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Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

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NEW: 200K+ BTC @ -5% gross, -2.5% net, Lawyer2Lawyer, Dentons - Look For Seller

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(Buyer: J C)

Post: 10.4.2019

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  • Buyer is looking for 200K BTC. -5% gross, -2.5% net, -2.5% brokers

  • Deal : Lawyer to Lawyer (Dentons or another tier 1 law firm)

  • Procedure : A call with Seller or Mandate will be required right after NCNDA

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SELLER MANDATE ONLY 

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Interested parties should contact :

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NEW: 100K BTC @ -7% gross, -4% net, Bank2Bank, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  E P)

Post: 8.4.2019

The transaction is committed at face-2-face meeting in a bank in Kuala Lumpur. On the meeting Seller opens their wallet and proves control of it. Buyer performs express telegraphic transfer for the corresponding tranche of coins (as agreed), upon receipt of which Seller transfers bitcoins. No advanced submission of documents (KYC, LOI etc.) required to get started.​

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  • Purchase procedure: 

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  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure. 

  • 2. Seller/Seller Signatory will forward their drafted MOU to the Buyer for confirmation prior to contract. Buyer should review the MOU, insert their details, sign it and send back to Seller.

  • 3. Once the MOU is agreed (needs to be done in 24 hours after submission), the SPA will be provided to the Buyer with agreed terms and conditions. Buyer needs to sign 2 copies and provide one signed copy to the Seller during transaction day face-to-face meeting.

  • 4. Before flying to Kuala Lumpur, Buyer needs to copy the ticket to Seller side as final confirmation of their itinerary. For this trade, maximum 2 (two) people from Buyer side will be allowed.

  • 5. On transaction day, Buyer and Seller will meet inside bank with signed SPA copies and one copy will be provided to Seller. If Investment Agreement is needed, it will be signed only face to face.

  • 6. Seller will show the wallet, will log-in and open it to show the coins and prove he has access to it.

  • 7. Buyer will start transaction by first sending funds (express telegraphic transfer is preferred) from his bank account to the Seller’s OCBC Singapore Bank Account. Once the funds are cleared into Seller’s account, Seller  will send the coins.

  • 8. After completion of successful transactions for that particular day, the commissions for both Buyer and Seller side will be transacted by Seller to the allocated paymaster.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 400K BTC @ -5% gross, -3% net, Escrow, Etana, US  - Look For Seller

(Buyer D D)

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Date: 7.4.2019

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  • Buyer rep is direct to Buyer Mandate in US 

  • The Buyer is already onboard with Etana

  • 400K BTC, -5% gross, -3% net, -2% brokers (1% buyer side, 1% seller side)

  • Need 400K BTC seller, and must be on board with Escrow Etana (etana.com)

  • Standard procedures with Etana

  • Buyer is able to close deal as early as on Monday 8th April

  • Buyer provides Buyer's CIS

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 300K BTC @ -4% gross, -1% net, Escrow, Wilmington Trust   - Look For Buyer

(Seller :  E P)

Post: 7.4.2019

Seller has 300K btc onboard at Wilmington Trust. -4% gross, -1% net, -3% brokers (-1.5% buyer side, -1.5% seller side)

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  • Seller rep direct to Seller Mandate​

  • Escrow: Wilmington Trust

  • KYC: Yes.

  • LOI: Yes

  • POF type: Escrow

  • POC type: Satoshi Test, Wallet A/B

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: nil​​​

  • Buyer provides Buyer's CIS

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  • Procedure & Payment:

  • 1. The Buyer issues Swift MT-799 Pre-Advice to the Seller's bank showing the rediness to purchase full amount to the BTC using MT-760

  • 2. After receiving Swift MT-799 Pre-Advice message, Seller provides POC ( Satoshi Test ) to buyer's BTC wallet. Seller wallet will show a minimum of 3000 BTC. ( wallet's volume as to cover the first BTC tranche )

  • 3. Buyer issues MT-760 SBLC to the seller

  • 4. Upon receipt of the Swift MT-760 SBLC, Seller makes bitcoin transaction to the Buyer's wallet every banking day. All the BTC must be sent within 10 business days.

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 300K BTC @ -3.5% gross, -1% net, Escrow, Wilmington Trust, US - Look For Seller

(Seller :  V W)

Post: 4.4.2019

Buyer is looking for 300K BTC for -3.5% gross, -1% net

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  • I am direct to Buyer Mandate

  • Gross : -3.5%

  • Net : -1%

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  • Purchase procedure:

  • Type:  Escrow

  • Escrow: TMF Group, Wilmington Trust, or any other approved escrow with top-tier regulated law firm

  • KYC: Yes.- Via Escrow

  • LOI: Yes

  • POF type: Escrow

  • POC type: Satoshi Test, Wallet A/B

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: nil

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The procedure of purchasing bitcoins is based on escrow. Once agreement signed and POF confirmation from reliable escrow received, Seller transfers to Buyer’s wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller via escrow only after each transferred BTC tranche.

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  •  Procedure:

  • 1. Buyer’s representative sends LOI.

  • 2. Buyer will receive full agreement or the purchase order from Seller and has five clear international banking days to sign and return agreement in full.

  • 3. Once POF confirmation from reliable escrow received, Seller sends a public key of his wallet that holds NOT less than 5,000 (Five Thousand BTC). This Wallet will be used throughout the transaction and on the contract. Also, upon mutual agreement, Satoshi can be sent from the transactional wallet.

  • 4. Upon confirmation of the Escrow deposit Seller will initiate transfer of the corresponding tranche of bitcoins (no less than 5000 BTC) to Buyer’s wallet.

