top of page

Bitcoins

 

 

BUYERS & SELLERS

​

NEW: 150K BTC with R&E @ -13% gross, -6% net, F2F, Escrow2Escrow, Las Vegas - Look For Buyer

​

(Seller :  YRD...AM-Gail)

Post: 23.7.21

​​​​​​

  • A seller is selling 150K BTC with R&E @ -13%gross, -6% net

  • The seller is open to a F2F meeting in Las Vegas

​

  • Buyer = 6%

  • Buyerside = 1.5%

  • Falcilitator = 1%

  • Sellerside = 2.5% 

  • Intermediaries = 1% (Ray + 1) Paid in BTC 

  • Escrow = 1%

​

  • First tranche = 3000 BTC

​​​

  • ​PROCEDURE:

​

  • Escrow to escrow service agreement upon request

​

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 1,000,000 BTC @ -10% gross, -6% net, Citibank, Attorney, IOLTA Escrow, US - Look For Seller

​

(Buyer :  PK  BA-Link)

Post: 21.7.21

​​​​​​

  • A US buyer is looking for 1,000,000 BTC @ -10% gross, -6% net

​

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2%

  • Escrow = Paid by buyer and seller 50/50​​​

​​​

  • ​PROCEDURE:

​

  • 1.) Buyer & Seller negotiate terms, conditions which includes quantity tranche, discount, commissions, and procedures of both the purchase contract and the limited escrow agreement and bilateral exchange of information which includes Buyer, Seller and Escrow Agent CIS and banking/account information. ( Escrow attorneys must be reputable/licensed/ insured and must have a segregated IOLTA account devoted to this transaction at a major bank.)

  • 2.) Seller & Buyer exchange POC vs. POF and execute Contract and Escrow Agreement in accordance with following procedures incorporated into both Purchase Contract and Escrow Agreement:

  • 3.) Escrow Agreement Structure; Escrow Agreement shall only govern the protective covenants and security of Buyer and Seller against purchase contract non-performance as follows:

  • 3.1) - Buyer will register a Wallet under Escrow Agent name where Seller transfers the agreed- upon Bitcoins into the Escrow Agent Wallet and Buyer will wire transfer the equivalent amount in Fiat (US$) into Escrow Agent IOLTA Account.

  • 3.2.) Non- Performance Security Deposit: Buyer and Seller decide amount of non- performance min 5% for up to 100% of agreed upon tranche value to be delivered in Escrow care Seller( in Bitcoins Equivalency) vs Buyer( Fiat Equivalency) as follows:

  • 4- Purchase Contract Structure

  • 4-1 Buyer register with Citibank and set up a transactional holding Account under Buyer group Citibank Server linked online banking portal under Seller name registered as the Acct Beneficiary for Buyer Pre- Payment/ pre-purchase of tranche BTC.

  • 4.2- Buyer and Seller determine tranche closing hour and lock the price and have the seller issue the tranche invoice.

  • 4.3- Buyer prepay/load into above Seller Citibank holding Account the first tranche Fiat.

  • 4.4- Seller sends the first tranche BTC Delivery after Blockchain confirmation, Seller has earned the BTC delivery in Fiat as per invoice.

  • 4.5- Commissions are paid in accordance with Contract IMFPA agreement

  • 4.6- Seller is free from the Transaction Account under his name and control from online banking access transfer funds via MT103 all or parts of his tranche money earned as he wishes to anywhere in the world 24 hours a day!

  • 4.7- Steps 4.2 through 4.6 are repeated for all tranches until the end!

  • 4.8- Non-Performance Security Deposit Release Provision: Upon Buyer and Seller full satisfactory performance under the Contract, both Seller and Buyer shall sign a " Release Order" instructing the Escrow Agent to return the non-performance guarantee Fiat back to the Buyer and the Bitcoins to the Seller. Or alternatively, Buyer and Seller can decide to instruct the escrow agent to transfer the equivalent value of Fiat in BTC Buyer Wallet in exchange for the Buyer Fiat and any excess BTC or Fiat over and above the exchange shall be returned to the respective party.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 10K-1M BTC @ -7% gross, -4% net, MT199, MT103, Bank, Switzerland, Poland - Look For Buyer

​

(Seller :  PKO...BKO-Gail)

Post: 20.7.21

​​​​​​

​​

  • A seller is selling 10K-1M BTC @ -7% gross, -4% net 

​

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche =1000 BTC

​​​

  • ​PROCEDURE:

​

  • Buyer submits CIS first

  • SPA contract signed within 12-24 hours

  • POF MT 199, POC Satoshi

  • Payment accepted MT 799/103 money blocked, MT 199/103 money blocked, MT 103/202 money blocked

