top of page
This site was designed with the
.com
website builder. Create your website today.Start Now

BUYERS - LOOK FOR SELLERS

​​

BUYERS     SELLERS

​

​

​

​

​

NEW: 1800+ BTC @ -0% gross, +1.5% net, UAE Exchange, Central Bank of UAE, UAE - Look For Seller

(Buyer :  (TAD...KAM-TELE)

Post: 13.3.23

 

  • Pricing is market price+1.5% currently. This is excluding commissions

  • UAE Seller with fully regulated exchange.

  • Can ramp up from small tranches up to 40-45m eur/usd per day

​

  • Buyer = +1.5%

  • Buyerside = 1% (paid by buyer)

  • Sellerside = 1% (paid by seller)

​

  • EXCHANGE PROCEDURE:

​​

  • The Buyer is a company or an institutional Buyer. Not a private Buyer.

  • The ready buyer use a fully regulated UAE Exchange which can do easy transaction/settlement with bank.

  • The Exchange works with all banks in region including the Central Bank of UAE

  • Buyer can visit Sellers offices to close the deal in person after they’ve passed KYC/AML checks.

  • The Seller would need to pass their KYC/Compliance. If they pass, a deal can happen immediately. "

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 70K+ BTC @ -5% Gross, -2% Net, Bank Transfer, HSBC, Canada - Look For Seller

(Buyer : PHERR BFRA-LINK)

Post: 10.3.23​​​​

​​

  • A buyer is looking for 70K+ BTC @ -5% Gross, -2% Net ​

​​

  • Buyer = 2% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

​

  • Buyer is flexible with his procedure. He just wants to transact safely.

​​

  • PROCEDURE :

​​​

  • Buyer and Seller submit KYC/AML

  • Buyer submits a Letter of Intent (LOI) offering bid to purchase BTC

  • Buyer sends CIS.

  • Buyer and Seller provide POF and POC of 5 BTC for checking

  • One Seller provides 5 BTC POC, buyer proceeds to the bank to make a transfer.

  • When it’s confirmed we start with a first tranche of 50 BTC

  • Seller sends SPA Agreement. Buyer and Seller signs Agreement for Purchase of BTC.

​

  • POC process: 

  1. Buyer and Seller have a video conference where the seller will create a new wallet on the call with every party watching.

  2. When it's done, the buyer will copy that exact new wallet address, and after the call, the seller sends the amount of BTC to be purchased to the wallet.

  3. If the buyer searches the address and confirms the coins are there, he proceeds to send the first tranche. This is to make sure the seller doesn’t send a random wallet balance or pay someone for Satoshi test.

  4. Buyer needs to verify that seller has the coins in seller's wallet, not another wallet or imported funds.

  5. Once Buyer has verified the coins, Buyer will pay first.

  6. Once confirmed the coins, all parties won’t have a problem with this as it’s just a verification.

  7. Buyer don’t have a problem with paying first but we need leverage​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

 

NEW: 100K BTC @ -6% Gross, -3% Net, USDT/BTC, Escrow, Chase Bank, Wells Fargo, Citibank, Bank of America, Signature Bank, USA - Look For Seller

(Buyer : GSAM CSEE-GAIL)

Post: 3.3.23

​​​​

  • A Buyer is looking for 100K BTC @ -6% Gross, -3% Net 

​​

  • Buyer = 3% 

​

  • Buyerside = 1.5%  

  • Sellerside = 1.5% 

  • Initial transaction = 100-2500 BTC

​​

PROCEDURE:

​

  • LAW FIRM ESCROW PURCHASE WITH FIAT:

​

  • EXISTING ESCROW: Chase Bank, Wells Fargo, Citibank, Bank of America, Signature Bank

​

  • ALTERNATE LAW FIRM ESCROW:

  • Law Firms for escrow suggested by the Bitcoin owner with agreed IOLTA Bank Accounts can be used by agreement by all parties. 

  • Double escrow firms are used as necessary. 

  • All documentation, including escrow agreements and invoices are completed directly with each escrow law firm.