  • 5. Buyer verifies the status of transfer and confirms the receipt of BTC.

  • 6. Full payment for delivered BTC tranche(s) is released to the Seller specified bank account.

  • 7. The process for the next tranches is repeated from Step 4 until the contract is settled in full.

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 300K BTC @ -2.5% gross, -0.5% net, Bank2Bank, Escrow, Triconvest, UK - Look For Buyer

(Seller :  M S)

Post: 4.4.2019

The seller manages a mining pool and facilitates bitcoin sale for its miners’ owners. The BTC supply is reliable and steady; BTCs are stored on cold wallets. Advanced Proof of Funds is not required. Proof of Coins is offered in a form of Satoshi test or internal wallets transaction. Procedure is simple and safe, based on SWIFT MT103/72.

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 5000 BTC 

  • Amount (max), BTC: 300000 BTC with R&E

  • Rate: blockchain.com, other markets are possible

  • Gross : -2.5%

  • Net : -0.5%

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  • Purchase procedure:

  • Type:  bank2bank, escrow

  • KYC: Yes

  • LOI: Yes

  • POF type: n/a

  • POC type: Satoshi test

  • Agreement type: Purchase Sale Agreement

  • Face-2-Face meeting: No

  • Escrow: TRICONVEST Group (only)

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The procedure is simple and secure, based on the conditional MT103/72 which is issued by Buyer, but not released to the Seller until the coins reach the Buyer. There are no requirements for blocking funds or providing POF in advance. Proof of Coins is provided right after signing of the contract. Depending on the Buyer’s bank, Seller may set up a trustee account in the bank for Buyer’s convenience (subject to additional commission). Also, an escrow-based procedure is available. In this case the transaction goes through Seller’s nominated escrow TRICONVEST Group (UK based), and the receiving bank is Tabarak Bank, Dubai. (USD, EUR)

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  •  Procedure: bank2bank, MT103/72

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  • 1. Buyer provides CIS, KYC (passport copy, statutory documents) and LOI, accepting the terms and procedure offered. After that parties may set up a direct seller-2-buyer call.

  • 2. Parties sign the SPA, then Seller sends Satoshi to Buyer Wallet.

  • 3. Buyer will send screenshot for the MT103/72 and get the acceptance from the Seller.

  • 4. Buyer sets up MT103/72 for the first tranche 1000 BTC in USD. Next Transaction will be of larger amount and will come in daily tranches 4/5 times over the next week. Price for every payment will be set on the day of Payment with reference to blockchain.com. POC can be provided before each tranche in the size of that tranche.

  • 5. After Receiving the MT103/72 at Sellers bank, the Seller transfers coins to the Buyer for the total funds received by his bank, through blockchain at the rate of the day less discount as per the contract.

  • 6. After the Buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain Buyer bank release the conditional funds MT103/72 in the sellers account.

  • 7. The same procedures will repeat till the end of the contractual agreement

  • 8. Deal Close

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 10K BTC @ +0% gross, +2% net, Bank2Bank, Escrow, Wilmington Trust   - Look For Buyer

(Seller :  M S)

Post: 3.4.2019

Seller is a massive liquidity provider (above $50B to spend on crypto assets), located in Cayman Islands, fairly well known, and is a regulated institution.

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 10000 BTC

  • Rate: blockchain.com

  • Gross : +0%

  • Net : +2%

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  • Purchase procedure:

  • Type:  Bank2Bank or Escrow

  • KYC: Yes

  • LOI: No

  • POF type: Bank statement

  • POC type: Satoshi test

  • Agreement type: n/a

  • Face-2-Face meeting: No

  • Escrow: Wilmington Trust only

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Seller normally works through bank2bank procedure. Since it is a regulated institution, the main requirement for the Buyer is an ability to pass KYC process. As soon as KYC is passed, POC can be provided, and it’s possible to setup a call with Seller directly. The parties sign the contract, buyer executes SWIFT MT760, and then transfer of coins and funds happen at the same time.


Seller also has an account in Wilmington Trust. If needed, they can trade though this escrow as well. Seller is a dual-escrow platform, so coins will be in the custody of the escrow platform and Wilmington Trust would be used for fiat escrow only.

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  •  Procedure:

  • 1. Buyer provides KYC documents and bank statement.

  • 2. Seller checks KYC documents and provides POC in the form of AB wallet transfer. It’s also possible to arrange a call at this stage if needed.

  • 3. Parties sign SPA (Sale Purchase Agreement).

  • 4. At this stage, there are 3 possible ways to close the deal:
    a) Buyer’s bank executes MT760 (blocked funds) to Seller’s bank. Once the Seller’s bank confirmed the bank message (MT760), the Seller starts transferring the first tranche of BTC.
    b) Seller can do a ledger to ledger in Signature Bank, no SWIFT needed.
    c) Seller has an account in Wilmington Trust, so they can close the deal using this escrow as well. Seller is a dual-escrow platform, so coins will be in the custody of the escrow platform and WT would be used for fiat escrow only.

  • 5. The corresponding tranche of funds is transferred from Buyer to Seller.

  • 6. The next tranche of BTC is transferred to Buyer in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds is transferred to Seller. Repeat process until the deal is settled in full.

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 10K BTC @ -3% gross, -1% net, Bank2Bank, F2F, Hong Kong, Philippines - Look For Buyer

(Seller :  M S)

Post: 3.4.2019

The seller is a private BTC holder. The transaction is executed during personal meeting of Seller and Buyer in a chosen safe place in Hong Kong or Philippines. No documents required to start the process. Proof of funds and Proof of coins are done in person at the meeting. Coins are on a cold wallet which is moved to the Buyer at the meeting. Seller accepts bank2bank (HSBC to HSBC is preferred) or cash (big amounts as well).

