BUYERS - LOOK FOR SELLERS

BUYERS     SELLERS

NEW: 50K-100K BTC @ -6% gross, -3% net, Ledger2Ledger, Escrow, Brooklyn NY - Look For Seller

(Buyer :  VTE SKA-Link)

Post: 31.8.21

​​​​​

  • A Buyer is looking for 50K-100K BTC @ -6% gross, -3% net ​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​

  • PROCEDURES:

  • We can work on ledger to ledger in the major banks or through major escrow providers.

  • F2F is also possible.

  • Discount depends on quantity buyer is willing to buy.

  • POC, POF. Very safe procedure for both parties.

  • An intro call between the mandates is the first step

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC @ -6% gross, -3% net, Ledger2Ledger, Escrow, Brooklyn NY - Look For Seller

(Buyer :  VTE SKA-Link)

Post: 31.8.21

​​​​​

  • A Buyer is looking for 50K-100K BTC @ -6% gross, -3% net ​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​

  • PROCEDURES:

  • We can work on ledger to ledger in the major banks or through major escrow providers.

  • F2F is also possible.

  • Discount depends on quantity buyer is willing to buy.

  • POC, POF. Very safe procedure for both parties.

  • An intro call between the mandates is the first step

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% gross, -4% net, Escrow Baker McKenzie, US - Look For Seller

(Buyer :  TSAL TAB-Link)

Post: 29.8.21

​​​​​

  • A Buyer is looking for 100K BTC  @ -6%gross, -4% net

  • Buyer Mandate is Russian

  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1% 

​​

  • First tranche = 1000 BTC

  • PROCEDURE:

  • 1. Escrow payment through only Baker McKenzie service

  • 2. Commission to be paid out from seller.

  • 3. Buyer shall provide POF.

  • 4. Seller to send one satoshi from a wallet consisting of 1000 BTCs, this should not be an exchange wallet.​

  • 5. If we meet this requirement he can provide SPA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K up to 400K BTC with R&E @ -13% gross, -7% net, Escrow Kellerhals-Carrard in Lugano (CH), Europe - Look For Seller

(Buyer :  PAL SB-Gail)

Post: 28.8.21

​​​​​

  • A Buyer is looking for 50K-400K BTC with R&E @ -13%gross, -7% net

  • Buyer = 7%

  • Buyerside = 3% 

  • Sellerside = 3% 

​​

  • First tranche = 3000 BTC

  • Second tranche = 7000 BTC

  • Subsequent tranches = 10000 BTC​ till contract exhausted

  • Buyer uses Escrow Kellerhals-Carrard in Lugano (CH)

  • PROCEDURE:

  • Buyer and Seller sign SPA agreement and and sends it to the Escrow Agent.

  • After the signing of the Agreement by the Parties, the Contract is deposited with Escrow which will review the funds from Buyer and Seller. 

  • Upon receipt and verification, the Buyer deposits the funds of the tranche.  

  • Escrow will confirm to Seller that the deposit has been made and will communicate the wallet address of the BTC sending to the Seller. 

  • Once the transfer has been completed (test 6 blockchain keys) Escrow will turn the funds over to the Seller

  • Pay the foreseen commissions and fees to all brokers

  • Operations will be replicated for each tranche.  

SELLER MANDATE ONLY

Interested parties should contact :

NEW: Up to 100K BTC with R&E @ -5% gross, -2% net, Escrow, BriteBanc, USA, China - Look For Seller

(Buyer :  SKAm Pm-Gail)

Post: 28.8.21

​​​​

  • A Buyer  is looking for up to 100K BTC @ -5% gross, -2% net

  • I have a buyer who’s fund already loaded in Britebanc Escrow account

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = Buyer and Seller pay 50/50

  • First tranche - 1000 BTC

  • Next tranche = 10000 BTC​

  • PROCEDURE ​​

  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 365K BTC @ -8% gross, -5% net, Cex.io Escrow, UK, Washington - Look For Seller

(Buyer :  PLER GM-Tele-Text) 

Post: 11.8.21

​​​​​​

  • A buyer in Washington is looking for 365K BTC @ -8% gross, -5% net. 

  • I AM DIRECT TO BUYER MANDATE

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC

  • Escrow company www.cex.io

  • If Seller agrees with SPA I will forward escrow agreement

  • PROCEDURE:

​​​

  1. Buyer fills this Purchase Agreement and the Escrow Agreement.

  2. Seller fills this Purchase Agreement and the Escrow Agreement.

  3. Due Diligence.

  4. Buyer signs this Purchase Agreement and the Escrow Agreement.

  5. Seller signs this Purchase Agreement and Escrow Agreement.

  6. Escrow Agent signs the Escrow Agreement.

  7. Escrow Agent shall show proof of coins for USDT on behalf of the Buyer to prove availability to the Seller. Seller shall provide proof of coins for BTC to prove availability to the Buyer. Such Proof of Coins for both USDT and BTC should be satisfactory to the Buyer and to the Seller accordingly. 