  • Bank in Swiss or in Poland

  • For 300K BTC deal, requires CIS upfront

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 300K+ BTC @ -9% gross, -6% net, Attorney2Attorney, IOLTA Escrow, US - Look For Seller

​

(Buyer :  BN..FY-Text)

Post: 18.7.21

​​​​​​

  • A US buyer is looking for 300K+ BTC @ -9% gross, -6% net

​

  • Buyer = 6%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​

​

  • Buyer’s funds are confirmed at IOLTA with US attorney

  • Seller to be represented by a US attorney with escrow IOLTA

  • No KYC, CIS necessary

​​​

  • ​PROCEDURE:

​

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (SPA) AND LAWYERS SIGN THE ESCROW CONTRACT

  • 2. Buyer and seller meet in escrow attorney office for a face to face (table top meeting) transaction.

  • a. VIA ATTORNEYS: SELLER PROVIDES SCREENSHOT OF BITCOIN WALLET SHOWING PROOF OF BTC

  • 3. BUYER SENDS PAYMENT VIA MT103 WIRE TO THE IOLTA ESCROW ACCOUNT OF THE SELLER ATTORNEY

  • 4. ONCE ATTORNEY OF SELLER CONFIRMS FUNDS IN IOLTA, SELLER CREDITS BITCOIN TO BUYER WALLET

  • 5. SELLER/BUYER VALIDATE THE BITCOIN EXCHANGE ​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 10K - 30K BTC @ -5% gross, -2% net, Escrow, UK, US - Look For Seller

​

(Buyer :  UA HR-Link)

Post: 18.7.21

​​​​​​

  • A UK based institution buyer is looking for 10K BTC @ -4% gross, -1% net

  • A US based institution buyer is looking for 30K BTC @ -5% gross, -2% net

​

  • Buyer = 1-2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​

  • Escrow = Paid by Buyer and Seller​ 50/50

  • “Escrow Agent” is an UK FCA Regulated/Licensed EMD/EMI Agent, based in the UK.

​​​

  • ​PROCEDURE:

​

  1. The Buyer and Seller agree upon the terms and conditions of this Agreement.

  2. The Seller to complete and signs this Agreement and sends it to the Buyer together the Sellers KYC Information. The Buyer will then countersign this Agreement and returns it to the Seller with the Buyers KYC Information.

  3. The Buyer and Seller shall complete and sign the Escrow Agreement. The Buyer and/or Seller shall then forward the escrow agreement to the escrow agent.

  4. The Seller will provide a simple proof of control of BTC, as requested by Escrow Agent.

  5. The Buyer instructs his Banking partner to send MT199-RWA (readiness to issue MT760-SBLC as payment guarantee) to the Sellers bank.

  6. Sellers banking partner replies with MT199-RWA (readiness to receive MT760).

  7. Buyer issues MT760-SBLC as per the agreed verbiage.

  8. The Seller will then deposit BTC to the Escrow Agents BTC Wallet.

  9. The Buyers Funds will remain under the control of the Escrow Agent until:

  • a.) The agreed tranche amount of BTC is deposited into the Escrow Agents controlled BTC Wallet and 6 blockchain confirmations.

  • b.) The Escrow Agent will then initiate transfer the FIAT funds to the Seller’s Bank Account and send payment remittance advice to both the Buyer and Seller within 3 (three) hours of clause 6.9.1 above.

  • c.) The Escrow Agent will then confirm the tranche transaction is complete either via email or phone call to both the Buyer and Seller simultaneously with proof of FIAT fund transfer.

  • ​

10. Points 6.9 to 6.9.3 will then be repeated until total agreement is fulfilled or extended by the Buyer and Seller.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 40K - 400K BTC @ -13% gross, -7% net, Escrow, Europe, London, USA - Look For Seller

​

(Buyer :  WA RB-Gail)

Post: 17.7.21

​​​​​​

  • A buyer is looking for 40K-400K BTC @ -13%gross, -7% net

​

  • Buyer = 7%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • Facilitator = 2% (Ray +1)

  • Escrow = Paid by Buyer and Seller

​

  • First tranche = 3000 BTC

  • Second tranche = 7000 BTC

  • Subsequent tranches = 10000 BTC​

​​​

  • ​PROCEDURE:

​

  • Preliminary. 

  • Buyer and Escrow sign this Agreement and returns it to Seller, who signs it and sends it to the Escrow Agent.

  • Escrow signs the Contract and sends a copy to Seller and Buyer, with whom it will initiate execution proceedings.

