seller shall sell, transfer, and deliver to Buyer, and Buyer shall purchase, pay for, and take delivery of, free and clear of all encumbrances. All of Seller’s rights, title, and interest in and to the Bitcoins at the times and in the times and amounts set forth on the attached Tranche Schedule (ANNEX__) shall be transferred to the Buyer. ANNEX __ shows Proposed Dates, times, Tranche amounts of Bitcoin and important notes. 

  • 11. IMFPA: For each Transaction, at Closing, Seller and Buyer shall send the BTC to Seller’s and Buyer’s Intermediaries, procurement agents and facilitators wallets included in the IMFPA(s) based on percentage of actual BITCOIN purchase per Tranche schedule detailed on this contract and in accordance with the Irrevocable Master Fee Protection Agreement (“IMFPA”), attached hereto and incorporated herein.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC @ -0% Gross, +3% Net, Escrow, Sydney, Australia - Look For Seller

(Buyer:  SK XH-Link)

Post: 15.6.21

​​​

  • I am direct to Buyer Mandate

  • A Sydney Buyer is looking for 30K BTC @ -0% gross, +3% net

  • Buyer = 0%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay 50/50

  • First tranche = 1000 BTC

  • PROCEDURES:

  1. Buyer's funds already in Escrow agent for 30,000 BTC including +3% premium price. POF verified. AUD$7 Billion deposited in Commonwealth Bank

  2. Seller must sent their BTC to the Buyer in Escrow agent

  3. Once BTC confirmed in escrow wallet, funds will be deposited to Seller’s nominated bank account.

  4. Once Seller confirmed funds received, Escrow agent will release the BTC to the Buyer's wallet.

  5. All commissions of buyerside and sellerside will be paid immediately by Escrow agent

SELLER MANDATE ONLY

Interested parties should contact :

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

​​​​​

  • 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

​​

  • ​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: 500K BTC with R&E @ -8% gross, -4% net, B2B, Ledger2Ledger, MT103, HSBC - Look For Buyer

(Seller :  PF...XR-Tele)

Post: 13.6.21

​​​​​

  • A seller is selling 500K BTC with R&E @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Buyerside consultant = 0.5% (open)

  • Sellerside = 1.5% (closed)

  • Sellerside consultants  = 0.5% (closed)

  • First tranche = 1000 BTC

​​

  • ​PROCEDURE:

  1. SPA agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated Escrow Attorney.

  2.  Within 24-48 hours parties begin the Bitcoin Purchase and Sale.

  3.  Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  4. Per Seller, the first Acceptable Tranche must be for 1,000 BTC. 

  5. Buyer initiates Ledger-to-Ledger via HSBC, whereby Buyer will instruct his bank to send funds for first tranche plus 8% via LEDGER TO LEDGER to HSBC Escrow Account. 

  6. Buyer provides a copy of LEDGER TO LEDGER TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer by Escrow Attorney, the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

  7. Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

  8. Immediately following the confirmed Bitcoin Transfer (6 confirmations), the transaction shall be deemed settled, and disbursement of commissions and fees can begin.

  9.  After ALL, (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirm their Payment, the next agreed to Tranche can begin.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -10% gross, -6% net, B2B, Escrow, Dubai - Look For Buyer

(Seller :  VF...TR-Tele)

Post: 13.6.21

​​​​​

  • A seller is selling 500K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Sellerside = 2% (closed)

  • Buyerside = 2% (Ray + open)

  • PROCEDURES:

  1. Buyer and Seller shall sign this Purchase Agreement and the attached Escrow Agreement.

  2. Seller assigns the mutual agreed escrow provider and submits the Purchase Agreement and Escrow Agreement to the escrow provider.

  3. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to both Parties.

  4. Upon execution of the Purchase Agreement and the Escrow Agreement, Seller provides its proof of Coins to the Escrow Agent.

  5. Escrow Agent communicates the Buyer about its satisfaction on the availability, genuineness and compliance with all relevant laws and regulations on the Sellers proof of coins. 

  6. The Buyer provides the proof of Funds in a form that is acceptable to the Escrow Agent as decided by both parties.

  7. Escrow Agent communicates to the Seller about its satisfaction on the availability, genuineness and compliance with all relevant laws and regulations on the proof of funds of the Buyer.