  8. Upon execution of this Agreement and the Escrow Agreement, Buyer shall within one business day arrange to Escrow Agent the sum in Tether (USDT) sufficient to be applied to the purchase tranches in “Annex A”.

  9. Within one business day the Escrow Agent confirms the USDT. Seller transfers coins to Buyer wallet addresses for the first tranche and thereafter will transfer coins for subsequent tranches as mutually agreed.  

  10. Buyer and Escrow Agent validates the coin received in each tranche on the blockchain with 6 times confirmations.

  11. Following coins validation Escrow Agent will transfer the Purchase Price for such tranche to the Seller’s nominated USDT Wallet.  The Purchase Price will be the BTC price determined on www.bitcoin.com less 6%.

  12. Upon completion of each and every tranche transaction, Seller shall disburse the 2% total commissions in the IMFPA in BTC denomination (in 50:50 ratio whereas 1% go to the Seller’s BTC-paymaster and 1% - to the Buyer’s BTC -paymaster).

  13. The procedure from Part 2.2.8 to Part 2.2.12 will be repeated accordingly until the entire agreement with the purchase tranches in “Annex A” is finalized and Parties will exchange “end of agreement confirmation” letters. 

  14. Escrow Agent fee to be settled according to the Escrow Agreement.​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC with R&E @ -5% gross, -2% net, F2F, Escrow, BriteBanc, USA, China - Look For Seller

(Seller :  DTEE UK-Link)

Post: 10.8.21

​​​​

  • A Buyer in China is looking for 5000 BTC with R&E @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = Buyer and Seller pay 50/50

  • Buyer/seller onboard and provide funded/BTC. Provide user name and screenshot of their dashboard or last 4 digits of the user name.

  • PROCEDURE

  • Buyer likes to meet with the seller for a corporate meeting to complete the transaction

  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 300K BTC with R&E @ -10% gross, -6% net, F2F, Binance, Coinbase or Huobi, HK - Look For Seller

(Buyer :  LBUZ  PG-Wix)

Post: 8.8.21

​​​​​​

  • A Buyer in HK is looking for 300K BTC with R&E @ -10%gross, -6% net

  • I am direct to buyer mandate

  • Buyer = 6%

  • Buyerside = 2% (closed)

  • Sellerside = 2% ​​​​​

  • PROCEDURE:

  • 1. NCNDA

  • 2. IMFPA

  • 3. Mandates Call

  • 4. Test runs : 2-1000 BTC /day via Binance, Coinbase or Huobi, BTC against USDT.

  • 5. Face to face deal in Hongkong via Binance, Coinbase or Huobi. Tranches and extension deals everyday from 2 BTC to 10,000 BTC or more.

  • 6. 300K BTC or more in total.

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 5000 BTC with R&E @ -5.5% gross, -2% net, Escrow, BriteBanc, USA, China - Look For Seller

(Buyer :  TMILT...QON-Gail)

Post: 8.8.21

​​​​​​

  • A Buyer in China is looking for 5000 BTC with R&E @ -5.5%gross, -2% net

  • I am direct to buyer mandate

  • Buyer is motivated and has the capital

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

  • Escrow = 1% (Buyer and Seller pay 0.5%/0.5%)

  • PROCEDURE:

  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  •  

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above.

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 5000 BTC with R&E @ -5% gross, -2% net, TTM, Bank, Wire Transfer, China - Look For Seller

(Buyer :  TMILT...QON-Gail)

Post: 8.8.21

​​​​​​

  • A Buyer in China is looking for 5000 BTC with R&E @ -5%gross, -2% net

  • I am direct to buyer mandate

  • Buyer is motivated and has the capital

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

  • PROCEDURE:

  • POF. POC, KYC

  • Bank wire transfer, TTM or Escrow procedures

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 500 BTC with R&E @ -0% gross, +2% net, Bank, Bank Wire Transfer, US - Look For Seller

(Buyer :  ZPAT BS-Link)

Post: 8.8.21

​​​​​​

  • A Buyer in USA is looking for 500 BTC with R&E @ -0%gross, +2% net

  • Buyer = +2% premium

  • Buyerside = 1% 

  • Sellerside = 1% ​​​​​

  • PROCEDURE:

  • POF. POC, KYC

  • Bank wire transfer

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 10-30 BTC @ -0% gross, +3% net, Cash, Bank Transfer, Monaco - Look For Seller

