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Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

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NEW: 100K BTC @ -3% gross, -1% net, B2B, TMF Group London - Look For Buyer

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(Seller: AC KB)

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Date: 5.7.2019

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  • I am direct to Mandate. Short chain.

  • Seller in London has 100K BTC at -3% gross, -1% net, 2% commission

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  • Procedure : Bank2bank with a security deposit

  • KYC : Yes

  • LOI : n/a

  • POF : Bank comfort letter / Unredacted Bank Statement / SWIFT MT199

  • POC : Wallet address provision, Satoshi test, signed message

  • Agreements type : Purchase Sale Agreement, Escrow Agreement

  • Face-2-face meeting : n/a

  • Escrow : TMF Group London (only, for holding the security deposit)

  • Note : 5% of the overall contract value will be forfeited by SELLER in its favour if BUYER does not complete the contract

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 200K BTC @ -5% gross, -2% net, Tel Aviv, Israel, Europe - Look For Buyer

(Seller: G....E)

Post: 17.6.2019

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  • BEFORE DEPARTURE TO TEL AVIV:

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  • 1. The Seller confirms by his signature that he understands the below procedure and agrees with its wording. The procedure thus confirmed will be sent back to the buyer via e-mail or any other messenger ( WhatsApp, Telegram ).

  • 2. The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet for first tranche. In this case will be executed a test transfer of Sathoshi with the volume specified by the buyer in advance. The source wallet must contain at least 2,000 BTC that are visible on Blockchain.com. Please note that Sathoshi sent from accounts (wallets) on other platforms that do not allow visibility of the total balance on Blockchain.com are worthless to us!

  • 3. In the case of a successful POC, the Buyer will submit a draft contract to the seller. Once the draft contract has been agreed by both parties, contract will be signed and both parties will transfer the contract to their banks for compliance proces during which the buyer's financial readiness will also be examined.

  • 4. Once the compliance proces is successfully completed, the meeting in Tel Aviv will be set.

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  • TEL AVIV MEETING:

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  • 1. Buyer and Seller meet in the Seller's lawyer office.

  • 2. At the meeting Buyer provides fresh POF.

  • 3. After checking the POF the Seller should create a new blockchain wallet in front of the buyer. The wallet has to be presented on a seller’s mobile device on hand during the entire time of the deal.

  • “mobile device” = SmartPhone with local SIM card, all access codes for the applications will be held by the Seller.

  • 4. In order to verify the wallet the Buyer will send 0.5 BTC test to the created wallet.

  • 5. After receiving the test BTC from the Buyer, the Seller should send it back to the buyer's wallet. Once received, it makes the verification procedure completed.

  • 6. The Seller transfers bitcoins equal to the agreed amount to his new just created wallet.

  • 7. The Buyer checks the new wallet address in the blockchain.com whether the coins have already been transferred to the seller's new wallet.

  • 8. After verification ( at least 6 confirmations on Blockchain ), the Buyer transfers the sum equal to the amount of BTC in the new wallet to the Seller's Bank account.

  • 9. Once confirmed that the amount credited his Bank account, the Seller transfers the coins from his new wallet to the buyer's wallet.

  • 10. Steps 6,7,8,9 repeat until the closing of the transaction. The mobile device does not leave the area of transaction until it is fully closed

  •  11. The Commission must be paid to the agents under the IMFPA.

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BUYER MANDATE ONLY 

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Interested parties should contact:

: 

 

 

NEW: 100K+ BTC @ -5% gross, -2% net, Signature Bank, Wilmington Trust, Canada - Look For Seller

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(Buyer: W M)

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Date: 17.6.2019

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  • I have a Canadian buyer interested in 100K plus BTC, -5% gross, -2% net

  • Buyer side = 3 people

  • Escrow transaction through a well known provider (They have used Signature Bank and Wilmington Trust Previously but a different well known Escrow would be acceptable, no online only providers)

  • ​Look for legitimate seller

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500 - 20,000 BTC @ 0% gross, +2% net,  London - Look For Buyer

(SELLER: C C)

Post: 16.6.2019

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  • I have a seller in London, 500 BTC for a start and 20K BTC in total

  • The buyer to pay spot +2% spot price

  • 2% commission for brokers

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC @ -2% gross, -0% net, Escrow - Look For Seller

(Buyer: N W)

Post: 16.6.2019

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  • I am direct to Buyer Mandate. Short chain.

