Budapest
Budapest
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SELLERS
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NEW: 70K BTC @ -5% gross, -3% net, Citibank, Budapest - Look For Buyer
(Seller 4)
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Date: 22.10.2018
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Ref : 1297 Budapest, Hungary
Origin of the Seller: Budapest (Hungary)
Seller: Individual
KYC : Yes
Sell Order (BTC) Quantity: 70K BTC
Wallet holder present during the transaction : Yes
Gross Discount : -5%
Transaction volume per day : 10K Max
Seller bank account receiving limit : 10K BTC worth of fiat
Seller’s Bank : Citibank in Budapest
Fiat currency (USD, EUR ...?) : Euro/USD
Settlement method: Bank to Bank
Communication - in which time zone are the key person (s): Europe
Proof of Funds (POF) : Bank Statement -
Procedure
Bank to Bank
1. Seller and buyer meet (Wallet holder and seller)
2. Show POF/POC
3. Buyer transfer funds to seller's bank account in Budapest, Seller transfer BTC
4. Close
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Buyer Mandate Only
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Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
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