​

  • Step 1. The BUYER shall transfer the amount of the tranche in EUR to its Escrow account at the Escrow Agent "Bank xxxxxxx", hereinafter referred to as the "Buyer's Escrow Account".   

  • Step 2. The Escrow Agent shall confirm the receipt and deposit by a written notification and evidence to the BUYER and the receipt by the SELLER of the funds deposited in the escrow account.  

  • Step 3. SELLER shall transfer the Bitcoin tranche number to its Escrow Escrow Agent designated Wallet ID for the first tranche of 3000 BTC

  • Step 4. Escrow Agent will confirm to the BUYER the receipt of the Bitcoins in the designated Wallet.   If the seller (SELLER) fails to transfer the amount of the Bitcoin tranche to the BUYER's wallet within 3 business days of receiving the funds in the buyer's escrow account, then the funds will be returned to the buyer. 

  • Step 5. Within 24 hours of receiving BTC in the designated wallet, Escrow Agent will transfer, net of 13% discount - the deposited funds from its escrow account to the Seller's escrow account. 

  • Step 6. Upon receipt of the Funds by the Seller, for each executed tranche, Escrow will - using the balance of the discount (less the buyer's net discount) and retaining 1% of its own commissions - pay the commissions as per IMFPA. 

  • Step 7. Repeat steps 1-6 until this contract is complete for all tranches to complete the total Bitcoin trade.  

​

  • Proof of Funds from the Buyer because funds are sent to the Escrow Agent.  

  • Any party in this contract with Escrow Agent that defaults/ fails to perform on this contract within 10 Banking days of this agreement shall pay 2% penalty for non performance. 

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 10K-500K BTC @ -7% gross, -4% net, B2B, Ledger2Ledger, HSBC UK,  London - Look For Buyer

​

(Seller :  US PR-Tele)

Post: 16.7.21

​​​​​​

​​

  • A seller is selling 10K-500K @ -7% gross, -4% net 

​

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)​​

  • -7% / -4%  the discount will be agree according to the tranches size

  • Seller use Dubai Islamic Bank, HSBC London

  • JP Morgan Chase bank USA. HSBC Hong Kong

​​​

  • ​PROCEDURE:

​​

  1. Seller sends a draft SPA. Within 24 hours, Buyer will complete the SPA with buyer´s required details, SIGN and return the SPA to the Seller along with RWA signed by two bank officers. 

  2. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA in PDF format.

  3. Proof of funds (POF): The Bank of the buyer issues SWIFT MT799 POF to the Bank of Seller, or Buyer’s bank officer confirms to Seller’s bank officer Buyer’s readiness and ability to transact on this SPA.

  4. Proof of coins (POC): Buyer is to select one of the below options: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  5. Buyer’s bank makes  payment LEDGER TO LEDGER HSBC UK, LONDON for the current tranche. Scheduled tranches (see Annex A).

  6. After receiving and confirmation of the  LEDGER TO LEDGER HSBC UK, LONDON notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the said amount stated in the LEDGER TO LEDGER HSBC UK, LONDON through BLOCKCHAIN at the rate of the day -4% net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification. The commission must be paid by seller to the agents under the TM-756-BTC-2021-6””, which is included in this agreement.

  7. For additional tranches steps 4 – 6 will be repeated until the total volume is settled.

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

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 200 - 200K BTC @ -9% gross, -6% net, Ledger2Ledger, Citibank2Citibank - Look For Seller

​

(Buyer :  CH PN-Tele)

Post: 16.7.21

​​​​​​

  • US buyer is looking for 200-200K BTC @ -9%gross, -6% net

​

  • Buyer = 6%

  • Buyerside = 1% (closed)

  • Sellerside = 1% (open)

  • Facilitator = 1% (Ray +1)

​

  • First tranche = 200 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 50000 BTC

​

  • Buyer will provide MT code quickly

  • If yes then buyer will provide swift code ASAP

​​​

  • ​PROCEDURE:

​

  • A)  BANK LEDGER-2-LEDGER PROCEDURES:

​​

  • buyer and seller sign the agreement (buyer provide current statement of account (in a manner agreed to by the parties), seller provider wallet screen shot or live wallet video) (in a manner agreed to by the parties).

  • buyer pay for the first tranche of 200 btc to seller given citibank account.

  • seller confirms fund and credits coin to buyer’s wallet.

  • buyer may have the option to place an administrative hold on the funds (or to place insurance on the value of the funds placed with the seller for each tranche) until coins undergo successful forensics and are cnfirmed into the buyer’s wallet as specified in this agreement, with full bank responsibility.

