Bitcoins

 

 

BUYERS & SELLERS

NEW: 200K-400K BTC @ -8% gross, -5% net, F2F, Bank, Zurich, Dubai, Switzerland - Look For Seller

(Seller :  PC JM)

Post: 9.5.21

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  • We have an important RWA and performing buyer in Switzerland, interested in a serious private transaction; the buyer purchases for banks in Zurich and Dubai. 

NEW: 200K-400K BTC @ -8% gross, -5% net, F2F, Deutsche Bank, Zurich, Frankfurt - Look For Seller

(Seller :  PC JM)

Post: 8.5.21

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  • We have 2 (two) RWA and performing buyers in Zurich, Switzerland, and Frankfurt, Germany, interested in serious private transactions. 

  • As the BTC market is full of scam and fraud, they transact only upon the below simple and effective procedure:

  •  

  • 1.   Both Buyers want a face to face meeting in either Zurich or Frankfurt (inside Deutsche Bank in Frankfurt).

  • 2.   No escrows or any other procedure, face to face and all will be done inside the bank.

  • 3.   The Buyer's Mandate will have to take the Seller inside the Bank.

  • The Buyers are looking for 200K-400K+ BTC @ -8% gross, -5% net

  • The buyer is in Frankfurt, and they purchase through their authorised representative only upon their simple and effective F2F procedure

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Buyer can purchase large quantities and expect minimum 9/6 discounts; no less than 8/5.

  • We need to move as quickly as possible so that we can get this deal and not lose it. Such deals are not waiting very long

  • F2F PROCEDURE:

  • 1.   Buyer and seller arrange and confirm appointment outside the bank in Frankfurt.

  • 2.   They meet face to face and exchange personal details to establish comfort of identity.

  • 3.   They then enter inside the bank to reveal the wallet of the seller’s coins.

  • 4.   Buyer will reveal the necessary funds to purchase.

  • 5.   Both parties sign agreement and close the transaction. The agreement could be signed before the meeting as an assurance of a serious meeting​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1,500,000 BTC @ -6% gross, -3% net, B2B, E2E, Baker McKenzie, NY - Look For Buyer

(Seller :  UF...NR)

Post: 8.5.21

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  • A Seller is selling 1,500,000 BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% (closed)

  • Escrow fees = Paid by Buyer and Seller

  • Everything is done through Baker McKenzie Global Law Firm...Guaranteed

  • Procedures are set by Baker McKenzie and not by the Seller

  • Bank to Bank / Escrow to Escrow Transaction

  • PROCEDURE

  1. Buyer shall fill & sign this Purchase Agreement and Escrow Agreement.

  2. Buyer sends both Agreements back along with the proof of funds (POF) via an active recent bank account statement of United States Dollars in cash via E-mail. 

  3. Seller shall fill & sign this Purchase Agreement and Escrow Agreement.

  4. Seller sends the signed Purchase Agreement back on a PDF format to the buyer and shall provide proof of coins (POC) to prove the availability of goods to the buyer. The form of (POC) is a certification letter of the Bitcoins provided by the seller’s attorney Baker McKenzie. (No Satoshi and/or no A-B wallet test available). 

  5. Buyer´s escrow agent and the seller´s escrow agent sign the Escrow Agreement.

  6. The buyer will transfer the agreed funds according to the tranche schedule in “Annex A” to the escrow agent, buyer´s escrow lawyer, who will confirm by official communication to seller’s attorney Backer McKenzie the financial capability of the buyer to purchase the agreed quantity of BTC as per this agreement.

  7. After funds confirmation by official communication, buyer´s escrow lawyer will provide to Baker McKenzie its escrow wallet for the transaction. Buyer´s escrow lawyer will provide the wallet address, so that the BTC transfer can be verified by Baker McKenzie. 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´s escrow lawyer escrow wallet created on the agreed cryptocurrency exchange.

  8. When Baker McKenzie confirms the transfer of the first tranche of BTC is present in buyer´s escrow lawyer cryptocurrency wallet, the funds held in the trust account of buyer´s escrow lawyer for the purchase of the BTC will be confirmed to be released to Baker McKenzie’s escrow account.

  9. After confirmation of the funds transferred by buyer´s escrow lawyer to the Baker McKenzie’s escrow account, the tranche of BTC held in buyer´s escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the buyer.