(Buyer :  PA TB-Tele)

Post: 8.8.21

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  • A Buyer in Monaco is looking for 10-30 BTC @ -0%gross, +3% net

  • Buyer = +3% premium

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

  • PROCEDURE:

  • Cash, bank transfer

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 50K- 400K BTC with R&E @ -13% gross, -7% net, Escrow, PAA Capital group, London - Look For Seller

(Buyer :  KA CB-Gail)

Post: 6.8.21

​​​​​​

  • A Buyer is looking for 50K-400K BTC with R&E @ -13%gross, -7% net

  • Buyer = 7%

  • Buyerside = 3% 

  • Sellerside = 3% 

  • First tranche = TBA

  • Subsequent tranches = TBA

​​​​

  • GENERAL:

  • The Buyer (an asset management) has funds deposited in the escrow agent PAA CAPITAL GROUP.

  • The Escrow guarantees the Buyer and the Seller

  • The Escrow must receive the BTC from the Seller and the funds from the Buyer.​

  • PROCEDURE:

  • Buyer and Seller sign SPA agreement and and sends it to the Escrow Agent.

  • After the signing of the Agreement by the Parties, the Contract is deposited with Escrow which will review the funds from Buyer and Seller. 

  • Upon receipt and verification, the Buyer deposits the funds of the tranche.  

  • Escrow will confirm to Seller that the deposit has been made and will communicate the wallet address of the BTC sending to the Seller. 

  • Once the transfer has been completed (test 6 blockchain keys) Escrow will turn the funds over to the Seller

  • Pay the foreseen commissions and fees to all brokers

  • Operations will be replicated for each tranche.  ​

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 50K up to 500K BTC @ -10% gross, -7% net, B2B, Escrow, Dubai, USA - Look For Seller

(Buyer :  VS UG-Gail)

Post: 6.8.21

​​​​​​

  • A Buyer is looking for 50K up to 500K BTC @ -10%gross, -7% net

  • Buyer = 7%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5% ​​​​

  • Buyer can accept any reputable escrow preferably from US

  • PROCEDURE:

  • Seller provides Buyer with a letter from Attorney/Bank stating they can assure that the Seller has the BTC and are ready to transact. Buyer will review letter and respond with an LOI

  • Seller sends completed agreement from their side to Buyer to fill, complete and sign. 

  • Buyer provides completed signed agreement to Seller

  • Selller countersigns Agreement and both parties lodge it with their respective banks. 

  • After full execution, Seller provides proof of ownership of the coins and wallet control via Satoshi test and Buyer provides current bank statement / screenshot for POF. 

  • Buyer issues MT-760 for full value of tranche in favor of Seller. 

  • Upon receipt of the MT-760, Seller sends full value of tranche with applied discounts in BTC to Buyer 

  • Buyer confirms the coins via blockchain 6 times confirmation and notifies all parties.

  • Buyer releases payment of full tranche via MT-103 

  • Selller pays all brokers by BTC/Fiat according to the IMFPA.

  • For additional tranches steps 1-7 will be repeated until the total volume is settled. 

  • Upon Completion of the transaction, both parties sign an Affidavit of Successful Settlement.

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 50K up to 500K BTC @ -10% gross, -7% net, B2B, Escrow, Dubai, USA - Look For Seller

(Buyer :  VS UG-Gail)

Post: 6.8.21

​​​​​​

  • A Buyer is looking for 50K up to 500K BTC @ -10%gross, -7% net

  • Buyer = 7%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5% ​​​​

  • Buyer can accept any reputable escrow preferably from US

  • PROCEDURE:

  • Seller provides Buyer with a letter from Attorney/Bank stating they can assure that the Seller has the BTC and are ready to transact. Buyer will review letter and respond with an LOI

  • Seller sends completed agreement from their side to Buyer to fill, complete and sign. 

  • Buyer provides completed signed agreement to Seller

  • Selller countersigns Agreement and both parties lodge it with their respective banks. 

  • After full execution, Seller provides proof of ownership of the coins and wallet control via Satoshi test and Buyer provides current bank statement / screenshot for POF. 

  • Buyer issues MT-760 for full value of tranche in favor of Seller. 

  • Upon receipt of the MT-760, Seller sends full value of tranche with applied discounts in BTC to Buyer 

  • Buyer confirms the coins via blockchain 6 times confirmation and notifies all parties.

  • Buyer releases payment of full tranche via MT-103 

  • Selller pays all brokers by BTC/Fiat according to the IMFPA.

  • For additional tranches steps 1-7 will be repeated until the total volume is settled. 

  • Upon Completion of the transaction, both parties sign an Affidavit of Successful Settlement.