  • buyer pays all brokers commissions by btc/fiat or a combination of the two.  (payment is made to one buyer-side paymaster and one seller-side paymaster only.)

  • next tranche continues using same methodology until all the coins contracted are exhuasted plus r&es

​​

  • B)  CITIBANK-2-CITIBANK PROCEDURES:

​​

  • The buyer will confirm the seller’r citibank account, puts insurance on the trasaction funds and makes a deposit for the full amount of the purchase via mt103 into the citibank account of the seller after diagnostics have been completed on the btc. 

  • preconditions:

  • seller provides the following statement in a letter format without modifying it and attaching the letter to this spa:

  • “To facilitate the efficiency of this transaction the SELLER, ____________________

  • agrees to answer all the questions below and understands that; 

  • An initial call will be arranged with the Buyer’s intake rep. 

  • An NCNDA will be signed.

  • A call will be arranged with the Buyer.

  • Transactions will be arranged and duly started per agreement reached.

​

  • Please enter your answers below each of the questions:

  • Q: How are the coins stored: Conglomerated into a single wallet, or in cold stored single vault? 

  • Q: Non-Vault? Is it listed?

  • Q: Has it gone through forensics?

  • Q: Who did the validations? 

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 100K-500K BTC @ -8% gross, -4% net, Citibank, NYC - Look For Seller

​

(Buyer :  PH GN-Tele)

Post: 15.7.21

​​​​​​

  • An US buyer is looking for 100K-500K BTC @ -8%gross, -4% net

​

  • Buyer = 3%

  • Buyerside = 1.33% (closed)

  • Sellerside = 1.33% (open)

  • Facilitators = 1.33% (closed)

  • First tranche = 1000 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 50000 BTC

​​​

  • ​PROCEDURE:

​

  • 1. Preliminary calls between mandate to mandate

  • 2. Sign contract  + MT199 Pre Advice/POF

  • 3. Seller submits proof of coin

  • 4. Buyer sends  swift  MT 799 ,MT760  OR   MT103 / conditional Binding or MT103 direct cash to seller receiving bank

  • 5. Seller transfers BTC to buyer

  • 6. After verification done and BTC validated, Buyer transfers payment to seller by MT103 TT for block fund payment mode, for MT103 direct cash, we move to next transaction until contract exhausted.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 50K with R&E up to 380K BTC @ -13% gross, -7% net, B2B, Ledger2Ledger, Escrow2Escrow, JP Morgan Chase Bank, US, Europe - Look For Buyer

​

(Seller :  TV SO-Text)

Post: 12.7.21

​​​​​​

  • I am direct to Seller Mandate

  • A seller in Europe is selling 380K BTC @ -13%gross, -7% net 

​

  • Buyer = 7%

  • Buyerside = 3% (open)

  • Sellerside = 3% (closed)​

​

  • Escrow = paid by buyer and seller 50/50

  • FIRST TRANCHE =5000 BTC

​

  • Seller is in Europe and will only transact by Escrow to Escrow or Bank to Bank​

  • Seller can also do Ledger to Ledger with Bank of America or JP Morgan Chase Bank as he has accounts in those banks

  • No requirement of Proof of Funds from Buyer because funds are sent to the Escrow Agent

​​​

  • ​PROCEDURE:

​

  1. The Buyer and the Seller shall sign SPA. 

  2. The Buyer and the Seller in this Agreement must forward to the escrow agent the exact transfer information and bank details of each party and their respective representatives. 

  3. Escrow agent must endorse the escrow agreement and must circulate the completed escrow agreement to the seller, who will transfer it to the buyer. 

  4. After execution of the Purchase Agreement and Escrow Agreement, the Buyer shall transfer to Escrow Agent Norlaw the sum to be applied to the purchase of the first tranche of 5,000 BTC . 

  5. Escrow Agent shall inform both the Buyer and the Seller of the receipt of the deposit of funds. 

  6. Seller will begin placing the first tranche of BTC directly into Buyer's wallet. The Buyer, through escrow agent, will provide the information of its BTC Wallet at the time of the execution of the Purchase Agreement. 

  7. Seller will provide proof of BTC placement after receiving confirmation of Buyer's funds. 

  8. Thereafter, the Buyer will confirm receipt of the tranche of BTC in its Wallet. 

  9. Upon receipt of the BTC tranche, Escrow Agent shall pay the consideration - price on www.bitcoin.com - to the Seller net of the 13% gross discount.  

