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SELLERS - LOOK FOR BUYERS

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SELLERS     BUYERS

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NEW: 1M BTC with R&E @ -20% gross, -8% net, MT103, Bank2Bank, Ledger,  Escrow, Lawyer, Israel, USA - Look For Buyer

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(Seller :  WH GN-Tele)

Post: 23.8.21

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  • A seller is selling 1M BTC with R&E @ -20% gross, -8% net

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  • Buyer = 8%

  • Buyerside = 6%

  • Sellerside = 6% 

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10K, 20K, 40K, 60K, 80K, 100K, 100K, 100K BTC until contract exhausted

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  • The seller rep has verified this seller and he is transacting with them.

  • Seller can do MT103, Escrow, or Ledger with any major bank

  • They have over 1M BTC to sell with verified POC

  • Seller rep can schedule mandate calls and initiate later this week.

  • If Buyer want to sign the SPA first or call first - whatever easier for them. Mandate is flexible.

  • Seller Mandate is based in the USA, the Seller is from Israel

  • We can arrange for CIS info to be sent out after a soft call. Our Seller mandate doesn’t like to send their personal info out through broker channels usually without speaking first

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  • PROCEDURES:

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  1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be REDLINED in the agreement)

  2. BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  3. SELLER completes the contract details and initial each page.

  4. BUYER and SELLER shall execute the purchase agreement. 

  5. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the first tranche via screen shot, Zoom call, or email; and the BUYER shall show proof of funds for the first tranche via an active recent bank account statement of (USD/Euros) to SELLERS attorney via screen shot or email. After both sides acknowledges the proof ups, both sides will set a TTM at the BUYERS chosen ESCROW AGENT.

  6. BUYER hereby gives the SELLER or authorized SELLER Representative the BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” authorized by the BUYER for this transaction.  In case this BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” is given separately, a copy of such authorization for the LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” shall be attached to this agreement.  The ESCROW AGENT signs the present agreement and assumes full ESCROW responsibility to the SELLER regarding the payment of the funds for (BTC) for each tranche agreed in this document.  

  7. Seller shall conduct (wallet A to wallet B) test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. 

  8. BUYER or the authorized BUYER Representative and SELLER or authorized SELLER Representative will agree on a date and location for the (TTM) meeting upon ESCROW AGENT’s formal invitation.   During the meeting the SELLER is available to show the (BTC) to the ESCROW AGENT and will transfer the first tranche of (BTC) to the BUYERS wallet blockchain, eventually on ledger, upon request of the ESCROW AGENT, who sustains its cost on behalf of the BUYER.

  9. At the (TTM) meeting, once the BUYER ESCROW AGENT confirms receipt of the (BTC) on the BUYERS wallet, and validates with 6 blockchain validations, the ESCROW AGENT will send via (MT103 / RTGS / Ledger to Ledger) the payment for the first tranche of (BTC) countervalue in (USD/Euro).

  10. SELLER BANKER shall inform both ESCROW AGENT and SELLER receipt of the initial deposit.

  11. SELLER shall initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  12. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds.

  13. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  14. Steps 5-9 shall be repeated for subsequent tranches.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1M BTC with R&E @ -10% gross, -5% net, MT103, Bank - Look For Buyer

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(Seller :  ZF...BR-Tele)

Post: 18.8.21

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  • A seller is selling 1M BTC with R&E @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • First tranche = 500 BTC

  • Subsequent tranches = 10000 BTC

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  • PROCEDURES:

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT FOR FIRST TRANCE, SELLER PROVIDES WALLET SCREEN SHOT and VIDEO

  • 2. BUYER PAYS FOR THE FIRST TRANCHE 500 BTC TO SELLER'S GIVEN ACCOUNT

  • 3. SELLER CONFIRMS FUND AND CREDIT COIN TO BUYER'S WALLET

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

  • 5. NEXT TRANCHE CONTINUES UNTIL CONTRACT EXHAUSTED

  • 6. 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: 5K-250K BTC with R&E @ -10% gross, -5% net, MT103, Bank - Look For Buyer

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(Seller :  PM JC-Gail)

Post: 17.8.21

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  • A seller is selling 5K-250K BTC @ -10% gross, -5% net ​

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • First tranche = 80 BTC

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  • PROCEDURES:

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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 together with POF via the most recent bank account statement showing enough balance to cover the first trance. Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  2. The Buyer will send an official POF via MT799 RWA Payment Guarantee directly Bank to Bank to establish official communication.

