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BUYERS - LOOK FOR SELLERS

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BUYERS     SELLERS

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NEW: 100K up to 1M BTC @ -6% gross, -3% net, MT103/GPI, Bank2Bank, London - Look For Seller

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(Buyer :  TFRA  SALI-linkl)

Post: 18.10.21

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  • A global financial institution (FI) is looking for 100K up to 1M BTC  @ -6% gross, -3% net

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  • Buyer = 3% 

  • Sellerside = 1% 

  • Buyerside = 1% (closed)​

  • Facilitators = 1% (closed)

  • FI = Financial Institution (Buyer)

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  • ​PROCEDURE:

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  • The Bitcoin sales process is an easy step by step procedure, fast and efficient:

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  • A) Genealogy filled by all brokers (if needed NCNDA too)

  • B) Final Genealogy will be sent to buyer FI

  • C) FI will contact the seller directly to get started with step (D)

  • D) A_B wallet test to show availability and control of coins by seller executed as follows:

  • 1. The buyer FI will create an empty wallet (B) and submit the wallet address to seller and seller changes the password to be the owner of this wallet (B)

  • 2. The seller sends a BTC test amount from seller's wallet (A) to seller's empty wallet (B)

  • 3. Buyer FI checks the legitimacy of the A-B wallet test.

  • E) FI answers with a contract, when the contract is fine for the seller, then the seller signs the contract and then FI signs the contract.

  • F) The bitcoin amount of each tranche shall be transferred to the wallet controlled by the seller in accordance with the Agreement before the Bank Transaction Procedure is initiated as follows:

  • 1. The seller sends current tranche to seller's wallet (B)

  • 2. After the six Blockchain confirmations, buyer FI transfers the Turbo Swift MT103/GPI of the required amount of funds to the seller's account.

  • 3. Where the seller receives the funds, he releases BTC from seller's Wallet (B) to FI wallet

  • 4. FI will pay commission by an appointed Paymaster (Kxxxx lawyer) to the brokers.

  • G) Repeat step F until contract is exhausted.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% gross, -3% net, MT103, BPU, Deutsche Bank, Germany - Look For Seller

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(Buyer :  TKAM  SKIN-gail)

Post: 14.10.21

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

  • Buyer is looking ONLY for a BPU Seller

  • BPU - Bank Payment Undertaking

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  • Buyer = 4% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

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  • ​PROCEDURE:

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  • 1) After signing the contract, the buyer shows proof of funds with video access to their bank account.

  • 2) Then the seller sends Satoshi.

  • 3) The buyer then issues BPU warranty for double each transaction.

  • 4) The BPU document is issued by Deutsche Bank, Germany, in favour of the seller's bank.

  • 5) In other words, the guarantee is total from Deutsche Bank, payment within 2 hours of receiving Bitcoins.

  • 6) Once the Deutsche Bank BPU guarantee is issued, the seller sends the bitcoins to the buyer's wallet, and the buyer pays, within 2 hours, with an MT103, s anywhere in the world.

  • 7) BPU is the same as a MT760

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -8% gross, -4% net, Bank2Bank, Europe, Canada - Look For Seller

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(Buyer :  SKAT  PARN-gail)

Post: 13.10.21

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  • A Buyer is buying 100K+ BTC  @ -8% gross, -4% net

  • Buyer is in Europe, Mandate is in Canada

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  • Buyer = 4% 

  • Sellerside = 2% 

  • Buyerside = 2%​

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  • ​PROCEDURE:

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  • 1.) SPA with Seller Information

  • 2.) Buyer Populates and both parties execute

  • 3.) Seller provides wallet ID for analysis ( cannot be an exchange, bank, staked etc wallet, but be private)

  • 4.) Buyer provides MT 199/799

  • 5.)Seller sents Satoshi 

  • 6,) Turbo GPI sent (400M) for first

  • 7.) Rinse and Repeat

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 550K BTC @ -12% gross, -8% net, IOLTA, Escrow, MT103/202, Bank - Look For Seller

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(Buyer :  WRI  SHO-Tele)

Post: 8.10.21

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  • A Buyer is buying 550K BTC  @ -12% gross, -8% net

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  • Buyer = 8% 

  • Sellerside = 2% 

  • Buyerside = 2%

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  • First tranche = 100K BTC

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  • ​PROCEDURE:

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  • 1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be RED LINED in the agreement)  BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  • 2. SELLER completes the contract details and initial each page & BUYER and SELLER shall execute the purchase agreement.