​

  • PROOF OF WALLET:

  • Upon proof of wallet, the agreed escrow will be loaded with the necessary funds to complete the agreed tranche. Proof of wallet can be completed by:

  • Sending a wallet notification

  • A scheduled A-B wallet transfer

  • Sending a Satoshi wallet transfer

  • On a case-by-case basis a test transaction can be completed where funds for the purchase of 1 coin will be preloaded to the agreed escrow for a wallet transfer purchase without any additional proof of wallet

​

  • TRANSACTION VOLUME:

  • Initial transactions should be between 100 and 2500 coins.  Subsequent transactions can be increased above 2500 coins each. There is not a minimum or maximum for total volume. Tranche volumes must be approved by the agreed escrow for banking purposes. Banking is preferred where all parties use the same bank.

​

  • ENGAGEMENT AND CLOSING STEPS:

  • Wallet Owner/Holder agrees to term sheet.

  • Escrow agreements and invoice are completed with the chosen escrow attorney.

  • Wallet control or test escrow are completed 

  • Funds for the agreed tranche per the invoice are placed in escrow.

  • Agreed coins are sent to the designated wallet.

  • Upon confirmation of sent coins by Escrow Law Firm, payment funds are sent to the seller’s designated bank and account.  Sell side fee is disbursed as contracted. (A paymaster for sell side fee is preferred). 

  • Sell side fee terms: 

  • .5% to 1% for gross discounts up to 5%; 

  • 1% for gross discounts from 6% to 9%. 

  • 1.5% for gross discounts above 9%.  

  • Variances are determined by escrow fees and administrative wallet transfer costs.

  • Repeat invoice, agreed escrow amount, wallet transfer and disbursement for each subsequent tranche.

​

  • IN-BANK TRANSACTIONS:

  •  (Face to Face) closings are completed in-bank in Switzerland and Dubai.  Owner/Seller must have an account in the same bank.  Each tranche is completed same day with all parties present and supervised by the Bank.

​

  • BITCOIN SALES PAID WITH TETHER (USDT):

  • Bitcoin/Tether (USDT) transactions are completed by private wallet escrow as above.  Volume will be on a case-by-case basis.

  • Bitcoin/Tether is transacted with Law Firm Escrow wallets in London. Fireblocks accounts are no longer used.  Tether and Fiat can be substituted on a case-by-case basis.

  • Supplemental standard procedure will be supplied as agreed.

  •  

  • Bitcoin/Tether can also be completed at Britebanc as agreeable by all parties.

  • A new account for Seller will be supplied if necessary.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 14000+ BTC @ -0% Gross, +3% Net, USDT/BTC, TTM, Escrow, JP Morgan - Look For Seller

(Buyer : GSAM CSEE-GAIL)

Post: 2.3.23

​​​​

  • A verified Buyer is looking for 14000+ BTC @ -0% Gross, +3% Net 

​​

  • Buyer = +3% 

​

  • Buyerside = 1.5% (paid by buyer) 

  • Sellerside = 1.5% (paid by buyer)

​

  • Looking for a real Seller of USDT or BTC.

  • Buyer is willing to send CIS and POF with more than US$350M at JP Morgan to prove financial capacity,

  • Willing to pay Market Rate: +3% for Commissions

  • Need $1.00 Satoshi/USDT Test before they start the Transaction. 

​

PROCEDURE:

​

  • Their Procedures are flexible - F2F, TTM, Escrow etc

  • Require seller to send one USDT or Satoshi from his *private wallet* *with minimum $10M value in USDT or BTC* for him to proceed. This is the only requirement but essential to proceed​​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

 

NEW: 120K+ BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, NY - Look For Seller

(Buyer : GSAM CSEE-GAIL)

Post: 17.2.23

​​​​

  • Institutional Buyer is looking for 120K+ BTC @ -6% Gross, -3% Net 

​​

  • Buyer = 3% 

​

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​

PROCEDURE:

​

  1. I have a channel to an onboarded Fireblocks buyer with a very large appetite.

  2. Buyer is an Institution and is under SEC regulations.

  3. Therefore they need to strictly verify the Seller.

  4. It is not enough just to have the Firelocks ID but they would need the Seller's CIS.

  5. They claim there are many fake Sellers registered with Fireblocks as even when completed a registration process, they are not the real Sellers.

