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UK

UK

 

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SELLERS     BUYERS

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NEW: 155K BTC @ -7% gross, -5% net, Escrow, Non-Escrow, UK - Look For Buyer

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(Seller :  USAL TAB-Link)

Post: 24.8.21

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  • A seller from UK is selling 155K BTC @ -7% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1% ​​

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  • ESCROW PROCEDURES:

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a Purchase Agreement/ CI.

  • 3. Buyer shall show proof of funds (POF) and seller shall provide proof of coins via zoom to prove availability to the Buyer.

  • 4. Buyer and seller signs an escrow agreement provided by the escrow company.

  • 5. Buyer make payment of the first tranche of the BTC to the Escrow company account.

  • 6. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow company by the buyer, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s Wallet and provide buyer with proof of transfer.

  • 7. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 8. After successful confirmation of the above- mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller.

  • 9. Seller pays a commission in BTC to the mandates wallet, according to the listed representatives in signed

  • SPA within 24 hours upon receipt of receiving funds from the Escrow Company.

  • 10. Seller and buyer decides to sign a 12 month contract.

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  • NON-ESCROW PROCEDURES:

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a Purchase Agreement/ CI.

  • 3. Buyer shall show proof of funds (POF) and seller shall provide proof of coins via zoom to prove availability to the Buyer.

  • 4. Buyer make payment of the first tranche of the BTC to the seller company account.

  • 5. Upon execution of the Purchase Agreement and payments to the seller company by the buyer, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s Wallet and provide buyer with proof of transfer.

  • 6. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 7. After successful confirmation of the above- mentioned, Seller pays a commission in BTC to the mandates wallet according to the listed representatives in signed SPA within 24 hours.

  • 8. Seller and buyer decides to sign a 12 month contract.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 5K BTC @ -5% gross, -2% net, MT103, HSBC, UK - Look For Buyer

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(Seller :  SR PG-Link)

Post: 14.5.21

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  • A UK Seller is selling 5K BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • The sellers bank is HSBC Business account

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  • PROCEDURE :

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  • 1. The Buyer and the Seller sign the SPA BTC

  • 2. The buyer attaches POF in the completed SPA form to the seller

  • 3. The seller send the video Satoshi auto transfer

  • 4. The buyer sends a MT103 swift transfer to account approved by the seller

  • 5. The Seller sends BTC to the buyer's wallet as agreed - per tranche

  • 6. Exchange of BTC and money from both respective party. Confirmation of BTC by buyer.

  • 7. Successful deal

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4000 BTC @ -6% gross, -2% net, B2B, Barclays, Lloyds, HSBC, UK - Look For Buyer

(Seller : PB  GB)

Post: 9.12.2020​

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  • Private seller (Investment company) is selling 4000 BTC at -6% gross, -2% net

  • Buyer = 2% 

  • Buyer mandate = 1%

  • Seller mandate = 1%

  • Buyer intermediary = 1%

  • Seller ntermediary = 1%

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  • First tranche = 700 BTC - 1000 BTC

  • Tranches (day/weekly) = 2-3 tranches until completion.

  • Minimum Contract size =  800 coins

  • Payment method(s) = TT wire transfer.

  • Banks & branches = Barclays, Lloyds, HSBC

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  • 1)  Cash backed unconditional bank guarantee issued by seller bank to buyer/buyer bank as security and guarantee to buyer

  • 2) Buyer sends funds to seller

  • 3) Seller delivers paid amount of BTC.

  • 4) Bank guarantee revoked

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  • POF:  Screenshot of 3 day old bank statement / Screenshot of bank account showing reserved funds.

  • POC:  Signature message, buyer chooses message or wallet current screenshot or wallet current video clip.

  • Wallet size for POC: 4,000 coins

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  • PROCEDURE:

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  • 1. Buyer and seller signs a sales purchase agreement first to assure that buyer is real and serious. Buyer signs first while seller countersigns. There are provisions in the SPA where KYC information such as passport copy, company registration certificate and proof of address will be inserted by both parties.  

  • 2. Buyer and Seller exchanges POF and POC. POF.

  • 3. Seller through his bank issues a bank guarantee covering the first tranche amount, copy of guarantee letter to buyer/buyer bank and the bank guarantee will serve as security for the buyer and as a guarantee that the paid amount of BTC must be delivered by the seller..

  • 4. Buyer bank verifies the bank guarantee and buyer transfers payment for the first tranche as agreed usd/euro cash equivalent to the seller bank account.

