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BAKER MCKENZIE

BAKER MCKENZIE

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BUYERS

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NEW: 100K-300K BTC @ -9% gross, -5% net, L2L, Escrow2Escrow, Baker McKenzie Attorney, Zurich, Chicago - Look For Seller

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(Buyer :  EED...NL-Gail)

Post: 26.6.21

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  • Institutional Buyer is looking for 300K BTC @ -9%gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% ​

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  • Buyer can purchase 100k or 200k BTC based on Seller's amounts they currently have.

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  • 100K BTC = -7% gross, -3% net

  • 200K BTC = -8% gross, -4% net

  • 300K BTC = -9% gross, -5% net

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  • A Mandate Buyer with a USA Financial Firm wants to purchased 300K BTC

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  • PROCEDURE :

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  • Buyer uses Baker McKenzie Attorney in Zurich and Chicago

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency (f.e. Baker Mc Kenzie, Zuber & Lawler, Norlaw or FTV, a.s.o.)

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -10% gross, -6% net, Escrow, Baker McKenzie, Europe, Dubai, NY - Look For Seller

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(Buyer :  HA...GN-Tele)

Post: 22.6.21

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  • A Buyer is looking for 150K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2% 

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  • Buyer in Europe with money in USA or Dubai

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  • PROCEDURE:

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  • Buyer and Seller shall sign this Purchase Agreement.

  • Buyer shall show proof of funds for the first tranche via an active recent bank account statement of USD (United States Dollars) in cash via email to Baker McKenzie, who will verify this to both parties. Seller shall provide proof of coins to prove availability to the Buyer via Baker McKenzie. The form of (POC) is a certification letter of the Bitcoins provided by the escrow provider Baker McKenzie.

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

  • Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller will transfer to buyer.

  • Buyer Shall register Guarantee in favor of the seller, with Baker McKenzie.

  • Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

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

  • 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.

  • Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  • Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  • Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse the Initial Deposit to Seller of a discount of 6% Net. Upon receipt of receiving funds from the Escrow Agent, Seller pays a commission in BTC – 2 % Seller side, 2 % Buyer side according to the listed representatives in the IMFPA in “Annex C” in this agreement. Seller shall disburse such commission in BTC within 24 hours upon receipt of receiving funds from the Escrow Agent.

  • 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 or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-150K+ BTC @ -8% gross, -4% net, Escrow, Prime trust, Baker McKenzie, NY - Look For Seller

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(Seller :  HKK...TE-Gail)

Post: 4.6.21

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  • A Buyer is looking for 50K-150K+ BTC @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (mandate + Ray + 3 open)

  • Sellerside = 1.5% (5 people)

  • Escrow = 1%

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  • ​PROCEDURE:

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  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.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 160K+ BTC @ -8% gross, -5% net, L2L, Escrow, Baker McKenzie, New York - Look For Seller

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(Seller :  XH  YK-Gail)

Post: 27.5.21

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  • A Buyer is looking for 160K+ BTC @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = Paid by buyer and seller

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  • ​PROCEDURE:

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  • Escrow Baker McKenzie

  • Buyer or Seller to provide SPA contract

  • Buyer and Seller provide KYC/AML and signs SPA.

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  • Can use any reputable global law firm

  • TBA

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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: 300K BTC @ -9% gross, -4% net, Lawyer, Bank, Escrow, Kellerhals-Carrard, Baker McKenzie, Switzerland - Look For Buyer

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(Seller :  TWil  SJ-Gail)

Post: 31.8.21

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  • A seller is selling 300K BTC @ -9% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 2% (closed) 

  • Buyerside = 2% (open) 

  • Broker = 1% (closed)​​

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  • ​PROCEDURE:

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  • Seller uses Kellerhals-Carrard or Baker McKenzie Attorney

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

​

BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  SM...FE-Tele)

Post: 2.6.21

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  • 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%

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  • ​PROCEDURE:

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  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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  DF...BR-Tele)

Post: 20.5.21

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

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

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  • ​PROCEDURE:

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  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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  UF...NR)

Post: 8.5.21

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

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  • 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

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  • PROCEDURE : 

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  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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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