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Australia

AUSTRALIA

 

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BUYERS

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NEW: 30K BTC @ -5% Gross, -2% Net, Escrow FTV, Manly NSW, Australia - Look For Seller

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(Seller :  PL BM)

Post: 1.5.21

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

  • Buyer = -2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay 50/50

  • Buyer wants to use an insured third party to facilitate the transaction, safely and securely

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  • ESCROW (FTV):

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  • First Tree Ventures (FTV) is licensed, registered and insured, as a cryptocurrency exchange and as a remitter (individual and network), with licenses number :

  • DCE100589461-001 (Digital Currency Exchange Provider),

  • IND100589461-001 (Independent Remitter Dealer),

  • RNP100589461-001 (Remittance Network Provider),

  • And with fidelity insurance issued by Alliance, up to an amount of 500. 000,000. 00 AUD (Five Hundred Million Australian Dollars) per single transaction, valid until February 28, 2023.

  • In this process, FTV acts as trustee for all parties, insuring all facets of this transaction in a safe, reliable, efficient and transparent manner.

  • FTV already holds funds from the client Buyer in escrow that would allow it to purchase up to 30,000 BTC (Thirty-Thousand Bitcoin).

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  • PROCEDURE:

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  1. The seller must provide their coins to the Buyer in Escrow (FTV).

  2. Once these BTC are confirmed as available, we will transfer the amount corresponding to the BTC in the escrow account to the customer-seller's designated bank account.

  3. Once the seller confirms receipt of the funds, we, FTV, will disburse the funds to the buyer

  4. All commissions on the buyer's side will be paid directly by FTV.

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SELLER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  AS WM)

Post: 29.4.21

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  • A Sydney 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

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  • PROCEDURE:

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  • 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

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -4% gross, -2% net - Australia - Look For Seller

(Buyer: V A)

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Date: 30.12.2018

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  • We have three orders right now: 

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  • I. 1K/day for Australian OTC:

  • 3% gross, 1% net

  • Rep is direct to buyer Australian OTC. Legitimate. It's him to the desk that's it nobody else.

  • Buyer has every piece of documentation to get the deal done.

  • POF, KYC copy of company registrations, breakdowns of share holder agreement, purchase and sale agreement legitimately everything ready.

  • If your seller side is legit all good to go great.

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  • 2. Another buyer 1K/day. 3% gross, 1% net

  • Those guys can provide KYC and LOI, but are not eager to provide POF before POC.

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  • 3. Buyer 50K:

  • 4% gross, 2% net

  • CIS/KYC and initial POF/POC should go through the transaction attorney. As long as the buyer’s lawyers can perform KYC/AML direct, that will be a requirement.

  • Buyer is ready and wants to perform the KYC/AML themselves.

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SELLER MANDATE ONLY

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Interested parties should contact :

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SELLERS

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NEW: 150K BTC With R&E @ -6% gross, -4% net, F2F, B2B, C2C, Escrow, Australia & Czech Republic - Look For Buyer

(Seller: CR  TA)

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Date: 23.11.19

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  • An Australian BTC Seller has 150K BTC at -6% gross, -4% net

  • Seller Broker fees : 1%

  • Buyer Broker fees : 1%

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  • Provide LOI to purchase 150K BTC under the following conditions:

  • Total number of BTC:150,000 BTC with possible R&E

  • First tranche : 1000 BTC minimum

  • Number of tranches : Buyer to specify 

  • Period : 1 week

  • Rate : $USD based on Bitcoin.com

 

TYPE OF PROCEDURES:

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  • 1. Bank to Bank Procedure:

  • a. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • b. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • c. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • d. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • e. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • f. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • g. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • 2. TTM, F2F, B2B Procedure:

  • a.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • b. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN  WITH BUYER OR LIVE VIDEO OF WALLET , BUYER CONFIRM THE COIN BALANCE

  • c. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • d. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • e. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • f. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • g. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRACH OF 10,000 BITCOINS 

  • WEEKLY.

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • 3. Blockchain Cash to Cash Closing:

  • a. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • b. BUYER PROVIDES A LIVE UPDATED VIDEO OF THE CASH TO SELLER 

  • c. SELLER AGENT PROVIDE PROOF OF COIN VIA WALLET LIVE VIDEO UPDATED OR SCREENSHOT FROM HIS SELLER.  

  • d. DURING THE MEETING BUYER HAND OVER CASH TO SELLER AGENT, SELLER AGENT VERIFY THE FUND THROUGH EXCHANGE, BANK AND CONFIRM THE FUND TO SELLER.SELLER AGENT TAKE POSSESSION OF THE FUND, NOTIFY THE SELLER OF THE FUND SECURE AND SAFETY, NOTE BUYER/SELLER AGENT WILL CONVERGE OR REMAIN AT THE MEETING POINT HOTEL /OFFICE/MALL AFTER HALF AN HOUR OF FUND RECEIPT FOR COIN CONFIRMATION.

  • e. SELLER REMOTELY SIMULTANEOUSLY CREDIT BUYER WALLET ADDRESS WITH 500 BTC COIN.

  • f. BUYER VERIFIES THE COIN AND PAYS THE CONSULTANT FEE BOTH PARTIES BUYER AND SELLER AGENT DEPART THE MEETING VENUE. 

  • g. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • 4. Escrow to Escrow Procedure:

  • a. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • b. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT 

  • c. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS WALLET TO BUYER 

  • d. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS TO EACH OTHER 

  • e. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • f. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE CONSULTANTS ON BOTH SIDES.

  • g. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • 5. Platform Cold Wallet Closing:

  • a. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • b. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY 

  • c. BUYER OPEN A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM 

  • d. SELLER CREDIT BUYER   PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.

  • e. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.

  • f. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET

  • g. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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NOTE: NO SATOSHI , NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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BUYER MANDATE ONLY

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Interested parties should contact :

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