  • 5. Seller confirms the funds with his bank and credits the buyer wallet with a paid amount of btc , buyer confirms the coin via blockchain 6 times confirmation and notify all parties.

  • 6. Seller bank revoke the bank guarantee and pay all brokers.

  • 7. Next tranche continued until the contract exhausted.

  • 8. The commission must be paid to the agents under the imfpa.

  • 9. For additional tranches steps 1 - 7 will be repeated until the total volume is settled.

  • 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 @ -6% gross, -3% net, Escrow Law Firm, IOLTA, HSBC, UK - Look For Buyer

(Seller : SC  KM)

Post: 7.12.2020​

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  • Seller/Miner is selling 100K+ BTC at -6% gross, -3% net

  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

  • Seller uses a Large Escrow Law firm in Madrid with IOLTA trust account domiciled at HSBC UK

  • KYC = Yes. Through Escrow procedure

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  • PROCEDURES

  • ​1. Buyer and seller fill and sign contract.

  • 2. Buyer sends €5 to seller or escrow account to demonstrate proof of funds and account control. Seller reciprocates with a Satoshi or AB test as proof of coins

  • 3. With POC and POF done, escrow would sign the contract and send same to both parties, activating the deal.

  • 4. Buyer makes payment for the quantity of BTC for first tranche to escrow trust account

  • 5. Upon funds confirming at escrow's account, escrow notifies both parties and directs seller to send coins of the quantity paid for to buyer.

  • 6. After at least 6 confirmations on the blockchain, buyer directs escrow to release funds to seller.

  • 7. Both parties sign a mutual release clause provided by escrow on the tranche, bringing that trade to an end.

  • 8. Contract continues till quantity needed is exhausted

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -4% gross, -2% net, UK - Look For Buyer

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(Seller: O L)

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Date: 21.6.2019

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  • Minimum 12K BTC, Maximum 200K BTC, -4% gross, -2% net, 2% commission

  • Buyer side 1%, Seller side 1%

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  • The bitcoin purchase program where the Buyer receives coins first before making any payment or incurring any expense. It is based around an official intent to send a Swift T998-760 payment guarantee.

  • This is the only exclusive authorised Coin First Program process on the OTC market. Mandates have an authorization letter from the company to exchange and engage with their counter party.

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  • PROCESS:

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  • 1. NCNDA

  • 2. AUTHORISED MANDATE call to discuss process

  • 3. Buyer submits PO using seller's template

  • 4. MOU is signed between the buyer and seller confirming framework

  • 5. Pre-advice SWIFT message verbiage is confirmed

  • 6. NDD,SPA, IMFPA is signed between all parties

  • 7. Buyer's bank sends a pre-advice SWIFT MT998-760 message and seller bank replies with RWA

  • 8. Seller sends Bitcoins according to tranche schedule

  • 9. Buyer wires funds to the seller's bank account

  • 10. Steps 8 and 9 are repeated until the trade is completed.

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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: 51K BTC @ -2% gross, -1% net, UK, Switzerland, Germany - Look For Buyer

(SELLER: H D)

Post: 1.5.2019

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  • I have a seller 51K BTC -2/1 % block-chain price

  • Seller is looking for a buyer that have a banking options in UK, Switzerland or Germany

  • Transact with conditional payment mt103/72

  • Accept remote wallet condition 

  • Negotiable procedure

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -3% gross, -1% net, Bank2Bank, F2F, London, UK - Look For Buyer

(Seller :  P....L)

Post: 26.4.2019

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  • I have a private Bitcoin seller in the UK willing to meet in London face to face. Can also be remote.

  • He has up 100,000 bitcoins to sell.

  • Bank to bank - straight wire payment.

  • Gross is 3%, Discount is -1% net discount.

  • All is required is the buyer's KYC before the seller will travel to London. The seller will give his KYC too.

  • The Seller's wallet address with more than 10,000 bitcoins can be provided as POC before engagement.

  • This can be done in daily tranches of nothing less than 1000 bitcoins daily.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 300K BTC @ -2.5% gross, -0.5% net, Bank2Bank, Escrow, Triconvest, UK - Look For Buyer

(Seller :  M S)

Post: 4.4.2019

The seller manages a mining pool and facilitates bitcoin sale for its miners’ owners. The BTC supply is reliable and steady; BTCs are stored on cold wallets. Advanced Proof of Funds is not required. Proof of Coins is offered in a form of Satoshi test or internal wallets transaction. Procedure is simple and safe, based on SWIFT MT103/72.

