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BUYERS - LOOK FOR SELLERS

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BUYERS     SELLERS

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NEW: 10K-20K with up to 500K BTC @ -8% Gross, -5% Net. US, UAE, London, Zurich,  Monaco, HK - Look For Sellers

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(Buyer :  SLUK...PAS-TELE)

Post: 28.2.22

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  • Buyers are looking for 10K-500K BTC @ -8% gross, -5% net

  • Buyers from any countries and cities of USA, UAE, London, Zurich, Monaco, Hong Kong etc

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 5000 BTC

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  • 5K-10K BTC, -4% gross, -1% net

  • 10K-50K BTC, -5% gross, -2% net,

  • 50K-100K BTC, -6% gross, -3% net,

  • 100K-300K BTC, -7% gross, -4% net,

  • 300K-500K BTC, -8% gross, -5% net,

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  • ​PROCEDURES:

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  • Consider different procedures.

  • Prepaid, manager's checks in the emirates, deposit - in Hong Kong for example.

  • I have about 16 companies available in different countries.  On each from 500 million to $3 Billion.

  • Buyers are ready to buy bitcoin. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-500K BTC @ -9% Gross, -5% Net. AB Wallet Test, Canada - Look For Seller

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(Buyer :  PCRY SINF-TELE)

Post: 27.2.22

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  • A serious Buyer (a public company) is looking for 10K-500K BTC @ -9% gross, -5% net

  • Buyer is public company in Canada.

  • Start with 3K or 10K

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2%

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  • ​PROCEDURES:

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  • Bulk quantity. Total requirement is 500K

  • Seller has to do A to B test 1st in his own wallets.

  • After A to B test only buyer provide KYC & fund proof. Because as a public company they have to follow protocol.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10,000 BTC @ -5% Gross, -2.5% Net. F2F, Cash, Dubai - Look For Seller

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(Buyer :  FI.HBOB-TELE)

Post: 27.2.22

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  • Buyer is looking for 10,000 BTC @ -5% gross, -2.5% net

  • Starting with 1,000 BTC payment in cash in Dubai​

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  • Buyer = 2.5%

  • Buyerside = 1.25%

  • Sellerside = 1.25%

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  • ​PROCEDURES:

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  • Payment in cash

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -8% gross, -5% net, Bank, TTM, Wire Transfer, F2F in Zurich - Look For Seller

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(Seller :  SRI...PIE-TELE)

Post: 25.2.22

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  • Buyer is looking for 150K BTC with R&E  @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • ​​​PROCEDURE: 

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  • We organise a CC direct with the Seller’s operator which will confirm the following procedure. For this transaction, no document go through intermediaries, only from mandate to mandate.

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  • A. Buyer provides full KYC/CIS (Client Information Sheet)

  • B. Buyer provides Proof of fund (POF) to show RWA to start the transaction. The POF can be in the form of a bank statement, not older than 4 weeks, or an ATV (Authorised To Verify).

  • C. Zoom Call between buyer and seller to clarify the deal. Once the seller verified the information, the transaction will be executed according to the following procedure:

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  • 1. Buyer review and sign the Sales Purchase Agreement (SPA).

  • 2. Seller counter signs the SPA.

  • 3. Buyer and Seller meet at the bank and have their banking officers ready for the transaction.

  • 4. Buyer transfers the first tranche funds to the seller's account. The transactions should be clear instantly as it is a ledger to ledger transaction.

  • 5. Once Seller verifies the transaction, the equivalent amount of Bitcoin will be transferred to the Buyer’s wallet as per the agreed rate on the SPA.

  • 6. The bitcoin transaction will be verified on the blockchain and six confirmations will be used for verification.

  • 7. This will conclude the transaction and the subsequent transactions will repeat step 4, 5 and 6.

