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BUYERS - LOOK FOR SELLERS

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BUYERS     SELLERS

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NEW : 10-30 BTC @ -0% gross, +12% net, Cash, Bank Transfer, Monaco - Look For Seller

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(Buyer :  PA TB-Tele)

Post: 9.8.21

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  • A Buyer in Monaco is looking for 10-30 BTC @ -0%gross, +12% net (cash deal)

  • I am direct to Buyer

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  • Cash deal = +12% gross (2% commission ie buyerside 1% and sellerside %, split 50/50)

  • Bank wire transfer deal = +7% gross, 2% commission (2% commission ie buyerside 1% and sellerside %, split 50/50)

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  • Buyer = +12% premium

  • Buyerside = 1% (closed)

  • Sellerside = 1% ​​​​​(open)

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  • ​PROCEDURE:

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  • Cash F2F or bank transfer

  • Buyer is available to travel to cities everywhere in Europe, Asia, USA etc

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 5000 BTC with R&E @ -5.5% gross, -2% net, Escrow, BriteBanc, USA, China - Look For Seller

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(Buyer :  TMILT...QON-Gail)

Post: 8.8.21

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  • A Buyer in China is looking for 5000 BTC with R&E @ -5.5%gross, -2% net

  • I am direct to buyer mandate

  • Buyer is motivated and has the capital

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  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

  • Escrow = 1% (Buyer and Seller pay 0.5%/0.5%)

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  • ​PROCEDURE:

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  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

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  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

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  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

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  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

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  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

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  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

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  • 7. Deal close first tranche. Next tranche follows from step 2 above.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 5000 BTC with R&E @ -5% gross, -2% net, TTM, Bank, Wire Transfer, China - Look For Seller

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(Buyer :  TMILT...QON-Gail)

Post: 8.8.21

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  • A Buyer in China is looking for 5000 BTC with R&E @ -5%gross, -2% net

  • I am direct to buyer mandate

  • Buyer is motivated and has the capital

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  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

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  • ​PROCEDURE:

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  • POF. POC, KYC

  • Bank wire transfer, TTM or Escrow procedures

  • TBA

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 500 BTC with R&E @ -0% gross, +2% net, Bank, Bank Wire Transfer, US - Look For Seller

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(Buyer :  ZPAT BS-Link)

Post: 8.8.21

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  • A Buyer in USA is looking for 500 BTC with R&E @ -0%gross, +2% net

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  • Buyer = +2% premium

  • Buyerside = 1% 

  • Sellerside = 1% ​​​​​

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  • ​PROCEDURE:

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  • POF. POC, KYC

  • Bank wire transfer

  • TBA

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 10-30 BTC @ -0% gross, +3% net, Cash, Bank Transfer, Monaco - Look For Seller

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(Buyer :  PA TB-Tele)

Post: 8.8.21

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  • A Buyer in Monaco is looking for 10-30 BTC @ -0%gross, +3% net

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  • Buyer = +3% premium

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

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  • ​PROCEDURE:

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  • Cash, bank transfer

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 50K- 400K BTC with R&E @ -13% gross, -7% net, Escrow, PAA Capital group, London - Look For Seller

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(Buyer :  KA CB-Gail)

Post: 6.8.21

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  • A Buyer is looking for 50K-400K BTC with R&E @ -13%gross, -7% net

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  • Buyer = 7%

  • Buyerside = 3% 

  • Sellerside = 3% 

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  • First tranche = TBA

  • Subsequent tranches = TBA

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  • ​GENERAL:

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  • The Buyer (an asset management) has funds deposited in the escrow agent PAA CAPITAL GROUP.

  • The Escrow guarantees the Buyer and the Seller

  • The Escrow must receive the BTC from the Seller and the funds from the Buyer.​

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  • PROCEDURE:

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  • Buyer and Seller sign SPA agreement and and sends it to the Escrow Agent.

  • After the signing of the Agreement by the Parties, the Contract is deposited with Escrow which will review the funds from Buyer and Seller. 

  • Upon receipt and verification, the Buyer deposits the funds of the tranche.  

  • Escrow will confirm to Seller that the deposit has been made and will communicate the wallet address of the BTC sending to the Seller. 

  • Once the transfer has been completed (test 6 blockchain keys) Escrow will turn the funds over to the Seller

  • Pay the foreseen commissions and fees to all brokers

  • Operations will be replicated for each tranche.  ​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 50K up to 500K BTC @ -10% gross, -7% net, B2B, Escrow, Dubai, USA - Look For Seller

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(Buyer :  VS UG-Gail)

Post: 6.8.21

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  • A Buyer is looking for 50K up to 500K BTC @ -10%gross, -7% net

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  • Buyer = 7%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5% ​​​​

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  • Buyer can accept any reputable escrow preferably from US

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  • ​PROCEDURE:

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  • Seller provides Buyer with a letter from Attorney/Bank stating they can assure that the Seller has the BTC and are ready to transact. Buyer will review letter and respond with an LOI

  • Seller sends completed agreement from their side to Buyer to fill, complete and sign. 