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 300K BTC @ -7% gross, -4% net, Bank, MT103/72 or MT103/202 - Look For Seller

(Buyer :  QAFR PG-Gail)

Post: 5.8.21

​​​​​​

  • A Buyer is looking for 300K BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​

  • PROCEDURE:

  • 1. Seller and buyer completes the signed spa 

  •  

  • 2. Buyer sends proof of funds via mt199 

  •  

  • 3. Seller sends poc (proof of coins via satoshi to buyer’s wallet 

  •  

  • 4. Buyer sends MT103 to seller ‘s Bank and seller confirms transfer 

  •  

  • 5. Seller sends btc to buyer’s wallet and buyer confirms 

  •  

  • 6. Buyer removes admin hold of the funds in seller’s bank if the method used was MT103/72 conditional wire .

  •  

  • Same way for MT103/202 

  •  

  • 7. Seller confirms and next tranche can start with rolls and extension

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 40K BTC @ -13% gross, -3% net, MT103, Bank, Escrow, PAA Capital Group, London - Look For Seller

(Buyer :  FG HO-Gail)

Post: 2.8.21

​​​​​​

  • A Buyer is looking for 40K BTC @ -13%gross, -3% net

  • Buyer = 3%

  • Buyerside = 5% (closed)

  • Sellerside = 5% 

  • Bank fees = 2.5%

  • First tranche = 3 BTC

  • Subsequent tranches = TBD

​​​​

  • PROCEDURE:

  • Preliminary. 

  • Buyer and Seller sign this Agreement and and sends  it to the Escrow Agent.

  • Escrow Agent send e-mail [via Escrow’s mail xxx@xxxxx.com] to Buyer and Seller (and their mandates and intermediaries) Contract for proof of acceptance.

  • Step 1. The BUYER shall transfer the amount of the first 8 tranches - not less than USD 7,600,000 or EUR 6,500,000 - to its Escrow account at the PAA CAPITAL GROUP in First National Bank, hereinafter referred to as the "Buyer's Escrow Account".   

  • Step 2. The PAA CAPITAL GROUP Escrow shall confirm the receipt and deposit by a written notification and evidence to the BUYER and the receipt by the SELLER of the funds deposited in the escrow account.  

  • Step 3. SELLER shall transfer the Bitcoin of the first 8 tranches - number 218 - to its Escrow PAA CAPITAL  Escrow  designated Wallet ID for the ACCORDING TO THE TRANCHES DEFINED IN THE SCHEDULE (Annex 4)

  • Step 4. PAA CAPITAL Escrow will confirm to the BUYER the receipt of the Bitcoins in the designated Wallet.   

  •  If the seller (SELLER) fails to transfer the amount of the Bitcoin tranche to the BUYER's wallet within 3 business days of receiving the funds in the buyer's escrow account, then the funds will be returned to the buyer.   

  • Step 5. Within a maximum of 48 hours of receiving BTC in the designated wallet, PAA CAPITAL  Escrow will transfer, net of 13% discount - the deposited funds from its escrow account to the Seller's escrow account. 

  • Step 6. Upon receipt of the Funds by the Seller, for each executed tranche, Escrow will - using the balance of the discount (less the buyer's net discount) and retaining 2% of its own commissions - pay the commissions as per IMFPA. 

  • Step 7. Repeat steps 1-6 until this contract is complete for all tranches - 100 per time or multiple - to complete the total Bitcoin trade. ​

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 400K BTC @ -7% gross, -4% net, Bitshield Wallet, MT103, B2B, Bank, London - Look For Seller

(Buyer :  GH JK-Gail)

Post: 29.7.21

​​​​​​

  • A Buyer is looking for 400K BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC​

​​​​

  • ​PROCEDURE:

  • Seller to show BTC in Bitshield wallet :

  • a.) Seller owns BTC

  • b.) Seller can move BTC.

  •  

  • 1. the BTC seller creates a Bitshield wallet.

  • The app can be downloaded from the Google Play Store, then load the 500, 1000 to 5000 BTC for the first tranche to the Bitshield wallet. Send screenshots of the loaded BTC including ID number to the lawyer/trustee/escrow. After verification of the BTC on the Bitshield wallet, seller bank receives a pre-notification MT-199 from the buyer bank. After bank reconciliation, buyer agrees to immediately post a bank transfer SEPA or MT103, including commission for the intermediary.

  • 2. All transfers shall be made via SEPA or MT103 (bank to bank) to Seller's account or attorney/escrow escrow account to be determined by Seller in a timely manner. However, no later than the time of invoicing.

