BUYERS - LOOK FOR SELLERS

BUYERS     SELLERS

NEW: 200K BTC @ -7.25% Gross, -5.75% Net, Tier 1 Escrow/Fireblocks/Swiss Bank, USDT or Fiat To BTC, UK - Look For Seller

(Buyer: SMAR...JKK-TELE)

Post: 5.10.22

​​​​

  • Buyer is buying 200K BTC @ -7.25% Gross, -5.75% Net via Fireblocks platform.

  • Buyer wants to pay with USDT

  • Buyer can provide POF for each tranche np.

  • Buyer can make the first move by depositing USDT with escrow agent.

  • Buyer lawyer can provide $3m usd to seller lawyer immediately. We can start executing $3m tranches right away.

  • I am direct to Buyer

  • Buyer = 5.75% (Buyer 5.4% + Buyer paid 0.35% to Buyerside)

  • Sellerside = 1.5% ​(open)

  • Buyerside = 0.35% (paid by Buyer)(closed)

  • PROCEDURE :​

  • Create SPA agreement. Initial Engagement/ Transaction Contract including IMFPA is signed by both parties.

  • All docs signed by relevant parties

  • Buyer deposits 1st tranche USDT with agreed escrow or lawyer client account

  • Seller receives deposit and confirmed

  • Seller sends BTC to delivery wallet

  • Escrow or lawyer checks BTC delivery on blockchain

  • Escrow or lawyer forwards USDT to seller

  • Escrow or lawyer pays intermediaries as per imfpa for tranche

  • And repeat subsequent tranches

  • BTC delivery can be to escrow or lawyer, Buyer doesn't mind. It just reduces costs if BTC is is sent direct to buyer.​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC With R&E @ -9% Gross, -5% Net, Escrow, Michael Rubin, USA - Look For Seller

(Buyer ; KNO...TAH-TELE)

Post: 29.9.22

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  • The rep is direct to Buyer

  • BUYER IN USA IS LOOKING FOR 100K+ BTC @ -9% GROSS, -5% NET

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • First tranche = 100-500 BTC

​​​​​

  • PROCEDURE:

  • Step A:

  • Buyer and Seller representatives will meet on a conference call to discuss the procedures and once agreed, set the time for executing the BTC Transaction(s) (“BTC Transaction”) and related Escrow arrangements via the Law Offices of Michael J Rubin. On the basis of a successful call, the transaction continues in its process, as follows: 

  • All transaction related documents (e.g., fully signed NCND, Sale & Purchase Agreement (“SPA”), Irrevocable Master Fee Protection Agreement (“IMFPA”), Escrow Agreements and any other documents deemed necessary or appropriate to consummate the BTC Transaction (collectively the “BTC Transaction Agreements”) will be executed by both Parties before any assets are moved; and 

  • The Buyer will show proof of funds (“POF”) through Escrow Attorney (Michael J Rubin), bank escrow accounts screen shot, Letter of Attestation (“LOA”) or bank confirmation letter (“BCL”) or tear sheet, or as

  • otherwise mutually agreed. 

  • Step B:

  • Following all documentation and communication is in place, both Parties shall verify Proof of Coin (“POC”) & POC through the Law Offices of Michael J Rubin.

  • Step C:

  • After all Agreements are completed by both Parties, Seller shall send the first tranche (“BTC Tranche” or “Tranche”)) consisting of (100-500) BTC to Law Offices of Michael J Rubin as Escrow BTC Wallet (“Escrow Agent”).  Escrow Agent shall notify Buyer that the asset(s) has been delivered by Seller into escrow wallet account.

  • After verifying that BTC is in Escrow, Buyer shall transfer first tranche of USD or USDT to Escrow Agent account. 

  • Step D:

  • The Seller will then immediately send the relevant and full number of BTC for the remaining Tranches, to the Escrow Agent(s)’ s BTC Wallet, which must be verifiable by the Buyer. 

  • Step E:

  • The Escrow Agent shall confirm, if it is the case, that all of the BTC under each of the BTC Tranches has been successfully received and that the relevant BTC Tranche(s)s is/ are completed.

