Toronto

TORONTO

 

BUYERS

 

NEW: 300K BTC @ -5% gross, -2% net, HSBC, Toronto, Canada - Look For Seller

(Buyer: C.... S)

Date: 21.5.2019

  • I have a buyer who wants to buy 300,000 BTC based in Canada.

  • Buyer can provide KYC, NCNDA, PASSPORT ID, additional government ID 

  • POF ($800m in a HSBC account) 

  • The first transaction size: 10,000 coins 
    Second transaction: 20,000 coins 
    Third transaction: 50,000 coins 
    Forth transaction: the remainder amount 

  • The most important thing that the buyer is requiring from the seller is a Satoshi test with at least 10,000 coins received and not exceeding 500 transactions in that wallet.

  • My buyer is not interested in any OTC desk that has multiple sources to provide that amount of volume. If the seller is single source then my buyer is interested

  • Buyer is able to onboard Signature Bank

  • ​Look for legitimate seller

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: Up to 300K BTC @ -5% gross, -2% net, Dentons, Toronto - Look For Seller

( Buyer: T H )

Date: 26.12.2018

  • Buyer is looking 300k BTC before the end the year.

  • Buyer already on boarded Dentons

  • POC, Satoshi test possible.

  • If moved quickly buyer may take whole 600k

  • POC, POF would be Key 

Seller Mandate Only

Interested parties should contact :

 

NEW: Up to 2M BTC @ -7% gross, -4% net, Dentons, Toronto - Look For Seller

(Buyer: J C)

Date: 13.12.2018

  • OTC - Dentons Sell Procedures: The closing of the transaction will take place in Toronto Canada at the law offices of Denton Canada LLP.

  • Buyer reuqests that Proof of Coin occur within a 72 hour window from the point that Proof of Funds has been provided.

  •  1. Seller provides public address of wallet to be used in the transaction for analysis.

  •  2. KYC: Nexus Networks will complete initial Know-Your-Customer process and client verification which will be submitted to Dentons legal.

  • 3. Seller demonstrates control of wallet with signed message; satoshi test or agreed code.

  • 4. Nexus confirms trade wallet is available for purchase to only KYC approved and vetted buyers.

  • 5. Dentons will be retained by the Seller.

  • 6. Dentons will open a trust account in the Seller’s name. The account can be in the Seller’s desired (major) banking institution and region.

  • 7. Dentons attests to the Bitcoins.

  • 8. NexusNetworks Buyer(s) are assigned to engage with the Seller in trade process.

  • 9. Dentons attests to the Buyer(s) financial capability.

  • 10. Dentons will attest that the Buyer’s funds are from clear, clean and non-criminal origin and to the Buyer’s capacity to purchase the number of Bitcoins.

  • 11. Sale Purchase Agreement (“SPA”) and Escrow Agreement are drafted unique to each trade. 12. The SPA will be approved by the Seller then signed and counter signed by the Buyer with negotiated rates and fees. Nominated Paymaster is Dentons associate.

  • 13. (Optional) Coins are transferred into Nexus Networks insured custodianship to be sent to buyer for 3 confirmations on the blockchain.

  • 14. Buyer will wire transfer funds to the Seller “in trust by Dentons” into the trust account for the purchase of the first tranche (tranche size upto 100k BTC) of the SPA.

  • 15. Seller will push equal to the amount of the funds of first tranche directly to the Buyer from the account In trusted to Dentons.

  • 16. Dentons will immediately remit to the Seller the purchase price once the Bitcoins have been verified a minimum of 3 times on the bitcoin blockchain.

  • 17. Advisor’s fees will be allocated and distributed as set forth in the Irrevocable Advisory Agreement, which will be signed by the Seller’s counsel.

Seller Mandate Only

Interested parties should contact :

 

NEW: 500K BTC @ -5% gross, -2% or -3% net, Denton, Toronto - Look For Seller

(Buyer 1)

Post: 7.11.2018

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  • 12). 500k/BTC asking Discount 5% (3+2).

  • A Hedge-fund/Buyer who has funds lodged at Denton’s in Toronto, Canada purchase up to 

  •  Denton’s has 80-global offices to coordinate. 

Seller Mandate only 

Interested parties should contact :