Bitcoins

 

 

BUYERS & SELLERS

NEW: 100K BTC with R&E @ -10% gross, -5% net, F2F, B2B, MT103, MT199, Bank, Florida  - Look For Buyer

(Seller :  Smic Zgr-Gail)

Post: 18.9.21

  • A seller is selling 100K BTC  with R&E @ -10% gross, -5% net

  • Buyer = 5% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

  • First tranche = 100 BTC

​​

  • ​PROCEDURE:

  • Step1: 

  • The SELLER and BUYER execute and sign this agreement and register with respective banks.

  • Step2: (this can be ignored and go to next step)

  • Both parties exchange proof of funds (POF) and proof of coins (POC) via one of the following options A1,A2 or A3:

  •  A1: both parties attend in Zoom/Whereby online meeting to login and show buyer’s internet banking and seller’s wallet.

  •  A2: both parties or representatives attend in face to face meeting in pre-defined location (country: xxx; city:xxx) and buyer makes payment via bank transfer for 1BTC to seller’s account and seller will transfer 1BTC from his main wallet (consisting of min 1000 BTC) to buyer’s wallet.

  •  A3: buyer sends MT199-POF to seller’s bank account to receive Satoshi.

  • Step3: (this can be ignored and go to next step)

  • If the BUYER wants bank to bank assurance, buyer’s bank will send bank to bank secured email to seller’s bank officer (with cc to seller and buyer or email screenshot to SELLER) stating that they are ready to make payment equivalent of XXX million euros to SELLER’s bank and requesting confirmation email/ refund guarantee/performance bond (according the verbiage in APPENDIX) from SELLER’s bank to BUYER’s bank. SELLER bank will send the requested confirmation email/ refund guarantee/performance bond via bank to bank secured email to BUYER’s bank officer assuring SELLER’s obligations. In case that buyer can show POF via Zoom online meeting/recent screenshot of account, SELLER bank can send confirmation email/ refund guarantee/performance bond directly without request from BUYER’s bank.

  • Step4: 

  • The BUYER makes payment equivalent of first tranche (Min 100BTC) via WIRE TRANSFER /SEPA CREDIT TRANSFER/ MT103 CASH WIRE TRANSFER to SELLER’s bank account and provides transfer slip.

  • Step5: 

  • The SELLER after receiving the payment immediately transfers BTC to the BUYER wallets (plus commission to INTERMEDIARIES) for the amount received through BLOCKCHAIN at the rate of the day. The transfer of BTC must be realized same day that the funds reaches seller’s account.

  • After the BUYER received the BTC in his designated wallets, BUYER shall initiate payment for next tranches.

  • The same procedures will repeat steps 1-5 until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 350K-600K BTC @ -13% gross, -6% net, B2B, L2L, Deutsche, Citi, BOA, HSBC, Barclay, Europe  - Look For Buyer

(Seller :  TWIL PJ-Gail)

Post: 16.9.21

  • A seller is selling 350K-600K BTC @ -13% gross, -6% net

  • Buyer = 6% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 1.5% 

  • Intermediaries = 1.5%

  • Team Manager = 0.5% (closed)

  • Broker = 1% (closed)

  • First tranche = 1000 BTC

  • Subsequent tranche = 1000-10000 BTC

  • Bank to Bank procedure can be carried out in any of the following Banks:

    GERMANY - DEUTSCHE BANK / POST BANK

    UNITED KINGDOM - CITIBANK UK / BARCLAYS UK / HSBSC UK

    UNITED ESTATES - BANK OF AMERICA USA / JP MORGAN USA

    DUBAI - COMMERCIAL BANK ABU DHABI / ISLAMIC BANK DUBAI

    HONG KONG - HSBK HK

​​

  • ​PROCEDURE:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT POF, SELLER PROVIDER WALLET    SCREENSHOT AND LIVE WALLET VIDEO POC, UPDATED

  • 2. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT ON DEUCHE BANK AG.

