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NORTON ROSE

NORTON ROSE

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BUYERS

 

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NEW: 150K BTC @ -8% gross, -5% net, Escrow2Escrow, Piermont Bank, Norton Rose Fullbright, Signature Bank, NY, Canada - Look For Seller

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(Buyer :  WA UG-Tele)

Post: 4.7.21

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  • An institutional Buyer in Canada is looking for 150K BTC @ -8%gross, -5% net

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  • Buyer = 5%

  • Sellerside = 1.5% (open)

  • Buyerside = 1.5% (closed)

  • Escrow = Buyer and seller pay their own escrow fees

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  • Preferred sellers from USA, Canada and Europe

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  • Buyer can buy 1K-2K BTC per day ( multiple tranches of 250 BTC each)

  • First tranche = 250 BTC

  • Subsequent tranches = 3K-5K BTC till 150K BTC

  • All tranches = Max 250 BTC per tranche

  • Sellers can sell 5000,10000, 20000 separately etc.

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  • Piermont Bank or Signature Bank is Buyer's escrow agent which specialises in crypto deals​

  • Seller can use any reputable escrow bank services

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  • PROCEDURES:

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  • 1. The buyer and seller sign the purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. The signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. Within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. Within 48 hours of verification of the proof of funds, the Buyer will transfer funds to Buyer Escrow Agent, and seller will deposit BTC to Seller Escrow Agent

  • 6. Escrow Agents will notify each other of receipt of funds and BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS  BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 8% discount to Seller's bank account by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments "The Commissions" to brokers.

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -10% gross, -6% net, L2L, Escrow2Escrow, Norton Rose Fullbright Escrow, Canada - Look For Seller

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(Buyer :  PA SG-Tele)

Post: 19.6.21

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

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  • Buyer = 6%

  • Sellerside = 2% (open)

  • Buyerside = 2% (1.5% + 0.5% Ray) (closed)

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  • First tranche = 5 BTC

  • Subsequent tranches =  250, 3000-5000 BTC till 150K BTC

  • Buyer will use Norton Rose Fullbright escrow                                                                                                                                                                                                                                                                                                                                   ​

  • PROCEDURES:

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  • Norton Rose Fullbright will show contractual agreement that client(Buyer) has deposited funds in his escrow account towards purchasing BTC as proof of POF

  • Seller can use his own escrow and also if possible insurance from his escrow, We(Buyer) will transfer funds to his(Seller) escrow covered by insurance 

  • When Buyer received BTC, funds released to Seller

  • We want full insurance from law firm before transferring funds , that's should be key factor

  • Ultimately we have to transfer first in seller escrow account, seller escrow gives assurances to buyer that if btc is not transferred the money will be returned back to buyer

  • That assurances are covered by seller escrow insurance policy

  • Copy of full procedure - TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -6% gross, -3% net, Attorney, A2A, Escrow Norton Rose, USA  - Look For Sellers

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(Buyer:  QL VM-Link)

Post: 14.5.21

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  • A Buyer is looking for 150K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

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  • PROCEDURE:

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  • USA based buyer has established escrow with Norton Rose

  • Buyer engage only A2A

  • Buyer will not sign any blank contracts beforehand until and unless his attorney instructs him so.

  • Any POF requirements will be carried between attorneys only and not even mandate.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -6% Gross, -3% Net, Attorney2Attorney, Norton Rose, USA - Look For Seller

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(Buyer:  ZL BM)

Post: 5.5.21

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  • A Buyer is looking for 150K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE:

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  • USA based buyer has established escrow with Norton Rose

  • •Buyer engage only A2A

  • •Buyer will not sign any blank contracts beforehand until and unless his attorney instructs him so.

  • Any POF requirements will be carried between attorneys only and not even mandate. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000 BTC @ -0% gross, +2% net, Bank, Norton Rose, Baker Mckenzie - Look For Seller

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(Buyer :  HE...CC)

Post: 18.4.21

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  • I am direct to the team Buyer

  • Buyer is looking to buy 2000 BTC  @ -0% gross, +2% net, 2% brokers

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  • Buyer = 0%​​

  • Buyerside =1%

  • Sellerside =1%

  • Escrow Fees = 1% (split between buyer & seller)​

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  • PROCEDURE : 

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  • Escrow lawyer​

  • Best procedure for us is doing it via a trusted global law firm like Norton Rose or Baker Mckenzie + Counterpart provides KYC/AML and signs SPA.

  • Can use any reputable global law firm

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SELLER MANDATE ONLY

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Interested parties should contact :

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