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SELLERS - LOOK FOR BUYERS

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NEW: 250,000 BTC  @ -8% gross, -4% net, Escrow, Lavery Lawyers, Quebec, Canada  - Look For Buyer

(Seller : ES GP)

Post: 14.2.21

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  • Seller is selling 250K BTC @ -8% gross, -4% net

  • Buyer = 4%

  • Sellerside = 2% (closed)

  • Buyerside  = 2% 

  • Test tranche = 1000 BTC

  • First tranche = 5000 BTC

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  • PRIVATE WITH ESCROW AGENTS THROUGH BLOCKCHAIN

  • SELLER SUBMITS SPA / BUYER SUBMIT POF

  • SELLER ESCROW AGENT: LAVERY DEBILLY S.E.N.C.R.L.

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PROCEDURE:

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  1. THE BUYER WILL TRANSFER THE AGREED FUNDS TO THE ESCROW AGENT, BUYER ESCROW LAWYER, WHO WILL CONFIRM BY OFFICIAL COMMUNICATION TO SELLER’S ATTORNEY LAVERY DE BILLY THE FINANCIAL CAPABILITY OF THE BUYER TO PURCHASE THE AGREED QUANTITY OF BTC AS PER THIS AGREEMENT.

  2. AFTER FUNDS CONFIRMATION BY OFFICIAL COMMUNICATION, BUYER ESCROW LAWYER WILL PROVIDE TO LAVERY ITS ESCROW WALLET FOR THE TRANSACTION. XXXXXXXXXXXXX WILL PROVIDE THE WALLET ADDRESS SO THAT THE BTC TRANSFER CAN BE VERIFIED BY LAVERY. THIS WILL ALSO SERVE AS A PROOF OF CONCEPT OF THE PROCESS AND PROVIDE CONFIDENCE TO BOTH PARTIES FOR THE FOLLOWING TRANCHES. THE SELLER SENDS A TRANCHE OF THE AGREED BTC TO THE BUYER ESCROW LAWYER ESCROW WALLET CREATED ON THE AGREED CRYPTO CURRENCY EXCHANGE.

  3. WHEN LAVERY CONFIRMS THE TRANSFER OF THE FIRST TRANCHES OF BTC IS PRESENT IN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET, THE FUNDS HELD IN THE TRUST ACCOUNT OF BUYER ESCROW LAWYER FOR THE PURCHASE OF THE BTC WILL BE CONFIRMED TO BE RELEASED TO LAVERY’S ESCROW ACCOUNT. 

  4. AFTER CONFIRMATION OF THE FUNDS TRANSFERRED BY BUYER ESCROW LAWYER TO THE LAVERY’S ESCROW ACCOUNT, THE TRANCHE OF BTC HELD IN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET IS TO BE TRANSFERRED DIRECTLY TO THE WALLET OF THE BUYER

  5. WHEN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET RECEIVES CONFIRMATION OF THE TRANSFER OF THE TRANCHE OF BTC, THE FUNDS ARE IMMEDIATELY TRANSFERRED BY LAVERY TO THE SELLER’S NOMINATED BANK ACCOUNT.

  6. THIS PROCESS CONTINUES UNTIL ALL THE TRANCHES OF BTC HAVE BEEN SUCCESSFULLY TRANSFERRED OR EXHAUSTED.

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  • USING THE PRIVATE SALE METHOD TO CARRY OUT THE TRANSACTION GUARANTEES THAT THE TRANSACTION IS MADE BETWEEN THE CONCERNED PARTIES ONLY.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -9% Gross, -5% Net, B2B, Escrow - Look For Buyer

(Seller : YR   JV)

Post: 13.2.21

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  • Seller is selling 100K BTC with R&E @ -9% Gross, -5% Net

  • Buyerside = 1.5%​

  • Sellerside = 1.5% (closed)

  • Facilitators = 1% (0.5% closed, 0.5% open)

  • First Tranche 10,000 BTC

  • COMMISSIONS PAID BY SELLER - 4% in fiat or BTC

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PROCEDURES:

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

  • 2.1.2 Buyer attaches a proof of funds (POF) equivalent to at least the first tranche 

  • 2.1.3 Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi from his wallet to the buyer´s wallet to establish the connection between both wallets. 