  • 3. After successful receipt of payment, the seller must give the release to his bank officer or trustee to transfer the number of purchased BTC from his Bitshield wallet to the buyer's Bitshield wallet, and both parties declare that the transaction is completed. In the same context, the next transaction is discussed and prepared by both parties. This process is repeated until the contract is completely fulfilled.

  • 4. The contract of sale is considered to be completed once the money is in the possession of the seller and the bitcoins have been transferred to the buyer.

  • 5. If the seller or the buyer violate provisions of the provisionally signed purchase contract, he is obliged to pay a penalty of 3% of the total order value.

  • 6. All parties are obliged to discretion and only pre-agreed persons will be entrusted with it. Any violation will be considered as a breach of contract and will result in the payment of the agreed penalty in the amount of 3%.

  • 7. The seller confirms that the BTC are freely available, free from third party rights and do not originate from criminal activities.

  • 8. The price is agreed as follows: According to the morning fixed price indicated on blockchain.info at 10am New York time, the Buyer shall pay the corresponding price minus the net discount of 4%.

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 150K - 300K BTC @ -6% gross, -3.5% net, F2F, B2B, London - Look For Seller

(Buyer :  BMA SA-Link)

Post: 28.7.21

​​​​​​

  • A Class A Bank in London is looking for 150K-300K BTC @ -6%gross, -3.5% net

  • Buyer = 3.5% (include mandate)

  • Buyerside = 1.25% 

  • Sellerside = 1.25% 

  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC

  • Best will be with a f2f introduction meeting between both parties.

  • The meeting can be in London or Zurich. Preferred in London as the bank is here.

​​​​

  • ​PROCEDURE:

  • (1) Contract signed by Buyer; Contract signed by Seller

  • (2) Face to Face Meeting (F2F is preferred), Payment: Bank to Bank

  • (3) Extra security for a F2F meeting brought by Buyer: The same BTCs of the respective tranche is available on a hard-wallet + Password on the table during tranche execution. (BTC provided by Buyer as extra security and trust to the Seller)

  • (4) Seller sends BTC to wallet of Buyer.

  • (5) When BTC have arrived with 6 (six) confirmation a turbo swift transfer is initiated by Buyer. Turbo swift means the money is settled within 15 to 30 minutes to the destination account.

  • (6) Buyer starts from a small tranche (e.g. 20-100 BTC) in order to build step by step trust for higher sizes of a tranche.

  • (7) Repeating tranches starting again and again at step 3 until inventory of the seller is exhausted.

  • Benefits:

  • ✔️ World class bank as buyer for you btc inventory

  • ✔️ 100% safe process

  • ✔️ 100% fast process

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 40K - 400K BTC @ -13% gross, -6% net, Escrow, Castle Trust group, Postbank Hamburg, Norlaw, Europe - Look For Seller

(Buyer :  BA SB-Gail)

Post: 26.7.21

​​​​​​

  • A buyer is looking for 40K-400K BTC @ -13%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • Facilitator = 2% (Ray +1)

  • Escrow = 1%

  • First tranche = 3000 BTC

  • Second tranche = 7000 BTC

  • Subsequent tranches = 10000 BTC​ till contract exhausted

​​​

  • ​PROCEDURE:

  • Preliminary:

  • Buyer and Escrow sign this Agreement and returns it to Seller, who signs it and sends it to the Escrow Agent.

  • Escrow signs the Contract and sends a copy to Seller and Buyer, with whom it will initiate execution proceedings.

  • Step 1. The BUYER shall transfer the amount of the tranche in EUR to its Escrow account at the CASTLE TRUST GROUP "Bank xxxxxxxxxxxxxxxxxxx", hereinafter referred to as the "Buyer's Escrow Account".   

  • Step 2. The CASTLE TRUST GROUP shall confirm the receipt and deposit by a written notification and evidence to the BUYER and the receipt by the SELLER of the funds deposited in the escrow account.  

  • Step 3. SELLER shall transfer the Bitcoin tranche number to its Escrow CASTLE TRUST GROUP designated Wallet ID for the first tranche of 3000 BTC

  • Step 4. CASTLE TRUST GROUP Escrow will confirm to the BUYER the receipt of the Bitcoins in the designated Wallet. 

  • Step 5. Within 24 hours of receiving BTC in the designated wallet, Escrow CASTLE TRUST GROUP will transfer, net of 13% discount - the deposited funds from its escrow account to the Seller's escrow account. 

  • Step 6. Upon receipt of the Funds by the Seller, for each executed tranche, Escrow will - using the balance of the discount (less the buyer's net discount) and retaining 1% of its own commissions - pay the commissions as per IMFPA. 

  • Step 7. Repeat steps 1-6 until this contract is complete for all tranches to complete the total Bitcoin trade.  