  • Step F: 

  • (This Step is completed by the Escrow Agent/Paymaster)

  • The Seller shall, within 3 (three) hours of its receipt of the transfer by the Buyer as referred to, transfer the Buyers & Seller’s Consultants Commissions (in full in BTC/cleared FIAT) to the Consultants’ relevant (to a bank account/BTC wallet address nominated in writing by the Consultants and in strict accordance with the provisions of that certain Bitcoin Consultants’ Fee Consultants’ Agreement dated [                     ] relating to Transaction Code No. [                              ] (“The Consultants’ Agreement”).  Notwithstanding any other provision in these procedures or the Agreement to the contrary, the Seller shall always remain exclusively liable to pay the Consultant’s Commission.

  • Step G:

  • Seller and Buyer continue the BTC Tranches, on a daily or mutually agreed upon basis, until the Contracted Agreement total of BTC is completed, including any agreed upon rollovers and extensions.

 

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 12K-200K BTC with R&E @ -6% gross, -3% net, F2F, ERC20, USDT to BTC Swap, Miami - Look For Seller

(Buyer :  PJAY GRAY-GAIL)

Post: 23.9.22

​​​​

  • A Buyer in Miami is looking to buy 12K-200K BTC  @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1 %

  • Sellerside = 1 %

  • Buyside intermediaries = 0.5%

  • Sellerside intermediaries = 0.5%

  • Buyer in Miami to start with $228M USD for BTC OR USDT

  • BTC seller accepting USDT (BTC) 200,000 BTC with R&E

  • Includes conversion to 1% USDT-ERC20 standard

  • $1 exchange on both sides to initiate forensics test.

  • Payment mode = USDT  TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED WALLET 

  • ​​

  • PROCEDURE : 

  • Buyer and Seller sign the SPA agreement.

  • $1 exchange on both sides to initiate forensics test.

  • Buyer deposits USDT(ERC-20) equivalent of $1 USDT to seller’s designated wallet

  • Note: buyer must notify seller via email before deposit/transfer and obtain approval.

  • Seller makes a test transfer of Min $1 worth of BTC from a fresh new storage wallet containing not less than 12,000 BTC to buyer’s designated wallet.

  • Buyer pays for the first tranche via USDT to seller’s designated wallet address.

  • Note: Before any payment buyer must notify seller (at least one hour before payment) via email and obtain approval via email.

  • Seller confirms the receipt of the USDT (ERC20) and credits the coins to buyer’s designated wallet. 

  • Seller pays all commissions and discount by BTC/USDT or FIAT into the  Paymaster IOLTA account/wallet address as applicable & other parties nominated wallet addresses. 

  • Next tranches will continue as per steps until contract exhausted.​​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Escrow, Michael Rubin, USA - Look For Seller

(Buyer ; KNO...TAH-TELE)

Post: 15.9.22

​​​​

  • BUYER IN USA IS LOOKING FOR 100K BTC @ -6% GROSS, -3% NET

  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Buyer’s and Seller's Intermediaries = 1% 

  • Minimum = 5000 BTC

  • First tranche = 500 BTC

​​​​​

  • PROCEDURE:

  1. The seller issues a draft SPA.

  2. The buyer and the seller complete and sign the SPA.

  3. The seller and the buyer will use the same escrow agent, The Law Office of Michael J. Rubin ESQ, who issues a draft Escrow Agreement which will be completed and signed by the seller / buyer / escrow agent.

  4. The buyer transfers the funds to the escrow agent's escrow account.

  5. The seller transfers the coins to the escrow agent's escrow wallet.

  6. The Law Office of Michael J. Rubin ESQ Escrow BTC Wallet

  7. The escrow agent verifies the coins through 6 confirmation process

  8. The escrow agent confirms the buyer's funds to the seller.

  9. After the escrow agent has verified the coins and the funds, he simultaneously transfers the BTC to the buyer's wallet, and the funds to the seller's designated bank

  10. Agent/Paymaster) pays the fees for all the Intermediaries, Brokers and Consultants of this transaction mentioned above

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K+ BTC @ -6% Gross, -3% Net, Bank, F2F, L2L, Bank, Wallet2Wallet, UBS, HSBC, Zurich, London - Look For Seller