  8. Escrow Agent takes complete responsibility of due diligence on both Buyer and Seller proof of coins and proof of funds.

  9. Seller issues the official invoice to the Buyer for the deal for the current tranche according to the tranche schedule in “Annex A”.

  10. Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the current tranche according to the tranche schedule in “Annex A”. 

  11. Escrow Agent shall inform both Buyer and Seller receipt of the funds for the current tranche.

  12. Seller shall initiate placement of the current tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  13. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  14. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  15. Upon receipt of the Deposit for the current tranche, Buyer and Seller direct Escrow Agent to disburse 96 % of the Deposit to Seller.

  16. Upon deposit of entire current tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Deposit less payments for 4 % commissions and payments due to Escrow Agent. All payments shall be made via wire transfer by Escrow Agent to the consultants listed in “Annex C” within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 450K BTC @ -5% gross, -3% net, Ledger2Ledger, Citibank - Look For Buyer

(Seller :  BS PM-Tele)

Post: 13.6.21

​​​​​

  • A seller is selling 100K+ BTC @ -5%gross, -3% net

  • Buyer = 3%

  • Sellerside = 1%

  • Buyerside = 1%

  • Once the process/procedure confirmed, we can set up call and go to SPA

  • There will be a call to answer any questions the buyer or mandate may have.

  • As long as the buyer has a Citibank bank account the transaction is done with full bank responsibility so the bank takes full responsibility for the forensics of the coin and it’s a computerised transaction between money and coins.

  • PROCEDURES - LEDGER TO LEDGER:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT AND EXCHANGE KYC INFORMATION (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDE WALLET SCREEN SHOT OR LIVE WALLET VIDEO)

  • 2. BUYER AND SELLER CONDUCT A ZOOM CALL. BUYER SHOWS POF, SELLER SHOWS WALLET CONTROL  

  • 3. BUYER PAY FOR THE FIRST TRANCHE INTO SELLER’S SUB ACCOUNT WITHIN CITIBANK 

  • 4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET WITHIN CITIBANK 

  • 5. BUYER PAY BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 7. NOTE: BOTH BUYER AND SELLER AGREE TO A 5% NON-PERFORMANCE PENALTY

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K-1.6M BTC @ -9% gross, -5% net, F2F, B2B, Escrow, London, US, Dubai, Abu Dhabi, Switzerland - Look For Multiple Sellers

(Buyer :  DA...AI-Tele)

Post: 12.6.21

  • I am direct to Buyer Mandate

  • A family office in London is looking for 500K-1.6M BTC @ -9% gross, -5% net

  • The Family Office has multiple offices in UK (London), Dubai, U.S., Abu Dhabi and Switzerland

  • Looking for Sellers or Multiple sellers. 

  • Escrow = TBD

  • Seller = Short Chain only. I do not want to talk to 5 brokers.

  • Buyer = 5% 

  • Buyerside = 2% (closed)

  • Sellerside = 2%​ (Ray+2 people)

  • First tranche = 1000 BTC

  • PROCEDURE:

​​

  • Bank to Bank, Escrow, & F2F (London) are all possible. 

  • Terms are negotiable 

  • Coin First.

  • Locations: US, UK, Dubai, Abu Dhabi, Switzerland and others

  • If wire transfer is the method, other locations are ok.

  • Family Office, will need KYC/CIS from seller to prove that they are credible before we can share the family’s KYC.

  • Lawyer will draft SPA contract to match the process agreed upon by the Buyer & Seller. Buyer is flexible 

SELLER MANDATES ONLY

Interested parties should contact :

NEW: 3000 BTC @ -3% gross, -1% net, Escrow Attorney - Look For Buyer

(Seller :  CP XE-Link)

Post: 10.6.21

​​​​​

  • A seller is selling 3000 BTC @ -3%gross, -1% net

  • Buyer = 1%

  • Sellerside = 1%

  • Buyerside = 1%​​​

  • PROCEDURES:

  1. Buyer and seller will submit to Escrow Attorney their CIS respectively. The Buyer will also provide the Buyer’s BTC Wallet Address to Escrow Attorney.