  10. After sending the funds to the Seller, Escrow Agent shall pay the commission according to the representatives listed in the IMFPA to this Agreement. Seller shall pay such commission in BTC within 24 hours of receipt of funds from Escrow Agent. 

  11. After payment of the entire first tranche to Buyer and payment of the commission, items 7. through 10. shall be replicated. 

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 30K -36K BTC @ -5% gross, -3% net, F2F, Cash, Dubai - Look For Seller

​

(Buyer :  XN VT-Gail)

Post: 11.7.21

​​​​​​

  • A Dubai Buyer is looking for 30K-36K BTC @ -5%gross, -3% net

​

  • Buyer = 3%

  • Sellerside = 1% 

  • Buyerside = 1%​

​

  • PROCEDURES:

​

  • (1) Face to Face meeting in Dubai.

  • (2) Daily tranches of 500 BTC (or more, as agreed upon by the Parties).

  • (3) Cash on the table deal. Buyer prepares cash in advance of the F2F meeting. Seller, if present at this meeting, with his LIVE WALLET, shall first confirm the Buyer's cash and in return, shows the BTC in his wallet, directly to the Buyer for confirmation. Seller transfers total 500 BTC to Buyer's wallet, after a test transfer, then once confirmed, Seller takes the cash on the table. If this is via REMOTE WALLET, Seller's Rep/Collector confirms the Buyer's cash, once confirmed, Seller Rep/Collector instructs Seller to first send SATOSHI to Buyer's wallet as part of the test, then if successful, after confirming Buyer's cash (enough to buy 500 BTC), Seller transfers the 500 BTC to Buyer's wallet. Once the transfer is confirmed, Seller's Rep/Collector takes the already counted cash on the table.

  • (4) Target price of Net 3% discounts to Buyer.

  • (5) Seller pays total 2% commissions, split 50/50 to both Sides.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 10K-500K BTC @ -7% gross, -4% net, HSBC, London, Romania - Look For Buyer

​

(Seller :  JD...UN-Tele)

Post: 8.7.21

​​​​​​

  • A UK seller is selling 10K-500K BTC @ -7%gross, -4% net

​

  • Buyer = 4%

  • Buyerside = 1.5% (Ray + 2 people)(open)

  • Sellerside = 1.5% (closed)

​

  • First tranche = 1000 BTC

  • Second tranche = Buyer choice but not more then 100.000/ tranche

​

  • Obligatory condition MT799 in the bank before the MT103.

  • (MT799 block the money for tranches)  

​​​

  • ​PROCEDURE:

​

  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. 

  • 2. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 3. Upon the confirmation of the seller´s Bank Officer, both seller and buyer agree to the bitcoin rate at 9 am New York time each day of the tranche amount of BTC the buyer initiates MT103/202 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  •  4. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller, the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • 5. Buyer pays commission to buy side involved parties.

  • 6. Seller pays commission to sell side according to the Seller’s Disbursement Agreement [SDA] and move to the next tranche until contract is exhausted.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 150K BTC @ -8% gross, -5% net, Escrow2Escrow, Piermont Bank, Norton Rose Fullbright, Signature Bank, NY, Canada - Look For Seller

​

(Buyer :  WA UG-Tele)

Post: 4.7.21

​​​​​​

  • An institutional Buyer in Canada is looking for 150K BTC @ -8%gross, -5% net

​

  • Buyer = 5%

  • Sellerside = 1.5% (open)

  • Buyerside = 1.5% (closed)

  • Escrow = Buyer and seller pay their own escrow fees

​

  • Preferred sellers from USA, Canada and Europe

​​

  • Buyer can buy 1K-2K BTC per day ( multiple tranches of 250 BTC each)

  • First tranche = 250 BTC

  • Subsequent tranches = 3K-5K BTC till 150K BTC

  • All tranches = Max 250 BTC per tranche

  • Sellers can sell 5000,10000, 20000 separately etc.

​

  • Piermont Bank or Signature Bank is Buyer's escrow agent which specialises in crypto deals​

  • Seller can use any reputable escrow bank services

​

  • PROCEDURES:

​

  • 1. The buyer and seller sign the purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. The signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. Within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. Within 48 hours of verification of the proof of funds, the Buyer will transfer funds to Buyer Escrow Agent, and seller will deposit BTC to Seller Escrow Agent

  • 6. Escrow Agents will notify each other of receipt of funds and BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS  BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 8% discount to Seller's bank account by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments "The Commissions" to brokers.

