SELLERS - LOOK FOR BUYERS

NEW: 500K BTC with R&E @ -8% gross, -4% net, Bank, HK - Look For Buyer

(Seller :  PF...XR-Tele)

Post: 3.6.21

​​​​​

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

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

  • First tranche = 1000 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 10,000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10,000 BTC 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 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS DISCOUNT AND ALL BROKERS TO RESPECTIVE WALLETS AND/OR ACCOUNTS.

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

BUYER MANDATE ONLY

Interested parties should contact :

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

(Seller :  PF...XR-Tele)

Post: 3.6.21

​​​​​

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

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

​​

  • ​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 10,000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10,000 BTC 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 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS DISCOUNT AND ALL BROKERS TO RESPECTIVE WALLETS AND/OR ACCOUNTS.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC with R&E @ -8% gross, -4% net, L2L, Escrow, Baker McKenzie - Look For Buyer

(Seller :  SM...FE-Tele)

Post: 2.6.21

​​​​​

  • A seller is selling 150K BTC with R&E @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.% (mandate + Ray + open)

  • Sellerside = 1.% (closed)

  • Facilitators = 1% (closed = 5 people)

  • Escrow = 1%

​​

  • ​PROCEDURE:

  1. The buyer will transfer the agreed funds according to the tranche schedule in “Annex A” based on the agreement AC-1602-BTC-2021 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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”.

  7. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 5 to item 11 of the Transaction Procedure), until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -7% gross, -3% net, Bank, Escrow, Marshall Islands, Canada - Look For Buyer

(Seller :  SK...CF-Tele)

Post: 2.6.21

​​​​

  • A Seller is selling 150K BTC @ -7% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​(closed)​

  • Escrow = 1%

  • Seller located in Marshall Islands but will deal through a bank in Canada

  • PROCEDURE :

  • Sign SPA

  • Verify POC, POF

  • Bank and escrow transaction with a reputable lawyer

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC with R&E TO 800K BTC @ -10% gross, -5% net, B2B, Dubai - Look For Buyer

(Seller :  ZF...NR-Tele)

Post: 31.5.21

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  • A Seller is selling 250K BTC with R&E to 800K BTC @ -10% gross, 5% net

  • Buyer = 5%

  • Buyerside = 2.5% 

  • 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: 300K-600K BTC with R&E @ -9% gross, -6% net, F2F, B2B, Wire Transfer, Dubai - Look For Buyer

(Seller :  HK VY-Tele)

Post: 28.5.21

​​​​

  • A Seller is selling 300K-600K BTC with R&E @ -9% gross, 6% net

  • Buyer = 6%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • Minimum tranche = 5000 BTC

  • Subsequent tranche = 10000 BTC

  • PROCEDURE :

  • 1. BUYER PROVIDE CURRENT STATEMENTS OF ACCOUNT 

  • 2. BUYER MEET WITH SELLER AGENT OFFICE IN DUBAI/USA/UK 

  • 3. BUYER SHOWS POF LIVE STATEMENT OF ACCOUNT TO SELLER AGENT 

  • 4. SELLER SHOW POC VIA LIVE VIDEO CALL WITH SELLER AGENT DURING THE MEETING 

  • 5. BUYER SEND 2000BTC COIN WIRE AMOUNT TO SELLER ACCOUNT WITHIN 6 HOURS DURING THE MEETING.

  • 6. SELLER CONFIRM THE FUND WITHIN 3 HOURS SEND 2,000BTC COIN TO BUYER WALLET BUYER AND SELLER AGENT DEPART THE MEETING VENUE AFTER COIN CONFIRMATION

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT IS EXHAUSTED 

  • 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: 250K BTC with R&E @ -10% gross, -5% net, MT103, Bank2Bank - Look For Buyer

(Seller :  PF...KR-Tele)

Post: 26.5.21

​​​​​

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

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​​ (closed)

  • First tranche = 5000 BTC

​​

  • ​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: 100K-500K BTC @ -10% gross, -5% net, Bank2Bank - Look For Buyer

(Seller :  BF...VR-Tele)

Post: 26.5.21

​​​​​

  • Seller is selling 100K-500K BTC @ -10%gross, -5% net

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​​

  • First tranche = 5000 BTC

​​

  • ​PROCEDURE:

  • Buyer and seller shall sign the 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. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available btc for the tranche.

  • Seller shall conduct an A/B test for the first 500 coins. Buyer and Seller shall communicate as to the logistics of this test.

  • Buyer shall wire the purchase price to Seller per Seller’s instructions.

  • Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 70K BTC @ -8% gross, -5% net, Bank2Bank, Japan - Look For Buyer

(Seller :  FM...NA-Gail)

Post: 26.5.21

​​​​​

  • Seller is selling 70K BTC @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​​

  • ​PROCEDURE:

  1. Zoom call between buyer and seller

  2. Seller bank communicates with buyer bank after receiving a ATV to enable to verify the funds. Both parties lodge the contract agreement with respective banks

  3. Seller's bank issues performance bond of 2% of the value of the first 5000 BTC tranche to buyer

  4. Buyer bank verifies the performance bond of 2% and transfers the equivalent of 5000 BTC in US/Euro to seller bank account

  5. Seller confirms the funds with his bank and credit the buyer's wallet with 5000 BTC, buyer confirms the coin via blockchain 6 times confirmation and notifies all parties

  6. Seller pays all participants by BTC/Fiat

  7. Next tranche continue until contract exhausted

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -5% gross, -2% net, Bank, Wire Transfer, Lithuania, Germany, Trinidad, Tobago - Look For Buyer

(Seller :  FE NJ-Tele)

Post: 26.5.21

​​​​​

  • Seller has 10K BTC @ -5%gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​​

  • ​PROCEDURE:

  1. We have bitcoins for sale up to 10,000BTC or more. We have bitcoin mining farms in China, Lithuina, Germany, Trinidad and Tobago etc 

  2. We can supply you on demand at a reasonable premium +10(blockchain reference) 

  3. Payment method; we can accept: 

  4. - MT760 format 

  5. - Red clause LC 

  6.  We can also accept MT103-202 cash transfer or direct wire transfers if the buyer have built trust.

  7. Fully KYC accepted. 

  8. Your buyer is welcome to start small to build trust.

  9. We can always show your buyer proof of coins with his name and date shown.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K-1M BTC @ -5% gross, -3% net, Bank, Escrow, Chase Bank - Look For Buyer

(Seller :  AS...BM-Gail)

Post: 25.5.21

​​​​​

  • Seller has 1Million BTC with tranches of 200K coins @ -5%gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%​

  • These are miners. The buyer has to transact out of Chase Bank.

​​

  • ​PROCEDURE:

  1. All active intermediaries Sign IMFPA.

  2. KYC exchange

  3. Buyer has to use an Attorney or Trustee at Chase bank as the seller has their accounts at Chase and wants to transact out of Chase

  4. They don’t care if you use your escrow agent but they have to have accounts at Chase Bank.

  5. POF of some type to the Seller

  6. Seller will provide wallet info and send satoshi

  7. SPA complete

  8. Escrow funded

  9. Coin and escrow money exchanged.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 40K BTC @ -5% gross, -2% net, Ledger-to-Ledger, Bank, Citi, Wells Fargo, RBS, DBS, UBS etc - Look For Buyer - T A K E N

(Seller :  GS...NM-Gail)

Post: 24.5.21

​​​​​

  • A seller is selling 40K BTC @ -5%gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

​​

  • ​PROCEDURE:

  • Ledger-to-Ledger deal.

  • The following banks are what the Seller uses:

  • Citibank- US and Netherlands

  • Wells Fargo- US 

  • RBS- UK 

  • DBS- Singapore 

  • UBS- Swiss

  • Deutschland bank- Germany 

  • Swissquote-Swiss

  • Fifth bank- US

  • Sberbank- Russia 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -13% gross, -6% net, Bank, Citibank, Netherlands - Look For Buyer

(Seller :  UM...PA-Gail)

Post: 23.5.21

​​​​​

  • A seller from Netherlands is selling 100K BTC  with R&E @ -13%gross, -7% net

  • Buyer = 6%

  • Seller Mandate =1.5% closed

  • Seller Mandate Agent = 1.5% closed

  • Seller Facilitators = 3% closed

  • Buyer Mandate = 1% open

  • First tranche = 5000 BTC

​​

  • ​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 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-400K BTC @ -13% gross, -7% net, Escrow, Raiffeisen Bank, Zurich, Switzerland, US, UK, Dubai, New Zealand - Look For Buyer

(Seller :  HM...VA-Gail)

Post: 22.5.21

​​​​​

  • An NZ seller is selling 50K-400K BTC @ -13%gross, -7% net

  • Buyer = 7%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

  • Escrow = 1%

​​

  • ​PROCEDURE:

  • Escrow procedure

  • Escrow in Switzerland, USA, UK, Dubai

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC with R&E @ -8% gross, -5% net, L2L, Escrow, Baker McKenzie - Look For Buyer

(Seller :  SM...FE-Tele)

Post: 20.5.21

​​​​​

  • A seller is selling 150K BTC with R&E @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

​​

  • ​PROCEDURE:

  1. The buyer will transfer the agreed funds according to the tranche schedule in “Annex A” based on the agreement AC-1602-BTC-2021 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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”.