  2. Once the transaction has been established with the Escrow Attorney, a copy of the Escrow Attorney Escrow Agreement will be sent to the Buyer and to the Seller. 

  3. Buyer signs the Escrow Agreement and sends to the Seller for Seller to sign. The Buyer will send the signed Escrow Agreement to Escrow Attorney. 

  4. Escrow Attorney signs the Escrow Agreement and sends a copy via email to both the Buyer and Seller respectively for confirmation that all parties are satisfied with the Escrow Agreement and that all parties are RWA to proceed with the escrow arrangement and its procedures. 

  5. The Buyer then provide proof of funds to the Escrow Attorney. The Escrow Attorney confirms the POF and instruct the Seller to transfer BTC to the nominated Escrow bitcoin wallet. 

  6. The Seller shall immediately transfer first tranche amount of BTC to the Escrow Attorney’s wallet. The Escrow Attorney confirms to the buyer and seller the receipt of BTC from the Seller and immediately issue an invoice from Escrow Attorney to the Buyer for payment of the BTC, and Escrow Attorney email an invoice containing the nominated bank coordinates for the wire transfer of the BTC, the transaction reference code and invoice numbers for each tranche. 

  7. The Buyer makes payment and sends a wire copy to Escrow Attorney for confirmation. 

  8. Escrow Attorney confirms payment in their nominated bank escrow account.

  9. Escrow Attorney sends via email an instruction letter to the Seller confirming Buyer’s payment and Buyer’s Wallet Address and amount of BTC to transfer.

  10. The Escrow Attorney transfers funds to the Seller, upon the Seller confirming to the Buyer and Escrow Attorney the receipt of payment from the Escrow Attorney, the Escrow Attorney shall immediately transfer paid amount of BTC to the Buyer’s nominated Bitcoin wallet.

  11. The Buyer confirms the BTC received in his wallet that they are fully transmitted and per the agreed tranche amount. 

  12. The Buyer then confirms via email to Escrow Attorney that the BTC has been received as agreed upon and provides an instruction letter stating that Escrow Attorney is hereby requested by the Buyer to release the payments to consultants.  

  13. The Consultants confirms to Escrow Attorney and the Buyer that funds have been received and transaction for the tranche is concluded.

  14. For additional tranches, the steps 6-14 will continue until the contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200 - 200K BTC @ -8% gross, -4% net, Ledger2Ledger, Citibank2Citibank - Look For Buyer

(Seller :  ZS FR-Tele)

Post: 10.6.21

​​​​​

  • A seller is selling 200-200K BTC @ -8%gross, -4% net

  • 200 BTC as test tranche immediately followed by R&E up to 200K BTC

  • Buyer = 4%

  • Sellerside = 2%

  • Buyerside = 2%

  • First tranche = 200 BTC​​​​

  • A. BANK LEDGER-2-LEDGER PROCEDURES:

  1. buyer and seller sign the agreement (buyer provide current statement of account (in a manner agreed to by the parties), seller provider wallet screen shot or live wallet video) (in a manner agreed to by the parties).

  2. buyer pay for the first tranche of 200 btc to seller given citibank account.

  3. seller confirms fund and credits coin to buyer’s wallet.

  4. buyer may have the option to place an administrative hold on the funds (or to place insurance on the value of the funds placed with the seller for each tranche) until coins undergo successful forensics and are cnfirmed into the buyer’s wallet as specified in this agreement, with full bank responsibility.

  5. buyer pays all brokers commissions by btc/fiat or a combination of the two.  (payment is made to one buyer-side paymaster and one seller-side paymaster only.)

  6. next tranche continues using same methodology until all the coins contracted are exhuasted plus r&es

  • B. CITIBANK-2-CITIBANK PROCEDURES:

  • The buyer will confirm the seller’r citibank account, puts insurance on the trasaction funds and makes a deposit for the full amount of the purchase via mt103 into the citibank account of the seller after diagnostics have been completed on the btc. 