  10. When buyer´s escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Baker McKenzie to the seller’s nominated bank account.

  11. The commission must be paid by the seller or seller´s lawyer Baker McKenzie on behalf of the seller to the agents under the Irrevocable Master Fee Protection Agreement (IMFPA), which is included in this agreement in “Annex C”.

  12. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 6 to item 12 of the Transaction Procedure), until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 15800 BTC @ -7% gross, -5% net, Cash, TTM, Qatar - Look For Buyer

(Seller :  SD VO)

Post: 7.5.21

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  • A Seller is selling 15800 BTC @ -7% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1% 

  • Sellerside = 1%

  • PROCEDURE

  • TTM in Qatar

  • Seller and his lawyer are ready to meet buyer and his lawyer in any place in Qatar chosen by buyer

  • Seller sends the bitcoins to buyer's wallet then buyer pays the seller cash

  • Can do it as tranches

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -4% gross, -2% net, Cash, TTM, Dubai - Look For Seller

(Buyer :  UG...YK)

Post: 6.5.21

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  • I am direct to Buyer Rep who is direct to Buyer Mandate

  • A Dubai Buyer is looking for 1000 BTC @ -4% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1% (closed)

  • Sellerside = 1%​

  • PROCEDURE:

  • Cash deal, table to table meeting

  • Need proof of satoshi / live wallet

  • Seller comes to the buyers office

  • Deal is in Dubai only

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -6% Gross, -3% Net, Attorney2Attorney, Norton Rose, USA - Look For Seller

(Buyer:  ZL BM)

Post: 5.5.21

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  • A Buyer is looking for 150K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • PROCEDURE:

  • USA based buyer has established escrow with Norton Rose

  • •Buyer engage only A2A

  • •Buyer will not sign any blank contracts beforehand until and unless his attorney instructs him so.

  • Any POF requirements will be carried between attorneys only and not even mandate. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K-400K BTC @ -7% Gross, -5% Net, Escrow, Baker Mckenzie, Dubai, Italy, US - Look For Seller

(Buyer:  HS IG)

Post: 5.5.21

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  • A Buyer is looking for 400K BTC @ -7% gross, -5% net

  • Buyer = -5%

  • Buyerside = 1% 

  • Sellerside = 1%​

  • PROCEDURE:

  • Escrow lawyer​, Ledger to ledger or bank to bank

  • Trusted global law firm like Baker Mckenzie + Counterpart provides KYC/AML and signs SPA.

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K-20K BTC @ -5% Gross, -2% Net, TTM, Bank, Los Angeles - Look For Seller

(Seller :  PL BM)

Post: 1.5.21

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  • A Buyer is looking for 10K-30K BTC @ -5% gross, -2% net

  • Buyer = -2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Buy 1000 BTC per day

  • PROCEDURE:

  • The transacting bank for the buyer is Pacific Premier Bank (www.ppbi.com). They are located in 5 western states and have ~ $20B in assets. The bank has its own internal crypto department out of its main branch in Los Angeles.

  • Here are the two options.

  • The initial steps are the same regardless of the option chosen

  • OPTION 1:

  • • Parties sign purchase agreement

  • • Seller shows POC

  • • Buyer shows POF Option 1 – the easiest and fastest option:

  • • Seller sends to you coin to be placed into a cold storage wallet with 1,000 coins. We can always run an initial test of a small amount.

  • • An appointment is set with the head of the crypto department at the bank.

  • • You take the cold storage wallet to the bank.

  • • At the meeting with the bank the BTC is purchased and transferred to the bank’s crypto wallet. Seller is paid while you are there.

  • • I was told the transaction will be completed in less than an hour.

  • • You come back in successive days and close 1,000 coins per day until the contract is exhausted.

  • OPTION 2 – also easy:

  • • The only difference here is that the closing is not in person and can be done by you or the seller directly.

  • • You open an escrow account at the bank.

  • • Funds are transferred into your escrow account at the bank, with a hold on the funds.

  • • BTC transferred to the bank’s wallet.

  • • Hold is immediately released and you control the funds – it is your escrow account like any other bank where you have a trust account.

  • • Do the same procedure daily until the contract has been completed. Both options are fair to both sides, they utilize a large bank that is undertaking this with full bank responsibility, and protects the assets of both parties. We can also set this up very quickly. All I need is 1 day’s notice to set up the meeting with he bank. Time is of the essence because this buyer is no longer taking any new contracts by the middle to end of next week. We can complete a contract beyond next week but no more new contracts."