  7. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 5 to item 11 of the Transaction Procedure), until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC with R&E @ -8% gross, -5% net, L2L, Escrow, Baker McKenzie - Look For Buyer - T A K E N

(Seller :  DF...BR-Tele)

Post: 20.5.21

​​​​​

  • A seller is selling 300K BTC with R&E @@ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

​​

  • ​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 signs 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: 15K-1M BTC @ -8% gross, -5% net, Bank2Bank, Canada - Look For Buyer

(Seller :  DS JS-Gail)

Post: 19.5.21

​​​​

  • A Seller is selling 15K- 1M 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)

  • First tranche = 5000 BTC

  • Minimum fifteen thousand Bitcoin (15,000 BTC), with up to one million (1,000,000 BTC) with rolls and extensions as agreed by buyer and seller.​

  • Payment shall be made by bank transfer via SWIFT MT103 Cash Wire Transfer or Telegraphic Transfer (TT) to the seller´s nominated bank account.

​​

  • 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. 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:

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

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

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

  • 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).

  1.  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.

  2. 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.

  3. 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.

  4. 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. 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: 200K BTC @ -8% gross, -4% net, Bank, Citibank, Europe - Look For Buyer

(Seller :  HL TMI-Tele)

Post: 18.5.21

​​​​

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

  • Buyer = 4%

  • Buyerside = 2% 

  • Sellerside = 2% ​

  • First tranche = 1500 BTC

​​

  • PROCEDURE :

  • 1. BUYER AND SELLER COMPLETE AND EXECUTE THIS BITCOIN SALES/PURCHASE CONTRACT. THIS IS MANDATORY AT THIS STAGE (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDEs WALLET SCREEN SHOT/VIDEO)

  • 2. SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL, BUYER CONFIRM THE COIN BALANCE.

  • 3. DAILY EXCHANGE RATE VIA WWW.COINMARKETCAP.COM /BITCOIN.COM IS CONFIRMED BETWEEN SELLER AND BUYER, BUYER WILL SEND BACK PURCHASE ORDER FOR 1ST TRANCHE OF 1500 BITCOIN, AND SELLER WILL SEND AN INVOICE.

  • 4. BUYER CREDITS FUND SELLER’S ACCOUNT WITH VALUE OF CURRENT TRANCHE AMOUNT BEFORE SELLER TRANSFERS THE EQUIVALENT NUMBER OF BITCOINS WITH THE DISCOUNT INCLUDED TO BUYER’S DESIGNATED WALLET.

  • 5. INTERMEDIARY PROCUREMENT ASSOCIATES ARE IMMEDIATELY COMPENSATED FOR THE 1ST TRANCHE AS PER THE IMFPA OF THIS CONTRACT, AND PER TRANCE.

  • 6. SELLER TRANSFERS THE 1500 BITCOINS FOR THE 1ST TRANCHE TO BUYER’S WALLET ON THE PRIVATE PLATFORM THAT HAS BEEN APPROVED BY CITIBANK AFTER SELLER CONFIRMATION OF BUYER FUND IN THE SELLER ACCOUNT.

  • 7. BUYER AND SELLER WILL CONFIRM THE RECEIPT OF THE BITCOINS VIA BLOCKCHAIN ON FIRST CONFIRMATION.

  • 8. STEPS 1 THRU 7 ARE REPEATED PER TRANCHE SCHEDULE IN THE ANNEX OF THIS CONTRACT UNTIL THE CONTRACT TOTAL SALE/PURCHASE VOLUME IS COMPLETED.

  • 9. THE SELLER AND BUYER FIX THE APPOINTMENT ON THE NEXT BUSINESS DAY TO TRANSACT ON THE NEXT TRANCHE AS PER THE “TRANCHE SCHEDULE” IN THE CONTRACT, UP TO THE 9 TRANCHES.