  • preconditions:

  • seller provides the following statement in a letter format without modifying it and attaching the letter to this spa:

  • “To facilitate the efficiency of this transaction the SELLER, ____________________

  • agrees to answer all the questions below and understands that; 

  • An initial call will be arranged with the Buyer’s intake rep. 

  • An NCNDA will be signed.

  • A call will be arranged with the Buyer.

  • Transactions will be arranged and duly started per agreement reached.

  • Please enter your answers below each of the questions:

  • Q: How are the coins stored: Conglomerated into a single wallet, or in cold stored single vault? 

  • Q: Non-Vault? Is it listed?

  • Q: Has it gone through forensics?

  • Q: Who did the validations? 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC up to 1M BTC @ -9% gross, -5% net, B2B, MT103, Wire Transfer, Indonesia, USA - Look For Buyer

(Seller:  BP XP-Gail)

Post: 10.6.21

​​​​​

  • Seller is selling 250K BTC UP TO 1M BTC  @ -9%gross, -5% net

  • Seller is based in Indonesia and owns 10 Bitcoin mines globally.

  • Minimum fifteen thousand Bitcoin (15,000 BTC), with up to two hundred fifty thousand (250,000 BTC) with rolls and extensions as agreed by buyer and seller.

  • First tranche = 5000 BTC

  • Subsequent tranche = up to 50K BTC

  • -4 % / -2 % (first tranche min. 5k BTC)

  • -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

  • Buyer = 5%

  • Buyerside = 2%​

  • Sellerside = 2%

​​

  • ​PROCEDURE:

  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • A video call is made between buyer and seller.

  • Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  1. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  2. Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  3. Proof of funds (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  4. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • Upon the confirmation of the seller´s Bank Officer, seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  • Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller (it takes 72 hours), the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 540 BTC @ -1% gross, +2% net, B2B, Germany - Look For Seller

(Buyer:  XJ  NO-Tele)

Post: 9.6.21

​​​​​

  • Buyer in Germany is looking for 540 BTC @ -1%gross, +2% net

  • Buyer = +2% premium

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​​

  • ​PROCEDURE:

  • KYC EXCHANGE

  • Bank Statement

  • Contract

  • Prove of coin:

  • Seller creates a new wallet on blockchain.com

  • A video call with the buyer to confirm that the new wallet is not a duplicate and it is doesn’t contain flash bitcoins or imported funds...

  • After the call, the seller sends first tranche amount of bitcoins to the new wallet he created after which sends a screenshot showing prove of full confirmation on the new wallet. This proves coin availability, wallet control and we’re certain they’re not flash coins.

  • Upon completion of POC the buyer proceeds to initiate payment (wire transfer) to the designated seller account.

  • Bitcoins are sent to buyer after the seller receives and confirms payment.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC up to 1M BTC @ -8% gross, -5% net, F2F, bank, Zurich, Dubai, Switzerland - Look For Seller

(Buyer:  XC  GM-Gail)

Post: 9.6.21

​​​​​

  • Buyer in Switzerland is looking for 300K BTC up to 1M BTC @ -8%gross, -5% net

  • The transaction will take place in banks in Zurich or Dubai (at seller’s option). 

  • Buyer can arrange a CC in Zoom or any other way between mandates/representatives.

  • Min tranche = 50K BTC

  • Daily tranche = 50K BTC

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​

  • ​PROCEDURE:

  • Buyer represents Banks. Banker in charge will not sign a SPA before the meeting face to face;

  • Seller sends a F2F SCO or an F2F draft SPA considering buyer’s requirements as well as IMFPA as an integral part of the SPA;

  • A CC in Zoom or any other way is arranged for seller/seller’s authorized representative/signatory or deal performer and buyer for all the necessary clarifications;

  • The SPA and IMFPA, signed by the seller, are presented to the facilitators involved for information;

  • The appointment outside the bank is confirmed and set up;

  • Seller/authorized performer and buyer meet face to face and exchange the confidential documents (POF, passport copies, etc.);

  • They enter the bank to have the SPA signed on the spot, reveal the wallet of seller’s BTC and a trial transaction of 10 BTC is performed, followed by another 50,000 BTC transaction;

  • Then, 50,000 BTC will be transacted daily until seller’s contracted amount is exhausted;

  • Seller will pay the commissions to the facilitators as per the IMFPA as the bank pays only his representative. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 15K-250K BTC @ -8% gross, -5% net, B2B, MT103, Wire Transfer - Look For Buyer

(Seller:  BP XP-Gail)

Post: 8.6.21

​​​​​

  • Seller is selling 15K-250K BTC  @ -8%gross, -5% net

  • Minimum fifteen thousand Bitcoin (15,000 BTC), with up to two hundred fifty thousand (250,000 BTC) with rolls and extensions as agreed by buyer and seller.