  3. The SELLER sends a test micro transaction of Satoshi to establish a connection between the wallets of the SELLER and the BUYER. This is how the Seller confirms the availability of the goods and control of the wallet.

  4. The Buyer will make the relative SWIFT transfer to Seller’s Bank MT103/202 CONTINITONAL, or MT103/72 TURBO, or SEPA made by 9:00 am. The buyer to send a copy of the bank transfer and relative TRN to the Seller for verification.

  5. After verification, the Seller transfers the Bitcoins to the Buyer's wallet for the amount indicated in the Swift Transfer at the net discount rate of the day. BTC transfer must be made within 1 hour of receiving the Swift confirmation.

  6. After the Buyer has received the BTC in his designated wallets, and after the Six (6) Blockchain  confirmations, the Buyer issues an unlock order to his Bank, and after the Seller has received the EUR for the transferred Bitcoins, the Seller pays the commissions according to the consultants listed in the IMFPA in "ANNEX D" of this agreement.

  7. The subsequent tranches are carried out according to the scheme of tranche “A”, (with clauses from point 3 to point 6 of the Operating Procedure), until the overall volume of the contract is reached.

  8. Upon completion of the transaction, both parties sign the liquidation statement.

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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 @ -13% gross, -8% net, B2B, New Zealand - Look For Buyer

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(Seller :  PJEA BA-Gail)

Post: 15.8.21

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  • A seller is selling 200K BTC @ -13% gross, -8% net ​

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  • Buyer = 8%

  • Buyerside = 2.5%

  • Sellerside = 2.5% 

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  • First tranche = 5000 BTC

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  • PROCEDURES:

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

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

  • 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 EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 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.

  • 6. SELLER PAYS ALL BROKERS

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 800K BTC with R&E @ -8% gross, -5% net, MT103, B2B - Look For Buyer

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(Seller :  SF...XR-Tele)

Post: 14.8.21

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  • A seller is selling 800K BTC @ -8% gross, -5% net ​

  • Real vetted serious deal 

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​(closed)

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  • First tranche = 500 BTC

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  • PROCEDURES:

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  • 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 together with POF via the most recent bank account statement showing enough balance to cover the first trance. Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • The Buyer will send an official POF via MT799 RWA Payment Guarantee directly Bank to Bank to establish official communication.

  • The SELLER sends a test micro transaction of Satoshi to establish a connection between the wallets of the SELLER and the BUYER. This is how the Seller confirms the availability of the goods and control of the wallet.

  • The Buyer will make the relative SWIFT transfer to Seller’s Bank MT103/202 CONDITIONAL, or MT103/72 TURBO, or SEPA made by 9:00 am. The buyer to send a copy of the bank transfer and relative TRN to the Seller for verification.

  • After verification, the Seller transfers the Bitcoins to the Buyer's wallet for the amount indicated in the Swift Transfer at the net discount rate of the day. BTC transfer must be made within 1 hour of receiving the Swift confirmation.

  • After the Buyer has received the BTC in his designated wallets, and after the Six (6) Blockchain  confirmations, the Buyer issues an unlock order to his Bank, and after the Seller has received the EUR for the transferred Bitcoins, the Seller pays the commissions according to the consultants listed in the IMFPA in "ANNEX D" of this agreement.

  • The subsequent tranches are carried out according to the scheme of tranche “A”, (with clauses from point 3 to point 6 of the Operating Procedure), until the overall volume of the contract is reached.

  • Upon completion of the transaction, both parties sign the liquidation statement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 500K BTC @ -16% gross, -8% net, Escrow, USFTI Lawyer, J.P. Morgan - Look For Buyer

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(Seller :  TF...PR-Tele)

Post: 13.8.21

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  • A seller is selling 100K-500K BTC @ -16% gross, -8% net ​

  • Real vetted serious deal 

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  • Buyer = 8%

  • Buyerside = 4%

  • Sellerside = 4% ​​​

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  • First tranche = 1000 BTC

  • Subsequent tranches= 10000 BTC

  • Will do a satoshi for the buyer if needed. 