  • 10. ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THIS AGREEMENT, AT EACH CLOSING, SELLER SHALL SELL, TRANSFER, AND DELIVER TO BUYER, AND BUYER SHALL PURCHASE, PAY FOR, AND TAKE DELIVERY OF, FREE AND CLEAR OF ALL ENCUMBRANCES. ALL OF SELLER’S RIGHT, TITLE, AND INTEREST IN AND TO THE BITCOINS AT THE TIMES AND IN THE TIMES AND AMOUNTS SET FORTH ON THE ATTACHED TRANCHE SCHEDULE SHALL BE TRANSFERRED TO THE BUYER.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -0% gross, +5% net, China, Lithuania, Germany, Trinidad and Tobago - Look For Buyer

(Seller :  HE OJ-Tele)

Post: 15.5.21

​​​​

  • A Seller is selling up to 10K+ BTC @ -0% gross, +5% net

  • Buyer = +5%

  • Seller = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • A seller has bitcoins for sale (up to 10,000 BTC & more) 

  • Seller has mining farms in China, Lithuania, Germany, Trinidad and Tobago.

  • We can supply you or your institutional buyers at a premium price +5% .

  • PROCEDURE :

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 5K BTC @ -5% gross, -2% net, MT103, HSBC, UK - Look For Buyer

(Seller :  SR PG-Link)

Post: 14.5.21

​​​​

  • A UK Seller is selling 5K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • The sellers bank is HSBC Business account

  • PROCEDURE :

  • 1. The Buyer and the Seller sign the SPA BTC

  • 2. The buyer attaches POF in the completed SPA form to the seller

  • 3. The seller send the video Satoshi auto transfer

  • 4. The buyer sends a MT103 swift transfer to account approved by the seller

  • 5. The Seller sends BTC to the buyer's wallet as agreed - per tranche

  • 6. Exchange of BTC and money from both respective party. Confirmation of BTC by buyer.

  • 7. Successful deal

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -3% gross, -0% net, Bank2Bank, MT103/202, SBLC, Lichtenstein - Look For Buyer

(Seller :  NA ST-GAIL)

Post: 13.5.21

​​​​

  • A Seller is selling 10K BTC @ -3% gross, -0% net

  • Buyer = 0%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • The buyer sends blocked money to the buyer, which the bank officer releases when the buyer has received the Btc! So everything is safe, correct and fast!

  • PROCEDURE :

  • 1. Seller sends a draft SPA and, in some hours, Buyer fills with all  details as well CIS/KYC & sign and then returns the SPA to the Seller. In some hours, Seller fill & sign and sends it back to the Buyer on a PDF format.

  • 2. Proof of Funds (POF): Buyer will send a fresh bank statement showing availability of funds or Swift MT199 POF.

  • 3. Proof of Coins (POC): Seller will send a Satoshi to Buyer ́s wallet.

  • 4. Upon the acceptance of the both parties, they will set the transaction and get started according to what step 5,6,7,8,9 to be in place.

  • 5. Seller issues the invoice for the agreed amount of BTC first tranche: BUYER fills in the following:  

  • 6. Buyer pays for the agreed amount of BTC via Swift MT103/202 conditional (money is blocked) and provide the slip to the Seller. 

  • 7. Upon receipt of the Swift MT103/202 to Seller ́s designated bank account, Seller will release within 24 hours, the agreed amount of BTC to the Buyer ́s wallet and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent. 

  • 8. Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer ́s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot and then release the MT103/202 for the current tranche.  

  • 9. Seller pays total 3 % commission to the appointed Paymasters for Buyer Side, Seller Side and Facilitator group listed below in “Annex A” and move to the next tranche of the SPA if there will be any until contract is exhausted. It is also possible to pay with SBLC! By arrangement !

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 90K+ BTC @ -8% gross, -3% net, Bank, Spain - Look For Buyer

(Seller :  NA ST-GAIL)

Post: 13.5.21

​​​​

  • A Seller in Spain is selling 90K BTC @ -8% gross, -3% net

  • Buyer = 3%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

  • PROCEDURE :

  • 1. Both Parties agree to the following procedures;

  • 2. The BUYER on this Private Buy – Sell Bitcoin Agreement with Transaction Code: CDDS must completed, signed and return on PDF format within 24hours to the SELLER via

  • 3. The Parties agree that this Agreement can be countersigned by signing digitally;

  • 4. The Bitcoin BUYER wishes to buy 90,000 BTC (thirty thousand bitcoins) IN TOTAL with rolls & estensions on tranches, the 3 first transches equal on BTC (bitcoins) to 49,500,000 EUR (forty nine million and five hundred thousand euros), as agreed on the point 1.a.