  6. Let me know if you have an onboarded Fireblocks Seller who can send Fireblocks ID and CIS.

 

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 100K+ BTC @ -6% gross, -3% net, F2F, Dubai, Zurich - Look For Seller

​

(Buyer:  GSAM  USEE-GAIL)

Post: 15.2.23

​​​​​

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

​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

​​

  • PROCEDURE : 

​

  • 1.  Buyer and seller meet F2F in seller’s office

  • 2.  SELLER shall perform with a Satoshi from the wallet ______to buyers wallet

  • 3.  Buyer is performing with POF during the verification of the seller's BTC wallet.

  • 4.  BUYER AND SELLER SIGN A BITCOIN BUY/SELL CONTRACT (BTC) AND A SECOND INVESTMENT CONTRACT.

  • 5.  Upon authenticating the Satoshi and the contents of the Investment Receiver’s    BTC wallet, Each Party submits the Investment Agreement to the Bank and, based on the “Bank-to-Bank” principle, conducts compliance for the entire scope of the Agreement.

  • 6.  After signing contracts and verifying POC /POF sellers should repeat satoshi a second time from the same wallet :

  • 7.   BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in AED to the account of the SELLER within 24 hours or issue Managers Cheque and place it on Sellers account. If payment goes to the next banking day – seller repeats Satoshi right before payment as per p.2 (by this moment Company is fully ready for immediate payment).

  • 8.  After the Payment is effected the BUYER provides Payment Documents for the SELLER.

  • 9.  Upon confirmation of receipt of the BUYERS cash transfer/managers cheque to the SELLER/reflection on SELLERS account - the SELLER shall immediately release the agreed amount of   BTC to the BUYERS DEAL wallet: __

  • 10.  SELLER shall provide video or screenshot of online banking any moment of BUYERS request.

  • 11.  The SELLER shall then provide the screenshots to the BUYER and to consultants as a proof that the BTC has been sent.

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

  • 13.  Parties agree to increase Investment amount up to the equivalent value of __________ BTC as soon as the  first tranche of funds have been successfully transferred to the Investment Receiver.

  • 14.  The Parties shall mutually agree on the tranche schedule going forward.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW : 50K-87K BTC @ -5% Gross, 3% Net, USDT, BTC,  Escrow, BriteBanc, Sheldon Vann Attorney, Florida - Look For Seller 

(Buyer ; SERIC OKWI-GAIL)

Post: 9.2.23

​​​​

  • Buyer is buying 50K-87K BTC @ -5% Gross, -3%, Escrow Brite Banc

  • Look for vetted transactional Sellers

​​

  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% ​

​

  • PROCEDURE :​

​​

  • The Buyer is in Brite Banc and Exclusively will use Escrow in this Bank. Could be Sheldon Vann or other Attorneys.

  • The Buyer is RWA,can use other Escrows in Brite Banc:
    Michale Rubin
    Thomas Florh
    and few others

  • Can Purchase USDT as well BTC. 

  • Up to $2Billion at the moment

  • Can do a small tranche to start with then ramp up

  • Vetted Buyer

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

 

​

 

NEW: 10K BTC @ -4% Gross, -1% Net, Escrow, POF, HK - Look For Seller

(Buyer : TRAS JCOG-TELE)

Post: 4.2.23​

​

  • Buyer is looking for 10K BTC @ -4% Gross, -1% Net 

​​

  • Buyer = 1% 

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Intermediary Side = 1% (Paid by Seller) 

​

PROCEDURE:

​

  • 1: ESCROW COMPANY MUST BE IN AUSTRALIA, EUROPE, NORTH AMERICA AND SOUTH AMERICA. 

