Bitcoins

 

 

BUYERS & SELLERS

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

(Buyer :  PA TB-Tele)

Post: 9.8.21

​​​​​​

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

  • I am direct to Buyer

  • 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)

  • Buyer = +12% premium

  • Buyerside = 1% (closed)

  • Sellerside = 1% ​​​​​(open)

  • PROCEDURE:

  • Cash F2F or bank transfer

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

SELLER MANDATE ONLY

Interested parties should contact :

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

(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

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

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

  • PROCEDURE:

  • 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.

  • 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. 

  • 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.

  • 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.

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

  •  

  • 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.

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

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  TMILT...QON-Gail)

Post: 8.8.21

​​​​​​

  • 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

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

  • PROCEDURE:

  • POF. POC, KYC

  • Bank wire transfer, TTM or Escrow procedures

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

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

(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

  • Buyer = +2% premium

  • Buyerside = 1% 

  • Sellerside = 1% ​​​​​

  • PROCEDURE:

  • POF. POC, KYC

  • Bank wire transfer

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  PA TB-Tele)

Post: 8.8.21

​​​​​​

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

  • Buyer = +3% premium

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

  • PROCEDURE:

  • Cash, bank transfer

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  VS UG-Gail)

Post: 6.8.21

​​​​​​

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

  • Buyer = 7%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5% ​​​​

  • Buyer can accept any reputable escrow preferably from US

  • PROCEDURE:

  • 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.

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  KA CB-Gail)

Post: 6.8.21

​​​​​​

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

  • Buyer = 7%

  • Buyerside = 3% 

  • Sellerside = 3% 

  • First tranche = TBA

  • Subsequent tranches = TBA

​​​​

  • GENERAL:

  • 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.​

  • PROCEDURE:

  • 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.  ​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 600K BTC @ -8% gross, -6% net, Deutsche Bank, Germany, Netherlands  - Look For Buyer

(Seller :  TAAR HR-Link)

Post: 6.8.21

​​​​​

  • A seller is selling 600K BTC @ -8% gross, -6% net

  • Buyer = 6% 

  • Sellerside = 1% 

  • Buyerside = 1% 

  • First tranche = 500 BTC

  • Subsequent tranches = 200,000 BTC

  • ​PROCEDURE:

  • 1. BP arranges for the BUYER to transfer to a bank account = TRUST ACCOUNT at DEUTSCHE BANK. This account is a Trust account which is under our management. The TRUST account CIS is attached to this agreement. The money will be transferred in the form of SEPA credit and the SELLER bank officer signs the official BGL and is signed in the name of the BUYER.

  • 2. The SELLER BTC transfers to the BP WALLET as per agreed procedure – until all BTC are received from the Seller, and the BTC are in our TRUST WALLET. The TRUST Wallet is attached. The BTC are transferred by the BP to the BUYER wallet , and after ALL confirmations of the blockchain network and approval by the BUYER, the SELLER officer can released into the SELLER account.

  • 3. Bank account transfers to the TRUST ACCOUNT: For each Tranche the full amount needs to be received by the BP, i.e. the approx. value of 200,000 BTC expressed in USD (or Euro).

  • 4. The TRUST LAWYER will perform the buy & sell transaction when all BTC and all Funds are present and confirmed. The Lawyer will inform the Seller and Buyer that the transaction can be completed as the funds and the BTC have been provided in FULL.

  • 5. BP sets the BTC market price (see Notes below), BP defines the final net sale price applying the agreed discount.

  • 6. The BUYER will provide a pre-agreed BTC WALLET address to receive the BTC.

  • 7. The BP will transfer the BTC from the BP owned BTC WALLET to the BUYER WALLET.

  • 8. The BUYER and SELLER will be officially informed and the whole transaction will be filed under the German BAFIN license and reporting. All costs will be applied to the transaction as agreed.