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 10000 BTC

  • Rate: blockchain.com

  • Gross : -3%

  • Net : -1%

  • Bank: HSBC Hong Kong

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  • Purchase procedure:

  • Type: Bank2bank (HSBC to HSBC is preferred) or Cash

  • Escrow: n/a

  • KYC: No

  • LOI: No

  • POF type: Login in bank account at face2face meeting / Show the cash

  • POC type: Opening wallet at face2face meeting

  • Agreement type: Purchase-Sale agreement (optional)

  • Face-2-Face meeting: Hong Kong or Philippines

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The transaction is committed at face-2-face meeting in a safe place in Hong Kong or Philippines. The place is selected by the Buyer and approved by Seller. On the meeting parties do POF and POC in person, then cold wallet with the coins is transferred to a flash drive and the flash drive to the Buyer laptop (better if Buyer has Bitcoin Core ready). When the transfer is done, funds in HKD are transferred HSBC to HSBC (or the cash is handed to the seller). No advanced submission of documents (KYC, LOI etc.) required to get started.

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  •  Procedure:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure. Parties agree on the date and place of the face-2-face meeting.

  • 2. Parties meet in person. Buyer logs in into his bank account, shows the funds and proves control of them.

  • 3. Seller shows the wallet, logs in and opens it to show the coins and prove he has access to it.

  • 4. If the transfer of funds is possible the same day, the cold wallet with the coins is moved from Seller to Buyer.

  • 5. When cold wallet transfer is done, Buyer transfer the funds bank2bank (HSBC to HSBC is preferred) or hands the cash to Seller.

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 50K+ BTC @ -4% gross, -2% net, Etana  - Look For Seller

(Buyer A S)

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Date: 2.4.2019

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  • A new US Buyer is already onboard with Etana

  • 50K+ BTC, -4% gross, -2% net

  • I need BTC seller on boarded Escrow Etana (etana.com)

  • Looking an offer from a seller?

  • Procedures with Etana

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 100K BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  M S)

Post: 2.4.2019

The seller is a private BTC holder from Malaysia. The transaction is executed during personal meeting of Seller and Buyer in a bank in Kuala Lumpur. Proof of coins is provided also at the meeting. Proof of funds is not required.

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 25000 BTC (5000 BTC minimum tranche size)

  • Amount (max), BTC: 100000 BTC

  • Rate: blockchain.com

  • Gross : -5%

  • Net : -2%

  • Bank: OCBC Singapore

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  • Purchase procedure:

  • Type:  bank2bank

  • Escrow: n/a

  • KYC: No

  • LOI: Yes

  • POF type: n/a

  • POC type: Opening wallet at face2face meeting

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: Kuala Lumpur, Malaysia

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The transaction is committed at face-2-face meeting in a bank in Kuala Lumpur. On the meeting Seller opens their wallet and proves control of it. Buyer performs express telegraphic transfer for the corresponding tranche of coins (as agreed), upon receipt of which Seller transfers bitcoins. No advanced submission of documents (KYC, LOI etc.) required to get started.

​

  •  Procedure:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure.

  • 2. Seller/Seller Signatory will forward their drafted MOU to the Buyer for confirmation prior to contract. Buyer should review the MOU, insert their details, sign it and send back to Seller.

  • 3. Once the MOU is agreed (needs to be done in 24 hours after submission), the SPA will be provided to the Buyer with agreed terms and conditions. Buyer needs to sign 2 copies and provide one signed copy to the Seller during transaction day face-to-face meeting.

  • 4. Before flying to Kuala Lumpur, Buyer needs to copy the ticket to Seller side as final confirmation of their itinerary. For this trade, maximum 2 (two) people from Buyer side will be allowed.

  • 5. On transaction day, Buyer and Seller will meet inside bank with signed SPA copies and one copy will be provided to Seller. If Investment Agreement is needed, it will be signed only face to face.

  • 6. Seller will show the wallet, will log-in and open it to show the coins and prove he has access to it.

  • 7. Buyer will start transaction by first sending funds (express telegraphic transfer is preferred) from his bank account to the Seller’s OCBC Singapore Bank Account. Once the funds are cleared into Seller’s account, Seller will send the coins.

  • 8. After completion of successful transactions for that particular day, the commissions for both Buyer and Seller side will be transacted by Seller to the allocated paymaster.

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 100K BTC @ +0.5% gross, +2.5% net, Escrow, Wilmington Trust (US), Unity (Europe)  - Look For Buyer

(Seller :  M S)

Post: 1.4.2019

Seller is a private BTC owner. Seller provides a clean and steady supply of BTC through escrow service. He has a reliable trade execution process and is ready to work through Wilmington Trust (US) and Unity (Europe) escrow agents.

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 100 BTC 

  • Amount (max), BTC: 100000 BTC

  • Rate: blockchain.com

  • Gross : +0.5%

  • Net : +2.5%

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  • Purchase procedure:

  • Type:  Escrow

  • Escrow: Wilmington Trust and Unity only (Seller is on boarded on both)

  • KYC: Yes

  • LOI: Yes

  • POF type: Bank statement

  • POC type: Verified by Escrow

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: No

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Seller works through escrow service. Seller is on-boarded with both Wilmington Trust (US) and Unity (Europe) and doesn’t work with other escrow agents. POC is provided via Escrow. The trade is executed after KYC is passed and Purchase Sale Agreement is signed. Seller side pays escrow fees for the buyer. As soon as buyer deposit funds into escrow, the deal will be settled in few tranches.