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K-500K BTC @ -6% gross, -3% net, Citibank, NYC - Look For Buyer

​

(Seller :  PN...JK-Tele)

Post: 3.7.21

​​​​​​

  • An African seller is selling 100K-500K BTC @ -6%gross, -3% net

​

  • Buyer = 3%

  • Buyerside = 1.5% (Ray + 2 people)(open)

  • Sellerside = 1.5% (3 people) (closed)

  • First tranche = 1000-5000 BTC

​​​

  • ​PROCEDURE:

​

  • 1. Sign contract  + MT199 Pre Advice/POF

  • 2. Seller submits proof of coin

  • 3. Buyer sends  swift  MT 799 ,MT760  OR   MT103 / conditional Binding or MT103 direct cash to seller receiving bank

  • 4. Seller transfers BTC to buyer

  • 5. After verification done and BTC validated, Buyer transfers payment to seller by MT103 TT for block fund payment mode, for MT103 direct cash, we move to next transaction until contract exhausted.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC with R&E @ -7% gross, -4% net, Escrow, Kingdom Trust, UK, London - Look For Seller

​

(Buyer :  TAR VS-Gail)

Post: 1.7.21

​​​​​​

  • A Russian Buyer in London is looking for 100K BTC with R&E @ -7%gross, -4% net

​

  • Buyer = 4%

  • Sellerside = 1.5% 

  • Buyerside = 1.5% ​​​​

  • Escrow fee = Paid by buyer and seller 50/50

​

  • Kingdom Trust Escrow

  • Escrow holds the funds until BTC are delivered directly to the buyers wallet.

​

  • PROCEDURE:

​​

  1. Seller to pass KYC with Buyer. 

  2. After KYC, sign agreement with buyer, seller and custodian Kingdom Trust

  3. Transfer funds and coins to Custodian account.

  4. Custodian do the rest as per agreement.

  5. Custodian takes care of buyer and seller and make sure both are paid.

  6. Seller/Kingdom Trust pays all broker fees immediately after tranche completed.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 150K BTC @ -10% gross, -6% net, Escrow, Piermont Bank NY, Canada - Look For Seller

​

(Buyer :  ZA BG-Tele)

Post: 29.6.21

​​​​​​

  • A genuine institutional Buyer in Canada is looking for 150K BTC @ -10%gross, -6% net

​

  • Buyer = 6%

  • Sellerside = 2% (open)

  • Buyerside = 2% (1.5% + 0.5% Ray) (closed)

​​

  • There can be 1000s/2000s of BTC bought in same day ( all tranches will be in multiple of 250 BTC only)

  • All tranches = 250 BTC per tranche

  • Subsequent tranches =  250, 3000-5000 BTC till 150K+BTC

  • Seller can sell 5000, 10000, 20000 etc.

​

  • Piermont Bank as an escrow agent which specialises in crypto deals

​

  • DEAL IN 4 STEPS:

  • 1. Buyer hires Piermont Bank as escrow provider, the SPA and Escrow agreement get locked.

  • 2. Escrow manager sends fund confirmation and guarantee to seller to transfer funds after seller acknowledges transfer of BTC.

  • 3. After acknowledgement of BTC transfer from seller , funds get released from escrow manager

  • 4. All intermediaries get paid as per spa agreement from escrow manager.

​

  • PROCEDURES:

​

  1. Buyer and Seller shall sign this Purchase Agreement and Escrow Agreement.

  2. Buyer shall endorse proof of financial capability. Seller shall provide proof of coins (POC) to prove availability of the Bitcoins to the Buyer.

  3. Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for each of the parties and their respective representatives.

  4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller will transfer to buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, after fixing the Tranche price, Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 250 BTC (“Escrowed Funds”).

  6. Escrow Agent shall inform both Buyer and Seller receipt of the Escrowed Funds.

  7. Seller shall immediately initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet bearing the following wallet address: [BUYER TO PROVIDE]. Buyer’s Wallet address shall not be changed unless Buyer provides notice of the change in writing, which change is verified via a recorded video call among the undersigned President & CEO of Buyer and authorized representatives of the Seller and the Escrow Agent. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Escrowed Funds with the Escrow Agent.

  8. Upon the completion of six confirmations in the blockchain of such deposit (which may also be verified on https://www.blockchain.com/btc/address/[BUYER TO PROVIDE]), Buyer shall confirm receipt of the BTC in its Wallet.

  9. Upon confirmation of receipt of the BTC by Buyer, Escrow Agent shall disburse the Escrowed Funds less payments for commissions (2% buy-side / 2% sell-side) and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing.