  • 8. All intermediaries will be paid in FIAT or BTC through their paymasters immediately upon and after each tranche's completion, accordingly to the terms of the IMFPA.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 100K BTC with R&E @ -6% gross, -3% net, Bank, Performace Bond, NYC, Poland - Look For Seller

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(Seller :  PWIL GST-GAIL)

Post: 23.2.22

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  • Buyer ( A Bank) is looking for 100K BTC with R&E  @ -6% gross, -3% net​

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • First tranche =  1000 BTC

  • Second tranche = 4000 BTC

  • Subsequent tranches =  5000 BTC

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  • ​​​PROCEDURE: 

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  • 1. Buyer and Seller sign the agreement (SPA).

  • 2. Buyer sends proof of funds by Swift MT199 to Seller’s bank and sends a copy to the seller.

  • 3. Seller’s bank responds to MT199 and sends a copy to the Buyer.

  • 4. Seller will send a Satoshi from a hot wallet containing at least 5,000 BTC.

  • 5. Seller has the right to change its banking coordinates if required by Seller for receiving Swift MT103 wire transfer.

  • 6. Within 6 (six) working days the Seller’s bank issues via Swift from a Tier 1 bank to the Buyer’s bank the Performance Bond (PB) covering 103% of the total amount of the BTC’s of the first tranche.

  • 7. Buyer’s bank verifies the Performance Bond and within no more than 1 (one) banking day must transfer by Swift MT103 wire the amount in US Dollars for the first tranche to Seller’s bank account and shall provide a copy of the MT103 to Seller.

  • 8. Once Seller’s bank confirms Swift MT103 confirming that funds are verified, accepted, and irrevocably credited in Seller’s bank account, the Seller releases the quantity of BTC equivalent to the amount received, according to the Blockchain rate of the day not more than 1 (one) banking day including the net discount of 3% of BTC to the Buyer.

  • 9. Buyer confirms the BTC via Blockchain 6 (six) times confirmation, conducts satisfactory third-party audit and verification and notifies all parties.

  • 10. Then Seller pays 3% commission to the beneficiaries listed in the NCNDA-IMFPA that will be signed as integral part of the agreement (SPA).

  • 11. For additional tranches step 6 to 10 will be repeated until the total volume of the contract will be exhausted and settled.

  • 12. Upon completion of all the tranches and the contract, both parties sign an Affidavit of successful settlement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 6,000 BTC @ -3% gross, -0% net, F2F, B2B, Dubai - Look For Seller

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(Buyer :  KF-TELE)

Post: 22.2.22

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  • A Dubai buyer is looking for 6000 BTC @ -3% gross, -0% net​

  • I'm direct to Buyer Rep who is direct contact with the Buyer mandate

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  • buyer = 0% (spot price)

  • buyerside = 1.5%

  • sellerside = 1.5% ​

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  • ​​​PROCEDURES:

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  • F2F, B2B, wire transfer

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10,000 BTC @ -6% gross, -3% net, F2F, Escrow Norton Rose, NY - Look For Seller

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(Buyer :  RBO...KSS-TELE)

Post: 19.2.22

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  • A buyer is looking for 10000 BTC @ -6% gross, -3% net​

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  • buyer = 3% 

  • buyerside = 1%

  • sellerside = 1% 

  • escrow = 1%​

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  • ​​​PROCEDURES:

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  • Option 1:

  • 1. Seller move BTC to escrow

  • 2. Buyer saw the BTC and move the funds to the seller

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  • Option 2: 

  • We can meet in Norton Rose NY and transact 

  • 1. Seller provides satoshi

  • 2. Buyer moves funds to escrow

  • 3. Seller sends BTC to buyer wallet

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  • 1. Seller show up his asset with a satoshi to prove there is a real transaction 

  • 2. The buyer funds Norton Rose with the contract size value equal to fiat 

  • 3. The seller see the POF in NR and he start proceeding by sending the asset to the buyer's blockсhain wallet.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 50K-300K BTC with R&E @ -8% gross, -4% net, Escrow, Lawyer, Germany and Anywhere - Look For Seller

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(Buyer :  PA TE-TELE)

Post: 17.2.22

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  • Buyer is looking for 50K-300 BTC with R&E  @ -8% gross, -4% net​

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  • Buyer = 4%

  • Buyer Mandates = 1% (2 people ie 0.5% each) (closed)

  • Buyerside = 1% (( Buyer lawyer = 0.5% ; Buyer facilitators =0.5%.(Ad + Ray = 0.25% each)) (closed)

  • Seller mandate = 1%

  • Sellerside = 1%

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  • First tranche =  250 BTC

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  • Buyers are not fixed on Germany and happy to do usdt also.