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  •  Procedure:

  • 1. BUYER provides LOI, the latest bank statement (redacted one with names and account numbers blacked out is fine as well).

  • 2. BUYER gets onboard with Wilmington Trust or Unity escrow, submits required KYC documents.

  • 3. BUYER and SELLER sign Purchase Sale Agreement.

  • 4. As soon as BUYER is on boarded to escrow, BUYER needs to deposit funds to escrow for the first tranche. Parties can start with 500 or 1000 BTC on the first tranche and then ramp up.

  • 5. Repeat process until the deal is settled in full.

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 100K BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  M S)

Post: 1.4.2019

The seller is a private BTC holder from Malaysia. The transaction is executed during personal meeting of Seller and Buyer in a bank in Kuala Lumpur. Proof of coins is provided also at the meeting. Seller transfers the coins first, so the Buyer remains safe at all stages. Proof of funds is not required.

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 25000 BTC (5000 BTC minimum tranche size)

  • Amount (max), BTC: 100000 BTC

  • Rate: blockchain.com

  • Gross : -5%

  • Net : -2%

  • Bank: OCBC Singapore

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  • Purchase procedure:

  • Type:  bank2bank

  • Escrow: n/a

  • KYC: No

  • LOI: Yes

  • POF type: n/a

  • POC type: Satoshi test, opening wallet at face2face meeting, small test transaction

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: Kuala Lumpur, Malaysia

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The transaction is committed at face-2-face meeting. Buyer arrives to the meeting and brings a wallet with no less than 5,000 BTC which will be used as the collateral. On the meeting both Buyer and Seller open their wallets and prove each other control of it. Having the collateral presented, Seller starts transferring bitcoins in the amount not higher than the collateral. Then Buyer performs wire transfer for the coins received. No advanced submission of documents (KYC, LOI etc.) required to get started.

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  •  Procedure:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure.

  • 2. Seller/Seller Signatory will forward their drafted MOU to the Buyer for confirmation prior to contract. Buyer should review the MOU, insert their details, sign it and send back to Seller.

  • 3. Once the MOU is agreed (needs to be done in 24 hours after submission), the SPA will be provided to the Buyer with agreed terms and conditions. Buyer needs to sign 2 copies and provide one signed copy to the Seller during transaction day face-to-face meeting.

  • 4. Before flying to Kuala Lumpur, Buyer needs to copy the ticket to Seller side as final confirmation of their itinerary. For this trade, maximum 2 (two) people from Buyer side will be allowed. Buyer needs to fly with minimum 5000 Bitcoins Blockchain wallet that will be acting as collateral. (Refer to Step 6).

  • 5. On transaction day, Buyer and Seller will meet inside bank with signed SPA copies and one copy will be provided to Seller. If Investment Agreement is needed, it will be signed only face to face. Blockchain wallets with tranche equivalent to first tranche will be presented. Both parties will show each other wallets where following checks will be made:

  • a. Balance of the Wallet.

  • b. Wallet Address Verification on Blockchain.

  • c. Imported Address.

  • d. Sending Option Balance

  • 6. After successful verification of the blockchain wallets, Seller will start transaction by first sending coins to the Buyers wallet while making sure the equal number of coins are under the possession of Buyer and under his control that will be acting as a collateral where if the payment is halted immediately the coins can be returned back to the Seller.

  • 7. Immediately after confirmation of transacted coins to the Buyer’s wallet, Buyer will immediately start transacting funds from his bank account to the Seller’s OCBC Singapore Bank Account and both parties will only proceed to next tranche once the funds are cleared into Seller’s account.

  • 8. After completion of successful transactions for that particular day, the commissions for both Buyer and Seller side will be transacted by Seller to the allocated paymaster

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 800K BTC @ -10% gross, -7% net, HSBC, London - Look For Buyer

(Seller :  W Y)

Post: 31.3.2019

The new 800K BTC Seller is from London 

  • VALID OFFER 
    Seller has 800.000 Bitcoins
    Price : -10% gross, -7% net
    B2B or F2F ( not escrow account, lawyer office, test Satoshi)
    Minimum : 100,000 BTC
    Per week: 20,000 BTC
    Non performance of 200,000 € ( buyer&seller)
    1. Buyer send POF/Mt199
    2. Seller send Satoshi
    3. Payment Mt 103/72,103/202

  • Prefer buyer willing to escrow in USA

  • Seller can sell small quantity thrombosis mother wallet after signed contract. So buyer can see coins. Buyer must use MT 103 to purchase the test BTC. Then transact.

  • This can be done with F2F or B2B at HSBC London

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

  • ​

 

 

NEW: 300K BTC @ -3% gross, -1% net, Escrow, Wilmington Trust, US - Look For Buyer

(Seller :  M S)

Post: 30.3.2019

Seller is a mining company located in the US. The deal is executed through a trusted escrow service (escrow with toptier regulated law firm) and guarantees security for both sides. Buyer funds are never at risk. Buyer does not need to upload all funds into escrow. Buyer receives the coins before Seller receives the payment. Seller provides POC as Satoshi test or Wallet A/B.

​

  • I am direct to Seller Mandate

  • Amount (min), BTC: 5000 BTC

  • Amount (max), BTC: 300K BTC

  • Rate: blockchain.com

  • Gross : -3%

  • Net : -1%

  • Bank: HSBC London, Signature Bank (US)

​

  • Purchase procedure:

  • Type:  Escrow

  • Escrow: TMF Group, Wilmington Trust, or any other approved escrow with top-tier regulated law firm

  • KYC: Yes.- Via Escrow

  • LOI: Yes

  • POF type: Escrow

  • POC type: Satoshi Test, Wallet A/B

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: nil

​

The procedure of purchasing bitcoins is based on escrow. Once agreement signed and POF confirmation from reliable escrow received, Seller transfers to Buyer’s wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller via escrow only after each transferred BTC tranche.