  10. For additional tranches steps 5 – 10 in this transaction procedure will be repeated until the total volume is settled.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 400K+ BTC @ -7% gross, -4% net, Escrow2Escrow, Brooks Harrison, NY - Look For Seller

​

(Buyer :  YH RK-Gail)

Post: 29.6.21

​​​​​​

  • A Buyer in NY is looking for 400K+ BTC @ -7%gross, -4% net

​​

  • Buyer = 4%

​

  • Buyerside = 1.5% (closed) (paid by seller)

  • Sellerside = 1.5% (paid by seller)

  • Escrow = 1% (paid by buyer)

​

  • Minimum size of contract 200K BTC​

​​​

  • PROCEDURE :

  • Buyer and Seller shall sign this Purchase Agreement.

  • Buyer shall show proof of funds for the first tranche via an active recent bank account statement of USD (United States Dollars) in cash via email to the Buyer`s Escrow Agent - Brooks Harrison. Seller shall provide proof of coins to prove availability to the Seller`s Escrow Agent -. The form of (POC) is a certification letter of the Bitcoins provided by the Seller`s Escrow Agent -.

  • Buyer and Seller shall forward to the Escrow Agents exact wire information and banking coordinates for each of the parties and their respective representatives.

  • Escrow Agents shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and Buyer.

  • Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to the Buyer`s Escrow Agent - Brooks Harrison the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”). Buyer`s Escrow Agent - Brooks Harrison shall inform the Seller`s Escrow Agent -.

  • Escrow Agents shall inform both Buyer and Seller upon receipt of the Initial Deposit.

  • Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  • Thereafter, the Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  • Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agents to disburse the Initial Deposit to Seller of a discount of 7% Gross. Upon receipt of receiving funds from the Escrow Agents, the Seller pays a commission in BTC or Fiat – 1.5% Seller side and 1.5% Buyer side according to the listed representatives in the IMFPA in “Annex C” in this agreement. Seller shall disburse such commission in BTC or FIAT within 24 hours upon receipt of receiving funds from the Escrow Agent (immediate payment upon transaction).

  • Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agents shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agents shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 200K-800K+ BTC @ -7% gross, -4% net, Face2Face, Bank2Bank, Zurich, Dubai - Look For Seller

​

(Buyer :  EC NM-Gail)

Post: 27.6.21

​​​​​​

  • A Bank(Buyer) in Dubai is looking for 200K-800K+ BTC @ -7%gross, -4% net

​​

  • Buyer = 4%

  • Sellerside = 1% (open)

  • Buyerside = 1% (closed) 

  • Facilitators = 1% (Ray+1 ; closed)

​

  • Trial tranche = 10 BTC

  • Next tranche = 50000 BTC

  • Daily tranches = 50000 BTC until contract exhausted

​​​

  • PROCEDURE :

​​

  1. Buyer represents Banks. Banker in charge will not sign a SPA before the meeting face to face, nor will they provide POF before meeting;

  2. Seller sends a F2F SCO or an F2F draft SPA considering buyer’s requirements as well as IMFPA as an integral part of the SPA;

  3. A CC in Zoom or any other way is arranged for seller/seller’s authorized representative/signatory or deal performer and buyer for all the necessary clarifications, confirmations and organizing the meeting;

  4. The appointment outside the bank is confirmed and set up;

  5. Seller/authorized performer and buyer meet face to face and exchange the confidential documents (POF, passport copies, etc.);

  6. They enter the bank to have the SPA signed on the spot, reveal the wallet of seller’s BTC and a trial transaction of 10 BTC is performed, followed by another 50,000 BTC transaction;

  7. Then, 50,000 BTC will be transacted daily until seller’s contracted amount is exhausted;

  8. Seller will pay the commissions to the facilitators as per the IMFPA as the bank pays only his representative and there is no buyer’s side available to facilitators.  

​

  • NOTE: The transaction will take place in banks in Zurich or Dubai (at seller’s option), during the TTM. 

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 100K-300K BTC @ -9% gross, -5% net, L2L, Escrow2Escrow, Baker McKenzie Attorney, Zurich, Chicago - Look For Seller

​

(Buyer :  EED...NL-Gail)

Post: 26.6.21

​​​​​​

  • Institutional Buyer is looking for 300K BTC @ -9%gross, -5% net

​

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% ​

​

  • Buyer can purchase 100k or 200k BTC based on Seller's amounts they currently have.

​

  • 100K BTC = -7% gross, -3% net

  • 200K BTC = -8% gross, -4% net

  • 300K BTC = -9% gross, -5% net

​

  • A Mandate Buyer with a USA Financial Firm wants to purchased 300K BTC

​​​

  • PROCEDURE :

​​

  • Buyer uses Baker McKenzie Attorney in Zurich and Chicago

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency (f.e. Baker Mc Kenzie, Zuber & Lawler, Norlaw or FTV, a.s.o.)