  • Buyer provides completed signed agreement to Seller

  • Selller countersigns Agreement and both parties lodge it with their respective banks. 

  • After full execution, Seller provides proof of ownership of the coins and wallet control via Satoshi test and Buyer provides current bank statement / screenshot for POF. 

  • Buyer issues MT-760 for full value of tranche in favor of Seller. 

  • Upon receipt of the MT-760, Seller sends full value of tranche with applied discounts in BTC to Buyer 

  • Buyer confirms the coins via blockchain 6 times confirmation and notifies all parties.

  • Buyer releases payment of full tranche via MT-103 

  • Selller pays all brokers by BTC/Fiat according to the IMFPA.

  • For additional tranches steps 1-7 will be repeated until the total volume is settled. 

  • Upon Completion of the transaction, both parties sign an Affidavit of Successful Settlement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 50K up to 500K BTC @ -10% gross, -7% net, B2B, Escrow, Dubai, USA - Look For Seller

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(Buyer :  VS UG-Gail)

Post: 6.8.21

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  • A Buyer is looking for 50K up to 500K BTC @ -10%gross, -7% net

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  • Buyer = 7%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5% ​​​​

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  • Buyer can accept any reputable escrow preferably from US

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  • ​PROCEDURE:

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  • Seller provides Buyer with a letter from Attorney/Bank stating they can assure that the Seller has the BTC and are ready to transact. Buyer will review letter and respond with an LOI

  • Seller sends completed agreement from their side to Buyer to fill, complete and sign. 

  • Buyer provides completed signed agreement to Seller

  • Selller countersigns Agreement and both parties lodge it with their respective banks. 

  • After full execution, Seller provides proof of ownership of the coins and wallet control via Satoshi test and Buyer provides current bank statement / screenshot for POF. 

  • Buyer issues MT-760 for full value of tranche in favor of Seller. 

  • Upon receipt of the MT-760, Seller sends full value of tranche with applied discounts in BTC to Buyer 

  • Buyer confirms the coins via blockchain 6 times confirmation and notifies all parties.

  • Buyer releases payment of full tranche via MT-103 

  • Selller pays all brokers by BTC/Fiat according to the IMFPA.

  • For additional tranches steps 1-7 will be repeated until the total volume is settled. 

  • Upon Completion of the transaction, both parties sign an Affidavit of Successful Settlement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 300K BTC @ -7% gross, -4% net, Bank, MT103/72 or MT103/202 - Look For Seller

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(Buyer :  QAFR PG-Gail)

Post: 5.8.21

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  • A Buyer is looking for 300K BTC @ -7%gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​

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  • ​PROCEDURE:

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  • 1. Seller and buyer completes the signed spa 

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  • 2. Buyer sends proof of funds via mt199 

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  • 3. Seller sends poc (proof of coins via satoshi to buyer’s wallet 

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  • 4. Buyer sends MT103 to seller ‘s Bank and seller confirms transfer 

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  • 5. Seller sends btc to buyer’s wallet and buyer confirms 

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  • 6. Buyer removes admin hold of the funds in seller’s bank if the method used was MT103/72 conditional wire .

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  • Same way for MT103/202 

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  • 7. Seller confirms and next tranche can start with rolls and extension

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 40K BTC @ -13% gross, -3% net, MT103, Bank, Escrow, PAA Capital Group, London - Look For Seller

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(Buyer :  FG HO-Gail)

Post: 2.8.21

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  • A Buyer is looking for 40K BTC @ -13%gross, -3% net

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  • Buyer = 3%

  • Buyerside = 5% (closed)

  • Sellerside = 5% 

  • Bank fees = 2.5%

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  • First tranche = 3 BTC

  • Subsequent tranches = TBD

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  • ​PROCEDURE:

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  • Preliminary. 

  • Buyer and Seller sign this Agreement and and sends  it to the Escrow Agent.

  • Escrow Agent send e-mail [via Escrow’s mail xxx@xxxxx.com] to Buyer and Seller (and their mandates and intermediaries) Contract for proof of acceptance.

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  • Step 1. The BUYER shall transfer the amount of the first 8 tranches - not less than USD 7,600,000 or EUR 6,500,000 - to its Escrow account at the PAA CAPITAL GROUP in First National Bank, hereinafter referred to as the "Buyer's Escrow Account".   

  • Step 2. The PAA CAPITAL GROUP Escrow shall confirm the receipt and deposit by a written notification and evidence to the BUYER and the receipt by the SELLER of the funds deposited in the escrow account.  