​

  •  Procedure:

  • 1. Buyer’s representative sends LOI.

  • 2. Buyer will receive full agreement or the purchase order from Seller and has five clear international banking days to sign and return agreement in full.

  • 3. Once POF confirmation from reliable escrow received, Seller sends a public key of his wallet that holds NOT less than 5,000 (Five Thousand BTC). This Wallet will be used throughout the transaction and on the contract. Also, upon mutual agreement, Satoshi can be sent from the transactional wallet.

  • 4. Upon confirmation of the Escrow deposit Seller will initiate transfer of the corresponding tranche of bitcoins (no less than 5000 BTC) to Buyer’s wallet.

  • 5. Buyer verifies the status of transfer and confirms the receipt of BTC.

  • 6. Full payment for delivered BTC tranche(s) is released to the Seller specified bank account.

  • 7. The process for the next tranches is repeated from Step 4 until the contract is settled in full.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

 

 

NEW: 100K BTC @ +0.5% gross, +2.5% net, Escrow, Wilmington Trust, Unity - Look For Buyer

(Seller :  M S)

Post: 30.3.2019

Seller is a private BTC owner. Seller provides a clean and steady supply of BTC through escrow service. He has a reliable trade execution process and is ready to work through Wilmington Trust (US) and Unity (Europe) escrow agents.

​

  • I am direct to Seller Mandate

  • Amount (min), BTC: 100 BTC

  • Amount (max), BTC: 100K BTC

  • Rate: blockchain.com

  • Net : +2.5%

  • Gross : +0.5%

​

  • Purchase procedure:

  • Type:  Escrow

  • Escrow: Wilmington Trust and Unity only (Seller is on boarded on both)

  • KYC: Yes.

  • LOI: Yes

  • POF type: Bank statement

  • POC type: Verified by Escrow

  • Face-2-Face meeting: No

​

Seller works through escrow service. Seller is on-boarded with both Wilmington Trust (US) and Unity (Europe) and doesn’t work with other escrow agents. POC is provided via Escrow. The trade is executed after KYC is passed and Purchase Sale Agreement is signed. Seller side pays escrow fees for the buyer. As soon as buyer deposit funds into escrow, the deal will be settled in few tranches.

​

  •  Procedure:

  • 1. BUYER provides LOI, the latest bank statement (redacted one with names and account numbers blacked out is fine as well).

  • 2. BUYER gets onboard with Wilmington Trust or Unity escrow, submits required KYC documents.

  • 3. BUYER and SELLER sign Purchase Sale Agreement.

  • 4. As soon as BUYER is on boarded to escrow, BUYER needs to deposit funds to escrow for the first tranche. Parties can start with 500 or 1000 BTC on the first tranche and then ramp up.

  • 5. Repeat process until the deal is settled in full.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

 

 

NEW: 10K BTC @ -3% gross, -1% net,  F2F, London, Paris, Belgium - Look For Buyer

(Seller :  G B)

Post: 29.3.2019

Seller is ready to proceed but we need confirmation on Escrow agent to be used. Our criteria Escrow must be registered in USA and UK

​

  • I am direct to Buyer Mandate

  • POF available

  • Bank confirmation via call HSBC agent Dubai

  • KYC available
    POF and POC done simultaneously

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

 

 

NEW: 100K  BTC @ -5% gross, -2% net, F2F, Legacy Trust, Hong Kong - Look For Seller

 

( Buyer: M C )

​

Post: 29.3.2019

​

  • A new buyer on board Legacy Trust. Money on board Legacy trust. 

  • Need a seller with -5% gross, -2% net. Total amount 100k. Can start for 5k.

​

  • Procedures:

  • 1. Buyer and seller sign contract
    2. Seller sends POS (Satoshi test from one or several wallets from which he will conduct the deal)
    3. The buyer/ buyer mandate will meet seller mandate in Hong Kong at pre-arranged time in the 
    buyer’s escrow office Legacy Trust
    4. On transaction day, Buyer transfers fund to Seller nominated bank account in the value of 
    tranche BTC in USD or HKD equivalent.
    5. Seller. upon confirmation of fund transfer, will send BTC from his wallet address to Buyer 
    Wallet address (as the coins are gathered from a few sources, it may take a bit of time to arrive 
    in Buyer’s wallet.) 
    6. Buyer verifies his Wallet address and confirms the BTC.
    7. Buyer and Seller authenticate the BTC via BLOCKCHAIN 7 forensic confirmation. Upon full confirmation of received coins, both buyer and seller can then allow to leave the room.

  • OR

  • If the seller on boar Legacy trust, he can provide his custody account number.
    If the seller isn't ready to provide custody ID in Legacy trust:
    After POC, we will organise a conference call with one of Legacy’ top manager, to confirm a customer information.
    POC:
    Seller makes satoshi test from one or several wallets from which it will conduct the deal, equal 300 BTC tranche in the amount of 0,001 BTC to Client’s Custody wallet (in Legacy Trust)

​

SELLER MANDATE ONLY

​

Interested parties should contact : 

​

 

 

NEW: 100K - 500K  BTC @ -6% gross, -3% net, Cash, TTM, Hong Kong - Look For Seller

 

( Buyer: K P )

​

Post: 27.3.2019

​

  • Buyers in HK are looking for 100K-500K BTC

  • 100K-500K btc, -6% Gross, -3% Net, 3% Brokers

  • Cash deals, TTM deals.