  • 3. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the entire amount of bitcoin within the transaction (550,000) via screen shot, or email along with wallet address and identification.

  • 4. The BUYER shall show proof of funds for the complete transaction amount (550,000 Bitcoin) via an active recent bank account statement of (Euros) to SELLERS bank via MT199.  AFTER confirmation of Seller’s bank about reception of MT199 and capability to receive the founds. (This Proof of Funds and Proof of bitcoin shall be done simultaneously via Trust Officer at Bank of Montreal.)   Buyer will transfers the  funds to  seller bank by 103/202  of the amount for the agreed tranche show in the Proof of life “coin” in the sellers wallet.

  • 5. Seller shall conduct (wallet A to wallet B test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. Bank shall do simultaneous swap of bitcoin for payment via Bank Trust Officer.

  • 6. SELLER shall then, after receipt of Ledger-to-Ledger payment, initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  • 7. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds. SELLER shall also supply evidence of said deposit to intermediaries nominated bank account. Intermediary fees shall be distributed to the nominated IOLTA account attached as Exhibit “A”.

  • 8. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  • 9. Steps 5-9 shall be repeated for subsequent tranches.

  • 10. Buyer will fund seller’s bank once both parties have executed contract and Item 5 of 2.2.2 Transaction Procedure “MT103”: has been completed to the satisfaction of the buyer

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10000 - 4,000,000K BTC with R&E @ -11% gross, -7% net, Escrow,  Middle East, Geneva, Switzerland - Look For Seller

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(Buyer :  PKOS...TAS-TELE)

Post: 7.10.21

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  • A buyer is looking for 10000-4,000,000K BTC @ -11% gross, -7% net

  • Buyer located in Middle East gulf Countries. SPA takes place in Geneva Switzerland

  • Buyer has already acquired close to 1,000,000 of BTC and I am pressured ( my contact)  to deliver a batch since PSA drafted ( activated) back in August.

  • Looking for sellers who can sell 10K BTC up to 1,000,000 BTC plus

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  • Buyer = 7% 

  • Sellerside = 2% 

  • Buyerside = 2% 

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  • Min First Tranche 10000  BTC

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  • ​PROCEDURE:

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  • 1.12. BUYER and SELLER shall sign this PURCHASE AND SALE AGREEMENT.

  • 1.13. ESCROW AGENT shall exchange funds on account declaration and alert BUYER that he has BTC Wallet and ALL CODES in hand immediately upon receipt thereof.

  • 1.14. BUYER hereby gives the official mandate to the LAW FIRM / COMPANY / TRUSTEE hereinafter referred to as “ESCROW AGENT” regarding this transaction. In case this mandate is provided separately via alternate communication, a copy of such mandate shall be attached to this agreement. ESCROW ATTORNEY signs the present agreement and assumes full escrow responsibility to the SELLER regarding the 100% payment of the funds for the BTC for each tranche agreed in this docu- ment.

  • 1.15. SELLER shall establish a separate Wallet with the entire amount of each individual tranche according to ANNEX A

  • 1.16. SELLER shall give a personal guarantee letter to the BUYER that he will be responsible for the whole process until BTC is delivered to BUYER.

  • 1.17. Subsequently for ALL further tranches after the initial 10,000 BTC first tranche:

  • SELLER will within 10 (ten) minutes prior to each fixing time, deposit the BTC cold Wallet for the scheduled tranche (with passcodes and keys into the ESCROW ATTORNEY WALLET to verify the coin) into ATTORNEY ESCROW ACCOUNT. SELLER shall provide evidence of said deposit of BITCOINS.

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  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved.

  • The BUYER will initiate funding the ATTORNEY ESCROW ACCOUNT first thing each day at approximately the open of banking hours for the FULL amount of the daily tranche schedule; then immediately upon verifying SELLER’S BTC cold Wal- let, the ESCROW ATTORNEY will verify to the SELLER that BUYER’S Funds for that Tranche are in the ESCROW ATTORNEY ACCOUNT ready to transact for that tranche.

  • The ESCROW ATTORNEY will confirm to the SELLER that the BUYER has depos- ited sufficient clean clear funds suiting each tranche, and that the ESCROW AT- TORNEY and bank is prepared to make payment for settlement less commissions to the SELLER by means of a wire or Ledger to Ledger.

  • 1.18. SELLER shall initiate placement of the first tranche of the BTC cold Wallet directly to the ESCROW ATTORNEY WALLET. The BUYER has to pay both inter- mediaries commissions according to the IMFPA (Annex F). SELLER shall provide the individual BTC Wallet information (including passcodes and access data) for each tranche to execute this PURCHASE Agreement.