  • Buyer is looking for 10K BTC, spot price.

  • Escrow service

  • 2% commission paid by seller

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SELLER MANDATE ONLY 

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Interested parties should contact:

: 

 

 

NEW: 300K BTC @ -5% gross, -2% net, Escrow, New York - Look For Buyer

(Seller :  A R)

Post: 16.6.2019

A new seller based in NY has 300K BTC, -5% gross, -2% net

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  • PROCEDURES: 

  • Escrow service in Swiss after POF, POC and Satoshi test

  • Standard Escrow procedures.

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 300K BTC @ -4% gross, -2% net, Europe - Look For Buyer

(Seller :  J P - Tel)

Post: 15.6.2019

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  • I'm direct to seller rep who is direct to Mandate.

  • A new Europe seller has 300K BTC, -4% gross, -2% net, 2% commissions.

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  • PROCEDURES:

  • 1. The Bank of the EUR-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider

  • 2. After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the EUR-provider.

  • 3. EUR-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of EUR-provider issues operational form SWIFT MT103/72  in the amount of weekly delivery €2,405,000.00 (Two million four hundred five thousand Euros) to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of EUR-provider conducts verification and authentication of SWIFT MT103/72.

  • 6. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the EUR-provider. 

  • 7. The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103/202.  The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins. The EUR-provider pays 100% EUR for 105% of the received BTC to the bank details

  • 8. After receiving the Euro for the transferred BITCOINS, the BTC-Provider pays a commission of 2.5% to the EUR-paymaster). 

  • 9. Further tranches are processed according to the tranche schedule until the total volume of the contract is reached.​

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 300K BTC @ -5% gross, -2% net, Bank, Bahamas - Look For Seller

(Buyer: Ar Kh)

Post: 14.6.2019

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  • I am direct to Buyer Mandate. Short chain.

  • My buyer mandate is direct to a legitimate, significant solid Buyer in Bahamas

  • Buyer is looking for 300K BTC. -5% gross, -2% net

  • Require seller able to onboard with the Deltec Bank, a regulated bank in Bahamas

  • Commissions: -3% commissions split, 1.5%  Buyer side, 1.5% Seller side

  • Super easy procedures, all with KYC, AML

  • Super easy onboard with a regulated bank in the Bahamas. 

  • Seller uploads BTC to the bank in their custodial account.  

  • Buyer uploads fiat to their bank custodial account.

  • No need F2F.  

  • The coin and fiat have to be present in the accounts for the transaction to occur. 

  • The bank is providing the buyer on their platform  

  • Bank is providing buyer of coin.  Bank is regulated entity. 

  • Safe for both seller and buyer.

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  • Advantages:

  • We can set up private rooms between counterparties to trade cryptocurrencies. 

  • Cost: 10bp each side - AML/KYC done by bank 

  • Coins and fiat are deposited to the accounts of each counterparty

  • Bank account, custody accounts under the name of each counterparty ​

  • No need for SPA, OTC Agreement 

  • Total control on pricing and liquidity

  • No need to worry about coins or fiat first

  • No counterparty risk as fiat and crypto are with the regulated and reputable bank before trades are executed 

  • Relying on a regulated and compliant entity

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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 Seller

(Buyer :  M.....N)

Post: 12.6.2019

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  • I have buyers looking for 300K+ BTC at Wilmington Trust

  • Gross : -4%, Net : -1%​

  • Standard Wilmington Trust procedure

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 300K BTC @ -8% gross, -4% net, F2F London - Look For Buyer

(SELLER: Af Ka)

Post: 10.6.2019

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  • 300K btc seller who is ready to meet buyer face to face in London. 

  • Seller can also do F2F in Turkey, Holland and Germany

  • Discount -8%, -4% net, 4% commission.