  • Flexible - Seller can provide procedures 

​

SELLER MANDATE ONLY

​

Interested parties should contact : 

​

 

 

NEW: 500K  BTC @ -6% gross, -3% net, Japan - Look For Seller

( Buyer: K P )

​

Post: 27.3.2019

​

  • Buyer in Japan is looking for 500K btc

  • 500K btc, -6% Gross, -3% Net, 3% Brokers

  • Buyer can provide MT 799 ,MT 760 and MT 103/72

  • Flexible - Seller can provide procedures 

​

SELLER MANDATE ONLY

​

Interested parties should contact : 

​

​

​

NEW: 500K BTC @ -1% gross, +1% net, Escrow, Standard Kepler  - Look For Buyer

(Seller :  M S)

Post: 27.3.2019

​

Seller is a private BTC owner. Seller provides a clean and steady supply of BTC through escrow service. He has a reliable trade execution process and is ready to work with different escrow agents.

​

  • I am direct to Seller Mandate

  • Amount (min), BTC: 25K BTC / week

  • Amount (max), BTC: 500K BTC

  • Rate: blockchain.com

  • Net : +1%

  • Gross : -1%

​

  • Purchase procedure:

  • Type:  Escrow

  • Escrow: Standard Kepler (seller is onboard), Legacy, Kingdom Trust, LMAX

  • KYC: Yes. - through escrow provider

  • LOI: Yes

  • POF type: Escrow

  • POC type: Escrow, or test deal of 1 BTC

  • Face-2-Face meeting: No

​

Seller works through escrow service. Seller is on-boarded with Standard Kepler, but could also work with such agents as Legacy, Kingdom Trust, LMAX. POC is provided via a letter by Standard Kepler. The trade is executed through KB Chau law firm and involves performance bond. Funds and Coins transfers happen in few tranches until the full amount is traded. Minimum purchase of 25,000 BITCOIN (BTC) per week up to 500,000 BITCOIN (BTC). Maximum of 50,000 BITCOIN (BTC) per Purchase Order (PO). So, for example if the BUYER wants to purchase 500,000 BITCOIN (BTC), BUYER has to submit 10 x Purchase Order (PO) of 50,000 BITCOIN (BTC) each per Purchase Order (PO).

​

  •  Procedure:

  • 1. BUYER provides LOI, the latest bank statement, Lawyer LOA.

  • 2. Standard Kepler provides letter stating that SELLER has coins on board with them.

  • 3. BUYER and SELLER sign an agreement and Purchase Order with KB Chau law firm, set up a data room (a web cabinet where both parties can sign in).

  • 4. Both sides deposit performance bond with a minimum amount of $20,000 (or equivalent in BTC).

  • 5. BUYER transfers funds to KB Chau for the first tranche which has to be equivalent of 5000 BTC. The next tranches may be larger. Coins go first direct from Standard Kepler to BUYER’s ledger, then the payment goes from KB Chau to SELLER. Repeat last step until coins are exhausted.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

 

 

NEW: 2000 BTC daily @ +1% gross, +3% net, Bank2Bank, Escrow - Look For Buyer

(Seller :  M S)

Post: 26.3.2019

Seller is a U.S. based fintech company with 7 years of experience on the crypto market and an extensive network to meet any client demands. Seller provides a reliable, clean and steady supply of BTC and other crypto-assets, including ETH and other alt-coins. They have a flexible and amendable trade execution process and offer same day settlement through Seller’s Bank, based in NYC.

​

  • I am direct to Seller Mandate

  • Amount (min), BTC: 50

  • Amount (max), BTC: 2000 daily

  • Rate: Tradeblock, other markets also possible

  • Net : +3%

  • Gross : +1%

  • Brokers : 2% (1% buyerside, 1% sellerside )

  • Escrow : 1%

  • PoF procedure: Escrow

​

  • Purchase procedure: Escrow

  • Type:  Signature Bank NYC (no swift or extra fees required), SWIFT bank2bank, escrow

  • Escrow: Standard Kepler (seller is onboard), Legacy, Kingdom Trust, LMAX

  • KYC: Yes. 

  • LOI: No

  • POF type: Not needed in case of using Signature Bank / SWIFT message otherwise

  • POC type: Wallets will be provided after the introductory call & KYC is complete

  • Face-2-Face meeting: Signature Bank, New York, NY, USA

​

Up to 2,000 BTC is available daily at a 1% premium above market rate on a perpetual basis. Trades are executed through Signature Bank, which Seller can offer expedited onboarding for its clients. Wallet addresses will be provided before trade execution in order for the buying party to complete digital forensics on the coins to be purchased.

​

  •  Procedure:

  • 1. Introductory Call with Seller to discuss the offer, terms of the sale, and answer any questions the buyer may have. No documents required to have a call. The entity will be verified through the mutual KYC process.

  • 2. Wallets addresses will be provided after the introductory call & KYC is complete. KYC takes a few hours at most, going through https://www.trulioo.com/ (Vancouver based).

  • 3. Call with a director at Signature Bank to begin expedited onboarding process. If the buyer doesn’t want to onboard with Signature, then it’s possible to use standard SWIFT wire transfers, or an escrow, as long as the escrow is reputable and passes seller’s KYC.

  • 4. Agree to sale terms and draft a sales purchase agreement (SPA)

  • 5. Trade execution

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

 

 

NEW: 500K BTC per week @ -2% gross, +1% net, Escrow, Standard Kepler, Kingdom Trust - Look For Buyer

(Seller :  M S)

Post: 26.3.2019

Seller is a private BTC owner. Seller provides a clean and steady supply of BTC through escrow service. He has a reliable trade execution process and is ready to work with different escrow agents.