  • 1.19. BUYER will change password and access data, etc. to take over the individual tranche cold Wallet.

  • 1.20. SELLER shall provide evidence of confirmation of the BUYER’S FUNDS. 1.21. Steps 1.17.to 1.20. shall be repeated for subsequent tranches until all is completed.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-150K BTC @ -7% gross, -5% net, B2B, Switzerland, London - Look For Seller

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(Buyer :  URI PHO-TELE)

Post: 30.9.21

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  • A buyer is looking for 50K-1500K BTC @ -7% gross, -5% net

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  • Buyer = 5% 

  • Sellerside = 1% 

  • Buyerside = 1% (closed)

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  • 1. Tranche 500 -1000 – 5000  BTC

  • 2. Tranche 5000  BTC

  • 3. Tranche 5000  BTC

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  • ​PROCEDURE:

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  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved.

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  1. The seller is able to provide formal proof of the possession / existence of the BTC  and hereby expressly declares this with the ID number .................... from his .............. ...... wallet. Since several transactions are agreed, the seller undertakes to load the .............. ...... Wallet with the corresponding number of BTCs before each transaction, to report this to buyer and to allow it to be checked. 

  2. The ID number ................... of the .............. ...... Wallet is at the same time the contract number and the purpose for all transfers. The contract must be fulfilled and executed by ................ The exact date will be agreed individually between the parties. 

  3. The seller sells the bitcoins in his name or on behalf of a consortium that collects the bitcoins and makes them available in a .............. ......wallet. As soon as the buyer has paid the down payment in the amount of the current purchase price into an account. Only then can the final processing be allowed. 

  4. All transfers are made via MT 103/202 or SEPA (bank to bank) to an account of the seller account, which is named by the seller in good time. However, no later than when the invoice is issued. If the seller has proven the BTC on his .............. ...... wallet, the buyer undertakes to give his bank the order to send an MT 199 to the seller's bank and to announce the money transfer MT 103/202 or via SEPA.

  5. In the unlikely event that this security deposit is not 100% provided, the contract cannot be fulfilled because the Bitcoin offered will then not be available on the seller's wallet. Both parties already agree today that this sales contract will then be invalid. 

  6. In return, the seller hereby grants the buyer an irrevocable right of first refusal to all available Bitcon.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-150K BTC @ -7% gross, -5% net, B2B, Bit Shield Wallet, Switzerland, London - Look For Seller

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(Buyer :  URI PHO-TELE)

Post: 24.9.21

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  • A buyer is looking for 50K-1500K BTC @ -7% gross, -5% net

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  • Buyer = 5% 

  • Sellerside = 1% 

  • Buyerside = 1% 

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  • 1. Tranche 500 -1000 – 5000  BTC

  • 2. Tranche 5000  BTC

  • 3. Tranche 5000  BTC

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  • ​PROCEDURE:

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  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved. Buyer appoints a trustee, notary, or bank to handle the BTC.

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  • Processing via Bit Shield WALLET:        

  • The app can be downloaded from the Google Play Store, then load 500 - 1,000 or 5,000 BTC for the first tranche onto the BitShield WALLET. Send screenshots of the loaded BTC including ID number to the lawyer / trustee / escrow. After checking the BTC on the BitShield WALLET, the seller's bank receives a pre-notification MT199 from the buyer's bank. After agreement between the banks, the buyer undertakes to immediately place a bank transfer with SEPA or MT103 / 202, including commission for the intermediary. 

  • All transfers are made via MT 103 or SEPA (bank to bank) to an account of the seller or an attorney / escrow escrow account, which is determined in good time by the seller. At the latest, however, when the invoice is issued. 

  • After successful receipt of payment, the seller must give clearance to his bank officer or trustee to transfer the number of BTC purchased from his BitShield wallet to the buyer's BitShield wallet, and both contracting parties declare that the transaction is complete. In the same context, the next transaction is being discussed and prepared by both sides. This process is repeated until the contract with BTC ... ..... has been fulfilled in full. 

  • The purchase contract is deemed to have been completed as soon as the money is in the seller's possession and the bitcoins have been transferred from the seller to the buyer. 

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

  • All parties are bound to discretion and only persons who have been agreed in advance will be entrusted with this. Any breach is considered a breach of contract and leads to the agreed contractual penalty of 3% becoming due. 

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

  • The price is agreed as follows: According to the morning fixed price at 10 a.m. New York time, the BUYER pays the corresponding price minus the agreed gross discount of - xx%, and a fee of xx% is paid for intermediaries.