  • Another buyer is happy to do usdt anywhere

  • Another new buyer (up to 50K+ BTC) need a face to face in London/Dubai or Switzerland, either in HSBC or Credit Suisse (Up to 50,000 btc- Potential to go higher )

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  • ​​​PROCEDURE: 

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  • a. Prior to the first Transaction, Buyer shall escrow two hundred fifty (250) BTC in a cryptocurrency wallet (the “Escrow Wallet”) owned and controlled exclusively by the law firm as follows:

  • (i)  Seller shall be provided with the address of the Escrow Wallet to permit Seller to view its content at any time.

  • (ii)  The Escrow Wallet shall show no transactions other than the deposit by Buyer of 250 BTC.

  • (iii)  The Escrow Wallet and its content of 250 BTC shall remain in place for the duration of the Agreement and, unless there is a payment default by Buyer hereunder, shall be released to Buyer by Buyer Law Firm promptly upon the termination of this Agreement.

  • (iv)  Should Buyer fail to pay the Purchase Price for a Transaction within 24 hours of the successful receipt of BTC by Buyer hereunder, this Agreement provides authorization by the Parties for Buyer Law Firm to deliver from the Escrow Wallet the number of BTC for which Buyer did not make payment. Execution of this Agreement by Buyer Law Firms’s principal, Xxxx x. Xxxxxxx, Esquire, constitutes Buyer Law Firms agreement to act as Escrow for the Parties on the terms and conditions stated herein and to discharge its obligations in respect of the escrowed BTC as provided herein, including transferring to Seller any BTC for which Buyer did not make payment.

  • Prior to each Closing and in a timely fashion, Buyer and Seller each shall provide to the other Party every wallet address, the wallet for which is to be used in a Transaction. Said wallets shall be individually identified in a writing to the other Party and thereby shall become and be deemed a part of “Appendix “A” hereto.

  • In order of occurrence, each Closing shall be conducted as follows:

  • (i)  Seller Transfers the Tranche to Buyer’s identified wallet.

  • (ii)  The Index Price for the Tranche is priced as of the date and time of its sixth (6th) confirmation on the blockchain, using https://www.blockchain.com/prices/BTC as the pricing mechanism.

  • (iii)  Buyer then pays for the BTC in USDT in an amount equal to _________ ( %) of the Index Price for the Tranche, being the Purchase Price reduced by the ______( %) for Seller intermediary commissions that Seller pays directly.

  • (iv)  In respect of each Closing, successful completion of the procedures set forth in this Paragraph 3.c. shall constitute the transfer and sale from Seller to Buyer of all of Seller’s right, title and interest in and to the BTC purchased by Buyer.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 50K+ BTC @ -6% gross, -3% net, Escrow, Signature Bank in NY - Look For Seller

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(Seller :  SMI...TEL-TELE)

Post: 12.2.22

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

  • The buyer is a US bank specifically for High net-worth individuals

  • Seller must be onboarded with Signature Bank. It is a US bank specifically for HNWI.

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • ​​​PROCEDURE: 

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  • Both buyer and seller will have a call to discuss rolls and extensions and to meet each other

  • Step 1: Seller needs to send account details from their Signature Bank account, as well as a Proof of Coins, and buyer shall send Proof of Funds.

  • Step 2: Buyer shall wire the tranche amount in [USD] to an escrow account at Signature Bank to be jointly determined in agreement between the two parties, hereafter referred to as “Escrow Agent”.

  • Step 3: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • Step 4: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • Step 5: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet 

  • Step 6: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • Step 7: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s account listed below.

