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Australia

AUSTRALIA

 

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BUYERS

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NEW: 20K-120K BTC with R&E @ -6% Gross, -3% Net, USDT or USD, KYC, Licensed Custodian, Escrow, Australia - Look For Seller

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(Buyer : SPATR -DLEW-LINK)

Post: 24.12.23     

          â€‹â€‹â€‹

  • A high profile entity Buyer is looking for 20K-120K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE :​

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  • Require Seller onboarding onto platform to complete transactions (KYC deal for the seller controlling the keys).

  • The custodian acting as an escrow, carries all the requisite licenses and fully regulated financial services institution. 

  • The buyers escrow agent is in Australia with AFSL/ASIC licensed etc.

  • The swap would be completed on their platform (KYC required).

  • We can provide full details of the above docs and execution, but not till we get a sense of legitimacy.

  • We need seller who will:

  • 1) Onboard and complete KYC with our licensed custodian

  • 2) Accept USD or USDT

  • 3) expected at a discount to spot

  • 4) work broadly to our terms sheet, which we can share along with licensing and company details etc

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K BTC @ -5% Gross, -2% Net, Escrow FTV, Manly NSW, Australia - Look For Seller

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(Seller :  PL BM)

Post: 1.5.21

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  • An Australian Buyer is looking for 30K BTC @ -5% gross, -2% net

  • Buyer = -2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay 50/50

  • Buyer wants to use an insured third party to facilitate the transaction, safely and securely

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  • ESCROW (FTV):

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  • First Tree Ventures (FTV) is licensed, registered and insured, as a cryptocurrency exchange and as a remitter (individual and network), with licenses number :

  • DCE100589461-001 (Digital Currency Exchange Provider),

  • IND100589461-001 (Independent Remitter Dealer),

  • RNP100589461-001 (Remittance Network Provider),

  • And with fidelity insurance issued by Alliance, up to an amount of 500. 000,000. 00 AUD (Five Hundred Million Australian Dollars) per single transaction, valid until February 28, 2023.

  • In this process, FTV acts as trustee for all parties, insuring all facets of this transaction in a safe, reliable, efficient and transparent manner.

  • FTV already holds funds from the client Buyer in escrow that would allow it to purchase up to 30,000 BTC (Thirty-Thousand Bitcoin).

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  • PROCEDURE:

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  1. The seller must provide their coins to the Buyer in Escrow (FTV).

  2. Once these BTC are confirmed as available, we will transfer the amount corresponding to the BTC in the escrow account to the customer-seller's designated bank account.

  3. Once the seller confirms receipt of the funds, we, FTV, will disburse the funds to the buyer

  4. All commissions on the buyer's side will be paid directly by FTV.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-300K BTC @ -6% Gross, -3% Net, Escrow, Commonwealth Bank, Sydney, Australia - Look For Seller

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(Seller :  AS WM)

Post: 29.4.21

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  • A Sydney is looking for 100K-300K BTC @ -6% gross, -3% net

  • Buyer = -3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay 50/50

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  • PROCEDURE:

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  • 1. Seller puts coin in Commonwealth Bank of Australia Escrow

  • 2. Funds released to seller

  • 3. BTC sent to buyer

  • The Buyer currently has $500,000,000 USD in escrow with the Commonwealth Bank of Australia

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -4% gross, -2% net - Australia - Look For Seller

(Buyer: V A)

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Date: 30.12.2018

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  • We have three orders right now: 

  • ​

  • I. 1K/day for Australian OTC:

  • 3% gross, 1% net

  • Rep is direct to buyer Australian OTC. Legitimate. It's him to the desk that's it nobody else.

  • Buyer has every piece of documentation to get the deal done.

  • POF, KYC copy of company registrations, breakdowns of share holder agreement, purchase and sale agreement legitimately everything ready.

  • If your seller side is legit all good to go great.

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  • 2. Another buyer 1K/day. 3% gross, 1% net

  • Those guys can provide KYC and LOI, but are not eager to provide POF before POC.

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  • 3. Buyer 50K:

  • 4% gross, 2% net

  • CIS/KYC and initial POF/POC should go through the transaction attorney. As long as the buyer’s lawyers can perform KYC/AML direct, that will be a requirement.