  • 2.1.4 After the buyer verified the transferring of a Satoshi to his wallet and after the Six (6) confirmations of blockchain, the buyer deposits the funds within the escrow platform for the pre-agreed first tranche

  • 2.1.5 Upon confirmation by the escrow agent, seller immediately transfers bitcoins to the escrow platform

  • 2.1.6 After the SIX (6) Confirmations of blockchain, escrow releases coins to Buyer and funds to Seller 

  • 2.1.7 The commission must be paid by seller to the agents under the IMFPA 

  • 2.1.8 For additional tranches, the same will be repeated until the total volume is settled.

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC WITH R&E @ -4% Gross, -2% Net, B2B, Prime Trust Escrow - Look For Buyer

(Seller : SE   GF)

Post: 13.2.21

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  • Seller is selling 100K BTC with R&E @ -4% Gross, -2% Net

  • Buyerside = 1%​

  • Sellerside = 1% (closed)

  • First Tranche 1,000 BTC

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PROCEDURES:

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  • • Buyer shall sign this Agreement and shall sign the Escrow Agreement. Buyer shall authorize to provide certification of funds by the Buyer Attorney to the Seller’s Attorney.

  • • Seller shall sign this Agreement and shall sign the Escrow Agreement. Seller's Attorney shall verify certification of funds and provide proof of coin to prove availability and send this Agreement on a PDF file back to Buyer.

  • • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent-PRIME TRUST LLC the sum in dollars (USD) sufficient to be applied to the purchase tranches “Annex A”.

  • • Within 24 hours upon Escrow Agent-PRIME TRUST LLC confirms funds. Escrow Agent-PRIME TRUST LLC transfers coins to buyer wallet address.

  • • USD Provider validates the coin on the blockchain with 6 times confirmations.

  • • Escrow Agent-PRIME TRUST LLC will immediately transfer the Purchase Price to the Seller’s bank.

  • • Upon completion of each and every tranche transaction, Escrow Agent-PRIME TRUST LLC shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

  • • Escrow Agent-PRIME TRUST LLC fee to be settled equally by the Seller and Buyer.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC @ -6% Gross, -4% Net, F2F, Cash, Bangalore - Look For Buyer

(Seller : GC   FI)

Post: 10.2.21

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  • I am direct to Seller Mandate

  • Seller is selling 10K BTC @ -6% Gross, -4% Net

  • Buyerside = 1%​

  • Sellerside = 1%

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PROCEDURES:

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  • * Face to face cash transaction

  • * Only @ Bangalore

  • * Seller show wallet balance to buyer.

  • * Buyer show cash funds

  • * Seller do Q&Q of cash funds

  • * After Q&Q Seller transfer BTC

  • * After confirmation of BTC transfer.

  • * Seller lift cash funds.

  • * Tranches of 100 BTC

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 400K BTC @ -10% Gross, -7% Net, Bank, MT799, MT103 / 72, A-B Wallet - Look For Buyer

(Seller : AJ...PN)

Post: 9.2.21

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  • Seller is selling 400K BTC @ -10% Gross, -7% Net

  • Buyerside = 1.5%​

  • Sellerside = 1.5%

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PROCEDURES:

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  • The seller sends a draft SPA. Within 24 hours, the buyer will complete with the details required by the buyer, SIGN and return the SPA to the seller. Within 24 hours, the seller will fill in all the required details, SIGN and send the SIGNED SPA in PDF format.

  • ⦁ Proof of funds (POF):

  • ⦁ 5 (euros / USD) will be sent from the buyer's bank account to the bank account designated by the seller to demonstrate that the buyer has control of the bank account and then a bank statement will be sent showing the charge of 5 (euros / USD) and the total balance to the seller.

  • ⦁ Proof of Coins (POC):

  • Select and check a check box. The buyer can choose between:

  • The seller will show that it is ready to proceed to the first tranche by sending a small test from your wallet A to your wallet B. The seller's home wallet must contain at least 1,000 BTC.

  • A-B wallet test: The seller executes the A to B POC between two wallets of the seller. The main wallet must contain at least 1,000 BTC, which we call Wallet A. The second wallet we call Wallet B must have zero balance to receive the Satoshi as proof of currency with a figure given by the buyer. The seller will transfer [Insert maximum amount of 1 Bitcoin...] Bitcoin (BTC) from his wallet A to wallet B to demonstrate the availability of coins and control of the wallet. The seller provides both wallet IDs so that the A-B wallet proof can be validated on the blockchain.

  • ⦁ Buyer's bank sends Swift MT799 advance notice (see Exhibit C) that will mention: Ready, willing and able; to issue the conditional payment Swift MT103 / 72.