  • Step 8: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • Step 9: Repeat Steps 1-8 until this contract is complete for all 5,000-50,000 Bitcoins.​​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -8% gross, -5% net, Bank, F2F, TTM, Wire Transfer, Lugano, Zurich - Look For Seller

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(Seller :  SRI...PIE-TELE)

Post: 5.2.22

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  • Buyer is looking for 150K BTC with R&E  @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • ​​​PROCEDURE: 

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  1. Seller sends a draft SPA. Parties sign SPA.

  2. Prior to fly Zürich or Lugano, the Parties will show the POF/POC.

  3. Buyer and Seller meet in Lugano or Zürich. The parties will exchange passports; each will hold the other's valid passport until the transaction is concluded.

  4. Buyer sends the FIAT amount. When the FIAT is cleared in Sellers designated bank account, the Seller immediately transfers the BTC to the Buyer's wallet. 

  5. After the 6 confirmations on the blockchain are validated, the Seller pays each intermediary group paymaster.  The next tranche shall be done after all Consultants have received their agreed commissions.

  6. Buyer pays with Bank Cash Wire Transfer. 

  7. The transaction is irreversible and irrevocable after 6 confirmations in blockchain. The transaction will be completed and validated by both Parties. 

  8. All intermediaries will be paid in FIAT or BTC through their paymasters immediately upon and after each tranche's completion, accordingly to the terms of the IMFPA.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500-50K BTC @ -5% gross, -2% net, F2F, TTM, HSBC Bank, NY - Look For Seller

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(Buyer :  SDAU PLIG-TELE)

Post: 31.1.22

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  • A buyer is looking for 500-50K BTC @ -5% gross, -2% net​

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  • buyer = 2% 

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​

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  • ​​​PROCEDURE:

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  • 1) - Call to discuss trade with buyers representative.  Agree on trade terms etc.  Provide Proof Of Coins on the call.

  • 2) - Buyer calls to provide proof of funds based on sale amount agreed.

  • 3) - Buyer flies to meet seller and transacts face to face in HSBC bank at sellers preferred location.

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  • The fund transfer and wallet transfer take place within the bank with them as mutual party to facilitate the sale.

  • Face to face / tabletop meeting / transaction inside the bank. Buyer will sign contract at the meeting inside the bank. The buyer will not send any documents over the internet.

  • Seller provides POC before the buyer will engage / arrange meeting inside the bank to transact.

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  • POC OPTIONS

  • Seller sends Satoshi for 500 BTC. This is the minimum amount of BTC the buyer will transact.

  • Seller can send the Satoshi from any wallet under their control.

  • This will be sufficient proof to the buyer that the seller actually controls the required minimum of 500 BTC.

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  • OR

  • Seller / person controlling the wallet can meet with buyer associate in New York and show proof of wallet control with minimum 500 BTC.

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  • OR

  • Seller / person controlling the wallet can do a live video call with buyer associate. A live wallet A/B test is done showing a minimum of 500 BTC under control.

  • After successful proof of coin, buyer and seller will have a video call. Buyer will show POF and make arrangements with seller to travel / meet. The video call can usually be arranged same day and within 24 hours, subject to any time zones.

  • Buyer can travel to seller's bank or arrange private jet/ first class ticket for seller to meet in buyer's bank in Zurich or other locations where buyer has accounts. This will be discussed and arranged during the video call.

  • At the meeting within the agreed bank, the purchase contracts will be signed. The buyer will transfer funds first and only when seller’s bank confirm receipt does seller transfer the coin. This usually only takes a few minutes for receipt of funds confirmation. Senior bankers and lawyers will be at this transaction meeting within the agreed bank.

