Bitcoins

 

 

BUYERS & SELLERS

NEW: 200K BTC @ -6% gross, -3% net, B2B, OTC desk, JP Morgan UK or NY, Switzerland - Look For Seller

(Seller :  BK SF)

Post: 13.3.21

​​

  • I am direct to Buyer Mandate

  • A regulated institutional Buyer is looking for 200K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.175%

  • Sellerside = 1.175%

  • Transaction Cost = 0.65%

  • Test Trade: BTC 5.00, unless agreed otherwise

  • Initial Tranches: BTC 100, 500, 1,000, unless agreed otherwise

  • Weekly Tranches: BTC 10,000.00 to 20,000.00

  • (Larger Tranches possible. The Key Goal remains not to move the markets)

  • PROCEDURE:

  • Transaction Venue: Regulated OTC Desk​

  • The seller works directly with a regulated OTC desk.

  • The trades are executed directly on the OTC desk and the seller is paid out bank to bank.

  • The seller can choose where and in what form they get paid.

  • Payments from US banks go out within 15 to 45mins of the transaction via JP Morgan, New York.

  • Payments in Europe go out via JP Morgan UK.

  • This professional venue offers the greatest possible transparency, liquidity and security to the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10510+ BTC @ -5% gross, -2% net, B2B, MT 103/202, Bolivia, South America - Look For Seller

(Seller :  PA KC)

Post: 12.3.21

​​

  • I am direct to Buyer

  • A Buyer is looking for 10510+ BTC @ -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • To start with $20 MM euros worth of BTC, then tranche with $49 MM euros. Total $500 MM euros 

  • About 510 BTC, then 1030 BTC, or 10510+ BTC in total 

  • PROCEDURE:

  • Bank to bank, MT 103/202

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20+ BTC @ -0% gross, +2% net, F2F, Cash, Paris - Look For Sellers

(Seller :  JK VM)

Post: 11.3.21

​​

  • I have a Buyer looking for 20+ BTC. Buyer pays premium rates.

  • Buyerside = 1%

  • Sellerside = 1%

  • PROCEDURE:

  • F2F, Cash in Paris

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 27-270 BTC @ -0% gross, +2% net, F2F, Cash, Miami, Paris, Frankfurt, Amsterdam, Mexico - Look For Sellers

(Seller :  TR OM)

Post: 30.11.20

​​

  • I have several real buyers looking for BTC from 27 to 270 BTC. Premium rates.

  • Buyers are merchants, entrepreneurs, traders, and owners of money transfer companies

  • 1. Miami Buyer - 109 BTC. 1st Trance 11.5 BTC, F2F cash

  • 2. Paris Buyer - 10.9 BTC, F2F cash

  • 3. Frankfurt Buyer - 33 BTC, Cash (the Paris buyer is the same buyer of Frankfurt)

  • 4. Amsterdam Buyer -270 BTC , 1st Trance 5.5 BTC,  F2F cash

  • 5. Mexico Buyer - 27.7 BTC daily, via bank transfers, 100 BTC F2F cash (at the buyer's office)

  • BTC are calculated at the current rate​

  • Commissions = TBA

  • the money from Miami, Frankfurt and Paris are ready

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC Daily @ -6% Gross, -4% Net, F2F, Cash, Bangalore - Look For Seller

(Buyer : SG   IM)

Post: 10.3.21

​​​

  • My rep is direct to Buyer Mandate (Financier)

  • A large institutional financial Buyer is looking for 10K BTC daily @ -6% Gross, -4% Net

  • Buyerside = 1%​

  • Sellerside = 1%

PROCEDURES:

​​

  • * Face to face cash transaction in Bangalore

  • * Cash on table at the financiers office (office located at Queens Road, next to Shifa Hospital in Bangalore)

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net, Escrow, Lavery Lawyers, HK - Look For Seller

(Buyer : HL  VP)

