![](https://static.wixstatic.com/media/3d64bf_a603a0758444431da725490fa8168e79~mv2_d_2448_2001_s_2.jpg/v1/fill/w_91,h_74,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/3d64bf_a603a0758444431da725490fa8168e79~mv2_d_2448_2001_s_2.jpg)
Budapest
Budapest
​
SELLERS
​
NEW: 70K BTC @ -5% gross, -3% net, Citibank, Budapest - Look For Buyer
(Seller 4)
​
Date: 22.10.2018
​
-
Ref : 1297 Budapest, Hungary
Origin of the Seller: Budapest (Hungary)
Seller: Individual
KYC : Yes
Sell Order (BTC) Quantity: 70K BTC
Wallet holder present during the transaction : Yes
Gross Discount : -5%
Transaction volume per day : 10K Max
Seller bank account receiving limit : 10K BTC worth of fiat
Seller’s Bank : Citibank in Budapest
Fiat currency (USD, EUR ...?) : Euro/USD
Settlement method: Bank to Bank
Communication - in which time zone are the key person (s): Europe
Proof of Funds (POF) : Bank Statement -
Procedure
Bank to Bank
1. Seller and buyer meet (Wallet holder and seller)
2. Show POF/POC
3. Buyer transfer funds to seller's bank account in Budapest, Seller transfer BTC
4. Close
​
Buyer Mandate Only
​
Interested parties should contact :
​
-
WhatsApp : +1 786 254 6589
-
Telegram: https://t.me/cryptobanklimited
​
​
​​
​
​