  • ⦁ The seller's bank officer must respond via Swift to the buyer's bank confirming successful receipt of the Swift MT799 advance notice.

  • ⦁ The buyer's bank makes a conditional payment using Swift MT103 / 72 blocked for 365 days with a face value of XXX, 000 Bitcoins (BTC).

  • ⦁ After receiving and confirming the Swift MT103 / 72 notification at the seller's bank, the seller transfers Bitcoins to the buyer's wallets for the amount indicated in the Swift MT103 / 72 through BLOCKCHAIN at the rate of the day -4% of net discount. The transfer of the first tranche (Schedule in “Annex A”) BTC must be made at least 10 clear international banking days after the confirmation of the Swift notification. All other subsequent tranches will be released within 4 days.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K - 200K BTC @ -6% gross, -3% Net - Look For Buyers

(Seller : HJ  FW)

Post: 6.2.21

FACE TO FACE PROCEDURE - MINIMUM TRANCHE 1000 BTC : In California, HK, Australia, Dubai, Zurich

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • 2. SELLER AGENT AND BUYER MEET IN THE SELLER AGENT OFFICE IN CALIFORNIA/UAE

  • 3. BUYER TRANSFER THE FIRST TRANCHE 2000 BTC TO SELLER GIVEN ACCOUNT OR HAND OVER CASH TO SELLER AGENT.

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 2000 BITCOINS FROM HIS WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE –SELLER AGENT OFFICE IN CALIFORNIA/UAE

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE NEXT TRANCHE OF 48,000 BITCOINS 

  • WEEKLY.

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ESCROW TO ESCROW PROCEDURE - MINIMUM TRANCHE 2500 BTC : In Dubai Zurich

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  • BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT. 

  • BUYER SHALL SHOW PROOF OF FUNDS FOR THE FIRST TRANCHE VIA AN ACTIVE RECENT BANK ACCOUNT STATEMENT OF UNITED STATES DOLLARS IN CASH VIA SCREEN OR EMAIL. SELLER SHALL SHOW A SCREEN SHOT TO THE BUYER VIA SCREEN OR EMAIL ONE OF HIS/HER WALLETS SHOWING AVAILABLE BTC FOR THE TRANCHE.

  • BUYER AND SELLER SHALL SIGN THE ESCROW AGREEMENT.  BUYER AND 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 FOR FURTHER DELIVERY TO THE BUYER.

  • UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER SHALL WIRE TO ESCROW AGENT THE SUM OF XXXXXX MILLION DOLLARS ($XXXXX,000,000 USD) TO BE APPLIED TO THE PURCHASE OF THE FIRST TRANCHE OF 2500 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 UP TO $________________ OR ____% OF THE INITIAL DEPOSIT TO SELLER.

  • 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. ESCROW AGENT SHALL DISBURSE FUNDS WITHIN 24 HOURS OF THE TRANSACTION BEING CONSUMMATED AND AFTER BOTH SELLER AND BUYER VERIFY SAME IN WRITING.

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BANK TO BANK PROCEDURE - MINIMUM TRANCHE 500 BTC : 

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (SELLER PROVIDER WALLET LIVE VIDEO SHOT WITH CURRENT DATE)

  • 2. BUYER SEND PAYMENT VIA MT103 WIRE TO THE SELLER BANK NOMINATED ACCOUNT 

  • 3. SELLER SAME TIME CONFIRM FUND-MT103 WIRE AND CREDIT BITCOIN TO BUYER WALLET 500 BTC 

  • 4. BUYER VALIDATE THE BITCOIN ON THE BLOCKCHAIN 6 TIMES CONFIRMATION 

  • 5. SELLER PAY AGENT FEE

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BTC BANK TO BANK PROCEDURE PERFORMANCE BOND :

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  • 1. BUYER AND SELLER SIGN AGREEMENT

  • 2. BUYER PROVIDE ATV ADDRESS TO SELLER /STATEMENT OF ACCOUNT TO SELLER.

  • 3.   SELLER VIA ITS BANK ISSUE PERFORMANCE BOND COVERING THE 10000BTC FIRST TRANCHE COPY OF BOND LETTER TO BUYER.

  • 3. BUYER CONFIRM THE PERFORMANCE BOND AND TRANSFER 10000BTC USD/EURO CASH EQUIVELANT TO SELLER BANK ACCOUNT.

  • 4. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER WALLET WITH 10000 BTC FIRST TRANCHE, BUYER CONFIRM THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION. AND NOTIFY ALL PARTIES.