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  • PROCEDURES:

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  •  Step 1: Buyer shall wire the tranche amount in [USD] to an escrow account at J.P. Morgan Bank to be jointly determined in agreement with USFTI Lawyer, hereafter referred to as “Escrow Agent”.

  • Step 2: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • Step 3: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • Step 4: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet.

  • Step 5: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • Step 6: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s __________ account listed below.

  • Step 7: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • Step 8: Repeat Steps 1-7 until this contract is complete for all 100,000 Bitcoins.

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  • Other Preferred Procedural Conditions:

  • No requirement for Proof of Funds from the Buyer or Proof of Coins from the Seller.

  • The Buyer shall wire transfer its payment for the initial tranche of BTC within 48 hours of the signing of this Contract.

  • For each sales tranche, Buyer shall notify Seller and Escrow Agent via email including a copy of the wire confirmation from the Buyer’s bank to USFTI Lawyer, Trustee for the Seller and the Escrow Agent.

  • Even though not noted on SPA now, *if needed* and of course after seller attorney vets buyers completed spa and sellers attorney and seller or mandate calls buyer within a couple or few hours upon receipt of populated spa they will do a satoshi for the buyer if needed. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -5% gross, -3% net, Ledger2Ledger, Escrow, NY - Look For Buyer

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(Seller :  UGIAN CR-Link)

Post: 11.8.21

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  • A seller is selling 50K-100K BTC @ -5% gross, -3% net ​

  • I am direct to seller mandate

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% ​​​

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  • PROCEDURES:

  • I have genuine and flexible sellers of BTC though my partner in NY who is the seller mandate.

  • Large quantities available.

  • We can work on ledger to ledger in the major banks or through major escrow providers.

  • F2F is also possible.

  • Discount depends on quantity buyer is willing to buy.

  • The seller cannot give discount greater than 3% NET.

  • NO discount for cash deals.

  • If you ask for POC you have to send POF. Very safe procedure for both parties.

  • An intro call between the mandates is the first step

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K-50K+ BTC @ -8% gross, -3% net, MT103, Bank2Bank, Bank of China, Shanghai, China - Look For Buyer

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(Seller :  XF...BR-Tele)

Post: 11.8.21

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  • A seller is selling 30K-50K+ BTC @ -8% gross, -3% net ​

  • The partner is direct to the Seller

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  • Buyer = 3%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • 30,000 - 34,999 = 4/2 

  • 35,000 - 49,999 = 6/3

  • 50,000+ = 8/3

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  • Seller with Bank of China

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  • PROCEDURES:

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  1. Buyer and seller shall sign the purchase agreement. 

  2. 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.

  3. Seller shall provide Satoshi test to buyer 

  4. Seller shall conduct an A/B test for the first 100 coins. Buyer and Seller shall communicate as to the logistics of this test.

  5. Buyer shall wire the purchase price to Seller per Seller’s instructions.

  6. Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

  7. A 3% Non-performance penalties applied to both buyer and seller.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -7% gross, -5% net, MT 103, Bank - Look For Buyer

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(Seller :  PWil  KJ-Gail)

Post: 7.8.21

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  • A Seller (A bank) is selling 300K BTC @ -7% gross, -5% net

  • The bank offering this is one of the largest Swiss banks!

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  • Buyer = 5% (paid by seller) (Buyer gets 2% net after Buyer paying Buyerside 3%)

  • Sellerside = 2% (closed) (paid by seller)

  • Buyerside = 3% (paid by buyer) 

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  • The Buyerside 3% to be split between Buyerside and Brokers  ie 50/50

  • Buyerside = 1.5% (open)

  • Brokers = 1.5% (for brokers)

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  • Seller also likes to work with Escrow B&M

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  • ​PROCEDURE:

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  • 1. The Seller guarantees the availability of BTC through Bank  BTC portfolio up to 300,000 BTC.