  • 2: SELLER MUST SEND BUYER A SATOSHI TEST AFTER SIGNING THE SPA AND ESCROW AGREEMENT BEFORE BUYER PAY ANY MONEY TO THE ESCROW INCLUDING AMOUNT FOR THE SATOSHI. 

  • 3: REPRESENTATIVES COMMISSION MUST ALSO BE PAID TO THEM VIA BTC BEFORE BUYER INSTRUCT THE ESCROW TO RELEASE PAYMENTS TO THE SELLER, SO AS TO AVOID CIRCUMVENTION OR DEPRIVING THE MANDATES OF THEIR COMMISSIONS BY REQUESTING NOTARIZATION FEES. 

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K-200K BTC @ -6% Gross, -2% Net, USDT, SSwitzerland, USA - Look For Seller

(Buyer : TRAY SMIC-TELE)

Post: 2.2.23

​​​​

  • I am direct to Buyer Mandate

  • Buyer is looking for 100K-200K BTC @ -6% Gross, -2% Net 

​​

  • Buyer = 2% 

  • Buyerside = 2% (CLOSED)

  • Sellerside = 2% 

​

PROCEDURE:

​

  1. Buyer  (USDT-Provider)  and  Seller  (BTC-Provider)  signs  Commercial Invoice (CI) and exchange Wallet addresses on the contract

  2. Seller sends Satoshi from the Wallet containing not less than 100BTC to the Buyer 

  3. The USDT Provider (Buyer ) shall upon confirmation of the BTC Satoshi received, promptly remit USDT in good, equivalent of BTC agreed in the contract clean, clear, and legitimate TRC 20 for the value of each tranche to Seller’s Wallet stated in the Contract

  4. Seller sends 100BTC to the Buyer and Seller verifies the validity by six (6) confirmations on the Blockchain.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 3000-4000+ BTC @ -4% Gross, -2% Net, Bridgewater, New Jersey, USA - Look For Seller

(Buyer : PALU...TIKA-TELE)

Post: 29.1.23

​​​​

  • I am direct to Buyer Mandate

  • Buyer is looking for 3000-4000 BTC @ -4% Gross, -2% Net 

  • We are looking for a seller in America and any other country preferably.

​​

  • Buyer = 2% 

​

  • Buyerside = 1% 

  • Sellerside = 1% 

​

PROCEDURE:

​

1. Buyer and Seller Exchange KYC and AML as well as sign contracted 

2. The seller sends a satoshi test to the buyer Wallet , providing the hash and public address 

3. After Buyer confirms the satoshi 

4. Buyer release payment to the seller account immediately

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 10K-100K BTC @ -5.5% Gross, -2.5% Net, Wells Fargo, US - Look For Seller

(Buyer : TVEE GENT-GAIL

Post: 20.1.23

​​​

  • Buyer is looking for 10K-100K BTC @ -5.5% Gross, -2.5% Net

  • He is belongs to Prince Family. I have passport,  proof of funds and ready to sign contract. 

​​

  • Buyer = 2.5% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​

PROCEDURE:

​

  • Buyer needs Satoshi first to move on.

  • Buyer has the POF in one of his account with Wells Fargo. 

  • Seller to send Satoshi test. 

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 3000-4000+ BTC @ -4% Gross, -2% Net, Switzerland, US - Look For Seller

(Buyer : TRAY GMIC-TELE)

Post: 19.1.23

​​​​

  • I am direct to Mandate

  • Buyer is looking for 3000-4000 BTC @ -4% Gross, -2% Net 

  • We are looking for a seller in America and any other country preferably.

​​

  • Buyer = 2% 

​

  • Buyerside = 1% 

  • Sellerside = 1% 

​

PROCEDURE:

​

1. Buyer and Seller Sign Agreement 

2. The seller sends a satoshi test to the buyer Wallet , providing the hash and public address 

3. After Buyer confirms the satoshi 

4. Buyer release payment to the seller account immediately

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 15K BTC @ -4% Gross, -2% Net, USDT Swap With BTC, Independent Reserve, Sydney - Look For Seller

(Buyer : TVEE...SRAA-GAIL)

Post: 15.1.23

​​​​

  • Buyer is looking for 15K BTC @ -4% Gross, -2% Net 

​​

  • Buyer = 2% 

​

  • Buyerside = 1% 

  • Sellerside = 1% 

​

PROCEDURE:

​

  • My Buyer need Independent Reserve OTC. 

