SELLERS - LOOK FOR BUYERS

SELLERS     BUYERS

NEW: 10K-500K BTC @ -7% gross, -4% net, B2B, Ledger2Ledger, HSBC UK,  London - Look For Buyer

(Seller :  VP IP-Gail)

Post: 13.7.21

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  • A seller is selling 10K-500K @ -9% gross, -4% net 

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)​​

​​

  • ​PROCEDURE:

  • 1) Sign NDNC 

  • 2) Seller show POC

  • 3) Buyer show POF

  • 4) Send fund to Canadian Trust account 

  • 5) Send BTC 

  • 6) Confirm BTC bank to bank

  • 7) Canadian Trust pay seller

  • 8) Canadian trust pay commission by BTC or cash

  • 9) Non-performance penalties 1%

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1M BTC @ -9% gross, -4% net, Canadian Trust - Look For Buyer

(Seller :  VP IP-Gail)

Post: 13.7.21

​​​​​

  • A seller is selling 1M BTC @ -9% gross, -4% net 

  • Buyer = 4%

  • Buyerside = 2.5% (open)

  • Sellerside = 2.5% (closed)​​

​​

  • ​PROCEDURE:

  • 1) Sign NDNC 

  • 2) Seller show POC

  • 3) Buyer show POF

  • 4) Send fund to Canadian Trust account 

  • 5) Send BTC 

  • 6) Confirm BTC bank to bank

  • 7) Canadian Trust pay seller

  • 8) Canadian trust pay commission by BTC or cash

  • 9) Non-performance penalties 1%

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K with R&E up to 380K BTC @ -13% gross, -7% net, B2B, Ledger2Ledger, Escrow2Escrow, JP Morgan Chase Bank, US, Europe - Look For Buyer

(Seller :  TV SO-Text)

Post: 12.7.21

​​​​​

  • I am direct to Seller Mandate

  • A seller in Europe is selling 375K+ BTC @ -13%gross, -7% net 

  • Buyer = 7%

  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)​

  • Facilitators = 2% (Ray + open)

  • Escrow = paid by buyer and seller 50/50

  • FIRST TRANCHE =5000 BTC

  • Seller is in Europe and will only transact by Escrow to Escrow or Bank to Bank​

  • Seller can also do Ledger to Ledger with Bank of America or JP Morgan Chase Bank as he has accounts in those banks

  • No requirement of Proof of Funds from Buyer because funds are sent to the Escrow Agent

​​

  • ​PROCEDURE:

  1. The Buyer and the Seller shall sign SPA. 

  2. The Buyer and the Seller in this Agreement must forward to the escrow agent the exact transfer information and bank details of each party and their respective representatives. 

  3. Escrow agent must endorse the escrow agreement and must circulate the completed escrow agreement to the seller, who will transfer it to the buyer. 

  4. After execution of the Purchase Agreement and Escrow Agreement, the Buyer shall transfer to Escrow Agent Norlaw the sum to be applied to the purchase of the first tranche of 5,000 BTC . 

  5. Escrow Agent shall inform both the Buyer and the Seller of the receipt of the deposit of funds. 

  6. Seller will begin placing the first tranche of BTC directly into Buyer's wallet. The Buyer, through escrow agent, will provide the information of its BTC Wallet at the time of the execution of the Purchase Agreement. 

  7. Seller will provide proof of BTC placement after receiving confirmation of Buyer's funds. 

  8. Thereafter, the Buyer will confirm receipt of the tranche of BTC in its Wallet. 

  9. Upon receipt of the BTC tranche, Escrow Agent shall pay the consideration - price on www.bitcoin.com - to the Seller net of the 13% gross discount.  

  10. After sending the funds to the Seller, Escrow Agent shall pay the commission according to the representatives listed in the IMFPA to this Agreement. Seller shall pay such commission in BTC within 24 hours of receipt of funds from Escrow Agent. 

  11. After payment of the entire first tranche to Buyer and payment of the commission, items 7. through 10. shall be replicated. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K-1M+ BTC @ -8% gross, -5% net, B2B, HSBC, NY, USA - Look For Buyer

(Seller :  XP HP-Gail)

Post: 10.7.21

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  • A US seller is selling 150K-1M+ BTC @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 1000 BTC

  • Second tranche = TBA

​​​

  • ​PROCEDURE:

  • B2B procedure

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K-500K BTC @ -7% gross, -4% net, HSBC, London, Romania - Look For Buyer

(Seller :  JD...UN-Tele)

Post: 8.7.21

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  • A UK seller is selling 10K-500K BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (Ray + 2 people)(open)

  • Sellerside = 1.5% (closed)

  • First tranche = 1000 BTC

  • Second tranche = Buyer choice but not more then 100.000/ tranche

  • Obligatory condition MT799 in the bank before the MT103.