​If the seller (SELLER) fails to transfer the amount of the Bitcoin tranche to the BUYER's wallet within 3 business days of receiving the funds in the buyer's escrow account, then the funds will be returned to the buyer.   

Proof of Funds from the Buyer because funds are sent to the Escrow Agent.  

Any party in this contract with CASTLE TRUST GROUP escrow that defaults/ fails to perform on this contract within 10 Banking days of this agreement shall pay 2% penalty for non performance. 

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 3,000 BTC per day with Cex.io Escrow - Look For Seller

(Buyer :  UL JM-Tele)

Post: 25.7.21

​​​​​​

  • A buyer is looking to buy 3000 BTC per day

  • Escrow company www.cex.io

  • Buyer will pay in USDT or cash $USD

​​​

  • ​PROCEDURE :

    • - We buy up to 3,000 BTC per day 

    • - Contract duration - continuous 

    • - Payment currency - USDT (Tether) 

    • - Escrow agent - large OTC desk (licensed)

    • - OTC onboarding is not required for Seller

    • - Simple CIS, then SPA and Escrow Agr.

    • - Tranches 24/7 wallet to wallet BTC-USDT

    • - No banks required 

    • - No penalties terms

    • - Flexible transaction schedule 

    • - Escrow cost is on our side

    • - Discount is negotiable 

    • SELLER MANDATE ONLY

    • Interested parties should contact :

    • ​​

    • OTCbid@gmail.com

    • DM Raymond Chai (on Linkedin)

    • Telegram @OTCbiddotcom

    • Telegram: +1 (786) 632 8577

    • T.me/otc_bid

    • OTCbid.com

NEW: 3,000 BTC per day upto 375K BTC with Cex.io Escrow - Look For Seller

(Buyer :  S48...P96-Text)

Post: 24.7.21

​​​​​​

  • A buyer is looking to buy 3000 BTC per day up to 375K BTC​

  • Escrow company www.cex.io

  • Buyer will pay in USDT or cash USD

​​​

  • ​PROCEDURE / STEPS:

  • Buyer sends funds to cex.io first, seller sends coin, we do 6 times test, Cex release pay to seller then releases coin to buyer 

  • Seller sends - KYC
    Buyer complete -SPA
    Seller complete- SPA
    Buyer provides POF
    Buyer complete- escrow agreement
    Seller complete -escrow agreement
    Buyer sends funds to cex.io escrow
    Seller verifies funds are held in their name
    Seller sends coin to escrow 6 times test ( verification done)
    Escrow pays seller USDT to wallet ( signature bank ) or specified bank from seller

    Escrow release coin to buyer
    Then repeat
     

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 1,000,000 BTC @ -10% gross, -6% net, Citibank, Attorney, IOLTA Escrow, US - Look For Seller

(Buyer :  PK  BA-Link)

Post: 21.7.21

​​​​​​

  • A US buyer is looking for 1,000,000 BTC @ -10% gross, -6% net

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2%

  • Escrow = Paid by buyer and seller 50/50​​​

​​​

  • ​PROCEDURE:

  • 1.) Buyer & Seller negotiate terms, conditions which includes quantity tranche, discount, commissions, and procedures of both the purchase contract and the limited escrow agreement and bilateral exchange of information which includes Buyer, Seller and Escrow Agent CIS and banking/account information. ( Escrow attorneys must be reputable/licensed/ insured and must have a segregated IOLTA account devoted to this transaction at a major bank.)

  • 2.) Seller & Buyer exchange POC vs. POF and execute Contract and Escrow Agreement in accordance with following procedures incorporated into both Purchase Contract and Escrow Agreement:

  • 3.) Escrow Agreement Structure; Escrow Agreement shall only govern the protective covenants and security of Buyer and Seller against purchase contract non-performance as follows:

  • 3.1) - Buyer will register a Wallet under Escrow Agent name where Seller transfers the agreed- upon Bitcoins into the Escrow Agent Wallet and Buyer will wire transfer the equivalent amount in Fiat (US$) into Escrow Agent IOLTA Account.

  • 3.2.) Non- Performance Security Deposit: Buyer and Seller decide amount of non- performance min 5% for up to 100% of agreed upon tranche value to be delivered in Escrow care Seller( in Bitcoins Equivalency) vs Buyer( Fiat Equivalency) as follows:

  • 4- Purchase Contract Structure

  • 4-1 Buyer register with Citibank and set up a transactional holding Account under Buyer group Citibank Server linked online banking portal under Seller name registered as the Acct Beneficiary for Buyer Pre- Payment/ pre-purchase of tranche BTC.

  • 4.2- Buyer and Seller determine tranche closing hour and lock the price and have the seller issue the tranche invoice.