  • 5. SELLER SENDS PAYMENT TO ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT,.

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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  • BUYER MANDATES ONLY

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Interested parties should contact :

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NEW: 1000 BTC to 1,000,000 BTC @ -3% to -12% Net, F2F, B2B, Montreal - Look For Buyers

(Seller : TV  TM)

Post: 5.2.21

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  • Sellers are selling 1000 BTC to 1000000 BTC @ 3% to 12% net

  • 1000 to 9999 BTCs @ 3% Discount (Net)

  • 10,000 to 49999 BTCs @ 5% Disc. (Net)

  • 50,000 to 99999 BTCs @ 8% Disc. (Net)

  • 100,000 to 999999 BTCs @ 10% Disc. (Net)

  • 1,000,000 & more BTCs @ 12% Disc. (Net)

  • BUYERSIDE (INCLUDE MANDATE) WILL RECEIVE THEIR 1% FEE FROM SELLER

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  • BANK TO BANK (*MONTREAL BANK, CANADA)

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  • `ETC' TRANSACTION DETAILS

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  • THE PURCHASE PROCESS TO BE ADHERED TO:

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  • 1. BUYER'S MANDATE TO SIGN OFF NCNDA WITH SELLER

  • 2. SUBMIT 'LETTER OF INTEREST' FROM THE BITCOIN BUYER

  • 3. AND, RECEIVE THE AGREEMENT.

  • 4. REVIEW AND THEN, SIGN OFF THE AGREEMENT

  • 5. WE CAN COMMENCE THE SAID TRANSACTION

  • 6. BUYERSIDE (INCLUDE MANDATE) WILL RECEIVE THEIR 1% FEE FROM SELLER

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  • OTHER RELATED INFORMATION:

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  • 1. PROOF OF COIN (BTCs) WILL BE SHOWN UPON RECEIPT OF THE SIGNED AGREEMENT. WE CAN ALSO SHARE VDOs OF RECENT TRANSACTIONS, TO PROVE THAT, THESE BTCs DO INFACT EXIST'.

  • 2. TRANSACTION CAN BE CONDUCTED 'FACE to FACE' BETWEEN THE BUYER & SELLER, OR, THEIR APPOINTED KEY PERSON.

  • 3. SELLER WILL BRING ALONG BITCOIN KEY/S WITH ITS CODE.

  • 4. BOTH BUYER & SELLER ARE PRESENT. BUYER WILL EFFECT PAYMENT, AND SELLER WILL RELEASE THE CODE OF HIS E-WALLET TO THE BUYER TO RECEIVE HIS BTCs.

  • 5. BOTH PARTIES WILL DEPART AFTER THE TRANSACTION IS CONCLUDED, WITHIN 30 MINS.

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BUYER MANDATES ONLY

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Interested parties should contact :

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NEW: 50000 BTC with R&E @ -12% Gross, -6% Net, B2B, Escrow, Dubai, Zurich, USA - Look For Buyer

(Seller : TS  UP)

Post: 4.2.21

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  • Seller is selling 10000 BTC with R&E @ -12% Gross, -6% Net 

  • Buyer = 6%

  • Buyer mandate = 2%

  • Seller mandate = 2% (closed)

  • Facilitator A = 1%​​ (closed)

  • Facilitator B = 1% (closed)

  • First tranche = 5000 BTC

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  • Escrow: Seller has his escrow agent in Dubai, Zurich and USA (Escrow Prime Trust)

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B2B PROCEDURE:

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  • 1. BUYER SIGNS THIS AGREEMENENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

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  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

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  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5000BTC USD/EURO CASH EQUIVELANT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

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  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

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  • 6. SELLER BANK  PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10000 BTC @ -5% Gross, -3% Net, BlackRock, USA - Look For Buyer

(Seller : RI   AI)

Post: 2.2.21

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  • Seller is selling 10000 BTC @ -5% Gross, -3% Net 

  • Buyer = 3%

  • Buyer side = 1%

  • Seller side = 1%​​

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PROCEDURE:

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  • Standard procedure with BlackRock

  • TBA

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -8% Gross, -4% Net, B2B, MT799, MT103, Europe  - Look For Buyer

(Seller : KS...GN)

Post: 1.2.21

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  • Seller is selling 100K BTC with R&E @ -8% Gross, -4% Net

  • Buyer = 4%

  • Buyer Consultant = 1%

  • Buyer Facilitator = 1%

  • Seller Consultant = 1% (closed)

  • Seller Facilitator = 1% (closed)

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  • First tranche = 5000 BTC

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  • Payment shall be made by bank transfer via Swift MT799 blocked funds and Swift MT103 payment to the seller ́s nominated bank account.