  • (MT799 block the money for tranches)  

​​​

  • ​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. 

  • 2. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 3. Upon the confirmation of the seller´s Bank Officer, both seller and buyer agree to the bitcoin rate at 9 am New York time each day of the tranche amount of BTC the buyer initiates MT103/202 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  •  4. 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.

  • 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.

  • 5. Buyer pays commission to buy side involved parties.

  • 6. Seller pays commission to sell side according to the Seller’s Disbursement Agreement [SDA] and move to the next tranche until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-500K BTC @ -6% gross, -3% net, Citibank, NYC - Look For Buyer

(Seller :  PN...JK-Tele)

Post: 3.7.21

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  • An African seller is selling 100K-500K BTC @ -6%gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% (Ray + 2 people)(open)

  • Sellerside = 1.5% (3 people) (closed)

  • First tranche = 1000-5000 BTC

​​​

  • ​PROCEDURE:

  • 1. Sign contract  + MT199 Pre Advice/POF

  • 2. Seller submits proof of coin

  • 3. Buyer sends  swift  MT 799 ,MT760  OR   MT103 / conditional Binding or MT103 direct cash to seller receiving bank

  • 4. Seller transfers BTC to buyer

  • 5. After verification done and BTC validated, Buyer transfers payment to seller by MT103 TT for block fund payment mode, for MT103 direct cash, we move to next transaction until contract exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 400K+ BTC @ -8% gross, -5% net, MT103/202  - Look For Buyer

(Seller :  QF...NR-Tele)

Post: 25.6.21

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  • A seller is selling 250K BTC with R&E @ -10%gross, -5% net

  • Buyer = 5%

  • Buyerside consultants = 1.125% (Ray+2 people) (open)

  • Buyerside facilitators = 1.125% (3 people)(closed)

  • Sellerside = 2.5% (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.

  • Buyer sends POF, MT199 or Swift MT799 blocked funds to sellers bank locked for XXX days with Face Value worth XX,000 Bitcoins (BTC) first tranche.

  • Seller’s bank officer confirms receipt of the MT799 blocked funds.

  • Upon confirmation of the clear POF, Swift MT199 or MT799 blocked funds, the seller transfers 100% of each  tranche of Bitcoins to the buyer’s wallets according to the tranche schedule listed in “Annex A” through BLOCKCHAIN at the rate of the day -5 % net discount. The transfer of the first tranche BTC must be realized minimum 10 clear international banking days after confirmation of Swift notification. All other following tranches will be released in a 4 days interval.

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer pays the tranche by Swift MT103.

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

  • For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC with R&E @ -10% gross, -5% net, Bank2Bank  - Look For Buyer

(Seller :  QF...NR-Tele)

Post: 25.6.21

​​​​​​

  • A seller is selling 250K BTC with R&E @ -10%gross, -5% net

  • Buyer = 5%

  • Buyerside consultants = 1.125% (Ray+2 people) (open)

  • Buyerside facilitators = 1.125% (3 people)(closed)

  • Sellerside = 2.5% (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.

  • Buyer sends POF, MT199 or Swift MT799 blocked funds to sellers bank locked for XXX days with Face Value worth XX,000 Bitcoins (BTC) first tranche.

  • Seller’s bank officer confirms receipt of the MT799 blocked funds.

  • Upon confirmation of the clear POF, Swift MT199 or MT799 blocked funds, the seller transfers 100% of each  tranche of Bitcoins to the buyer’s wallets according to the tranche schedule listed in “Annex A” through BLOCKCHAIN at the rate of the day -5 % net discount. The transfer of the first tranche BTC must be realized minimum 10 clear international banking days after confirmation of Swift notification. All other following tranches will be released in a 4 days interval.

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer pays the tranche by Swift MT103.

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

  • For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

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

BUYER MANDATE ONLY

Interested parties should contact :

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

(Seller :  XF...ZR-Tele)

Post: 20.6.21

​​​​​​

  • 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: 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

​​​​​​

  • 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+ 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: 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: 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: 30K BTC with R&E @ -13% gross, -7% net, B2B, Dubai - Look For Buyer

(Seller:  HR..IO-Tele)

Post: 7.6.21

​​​​​

  • Seller is selling 100K BTC with R&E @ -13%gross, -6% net

  • Buyer = 7%

  • Seller mandate = 1.5% closed 

  • Seller mandate agent = 1.5% closed 

  • Buyer mandate = 1.5% open 

  • Buyer agent + intermediaries = 1.5% closed 

​​

  • ​PROCEDURE:

  • 1. BUYER SIGNS THIS AGREEMENENT 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 EXHUASTED 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 40K-480K+ BTC @ -10% gross, -6% net, Double Escrow, Lawyer,  Worldwide - Look For Buyer & Seller To Match

(Buyer/Seller:  XA GK)