(Buyer ; PKIE SLA-TELE)

Post: 15.9.22

​​​​

  • BUYER IS LOOKING FOR 50K+ BTC @ -6% GROSS, -3% NET

  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Buyer’s and Seller's Intermediaries = 1% 

  • Minimum = 5000 BTC

  • First tranche = 500 BTC

​​​​​

  • PROCEDURE:

  • Buyer and Seller representatives have zoom call, discuss procedure and agreed

  • Set time and place for face-to-face transaction. Seller to show POC AND CONTROLS THE WALLETS to the Buyer. The Buyer to show POF. Capacity to do the first tranche of minimum 500 BTC.

  • The parties to agree on Ledger to Ledger in UBS Zurich Switzerland. 

  • Seller will send the SPA to the Buyer to complete and sign it.

  • STEPS:

  • 1. THE BANK OFFICERS PREPARE FOR THE ROOM AND TECHNICAL FACILITIES FOR THE MEETING

  • 2. After signed and exchanged SPA, Buyer and Seller representatives will meet and face-to-face transaction.

  • 3. The Seller’s Representative will show POC, with his wallet to the Buyer for the first BTC tranche and SHOW THE CONTROL OF THE WALLET and Buyer will show funds ready for the Seller.

  • 4. BUYER WILL BRING A FRESH NANO LEDGER AND BUYER AND SELLER WILL ESTABLISH A NEUTRAL WALLET

  • 5. SELLER WILL SEND THE TRANCHE COINS TO THE NEUTRAL WALLET

  • 6. AFTER VERIFICATION, Buyer transfers funds for the first tranche to Seller's nominated account at the UBS Zurich.

  • 7. Seller confirms that the payment has been received and cleared(L2L) at UBS Zürich.

  • 8. Seller/Buyer TAKES BTC OUT OF THE NEUTRAL WALLET and sends to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller’s Representative.

  • 9. Buyer’s Representative confirms received of BTC in his wallet and verified on the blockchain are good and signed together with the Seller’s Representative. The same procedure will be done for all future tranches

  • 10. IF BTC DID NOT ARRIVE AND COULD NOT BE CONFIRMED AFTER 6 CONFIRMATIONS THE SELLER MUST RETURN THE PAYMENTS

  • 11. Seller and Buyer continue the tranches until the total BTC contract is completed.

  • Steps 1-11 to be continued until total BTC of this SPA has been delivered including rolls and extension

  • Other option of Escrow procedure via escrow lawyer can be discussed and agreed upon.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC @ -6% Gross, -4% Net, USDT, Escrow Attorney Warren Law

Brooklyn, NY, US, Canada - Look For Seller

(Buyer ; SHOW PJAH-GAIL)

Post: 10.9.22

​​​​

  • I am direct to Buyer rep who is direct to Buyer

  • Buyer is buying 50K-100K BTC @ -6% Gross, -4% Net.

  • Buyer is a huge fund based in Canada and payment is not a problem

  • Buyer = 5% (Buyer 4% + Buyer pays Buyerside 1%)

  • Buyerside = 1% (Paid by buyer)

  • Sellerside = 1% (Paid by seller)

  • Escrow fee (Warren Law) = 0.25% (Paid by seller)

  • Daily tranche = 1000 BTC per day ( 250 BTC x 4=1000 BTC )

  • Note: Seller pays 25 bps to Warren Law Firm for escrow. Buyer brokers split 1% and Seller brokers split 1%. Buyer gets 5% discount and Buyer pays 1% commission to buyer brokers so Buyer nets 4% discount. Seller pays 1% commissions to seller brokers.

  • We prefer using USDT to pay the Seller as allows for more frequent transactions of 250 coins per tranche. 

​​​​

  • PROCEDURE:

  • POC and POF are done at the same time on one video call.

  • Step 1) Proof of Coin

  • Seller will show actual control of coins by either sending the buyer a Satoshi or by doing an A-B wallet transfer, in an amount told to the Seller by the Buyer, while all pertinent parties are on a video call. 

  • Buyer can show POF on the same call-in fiat and will move to USDT once proof of coin has been completed due to transaction costs involved in doing that before we know actual coins are available.  