Post: 10.3.21

​​

  • Buyer in HK is looking for 100K BTC @ -6% gross, -3% net ​​

  • Buyer = 3%

  • Buyerside =1%

  • Sellerside = 1%

  • Escrow = 1%

  • PROCEDURES:​​​

  • Standard Lavery escrow procedures                                                                                                                                                     

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net, B2B, Escrow, Blackrock, New York - Look For Buyer

(Seller : UL QM)

Post: 10.3.21

​​

  • Seller is selling 100K BTC  @ -6% gross, -3% net ​​

  • First tranche = 10000 BTC

  • Further tranches as per “Annex A”

  • Buyer = 3%

  • Buyerside =1%

  • Sellerside = 1%

  • Escrow = 1%

  • ESCROW AGENT:

  • Blackrock. 

PROCEDURES:​

  • Buyer and Seller shall sign this Purchase Agreement.

  • 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 to Escrow Agent. Seller shall provide proof of coins to prove availability to the Buyer.

  • 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.

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

  • Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of XXXXX BTC (“Initial Deposit”).

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

  • 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.

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

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

  • Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse the Initial Deposit to Seller of a discount of 6% Gross, 3% Net. 1% Escrow fee, 1% Seller side and 1% Buyer side.

  • 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 or BTC. 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: 50K+ BTC @ -5% Gross, -2% Net, B2B, Barcelona, Spain, Belgium, Switzerland - Look For Seller

(Buyer : GK  GF)

Post: 9.3.21

​​

  • Buyer is looking for  50K+ BTC @ -5% gross, -2% net ​​

  • Buyer = 2%

  • Buyerside =1.5%

  • Sellerside = 1.5%

  • PROCEDURES:​​​

  • BTC F2F B2B, Cash deal

  • Spain, Barcelona, Belgium, Switzerland

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -8% Gross, -5% Net, Bank, JP Morgan, London - Look For Seller

(Buyer : EC...QE)

Post: 9.3.21

​​

  • London Buyer is looking for  200K BTC @ -8% gross, -5% net ​​

  • Buyer = 5%

  • Buyerside =1.5%

  • Sellerside = 1.5%

  • PROCEDURES:​​​

​​

  1. KYC, POC, POF

  2. Buyer can do POF first

  3. Seller to provide SPA and account details with JP Morgan London

  4. Seller to provide bank details to pass due diligence.

  5. Seller must open account with JP Morgan London UK

  6. Buyer with (B2B MT103 remote) in London

  7. Buyer has their account with JP Morgan London and transaction is internal​

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -8% Gross, -6% Net, Bank, Switzerland   - Look For Seller

(Buyer : KI...CV)

Post: 8.3.21

​​

  • Buyer is looking for 300K BTC daily @ -8% gross, -6% net ​​

  • Buyer = 6%

  • Buyerside = 1%

  • Sellerside = 1% 

  • PROCEDURES:

  • We have an important client, it is a Swiss bank.

  • He wants 300,000BTC, the operation would be done in his bank

  • The seller must open an account in the bank itself, that is where he will receive the money.

  • More security than that does not exist.

  • WeI need direct, reliable and serious sellers.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 3000 BTC @ -4% Gross, -2% Net,  Cash, F2F, Dubai   - Look For Seller

(Buyer : UM PA)

Post: 7.3.21

​​

  • Dubai Buyer is looking for 3000 BTC @ -4% gross, -2% net ​​

  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Looking for BTC Seller for cash in Dubai

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50 BTC @ -0% Gross, +6% Net,  Cash, F2F, London   - Look For Buyer

(Seller : PD...TY)

Post: 7.3.21

​​

  • Seller is selling 50 BTC daily @ -0% gross, +6% net ​​

  • Buyer = +6%

  • Buyerside = 3%

  • Sellerside = 3% 

  • Looking for BTC Buyer for cash in London

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 125K-200K BTC @ -10% Gross, -6% Net,  MT103, B2B, Dubai, HK  - Look For Buyer

(Seller : SJ PW)

Post: 5.3.21

​​

  • Seller is selling 125K-200K BTC @ -10% gross, -6% net ​​

  • First tranche = 5000 BTC

  • Subsequent tranches = 5K, 10K, 50K BTC until contract exhausted

  • Buyer = 6%

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

  • Payment mode: BANK TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED ACCOUNT BY TT/WIRE TRANSFER –(MT103/GPI DUBAI OR HONGKONG ACCOUNT MINIMUM 5,000BTC ) ONLY ACCEPT BANK TO PAYMENT

PROCEDURES:​

  • 1. BUYER AND SELLER SIGN AGREEMENT, BUYER PROVIDER VALID STATEMENT OF ACCOUNT- AT WINDOW TIME SELLER DO A VIDEO CALL AND SHOW THE BUYER THE COIN BALANCE.