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 100K - 500K BTC @ -10% gross, -6% net, L2L, Escrow2Escrow, USA, Canada, Western Europe (Germany, UK, Switzerland), Dubai, HK - Look For Seller

​

(Buyer :  CTE...VT-Gail)

Post: 23.6.21

​​​​​​

  • Institutional Buyers are looking for 100K-500K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2% ​

​

  • Buyers are mainly financial institutions (investment fonds, banks and trusts)

​​​

  • PROCEDURE (GENERAL):

​

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency (f.e. Baker Mc Kenzie, Zuber & Lawler, Norlaw or FTV, a.s.o.)

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 150K BTC with R&E @ -10% gross, -6% net, Escrow, Baker McKenzie, Europe, Dubai, NY - Look For Seller

​

(Buyer :  HA...GN-Tele)

Post: 22.6.21

​​​​​​

  • A Buyer is looking for 150K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2% 

​

  • Buyer in Europe with money in USA or Dubai

​​​

  • PROCEDURE:

​

  • Buyer and Seller shall sign this Purchase Agreement.

  • Buyer shall show proof of funds for the first tranche via an active recent bank account statement of USD (United States Dollars) in cash via email to Baker McKenzie, who will verify this to both parties. Seller shall provide proof of coins to prove availability to the Buyer via Baker McKenzie. The form of (POC) is a certification letter of the Bitcoins provided by the escrow provider Baker McKenzie.

  • Seller shall forward to the Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives.

  • Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller will transfer to buyer.

  • Buyer Shall register Guarantee in favor of the seller, with Baker McKenzie.

  • Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

  • Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

  • Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  • Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  • Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse the Initial Deposit to Seller of a discount of 6% Net. Upon receipt of receiving funds from the Escrow Agent, Seller pays a commission in BTC – 2 % Seller side, 2 % Buyer side according to the listed representatives in the IMFPA in “Annex C” in this agreement. Seller shall disburse such commission in BTC within 24 hours upon receipt of receiving funds from the Escrow Agent.

  • Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 1550 BTC @ -0% gross, +4% net, Cash, Los Angeles - Look For Seller

​

(Buyer :  VA...OX-Tele)

Post: 21.6.21

​​​​

  • An LA Buyer is looking for 50 BTC per day for 31 days @ -0% gross, +4% net

​

  • Buyer = +4% premium

  • Buyerside = 2%

  • Sellerside = 2%

​​

  • PROCEDURE : 

​​​

  • Cash deal in LA

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 300K-1M+ BTC @ -13% gross, -6% net, F2F, Bank, Dubai, Zurich - Look For Seller

​

(Buyer :  SC BM-Gail)

Post: 20.6.21

​​​​​​

  • A Bank(Buyer) in Dubai is looking for 300K-1M+ BTC @ -13%gross, -6% net

​

  • Buyer = 6%

  • Sellerside = 3% (open)

  • Buyerside = 3% (closed) 

  • Facilitators = 1% (Ray - closed)

  • First tranche = 2000 BTC 

​

  • PROCEDURES:

​

  • BUYER ( A BANK) IN DUBAI WILL PROVIDE POF AT THE TTM

  • SPA IS SIGNED BY BUYER AT THE TTM

  • TRANSACTION IS PERFORMED DURING THE TTM I DUBAI OR ZURICH​

  • SELLER SHOW POC VIA LIVE VIDEO CALL WITH SELLER AGENT DURING THE MEETING 

  • BUYER SEND 2000BTC COIN WIRE AMOUNT TO SELLER ACCOUNT WITHIN 6 HOURS DURING THE MEETING.

  • SELLER CONFIRM THE FUND WITHIN 3 HOURS SEND 2,000BTC COIN TO BUYER WALLET BUYER AND SELLER AGENT DEPART THE MEETING VENUE AFTER COIN CONFIRMATION

  • NEXT TRANCHE CONTINUE UNTIL CONTRACT IS EXHAUSTED 

  • SELLER PAYS ALL BROKER FEES IMMEDIATELY

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

​

More Deals: Page 43 , 42 , 41 , 40 , 39 , 38 , 37 ,  36 , 35 , 34 , 33,  32 , 31 , 30 , 29 , 28 , 27 , 26 ,  25 , 24 , 23 , 22 , 21 , 20 , 19 , 18 , 17 , 16 , 15 ,14 , 13 , 12 , 11 , 10 , 9 , 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1

​

 

bottom of page