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 139K BTC @ -6% gross, -2% net, MT103/GPI, Bank of Montreal, Canada - Look For Buyer

(Seller :  PA SM)

Post: 2.5.21

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  • A Seller is selling 139K BTC @ -6% gross, -2% net

  • Buyer = 2%

  • Buyerside = 2% paid by Seller

  • Sellerside = 2% paid by Seller

  • PROCEDURE

  1. The Buyer signs the contract and returns to Seller in Word format.

  2. Seller countersign and returns signed agreement to the Buyer, including Seller’s source BTC wallet(s) public address for Buyer’s forensics analysis verification including amount of the BTC in Seller’s wallets at the time sending (and BTC will remain in Wallet until execution of agreement and movement of coins).

  3. Both Seller and Buyer will confirm the signed agreement has been received in good order and thus ready to proceed.

  4. Directly after agreement is signed by both parties and within 24 hours, the Seller will show the readiness to proceed for the full amount of the BTC split in several wallets according to availability.

  5. After the Buyer receives Seller contract and returns it duly signed, Seller will confirm that Seller is ready willing and able (“RWA”) to start the payment operation, and, as soon as the amount of the agreed tranche is deposited in the TRUST ACCOUNT XXXXX, Seller will start the BTC wallet unlock operations.

  6. Please note that there will be few hours required by the Seller to unlock their BTC wallets and to start delivery to Buyer (which specific timing and sequencing of tranches will be provided to Buyer accordingly). The payment from the Buyer must be via TURBO SWIFT MT103/GPI and shall be acknowledged by Seller as completed at the following email addresses domain@gmail.com and domain2@gmail.com

  7. Seller’s bank officer must reply thru Swift to Buyer’s bank stating the successful receipt of the TURBO SWIFT MT103/GPI in order to establish a communication channel between Buyer’s and Seller’s bank.

  8. After receiving the confirmation of the TURBO SWIFT MT103/GPI notification at Seller‘s bank (see Annex B), the Seller transfers Bitcoins to the Buyer’s BTC wallets (to be supplied to Seller), for the amount stated in the TURBO SWIFT MT103/GPI through the BLOCKCHAIN at the BTC exchange rate of the day minus Gross discount of four percent (4%) determined by (www.block-chain.info) or (https://www.coindesk.com/ ) at the time of transaction. The transfer of BTC must be realized within 24 hours after receipt of TURBO SWIFT MT103/GPI notification duly entered in Seller’s Bank account (as per our bank officer notification which can be supplied to Buyer, if required, on specific demand).

  9. After the Buyer receives the BTC in Buyer’s designated BTC wallets (after the Six (6) confirmations of Blockchain), Buyer’s bank or the Buyer himself, (see Annex C) releases immediately the confirmation to Seller’s email at the following email addresses: hun2399@gmail.com and domain@gmail.com.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 68K BTC @ -5% gross, -3% net, B2B, Deutsche Bank, Frankfurt, Germany, Europe - Look For Buyer

(Seller :  VM XC)

Post: 2.5.21

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  • A Seller is selling 68K BTC @ -5% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

  • First tranche = 10 BTC

  • Subsequent tranches = 5000 BTC per day

  • PROCEDURE

  • Ledger to ledger or bank to bank and seller has an account at the Deutsche Bank in Frankfurt.

  • Payment in Euro dollar.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 400K BTC with R&E @ -6% gross, -3% net, Bank, Iolta Escrow, Atlanta, USA - Look For Buyer

(Seller :  XF...NR)

Post: 29.4.21

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  • A Seller is selling 400K BTC with R&E @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

  • First tranche = 100 BTC or to be determined​

  • PROCEDURE

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (SPA) AND LAWYERS SIGN THE ESCROW CONTRACT

  • 2. Buyer and seller meet in escrow attorney office for a face to face (table top meeting) transaction.

