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Hypothekarbank Lenzburg AG

Hypothekarbank Lenzburg AG

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BUYERS

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NEW: 100K BTC @ -8% gross, -5% net, B2B, Metropolitan Bank NY - Look For Seller

(Buyer :  B M )

Post: 25.4.2019

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  • Buyer rep is direct to Buyer Mandate ( probably the richest Buyer Mandate in the world)

  • The mandate is connected to royalty and deep pocket investors

  • 100K, -8% gross, -5% net, Metropolitan bank

  • LOI, KYC, POC,

  • POF type - Bank Statement,

  • POC type - No, Bank2Bank

  • Agreements type:  Purchase Sale Agreement

  • Face-2-face meeting: Los Angeles US

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  •  PROCEDURE:

  • 1. Buyer provides POF statement from the bank. Screenshot of bank account is acceptable.

  • 2. Buyer and seller provide documents in according with the required KYC documents list.

  • 3. Seller performs  their due diligence and compliance measures within 3-5 working days

  • 4. Buyer and Seller sign the agreeent

  • 5. Seller transfers the 100k BTC with several days tranches as agreed

  • 6. Once100k BTC tranches completed, Buyer transfers the fund to Seller's bank account                                                                 

SELLER MANDATE ONLY

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Interested parties should contact:

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NEW: 500K+ BTC @ -5% Gross, -2% Net, Kingdom Trust, Signature Bank, Metropolitan Bank, UK - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

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  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

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Transactional Procedures :

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  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

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SELLER  MANDATE ONLY

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Interested parties should contact:

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