​

  • I am direct to Seller Mandate

  • Amount (min), BTC: 25000

  • Amount (max), BTC: 500000 per week

  • Rate: Blockchain.com

  • Net Premium: +1%

  • Gross : -2%

  • Brokers : 2% (1% buyerside, 1% sellerside )

  • Escrow: 1%

  • PoF procedure: Escrow
    Purchase procedure: Escrow

  • Type:  Escrow

  • Escrow: Standard Kepler (seller is onboard), Legacy, Kingdom Trust, LMAX

  • KYC: Yes. Through escrow provider

  • LOI: Yes

  • POF type: Escrow

  • POC type:  Escrow, or test deal of 1 BTC

  • Face2Face meeting: No

​

Seller works through escrow service. Seller is on-boarded with Standard Kepler, but could also work with such agents as Legacy, Kingdom Trust, LMAX. POC is provided via a letter by Standard Kepler. The trade is executed through KB Chau law firm and involves performance bond. Funds and Coins transfers happen in few tranches until the full amount is traded.

​

  •  Procedure:

  • 1. BUYER provides LOI, the latest bank statement, Lawyer LOA.

  • 2. Standard Kepler provides letter stating that SELLER has coins on board with them.

  • 3. BUYER and SELLER sign an agreement with KB Chau law firm, set up a data room (a web cabinet where both parties can sign in).

  • 4. Both sides deposit performance bond with a minimum amount of $20,000 (or equivalent in BTC).

  • 5. BUYER transfers funds to KB Chau for the first tranche which has to be equivalent of 5000 BTC. The next tranches may be larger. Coins go first direct from Standard Kepler to BUYER’s ledger, then the payment goes from KB Chau to SELLER. Repeat last step until coins are exhausted.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

 

 

NEW: 50K BTC @ -2% gross, +1% net, Escrow, Standard Kepler, Kingdom Trust - Look For Buyer

(Seller :  M S)

Post: 25.3.2019

Seller is a private BTC owner. Seller provides a clean and steady supply of BTC through escrow service. He has a reliable trade execution process and is ready to work with different escrow agents.

​

  • I am direct to Seller Mandate

  • Amount(min): 10 BTC 

  • Amount(max): 50 BTC

  • -2% gross, +1% net

  • Type:  Escrow

  • Escrow: Standard Kepler (seller is onboard), Legacy, Kingdom Trust, LMAX

  • KYC: Yes. Through escrow provider

  • LOI: Yes

  • POF type: Escrow

  • POC type:  Escrow, or test deal of 1 BTC

  • Face2Face meeting: No

​

Seller works through escrow service. Seller is on-boarded with Standard Kepler, but could also work with such agents as Legacy, Kingdom Trust, LMAX. POC is provided via a letter by Standard Kepler. The trade is executed through KB Chau law firm and involves performance bond. Funds and Coins transfers happen in few tranches until the full amount is traded.

​

  •  Procedure:

  • 1. BUYER provides LOI, the latest bank statement, Lawyer LOA.

  • 2. Standard Kepler provides letter stating that SELLER has coins on board with them.

  • 3. BUYER and SELLER sign an agreement with KB Chau law firm, set up a data room (a web cabinet where both parties can sign in).

  • 4. Both sides deposit performance bond with a minimum amount of $20,000 (or equivalent in BTC).

  • 5. BUYER transfers funds to KB Chau for the first tranche which has to be equivalent of 5000 BTC. The next tranches may be larger. Coins go first direct from Standard Kepler to BUYER’s ledger, then the payment goes from KB Chau to SELLER. Repeat last step until coins are exhausted.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

 

 

NEW: 100K BTC @ 0% gross, +1.5% net, Unity or Wilmington Trust - Look For Buyer

(Seller: V V)

Post: 23.3.2019​​​​

​

  • The seller is  selling 100K BTC at spot price plus 0.50% Escrow through Unity or Wilmington Trust.

  • Seller is verified onboarded  entity  in both escrows.

  • We can tranche 3,000 coins a day 3 to 4 times a day.  

  • Any brokers would have to add to the 0.5% ie 1.5% (3 brokers x0.5%) on top for commissions.

  • Sell side is closed

​

BUYER  MANDATE ONLY

​

Interested parties should contact:

​

 

 

NEW: 2K BTC Daily @ +1% gross, +3% net, F2F, Signature bank, New York - Look For Buyer

(Seller :  M S)

Post: 22.3.2019

Seller is a U.S. based fintech company with 7 years of experience on the crypto market and an extensive network to meet any client demands. Seller provides a reliable, clean and steady supply of BTC and other crypto-assets, including ETH and other alt-coins. They have a flexible and amendable trade execution process and offer same day settlement through Seller’s Bank, based in NYC

​

  • I am direct to Seller Mandate

  • Amount(min): 50 BTC 

  • Amount(max): 2,000 BTC daily

  • +1% gross, +3% net, Signature Bank (NY)

  • Type:  Signature Bank NYC (no swift or extra fees required), SWIFT bank2bank, escrow

  • KYC: Yes

  • LOI: No

  • POF type:  Not needed in case of using Signature Bank / SWIFT message otherwise

  • POC type:  Wallets will be provided after the introductory call & KYC is complete

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: Signature Bank, New York, NY, USA

​

Up to 2,000 BTC is available daily at a 1% premium above market rate on a perpetual basis. Trades are executed through Signature Bank, which Seller can offer expedited onboarding for its clients. Wallet addresses will be provided before trade execution in order for the buying party to complete digital forensics on the coins to be purchased.

​

  •  Procedure:

  • 1. Introductory Call with Seller to discuss the offer, terms of the sale, and answer any questions the buyer may have. No documents required to have a call. The entity will be verified through the mutual KYC process.

