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NEW: 300K BTC @ -4% gross, -2% net, Zurich - Look For Buyer

(Buyer RA)

Post: 20.10.2018

  • 300K btc, -4/-2, Seller in Zurich.

  • Gross Discount    4.0%

  • Net Discount        2.0%

  • Escrow & Legal    0.5%

  • Sell Side               0.75% Closed

  • Buy Side               0.75% 

  • Swiss seller Issue LOI document ( send out upon request) with 'Dear XXXXX' sent to me. With relevant missing items filled in. The sellers bank compliance team, JB Zurich, will do DD on the buyer. If buyer not well known, may need POF. Once DD is done, buyer receives the forensics report on coin from FINMA regulated Swiss firm. F2F meeting at JB Zurich office also do-able after buyer is qualified. The big selling point with this deal is the forensics report.

  • Seller rep is Direct To Mandate on the deal. He knows XXXXX is an active entrepreneur and legit.

  • Procedures:

  • LoI submitted with a Proof of Funds statement.

  • A face-to-face meeting with POC 

  • KYC documents will be needed to onboard [INSERT YOUR BANK OR ESCROW PARTNER] to the XXXXX brokerage company for the transaction and the transaction terms can be finalised. We understand that the meeting in Zurich is to sign all documentation with the intention of imminent transacting and thus legal documents will need to be signed there and a corresponding representative from the buyer side who can sign these documents will attend the meeting.

  • Initial Test Tranche to be 1,000 to 1,500 BTC 

  • Order to purchase an initial 50,000 BTC

  • Total purchase will be 300,000 BTC with roll over / extensions 

  • Tranches to be a minimum of 10k BTC per day which can be increased by mutual agreement.

Buyer Mandate only 

Interested parties should contact : 

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