  • Seller side 2% (closed) , Buyer mandate 1%, buyer group 0.5%, seller group 0.5%

  • Contract can start from 100K btc with R&E 

  • The first tranche must be not less than 5.000btc

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -5% gross, -2% net, F2F, Cash Deal, London - Look For Seller

(BUYER: Ai Kl)

Post: 10.6.2019

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  • A new buyer interested in cash deal in London

  • 100k btc, -5% gross, -2% net

  • Parties meet at Barclays Bank London

  • Bank2Bank, Face2Face, POF, POC.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -5% gross, -2% net, F2F London - Look For Buyer

(SELLER: I....L)

Post: 9.6.2019

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  • I have a seller for a cash deal in London

  • 100k btc, -5% gross, -2% net

  • Parties meet at Barclays UK.

  • The lawyer confirms he controls the coins. 

  • Manager checks the notes. Or verify the check. 

  • After confirmation, lawyer releases the coins to the selected address. 

  • It can also be a cashier's check.

  • Buyer will need to confirm under penalty of perjury that the money is clear from any illegal activity. It's not money laundering and may even have to confirm the origins of funds.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -4% gross, -2% net, Signature Bank, Monaco - Look For Seller

(Buyer: J...N)

Post: 9.6.2019

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  • I have a new buyer out of Monaco.

  • Wants F2F 100K BTC, -4% gross, -2% net. Signature bank and USD 

  • Fairly well known guy out of Europe. Do you have a seller? 

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -2% net, Federal Escrow, Panama - Look For Seller

(Buyer C....S)

Post : 9.6..2019

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  • I have an interested buyer looking for 100K - 300K BTC

  • Looking for seller who is willing onboard with Federal Escrow in Panama

  • Discounts and procedures to be agreed by both parties

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 300K+ BTC @ -2% net, Escrow, Wilmington Trust  - Look For Sellers

(Seller :  Aj Kh)

Post: 8.6.2019

  • I have buyers looking for 300K+ BTC at Wilmington Trust

  • Net : -1 or -2%​

  • Standard Wilmington Trust procedures

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 100K BTC @ -3.5% gross, -1% net, Escrow, Wilmington trust - Look For Seller

(Buyer: M.....N)

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Date: 7.6.2019

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  • 100K BTC, -3.5% gross, -1% net

  • Looking for an WT seller that is already onboarded.

  • Standard procedures with WIlmington Trust

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SELLER MANDATE ONLY

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nterested parties should contact:

: 

 

 

NEW: 150K BTC @ -4% gross, -2% net, Escrow, TMF - Look For Seller

(Buyer: M.....N)

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Date: 7.6.2019

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  • 150K BTC, -4% gross, -2% net

  • Looking for an TMF seller that is already onboarded.

  • Standard procedures with TMF

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SELLER MANDATE ONLY

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nterested parties should contact:

: 

 

 

NEW: 150K BTC @ 4% gross, +2% net, Escrow, Etana, Florida - Look For Seller

(Buyer: M.....N)

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Date: 6.6.2019

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  • 150K BTC, -4% gross, -2% net

  • Looking for an Etana seller that is already onboarded.

  • ​Banking with several banks in NYC

  • Standard procedures with Etana and deal managed and operated by Etana HQ

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SELLER MANDATE ONLY

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nterested parties should contact:

: 

 

 

NEW: 100K BTC @ 4% gross, +2% net, Escrow, Etana - Look For Seller

(Buyer: V...Y)

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Date: 6.6.2019

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  • 100K BTC, -4% gross, -2% net

  • Looking for an Etana seller that is already onboarded.

  • Standard procedures with Etana and deal managed and operated by Etana HQ

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SELLER MANDATE ONLY

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nterested parties should contact:

: 

 

 

NEW: 300K BTC @ -6% gross, -3% net, F2F London - Look For Buyer

(SELLER: F A)

Post: 6.6.2019

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  • 300K btc seller who is ready to meet buyer face to face in London

  • Discount 6%, 3% net, 3% commission ( 1% seller mandate , 1% buyer mandate, 1% intermediaries )