  • Buyer is ready and wants to perform the KYC/AML themselves.

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SELLER MANDATE ONLY

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Interested parties should contact :

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SELLERS

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NEW: 100K-500K BTC @ -9% Gross, -5% Net, Wallet2Wallet, USDT/BTC, 

Bank2Bank, Performance Bond, Australia - Look For Buyer 

( Seller: SPHOE....XIRD-GAIL)

Post: 12.1.24

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  • Seller is selling100K+ BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​

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  • First tranche = 1000 BTC

  • SUubsequent tranches = XX,000 BTC

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  • PROCEDURE:

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

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

  • SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE xx MILLION  BTC  FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199 BANK TO BANK BASIS ONLY 

  • BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5 MILLION BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (NOMINATED ACCOUNT)

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

  • SELLER PAY ALL THE COMMISSION AGENCY

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  • Note: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B-DEFAULT PARTY SHALL PAY 5M$ PENALTY

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -8% Gross, -5% Net, B2B, Performance Bond, Australia - Look For Buyer

(Seller : SEUG PJAR-GAIL)

Post: 10.10.23

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  • Seller is selling 100K-500K BTC @ -8% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE : 

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  • 1. BUYER SIGNS AGREEMENT AND SENDS IT ALONG WITH ATV ADDRESSED TO SELLER AND 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 WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 3.000 BTC FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199

  • 4. BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 3000 BTC 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 3000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. NEXT TRANCHE

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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, PrimeTrust USA, Australia, UK, Dubai, Switzerland - Look For Buyer

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(Seller : GPHO...KIRD-GAIL)

Post: 10.4.23

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  • Seller is selling 100K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyer mandate = 1% (open)

  • Seller mandate = 1%​​(closed)

  • Buyer consultants = 0.5% (open)

  • Seller consultants = 0.5% (closed)

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  • Min = 1000 BTC

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  • PROCEDURE :

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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 every tranche.

  3. Buyer and Seller shall sign the Escrow Agreement.  Buyer and Seller shall forward to the buyer Escrow and Seller Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives, buyer and seller escrows have to be first order banks.

  4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, within ….. Hours Buyer Escrow Agent shall wire to Seller Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of ….. BTC (“Initial Deposit”). 

  6. Seller Escrow Agent shall inform Buyer, Buyer Escrow agent and Seller receipt of the Initial Deposit.

  7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet-or 

  8. Buyer Escrow Agent Wallet during the next two hours after fiat money have been received for the buyer escrow. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  9. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  10. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  11. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing. If the tranche of BTC does not appear the next in 2 hours in the Buyer Waller, the Seller Escrow have to return immediately the fiat money to the Buyer’s Bank account. 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-750K BTC @ -6% Gross, -3% Net, Bank Transfers, USDT, Australia - Look For Buyer

(Seller : KSAM BSEE-GAIL)

Post: 23.1.23

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  • Seller is selling 100K-750K BTC @ -6% Gross, -3% Net ​

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  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • You can use either Procedure A or B

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  • PROCEDURE A:

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  • 1. Seller issues buyer procedures for acceptance 

  • 2. Buyer accepts by signing and sends back approved copy with CIS and banking coordinates 

  • 3. Seller completes due diligence and upon approval issues to buyer an invoice for payment inclusive of name of seller and proper banking coordinates for payment

  • 4. Buyer pays invoice by bank wire transfer and issues a copy of wire transfer transmittal to seller 

  • 5. Immediately after payment registers and clears in seller’s account, bitcoin is transferred to the buyer’s appointed wallet 

  • 6. Seller issues to buyer a copy of the bitcoin transfer 

  • 7. Buyer confirms receipt and acknowledges six levels of confirmation of bitcoin

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  • PROCEDURE B:

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  • 1. BTC Provider sends commercial invoice

  • 2. USD Provider provides signed invoice

  • 3. BTC Provider countersigns invoice,  revert it to USDT Provider, and starts the transaction at the agreed time.