  • 2 BUYERS PROVIDE ATV ADDRESS TO SELLER /STATEMENT OF ACCOUNT TO SELLER.

  • 3.SELLER VIA ITS BANK ISSUE PERFORMANCE BOND COVERING THE 5000BTC FIRST TRANCHE COPY OF BOND LETTER TO BUYER.

  • 4. BUYER CONFIRMS THE PERFORMANCE BOND AND TRANSFER 5000BTC USD/EURO CASH EQUIVELANT TO SELLER BANK ACCOUNT.

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER WALLET WITH 5000 BTC FIRST TRANCHE, BUYER CONFIRM THE COIN VIA BLOCKCHAIN

  • 6 TIMES CONFIRMATION. AND NOTIFY ALL PARTIES. 6. SELLER SENDS PAYMENT TO ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT, AND SELLER BANK REVOKES THE PERFORMANCE BOND OR ROLL OVER FOR THE NEXT TRANCHE.

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 180K BTC with R&E @ -6% Gross, -3% Net, L2L, Escrow, Blackrock, UK - Look For Seller

(Buyer : SR VA)

Post: 4.3.21

  • I am direct to Mandate who is direct to Buyer, a regulated Institutional Funds in UK

  • The Buyer is looking for 180K BTC with R&E @ -6% gross, -3% net ​​

  • Buyer = 3%

  • Buyerside =1%

  • Sellerside = 1%

  • Escrow = 1%​

PROCEDURES:​

  • Buyer can use Blackrock Escrow service.

  • Standard Blackrock procedure applies

  • Or other Escrow: Copper.co (process $15B monthly) or Koine.com

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K+ BTC @ -8% gross, -6% net, F2F, Bank, Switzerland - Look For Seller

(Buyer : PI TA)

Post: 4.3.21

  • " We have an important client, it is a Swiss bank. He wants 300,000BTC and R&E for more, the operation would be done in his bank and the seller must open an account in the bank itself, that is where he will receive the money. More security than that does not exist. But I need direct, reliable and serious sellers. Can you help me? " - Buyer Consultant

  • ​​

  • A Swiss Bank is looking for 300K BTC with R&E @ -8% gross, -6% net

  • Buyer = 6%​​​

  • Buyerside =1% 

  • Sellerside = 1%

  • PROCEDURES:

  • Offer from seller : LOI & KYC/CIS addressed to Asset manager of a Bank in Switzerland.

  • Official response with 24 hours from the Bank.

  • Seller on boards with the Bank.

  • Face to Face meeting in the offices of private Bank in Switzerland

  • Seller sends coin to the Buyer's wallet in pre-agreed tranches. Funds immediately deposited in Sellers account in the Bank.

  • Note: This complies with their requirements and their legislation that forces the Buyer to proceed under the (reverse solicitation) rule, as follows:

  • Buyer requires an outline of Seller's offer & SOP with the implementation of Buyer's SOP as outlined in this mail.

  • Once verbally confirmed and accepted by the Buyer, details of the ‘Asset Manager’ will be released to whom the LOI and the KYC of the (Seller) must be formally addressed to.

  • Asset Manager will revert to Seller with a formal and official presentation for the Buyer along with their CIS.

  • Buyer to onboard with institution where schedule delivery of coin and payments will commence. (Seller will receive the funds in his own account once that the Bitcoins received in the wallet of the institution)

  • Fees to be paid under a Consultant Fee Agreement directly with Seller only.