Post: 6.6.21

​​​​​

  • Buyer and seller are looking to match 40K-480K+ BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2%

  • Sellerside = 2%

  • Escrow = Buyer and Seller pay their own escrow fees

  • First tranche = 40000 BTC

​​

  • ​PROCEDURE:

  • 1. The buyer and the seller sign the SPA contract with Escrow Agents. Signed copies are sent  to all Parties 

  • 2. Escrow Agents exchange proof of funds for the first tranche: Show POC, POF via screen or email

  • 3. After verification of POF, Seller Escrow Agent will transfer first tranche BTC to Buyer Escrow Agent

  • 4. After confirmation of first tranche BTC in the Buyer's Escrow lawyer's wallet, the funds held in the Buyer's Escrow lawyer's trust account will be sent to Seller's Escrow Account

  • 5. After confirmation of the funds has been transferred to the Seller's escrow account, BTC in buyer's escrow lawyer's wallet shall be transferred to the buyer's wallet.

  • 6. Once buyer's escrow lawyer's wallet receives confirmation of the BTC tranche, the funds are immediately transferred from Seller's escrow to the seller's bank account

  • 7. Fee commissions must be paid immediately by Escrow agents according to the Irrevocable Master Fee Protection Agreement (IMFPA) 

  • 8. Subsequent tranches shall be repeated accordingly

SELLER MANDATE ONLY

Interested parties should contact :

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

(Seller :  BP KE-Link)

Post: 5.6.21

​​​​​

  • A seller in Texas is selling 3K BTC @ -3%gross, -1% net

  • The seller has a lot more than 3k bitcoin

  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1%

  • First tranche = 1500 BTC

  • Second tranche = 1500 BTC

​​​

  • ​PROCEDURE:

  1. The Buyer shall provide proof of funds to the Escrow Attorney and thereafter, the Seller shall arrange for the BTC to be transferred to the Escrow Attorney’s wallet and Buyer shall arrange for the Funds to be deposited into the Escrow Account on or about the date hereof (the "Deposit Date").

  2. The BTC shall be transferred from the Seller’s Bitcoin wallet to the Escrow Attorney’s Bitcoin wallet, the Funds shall be transferred in United States Dollars (USD), and transferred to Seller in the same value by the Escrow Attorney, unless otherwise notified in writing.

  3. The Escrow Attorney shall, on instruction of the Seller, provide proof of receipt of BTC from Seller in his wallet to the Buyer. The Escrow Attorney shall, on the instructions of the Buyer, arrange for a proof of funds in the financial institution that the Funds are held in the Escrow Account via a printed bank statement on the spot or the Firm’s legal letter to confirm funds in Escrow Account. The Escrow Attorney agrees to hold the BTC in the Escrow Attorney’s wallet account and hold the funds in the Escrow Account for the benefit of the Buyer and Seller until authorised to disburse such Funds under the terms of this Agreement to the Seller and thereafter releases the BTC to the Buyer.

  4. Escrow agrees that payments to the Seller shall be made by bank transfer via and due to bitcoin market price fluctuations, payment shall be made within twenty-four (24) hours upon receipt of BTC from the seller and upon receipt of funds from Buyer, and BTC shall be successfully transferred to the buyer within twenty-four (24) upon the seller confirming to the Buyer and Escrow Attorney the receipt of payment from the Escrow Attorney to the seller’s nominated bank coordinates.

  5. When the Seller has received payment from Escrow Attorney and confirmed that to the Escrow Attorney and Buyer, the Escrow will then transfer the BTC to the Buyer’s wallet. Buyer confirms the receipt of the BTC in Buyer’s wallet to the Escrow Attorney and to the Seller, and the Escrow Attorney releases the funds to the Consultants. The same process will continue until all tranches are concluded. 

  6. The Funds shall be transferred from the Escrow Account to the following bank account on the closing date.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -7% gross, -4% net, B2B, MT103 Wire Transfer,  Nigeria - Look For Buyer

(Seller :  XD GT-Tele)

Post: 5.6.21

​​​​​

  • A seller in Nigeria is selling 100K BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Tranche = 10000 BTC

​​

  • ​PROCEDURE:

  1. -Buyer signed contract

  2. -seller performs dd

  3. -seller signs contract

  4. -buyer performs dd

  5. -both principals exchange emails (for wallet exchange)

  6. -buyer sends MT199

  7. -seller sends satoshi or AB wallet test

  8. -buyer’s bank sends MT799 pre advice 

  9. -seller’s bank replies MT199 pre

  10. -buyer’s bank sends MT799 blocked funds per tranches 

  11. -seller sends coins

  12. -buyer pays with  MT103 per tranches

  13. -intermediaries are paid per tranches

  14. -transaction is repeated

BUYER MANDATE ONLY

Interested parties should contact :

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