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Zurich

Zurich​

 

 

SELLERS     BUYERS

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NEW: 50K-400K BTC @ -13% gross, -7% net, Escrow, Raiffeisen Bank, Zurich, Switzerland, US, UK, Dubai, New Zealand - Look For Buyer

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(Seller :  HM...VA-Gail)

Post: 22.5.21

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  • An NZ seller is selling 50K-400K BTC @ -13%gross, -7% net

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  • Buyer = 7%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

  • Escrow = 1%

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  • ​PROCEDURE:

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  • Escrow procedure

  • Escrow in Switzerland, USA, UK, Dubai

  • TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 70K BTC @ -8% gross, -3% net, F2F, UBS, Zurich - Look For Buyer

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(Seller :  ST...UL)

Post: 22.4.21

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  • A Seller is selling 70K BTC @ -8% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 2.5 %

  • Sellerside = 2.5 %

  • First tranche = 500 BTC

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  • PROCEDURE : 

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  • 70,000 BTC

  • Zurich 

  • UBS banker 

  • F2F Deal 

  • Meet In the UBS bank

  • Download on Nano wallet or Exodus 

  • Bank to bank sepa 

  • Contract is issued only after POF.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -8% Gross, -5% Net, Tellco Private Bank, Zurich - Look For Buyer

(Seller :  PM  SF)

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Post: 22.10.2020

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  • A seller has 50K BTC with R&E @ -8% gross, -5% net.

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 1500 BTC minimum

  • Daily tranche = 1500 BTC with rolls and extensions up to 1 year and 1 day

  • Accept payment in EURO

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PROCEDURE:

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  • 1. EURO provider fill and sign contract with recent POF.

  • 2. EURO-Provider bank officer sends SWIFT MT700 DLC 

  • 3. Bank of BTC-provider together with Bank of EURO-provider conducts verification and authentication of SWIFT MT700 DLC

  • 4. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the EURO-provider.

  • 5. The EURO-provider for each received tranche of bitcoins makes payment in Euro to the BTC-provider by Bank Wire or MT103/202/TT.

  • 6. After receiving the EURO for the transferred BITCOINS, the BTC-Provider pays a commission of 2% (in ratio whereas 1% consultants fee to SELLER Side, 1% BUYER SIDE)

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K+ BTC @ -8% gross, -2% net, F2F, Cash , Zurich, Geneva, Switzerland - Look For Buyer

(Buyer: AR  KA)

Post: 19.12.2019

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  • A Swiss seller has 10K+ BTC at -8% gross, -2% net

  • Buyer side = 3%

  • Seller side = 3% 

  • Deal will be done in a bank, exchange room or safe house 

  • Can start with a small tranche

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -5% gross, -2% net, F2F, Escrow Lawyer, Switzerland - Look For Buyer

(Buyer: RT  CB)

Post: 22.11.2019

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  • I have 2 Swiss sellers with 100K BTC each in Switzerland at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Seller A: 100K BTC in Switzerland at -5% gross, -2% net - F2F in Zurich credit Suisse

  • Seller B: 100K BTC in Switzerland at -5% gross, -2% net - -Through Escrow lawyer

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K  BTC @ -3% gross, -2% net, Zurich, Switzerland - Look For Buyer

(Seller 5)

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Post: 26.11.18

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  • #Zurich #Switzerland 

  • - QTY : 50k
    - Discount : -3/Gross, -2/Net
    - Procedure 
    1. MT799 proof of funds
    2. MT760 blocked funds to transact 

  • ☞ Looking for buyer familiar with MT799, MT760 only.

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

NEW: 300K+ BTC @ -4% gross, -2% net, Zurich - Look For Buyer

(Seller 2)

Post: 24.10.2018

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  • Zurich seller hasr 300k BTC minimum

  • Could go to 500k if seller is bona fide

  • F2F in Zurich

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

  • We can use FINMA regulated escrow is Swiss law firm been in business 150 years

  • Great for institutional buyers safe!

  • Very safe actually for protection of the first and insured

  • Outlined below is the transactional process for transactions handled outside of the Digital Surety Platform:

  • Transactional Procedures:

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  • 1. Buyer completes online on-boarding procedure with Digital Surety (DS) including document upload and DocuSign
    2. After DS approves docs, client will sign a BTC Purchasing Agreement via DocuSign for the agreed upon tranches, price and procedures for purchase.
    3. Buyer then creates a sub-account within their financial institution in the name of Dr. XXXX  LL. M Attorney at law* FINMA REGULATED
    4. Buyer then completes a tri-party agreement instructing the financial institution to release funds via Ledger to Ledger to Dr. XXXX  account for all Tranches outlined in the Agreement.  Daily Tranches will be delivered to the sub-account until the order outlined in the agreement is filled.
    5. Within 24 hours the funds being on-boarded, Seller’s Attorney Escrow receives BTC from the miner on behalf of client, and will deliver BTC to the wallet outlined by the Buyer in the Agreement.
    6. Upon six confirmations on the Blockchain and Buyer confirming receipt of coins, the money is released to the seller.
    7. Steps 4-6 are repeated for consecutive tranches.

  • NOTE* if the buyer does not want to open up a sub Ledger account the money can be wired directly into the FINMA regulated escrow

  • *Utilizing a Sub-Account Model within the Buyers financial institution provides security for the Buyer in the following ways
    - Original Buyer funds never leave the Buyer’s financial institution until it’s time to transact
    - Elimination of Slippage as transactions close immediately due to Ledger to Ledger which eliminates the potential of delays due to Swift delays
    -  Buyer can also cancel the agreement at anytime via the trip-party agreement with the bank to stop any further Ledger to Ledger Transfers
    -  Multiple insurance of the Bank, Escrow Attorney and Dr. XXXX create a more secure transaction for the buyers.

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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, Zurich - Look For Buyer

(Seller R A)

Post: 20.10.2018

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  • 300K btc, -4/-2, Seller in Zurich.

  • Gross Discount    4.0%

  • Net Discount        2.0%

  • Escrow & Legal    0.5%

  • Sell Side               0.75% Closed

  • Buy Side               0.75% 

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  • Swiss seller Issue LOI document ( send out upon request) with 'Dear XXXXX' sent to me. With relevant missing items filled in. The sellers bank compliance team, JB Zurich, will do DD on the buyer. If buyer not well known, may need POF. Once DD is done, buyer receives the forensics report on coin from FINMA regulated Swiss firm. F2F meeting at JB Zurich office also do-able after buyer is qualified. The big selling point with this deal is the forensics report.

  • Seller rep is Direct To Mandate on the deal. He knows XXXXX is an active entrepreneur and legit.

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  • Procedures:

  • LoI submitted with a Proof of Funds statement.

  • A face-to-face meeting with POC 

  • KYC documents will be needed to onboard [INSERT YOUR BANK OR ESCROW PARTNER] to the XXXXX brokerage company for the transaction and the transaction terms can be finalised. We understand that the meeting in Zurich is to sign all documentation with the intention of imminent transacting and thus legal documents will need to be signed there and a corresponding representative from the buyer side who can sign these documents will attend the meeting.

  • Initial Test Tranche to be 1,000 to 1,500 BTC 

  • Order to purchase an initial 50,000 BTC

  • Total purchase will be 300,000 BTC with roll over / extensions 

  • Tranches to be a minimum of 10k BTC per day which can be increased by mutual agreement.

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Buyer Mandate only 

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Interested parties should contact : 

 

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