  • Only Net amount payable for the coin (-6%) to be communicated to the Buyer under this Agreement/Contract.

  • Once the seller approves the procedure from the bank we can move forward to sign NCNDA all parties and continue the process.

  • DIRECT SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -5% gross, -3% net, F2F, Burj Khalifa, Dubai - Look For Seller

(Buyer : SG VM)

Post: 2.3.21

  • Buyer rep is direct to Buyer​​

  • Dubai Buyer is looking for 10K+ BTC @ -5% gross, -3% net

  • Buyer = 3%​​​

  • Buyerside =1% (closed)

  • Sellerside = 1%

  • Trial = 5 BTC

  • PROCEDURES:

  • I have a client direct to agent in Dubai who is looking to buy 10,000 + btc in face to face transaction at their office in Burj Khalifa..

  • The client is a sovereign fund management company managing assets worth 8 Billion USD

  • They are looking for cash transaction, start with 5 btc trial and then continue with 50, 100 or 200 daily tranche depending upon sellers convenience to carry cash.

  • Seller can visit at Burj Khalifa office, (remote wallet is also fine), for 5 BTC trial.

  • After trial they can start immediately with daily tranche..

  • Once confirmed, my partner in Dubai will give a call to Burj office and they will contact Seller 

  • Seller mandate to schedule their visit ( Above 120th floor, there is a rule to send national ID and then issue lift pass and time)

  • No POC, POF, video required.

  • DIRECT SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -7% gross, -4% net, Dubai, Brinks, Zurich - Look For Seller

(Buyer : BC...DE)

Post: 1.3.21

​​

  • Dubai Buyer is looking for 500K BTC @ -7% gross, -4% net

  • Buyer = 4%​​​

  • Buyerside =1.5% (closed)

  • Sellerside = 1.5%

  • PROCEDURES:

  • Selller/buyer meet in Brinks, Zurich, Switzerland office for TTM.  

  • The seller views Buyers funds and Buyer transfers funds into Sellers account.  Seller transfers wallets.  

  • Both parties sign NCNDA Seller mandate/Buyer mandate (to protect consultants, circumvention and abiding agreement not to disclose sensitive information outside the group). 

  • It would be quicker transfer if seller has Brinks account or opens an acct in Brinks. 

  • However it's not mandatory for seller to do so. 

  • This a special request and mandate to mandate to exchange details. 

  • Preferably, no broker chains to quicken and no barriers. Both parties trust their mandates. 

  • DIRECT SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC with R&E @ -5% Gross, -2% Net, Escrow, Prime Trust, Kingdom Trust, Blackrock - Look For Buyer

(Seller : KL SM)

Post: 28.2.21

​​

  • Seller is selling 500K BTC with R&E @ -5% gross, -2% net ​​

  • Minimum 1000 BTC

  • Tranches of 1,000 BTC up to 50,000 BTC daily

  • Buyer = 2%

  • Buyerside =1%

  • Sellerside = 1%

  • ESCROW = 1%

  • ESCROW AGENTS:

  • Seller is onboarded and can use Prime Trust, Kingdom trust, Blackrock. Buyer can choose.

PROCEDURES:​

  • • Buyer shall sign this Agreement and shall sign the Escrow Agreement. Buyer shall authorize to provide certification of funds by the Buyer Attorney to the Seller’s Attorney.

  • • Seller shall sign this Agreement and shall sign the Escrow Agreement. Seller's Attorney shall verify certification of funds and provide proof of coin to prove availability and send this Agreement on a PDF file back to Buyer.

  • • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent the sum in dollars (USD) sufficient to be applied to the purchase tranches “Annex A”.

  • • Within 24 hours upon Escrow Agent confirms funds. Escrow Agent transfers coins to buyer wallet address.

  • • USD Provider validates the coin on the blockchain with 6 times confirmations.

  • • Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

  • • Escrow Agent fee to be settled equally by the Seller and Buyer.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 45K-150K BTC with R&E @ -6% gross, -3% net, Escrow, UK - Look For Seller

(Seller : UR BA)

Post: 27.2.21

​​

  • My agent is direct to Buyer, an Institutional Funds in UK

  • A large UK based Buyer, a regulated Institutional Funds is looking for 45K-150K BTC @ -6% gross, -3% net

  • Buyer = 3%​​​

  • Buyerside =1.375%

  • Sellerside = 1.375%

  • Escrow = 0.25%

PROCEDURES:

​​

  • They can do contracts  for $2B EUR / GBP or USD (45000+ BTC) with R&E. No limit per see as they aggregate large institutions.

  • Buyer is fully UK FCA regulated

  • Ideally transaction via escrow copper.co (process $15B monthly) or Koine.com

  • DIRECT SELLER ONLY

Interested parties should contact :

NEW: 250K-350K BTC @ -8% Gross, -6% Net, Escrow, JP Morgan - Look For Buyer

(Seller : IW PM)

Post: 26.2.21

​​

  • NY Seller is selling 250K BTC @ -8% gross, -6% net ​​

  • Minimum quantity is $1.5m of BTC

  • Buyer = 6%

  • Buyerside =1%

  • Sellerside = 1%

PROCEDURES:​


  • 1. Wire goes to the Escrow account of JP Morgan Chase in NY.
    2. Funds are released after the BTC transfer is completed.
    3. Program is managed by the bank.
    4. Payout is in BTC only.
    5. Coin is transferred from our wallets in an exchange.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -9% gross, -6% net, F2F, China - Look For Seller

(Seller : KI...BC)

Post: 22.2.21

​​

  • Buyer in China is looking for 300K BTC @ -9% gross, -6% net

  • Buyer = 6%​​​

  • Buyerside =1%

  • Sellerside = 1%

PROCEDURES:

  1. Face to face in China

  2. TBA

  • SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer : PC...WD)

Post: 22.2.21

​​

  • Buyer Mandate has the direct contact to his first class buyers

  • 3 Bank Buyers in Europe are looking for 100K+ BTC @ -8% gross, -4% net

  • Buyers = 4%

  • Buyerside = 2%

  • Sellerside = 2%​

  • Seller pays bank cost

  • PROCEDURES:

  • Required a video shot of the actual coin in the wallet for POC ie Seller sends us first a NCNDA to sign then sends us the video POC.

  • Two offers from the Bank:

  • 1.normal purchase

  • 2. trading offer by getting the purchase price with - 40% higher surplus of BTC price

  • Seller can decide! But nothing will happen without POC.

  • Buyer rep has the direct contact to my first class buyers. Please send the commission agreement ASAP & Pol in order to move.

  • These buyers are the top of the top bank buyers

  • Sign NCNDA 

  • Then send POC

  • Then he shows the bank they do up contracts and agreements and it’s a done deal

  • The POC has to be a decent size wallet

  • My guy said we can lock this deal up before Friday is over.​

SELLERS AND MANDATES ONLY 

Interested parties should contact :

NEW: 50K-100K up to 500K BTC @ -4% gross, -2% net, Escrow, Prime Trust, USA - Look For Seller

(Buyer : JI...PC)

Post: 20.2.21

​​

  • New Buyer is looking for 50K-100K up to 500K BTC @ -4% gross, -2% net 

  • Buyers = 2%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Minimum tranche = 1000 BTC

  • PROCEDURES:

  • Buyer and Seller shall sign this Agreement; Buyer shall provide updated proof of funds upon return of this Agreement whereas Seller shall provide proof of coin. 

  • Buyer and Seller shall sign the Escrow Agreement provided by the Escrow Agent. 

  • Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller who will transfer it to the Buyer.

  • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent-PRIME TRUST LLC, the sum in USD sufficient to be applied to the purchase of the subsequent tranches of 1000 (One Thousand) BTCS.

  • Seller within 24 (twenty-four) hours upon escrow agent-PRIME TRUST LLC confirmation of funds, transfer coins to the buyer’s wallet address.

  • Seller shall provide evidence of the transfer of BTC to the Escrow Agent, and Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its wallet.

  • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the Consultants Fees as detailed in the IMFPA. All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transactions being consummated and after both seller and buyer verify same in writing.

  • USD Provider validates the coin on the blockchain with 6 times confirmations

  • Escrow Agent fee to be settled equally by the Seller and Buyer

SELLERS AND MANDATES ONLY 

Interested parties should contact :

NEW: 1K up to 50K BTC @ -4% gross, -2% net, Escrow, EU, Austria, Lichtenstein, Swiss - Look For Seller

(Buyer : SB GM)

Post: 17.2.21

​​

  • New Buyers are looking for 1K up to 50K BTC @ -4% gross, -2% net 

  • They can buy 1000 BTC per day

  • Buyers = 2%

  • Buyerside = 1%

  • Sellerside = 1%​

  • PROCEDURES:

  • Procedure is all transactions go through Escrow agent. The Escrow agent is Swiss or Lichtenstein bank.

SELLERS AND MANDATES ONLY 

Interested parties should contact :

NEW: 10K-500K BTC from -1% net to -7% net, Escrow, Lawyer, Switzerland, Germany - Look For Buyer

(Seller : JN...PK)

Post: 16.2.21

​​

  • Seller in Germany is selling 10K - 500K BTC from -1% net to -7% net

  • 10k BTC, -4% gross, -1% net, 2% brokers

  • 50k BTC, -5% gross, -2% net, 2% brokers

  • 100k BTC, -6% gross, -3% net, 2% brokers

  • 200k BTC, -7% gross, -4% net, 2% brokers

  • 300k BTC, -8% gross, -5% net, 2% brokers

  • 400k BTC, -9% gross, -6% net, 2% brokers

  • 500k BTC, -10% gross, -7% net, 2% brokers

  • Buyerside =1%

  • Sellerside = 1%

  • Escrow = 1%

PROCEDURES:

  1. Escrow in Switzerland

  2. TBA

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC with R&E up to 500K BTC  @ -13% gross, -6% net, B2B, Escrow, London, Canada - Look For Buyer

(Seller : XJ ZW)

Post: 16.2.21

​​

  • Seller is selling 50K BTC with R&E Up To 500K BTC @ -13% gross, -6% net

  • Buyer = 6%

  • Buyerside =2%

  • Sellerside = 2% (closed)

  • Facilitators = 2% (closed)​​

  • Escrow = 1%

  • First tranche = 1000 BTC

  • Tranches = 10000 BTC per day

PROCEDURES:

  1. The BUYER and SELLER execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES.

  2. SELLER issues the invoice for current tranche according to the tranche schedule in “Annex A” at the rate of the day -6 % net discount.

  3. BUYER pays the agreed amount of BTC using Bank Wire Transfer to SELLER’s nominated Escrow Account. Then provide the official bank slip to the seller.

  4. SELLER’s upon confirmation of the Escrow Deposit will initiate placement of BTC first tranche amount/value directly into BUYER’s Wallets, preference to be advised by BUYER in favor of Buyer/Beneficiary per tranche basis, as would be specified by BUYER.

  5. On both SELLER and BUYER’s advice of posting status and screen details, BUYER shall verifies and authenticates the tranche posting.

  6. Full payments is released to SELLER specified bank account, of full purchase price of delivered BTC tranche(s), less 1% Escrow service charge and 6% commission in ratio 2% to the sell side consultants, 2 % to the buy side consultants and 2 % to the facilitator group.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E  @ -7% gross, -4% net, Cash, Zurich, Switzerland - Look For Buyer

(Seller : PD KA)

Post: 15.2.21

​​

  • Seller is selling 100K BTC with R&E@ -7% gross, -4% net

  • LOOKING FOR CASH BUYER IN SWITZERLAND

  • Buyer = 4%

  • buyerside =1%

  • sellerside = 1% (closed)

  • facilitators = 1% (closed)​​

PROCEDURE:

  •  1. Buyer sends POF video (with sellers code and todays local newspaper) 

  •  2. Seller sends Satoshi

  •  3. Appointment in a security house near Zurich’s airport, within 1-2 days

  •  4. Transaction occurs 

  •  5. Security House facilitates transaction. Buyer only uses €50 and €100 Euro’s.

