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Singapore

SINGAPORE​

 

 

SELLERS​                     BUYERS

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NEW: 1000 BTC @ -2% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Buyer

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(Seller :  AV...KY)

Post: 16.1.2020

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  • Singapore seller has 1000 BTC at -2% gross, +2% net, 4% brokers

  • Buyerside = 2%

  • Sellerside = 2%

  • 1.Bank wire transfer
    2.Buyer have SPA to sign, or direct deal
    3.Satoshi test needed  from seller 
    3. Seller bank : China ,Thailand Vietnam ,Indonesia ,Malaysia Singapore ,HongKong and Australia 

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -8% gross, -2% net, F2F, Singapore - Look For Buyer

(Seller :  AN KT)

Post: 28.9.2019

  • Seller has 50K BTC at -8% gross, -2% net

  • 1.5% buyer intermediary ( closed )

  • 1.5% seller intermediary ( closed )*

  • 1.5% Seller mandate*

  • 1.5% Buyer mandate

  • ( *Above discount non-negotiable for changes )

  • F2F in Singapore. Seller will show proof of coins / buyer show proof of funds during actual meeting and then transact.  (Satoshi can be shown after proof of funds and coins exchanged)

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  • PROCEDURES:
    1. Agreed by both Seller and Buyer to do btc using cashier's cheque.
    2. Seller to send satoshi to proof of coins in wallet for trading.
    3. Once satoshi received, we will have the contract established to sign by both Seller and buyer. Simple contract without too many clause to put each others buyer and seller away.
    4.  A zoom call will then be setup between seller and buyer to fix on the trade date and agreed price index for the trading of total 50K btc. 1st tranche can be 500,1000 or 5000. Depends on both side comfortable level. Followed by tranches of 10,000 btc each to complete total 50k btc. Please ensure that seller bank is able to clear each cheque of up to 10,000 btc.
    5. Seller is required to put a deposit of 5 btc in order to secure of any pull out by Seller when the cheques are being processed and buyer team will send 2 people down to do the trade in Singapore/Brussels. This 5 btc deposit will either be refunded to seller upon the complete of the deal, or they will pay seller together with the final cashier's cheque to include the amount for the 5 btc.
    6. Once cashier's cheques are issued, the cheques will be screenshot to show the seller for him/her to verify with their bank that it is genuine.
    7. Once confirmed, buyer will send his 2 representative to meet with the actual cheques.
    8. We will arrange meeting at a neutral bank of seller on the fixed date. On the spot seller will verify together with his/her bank manager that it is the same cheques that was screenshot. Once confirm, seller will do the first tranche transfer, and buyer will hand over the first cheque for the first tranche once coins are cleared.
    9. The following will follow suit until complete of all 50k btc. Given a total completion within 5 to 10 days
    10. Buyer will also issue the total amount of commission using cashier's cheques only to the Buyer mandate and he will then transfer over with proper documents from buyer side to ensure buyer mandate and parties of intermediaries are properly documented to received their share of commission which was agreed upon.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 200K BTC @ -3% gross, -1% net, Escrow, Citibank UK, DBS SIngapore - Look For Buyer

(Seller :  S...M)

Post: 17.5.2019

  • 200K BTC london Need a direct Buyer / Mandate 
    F2F, Escrows, Law firm or A reputable lawyer to lawyer with insurance. 
    F2F preferred.
    Procedures
    1. Review and agree on proposed process by Seller
    2. Buyers Submits KYC info for Seller to review and approve.
    3. Buyer will schedule phone call with Seller to discuss all details and Seller will provide their KYC info.
    4. Contract reviewed with respective parties' lawyers.
    5. Once executed the bank of the seller will review contract and approve the transaction.
    6. POC will be provided before every tranche through the sending of a satoshi.
    7. Initial Test Tranche of 200+ coins depending on Buyers preference.
    8. MT103/72 sent to Seller Bank (UK Citibank and DBS Singapore) which makes the payment conditional and gives control to Buyer’s Bank.
    9. Coins sent to Buyer.
    10. Upon 6 confirmations funds released by Buyer’s Bank.
    11. Multiples Tranches per week depending on availability from seller.

  • Amount up to 200k for -3% gross; -1% to buyer; 1% buyer side; 1% seller side;

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BUYER MANDATE ONLY

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Interested parties should contact:

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

(Seller: C..I)

Post: 6.3.2019

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  • A new Singapore seller has 250K BTC via Signature Bank

  • Bank2Bank, -4% gross, -2% net, -2% commission

  • Standard procedures with Signature Bank:

  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and custodian Signature Bank

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

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

  • 6) All fees paid

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 3500 BTC @ -1% gross, -0.5% net, F2F, Singapore - Look For Buyer

(Seller 5)

Post: 25.1.2019

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  • Country : Singapore 
    - QTY : 3,500
    - Discount : -1/Gross, -0.5~Spot/Net
    - Deal : F2F, Cashier Order on table

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

NEW: 25K BTC @ -3% gross, -1% net, F2F, Singapore - Look For Buyer

(Seller 5)

Post: 24.12.2018

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  • #Sell #F2F #SG

  • - QTY : 25K 
    - Discount : -3/Gross 
    - Location : SG 
    - Currency : SGD

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 10K BTC @ -1.5% gross, -0% net, Cash Deal, Singapore - Look For Buyer

(Seller 4)

Post: 12.11.2018

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  • Ref 1355

  • Singapore Cash deal

  • 1.5%gross, 0% net, 1.5% commission

  • Seller side closed 0.75%

  • Buyer side 0.75%

  • Sell 10K BTC
    Test tranche possible
    Min 100 BTC subsequent purchaseAlso 10K BTC available

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

NEW: 20000 BTC @ -3% gross, -2% net, Face2Face, Singapore - Look For Buyer - TAKEN

(Seller SC)

Post: 11.10.2018

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  • 20,000 Bitcoin available In Singapore for a face to face closing.

  • TERMS:

  • Prepayment after face to face (buyer & seller)

  • Then, seller issue cheque as guarantee before buyer's prepayment.

  • (50k BTC Contract for Escrow is optional.)

  • DISCOUNT: 3%Gross, 2%Net, 1% Commission (shared 50-50,

  • Sell side closed, buy side open from you)

  • MINIMUM START: 500 BTC.

  • OPTION: Increase 1,000 BTC per day. 

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Buyer Mandate only 

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Interested parties should contact : 

 

 

 

NEW: 20000 BTC @ -3% gross, -2% net, Face2Face, Singapore - Look For Buyer - TAKEN

(Seller SC)

Post: 11.10.2018

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  • 20,000 Bitcoin available In Singapore for a face to face closing.

  • TERMS:

  • Prepayment after face to face (buyer & seller)

  • Then, seller issue cheque as guarantee before buyer's prepayment.

  • (50k BTC Contract for Escrow is optional.)

  • DISCOUNT: 3%Gross, 2%Net, 1% Commission (shared 50-50,

  • Sell side closed, buy side open from you)

  • MINIMUM START: 500 BTC.

  • OPTION: Increase 1,000 BTC per day. 

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Buyer Mandate only 

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Interested parties should contact : 

 

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