  • Seller only sends BTC after receipt of funds

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1500 BTC @ -0% gross, +3% net, Bank, Escrow Norton Rose - Look For Seller

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(Buyer :  KD Z1-TELE)

Post: 29.1.22

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  • A buyer is looking for 1500 BTC @ -0% gross, +3% net​

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  • buyer = 0% 

  • buyerside = 1%

  • sellerside = 1% 

  • escrow = 1%

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  • First tranche = 250 BTC​

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  • ​​​PROCEDURE:

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  • Escrow with Norton Rose

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 100K BTC with R&E @ -6% gross, -3% net, Bank, Performace Bond, NYC - Look For Seller

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(Seller :  PWIL GST-GAIL)

Post: 27.1.22

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

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • First tranche =  1000 BTC

  • Second tranche = 4000 BTC

  • Subsequent tranches =  5000 BTC

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  • ​​​PROCEDURE: 

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT.

  • 2. BUYER SEND PROOF OF FUNDS BY SWIFT MT-199 TO SELLER’S BANK, AND GIVES A COPY TO THE SELLER.

  • 3. SELLER’S BANK RESPONDS TO MT-199 AND GIVES A COPY TO THE BUYER.

  • 4. SELLER WILL SEND A SATOSHI FROM AN HOT WALLET CONTAINIG AT LEAST 5.000 BTC.

  • 5. SELLER HAS THE RIGHT TO CHANGE ITS BANKING COORDINATES IF REQUIRED BY HIM FOR RECEIVING SWIFT MT 103 WIRE TRANSFER

  • 6. WITHIN 6 (six) WORKING DAYS, THE SELLER’S BANK ISSUES VIA SWIFT FROM A TIER 1 BANK TO THE BUYER’S BANK THE PERFORMANCE BOND ( PB ) COVERING 103% OF THE TOTAL AMOUNT OF THE BTCs OF THE FIRST TRANCHE

  • 7. BUYER’S BANK VERIFIES THE PERFORMANCE BOND AND WITHIN NOT MORE THEN ONE (1) BANKING DAY MUST TRANSFER BY SWIFT MT 103 WIRE THE AMOUNT IN US DOLLAR FOR THE FIRST TRANCHE TO SELLER’S BANK ACCOUNT AND SHALL PROVIDE A COPY OF THE MT 103 TO THE SELLER

  • 8. ONCE SELLER’S BANK CONFIRMS SWIFT MT 103, CONFIRMING THAT FUNDS ARE VERIFIED, ACCEPTED AND IRREVOCABLY CREDITED IN SELLER’S BANK ACCOUNT, THE SELLER RELEASES THE QUANTITY OF BITCOINS EQUIVALENT TO THE AMOUNT RECEIVED, ACCORDING TO THE BLOCKCHAIN RATE OF THE DAY NOT MORE THEN ONE BANKING DAY INCLUDING THE NET DISCOUNT OF 3% OF BTC TO THE BUYER

  • 9. BUYER CONFIRMS THE COINS VIA BLOCKCHAIN 6 TIMES CONFIRMATION, CONDUCTS SATISFACTORY THIRD-PARTY AUDIT AND VERIFICATION AND NOTIFIES ALL PARTIES.

  • 11. THEN SELLER PAYS 2 % COMMISSION TO THE BENEFICIARIES LISTED IN THE NCNDA-IMFPA THAT WILL BE SIGNED AS INTEGRAL PART OF THIS AGREEMENT.

  • 12. FOR ADITTIONAL TRANCHES STEP 6 – 11 WILL BE REPEATED UNTIL THE TOTAL VOLUME OF THE CONTRACT WILL BE EXHAUSTED AND SETTLED.

  • 13. UPON COMPLETION OF ALL THE TRANCHES AND THE CONTRACT, BOTH PARTIES SIGN AN AFFIDAVIT OF SUCCESSFUL SETTLEMENT.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 20K-480K BTC with R&E @ -10% gross, -5% net, Performance Bond, B2B, Ledger2Ledger, Deutsche Bank, Frankfurt, Germany - Look For Seller

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(Seller :  PA TE-TELE)

Post: 23.1.22

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  • Buyer is looking for 20K-480 BTC with R&E  @ -10% gross, -5% net​

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  • Buyer = 5%

  • Buyer Mandates = 1.2% (2 people ie 0.6% each) (closed)

  • Buyerside = 1.3% (( Buyer lawyer = 0.5% ; Buyer facilitators =0.8%.(Ad + Ray = 0.4% each)) (closed)