  • 2. The Buyer will make the relative SWIFT transfer to Bank SWIFT MT 103/72 Conditioned or SEPA  made by 9:00 am.

  • 3 The buyer sends a copy of the bank transfer and relative TRN

  • 4. After verification, the Seller transfers Bitcoin to the buyer's wallet for the amount indicated in Swift MT103 turbo or SEPA  BLOCKCHAIN ​​at the net discount rate of the day. BTC transfer must be made within 1 hour of receiving the Swift notification.

  • 5. After the Buyer has received the BTC in his designated wallets and after the Six (6) blockchain confirmations, the Buyer issues an unlock order to his Bank and after the Seller has received the EUR for the transferred Bitcoins, the Seller pays a commission according to the consultants listed in the IMFPA in "Annex C" of this agreement.

  • 6. The subsequent tranches are carried out according to the scheme of tranche “A”, (with clauses from point 4. To point 8. Of the Operating Procedure), until the overall volume of the contract is reached.

  • 7. Upon completion of the transaction, both parties sign the liquidation statement.

  • 8. Transaction Procedure MT 103 TURBO or SEPA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 600K BTC @ -8% gross, -6% net, Deutsche Bank, Germany, Netherlands  - Look For Buyer

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(Seller :  TAAR HR-Link)

Post: 6.8.21

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  • A seller is selling 600K BTC @ -8% gross, -6% net

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  • Buyer = 6% 

  • Sellerside = 1% 

  • Buyerside = 1% 

  • First tranche = 500 BTC

  • Subsequent tranches = 200,000 BTC

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  • ​PROCEDURE:

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  • 1. BP arranges for the BUYER to transfer to a bank account = TRUST ACCOUNT at DEUTSCHE BANK. This account is a Trust account which is under our management. The TRUST account CIS is attached to this agreement. The money will be transferred in the form of SEPA credit and the SELLER bank officer signs the official BGL and is signed in the name of the BUYER.

  • 2. The SELLER BTC transfers to the BP WALLET as per agreed procedure – until all BTC are received from the Seller, and the BTC are in our TRUST WALLET. The TRUST Wallet is attached. The BTC are transferred by the BP to the BUYER wallet , and after ALL confirmations of the blockchain network and approval by the BUYER, the SELLER officer can released into the SELLER account.

  • 3. Bank account transfers to the TRUST ACCOUNT: For each Tranche the full amount needs to be received by the BP, i.e. the approx. value of 200,000 BTC expressed in USD (or Euro).

  • 4. The TRUST LAWYER will perform the buy & sell transaction when all BTC and all Funds are present and confirmed. The Lawyer will inform the Seller and Buyer that the transaction can be completed as the funds and the BTC have been provided in FULL.

  • 5. BP sets the BTC market price (see Notes below), BP defines the final net sale price applying the agreed discount.

  • 6. The BUYER will provide a pre-agreed BTC WALLET address to receive the BTC.

  • 7. The BP will transfer the BTC from the BP owned BTC WALLET to the BUYER WALLET.

  • 8. The BUYER and SELLER will be officially informed and the whole transaction will be filed under the German BAFIN license and reporting. All costs will be applied to the transaction as agreed.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -6% gross, -3% net, B2B & TT or Mt 103, HSBC, Dubai - Look For Buyer

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(Seller :  XS PS-Gail)

Post: 5.8.21

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  • A seller is selling 150K BTC @ -6% gross, -3% net

  • Also in Dubaï for 2000 BTC a month , the customer pay bank to bank all official .

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  • Buyer = 7% 

  • Sellerside = 3% (closed) 

  • Buyerside = 3% 

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  • ​PROCEDURE:

  • 1. SPA agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated seller account

  • 2. Within 24-48 hours parties begin the Bitcoin Purchase and Sale.

  • 3. Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  • 4. Per Seller, the first Acceptable Tranche must be for 1,000 BTC.

  • 5. Buyer initiates TT or Mt 103 , whereby Buyer will instruct his bank to send funds for first tranche via TT or Mt 103 wire  to HSBC Account.