  • 5. The price marked by bitcoin for this operation will be that indicated on www.coinbase.com the 1.c., and a total discount will be made at this price a total discount of EIGHT percent (8%) gross, 4% (FOUR percent) net will be discounted at the TOTAL price, 2% (TWO percent) will be use for the payment of commissions of the facilitators on SELLER SIDE (closed) and 2% (TWO percent) will be use for the payment of commissions of the facilitators on BUYER SIDE (open).

  • 6. The procedure of the transaction is as follows;

  • f.1. The Parties sign this contract;

  • f.2. Transaction. The BUYER of Bitcoins, once signed this contract, will receive a PROFORMA INVOICE to be pay by him, once he do the payment from the bank account he owns in his bank, to the banking details indicated into the proforma invoice, prints a copy of it and delivers it to THE SELLER via email, once he has received these funds and accredited in your account is committed to the delivery of the Bitcoins to the PURCHASER immediately after crediting the funds of said transfer in the indicated banking coordinates, to the wallet prepared for the sale. In the event that the PURCHASER does not make the transfer within 24 hours after signing this contract, it will be automatically resolved and a claim will be applied that will be no less than 5% (five percent) of the total value of the transaction.

  • f.3. Successive transactions. Once the initial transaction is completed, the BUYER and the seller will have to make a new contract, always using the contract code CDDxxx, transferring the corresponding funds to each successive transaction at the price agreed with the discount established in this document to the banking coordinates indicated in this contract.

  • f.4. Once the money has been received, the Bitcoins SELLER processes the sale at the current market price, with the time of fixing the prices on the day of the sale and the Bitcoins are delivered to the BUYER's account immediately.

  • f.5. The Parties will go to the next stage and repeat the process as many times as necessary, that is, repeat the contract, again and again, as many times as necessary.

  • f.6. Verification of the operation and closing.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000-200K BTC @ -12% gross, -6% net, Dubai or Switzerland (Zürich), USA - Look For Buyer

(Seller :  NA ST-GAIL)

Post: 13.5.21

​​​​

  • A Seller is selling 1000-200K BTC @ -12% gross, 6% net

  • Buyer = 6%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% ​(CLOSED)

  • Escrow = 1%

  • Minimum tranche = 500 – 1,000 BTC

  • Escrow Agents = Zürich, USA

  • PROCEDURE :

  • 1. SELLER AND BUYER SIGN ESCROW AGREEMENT (SELLER NOMINATE ESCROW)

  • 2. BUYER SENDS POF SCREEN SHOT

  • 3. SELLER SENDS POC SCREEN SHOT

  • 4. THE ESCROW CONFIRMS TO THE SELLER AND TO THE BUYER THE ABILITY TO PERFORM BY ENDORSING THE ESCROW AGREEMENT

  • 5. BUYER SENDS THE FUNDS TO THE ’ESCROW 1000 BTC MINIMUM TRANCHE

  • 6. ESCROW CERTIFIES THAT THE FUNDS ARE READY TO BE SEND TO THE SELLER

  • 7. SELLER SENDS THE BITCOIN TO THE BUYER

  • 8. ESCROW PAYS THE SELLER

  • 9. SELLER PAYS ALL AGENTS AND FACILITATORS IN BTC/FIAT

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500-300K BTC @ -5% gross, -2% net, Escrow, Wire Transfer, Switzerland - Look For Buyer

(Seller :  NA ST-GAIL)

Post: 12.5.21

​​​​

  • A Seller in Switzerland is selling 500-300K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • PROCEDURE :

  • ​1. Buyer and Seller shall sign the Purchase Agreement.

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

  • 3. Escrow Agent shall execute the Escrow Agreement and shall circulate the completed Escrow Agreement to the Buyer and Seller.

  • 4. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum stated in the Pro forma Invoice provisioned on a daily basis to be applied to the purchase of the first tranche of 5000 BTC (“Initial Deposit”).

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

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

  • 7. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds being deposited into Escrow.

  • 8. Thereafter, Buyer can confirm receipt of the evidence of the deposit in its Wallet. Nevertheless, the Blockchain Explorer will state the exact block including the transaction as well as the arrival into the wallet-address as stated by the Buyer.

  • 9. All payments shall be made via wire transfer. The Escrow Agent shall release the funds upon instruction from the Buyer not later than 5 hours after the Buyer’s confirmation of the receipt of the BTC. The Seller will issue an invoice to the Buyer about the exact transaction details and confirm the deal of this tranche.

  • 10. All agents will issue their invoices to the Seller - Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.

BUYER MANDATE ONLY

Interested parties should contact :

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