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PROCEDURE:

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

  • 2)  Buyer sends Swift MT799 blocked funds to sellers bank.

  • 3)  Seller’s bank officer confirms receipt of the MT799 blocked funds.

  • 4)  Upon confirmation of the MT799 blocked funds, the seller transfers 100% of each tranche of

  • Bitcoins to the buyer’s wallets according to the tranche schedule listed in “Annex A” through BLOCKCHAIN at the rate of the day -4 % net discount. The transfer of BTC must be realized within 24 hours after confirmation of MT799 blocked funds. Minimum Face value is £100,000,000.00

  • 5)  After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer pays the tranche by Swift MT103.

  • 6)  The commission must be paid by seller to the agents under the IMFPA listed in “Annex D”, which is included in this agreement.

  • 7)  For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000 up to 300K BTC @ -8% Gross, -4% Net, Escrow, Escrow Attorney, Dubai - Look For Buyer

(Seller : AJ...ON)

Post: 30.1.21

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  • Seller is selling 2000 up to 300K BTC @ -8% Gross, -4% Net

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (close)

  • Escrow = 1% (at seller's cost)

  • First tranche = 2000 BTC​

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PROCEDURE:

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  • Engage Escrow agent

  • Buyer and Seller to provide their KYC documents to Escrow Agent

  • Send Escrow Agreement and Escrow procedure upon request 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500 up to 100K BTC @ discounts, Escrow, Mexico, Europe, Dubai, Hungary  - Look For Buyer

(Seller : BD TM)

Post: 29.1.21

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  • I am direct to Seller Mandate

  • Seller is selling 500 up to 100K BTC @ the following discounts:

  • 500 BTC : - 3% gross, -1% net, 2% brokers (1+1)

  • 50K BTC : - 5%gross, -3% net, 2% brokers (1+1)

  • 100K BTC : -7% gross, -4% net, 7%, 3% brokers (1.5+1.5)

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  • THE DISCOUNT WILL BE RESET EACH TIME THE ESCROW IS FUNDED. THE DISCOUNT WOULD BE APPLIED TO WHAT IS DEPOSITED AT THE SELLER ESCROW ATTORNEY.

  • ANY TEST TRANCHE WILL BE SOLD AT PAR / MARKET VALUE

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PROCEDURE:

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  • A. Buyer submits a LOI / Purchase Order with wallet and POF with tranche schedule

  • B. Seller shows wallet(s) POC

  • C. Buyer signs the Purchase Order

  • D. Seller execute invoice

  • E. Buyer deposits funds into Seller’s escrow as listed herein.

  • F. Seller sends bitcoins into Buyer’s wallet

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1K up to 250,000 BTC  @ -10% gross, -5% net, Escrow, Lavery Lawyers, Montreal, Canada  - Look For Buyer

(Seller : XJ...AN)

Post: 27.1.21

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  • Seller is selling 1K up to 250K BTC @ -10% gross, -5% net

  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside  = 2.5% 

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PROCEDURE:

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  • 1. The Buyer will transfer the agreed funds to the Escrow agent, Buyer escrow lawyer, who will confirm by official communication to Seller’s attorney The financial capability of the Buyer to purchase the agreed quantity of BTC as per this agreement. 

  • 2. After fund confirmation, Buyer escrow lawyer will provide to Seller’s attorney its escrow wallet for the transaction. XXXXXXXXXXXXX will provide the wallet address so that the BTC transfer can be verified by Seller’s attorney. This will also serve as a proof of concept of the process and provide confidence to both parties for the following tranches. The Seller sends a tranche of the agreed BTC to the Buyer escrow lawyer escrow wallet created on the agreed crypto currency exchange.

  • 3. When Seller’s attorney confirms the transfer of the first tranches of BTC is present in Buyer escrow lawyer cryptocurrency wallet, the funds held in the trust account of Buyer escrow lawyer for the purchase of the BTC will be confirmed to be released to Seller's attorney Escrow account. 

  • 4. After confirmation of the funds transferred by Buyer escrow lawyer to the Seller’s attorney Escrow account, the tranche of BTC held in Buyer escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the buyer.

  • 5. When Buyer escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Seller'’s attorney to the Seller’s nominated bank account.

