Abu Dhabi
ABU DHABI
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BUYERS
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NEW: 1,600,000 BTC @ -8% gross, -6% net, F2F, B2B, Escrow, UK, US, Dubai, Abu Dhabi, Switzerland - Look For Sellers
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(Buyer : DA...AI)
Post: 13.5.21
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I am direct to Buyer Mandate
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A family office in London is looking for 1,600,000 BTC @ -8% gross, -6% net
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The Family Office has multiple offices in UK (London), Dubai, U.S., Abu Dhabi and Switzerland
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Buyer = 6%
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Buyerside = 1% (close)
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Sellerside = 1%ā (Raymond + 2 people)
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PROCEDURE:
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Bank to Bank, Escrow, & F2F (London) are all possible.
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Terms are negotiable
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Coin First.
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Locations: US, UK, Dubai, Abu Dhabi, Switzerland.
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If wire transfer is the method, even more locations are ok.
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Family Office, will need KYC/CIS from seller to prove that they are credible before we can share the family’s KYC.
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Lawyer will draft SPA contract to match the process agreed upon by the Buyer & Seller. Buyer is flexible
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SELLER MANDATE ONLY
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Interested parties should contact :
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OTCbid@gmail.com
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Telegram @OTCbiddotcom
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Telegram: +1 (786) 632 8577
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SELLERS
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NEW: 10K-80K BTC with R&E @ -9% Gross, -5% Net, B2B, Emirates NBD, ADCB (Abu Dhabi Commercial Bank), Dubai, UAE - Look For Buyer
(Seller : TPHON...VBIRD-GAIL)
Post: 27.8.23
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European Seller is selling 10K-80K+ BTC @ -9% Gross, -5% Net.
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Buyer = 5%
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Buyerside = 1.5%
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Sellerside = 1.5%
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Seller intermediary = 0.5%
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Buyer intermediaries = 0.5%
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Minimum order = 10K BTC
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PROCEDURE (B2B : PROCEDURE NON NEGOTIABLE) :
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The Party B must confirm the balance of the e-wallet. The wallet should not belong to the exchange
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The parties sign the Joint Venture Financial Investment Agreement and the SPA. The Party register only the Joint Venture Financial Investment Agreement in the bank;
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Steps of the transaction :
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a. - Seller send procedures for buyer to review and accept
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b. - Buyer signed and return the offer to seller with CIS
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c. - Seller release the wallet to buyer to do DD
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d. - Seller prepare the sale contract with buyer and seller info to be executed by both parties
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e. - Seller and buyer will arrange time and date to meet at seller/ agent office at the bank (F2F) for the buyer to transfer funds in the seller account.
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f. - Upon the seller confirm the funds in his account the seller shall transfer the BTC within one hour to the buyer wallet ( if seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank ) per contract agreement.
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g. - Upon the buyer receiving the BTC at the bank meeting buyer and seller shake each other hands and schedule next transaction.
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The rate is fixed at the time of send payment according to the tariffs www.blockchain.com.
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Payment for services to commission agents occurs simultaneously with the payment of BTC to the wallet of Party A. All consultant fees are transferred to BTC to a consolidated wallet and a Certificate of Acceptance and Transfer of Collateral is signed (Annex 1).
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BUYER MANDATE ONLY
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Interested parties should contact :
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OTCbid@gmail.com
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Telegram: +1 (786) 632 8577
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