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 5000 BTC 

  • Amount (max), BTC: 300000 BTC with R&E

  • Rate: blockchain.com, other markets are possible

  • Gross : -2.5%

  • Net : -0.5%

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  • Purchase procedure:

  • Type:  bank2bank, escrow

  • KYC: Yes

  • LOI: Yes

  • POF type: n/a

  • POC type: Satoshi test

  • Agreement type: Purchase Sale Agreement

  • Face-2-Face meeting: No

  • Escrow: TRICONVEST Group (only)

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The procedure is simple and secure, based on the conditional MT103/72 which is issued by Buyer, but not released to the Seller until the coins reach the Buyer. There are no requirements for blocking funds or providing POF in advance. Proof of Coins is provided right after signing of the contract. Depending on the Buyer’s bank, Seller may set up a trustee account in the bank for Buyer’s convenience (subject to additional commission). Also, an escrow-based procedure is available. In this case the transaction goes through Seller’s nominated escrow TRICONVEST Group (UK based), and the receiving bank is Tabarak Bank, Dubai. (USD, EUR)

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  •  Procedure: bank2bank, MT103/72

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  • 1. Buyer provides CIS, KYC (passport copy, statutory documents) and LOI, accepting the terms and procedure offered. After that parties may set up a direct seller-2-buyer call.

  • 2. Parties sign the SPA, then Seller sends Satoshi to Buyer Wallet.

  • 3. Buyer will send screenshot for the MT103/72 and get the acceptance from the Seller.

  • 4. Buyer sets up MT103/72 for the first tranche 1000 BTC in USD. Next Transaction will be of larger amount and will come in daily tranches 4/5 times over the next week. Price for every payment will be set on the day of Payment with reference to blockchain.com. POC can be provided before each tranche in the size of that tranche.

  • 5. After Receiving the MT103/72 at Sellers bank, the Seller transfers coins to the Buyer for the total funds received by his bank, through blockchain at the rate of the day less discount as per the contract.

  • 6. After the Buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain Buyer bank release the conditional funds MT103/72 in the sellers account.

  • 7. The same procedures will repeat till the end of the contractual agreement

  • 8. Deal Close

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 10K BTC @ -3% gross, -1% net, UK  - Look For Buyer

(Seller: B N)

Post: 20.1.2019

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  • My seller rep has a very close and trusted associate personally with 10,000 BTC for sale. 

  • [UK], Lawyer/Lawyer, Bank2Bank, Face2Face.

  • discount to be confirmed

  • Flexible procedures

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BUYER MANDATE ONLY

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Interested parties should contact : 

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NEW: 200K BTC @ -4% Gross, -2% Net, M&T Bank, UK - Look For Buyer

(Seller: M B C)

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Post: 7.2.2019

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  • My seller rep is direct to Seller Mandate - U.K. Seller.

  • ESCROW Counsel is here in Maryland at M&T Bank.

  • 200K BTC, -4% gross, -2% net

  • Seller's side closed.

  • Seller rep need to be on the buyer's side.

  • We can sign NCNDA and seller need to see LOI.

  • After that we can discuss about Escrow choice

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BUYER MANDATE ONLY

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Interested parties should contact : 

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NEW: 4000 BTC & 8000 BTC @  -3% Gross, -1.5% Net, in B2B, UK - Look For Buyer

(Seller 5)

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Post: 22.12.18

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  • #UK #B2B #ESCROW

  • - QTY : 8,000 BTC / ESCROW 
    - QTY : 4,000 BTC / B2B
    - Discount : -3/Gross , -1.5/Net
    - Transaction : Bank to Bank  
    - Bank : Barclays in UK
    - Tranches: 1,000 BTC
    - Seller account is in UK

  • ☞ We're open to discuss B2B procedure buyer suggested.

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BUYER MANDATE ONLY

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Interested parties should contact : 

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

(Seller 4)

Post: 4,12.2018

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  • We have UK sellers looking for buyer for 300K BTC.

  • -4% gross, -2% net

 

 

NEW: 10K BTC @ -10% gross, -6% net, Escrow Lawyer, Hong Kong - Look For Buyer

(Seller J G)

Post: 29.10.2018

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  • Seller has 10k to sell, discount 10% gross net 6%

  • Will verify seller during standard procedures/process.

  • Seller side closed , buyer side open and start with me.

  • Seller only will do transaction using his escrow lawyers to handle the complete transaction

  • ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG KONG

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Buyer Mandate only 

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Interested parties should contact : 

 

 

 

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