  • 6. This process continues until all the tranches of BTC have been successfully transferred or exhausted.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-1,000,000 BTC @ -13% gross, -6% net, B2B, Escrow  - Look For Buyer

(Seller : QJ...FN)

Post: 25.1.21

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  • Seller is selling 10K-1,000,000 BTC @ -13% gross, -6% net

  • Buyer = 6%

  • Sellerside = 2% (closed)

  • Facilitator group = 2% (closed)

  • Buyerside = 2% (open) Paid by seller

  • Escrow = 1% 

  • FIRST TRANCHE = 10000 BTC

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PROCEDURE:

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  • THE BUYER and SELLER execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. 

  • Proof of funds

  • BUYER shall show proof of funds min. for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email.

  • Proof of coin: 

  • A-B wallet test: Seller executes the POC A to B between two wallets from the seller. The main wallet should contain at least 1,000 BTC, which we called wallet A. The second wallet which we called wallet B needs to be with zero balance. The seller records a video with code [Insert Code...] and today ́s date visible and will transfer [Insert Amount...] Bitcoin (BTC) from his wallet A to wallet B to prove the availability of coins and wallet control. Seller provides both wallet IDs so the A-B wallet test can be validated on blockchain.

  • SELLER issues the invoice for current tranche according to the tranche schedule in “Annex A” at the rate of the day -6 % net discount.

  • BUYER pays the agreed amount of BTC using Bank Wire Transfer to SELLER’s nominated Escrow Account. Then provide the official bank slip to the seller.

  • SELLER upon confirmation of the Escrow Deposit will initiate placement of BTC first tranche amount/value directly into BUYER’s Wallets, preference to be advised by BUYER in favor of Buyer/Beneficiary per tranche basis, as would be specified by BUYER.

  • SELLER and BUYER’s advice of posting status and screen details, BUYER shall verifies and authenticates the tranche posting.

  • Full payments is released to SELLER specified bank account, of full purchase price of delivered BTC tranche(s), less 1% Escrow service charge and 6% commission in ratio 2% to the sell side consultants, 2 % to the buy side consultants and 2 % to the facilitator group.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -5% gross, -3% net, B2B  - Look For Buyer

(Seller : PJ...KN)

Post: 22.1.21

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  • Seller is selling 100K+ BTC @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1%

  • Intermediaries = 1% 

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  • Bank2Bank

  • Payment shall be made by bank transfer via SWIFT MT103 payment to the seller´s nominated bank account.

  • Seller's transaction procedure upon request

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC with R&E @ -12% gross, -6% net, Prime Trust Escrow, US, China  - Look For Buyer

(Seller : TI  EI)

Post: 21.1.21

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  • Seller in China is selling 200K+ BTC @ -12% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 2% (open)

  • Sellerside = 2%​ (closed)

  • Facilitators = 2% (closed)

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  • First tranche = 10000 BTC​

  • Escrow Agent fee to be settled equally by the Seller and Buyer

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  • PROCEDURE:

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  • Buyer and Seller shall sign this Agreement; Buyer shall provide updated proof of fund upon return of the sale agreement whereas seller shall provider proof of coin. 

  • Buyer and Seller shall sign the Escrow Agreement. 

  • Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller whom will transfer to the Buyer.

  • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent- PRIME TRUST LLC the sum in dollars (EUR) sufficient to be applied to the purchase of the subsequent tranches of 10000 BTC.

  • Seller within 24 hours  upon escrow agent- PRIME TRUST LLC confirmation of fund transfer coin to buyer wallet address.

  • Seller shall provide evidence of the transfer of BTC to the Escrow Agent, and Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

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

  • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions as detailed in the IMFPA. All payments shall be made via wire transfer. Escrow agent shall disburse funds within 24 hours of the transactions being consummated and after both seller and buyer verify same in writing.

  • EUR Provider validates the coin on the blockchain with 6 times confirmations 

  • SELLER DO NOT SEND SATOSHI, OR WALLET A TO B MESSAGE MOVEMENT

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4 Different Seller Deals: 10K - 1M BTC, Bank of America, HSBC, ING, Prime Trust Escrow - Look For Buyers

(Seller : YA  NE)

Post: 20.1.21

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  • 4 Different Seller Deals:

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  • A.) 1,000,000 BTC : First deal : KYC – Know Your Customer document from the buyer. This seller uses Prime Trust escrow. They have over 1,000,000 BTC available through multiple Sellers. Discounts and quantity vary with each Seller.

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  • B.) 10K BTC, -10% Gross, -6% Net : Selling through Bank of America.