  •  The buyer and seller decide on the transferring banks during the transfer period.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K & 50K BTC @ -5% gross, -3% net, Cash, B2B, Dubai - Look For Seller

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(Buyer :  PEDES SIGH-Link)

Post: 14.9.21

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  • Two buyers in Dubai are looking for:

  • 1. 10K BTC @ -5% gross, -3% net : Cash deal

  • 2. 50K BTC @ -5% gross, -3% net : cash deal and B2B

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  • Buyers = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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​PROCEDURES:​

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  • I have 2 buyers in Dubai for cash

  • One for about 10k , the buyer need to meet the seller first , start from next day with 1BTc test then a certain amount everyday at the buyer's place till the finish the 10k. This is a VIP buyer

  • The second buyer is up to 50k , also meet the seller first , then do a test for 1 BTC then same day the can do up to 50 BTC then same daily if cash, if bank to bank they have to so the first 3 transactions cash then from 4th one they do bank to bank of 100 daily

  • Both are looking for least net price of -3% so we have to see like -5%​​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -6% gross, -3% net, Lawyer, Escrow, e79law , BriteBanc, NY - Look For Seller

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(Buyer :  SJAK UK-Tele)

Post: 12.9.21

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  • A NY buyer is looking for 100K+ BTC @ -6% gross, -3% net

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  • Buyer = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = (paid by buyer and seller 50/50)

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  • First tranche = 1000 BTC

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  • PROCEDURES:

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  • A NY buyer wants to work via Law Company as the escrow. 

  • Buyer prefers to use escrow BriteBanc or e79law etc.

  • Require KYC, POF, POC from the buyer and seller. 

  • After positive DD there will be request for Satoshi test.  

  • After positive verification and small test the buyer can buy 1000 BTC a day. 

  • Unlimited quantity

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-500K+ BTC @ -14.5% gross, -9% net, TTM, Escrow, UK, Europe, US - Look For Seller

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(Buyer :  PAL SBI-Link/Gail)

Post: 9.9.21

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  • I am direct to Buyer Mandate

  • A Buyer is looking for 50K-500K+ BTC @ -14.5% gross, -9% net

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  • Buyer = 9% (1% Escrow included)

  • Buyerside = 2%

  • Sellerside = 2%

  • Brokers = 1.5% (closed)

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  • First tranche = 1000 BTC

  • Second tranche = 9000 BTC

  • Subsequent tranches = 10000 BTC until contract exhausted

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  • PROCEDURES:

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  • Escrow TTM

  • SPA upon request

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-800K BTC @ -20% gross, -8% net, Bank2Bank, Ledger,  Escrow, Lawyer, Europe, USA - Look For Seller

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(Buyer :  WAL GBI-Link/Gail)

Post: 5.9.21

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  • I am direct to Buyer Mandate

  • A Buyer is looking for 200K-800K BTC @ -20% gross, -8% net

  • Buyer is a Trustee of banks and important Fashion Corporations.

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  • Buyer = 8%

  • Buyerside = 6%

  • Sellerside = 6% 

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10K, 20K, 40K, 60K, 80K, 100K, 100K, 100K BTC until contract exhausted​

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  • PROCEDURES:

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  1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be REDLINED in the agreement)

  2. BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  3. SELLER completes the contract details and initial each page.

  4. BUYER and SELLER shall execute the purchase agreement. 

  5. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the first tranche via screen shot, Zoom call, or email; and the BUYER shall show proof of funds for the first tranche via an active recent bank account statement of (USD/Euros) to SELLERS attorney via screen shot or email. After both sides acknowledges the proof ups, both sides will set a TTM at the BUYERS chosen ESCROW AGENT.

  6. BUYER hereby gives the SELLER or authorized SELLER Representative the BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” authorized by the BUYER for this transaction.  In case this BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” is given separately, a copy of such authorization for the LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” shall be attached to this agreement.  The ESCROW AGENT signs the present agreement and assumes full ESCROW responsibility to the SELLER regarding the payment of the funds for (BTC) for each tranche agreed in this document.  

  7. Seller shall conduct (wallet A to wallet B) test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. 

  8. BUYER or the authorized BUYER Representative and SELLER or authorized SELLER Representative will agree on a date and location for the (TTM) meeting upon ESCROW AGENT’s formal invitation.   During the meeting the SELLER is available to show the (BTC) to the ESCROW AGENT and will transfer the first tranche of (BTC) to the BUYERS wallet blockchain, eventually on ledger, upon request of the ESCROW AGENT, who sustains its cost on behalf of the BUYER.

