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NEW: 200K BTC @ 5% gross, 2% net, USA - Look For Seller
(Buyer - DC)
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Procedures:
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NDA Signed;
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Maximum 5K daily tranche
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Zoom call followed by kyc aml, exchange of legacy/etana code. sign agreement
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Upon exchange escrow codes, the escrow will do the formal POF and POC checks
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Escrow only
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The escrow buyer can accept : Etana/ Legacy
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Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
NEW: 200K BTC @ 5% gross, 2% net, Singapore - Look For Seller
(Buyer - DC)
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Procedures:
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1 - NDA Signed;
2 - KYC/AML checks on all parties by law firm;
3 - Schedule Skype or F2F meeting at one of the law firms global offices for ID verification;
4 - POF and POC - Lawyer Attestation of funds in Law Firms Escrow Account;
5 - Draft LOI; -
First tranche 1000K btc, 1500K to 2K daily tranche
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Escrow only
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The escrow buyer can accept : etana, legacy trust, Karaken, Lmax and Denton’s legacy
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Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
100K-500K+ BTC @ -7% gross, -5% net, USA - Look For Buyer
(Seller 3)
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Sep 1, 2018] SDC-S118
Ledger to Ledger Deal
100K+ Buyers Only
- Seller : Over 100+ Miners
- QTY : 500K +++++
- MOQ : 100K (5-10K daily)
- Discount : Net 5%~7%
- Country : USA
- Bank : JPM / Chase
- Transaction : Ledger to ledger
- Non performance penalty clause included in the contract.
- Technically buyers can do Ledger to Ledger between different countries, however, prefer to buyers in USA.
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Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
250K-500K+ BTC @ 7% gross, 5% net, JP Morgan Chase in US - Look For Buyer
(Seller 2 )
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Seller2 is direct to mandate/signatory on this one.
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250K is probably minimum
500k and up could get a 7/5 -
Gross/net depends on side of deal and size of tranches. We're looking for buyer with BIG appetite only.
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Seller procedures:
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Call with Mandates
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NCNDA Signed
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Conference Call with Principals
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Objectives on the call...Overview expections
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Purchase and Sale Agreement (And IMFPA) Generated and Signed
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Satoshi's available no problem (see requirements)
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Ledger the funds to the Tier 1 account @ JPMC (fully insured)
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Send coins to buyer
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Settlement and repeat process till BTC fulfillment
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Satoshi Requirements:
Bitcoin Transactions: If end buyer requests Satoshi, one will not be issued without issuance of an MT799 and Executes a Non-Performance agreement wherein shall include a penalty of $1,000,000, if buyer does not transact within 24 hours of receipt of Satoshi (if considered a business day). Only upon the seller’s approval, via signature above.
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Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
191K BTC @ 7% gross, 5% net, JP Morgan in Los Angeles - Look For Buyer
Seller 2
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7% gross, 5% net:
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Face to Face in Los Angeles
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JP Morgan
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Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
200K BTC @ 5% gross, 3% net - F2F in Hong Kong - Look For Seller
(Buyer 2)
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We need your help!
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We are currently looking for a seller in Hong Kong FTF (face to face)
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We have two extremely qualified buyers begging us for coins. If you’re direct to a seller, or direct to a mandate that can facilitate the F2F, contact me ASAP.
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Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
800K BTC @ -6% gross, -3% net, Volantis - Look For Seller
(Buyer 3 - M G)
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I have a long time Buyer that is well known to Volantis and has onboarded and Transacted and uses Volantis escrow and with funds onboarded available to purchase Bitcoins
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The Buyer is looking to transact 10k Daily with r.o.e. to 800k or more Discount :6/3
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The Buyer is ready willing and able to transact asap!
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
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More Deals: Page 4 , 3 , 2 , 1
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OLD DEALS - CLOSED
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100K BTC @ -4% gross, -2% net, Hong Kong - Look For Buyer - T A K E N
(Seller 3)
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[Sep 2, 2018] SDC-S119
100K/ Gross-4/ Net-2/ F2F @ HK
Transaction : F2F + Bank to Bank(?)
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Procedures:
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Step1. Pre-meeting
1. Procedure and Penalty agreement
2. Seller provides bank info
3. Buyer's KYC
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Step2. 100 BTC Test transaction
4. Meeting at HK office
5. F2F transaction @HK seller's office (with spot rate)
Step3. After 100 BTC transaction is successful
6. 100K BTC contract (in 7 days)
7. Buyer Banker <-> Seller Bank contact
Step4. Second Transaction 100K BTC
8. Start a Transaction in HK
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Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
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More Deals: Page 9 , 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1
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