  • a. VIA ATTORNEYS: SELLER PROVIDES SCREENSHOT OF BITCOIN WALLET SHOWING PROOF OF BTC

  • 3. BUYER SENDS PAYMENT VIA MT103 WIRE TO THE IOLTA ESCROW ACCOUNT OF THE SELLER ATTORNEY

  • 4. ONCE ATTORNEY OF SELLER CONFIRMS FUNDS IN IOLTA, SELLER CREDITS BITCOIN TO BUYER WALLET

  • 5. SELLER/BUYER VALIDATE THE BITCOIN EXCHANGE 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-300K BTC @ -6% Gross, -3% Net, Escrow, Commonwealth Bank, Sydney, Australia - Look For Seller

(Seller :  AS WM)

Post: 29.4.21

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  • A Sydney Buyer is looking for 100K-300K BTC @ -6% gross, -3% net

  • Buyer = -3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay 50/50

  • PROCEDURE:

  • 1. Seller puts coin in Commonwealth Bank of Australia Escrow

  • 2. Funds released to seller

  • 3. BTC sent to buyer

  • The Buyer currently has $500,000,000 USD in escrow with the Commonwealth Bank of Australia

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100 BTC Up-To 4K BTC @ -0% Gross, +3% Net, Escrow2Escrow, California, US - Look For Seller

(Seller :  DG TH)

Post: 28.4.21

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  • US angel investor is looking for 100 BTC Up-To 4K BTC @ -0% gross, +3% net

  • Buyer is planning  to buy additional 4K BTC after the first 100 BTC is completed successfully

  • Buyer = 0%

  • Buyerside = 1.5% (closed) 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay their own escrow fees

  • PROCEDURE:

  • 1. Seller sends BTC wallet to buyer for verification. Buyer verifies Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to his Escrow Agent account.

  • 4. Escrow Agent confirms receipt of funds.

  • 5.Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -4.5% Gross, -1.5% Net, F2F, RTGS, Mumbai - Look For Seller

(Buyer :  ZS VP)

Post: 26.4.21

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  • A Buyer is looking for 1000 BTC @ -4.5% gross, -1.5% net

  • Buyer = 1.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • PROCEDURE:

  • Payment will be via RTGS

  • Face to Face preferred for first deal

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100 BTC with R&E @ -0% Gross, +3% Net, Escrow2Escrow, US - Look For Seller

(Seller :  DG TH)

Post: 26.4.21

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  • A US Buyer is looking for 100 BTC with R&E @ -0% gross, +3% net

  • Buyer = 0%

  • Buyerside = 1.5% (closed) 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay their own escrow fees

  • PROCEDURE:

  • 1. Seller sends BTC wallet to buyer for verification. Buyer verifies Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to his Escrow Agent account.

  • 4. Escrow Agent confirms receipt of funds.

  • 5.Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC with R&E @ -5% gross, -2% net, Escrow, BriteBanc, USA - Look For Buyer

(Seller :  AS UM)

Post: 25.4.21

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  • A Seller is selling 5000 BTC with R&E @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = Buyer and Seller pay 50/50

  • If buyer already onboarded and funded, provide user name and screenshot of their dashboard or last 4 digits of the user name.

  • PROCEDURE

  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -4% gross, -2% net, B2B, Dubai - Look For Seller

(Seller :  DA TS)

Post: 24.4.21

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  • A Dubai Buyer is looking for 1000 BTC @ -4% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1% 

  • Sellerside = 1%​

  • PROCEDURE:

  • Bank to Bank deal in Dubai

  • Quantity: 1K BTC almost every day (until seller is exhausted)

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -4% gross, -2% net, Cash, F2F, TTM, Dubai - Look For Seller

(Seller :  PG...UK)

Post: 23.4.21

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  • A Dubai Buyer is looking for 1000 BTC @ -4% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1% (closed)

  • Sellerside = 1%​

  • PROCEDURE:

  • Cash deal, Table to Table

  • Need POC, Satoshi test and live wallet

  • Seller comes to the buyers office in Dubai

  • Deal is in Dubai only

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5 to 500 BTC @ -0% gross, +2% net, Wire Transfer, OTC, London - Look For Buyer

(Seller :  ZG PD)

Post: 23.4.21

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  • A London Seller is selling 5 to 500 BTC @ -0% gross, +2% net

  • Buyer = +2%

  • Buyerside = 1%

  • Sellerside = 1% 

  • PROCEDURE

  • 1. Sign up / onboard OTC trading platform. Submit/perform KYC/AML compliance, ID checks and residence to avoid scams

  • 2. Receive instant quote on Buy BTC order through online dashboard.