BUYER MANDATE ONLY

Interested parties should contact :

NEW : 300K BTC with R&E @ -7% gross, -4% net, Bank, MT103/72 or MT103/202, Deutsche Bank, UK - Look For Seller

(Buyer :  QAFR PG-Gail)

Post: 5.8.21

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

  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​

  • Minimum contract size and face value of MT103/202 is 5k BTC

  • Maximum contract size and face value of MT103/202 is 500K BTC

  • PROCEDURE:

  • 1. Seller and buyer completes the signed spa 

  •  

  • 2. Buyer sends proof of funds via mt199 

  •  

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

  •  

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

  •  

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

  •  

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

  •  

  • Same way for MT103/202 

  •  

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

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -9% gross, -6% net, Lawyer, Bank, Escrow, Baker McKenzie, Switzerland - Look For Buyer

(Seller :  PWil  KJ-Gail)

Post: 4.8.21

  • A seller is selling 300K BTC @ -9% gross, -6% net

  • Buyer = 6% (paid by seller) (Buyer gets 3% net after Buyer paying Buyerside 3%)

  • Sellerside = 3% (closed) (paid by seller)

  • Buyerside = 3% (paid by buyer) 

  • The Buyerside 3% to be split between Buyerside and Brokers  ie 50/50

  • Buyerside = 1.5% (open)

  • Brokers = 1.5% (for brokers)

  • If seller has the funds NOT in the USA, this deal can commence and start from tomorrow:

  • 1. If the funds are NOT in the USA and 

  • 2. The buyer accepts the fees and 

  • 3. Agrees to pay 1,5% to the brokers, 

  • Seller will release deal docs next day. Expect closing in few days. 

​​

  • ​PROCEDURE:

  • Seller uses Baker McKenzie Attorney in Switzerland

  • 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 (ie. Baker McKenzie )

  • 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

Interested parties should contact :

NEW: 80K BTC @ -13% gross, -7% net, B2B, Ledger2Ledger, Cayman Islands, NY - Look For Buyer

(Seller :  BV HO-Gail)

Post: 4.8.21

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  • A seller is selling 80K BTC @ -13% gross, -7% net

  • Seller has accounts with Bank of America and JP Morgan, Chase Bank

  • Buyer = 7% 

  • Sellerside = 3% (closed) 

  • Buyerside = 3% 

  • ​PROCEDURE:

  • a), Seller’s Bank Officer will issue Bank Confirmation Letter / Bank Payment Undertaking (BCL/BPU) to Buyer which confirms the amount of Bitcoins in Seller`s BTC account wallet (80,000 BTC) and also confirms his readiness to transfer the coins paid for at the contract price to Buyer`s account wallet 

  • AT THE SAME TIME 

  • b), Buyer’s Bank Officer will issue Bank Confirmation Letter (BCL)/POF to Seller’s Bank officer which confirm Buyer’s ability to buy the contractual quantities of Bitcoins (80,000 BTC) and also confirms his readiness to transfer the equivalent contractual amount (payment) for the coins 

  • AT THE SAME TIME 

  • c), Also within same time frame, Seller`s Bank shall issue a Commercial Invoice (C.I.) covering the agreed upon amount of funds to be transferred to Seller`s Bank Account for the equivalent BTC (80,000 BTC). 

  • d),  Buyer shall transfer the equivalent Invoiced Amount for the BTC (80,000 BTC) to Seller`s bank account at the agreed price starting with the first Tranche of 1000 BTC. 

  • e). The 6% commission per Bitcoin for the commission of Sell side and Buyer side shall be split3%/3% (as the receiving parties in FEE PROTECTION AGREEMENT).

  • f). 7% GROSS goes to the Buyer

  • g). Any party that defaults/ fails to perform once the contract is signed shall pay 2% penalty for non performance.

  • AT THE SAME TIME 

  • Seller shall transfer each of the equivalent Bitcoins tranche to account wallet of buyer. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 60K BTC with R&E @ -9% gross, -6% net, Escrow - Look For Buyer

(Seller :  SBTC-Tele)

Post: 2.8.21

​​​​​

  • A seller is selling 60K BTC with R&E @ -9% gross, -6% net ​

  • Buyerside = 1%

  • Sellerside = 1% 

  • Facilitators = 1%

  • First tranche = 2940 BTC​​

  • PROCEDURES:

  • 1.  BUYER AND Seller SIGN THE AGREEMENT

  • 2.  Seller instructs their counsel to issue written confirmation of security deposit to Escrow in excess of five percent (5%) to buyer and their counsel. After verification of this deposit made from the seller, the buyer will place a five percent (5%) security deposit and 100% of tranche value into the specified seller escrow account. 