  • Seller mandate = 1.2%

  • Sellerside = 1.3%

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  • First tranche =  2000 BTC

  • Subsequent tranches =  5000 BTC

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  • ​​​PROCEDURE: 

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  • Issue Buyer's SPA contract upon request

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 10K-500K BTC with R&E @ -11% gross, -5.5% net, Performance Bond, B2B, Ledger2Ledger, Deutsche Bank, Frankfurt, Germany - Look For Seller

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(Seller :  PA TE-TELE)

Post: 16.1.22

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  • Buyer is looking for 10K-500 BTC with R&E  @ -11% gross, -5.5% net​

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  • Buyer = 5.5%

  • Buyer Mandates = 1.25% (2 people ie 0.625% each) (closed)

  • Buyerside = 1.5% (( Buyer lawyer = 0.5% ; Buyer facilitators =1%.(Ad + Ray = 0.5% each)) (closed)

  • Seller mandate = 1.25%

  • Sellerside = 1.5%

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  • First tranche =  2000 BTC

  • Subsequent tranches =  5000 BTC

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  • ​​​PROCEDURE: 

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  • Issue Buyer's SPA contract upon request

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 800K BTC with R&E @ -10% gross, -5% net, B2B, SWIFT MT103/202, NYC - Look For Seller

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(Seller :  UKIE SLA-TELE)

Post: 12.1.22

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  • Buyer is looking for 800K+ BTC  @ -10% gross, -5% net​

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  • Buyer = 5%

  • Buyer side = 2%

  • Seller side = 2%​ 

  • Intermediaries = 1% (closed)

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  • First tranche = 4000 BTC

  • Subsequent tranches = 10000 BTC

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  • ​​​PROCEDURE: 

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  • 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. Seller will within 24 hours fill out all required details, SIGN and send back the SIGNED SPA in a PDF format

  • After SPA is signed by both parties, buyer shall provide the seller with MT 199 as POF. In return the seller will send Satoshi test from his wallet for an approximate value of $5 to the buyer’s wallet.

  • The buyer shall pay the seller for each and all BTC purchases via Swift MT 103/202 cash transfer in Euro € or USD $ currency sent to the seller nominated receiving bank account.

  • Parties agree for the test tranche of 4000 BTCs. The following tranches shall be of 10,000 BTCs or other volume agreed by both sides and put into the table in Annex A.

  • For each sales tranche, the seller shall issue a Pro-Forma Invoice addressed to the buyer quoting the agreed days market price for the BTC tranche quantities, and then the buyer pays the invoice amount minus the buyer discount of -6 % net and the agreed commission for each and every tranche to be paid by the seller.

  • The seller shall then, after receipt and confirmation of the buyer bank issued SWIFT MT103/202, transfer via the Blockchain after 6 confirmation the appropriate number of BTC to the nominated buyers wallet to guarantee that the transfer was successful, accompanied by the Blockchain transfer slip, in order for buyer to confirm with buyer bank good receipt of the BTC and that they can inform the sellers bank of their authority to release the “202” Cover conditions and provide the release instruction code to credit the sellers account with the value of the SWIFT MT 103/202 as transmitted and recorded.

  • The commission must be paid concurrently to each successful tranche in BTC or Fiat by seller to the agents under the IMFPA IC-800-BTC-11082021 listed in “Annex C”, which is included in this agreement.

  • All subsequent tranche sale of BTC is conducted according to the foregoing formula and shall commence at each stage after the BTC have been irrevocably received by the buyer and the seller has received appropriate payment for each previous tranche and invoice issued.

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

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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 @ -8% gross, -4% net, F2F, Bank, MT103 Cash Wire Transfer, Zurich, Switzerland - Look For Seller

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(Buyer :  TRI SHO -TELE)

Post: 12.1.22

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  • A buyer is looking for 100K BTC with R&E @ -8% gross, -4% net​

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  • Buyer = 4%

  • Buyer side =2%

  • Seller side = 2%​

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  • First tranche : 200 BTC

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  • ​​​PROCEDURE:

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  • 1. Investor sends the completed SPA. Within 24 hours, Associate will fill out all required details, SIGN and send back the SIGNED agreement on a PDF format.