  •  6. Seller sends BTC

  •  7. After 6 Confirmations, Seller takes the Cash and the next appointment is made.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 15K to 500K BTC with R&E  @ -8% gross, -5% net, B2B, MT103, Canada - Look For Buyer

(Seller : TS JP)

Post: 15.2.21

​​

  • Seller is selling 15K to 500K BTC with R&E from -4% gross to -8% gross

  • Sellerside = 1%-1.5% 

  • Buyerside  = 1%-1.5% 

  • First tranche = 100 BTC

  • 15K-34K BTC : -4 % / -2 % (first tranche min. 100 BTC)

  • 35K-49K BTC : -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • 50K-500K BTC : -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

PROCEDURE:

  1. 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.

  2. A video call is made between buyer and seller.

  3. 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:

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

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

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

  7. 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).

  8. 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. 

  9. 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.

  10. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller, 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.

  11. 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.

  12. 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: 250,000 BTC  @ -8% gross, -4% net, Escrow, Lavery Lawyers, Quebec, Canada  - Look For Buyer

(Seller : ES GP)

Post: 14.2.21

​​

  • Seller is selling 250K BTC @ -8% gross, -4% net

  • Buyer = 4%

  • Sellerside = 2% (closed)

  • Buyerside  = 2% 

  • Test tranche = 1000 BTC

  • First tranche = 5000 BTC

  • PRIVATE WITH ESCROW AGENTS THROUGH BLOCKCHAIN

  • SELLER SUBMITS SPA / BUYER SUBMIT POF

  • SELLER ESCROW AGENT: LAVERY DEBILLY S.E.N.C.R.L.

PROCEDURE:

  1. THE BUYER WILL TRANSFER THE AGREED FUNDS TO THE ESCROW AGENT, BUYER ESCROW LAWYER, WHO WILL CONFIRM BY OFFICIAL COMMUNICATION TO SELLER’S ATTORNEY LAVERY DE BILLY 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 ESCROW LAWYER WILL PROVIDE TO LAVERY ITS ESCROW WALLET FOR THE TRANSACTION. XXXXXXXXXXXXX WILL PROVIDE THE WALLET ADDRESS SO THAT THE BTC TRANSFER CAN BE VERIFIED BY LAVERY. 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 ESCROW LAWYER ESCROW WALLET CREATED ON THE AGREED CRYPTO CURRENCY EXCHANGE.

  3. WHEN LAVERY CONFIRMS THE TRANSFER OF THE FIRST TRANCHES OF BTC IS PRESENT IN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET, THE FUNDS HELD IN THE TRUST ACCOUNT OF BUYER ESCROW LAWYER FOR THE PURCHASE OF THE BTC WILL BE CONFIRMED TO BE RELEASED TO LAVERY’S ESCROW ACCOUNT. 

  4. AFTER CONFIRMATION OF THE FUNDS TRANSFERRED BY BUYER ESCROW LAWYER TO THE LAVERY’S ESCROW ACCOUNT, THE TRANCHE OF BTC HELD IN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET IS TO BE TRANSFERRED DIRECTLY TO THE WALLET OF THE BUYER

  5. WHEN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET RECEIVES CONFIRMATION OF THE TRANSFER OF THE TRANCHE OF BTC, THE FUNDS ARE IMMEDIATELY TRANSFERRED BY LAVERY TO THE SELLER’S NOMINATED BANK ACCOUNT.

  6. THIS PROCESS CONTINUES UNTIL ALL THE TRANCHES OF BTC HAVE BEEN SUCCESSFULLY TRANSFERRED OR EXHAUSTED.

  • USING THE PRIVATE SALE METHOD TO CARRY OUT THE TRANSACTION GUARANTEES THAT THE TRANSACTION IS MADE BETWEEN THE CONCERNED PARTIES ONLY.

  • BUYER MANDATE ONLY

Interested parties should contact :

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