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  • C.) 1,000,000 BTC, -6% Gross, -4% Net : Selling through HSBC Bank in Hong Kong. Ledger to ledger. 10,000 BTC minimum. 6/4 discount.

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  • D.) 210,000 BTC, -6% Gross, -3% Net : Selling through ING Bank. (ING Bank controls the BTC). 50,000 BTC available for the first tranche.

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  • BUYER MANDATES ONLY

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Interested parties should contact :

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NEW: 75K+ BTC @ -6% gross, -3% net, Bank, Lawyer, Dubai - Look For Buyer

(Seller : PA  LE)

Post: 19.1.21

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  • Seller rep is direct to Sellers' mandate

  • Seller is selling 75K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • Tranche = 1000 BTC tranches

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  • PROCEDURE:

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  • LOI from Buyer

  • Contract from Seller.

  • Payment + Coin Transfer happen at reputable Seller's Lawyer office

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K-800K+ BTC @ -10% gross, -5% net, Bank, Escrow, Blackrock, Prime Trust, USA - Look For Buyer

(Seller : YA  GH)

Post: 15.1.21

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  • Business partner is direct to Sellers' mandates

  • Sellers are selling 300K-800K+ BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2%​

  • Escrow = 1%

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  • PROCEDURE:

  • 1. KYC – Know Your Customer document from the buyer.

  • 2. Proof of Funds direct to the seller mandate, or: SATOCHI Test with some sellers/buyers.

  • 3. A to B wallet.

  • 4. Seller does Due Diligence.

  • 5. Seller sends a contract to the buyer.

  • 6. We use the following escrows: Blackrock or Prime Trust

  • 7. Tranches can then start transacting.

  • 8. Tabletop meetings are not required but can be done in Zurich.

  • These deals can be relatively simple and if all goes well, we can close inside of a week. In some cases, we can close within about two days.

  • It is currently a sellers’ market with bitcoin. My sellers have a line of people who are willing to do their procedures. We bring buyers who are willing to do seller's procedures.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -8% gross, -5% net, Bank, Escrow, Blackrock, Prime Trust, USA - Look For Buyer

(Seller : PA  UH)

Post: 14.1.21

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  • Seller is selling 200K BTC @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE:

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  • 1.    KYC – Know Your Customer document from the buyer.

  • 2.    Proof of Funds direct to the seller mandate, or: Satoshi Test with some sellers/buyers.

  • 3.    A to B wallet.

  • 4.    Seller does Due Diligence.

  • 5.    Seller sends a contract to the buyer.

  • 6.    We use the following escrows: Blackrock or Prime Trust

  • 7.    Tranches can then start transacting.

  • 8.    Tabletop meetings are not required but can be done in Zurich.

  • These deals can be relatively simple and if all goes well, we can close inside of a week. In some cases, we can close within about two days.  

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -10% gross, -5% net, Bank, Escrow, JP Morgan, USA - Look For Buyer

(Seller : GD  PS)

Post: 13.1.21

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  • Seller is selling 50K BTC with R&E @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyer mandate = 1.25%

  • Seller mandate = 1.25%

  • Buyer intermediaries = 1.25%

  • Seller intermediaries = 1.25%

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  • First tranche = 5000 BTC min

  • Subsequent tranches = 5000 BTC per week until contract exhausted

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  • PROCEDURE:

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  • 1. Buyer provides executed SPA with current passport, Bank Statement or account Screenshot matching buyer or buyer company name/Seller signs SPA with passport/All parties execute seller attorney Trust/Escrow agreement.

  • 2. Buyer transfers funds from his account to seller's escrow/Trust agent

  • 3. Seller Transfers coins from his BTC wallet to his escrow/Trust agent or directly from his wallet to buyer

  • 4. Both parties (escrow/Trust agent and Buyer) confirm the availability of coin and funds to each other

  • 5. Buyer confirms receipt of coins (6 confirmations) to Escrow/Trust Agent.

  • 6. Sellers escrow/Trust agent releases funds to the sellers account and fees to the consultants on both sides.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -10% gross, -6% net, Bank, Escrow Lawyer, USA - Look For Buyer

(Seller : LJ...YN)

Post: 12.1.21

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  • Seller is selling 100K BTC @ -10% gross, -6% net

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  • Buyer = 6%

  • Selleside = 2% (closed)

  • Buyerside = 2%

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  • First tranche = 5000 BTC min

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  • PROCEDURE:

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  • 1. Both parties sign agreement. The BTC-provider sends wallet screenshot/live video to establish a connection proof of coin. Euro/Usd-provider checks the legitimacy of the wallets address.