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

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

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED WITH ROLLS AND EXTENSIONS

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

BUYER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  PEDES SIGH-Link)

Post: 14.9.21

​​​​​

  • 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

  • Buyers = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

PROCEDURES:

  • 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%​​

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  SJAK UK-Tele)

Post: 12.9.21

​​​​​

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

  • Buyer = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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

  • First tranche = 1000 BTC

  • PROCEDURES:

  • 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

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 350K BTC with R&E @ -13% gross, -6% net, B2B, L2L, Escrow, Baker McKenzie, Kellerhals,  Europe - Look For Buyer

(Seller :  PWIL SJ-Gail)

Post: 10.9.21

  • A seller is selling 350K BTC with R&E @ -13% gross, -6% net

  • Seller is ok with escrow via Baker or Kellerhals

  • Buyer = 6% 

  • Sellerside = 1.5%  

  • Buyerside = 1.5% 

  • Interediaries = 1.5%

  • Team Manager = 1.5%

  • Broker Introducer = 1%

  • First tranche = 1000 BTC

  • Subsequent tranche = 1000-10000 BTC

​​

  • ​PROCEDURE:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET    SCREENSHOT AND LIVE WALLET VIDEO, UPDATED

  • 2. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT ON DEUCHE BANK AG.

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

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

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED WITH ROLLS AND EXTENSIONS

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

BUYER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  PAL SBI-Link/Gail)

Post: 9.9.21

​​​​​

  • I am direct to Buyer Mandate

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

  • Buyer = 9% (1% Escrow included)

  • Buyerside = 2%

  • Sellerside = 2%

  • Brokers = 1.5% (closed)

  • First tranche = 1000 BTC

  • Second tranche = 9000 BTC

  • Subsequent tranches = 10000 BTC until contract exhausted

  • PROCEDURES:

  • Escrow TTM

  • SPA upon request

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -6% gross, -3% net, F2F, Europe - Look For Buyer

(Seller :  TAD SCE-Tele)

Post: 8.9.21

  • A seller is selling 200K BTC with R&E @ -6% gross, -3% net

  • Buyer = 3% 

  • Sellerside = 1.5% (closed) 

  • Buyerside = 1.5% (open) 

​​

  • ​PROCEDURE:

  • Transfer of funds and transfer of BTC to be conducted either Face to face (F2F Europe Only) or via Zoom between the Seller and the Buyer.

  1. Seller sends a draft SPA. Within 24 hours, Buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. The seller shall duly fill, countersign and return SPA in PDF format. 

  2. The Buyer if requested by the Seller, shall provide Proof of Funds only for the first tranche in the currency required by the Seller and agreed as a transaction currency. The seller, if requested by the buyer, shall provide Proof of coin.

  3. Once the transaction has been established, a SEPA System transfer, or SWIFT MT103 TURBO payment will be sent. (F2F or Zoom)

  4. After verification, the Seller transfers the Bitcoins to the Buyer's wallet(s) for the amount indicated in the Swift Transfer at the net discount rate of the day. (F2F or Zoom)

  5. The Seller requests confirmation of the coordinates of the Wallet indicated in this agreement for the electronic transfer of the BTC.

  6. For security reasons the Seller will not be obliged to provide the Wallet Details until the first transaction is fully completed, and the funds have been verified by the Seller’s bank officer (bank officer confirms to the seller that the funds are in the system), and funds completely free of any kind of incomprehension.

  7. The Seller has the right to send the BTCs agreed upon by this agreement to the Buyer, also from various Wallet accounts, avoiding communicating the details of Wallet accounts in this agreement.

  8. After the Buyer has received the BTC in his designated wallet(s), and after the Six (6) Tomochain  confirmations, and after the Seller has received the EUR/USD for the transferred Bitcoins, the Seller pays the commissions according to the consultants listed in the IMFPA in "ANNEX D" of this agreement.

  9. The subsequent tranches are carried out according to the scheme of tranche “1”, (with clauses from point 3 and point 4 of the Transaction Procedure), until the overall volume of the contract is reached.

  10. Upon completion of the transaction, both parties sign the liquidation statement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: Up to 100K BTC with R&E @ -6% gross, -3% net, Escrow, BriteBanc, Cayman Islands, USA - Look For Seller

(Buyer :  SKAm Pm-Gail; YZA BKY-Tele)

Post: 5.9.21

​​​​

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

  • Buyer already have Funds loaded in Britebanc Escrow account and is looking for a seller that will load BTC in Britebank Escrow.

