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Bank of Montreal


NEW: 139K BTC @ -6% gross, -2% net, MT103/GPI, Bank of Montreal, Canada - Look For Buyer

(Seller :  PA SM)

Post: 2.5.21


  • A Seller is selling 139K BTC @ -6% gross, -2% net

  • Buyer = 2%

  • Buyerside = 2% paid by Seller

  • Sellerside = 2% paid by Seller


  1. The Buyer signs the contract and returns to Seller in Word format.

  2. Seller countersign and returns signed agreement to the Buyer, including Seller’s source BTC wallet(s) public address for Buyer’s forensics analysis verification including amount of the BTC in Seller’s wallets at the time sending (and BTC will remain in Wallet until execution of agreement and movement of coins).

  3. Both Seller and Buyer will confirm the signed agreement has been received in good order and thus ready to proceed.

  4. Directly after agreement is signed by both parties and within 24 hours, the Seller will show the readiness to proceed for the full amount of the BTC split in several wallets according to availability.

  5. After the Buyer receives Seller contract and returns it duly signed, Seller will confirm that Seller is ready willing and able (“RWA”) to start the payment operation, and, as soon as the amount of the agreed tranche is deposited in the TRUST ACCOUNT XXXXX, Seller will start the BTC wallet unlock operations.

  6. Please note that there will be few hours required by the Seller to unlock their BTC wallets and to start delivery to Buyer (which specific timing and sequencing of tranches will be provided to Buyer accordingly). The payment from the Buyer must be via TURBO SWIFT MT103/GPI and shall be acknowledged by Seller as completed at the following email addresses and

  7. Seller’s bank officer must reply thru Swift to Buyer’s bank stating the successful receipt of the TURBO SWIFT MT103/GPI in order to establish a communication channel between Buyer’s and Seller’s bank.

  8. After receiving the confirmation of the TURBO SWIFT MT103/GPI notification at Seller‘s bank (see Annex B), the Seller transfers Bitcoins to the Buyer’s BTC wallets (to be supplied to Seller), for the amount stated in the TURBO SWIFT MT103/GPI through the BLOCKCHAIN at the BTC exchange rate of the day minus Gross discount of four percent (4%) determined by ( or ( ) at the time of transaction. The transfer of BTC must be realized within 24 hours after receipt of TURBO SWIFT MT103/GPI notification duly entered in Seller’s Bank account (as per our bank officer notification which can be supplied to Buyer, if required, on specific demand).

  9. After the Buyer receives the BTC in Buyer’s designated BTC wallets (after the Six (6) confirmations of Blockchain), Buyer’s bank or the Buyer himself, (see Annex C) releases immediately the confirmation to Seller’s email at the following email addresses: and

  10. Upon completion of the transaction, both parties sign the affidavit of successful settlement.


Interested parties should contact :

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