  • 4.3- Buyer prepay/load into above Seller Citibank holding Account the first tranche Fiat.

  • 4.4- Seller sends the first tranche BTC Delivery after Blockchain confirmation, Seller has earned the BTC delivery in Fiat as per invoice.

  • 4.5- Commissions are paid in accordance with Contract IMFPA agreement

  • 4.6- Seller is free from the Transaction Account under his name and control from online banking access transfer funds via MT103 all or parts of his tranche money earned as he wishes to anywhere in the world 24 hours a day!

  • 4.7- Steps 4.2 through 4.6 are repeated for all tranches until the end!

  • 4.8- Non-Performance Security Deposit Release Provision: Upon Buyer and Seller full satisfactory performance under the Contract, both Seller and Buyer shall sign a " Release Order" instructing the Escrow Agent to return the non-performance guarantee Fiat back to the Buyer and the Bitcoins to the Seller. Or alternatively, Buyer and Seller can decide to instruct the escrow agent to transfer the equivalent value of Fiat in BTC Buyer Wallet in exchange for the Buyer Fiat and any excess BTC or Fiat over and above the exchange shall be returned to the respective party.

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 300K+ BTC @ -9% gross, -6% net, Attorney2Attorney, IOLTA Escrow, US - Look For Seller

(Buyer :  BN..FY-Text)

Post: 18.7.21

​​​​​​

  • A US buyer is looking for 300K+ BTC @ -9% gross, -6% net

  • Buyer = 6%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​

  • Buyer’s funds are confirmed at IOLTA with US attorney

  • Seller to be represented by a US attorney with escrow IOLTA

  • No KYC, CIS necessary

​​​

  • ​PROCEDURE:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (SPA) AND LAWYERS SIGN THE ESCROW CONTRACT

  • 2. Buyer and seller meet in escrow attorney office for a face to face (table top meeting) transaction.

  • a. VIA ATTORNEYS: SELLER PROVIDES SCREENSHOT OF BITCOIN WALLET SHOWING PROOF OF BTC

  • 3. BUYER SENDS PAYMENT VIA MT103 WIRE TO THE IOLTA ESCROW ACCOUNT OF THE SELLER ATTORNEY

  • 4. ONCE ATTORNEY OF SELLER CONFIRMS FUNDS IN IOLTA, SELLER CREDITS BITCOIN TO BUYER WALLET

  • 5. SELLER/BUYER VALIDATE THE BITCOIN EXCHANGE ​

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 10K - 30K BTC @ -5% gross, -2% net, Escrow, UK, US - Look For Seller

(Buyer :  UA HR-Link)

Post: 18.7.21

​​​​​​

  • A UK based institution buyer is looking for 10K BTC @ -4% gross, -1% net

  • A US based institution buyer is looking for 30K BTC @ -5% gross, -2% net

  • Buyer = 1-2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Escrow = Paid by Buyer and Seller​ 50/50

  • “Escrow Agent” is an UK FCA Regulated/Licensed EMD/EMI Agent, based in the UK.

​​​

  • ​PROCEDURE:

  1. The Buyer and Seller agree upon the terms and conditions of this Agreement.

  2. The Seller to complete and signs this Agreement and sends it to the Buyer together the Sellers KYC Information. The Buyer will then countersign this Agreement and returns it to the Seller with the Buyers KYC Information.

  3. The Buyer and Seller shall complete and sign the Escrow Agreement. The Buyer and/or Seller shall then forward the escrow agreement to the escrow agent.

  4. The Seller will provide a simple proof of control of BTC, as requested by Escrow Agent.

  5. The Buyer instructs his Banking partner to send MT199-RWA (readiness to issue MT760-SBLC as payment guarantee) to the Sellers bank.

  6. Sellers banking partner replies with MT199-RWA (readiness to receive MT760).

  7. Buyer issues MT760-SBLC as per the agreed verbiage.

  8. The Seller will then deposit BTC to the Escrow Agents BTC Wallet.

  9. The Buyers Funds will remain under the control of the Escrow Agent until:

  • a.) The agreed tranche amount of BTC is deposited into the Escrow Agents controlled BTC Wallet and 6 blockchain confirmations.

  • b.) The Escrow Agent will then initiate transfer the FIAT funds to the Seller’s Bank Account and send payment remittance advice to both the Buyer and Seller within 3 (three) hours of clause 6.9.1 above.

  • c.) The Escrow Agent will then confirm the tranche transaction is complete either via email or phone call to both the Buyer and Seller simultaneously with proof of FIAT fund transfer.