  • 2. The investors send an official undertaking invitation to meet with the Associate at the Investors office in Zurich for a TTM (Table Talk Meeting) and the Investor undertakes to execute the agreed contract.

  • 3. At the TTM the Parties will show the following POC / POF:

  • a.) Proof of coins (POC): Associate (seller) will send the public ID of a “B” wallet in Blockchain. He will state exactly when he will transfer 0.0001 BTC to that wallet from a “A” wallet in Blockchain that the public ID has been shared in prior with the Investor (buyer), that contains at least the sufficient quantity of BTC needed for first tranche of 200 BTC. The Investor(buyer) checks it and validates it. Fresh cold wallet will be set

  • up at TTM by the seller and loaded with the first tranche, which needs to be paid. Cold wallet is during the meeting in sellers’ full control and offline till end of transaction. ONLY after the seller receives the funds in his bank, the seller sends the coins or the cold wallet to the buyer.

  • b.) Proof of funds (POF): Investor will send a valid and recent Proof of Funds to INVESTOR which shows at least the funds necessary for the first tranche, or sends the payment via MT103/Express Payment to the seller and presents the swift of the payment.

  • 4. Investor and Associate exchange passports; each will hold the other's valid passport until the transaction is concluded; Investor sends the FIAT Investment amount, when the FIAT is cleared in Associates's designated bank account the Associate immediately transfers, during the meeting, the BTC to the value of each tranche to the Investor's wallet. After the 6 confirmations on the blockchain are validated, the ASSOCIATE pays each intermediary group paymaster. The next tranche shall be done after all Consultants have received their agreed commissions.

  • 5. Investor pays the agreed amount of BTC using Bank Wire, MT103 Cash Wire Transfer, RTGS/GPI/SEPA. Then provide the official bank slip to the ASSOCIATE.

  • 6. According to this contract the first tranche agreed amount will be up to 200 BTC​

  • 7. The BTC's price will be fixed by www.blockchain.com the same day agreed to conduct this transaction. This value will be set at the moment of the bank wire statement hour and minute of the Investment funds's transfer to the Associate.

  • The transaction is considered irreversible and irrevocable after 6 confirmations in blockchain. At this point the transaction will be completed and validated by both Parties. All intermediaries will be paid by the ASSOCIATE in FIAT through their paymasters immediately upon and after completion of each tranche according to the terms of the IMFPA (Annex 2).

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -8% gross, -4% net, B2B, Escrow, NY - Look For Seller

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(Buyer :  UKIE SLA -GAIL)

Post: 5.1.22

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  • A buyer is looking for 200K BTC @ -8% gross, -4% net​

  • Buyer rep in direct contact with the Buyer mandate.

  • Mandate is in NY.

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  • Buyer = 4%

  • Buyer side =2%

  • Seller side = 2%​

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  • ​​​PROCEDURE:

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  • SOP can be negotiated but it will be a bank to bank transfer via escrow account.

  • Standard MT199 and MT103 procedure.

  • Satoshi test.

  • Not available for Face to face transactions.

  • Buyer is ready to move asap.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -8% gross, -3% net, Kraken - Look For Seller

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(Buyer :  PZAR JKA -TELE)

Post: 2.1.22

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  • A buyer ( a corporate entity) is looking for 100K BTC @ -8% gross, -3% net​

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  • Buyer = 3%

  • Buyer side =2.5%

  • Seller side = 2.5%​

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  • Once buyer has the seller’s Kraken ID  + Kraken Account number....we have a CC and it is given to the kraken agent.  After a possitive DD, Seller will receive an MOU with Official Letter head of the Buyer  to sign. and start the deal.

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  • ​​​PROCEDURE:

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  • 1. Seller provides the Kraken ID and Account No.