  • 3.  Upon Verification Escrow Agent that the funds have been received from the buyer into Escrow, the Escrow Agent will instruct the seller to release the required tranche of BTC to the buyers identified wallet. 

  • 4.  Upon execution of this Agreement, Buyer shall within 48 hours wire to Escrow Agent the sum in euros (EUR) sufficient to be applied to the purchase tranches “Annex A”.

  • 5.  Within 24 hours upon Escrow Agent confirms funds. Escrow Agent transfers coins to buyer wallet address.

  • 6.  Buyer validates the coin on the blockchain with 6 times confirmations.

  • 7.  Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • 8.  SELLER PAYS ALL BROKERS COMMISSIONS, UNLESS OTHERWISE INSTRUCTED

  • 9.  Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

  • 10.  IF APPLICABLE, NEXT TRANCHE CONTINUES UNTIL CONTRACT EXHAUSTED

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1K up to 200K BTC @ -13% gross, -7% net, B2B, MT 700, Letter of Credit, Middle East - Look For Buyer

(Seller :  SBTC-Tele)

Post: 2.8.21

​​​​​

  • A seller is selling 1K up to 200K BTC @ -13% gross, -7% net ​

  • Mandate is in the Middle East

  • Buyer = 7%

  • Buyerside = 3%

  • Sellerside = 3% 

  • Buyer has agreed, to send  Letter of Credit (LC) by swift MT700 from Party B  bank to Party A _________  bank prior to Part A can send the said Bitcoins to Party B wallet per the following specific Procedures:

  • PROCEDURES:

  • 1.  Seller and Buyer sign a working agreement specifying the initial trial transaction.

  • 2.  Both Seller and buyer lodge the signed contract in their respective banks 

  • 3.  Buyer’s bank sends to Seller’s bank a LC in the amount of the initial transaction by Swift MT700

  • 4.  Seller’s bank verifies the swift and after verification the Seller shall initiate placement of the first tranche of the agreed BTC directly into the Buyer’s designated Wallet.

  • 5.  Consecutive tranches are executed in the same fashion.

  • 6. *The buyer will provide LC as a security and will get coins first before paying the money by liquidate the LC.

BUYER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  FG HO-Gail)

Post: 2.8.21

​​​​​​

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

  • Buyer = 3%

  • Buyerside = 5% (closed)

  • Sellerside = 5% 

  • Bank fees = 2.5%

  • First tranche = 3 BTC

  • Subsequent tranches = TBD

​​​​

  • PROCEDURE:

  • 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.

  • 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. ​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -7% gross, -4% net, MT103, Bank2Bank, Shanghai, China - Look For Buyer

(Seller :  XF...BR-Tele)

Post: 1.8.21

​​​​​

  • A seller is selling 10K BTC @ -6% gross, -3% net ​(Can be 8/5 if needed)

  • Partner is direct to the Seller

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

  • First tranche = 10 BTC

  • Seller with Bank of China

  • PROCEDURES:

  1. Buyer and seller shall sign the purchase agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available btc for the tranche.

  3. Seller shall provide Satoshi test to buyer 

  4. Seller shall conduct an A/B test for the first 100 coins. Buyer and Seller shall communicate as to the logistics of this test.

  5. Buyer shall wire the purchase price to Seller per Seller’s instructions.

  6. Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

  7. A 3% Non-performance penalties applied to both buyer and seller.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K with R&E up to 500K BTC @ -13% gross, -7% net, B2B - Look For Buyer

(Seller :  CF...YR-Tele)

Post: 30.7.21

​​​​​

  • A seller is selling 100K-500K BTC @ -13% gross, -7% net ​

  • Buyer = 7%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

  • Jess group = 1% (closed)

  • First tranche = 10000 BTC

  • ATV = Authorization to Verify Funds

  • Buyer's mandate will have to speak with this deal coordinator first before talking to the seller.

  • Mandate needs to talk to the coordinator first after NCNDA. He is the key person in the deal. 

  • If buyer is not willing, the contract cannot be given. 

  • The seller terms must be followed. 

  • Performance bond stays the same

  • PROCEDURES:

  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10000BTC FIRST TRANCHE TO BUYER.

  4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10.000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  6. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

BUYER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  GH JK-Gail)

Post: 29.7.21

​​​​​​

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

  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC​

​​​

  • ​PROCEDURE:

  • Seller to show BTC in Bitshield wallet :

  • a.) Seller owns BTC

  • b.) Seller can move BTC.