  9. At the (TTM) meeting, once the BUYER ESCROW AGENT confirms receipt of the (BTC) on the BUYERS wallet, and validates with 6 blockchain validations, the ESCROW AGENT will send via (MT103 / RTGS / Ledger to Ledger) the payment for the first tranche of (BTC) countervalue in (USD/Euro).

  10. SELLER BANKER shall inform both ESCROW AGENT and SELLER receipt of the initial deposit.

  11. SELLER shall initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  12. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds.

  13. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  14. Steps 5-9 shall be repeated for subsequent tranches.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 5000 BTC up to 105K+ BTC @ -7% gross, -3% net, Escrow, Prime Trust - Look For Seller

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(Seller :  HCAR PIN-TELE)

Post: 3.9.21

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  • A Buyer is looking for 5000 BTC up to 105K+ BTC @ -7%gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = 1%

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  • ​PROCEDURE:

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  1. Buyer has the funds in securities Assets. He wants to transact thru Prime Trust Escrow because with Primetrust they can trade out the securities positions really fast to perform

  2. Buyer can do proof of funds based in this security positions. So the only way is to perform thru Prime Trust.

  3. The buyer can perform 5000BTC a day tranches for 21 days or more

  4. I am a facilitator. The buyer mandate was brought to me thru other Consultant, she communicated with buyer mandate but we can act really quick on communications

  5. If seller perform thru Prime Trust, I suggest to make a conference call with buyer mandate but i need an offer to send him first to show we got something solid and agree on the cc.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -6% gross, -3% net, F2F, Bank Wire Transfer, India, US - Look For Seller

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(Buyer :  UAMI...QA-Link)

Post: 1.9.21

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  • A multi-billionaire Buyer in India is looking for 100K BTC with R&E @ -6% gross, -3% net ​

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  • Buyer = 3%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5%

  • First tranche = 1000 BTC​​​

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  • PROCEDURES:

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  • 1. Need to come up with a Binding Contract (digitally) between the Intermediaries of Seller, Intermediaries of Buyer, Seller himself / herself and the Buyer himself. The legal contract should clearly state that the Buyer and the Seller should contact each other only through the intermediaries or in the presence of intermediaries both from the Buyer's and the Seller's side until completion of 1 year after the entire deal of 100 K Bitcoins are carried out fully. Till that time neither the Buyer nor the Seller should contact each other directly;

  • 2. Both the Seller and the Buyer fill out the "100K-BTC-Bitcoin Procedures and SPA" form for documentation towards a step forward in executing the deal for the purchase of 100K Bitcoins followed by conversion of the fully filled form into a legal document;

  • 3. Invite the Buyer, Seller, the Intermediaries of Buyer and the Intermediaries of Seller into a common Zoom call for the purposes as listed below through Sub-Points towards execution of deal preparation:-

  • 4. Invite the Seller, Seller's immediate mandated person to India for deal execution at Buyer's place. In this regard the intermediaries of the Buyer to offer sponsoring of to and fro Business Class Flight Tickets including the Hotel stay in 5 Star hotels for 2 weeks from the date of arrival for the purpose of Deal execution. Security of the people travelling from Seller's side including the Seller himself / herself (from international countries) would be the responsibility of Intermediaries of Buyer. The expenses mentioned above would be reimbursed / adjusted upon successful completion of 4 tranches in succession (1000 BTCs; 10,000 BTCs; 20,000 BTCs, 30000 BTCs) and post credit of commission / brokerage amount to both Buyer's and Seller's intermediaries bank account with confirmation;

  • 5.The Seller, Seller's mandated person, and the intermediaries of Buyer to be present at Buyer's place to carry out the entire deal in totality until closure of the deal including transferring of Commission / Brokerage amount to the respective Intermediaries.

  • 6. Post completion of the deal, a "Thank you Dinner" to follow for closing the event. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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

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(Buyer :  VTE SKA-Link)

Post: 31.8.21

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

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​

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  • PROCEDURES:

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  • 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

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SELLER MANDATE ONLY

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Interested parties should contact :

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

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(Buyer :  TSAL TAB-Link)

Post: 29.8.21

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

  • Buyer Mandate is Russian

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  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1% 

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  • First tranche = 1000 BTC

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  • 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 : â€‹â€‹

​

  • 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% 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 :

​​

​

More Deals At Buyer S ,  R , Q ,  P , O , N , M , L ,  K , A , B , C , D , E , F , G , H , I , J

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