  • 6. Buyer provides a copy of  TT or Mt 103 wire  TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer to the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

  • 7. Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

  • 8. Immediately following the confirmed Bitcoin Transfer (6 confirmations), the transaction shall be deemed settled, and disbursement of commissions and fees can begin.

  • 9. After ALL, (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirm their Payment, the next agreed to Tranche can begin.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 80K BTC @ -13% gross, -7% net, B2B, Ledger2Ledger, Cayman Islands, NY - Look For Buyer

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(Seller :  BV HO-Gail)

Post: 4.8.21

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  • A seller is selling 80K BTC @ -13% gross, -7% net

  • Seller has accounts with Bank of America and JP Morgan, Chase Bank

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  • Buyer = 7% 

  • Sellerside = 3% (closed) 

  • Buyerside = 3% 

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  • ​PROCEDURE:

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  • a), Seller’s Bank Officer will issue Bank Confirmation Letter / Bank Payment Undertaking (BCL/BPU) to Buyer which confirms the amount of Bitcoins in Seller`s BTC account wallet (80,000 BTC) and also confirms his readiness to transfer the coins paid for at the contract price to Buyer`s account wallet 

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  • AT THE SAME TIME 

  • b), Buyer’s Bank Officer will issue Bank Confirmation Letter (BCL)/POF to Seller’s Bank officer which confirm Buyer’s ability to buy the contractual quantities of Bitcoins (80,000 BTC) and also confirms his readiness to transfer the equivalent contractual amount (payment) for the coins 

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  • AT THE SAME TIME 

  • c), Also within same time frame, Seller`s Bank shall issue a Commercial Invoice (C.I.) covering the agreed upon amount of funds to be transferred to Seller`s Bank Account for the equivalent BTC (80,000 BTC). 

  • d),  Buyer shall transfer the equivalent Invoiced Amount for the BTC (80,000 BTC) to Seller`s bank account at the agreed price starting with the first Tranche of 1000 BTC. 

  • e). The 6% commission per Bitcoin for the commission of Sell side and Buyer side shall be split3%/3% (as the receiving parties in FEE PROTECTION AGREEMENT).

  • f). 7% GROSS goes to the Buyer

  • g). Any party that defaults/ fails to perform once the contract is signed shall pay 2% penalty for non performance.

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  • AT THE SAME TIME 

  • Seller shall transfer each of the equivalent Bitcoins tranche to account wallet of buyer. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -9% gross, -6% net, Lawyer, Bank, Escrow, Baker McKenzie, Switzerland - Look For Buyer

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(Seller :  PWil  KJ-Gail)

Post: 4.8.21

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  • A seller is selling 300K BTC @ -9% gross, -6% net

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  • Buyer = 6% (paid by seller) (Buyer gets 3% net after Buyer paying Buyerside 3%)

  • Sellerside = 3% (closed) (paid by seller)

  • Buyerside = 3% (paid by buyer) 

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  • The Buyerside 3% to be split between Buyerside and Brokers  ie 50/50

  • Buyerside = 1.5% (open)

  • Brokers = 1.5% (for brokers)

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  • If seller has the funds NOT in the USA, this deal can commence and start from tomorrow:

  • 1. If the funds are NOT in the USA and 

  • 2. The buyer accepts the fees and 

  • 3. Agrees to pay 1,5% to the brokers, 

  • Seller will release deal docs next day. Expect closing in few days. 

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  • ​PROCEDURE:

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  • Seller uses Baker McKenzie Attorney in Switzerland

  • 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 (ie. Baker McKenzie )

  • 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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 60K BTC with R&E @ -9% gross, -6% net, Escrow - Look For Buyer

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(Seller :  SBTC-Tele)

Post: 2.8.21

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  • A seller is selling 60K BTC with R&E @ -9% gross, -6% net ​

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  • Buyer = 6%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Facilitators = 1%

  • First tranche = 2940 BTC​​

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  • PROCEDURES:

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  • 1.  BUYER AND Seller SIGN THE AGREEMENT

  • 2.  Seller instructs their counsel to issue written confirmation of security deposit to Escrow in excess of five percent (5%) to buyer and their counsel. After verification of this deposit made from the seller, the buyer will place a five percent (5%) security deposit and 100% of tranche value into the specified seller escrow account. 