  •  

  • 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%.

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  BMA SA-Link)

Post: 28.7.21

​​​​​​

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

  • Buyer = 3.5% (include mandate)

  • Buyerside = 1.25% 

  • Sellerside = 1.25% 

  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC

  • 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.

​​​

  • ​PROCEDURE:

  • (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.

  • Benefits:

  • ✔️ World class bank as buyer for you btc inventory

  • ✔️ 100% safe process

  • ✔️ 100% fast process

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 600K BTC @ -8% gross, -7% net, Verum Crypto, Netherland, Germany  - Look For Buyer

(Seller :  CAA  TR-Link)

Post: 27.7.21

​​​​​

  • A seller in Netherland is selling 600K BTC @ -8% gross, -7% net (For 50K BTC @ -2% gross, -1% net)

  • Seller can sell up to 1,000,000 BTC

  • Buyer = 7%

  • Buyerside = 0.5%

  • Sellerside = 0.5%

  • Escrow = Paid by buyer/seller 50/50

  • ESCROW SUMMARY:

  • Standard escrow agreement principles

  • Escrow accounts at Deutsche Bank under German Lawyer License and control

  • Escrow Lawyer and Agent from German Legal Office operating under German Financial licenses

  • Escrow wallets (by BINANCE but under Escrow Lawyer Escrow Agreement)

  • The Escrow Lawyer provides agreements as follows (operating under agreement with VERUM CRYPTO)

  • VERUMCRYPTO (“VC”) PURCHASE AGREEMENT WITH SELLER:

  • VC makes DD & KYC of the Seller together with the Escrow Lawyer

  • VC ensures the Sales Agreement of the Seller (tranches, target pricing, discounts, etc)

  • VC assigns a dedicated wallet to the Seller (BINANCE WALLET) = Escrow Wallet / Trust Wallet

  • This Wallet is under jurisdiction of the Escrow Lawyer (his corporate account), as defined in the sales agreement and the corresponding escrow agreement.

  • The Escrow wallet cannot transfer BTC to any other wallet (Only to the Escrow Lawyer main corporate account. This ensures that the Escrow Wallet is by definition protected by Binance.

  • VC & Escrow Lawyer only transfer the BTC to any Buyer once the funds have been received in a standard Escrow Account at Deutsche Bank (under control of the Escrow Layer and Escrow Agreement)

  • VC & Escrow Lawyer calculate costs / deduct, and send the funds and the BTC respectively.

  • The Escrow Release conditions have been met and the overal agreement is complete and can be closed.

  • VERUMCRYPTO – ESCROW / PURCHASE AGREEMENT WITH BUYER:

  • VC & Lawyer do DD & KYC on the prospective BUYER

  • VC signs Purchase Agreement with BUYER

  • VC provides an Escrow & Trust account to the Buyer upon signing of the Purchase Agreement

  • VC awaits the receipt of the funds and confirms receipt as per the Agreement

  • VC checks the receipt of the BTC to fulfill the Escrow Release conditions to enable the transaction

  • VC calculates costs / Provides the funds and the BTC (or other) and closes the transactions.

  • VC reports to all parties that the Escrow Agreement was completed and reports this in detail​​​

  • PROCEDURES:

  • The seller will send the SPA once he sees the buyer's procedure

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

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

​​​

  • ​PROCEDURE:

  • 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. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -9% gross, -7% net, Bank2Bank, Baker McKenzie, Switzerland - Look For Buyer

(Seller :  TWIL  AJ-Gail)

Post: 26.7.21

​​​​​

  • A seller is selling 300K BTC @ -9% gross, -7% net

  • Seller can sell up to 750K BTC

  • Buyer = 7% (paid by seller) (Buyer gets 4% net after Buyer paying buyerside 3%)

  • Sellerside = 2% (closed) (paid by seller)

  • Buyerside = 3% (paid by buyer) 

  • The Buyerside 3% to be split between Buyerside and Brokers 50 / 50 ie 

  • Buyerside = 1.5% (open)

  • Brokers = 1.5% (for brokers)

  • First tranche = 200 BTC

  • Subsequent tranches = 10000 BTC, but can be discussed

​​

  • ​PROCEDURE:

  • Seller uses Baker McKenzie. B&M can represent buyer and act as custodian

  • Buyer and seller shall sign the purchase agreement. 