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow fee = Buyer and Seller pay 50/50

  • First tranche - 1000 BTC

  • Next tranche = 10000 BTC​

  • PROCEDURE

  1. Move BTC to Britebank Escrow 

  2. Gives Commercial INVOICE of trial tranche of 1000

  3. Funds will be release by MT103

SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer :  WAL GBI-Link/Gail)

Post: 5.9.21

​​​​​

  • 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.

  • Buyer = 8%

  • Buyerside = 6%

  • Sellerside = 6% 

  • First tranche = 1000 BTC

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

  • PROCEDURES:

  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.

SELLER MANDATE ONLY

Interested parties should contact :

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

(Seller :  HCAR PIN-TELE)

Post: 3.9.21

​​​​​​

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

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = 1%

​​​

  • ​PROCEDURE:

  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.

SELLER MANDATE ONLY

Interested parties should contact :

​​

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

(Buyer :  UAMI...QA-Link)

Post: 1.9.21

​​​​​

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

  • Buyer = 3%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5%

  • First tranche = 1000 BTC​​​

  • PROCEDURES:

  • 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. 

(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: 300K BTC @ -9% gross, -4% net, Lawyer, Bank, Escrow, Kellerhals-Carrard, Baker McKenzie, Switzerland - Look For Buyer

(Seller :  TWil  SJ-Gail)

Post: 31.8.21

  • A seller is selling 300K BTC @ -9% gross, -4% net

  • Buyer = 4% 

  • Sellerside = 2% (closed) 

  • Buyerside = 2% (open) 

  • Broker = 1% (closed)​​

​​

  • ​PROCEDURE:

  • Seller uses Kellerhals-Carrard or Baker McKenzie Attorney

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 400K BTC @ -9% gross, -6% net, UBS, Kellerhals-Carrard - Look For Buyer

(Seller:  SWIL PJE-Gail)

Post: 30.8.21

​​​​​

  • A Seller is selling 400K BTC @ -9%gross, -6% net

  • Seller is via UBS

  • Buyer = 6%

  • Buyerside = 1% (open)

  • Sellerside = 1% (closed)

  • Brokers = 1% (closed)

​​​

  • Accept Escrow Kellerhals-Carrard

  • PROCEDURE:

  • TBA 

BUYER 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: 100K BTC with R&E @ -6% gross, -3% net, Bank Wire Transfer, US  - Look For Buyer

(Seller :  XPHO...SD-Gail)

Post: 27.8.21

​​​​​

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

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​

  • First tranche = 1000 BTC

  • PROCEDURES:

  • BUYER REP  AND SELLER REP  WILL GET ON ZOOM CALL FOR INTRODUCTION AND DISCUSS TRANSACTION AND PROCEDURES.

  • BUYER AND SELLER SIGN THE AGREEMENT THEN PRINCIPALS SPEAK FOR INTRODUCTION.

  • A.  BUYER AND SELLER WILL MEET FOR FACE TO FACE TRANSACTION. BUYER WILL TRANSFER UP TO XX WORTH OF FUNDS TO SELLER, THEN SELLER WILL TRANSFER UP TO XX BITCOIN TO BUYERS WALLET ADDRESS. 

  • B.  BANK TO BANK (B2B)/LEDGER TO LEDGER (L2L) IS ANOTHER PROCESS; POF-POC; THEN  BUYER WILL TRANSFER UP TO XX WORTH OF FUNDS TO SELLER, THEN SELLER WILL TRANSFER UP TO XX BITCOIN TO BUYERS WALLET ADDRESS.   

  • AFTER THE SUCCESS OF THE FIRST TEST TRANCHE, THEN BUYER AND SELLER WILL CONTINUE TO TRANCHE UNTIL THE EXHAUSTION OF THE CONTRACT.

  • SELLER PAYS ALL BROKERS’ FEES IMMEDIATELY AFTER EVERY TRANCHES.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K+ BTC @ -5% gross, -3% net, F2F, B2B, Escrow2Escrow, Henry Casden, California, Pennsylvania - Look For Buyer

(Seller :  XPHO...SD-Gail)

Post: 26.8.21

​​​​​

  • A seller from US is selling 200K+ BTC @ -5% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% ​​

  • PROCEDURES:

  • Henry Casden as the escrow agent in California.

  • Buyer must show POF-POC

  • They can do  F2F or Bank to Bank

BUYER MANDATE ONLY

Interested parties should contact :

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