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NEW: 40K - 400K BTC @ -13% gross, -6% net, Escrow, Castle Trust group, Postbank Hamburg, Norlaw, Europe - Look For Seller

(Buyer :  BA SB-Gail)

Post: 26.7.21


  • A buyer is looking for 40K-400K BTC @ -13%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • Facilitator = 2% (Ray +1)

  • Escrow = 1%

  • First tranche = 3000 BTC

  • Second tranche = 7000 BTC

  • Subsequent tranches = 10000 BTC​ till contract exhausted



  • Preliminary:

  • Buyer and Escrow sign this Agreement and returns it to Seller, who signs it and sends it to the Escrow Agent.

  • Escrow signs the Contract and sends a copy to Seller and Buyer, with whom it will initiate execution proceedings.

  • Step 1. The BUYER shall transfer the amount of the tranche in EUR to its Escrow account at the CASTLE TRUST GROUP "Bank xxxxxxxxxxxxxxxxxxx", hereinafter referred to as the "Buyer's Escrow Account".   

  • Step 2. The CASTLE TRUST GROUP 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 tranche number to its Escrow CASTLE TRUST GROUP designated Wallet ID for the first tranche of 3000 BTC

  • Step 4. CASTLE TRUST GROUP Escrow will confirm to the BUYER the receipt of the Bitcoins in the designated Wallet. 

  • Step 5. Within 24 hours of receiving BTC in the designated wallet, Escrow CASTLE TRUST GROUP 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 1% of its own commissions - pay the commissions as per IMFPA. 

  • Step 7. Repeat steps 1-6 until this contract is complete for all tranches to complete the total Bitcoin trade.  

​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.   

Proof of Funds from the Buyer because funds are sent to the Escrow Agent.  

Any party in this contract with CASTLE TRUST GROUP escrow that defaults/ fails to perform on this contract within 10 Banking days of this agreement shall pay 2% penalty for non performance. 


Interested parties should contact :

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