  • 2. Wallets addresses will be provided after the introductory call & KYC is complete. KYC takes a few hours at most, going through https://www.trulioo.com/ (Vancouver based).

  • 3. Call with a director at Signature Bank to begin expedited onboarding process. If the buyer doesn’t want to onboard with Signature, then it’s possible to use standard SWIFT wire transfers, or an escrow, as long as the escrow is reputable and passes seller’s KYC.

  • 4. Agree to sale terms and draft a sales purchase agreement (SPA)

  • 5. Trade execution

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

 

 

NEW: 400K BTC @ -8% gross, -4% net, Escrow, HSBC, London - Look For Buyer

(Seller :  M S)

Post: 21.3.2019

The Seller is a private investor. Purchase process involves an escrow agent and is based on Omni Protocol(seewww.omniwallet.org/about/omni) fortrust & simplicity. Seller transfers bitcoins into a transactional wallet as a first step that the Buyer can directly see and ultimately gets the control of it. During all the intermediate steps of the process this transactional wallet is controlled by the escrow agent.

​

  • I am direct to Seller Mandate

  • Amount(min): 3000 BTC 

  • Amount(max): 400,000 BTC

  • -8% gross, -4% net, HSBC London

  • KYC - Via escrow/law firm

  • LOI - yes

  • POF type - Escrow or bank statement

  • POC type - Uploading BTC to buyer’s Omni wallet

  • Agreements type: Purchase Sale Agreement

​

This proposal for purchase of bitcoins is based on Omni protocol and escrow services. Once agreement signed and POF confirmation from top-tier escrow law firm received, Seller transfers BTC tranches to Buyer’s new Omni wallet as agreed in the purchase contract. Buyer shall pay to Seller via escrow only after each transferred BTC tranche.

​

  •  Procedure:

  • 1. Buyer’s representative sends LOI.

  • 2. Buyer completes Bitcoin Purchase Agreement along with the IMFPA and sends them to the Seller along with a current unredacted Bank Account Statement as a POF that will be used to pay for the Bitcoins. If buyer already onboarded on escrow, POF could be confirmed via it.

  • 3. Seller will countersign the Bitcoin Purchase Agreement and will send a copy to the Buyer along with the escrow agreement. Buyer onboards with the Escrow Law Firm and goes through their AML/KYC checks. The Seller has already been onboarded with a top-tier Escrow Law Firm.

  • 4. Buyer signs the escrow agreement and returns the executed copy to the Seller.

  • 5. Seller and Seller’s escrow attorney sign the Escrow Agreement and will provide an executed copy to the Buyer.

  • 6. Buyer opens a new wallet with omniwallet.org and provides the login information to the Seller (such as the email address and password).

  • 7. Seller will transfer bitcoins of the corresponding tranche to the new Omni wallet.

  • 8. At the same time a private key will be issued by the Blockchain to the Seller in order to complete the transaction. The Seller will give this private key to the Escrow Law Firm

  • 9. Buyer will confirm the bitcoins in their Omni wallet and change the login and password for their own security purposes.

  • 10. The Buyer will then send the payment for the respective tranche to the Seller's Escrow Law Firm’s Bank account for safe keeping.

  • 11. Upon confirmation of the receipt of the payment for that tranche, Seller and/or the Escrow Law Firm will release the private key to the Buyer to complete the tranche of that transaction.

  • 12. Buyer can then move the BTC to a new wallet at their discretion.

  • 13. Once the BTC is transferred and confirmed, the escrow firm is prompted to release funds to the Seller immediately

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

 

 

NEW: 500 BTC Per Day @ +8% gross, +12% net, F2F, Cash, Europe - Look For Buyer

(Seller :  M S)

Post: 19.3.2019

The seller–a partner of xxxxxxx –specializes on cash deals with BTC.Deals are executed face-2-face in Europe. The seller and the buyer both agree on the time and venue for a face-2-face meeting and make a transaction right at the meeting.

​

  • I am direct to Seller Mandate

  • Amount(min): 50 BTC 

  • Amount(max): 500 BTC per day

  • +8% gross, +12% net, +4% brokers

  • KYC - no

  • LOI - no

  • POF type - no

  • POC type - no

  • Agreements type: no

  • Face-2-face meeting: Netherlands, Italy, Switzerland, Germany, France, Monaco

​

Deals are committed face to face. The first deal cannot exceed 100,000EUR, but may be lower if preferred by the buyer. Preference is given to buyers who are willing to purchase on are regular basis. The seller does not accept 500 EUR bank notes. Prior to the meeting a conference call could be arranged.

​

  •  Procedure:

  • 1. BUYER provides client information as per the brief.

  • 2. BUYER and SELLER agree on time and venue for committing the deal. Usually the venue is a hotel or an office meeting room.

  • 3. To avoid inconvenience, prior to the meeting BUYER and SELLER exchange ID/Passport copies.

  • 4. BUYER and SELLER meet in person at agreed time and place.

  • 5. BUYER provides cash for checking and recounting. SELLER recounts the cash and verifies the authenticitiy of banknotes.

  • 6. SELLER transfers BTC to BUYER’s wallet.

  • 7. Once the BTC transaction has 3 confirmations on the blockchain, SELLER takes the cash.

  • 8. If the deal is structured in tranches, the next tranches follow the same procedure, starting with Step 5.

Usually first tranches are small, in order to get to know each other and get used to the procedure. The smaller the tranches are, the safer the whole process is for each party.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

 

 

​

​

​

​

More Deals: Page  14 , 13 , 12 , 11 , 10 , 9 , 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1

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