  • Step 2) Documentation and KYC

  • To start, both the Buyer and Seller need to pass KYC to the standards of all parties, including the escrow.  Next the SPA and the Escrow agreement are agreed upon by the law firm serving as Escrow, the Buyer and the Seller. 

  • *Note: The law firm serving as escrow has to have multiple lawyers within the firm and pass due diligence.  Also, the Buyer will only pay commissions to the buyside. Seller will pay sellside brokers. Escrow fees can be discussed regarding how they will be paid. 

  • Step 3) Transaction

  • a. The buyer sends the fiat or USDT (collateral) to the escrow agent.

  • b. Escrow attorney confirms the receipt of Fiat or USDT into both parties. 

  • c. Seller confirms and sends BTC to the BUYER’S wallet within a designated amount of time that is agreed upon in the SPA and Escrow agreements. 

  • d. Buyer sends USDT to Seller wallet within a designated amount of time that is agreed upon in the SPA and Escrow agreements.

  • e. If the Buyer does not pay for any one tranche of 250 BTC within the contracted period of time, then escrow attorney releases the Fiat or USDT to the Seller and transaction is over. 

  • f. Repeat process as many times per day as possible, for as many days as needed, until all bitcoins are sold. 

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 200K BTC @ -6% gross, -3% net, Escrow2Escrow, James P. Wohl or James P. Chrisman as escrow attorney or Norton rose - Look For Seller

(Buyer :  SALI   00-TELE)

Post: 2.9.22

​​​​

  • A Buyer is looking for 200K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • I have escrow to escrow buyer They are providing the details . They are looking to have Escrow agent of James P. Wohl or James P. Chrisman as escrow attorney or Norton rose for this transaction. They have good reputation internationally

  • PROCEDURE

  • 1. The buyer and seller sign the purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. The signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. Within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. Within 48 hours of verification of the proof of funds, the Buyer will transfer funds to Buyer Escrow Agent, and seller will deposit BTC to Seller Escrow Agent

  • 6. Escrow Agents will notify each other of receipt of funds and BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS  BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 8% discount to Seller's bank account by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments "The Commissions" to brokers.

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K-200K BTC @ -6% gross, -3% net, F2F, Manager Check / Wire Transfer, UAE, Dubai - Look For Seller

(Buyer :  SALI   00-TELE)

Post: 31.8.22

​​​​

  • A Buyer in Dubai is looking for 100K-200K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURE

  • 1. Live wallet 

  • 2. Satoshi

  • 3. Willing to do F2F in bank(UAE)

  • 4. Must have at least 2000 BTC

  • 5. Minimum tranches of 1000 per day

  • 6. Wallet does not belong to any platform with zillion transactions happening daily which is simply risk for the buyer

  • Its company account not individual account, worldwide company in Hong Kong, Singapore, China, UAE, Emirates NBD, Dubai Islamic Bank, ADCB

  • Seller address wallet should be in cold wallet - To verify

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K-200K BTC @ -6% gross, -3% net, F2F, Manager Check / Wire Transfer, UAE, Dubai - Look For Seller

(Buyer :  SALI   00-TELE)

Post: 31.8.22

​​​​

  • A Buyer in Dubai is looking for 100K-200K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURE

  • 1. Live wallet 

  • 2. Satoshi

  • 3. Willing to do F2F in bank(UAE)

  • 4. Must have at least 2000 BTC

  • 5. Minimum tranches of 1000 per day

  • 6. Wallet does not belong to any platform with zillion transactions happening daily which is simply risk for the buyer

  • Its company account not individual account, worldwide company in Hong Kong, Singapore, China, UAE, Emirates NBD, Dubai Islamic Bank, ADCB

  • Seller address wallet should be in cold wallet - To verify

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -6% gross, -3% net, F2F, Escrow,

BriteBanc, West Coast, USA - Look For Seller

(Buyer :  ZNU...KAH-TELE)

Post: 29.8.22

​​​​

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

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = Buyer and Seller pay 50/50

  • Buyer will buy any amount of coins even if it’s very little like 100 BTC

  • 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 loads 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 :

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