  • 3. Once quote accepted, Buyer provides wallet address info for the proceeds of Buy order.

  • 4. Once wire transfer received, BTC are sent to the specified wallet address

  • 5. Trade is complete with email confirmation and transaction receipt from OTC team

  • 6. Repeat 2 to 5 for the next trade Buy order.​

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -4.5% gross, -2.25% net, B2B or Escrow, Switzerland - Look For Buyer

(Seller :  AR UV)

Post: 22.4.21

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  • A Swiss Seller is selling 100K BTC @ -4.5% gross, -2.25% net

  • Buyer = 2.25%

  • Attorney representative seller = 0.75% (closed) 

  • Intermediary group = 0.75% (closed)

  • Buyer group = 0.75%

  • Escrow = Paid by Buyer

  • PROCEDURE

  • Seller sends wallet addresses to confirm in blockchain and also the draft contract

  • Buyer sends the CIS and filed contract to show the interest

  • We can sign NCNDA before if you are more comfortable

  • Buyer sends wallet address to Seller in way the Seller send the Satoshi to Buyer

  • Buyer sends the signed contract to Seller. Seller does the same and conduct the due diligence

  • We make a zoom to organise the meeting in Switzerland and nexts steps.

  • Seller needs to see POF in zoom or if acceptable, buyer sends POF direct in B2B

  • Escrow can be acceptable. Buyer pays Escrow fees.

  • THE BEST OFFER IS: 

  • Seller is flexible in procedures

  • Seller send Satoshi

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 70K BTC @ -8% gross, -3% net, F2F, UBS, Zurich - Look For Buyer

(Seller :  ST...UL)

Post: 22.4.21

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  • A Seller is selling 70K BTC @ -8% gross, -3% net

  • Buyer = 3%

  • Buyerside = 2.5 %

  • Sellerside = 2.5 %

  • First tranche = 500 BTC

  • PROCEDURE

  • 70,000 BTC

  • Zurich 

  • UBS banker 

  • F2F Deal 

  • Meet In the UBS bank

  • Download on Nano wallet or Exodus 

  • Bank to bank sepa 

  • Contract is issued only after POF.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC @ -5% gross, -2% net, B2B, F2F, Zurich - Look For Seller

(Seller :  ZN...JK)

Post: 21.4.21

​​​

  • A Zurich Buyer is looking for 30K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • PROCEDURE:

  • Buyer is looking for Face to Face and B2B transactions in Zurich. 

  • With a new Trezor wallet

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC with R&E @ -8% gross, -5% net,  B2B, HSBC, UK, USA - Look For Buyer

(Seller :  HF...BR)

Post: 20.4.21

​​​​

  • A Seller is selling 500K BT with R&E  @ -8% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1 %

  • Sellerside = 1 % (closed)

  • consultants side group1 = 0.5% (closed)

  • consultants side group2 = 0.5% (closed)

  • First tranche = 3000 BTC

  • PROCEDURE : B2B & Ledger 2 Ledger : 

  1. SPA agreement executed by both Parties (Buyer & Seller)

  2. Proof of Funds & Proof of Coins are confirmed

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

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

  5. Per Seller, the first Acceptable Tranche must be for 3,000 BTC.

  6. Buyer agrees to follow and honour the Seller’s Disbursement Agreement

  7. Buyer imitates Ledger-to-Ledger via HSBC

  8. Buyer’s Banker will execute the transfer with Administrative Hold.

  9. Buyer provides a copy of Transfer with Wallet Address to be credited by Seller.

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

  11. Immediately following the confirmed Bitcoin Transfer (6 confirmations) , the Buyer’s Banker will Release the Administrative Hold.

  12. After ALL (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirmed their Payment, the next agreed to Tranche begins

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -6% gross, -3% net, B2B, F2F, Cash, Dubai - Look For Seller

(Buyer :  ZR HI)

Post: 19.4.21

​​​​​

  • Buyer is looking to buy 500K BTC  @ -6% gross, -3% net

  • Buyer = 3%​​

  • Buyerside =1.5%

  • Sellerside =1.5%

  • PROCEDURE : 

  • Cash payment or Bank to bank !