  • Within 2 Banking days Buyer shall send via Email or SWIFT MT199 proof of funds for the first tranche of 200 coins from Bank to Bank. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the tranche.

  • Within 2 Banking days the Buyer receives an invitation from the Settlement Bank.

  • The Seller and Buyer agree an appointment at the Settlement Bank.

  • Buyer and Seller meet at the Bank for Settlement.

  • Buyer opens in the Settlement Bank his account and transfers the funds to this account.

  • Bank Officer of Settlement Bank block the agreed Tranche on Buyers account, and Seller shall transfer the coins into Buyer’s designated wallet.

  • As soon as the BTC are on the buyer's Wallet, Settlement Bank shall wire the purchase price to Seller per Seller’s instructions and wire the commission and fees as agreed in the Agreement.

  • For all other tranches, the funds are first blocked on the buyer's account, the BTC are sent by the seller and once the BTC are on the buyer's wallet, the funds are released to the seller.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 3,000 BTC per day with Cex.io Escrow - Look For Seller

(Buyer :  UL JM-Tele)

Post: 25.7.21

​​​​​​

  • A buyer is looking to buy 3000 BTC per day

  • Escrow company www.cex.io

  • Buyer will pay in USDT or cash $USD

​​​

  • ​PROCEDURE :

    • - We buy up to 3,000 BTC per day 

    • - Contract duration - continuous 

    • - Payment currency - USDT (Tether) 

    • - Escrow agent - large OTC desk (licensed)

    • - OTC onboarding is not required for Seller

    • - Simple CIS, then SPA and Escrow Agr.

    • - Tranches 24/7 wallet to wallet BTC-USDT

    • - No banks required 

    • - No penalties terms

    • - Flexible transaction schedule 

    • - Escrow cost is on our side

    • - Discount is negotiable 

    • SELLER MANDATE ONLY

    • Interested parties should contact :

    • OTCbid@gmail.com

    • DM Raymond Chai (on Linkedin)

    • Telegram @OTCbiddotcom

    • Telegram: +1 (786) 632 8577

    • T.me/otc_bid

    • OTCbid.com

NEW: 300K BTC @ -9% gross, -7% net, Lawyer, Bank, Escrow, Baker McKenzie, Switzerland - Look For Buyer

(Seller :  PWil  KJ-Gail)

Post: 25.7.21

​​​​​

  • A seller is selling 300K BTC @ -9% gross, -7% net

  • Seller can sell up to 750K BTC

  • Buyer = 7% (paid by seller) (Buyer gets 4% net after Buyer paying buyerside 3%)

  • Sellerside = 2% (closed) (paid by seller)

  • Buyerside = 3% (paid by buyer) 

  • The Buyerside 3% to be split between Buyerside and Brokers 50 / 50 ie 

  • Buyerside = 1.5% (open)

  • Brokers = 1.5% (for brokers)

  • Seller likes lawyer based transaction taking place in Switzerland

​​

  • ​PROCEDURE:

  • Seller uses Baker McKenzie Attorney in Switzerland

  • 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 (ie. Baker McKenzie )

  • 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

Interested parties should contact :

NEW: 3,000 BTC per day upto 375K BTC with Cex.io Escrow - Look For Seller

(Buyer :  S48...P96-Text)

Post: 24.7.21

​​​​​​

  • A buyer is looking to buy 3000 BTC per day up to 375K BTC​

  • Escrow company www.cex.io

  • Buyer will pay in USDT or cash USD

​​​

  • ​PROCEDURE / STEPS:

  • Buyer sends funds to cex.io first, seller sends coin, we do 6 times test, Cex release pay to seller then releases coin to buyer 

  • Seller sends - KYC
    Buyer complete -SPA
    Seller complete- SPA
    Buyer provides POF
    Buyer complete- escrow agreement
    Seller complete -escrow agreement
    Buyer sends funds to cex.io escrow
    Seller verifies funds are held in their name
    Seller sends coin to escrow 6 times test ( verification done)
    Escrow pays seller USDT to wallet ( signature bank ) or specified bank from seller

    Escrow release coin to buyer
    Then repeat
     

SELLER MANDATE ONLY

Interested parties should contact :

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