10. Points 6.9 to 6.9.3 will then be repeated until total agreement is fulfilled or extended by the Buyer and Seller.

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 40K - 400K BTC @ -13% gross, -7% net, Escrow, Europe, London, USA - Look For Seller

(Buyer :  WA RB-Gail)

Post: 17.7.21

​​​​​​

  • A buyer is looking for 40K-400K BTC @ -13%gross, -7% net

  • Buyer = 7%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • Facilitator = 2% (Ray +1)

  • Escrow = Paid by Buyer and Seller

  • First tranche = 3000 BTC

  • Second tranche = 7000 BTC

  • Subsequent tranches = 10000 BTC​

​​​

  • ​PROCEDURE:

  • Preliminary. 

  • Buyer and Escrow sign this Agreement and returns it to Seller, who signs it and sends it to the Escrow Agent.

  • Escrow signs the Contract and sends a copy to Seller and Buyer, with whom it will initiate execution proceedings.

  • Step 1. The BUYER shall transfer the amount of the tranche in EUR to its Escrow account at the Escrow Agent "Bank xxxxxxx", hereinafter referred to as the "Buyer's Escrow Account".   

  • Step 2. The Escrow Agent shall confirm the receipt and deposit by a written notification and evidence to the BUYER and the receipt by the SELLER of the funds deposited in the escrow account.  

  • Step 3. SELLER shall transfer the Bitcoin tranche number to its Escrow Escrow Agent designated Wallet ID for the first tranche of 3000 BTC

  • Step 4. Escrow Agent will confirm to the BUYER the receipt of the Bitcoins in the designated Wallet.   If the seller (SELLER) fails to transfer the amount of the Bitcoin tranche to the BUYER's wallet within 3 business days of receiving the funds in the buyer's escrow account, then the funds will be returned to the buyer. 

  • Step 5. Within 24 hours of receiving BTC in the designated wallet, Escrow Agent will transfer, net of 13% discount - the deposited funds from its escrow account to the Seller's escrow account. 

  • Step 6. Upon receipt of the Funds by the Seller, for each executed tranche, Escrow will - using the balance of the discount (less the buyer's net discount) and retaining 1% of its own commissions - pay the commissions as per IMFPA. 

  • Step 7. Repeat steps 1-6 until this contract is complete for all tranches to complete the total Bitcoin trade.  

  • Proof of Funds from the Buyer because funds are sent to the Escrow Agent.  

  • Any party in this contract with Escrow Agent that defaults/ fails to perform on this contract within 10 Banking days of this agreement shall pay 2% penalty for non performance. 

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 200 - 200K BTC @ -9% gross, -6% net, Ledger2Ledger, Citibank2Citibank - Look For Seller

(Buyer :  CH PN-Tele)

Post: 16.7.21

​​​​​​

  • US buyer is looking for 200-200K BTC @ -9%gross, -6% net

  • Buyer = 6%

  • Buyerside = 1% (closed)

  • Sellerside = 1% (open)

  • Facilitator = 1% (Ray +1)

  • First tranche = 200 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 50000 BTC

  • Buyer will provide MT code quickly

  • If yes then buyer will provide swift code ASAP

​​​

  • ​PROCEDURE:

  • A)  BANK LEDGER-2-LEDGER PROCEDURES:

​​

  • buyer and seller sign the agreement (buyer provide current statement of account (in a manner agreed to by the parties), seller provider wallet screen shot or live wallet video) (in a manner agreed to by the parties).

  • buyer pay for the first tranche of 200 btc to seller given citibank account.

  • seller confirms fund and credits coin to buyer’s wallet.

  • buyer may have the option to place an administrative hold on the funds (or to place insurance on the value of the funds placed with the seller for each tranche) until coins undergo successful forensics and are cnfirmed into the buyer’s wallet as specified in this agreement, with full bank responsibility.

  • buyer pays all brokers commissions by btc/fiat or a combination of the two.  (payment is made to one buyer-side paymaster and one seller-side paymaster only.)

  • next tranche continues using same methodology until all the coins contracted are exhuasted plus r&es

​​

  • B)  CITIBANK-2-CITIBANK PROCEDURES:

​​

  • The buyer will confirm the seller’r citibank account, puts insurance on the trasaction funds and makes a deposit for the full amount of the purchase via mt103 into the citibank account of the seller after diagnostics have been completed on the btc. 

  • preconditions:

  • seller provides the following statement in a letter format without modifying it and attaching the letter to this spa:

  • “To facilitate the efficiency of this transaction the SELLER, ____________________

  • agrees to answer all the questions below and understands that; 

  • An initial call will be arranged with the Buyer’s intake rep. 

  • An NCNDA will be signed.

  • A call will be arranged with the Buyer.

  • Transactions will be arranged and duly started per agreement reached.

SELLER MANDATE ONLY

Interested parties should contact :

​​

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