  • The Buyer is ready for the seller procedure and can go to the office today for start ! 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% gross, -3% net, F2F, Wells Fargo, California - Look For Seller

(Buyer :  XS IS)

Post: 19.4.21

​​​​​

  • Buyer is looking to buy 100K BTC  @ -6% gross, -3% net

  • Buyer = 3%​​

  • Buyerside =1.5%

  • Sellerside =1.5%

  • PROCEDURE : 

  • Before sending Contract to Buyer Mandate, he will need to speak to Seller Mandate via Zoom Call

  • Buyer will meet Seller in the Bank and show POF

  • Seller opens account in Wells Fargo if he doesn't have one 

  • Buyer deposit Funds in Seller account.

  • Seller transfers BTC to Buyer Wallet and pay Commissions

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 2000 BTC @ -0% gross, +2% net, Bank, Norton Rose, Baker Mckenzie - Look For Seller

(Buyer :  HE...CC)

Post: 18.4.21

​​​​

  • I am direct to the team Buyer

  • Buyer is looking to buy 2000 BTC  @ -0% gross, +2% net, 2% brokers

  • Buyer = 0%​​

  • Buyerside =1%

  • Sellerside =1%

  • Escrow Fees = 1% (split between buyer & seller)​

  • PROCEDURE : 

  • Escrow lawyer

  • Best procedure for us is doing it via a trusted global law firm like Norton Rose or Baker Mckenzie + Counterpart provides KYC/AML and signs SPA.

  • Can use any reputable global law firm

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 132K BTC with R&E @ -8% gross, -4% net, Lawyer, Bank of Sydney - Look For Buyer

(Seller :  BF...OR)

Post: 18.4.21

​​​​

  • A Seller in Sydney is selling 132K BT with R&E  @ -8% gross, -4% net

  • Buyer = 4%

  • Buyerside = 2 %

  • Sellerside = 2 %

  • First tranche = 1000 BTC

  1. PROCEDURE : 

  • 1. The Buyer and Seller shall agree on a suitable date to transact .

  • 2. The contract is signed by both parties. The Seller sends the Invoice to the Buyer on the agreed date ( the Invoice will indicate the Price that will be valid for the transaction day only. The Invoice will have same reference as

  • this contract).

    The Buyer shall transfer the funds on the Invoice date from his Bank account to the Seller’s Lawyer’s Trust Account.

  • 3. The Seller shall immediately on the funds clearing in the Lawyer’s Trust account transfer the bitcoin to the Buyer’s wallet.

  • 4. Funds are then released by the Lawyer to the Seller.

  • 5. Steps 1 to 4 will be repeated until the total amount of bitcoin is transacted.

  • Additional terms :

  • 1. The Buyer Shall send Proof of Funds to the Seller and the Seller shall send Proof of Bitcoin to the Buyer upon signature of this agreement.

  • 2. Test Tranche :1,000 Bitcoins . Following Tranches ( Refer to Annex A)
    3. Both parties shall agree on the transaction day.

  • 4. If Buyer fails to transfer the funds on the agreed date then the Invoice will be nulled and voided. A new invoice shall be requested with an updated price according to market. If Buyer fails to pay for the invoice Seller may decide to terminate this transaction.

  • 5. If Seller fails to transfer the bitcoins, then Buyer will immediately request his bank officer to claim and request the funds back. Buyer will claim any legal cost needed to recover his funds. In this case the contract will be cancelled.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1666 BTC with @ -5% gross, -2% net, Bank, Wire Transfer, Florida, Miami, Paris - Look For Seller

(Buyer :  AM PC)

Post: 17.4.21

​​​​

  • A company based in Florida, Miami is looking to buy 1666 BTC  @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • PROCEDURE : 

  • 1. Buyer and Seller sign SPA Contract.

  • 2. Seller provides POC with recorded video/screenshot of Seller´s Wallet or provide Seller Wallet address.

  • 3. Buyer shows POF with account screenshot showing US$100,000,000.00

  • 4. Buyer opens and deposits funds in the Seller name for the agreed $ amount.

  • 5. Seller transfers the Bitcoins tranche to Buyer wallet. Buyer and Seller confirm the receipt of the Bitcoins via Blockchain .

  • 6. Seller drawdowns via wire transfer of sale’s funds through online banking portal ( passcodes to be provided to the Seller).

  • 7. Repeat subsequent tranches with steps 3-6 until contract exhausted

SELLER MANDATE ONLY

Interested parties should contact :

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