  • 2. The buyer ( a corporate entity) will verify the seller’s Account via Kraken

  • 3. If everything is Ok the buyer and seller sign Contract

  • 4. The Buyer will trans funds to Kraken and the Seller is Notified through Kraken that they funds of first Tranche ( 1000, 2000, or more ) are already received and locked for seller

  • 5. The seller transfer the BTC into the account of the Buyer in Kraken

  • 6- The Kraken confirms the transfer and informs the buyer and the buyer confirms and reply back to Kraken exchange that all is good

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K+ BTC @ 10% gross, 5% net, B2B, MT103, Escrow2Escrow, JP Morgan USA - Look For Seller

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(Buyer :  JIFZ TAH -GAIL)

Post: 30.12.21

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  • A buyer is looking for up to 300K+ BTC @ -10% gross, -5% net​, USA

  • Minimum contract size and face value of Escrow is 5K BTC

  • Maximum contract size and face value of Escrow is 300K+ BTC

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  • Buyer = 5%

  • Buyer side =2.5%

  • Seller side = 2.5%​

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  • ​​​PROCEDURE:

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  • 1)  Seller/BTC holder (Hereinafter referred to as "Seller") sends Agreement to Purchaser/Fiat Holder (Hereinafter referred to as "Buyer") Bitcoin (Hereinafter referred to as (BTC)

  • 2)  Buyer sends KYC/CIS with Passport for compliance. Buyer reveals bank and location of transaction.

  • 3)  Within 24 hours, Buyer will fill out with buyer ́s required details, SIGN and return the SPA to the seller together with POF via the most recent bank account statement showing enough balance to cover the first tranche. Seller will fill out all required details. Once Buyer passes compliance, Seller will send Seller's KYC/CIS SPA and Escrow Agreement completely filled out with Seller's information, which will include Seller wallet address to buyer.

  • 4)  After Buyer is approved, a $1.00 BTC deposit from a wallet of 5,000 BTC or more will made as proof of coin to Buyer.

  • 5)  The Buyer shall pay the Seller for each and all BTC purchases via Swift MT 103 cash transfer in US$ currency sent to the Seller nominated receiving bank account via Escrow.

  • 6)  For each sales tranche, the Seller shall issue a Pro-Forma Invoice addressed to the Buyer quoting the agreed days market price for the BTC tranche quantities, and then the Buyer pays the invoice amount minus the Buyer discount of -5% net and the agreed Commission for each and every tranche to be paid by the Seller plus Contract renewal.

  • 7)  Buyer will wire funds for first tranche to Attorney Escrow account within 24 hours of receipt of approval to proceed from Escrow Attorney, along with signed invoice (via email seller CC’d) that will state the following; Gross Price of Coin; Number of Coins to be purchased in first tranche; Net purchase price for Buyer; Net Amount to Seller; Net amount to Intermediaries; Invoice will state in it that Buyer approves the sending of escrowed funds to the Seller (this document is not signed by buyer until BTC has been received and confirmations have been completed)

  • 8)  If Seller agrees to Invoice, Seller signs invoice, sends invoice to attorney via email (CC’d to Buyer). Seller will send BTC for first tranche to Trustee Execution Wallet address supplied by Buyer (may take between 2 to 4 hours for receipt)

  • 9)  Upon confirmation of BTC by Trustee is transferred to Seller’s Bank Account

  • 10)  Funds in escrow will be distributed upon the following; Buyer will have 6 confirmations, if Buyer’s confirmation is successful, Buyer will countersign invoice and email to escrow attorney (CC to Seller) Escrow Attorney will immediately remit escrowed funds to Seller.

  • 11)  The commission must be paid by seller to the agents under the IMFPA IC-MH300KR&E-BTC-2021 listed in “Annex D”, which is included in this agreement.

  • 12) All subsequent tranche sale of BTC is conducted according to the foregoing formula and shall commence at each stage after the BTC have been irrevocably received by the Buyer and the Seller has received appropriate payment for each previous tranche and invoice issued.

  • 13) Upon completion of the transaction, both parties sign the affidavit of successful settlement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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