  • 3.  Upon Verification Escrow Agent that the funds have been received from the buyer into Escrow, the Escrow Agent will instruct the seller to release the required tranche of BTC to the buyers identified wallet. 

  • 4.  Upon execution of this Agreement, Buyer shall within 48 hours wire to Escrow Agent the sum in euros (EUR) sufficient to be applied to the purchase tranches “Annex A”.

  • 5.  Within 24 hours upon Escrow Agent confirms funds. Escrow Agent transfers coins to buyer wallet address.

  • 6.  Buyer validates the coin on the blockchain with 6 times confirmations.

  • 7.  Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • 8.  SELLER PAYS ALL BROKERS COMMISSIONS, UNLESS OTHERWISE INSTRUCTED

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

  • 10.  IF APPLICABLE, NEXT TRANCHE CONTINUES UNTIL CONTRACT EXHAUSTED

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1K up to 200K BTC @ -13% gross, -7% net, B2B, MT 700, Letter of Credit, Middle East - Look For Buyer

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(Seller :  SBTC-Tele)

Post: 2.8.21

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  • A seller is selling 1K up to 200K BTC @ -13% gross, -7% net ​

  • Mandate is in the Middle East

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  • Buyer = 7%

  • Buyerside = 3%

  • Sellerside = 3% 

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  • Buyer has agreed, to send  Letter of Credit (LC) by swift MT700 from Party B  bank to Party A _________  bank prior to Part A can send the said Bitcoins to Party B wallet per the following specific Procedures:

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  • PROCEDURES:

  • 1.  Seller and Buyer sign a working agreement specifying the initial trial transaction.

  • 2.  Both Seller and buyer lodge the signed contract in their respective banks 

  • 3.  Buyer’s bank sends to Seller’s bank a LC in the amount of the initial transaction by Swift MT700

  • 4.  Seller’s bank verifies the swift and after verification the Seller shall initiate placement of the first tranche of the agreed BTC directly into the Buyer’s designated Wallet.

  • 5.  Consecutive tranches are executed in the same fashion.

  • 6. *The buyer will provide LC as a security and will get coins first before paying the money by liquidate the LC.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC @ -7% gross, -4% net, MT103, Bank2Bank, Shanghai, China - Look For Buyer

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(Seller :  XF...BR-Tele)

Post: 1.8.21

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  • A seller is selling 10K BTC @ -6% gross, -3% net ​(Can be 8/5 if needed)

  • Partner is direct to the Seller

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

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  • First tranche = 10 BTC

  • Seller with Bank of China

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  • PROCEDURES:

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  1. Buyer and seller shall sign the purchase agreement. 

  2. 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.

  3. Seller shall provide Satoshi test to buyer 

  4. Seller shall conduct an A/B test for the first 100 coins. Buyer and Seller shall communicate as to the logistics of this test.

  5. Buyer shall wire the purchase price to Seller per Seller’s instructions.

  6. Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

  7. A 3% Non-performance penalties applied to both buyer and seller.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K with R&E up to 500K BTC @ -13% gross, -7% net, B2B - Look For Buyer

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(Seller :  CF...YR-Tele)

Post: 30.7.21

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  • A seller is selling 100K-500K BTC @ -13% gross, -7% net ​

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  • Buyer = 7%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

  • Jess group = 1% (closed)

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  • First tranche = 10000 BTC

  • ATV = Authorization to Verify Funds

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  • Buyer's mandate will have to speak with this deal coordinator first before talking to the seller.

  • Mandate needs to talk to the coordinator first after NCNDA. He is the key person in the deal. 

  • If buyer is not willing, the contract cannot be given. 

  • The seller terms must be followed. 

  • Performance bond stays the same

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  • PROCEDURES:

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

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

  3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10000BTC FIRST TRANCHE TO BUYER.