  • Buyer account is loaded with USDT in Independant Reserve

  • REQUEST SELLER PROCEDURE

 

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 10K BTC @ -5% Gross, -2% Net, B2B or Escrow, Brite Banc, Philippines - Look For Seller

(Buyer ; STEE UKAY-LINK)

Post: 12.1.23

​​​​

  • Buyer is buying 10K BTC @ -5% Gross, -2%, B2B or Escrow Brite Banc Escrow platform.

​​

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

​

  • PROCEDURE :​

​

  • Standard SPA and Escrow agreements

  • No risk transaction for buyer and seller - no party needs to move first.

  • Funds stay with buyer account until BTC in place.

  • BTC stays in escrow until funds in place​​

​

  • 1. Buyer open account in BriteBanc with standard KYC

  • 2. Buyer deposits $USD funds. (Buyer has full control of funds at all times)

  • 3. BriteBanc verifies and confirms deposited funds to seller

  • 4. Seller transfers BTC to BriteBanc escrow wallet.

  • 5. BriteBanc transfers buyer funds to BriteBanc escrow account

  • 6. BriteBanc initiates settlement when both $USD and BTC assets are in BriteBanc account.

  • 7. BriteBanc transfers BTC to Buyer wallet and $USD to Seller's account. 

  • 8. Steps 2-7 repeats until contract completed​​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 1160 BTC @ -3.5% Gross, -1.5% Net, Brite Banc Escrow, Florida, US - Look For Seller

(Buyer ; SHIS PASS-TELE)

Post: 10.1.23

​​​​

  • Buyer is buying 1160 BTC @ -3.5% Gross, -1.5% Net via Brite Banc Escrow platform.

​​

  • Buyer = 1.5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

​

  • PROCEDURE :​

​

  • Funds are loaded in Brite Banc

  • $20 million usd worth of BTC

  • Escrow Attorney in Florida

  • Request Seller procedure​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

 

NEW: 150K BTC @ -6% Gross, -3% Net, Brite Banc Escrow, US - Look For Seller

(Buyer ; JKIE SLA-TELE)

Post: 6.1.23

​​​​

  • Buyer is buying 150K BTC @ -6% Gross, -3% Net via Brite Banc Escrow platform.

​​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • Tranches = 5000 BTC

​

  • PROCEDURE :​

​

  • Escrow buyer move funds directly into seller's Brite banc account.

  • Buyer's Attorney escrow officer has the funds from the buyer

  • Seller sends BTC from his Brite Banc acct. to buyer's account within allotted time

  • No long procedures

  • Escrow, Attorney.

  • Buyer is available to talk to seller.​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K+ BTC @ -5% Gross, -2% Net, B2B, USDT Swap BTC, F2F Dubai, Europe, Singapore, HK, US, London - Look For Seller

(Buyer : MALE...GSEI-TELE/LINK)

Post: 28.12.22

​​​​

  • High level institutional Buyer is looking for 100K+ BTC @ -5% Gross, -2% Net 

  • Can be F2F or remotely. Doesn’t matter

​​

  • Buyer = 2% 

​

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​

F2F PROCEDURE:

​

  • 1.  Buyer and seller meet F2F in seller’s office 

  • 2.  SELLER shall perform with a Satoshi from the wallet ______to buyers wallet 

  • 3.  Buyer is performing with POF during the verification of sellers BTC wallet.

  • 4.  BUYER AND SELLER SIGN A BITCOIN BUY/SELL CONTRACT (BTC) AND A SECOND INVESTMENT CONTRACT.