  • Contract can start from 100K btc with R&E 

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  • BTC TTM FACE TO FACE  PROCEDURE:
    1. Buyer and Seller signs and execute the agreement with full KYC.
    2. Buyer provides proof of fund via a statement of account no older than 3 banking days.
    3. Seller provides proof of coin via wallet screenshot showing availabilities of the coin.
    4. Both parties meet at seller appointed office within Europe or Dubai
    5. Buyer and Seller exchange POF and POC during the face to face tabletop meeting.
    6. Buyer credit fund -via wire transfer to seller nominated account during the face to face meeting.
    7. Seller credit buyer wallet address with coin equivalent to the amount deposit by the buyer. 
    8. Both parties validate the coin and payment is released to consultant-brokers. 
    9. Both parties depart to their various countries of origin
    10. Next tranche continues remotely as both parties may decide.
    11. The party that fails to perform within the given time will pay a penalty of $5m

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC @ -4% gross, -2% net, Germany - Look For Buyer

(SELLER: R H)

Post: 6.6.2019

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  • We have a Seller onboarded on German BaFin-regulated bank, the bank will act as a transaction facilitator (and Fiat escrow) and will deal directly with both parties.

  • Bank has performed KYC, AML and PoC checks on Seller and is currently performing initial transaction for different buyer of ours.

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  • Deal details:
    Quantity: 250k BTC
    Net Discount: 2%
    Gross Discount: 4% (0.5% bank fee-fixed, 0.5% Seller's Mandate, 0.5% Buyer's Mandate, 0.5% Intermediaries)
    Potential Fiat Currencies: EUR and USD

  • Discount is subject to quantity bought with 4% gross for transactions of 32k+ BTC, in case of large enough quantities 5% Gross discount is possible

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -6% gross, -3% net, B2B, HSBC, London - Look For Buyer

(SELLER: F A)

Post: 2.6.2019

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  • I'm direct to seller rep who is direct to Mandate

  • 300k btc, -6% gross, -3% net, 3% brokers ( 1.5% buyerside, 1.5% sellerside)

  • Seller side closed

  • Buyer side open

  • Seller is in London

  • If buyer have account with HSBC London or any HSBC branch in the world, they can transact ledger to ledger for more safety

  • However if buyer can have an account with HSBC anywhere in the world, it will enable transaction move smoothly and fast, because HSBC bank officers of both clients will handle the transaction.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -3% gross, -1% net, TMF Group London - Look For Buyer

(SELLER: Am Ks)

Post: 1.6.2019

The seller is a private holder, fairly well known in the crypto community. The procedure involves TMF Group (London) escrow agent which the Seller is onboard with and has passed KYC/AML check. The escrow agent keeps the security deposit while the parties transact via direct bank2bank method.

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  • Amount (min): 5000 BTC

  • Amount (max): 100000 BTC with R&E

  • Rate: blockchain.com Gross Discount: -3% Net Discount: -1%

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  • Procedure Type:

  • Bank2bank with a security deposit

  • KYC: Yes

  • LOI: n/a

  • PoF type: Bank comfort letter / Unredacted Bank Statement / SWIFT MT199

  • PoC type: Wallet address provision, Satoshi test, signed message

  • Agreements type: Purchase Sale Agreement, Escrow Agreement Face-2-face meeting: n/a

  • Escrow: TMF Group London (only, for holding the security deposit)

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  • Framework:

  • The procedure is bank2bank with involvement of a security deposit, which is held by the escrow agent. Buyer has to get onboard with TMF Group, have passed all required KYC/AML checks, and then place the security deposit at TMF Group custody. Seller covers expenses for the escrow

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  • Procedure:

  • 1. BUYER reviews and signs the Procedure Statement and Purchase Order, accepting the transaction procedure and the terms. Along with that BUYER provides a Corporate Resolution stating the intent to purchase certain amount of BTC. All those documents have to be hand-signed, facsimile signatures would not be accepted.

  • 2. A direct BUYER to SELLER introductory Zoom call may be arranged.

  • 3. BUYER provides verifiable Proof of Funds (allowing SELLER to verify with bank officer) to minimum value of 5000 BTC in a form of non-redacted Bank Statement (less than 5 days old), Bank Comfort Letter or SWIFT MT199 message.

  • 4. BUYER performs Escrow onboarding and KYC/AML compliance, if applicable.

  • 5. Paymaster agreements/IMFPA are signed.