  4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10.000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  6. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 600K BTC @ -8% gross, -7% net, Verum Crypto, Netherland, Germany  - Look For Buyer

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(Seller :  CAA  TR-Link)

Post: 27.7.21

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  • A seller in Netherland is selling 600K BTC @ -8% gross, -7% net (For 50K BTC @ -2% gross, -1% net)

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  • Seller can sell up to 1,000,000 BTC

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  • Buyer = 7%

  • Buyerside = 0.5%

  • Sellerside = 0.5%

  • Escrow = Paid by buyer/seller 50/50

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  • ESCROW SUMMARY:

  • Standard escrow agreement principles

  • Escrow accounts at Deutsche Bank under German Lawyer License and control

  • Escrow Lawyer and Agent from German Legal Office operating under German Financial licenses

  • Escrow wallets (by BINANCE but under Escrow Lawyer Escrow Agreement)

  • The Escrow Lawyer provides agreements as follows (operating under agreement with VERUM CRYPTO)

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  • VERUMCRYPTO (“VC”) PURCHASE AGREEMENT WITH SELLER:

  • VC makes DD & KYC of the Seller together with the Escrow Lawyer

  • VC ensures the Sales Agreement of the Seller (tranches, target pricing, discounts, etc)

  • VC assigns a dedicated wallet to the Seller (BINANCE WALLET) = Escrow Wallet / Trust Wallet

  • This Wallet is under jurisdiction of the Escrow Lawyer (his corporate account), as defined in the sales agreement and the corresponding escrow agreement.

  • The Escrow wallet cannot transfer BTC to any other wallet (Only to the Escrow Lawyer main corporate account. This ensures that the Escrow Wallet is by definition protected by Binance.

  • VC & Escrow Lawyer only transfer the BTC to any Buyer once the funds have been received in a standard Escrow Account at Deutsche Bank (under control of the Escrow Layer and Escrow Agreement)

  • VC & Escrow Lawyer calculate costs / deduct, and send the funds and the BTC respectively.

  • The Escrow Release conditions have been met and the overal agreement is complete and can be closed.

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  • VERUMCRYPTO – ESCROW / PURCHASE AGREEMENT WITH BUYER:

  • VC & Lawyer do DD & KYC on the prospective BUYER

  • VC signs Purchase Agreement with BUYER

  • VC provides an Escrow & Trust account to the Buyer upon signing of the Purchase Agreement

  • VC awaits the receipt of the funds and confirms receipt as per the Agreement

  • VC checks the receipt of the BTC to fulfill the Escrow Release conditions to enable the transaction

  • VC calculates costs / Provides the funds and the BTC (or other) and closes the transactions.

  • VC reports to all parties that the Escrow Agreement was completed and reports this in detail​​​

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  • PROCEDURES:

  • The seller will send the SPA once he sees the buyer's procedure

  • TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -9% gross, -7% net, Lawyer, Bank, Escrow, Baker McKenzie, Switzerland - Look For Buyer

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(Seller :  PWil  KJ-Gail)

Post: 25.7.21

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  • A seller is selling 300K BTC @ -9% gross, -7% net

  • Seller can sell up to 750K BTC

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  • Buyer = 7% (paid by seller) (Buyer gets 4% net after Buyer paying buyerside 3%)

  • Sellerside = 2% (closed) (paid by seller)

  • Buyerside = 3% (paid by buyer) 

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  • The Buyerside 3% to be split between Buyerside and Brokers 50 / 50 ie 

  • Buyerside = 1.5% (open)

  • Brokers = 1.5% (for brokers)

  • Seller likes lawyer based transaction taking place in Switzerland

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  • ​PROCEDURE:

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  • Seller uses Baker McKenzie Attorney in Switzerland

  • 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 (ie. Baker McKenzie )

  • 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

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  YRD...AM-Gail)

Post: 23.7.21

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

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

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  • Buyer = 6%

  • Buyerside = 1.5%

  • Falcilitator = 1%

  • Sellerside = 2.5% 

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

  • Escrow = 1%

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  • First tranche = 3000 BTC

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  • ​PROCEDURE:

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  • Escrow to escrow service agreement upon request

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  PKO...BKO-Gail)

Post: 20.7.21

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

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche =1000 BTC

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  • ​PROCEDURE:

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  • 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

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  US PR-Tele)

Post: 16.7.21

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

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  • 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

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  • ​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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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