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Montreal

MONTREAL

 

BUYERS

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NEW: 890 BTC @ -0% gross, +3% net, B2B, Bank Of Montreal, Canada, Guam - Look For Seller

(Buyer: PJ  NB)

Post: 10.12.2020​

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  • Buyer wants to buy 890 BTC @ -0% gross, +3% net

  • Buyer = +3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Buyer bank = Bank Of Montreal

  • Payment method: Bank to Bank

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  • PROCEDURE:

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  • KYC Exchange

  • POF: Bank Statement 

  • POC: Seller creates a blockchain wallet and conducts a video call with the buyer to confirm the wallet is not a duplicate  and it doesn’t containing flash bitcoins or imported funds

  • After the call, the seller sends first tranche amount of bitcoins to the new wallet and send screenshot or wallet address from the wallet to the buyer to confirm.This proves coin availability and wallet control.

  • After this, the buyer proceeds to initiate payment (wire transfer) and BTC is sent afterwards '

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -3% gross, -1% net, Montreal, Canada - Look For Seller

(Buyer: A H)

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Date: 18.12.2018

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  • I am direct to Canadian Buyer

  • The buyer is looking to buy large sums of BTC on a regular basis - in batches of 100K per transaction

  • 100K btc at -1% of market rate

  • 100K btc, -3% gross, -1% net, -1% buyer side, -1% seller side

  • Transaction through qualified escrows - pay by wire transfer

  • Escrow procedures.

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Seller Mandate Only

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Interested parties should contact :

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SELLERS

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NEW: 139K BTC @ -6% gross, -2% net, MT103/GPI, Bank of Montreal, Canada - Look For Buyer

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(Seller :  PA SM)

Post: 2.5.21

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  • A Seller is selling 139K BTC @ -6% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 2% paid by Seller

  • Sellerside = 2% paid by Seller

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  • PROCEDURE : 

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  1. The Buyer signs the contract and returns to Seller in Word format.

  2. Seller countersign and returns signed agreement to the Buyer, including Seller’s source BTC wallet(s) public address for Buyer’s forensics analysis verification including amount of the BTC in Seller’s wallets at the time sending (and BTC will remain in Wallet until execution of agreement and movement of coins).

  3. Both Seller and Buyer will confirm the signed agreement has been received in good order and thus ready to proceed.

  4. Directly after agreement is signed by both parties and within 24 hours, the Seller will show the readiness to proceed for the full amount of the BTC split in several wallets according to availability.

  5. After the Buyer receives Seller contract and returns it duly signed, Seller will confirm that Seller is ready willing and able (“RWA”) to start the payment operation, and, as soon as the amount of the agreed tranche is deposited in the TRUST ACCOUNT XXXXX, Seller will start the BTC wallet unlock operations.

  6. Please note that there will be few hours required by the Seller to unlock their BTC wallets and to start delivery to Buyer (which specific timing and sequencing of tranches will be provided to Buyer accordingly). The payment from the Buyer must be via TURBO SWIFT MT103/GPI and shall be acknowledged by Seller as completed at the following email addresses domain@gmail.com and domain2@gmail.com

  7. Seller’s bank officer must reply thru Swift to Buyer’s bank stating the successful receipt of the TURBO SWIFT MT103/GPI in order to establish a communication channel between Buyer’s and Seller’s bank.

  8. After receiving the confirmation of the TURBO SWIFT MT103/GPI notification at Seller‘s bank (see Annex B), the Seller transfers Bitcoins to the Buyer’s BTC wallets (to be supplied to Seller), for the amount stated in the TURBO SWIFT MT103/GPI through the BLOCKCHAIN at the BTC exchange rate of the day minus Gross discount of four percent (4%) determined by (www.block-chain.info) or (https://www.coindesk.com/ ) at the time of transaction. The transfer of BTC must be realized within 24 hours after receipt of TURBO SWIFT MT103/GPI notification duly entered in Seller’s Bank account (as per our bank officer notification which can be supplied to Buyer, if required, on specific demand).

  9. After the Buyer receives the BTC in Buyer’s designated BTC wallets (after the Six (6) confirmations of Blockchain), Buyer’s bank or the Buyer himself, (see Annex C) releases immediately the confirmation to Seller’s email at the following email addresses: hun2399@gmail.com and domain@gmail.com.

  10. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000 BTC to 1,000,000 BTC @ -3% to -12% Net, F2F, B2B, Montreal - Look For Buyers

(Seller : TV  TM)

Post: 5.2.21

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  • Sellers are selling 1000 BTC to 1000000 BTC @ 3% to 12% net

  • 1000 to 9999 BTCs @ 3% Discount (Net)

  • 10,000 to 49999 BTCs @ 5% Disc. (Net)

  • 50,000 to 99999 BTCs @ 8% Disc. (Net)

  • 100,000 to 999999 BTCs @ 10% Disc. (Net)

  • 1,000,000 & more BTCs @ 12% Disc. (Net)

  • BUYERSIDE (INCLUDE MANDATE) WILL RECEIVE THEIR 1% FEE FROM SELLER

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  • BANK TO BANK (*MONTREAL BANK, CANADA)

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  • `ETC' TRANSACTION DETAILS

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  • THE PURCHASE PROCESS TO BE ADHERED TO:

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  • 1. BUYER'S MANDATE TO SIGN OFF NCNDA WITH SELLER

  • 2. SUBMIT 'LETTER OF INTEREST' FROM THE BITCOIN BUYER

  • 3. AND, RECEIVE THE AGREEMENT.

  • 4. REVIEW AND THEN, SIGN OFF THE AGREEMENT

  • 5. WE CAN COMMENCE THE SAID TRANSACTION

  • 6. BUYERSIDE (INCLUDE MANDATE) WILL RECEIVE THEIR 1% FEE FROM SELLER

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  • OTHER RELATED INFORMATION:

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  • 1. PROOF OF COIN (BTCs) WILL BE SHOWN UPON RECEIPT OF THE SIGNED AGREEMENT. WE CAN ALSO SHARE VDOs OF RECENT TRANSACTIONS, TO PROVE THAT, THESE BTCs DO INFACT EXIST'.

  • 2. TRANSACTION CAN BE CONDUCTED 'FACE to FACE' BETWEEN THE BUYER & SELLER, OR, THEIR APPOINTED KEY PERSON.

  • 3. SELLER WILL BRING ALONG BITCOIN KEY/S WITH ITS CODE.

  • 4. BOTH BUYER & SELLER ARE PRESENT. BUYER WILL EFFECT PAYMENT, AND SELLER WILL RELEASE THE CODE OF HIS E-WALLET TO THE BUYER TO RECEIVE HIS BTCs.

  • 5. BOTH PARTIES WILL DEPART AFTER THE TRANSACTION IS CONCLUDED, WITHIN 30 MINS.

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  • BUYER MANDATES ONLY

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Interested parties should contact :

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