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Netherlands

NETHERLANDS

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BUYERS

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NEW: 125 BTC @ -3% gross, -1% net, F2F, Cash, Utrecht, Netherlands - Look For Seller

(Buyer AA KA)

Post: 10.11.2019​​

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  • Buyer is looking for 125 BTC at -3% gross, -1% net

  • 1 million euro (125 BTC), face to face in Utrecht Holland.

  • Cash deal

 

SELLER MANDATE ONLY

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Interested parties should contact:

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SELLERS

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

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(Seller :  TAAR HR-Link)

Post: 6.8.21

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

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  • Buyer = 6% 

  • Sellerside = 1% 

  • Buyerside = 1% 

  • First tranche = 500 BTC

  • Subsequent tranches = 200,000 BTC

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  • ​PROCEDURE:

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  • 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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  CAA  TR-Link)

Post: 27.7.21

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

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

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  • Buyer = 7%

  • Buyerside = 0.5%

  • Sellerside = 0.5%

  • Escrow = Paid by buyer/seller 50/50

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  • 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)

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  • 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.

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  • 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​​​

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  • PROCEDURES:

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

  • TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -13% gross, -6% net, Bank, Citibank, Netherlands - Look For Buyer

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(Seller :  UM...PA-Gail)

Post: 23.5.21

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  • A seller from Netherlands is selling 100K BTC  with R&E @ -13%gross, -7% net

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  • Buyer = 6%

  • Seller Mandate =1.5% closed

  • Seller Mandate Agent = 1.5% closed

  • Seller Facilitators = 3% closed

  • Buyer Mandate = 1% open

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  • First tranche = 5000 BTC

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  • ​PROCEDURE:

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  • 1. BUYER SIGNS THIS AGREEMENENT AND SENDS IT ALONG WITH ATV (EXHIBIT 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 5,000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5,000BTC 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 5,000 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  

  • 7. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHUASTED 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300 BTC @ -3% gross, -1% net, F2F, Cash, Netherlands - Look For Buyer

(Buyer AT KI

Post: 16.11.2019​​

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  • Seller has 300 BTC at -3% gross, -1% net

  • Face to face in Utrecht Holland, Netherlands

  • Cash deal

 

SELLER MANDATE ONLY

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Interested parties should contact:

: 

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