  • First tranche = 5000 BTC

  • Subsequent tranche = up to 50K BTC

  • -4 % / -2 % (first tranche min. 5k BTC)

  • -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

  • Buyer = 5%

  • Buyerside = 1.5%​

  • Sellerside = 1.5%

​​

  • ​PROCEDURE:

  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • A video call is made between buyer and seller.

  • Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  1. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  2. Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  3. Proof of funds (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  4. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • Upon the confirmation of the seller´s Bank Officer, seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  • Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller (it takes 72 hours), the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -8% gross, -4% net, B2B, Europe - Look For Seller

(Buyer:  XS...GR-Link)

Post: 7.6.21

​​​​​

  • Buyer is looking for 100K BTC with R&E @ -8%gross, -4% net

  • Maximum contract size 500K BTC

  • Buyer = 4%

  • Buyerside consultants = 1% (open)

  • Buyerside facilitators = 1% (open)

  • Sellerside consultants = 1% (closed)

  • Sellerside facilitators = 1% (closed)

​​

  • ​PROCEDURE:

  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • Proof of funds (POF): 

  • The Bank of the buyer issues SWIFT MT199 POF to the Bank of seller.

  • Proof of coins (POC): 

  • The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  • The Buyer shall pay the Seller for each and all BTC purchases via Swift MT 103/202 cash transfer in US$ currency sent to the Seller nominated receiving bank account in accordance with the attached MT103/202 Text approved by the Seller and Seller receiving Bank.

  • For each sales tranche, the Seller shall issue a Pro-Forma Invoice addressed to the Buyer quoting the agreed days market price for the BTC tranche quantities, and then the Buyer pays the invoice amount minus the Buyer discount of -4 % net and the agreed Commission for each and every tranche to be paid by the Seller plus Contract renewal.

  • The Seller shall then, after receipt and confirmation of the Buyer Bank issued SWIFT MT103/202, transfer via the Blockchain after 6 Confirmation the appropriate number of BTC to the nominated Buyers Wallet to guarantee that the transfer was successful, accompanied by the Blockchain transfer slip, in order for Buyer to confirm with Buyer Bank good receipt of the BTC and that they can inform the Sellers bank of their authority to release the “202” Cover conditions and provide the release instruction code to credit the Sellers account with the value of the SWIFT MT 103/202 as transmitted and recorded.

  • The commission must be paid by seller to the agents under the IMFPA IC-456-BTC-2021 listed in “Annex D”, which is included in this agreement.

  • All subsequent tranche sale of BTC is conducted according to the foregoing formula and shall commence at each stage after the BTC have been irrevocably received by the Buyer and the Seller has received appropriate payment for each previous tranche and invoice issued.

  • Upon completion of the transaction, both parties sign the affidavit of successful settlement.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -6.5% gross, -3% net, MT103, SBLC, USA - Look For Seller

(Buyer:  XS...GR-Link)

Post: 7.6.21

​​​​​

  • Buyer is looking for 300K BTC @ -6.5%gross, -3% net

  • Buyer = 3%

  • Buyerside = 1% (closed)

  • Sellerside = 1% (open)

  • Consultant = 1% (closed - agent's brother)

  • Facilitator = 0.5% (closed - Ray)​

​​

  • ​PROCEDURE:

  • Seller prefers MT103, SBLC, USDT, ETH

  • Payment option of wire transfer or SBLC or coin based transfer also...USDT and ETH

  • Buyer wires the money and upon bank confirmation

  • Seller moves coin to buyers wallet

  • After confirmation of receipt by buyer

  • Commission payout

SELLER MANDATE ONLY

Interested parties should contact :

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