  • Step 3. SELLER shall transfer the Bitcoin of the first 8 tranches - number 218 - to its Escrow PAA CAPITAL  Escrow  designated Wallet ID for the ACCORDING TO THE TRANCHES DEFINED IN THE SCHEDULE (Annex 4)

  • Step 4. PAA CAPITAL Escrow will confirm to the BUYER the receipt of the Bitcoins in the designated Wallet.   

  •  If the seller (SELLER) fails to transfer the amount of the Bitcoin tranche to the BUYER's wallet within 3 business days of receiving the funds in the buyer's escrow account, then the funds will be returned to the buyer.   

  • Step 5. Within a maximum of 48 hours of receiving BTC in the designated wallet, PAA CAPITAL  Escrow will transfer, net of 13% discount - the deposited funds from its escrow account to the Seller's escrow account. 

  • Step 6. Upon receipt of the Funds by the Seller, for each executed tranche, Escrow will - using the balance of the discount (less the buyer's net discount) and retaining 2% of its own commissions - pay the commissions as per IMFPA. 

  • Step 7. Repeat steps 1-6 until this contract is complete for all tranches - 100 per time or multiple - to complete the total Bitcoin trade. ​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 400K BTC @ -7% gross, -4% net, Bitshield Wallet, MT103, B2B, Bank, London - Look For Seller

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(Buyer :  GH JK-Gail)

Post: 29.7.21

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  • A Buyer is looking for 400K BTC @ -7%gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC​

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  • ​PROCEDURE:

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  • Seller to show BTC in Bitshield wallet :

  • a.) Seller owns BTC

  • b.) Seller can move BTC.

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  • 1. the BTC seller creates a Bitshield wallet.

  • The app can be downloaded from the Google Play Store, then load the 500, 1000 to 5000 BTC for the first tranche to the Bitshield wallet. Send screenshots of the loaded BTC including ID number to the lawyer/trustee/escrow. After verification of the BTC on the Bitshield wallet, seller bank receives a pre-notification MT-199 from the buyer bank. After bank reconciliation, buyer agrees to immediately post a bank transfer SEPA or MT103, including commission for the intermediary.

  • 2. All transfers shall be made via SEPA or MT103 (bank to bank) to Seller's account or attorney/escrow escrow account to be determined by Seller in a timely manner. However, no later than the time of invoicing.

  • 3. After successful receipt of payment, the seller must give the release to his bank officer or trustee to transfer the number of purchased BTC from his Bitshield wallet to the buyer's Bitshield wallet, and both parties declare that the transaction is completed. In the same context, the next transaction is discussed and prepared by both parties. This process is repeated until the contract is completely fulfilled.

  • 4. The contract of sale is considered to be completed once the money is in the possession of the seller and the bitcoins have been transferred to the buyer.

  • 5. If the seller or the buyer violate provisions of the provisionally signed purchase contract, he is obliged to pay a penalty of 3% of the total order value.

  • 6. All parties are obliged to discretion and only pre-agreed persons will be entrusted with it. Any violation will be considered as a breach of contract and will result in the payment of the agreed penalty in the amount of 3%.

  • 7. The seller confirms that the BTC are freely available, free from third party rights and do not originate from criminal activities.

  • 8. The price is agreed as follows: According to the morning fixed price indicated on blockchain.info at 10am New York time, the Buyer shall pay the corresponding price minus the net discount of 4%.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K - 300K BTC @ -6% gross, -3.5% net, F2F, B2B, London - Look For Seller

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(Buyer :  BMA SA-Link)

Post: 28.7.21

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  • A Class A Bank in London is looking for 150K-300K BTC @ -6%gross, -3.5% net

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  • Buyer = 3.5% (include mandate)

  • Buyerside = 1.25% 

  • Sellerside = 1.25% 

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC

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  • Best will be with a f2f introduction meeting between both parties.

  • The meeting can be in London or Zurich. Preferred in London as the bank is here.

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  • ​PROCEDURE:

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  • (1) Contract signed by Buyer; Contract signed by Seller

  • (2) Face to Face Meeting (F2F is preferred), Payment: Bank to Bank

  • (3) Extra security for a F2F meeting brought by Buyer: The same BTCs of the respective tranche is available on a hard-wallet + Password on the table during tranche execution. (BTC provided by Buyer as extra security and trust to the Seller)

  • (4) Seller sends BTC to wallet of Buyer.

  • (5) When BTC have arrived with 6 (six) confirmation a turbo swift transfer is initiated by Buyer. Turbo swift means the money is settled within 15 to 30 minutes to the destination account.

  • (6) Buyer starts from a small tranche (e.g. 20-100 BTC) in order to build step by step trust for higher sizes of a tranche.

  • (7) Repeating tranches starting again and again at step 3 until inventory of the seller is exhausted.

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  • Benefits:

  • ✔️ World class bank as buyer for you btc inventory

  • ✔️ 100% safe process

  • ✔️ 100% fast process

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SELLER MANDATE ONLY

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Interested parties should contact :

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