  • 5.  Upon authenticating the Satoshi and the contents of the Investment Receiver’s    BTC wallet, Each Party submits the Investment Agreement to the Bank and, based on the “Bank-to-Bank” principle, conducts compliance for the entire scope of the Agreement. 

  • 6.  After signing contracts and verifying POC /POF seller should repeat satoshi second time from same wallet : 

  • 7.   BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in AED to the account of the SELLER within 24 hours or issue Managers Cheque and place on Sellers account. If payment goes to next banking day – seller repeats Satoshi right before payment as per p.2 (by this moment Company is fully ready for immediate payment). 

  • 8.  After the Payment is effected the BUYER provides Payment Documents for the SELLER.

  • 9.  Upon confirmation of receipt of the BUYERS cash transfer/managers cheque to the SELLER/reflection on SELLERS account - the SELLER shall immediately release the agreed amount of   BTC to the BUYERS DEAL wallet: 

  • 10.  SELLER shall provide video or screenshot of online banking any moment of BUYERS request.

  • 11.  The SELLER shall then provide the screenshots to the BUYER and to consultants as a proof that the BTC has been sent.

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

  • 13.  Parties agree to increase Investment amount up to the equivalent value of ______ BTC as soon as the  first tranche of funds have been successfully transferred to the Investment Receiver.

  • 14.  The Parties shall mutually agree on the tranche schedule going forward.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 100K-400K BTC @ -10% Gross, -5% Net, USDT Swap With BTC, Escrow, Fireblocks - Look For Seller

(Buyer : MMEE...TRA-TELE)

Post: 26.12.22

​​​​

  • Buyer is looking for 100K-400K BTC @ -10% Gross, -5% Net 

​​

  • Buyer = 5% 

​

  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

​

PROCEDURE:

​

  • The buyer wants to know whether the coin is already loaded to Fireblocks.

  • If it’s not loaded, the seller can send the Fireblocks ID to the buyers attorney.

​

  • CC on whatsapp with sellerside . 

  • Buyerside and sellerside will exchange Fireblocks ID to do verification

  • Need sellers ID to verificate if is registered on Fireblocks

  • Sign IMFPA

  • The Transaction Contract including IMFPA is signed by both parties.

  • Buyer connects with seller on Fireblocks on live zoom.

  • Buyers sends USTD to Seller's Wallet. 

  • Seller sends BTC to Buyer's Wallet.

  • Seller pays commission after each tranche is concluded.​​

 

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 150K-200K BTC @ -8% gross, -4% net, B2B, Ledger2Ledger, HSBC UK,  London - Look For Seller

​

(Buyer :  KLES PLEH-GAIL)

Post: 21.12.22

​​​​​​

​​

  • An Investment firm is looking for 150K-200K @ -8% gross, -4% net 

  • Ledger to ledger in HSBC London

  • Tranches depending on capacity of the seller. 8/4

​

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% 

​​​

  • ​PROCEDURE:

​

  1. Initial Meeting between Buyer and Seller representatives.

  2. ​Buyer and seller SIGNED SPA in PDF format.

  3. Proof of funds (POF): The Bank of the buyer issues SWIFT MT799 POF to the Bank of Seller, or Buyer’s bank officer confirms to Seller’s bank officer Buyer’s readiness and ability to transact on this SPA.

  4. Proof of coins (POC): Buyer is to select one of the below options: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  5. Buyer’s bank makes payment LEDGER TO LEDGER HSBC UK, LONDON for the current tranche.

  6. After receiving and confirmation of the  LEDGER TO LEDGER HSBC UK, LONDON notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the said amount stated in the LEDGER TO LEDGER HSBC UK, LONDON through BLOCKCHAIN at the rate of the day -4% net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification. The commission must be paid by seller to the agents under an agreement, which is included in this agreement.

  7. Additional tranches will be repeated until the total volume is settled.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

More Deals At Buyer Y​ , X , W , V , U , T ,  S , R , Q ,  P , O , N , M , L ,  K , A , B , C , D , E , F , G , H , I , J

​

​

bottom of page