  • 6. Sale and purchase agreement/deed of security deposit between SELLER and BUYER are signed.

  • 7. SELLER provides wallet address with the first tranche of BTC on it (minimum 2000 BTC). Upon mutual agreement, Satoshi test / Signed message can be issued from that wallet.

  • 8. SELLER, BUYER, and Escrow Agent sign Escrow Agreement.

  • 9. BUYER as per security deposit agreement transfers Total Deposit to Escrow Agent comprising: (a) + (b) = Total Deposit; where (a) The 5% is calculated on the total gross contract (Contract Deposit); (b) The 125% is calculated as the highest tranche value (Tranche Deposit).

  • 10. Escrow agent notifies SELLER of receipt of cleared Total Deposit at escrow bank.

  • 11. SELLER provides Proof of coins by providing a wallet address of minimum of 2000 BTC for coin analysis. Also within 48 hours SELLER sends first tranche BTCs to transaction hot wallet and then from transaction wallet to BUYER’s wallet.

  • 12. BUYER has 3 business days to effect the wire tranche payment to SELLER for the received tranche of BTC. Also BUYER may instruct Escrow Agent to use the funds deposited in escrow to cover the received tranche of BTC.

  • 13. Funds have to be cleared before the next tranche of BTCs can be sent by the SELLER. If the Escrow deposit has been used to pay for the previous tranche, BUYER has to top up the deposit in Escrow to the amount specified in p. 9 before the next tranche of BTCs.

  • 14. Repeat with second tranche BTCs and so on.

  • 15. Total Deposit to be returned or set off at the option of the BUYER on the last tranche and/or upon successful completion of contract.

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  • Note: 5% of the overall contract value will be forfeited by SELLER in its favour if BUYER does not complete the contract.

  • Note: 125% of the highest tranche value in the tranche schedule will be returned by the Escrow Agent unless tranche payment defaulted on for the BTCs

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BUYER MANDATE ONLY

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Interested parties should contact :

​

 

 

NEW: 300K BTC @ -5% gross, -2% net, Bank, Bahamas - Look For Seller

(Buyer: Ar Kh)

Post: 1.6.2019

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  • My buyer rep is direct to a legitimate, significant solid Buyer in Bahamas

  • Buyer is looking for 300K BTC. -5% gross, -2% net

  • Commissions: -3% commissions split, 1.5%  Buyer side, 1.5% Seller side

  • Super easy procedures, all with KYC, AML

  • Super easy onboard with a regulated bank in the Bahamas. 

​

  • Advantages:

  • We can set up private rooms between counterparties to trade cryptocurrencies. 

  • Cost: 10bp each side - AML/KYC done by bank 

  • Coins and fiat are deposited to the accounts of each counterparty

  • Bank account, custody accounts under the name of each counterparty ​

  • No need for SPA, OTC Agreement 

  • Total control on pricing and liquidity

  • No need to worry about coins or fiat first

  • No counterparty risk as fiat and crypto are with the regulated and reputable bank before trades are executed 

  • Relying on a regulated and compliant entity

​

SELLER MANDATE ONLY 

​

Interested parties should contact:

: 

 

 

NEW: 300K+ BTC @ -4% gross, -1.5% net, Eastern Europe - Look For Buyer

(Seller :  J P - Tel)

Post: 30.5.2019

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  • I'm direct to seller rep who is direct to Mandate in Malta and seller in an Eastern European country

  • 1/ Buyer draft his detail with SPA (joined to this email)
    2/ Seller send back SPA counter signed within 24h and propose MT199 verbiage
    3/ Buyer send MT199 to bank in UAE or Credit Suisse
    4/ Once MT199 confirmed, Seller send Satoshi
    5/ Buyer send conditional payment, MT799 or Mt103.72 or MT760 (last one possible but more complicate) 
    6/ Optional : Seller representative travel to buyer for F2F
    7/ Buyer receive the coins first
    8/ Once coins are confirm, 6 transactions, Buyer release conditional payment or send turbo swift to Slovakian bank     ​

  • Bermuda buyers also welcome

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

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More Deals: Page  19 , 18 , 17 , 16 , 15 ,14 , 13 , 12 , 11 , 10 , 9 , 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1

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