  • 4. Seller shall immediately send nominal satoshi of BTC

  • 5. Buyer will advance USDT TRC-20 at estimated 6% discount for the 100 BTC first tranche

  • 6. BTC Provider will then immediately send 100 BTC tranche after the advance at the then priced 6% discount

  • 7. Buyer will advance USDT at estimated 6% discount thereafter for each full tranche until BTC is exhausted

  • 8. The transactions will continue in this same manner for each and every tranche, it being estimated that up to a tranches will initially 

  • take place, with each tranche approximately 30 minutes apart for a total of 32,500 BTC

  • 9. Tranche schedule is 100 BTC until final tranche

  • 10. Above process repeated until tranche schedule is exhausted 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -7% gross, -5% net, Escrow2Escrow,  Bank Transfer, Australia - Look For Buyer

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(Seller :  QFLE...WER-GAIL)

Post: 31.12.21

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  • A seller is selling 100K BTC @ -7% gross, -5% net​

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  • Buyer = 5%

  • Buyer side = 1% 

  • Seller side = 1%​​​ 

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  • First tranche = 1000 BTC

  • Subsequent tranches = 5000 BTC

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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. Buyer and Seller shall sign the Escrow Agreement nominated by the seller. Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives

  • 4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller transfer to buyer.

  • 5. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

  • 6. Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

  • 7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • 8. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  • 9. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  • 10. Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse up to $ or % of the Initial Deposit to Seller.

  • 11. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC With R&E @ -6% gross, -4% net, F2F, B2B, C2C, Escrow, Australia & Czech Republic - Look For Buyer

(Seller: CR  TA)

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Date: 23.11.19

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  • An Australian BTC Seller has 150K BTC at -6% gross, -4% net

  • Seller Broker fees : 1%

  • Buyer Broker fees : 1%

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  • Provide LOI to purchase 150K BTC under the following conditions:

  • Total number of BTC:150,000 BTC with possible R&E

  • First tranche : 1000 BTC minimum

  • Number of tranches : Buyer to specify 

  • Period : 1 week

  • Rate : $USD based on Bitcoin.com

 

TYPE OF PROCEDURES:

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  • 1. Bank to Bank Procedure:

  • a. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • b. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • c. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • d. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • e. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • f. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • g. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • 2. TTM, F2F, B2B Procedure:

  • a.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • b. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN  WITH BUYER OR LIVE VIDEO OF WALLET , BUYER CONFIRM THE COIN BALANCE

  • c. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • d. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • e. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • f. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • g. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRACH OF 10,000 BITCOINS 

  • WEEKLY.

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • 3. Blockchain Cash to Cash Closing:

  • a. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • b. BUYER PROVIDES A LIVE UPDATED VIDEO OF THE CASH TO SELLER 

  • c. SELLER AGENT PROVIDE PROOF OF COIN VIA WALLET LIVE VIDEO UPDATED OR SCREENSHOT FROM HIS SELLER.  

  • d. DURING THE MEETING BUYER HAND OVER CASH TO SELLER AGENT, SELLER AGENT VERIFY THE FUND THROUGH EXCHANGE, BANK AND CONFIRM THE FUND TO SELLER.SELLER AGENT TAKE POSSESSION OF THE FUND, NOTIFY THE SELLER OF THE FUND SECURE AND SAFETY, NOTE BUYER/SELLER AGENT WILL CONVERGE OR REMAIN AT THE MEETING POINT HOTEL /OFFICE/MALL AFTER HALF AN HOUR OF FUND RECEIPT FOR COIN CONFIRMATION.

  • e. SELLER REMOTELY SIMULTANEOUSLY CREDIT BUYER WALLET ADDRESS WITH 500 BTC COIN.

  • f. BUYER VERIFIES THE COIN AND PAYS THE CONSULTANT FEE BOTH PARTIES BUYER AND SELLER AGENT DEPART THE MEETING VENUE. 

  • g. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • 4. Escrow to Escrow Procedure:

  • a. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • b. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT 

  • c. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS WALLET TO BUYER 

  • d. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS TO EACH OTHER 

  • e. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • f. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE CONSULTANTS ON BOTH SIDES.

  • g. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • 5. Platform Cold Wallet Closing:

  • a. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • b. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY 

  • c. BUYER OPEN A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM 

  • d. SELLER CREDIT BUYER   PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.

  • e. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.

  • f. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET

  • g. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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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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