  • 2. The Bank of the Euro-provider issues payment via wire MT103 Cash transfer to the Bank of BTC-provider

  • 3. Bank of BTC-provider conducts verification and authentication of SWIFT MT103 wire

  • 4. BTC-provider transfers Bitcoins in tranche from its wallet to the wallet specified by the Euro-provider.

  • 5. EURO/USD Provider validate the coin on the blockchain with 6 times confirmation  

  • 6. BTC Provider pay the agent fee

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -6% gross, -4% net, Bank2Bank - Look For Buyer

(Seller : SK  GY)

Post: 12.1.21

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  • Seller is selling 100K BTC @ -6% gross, -4% net

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  • Buyer = 4%

  • Selleside = 1%

  • Buyerside = 1%

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  • First tranche = 1000 BTC min

  • Daily tranche = 5000 BTC next day until contract exhausted.

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  • PROCEDURE:

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  • 1. Buyer and seller sign agreement (buyer provide current statement account, seller provider wallet screen shot, minimum of 43.000.btc)

  • 2. Buyer and seller schedule window time, at window time seller share his wallet live video call and show the coin balance or send the wallet screenshot.

  • 3. Buyer pay for the first tranche 1,000 BTC to the seller nominated bank account

  • 4. Seller confirm fund and simultaneously credit coin to buyer wallet address

  • 5. Seller pay to his brokers and discount by BTC/FIAT  

  • 6. Next tranche continue until contract exhausted

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with R&E @ -13% gross, -10% net, Bank, Escrow Company in London - Look For Buyer

(Seller : PJ....YN)

Post: 11.1.21

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  • Seller is selling 500K BTC @ -13% gross, -10% net from large BTC miners worldwide

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  • Buyer = 10%

  • Selleside = 1%

  • Buyerside = 1%

  • Escrow = 1%

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  • First tranche = 1000 BTC

  • Daily tranche = 10000 BTC per day until contract exhausted.

​

  • PROCEDURE:

​

  • 1. The BUYER and SELLER meet in ESCROW AGENT OFFICE to execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES.

  • 2. Buyer sends the Escrow Deposit Placement of $XX,000,000.00 via Bank Wire Transfer to SELLER’s nominated Escrow Account.

  • 3. SELLER’s upon confirmation of the Escrow Deposit will initiate placement of BTC first tranche amount/value directly into BUYER’s Wallets, preference to be advised by BUYER in favor of Buyer/Beneficiary per tranche basis, as would be specified by BUYER.

  • 4. On both SELLER and BUYER’s advice of posting status and screen details, BUYER shall verifies and authenticates the tranche posting.

  • 5. Full payments is released to SELLER specified bank account, of full purchase price of delivered BTC tranche(s), less 1% Escrow service charge and 2% commission for both SELLER and BUYER consultants/intermediaries.

​​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000 BTC @ -5% gross, -1% net, Escrow Law Firm,  Hong Kong - Look For Buyer

(Seller : JD....PS)

Post: 6.1.21

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  • Seller in HK is selling 2000 BTC @ -5% gross, -1% net

​

  • Buyer = 1%

  • Buyer mandate = 1%

  • Seller mandate = 1%

  • Buyer intermediary = 1%

  • Seller intermediary = 1%

  • Escrow fee = Paid by Seller​

  • First tranche: 400 BTC.

  • Not compulsory to purchase 2,000 BTC.

​​

  • Escrow Company: Seller is using an escrow company in Hong Kong for all his transactions. Seller has on boarded KYC/AML with the escrow.

  • Proof of coins: On the day of POC, Seller will log into his Trezor wallet and provide a current screenshot of the seller's Trezor wallet showing wallet address and BTC balance and buyer will confirm on blockchain.

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  • PROCEDURES

  • 1) DOA signed first between seller and buyer

  • 2) POC provided to buyer

  • 3) Escrow company contacted by buyer/seller to sign the escrow agreement and buyer sends funds to escrow company.

  • 4) Escrow confirms receipt of funds and coins sent to the buyer directly.

  • 5) Buyer confirms the receipt of the BTC, then escrow will release payment to the seller and both mandates.

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  • Buyer side needs to prepare a paymaster genealogy as the escrow will only pay to one paymaster on each side.

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller R , Q , P , O , N ,  A , B , C , D , E , F , G , H , I , J , K . L , M

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