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BUYERS - LOOK FOR SELLERS

BUYERS     SELLERS

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 :

NEW: 80K-400K BTC @ -10% Gross, -5% Net, Escrow Fireblocks, Satoshi, Australia  - Look For Seller

(Buyer ; GSA DSEE-GAIL)

Post: 17.12.22

​​​​

  • Buyer is buying 80K-400K BTC @ -10% Gross, -5% Net 

  • I'm direct to buyer mandate.

  • Buyer = 5% 

  • Buyerside = 1.7% (closed)

  • Buyerside intermediaries = 0.8%

  •  

  • Sellerside = 1.7% (closed)

  • Sellerside intermediaries = 0.8%

​​

  • GENERAL :

  • A big company  wants to purchase UPTO 400K BTC using Fireblocks procedure.

  • Buyers are looking for real Seller and best possible Discount

  • Commission wise, the Buyer side is closed for the Mandate and his group - possibly the seller side is closed too 

  • Therefore a specific Commission is required for the intermediaries. It would have to be split between 2 groups, one close to the Sell side and one close to the Buy side, each group deciding its internal sharing 

PROCEDURE:

  1. We will make CC on whatsapp with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification

  3. Need buyers ID to verificate if is registered on FB

  4. If all will be ok then we will sign IMFPA

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

  6. Buyer connects with seller on Fireblocks on live zoom.

  7. Buyers sends USTD to Seller's Wallet. 

  8. Seller sends BTC to Buyer's Wallet.

  9. Seller pays commission after each tranche is concluded.

  • ​​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 125K+ BTC @ -8% Gross, -5% Net, Escrow Attorney James P Wohl, James. P. Crisman, Norton Rose, McKenzie, USA - Look For Seller

(Buyer ; PA...BLI-TELE)

Post: 12.12.22

​​​​

  • A Genuine Buyer is buying 125K+ BTC @ -8% Gross, -5% Net 

  • Buyer = 5% ​

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Buyer need seller who accept to work with Escrow attorney James P Wohl .

  • Only Single Escrow. Please don't offer dual Escrow. 

  • Other preferred Escrow are:

  • JAMES. P.CRISMAN

  • NORTON ROSE

  • MCKENZIE

  • PROCEDURE:

  1. Buyer and Seller shall sign the Buyer Nominated Escrow Agreement. Seller shall forward to the Escrow Agent ( James P Wohl)  exact wire information and banking coordinates for each of the parties and their respective representatives.

  2. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer within 1 banking day shall wire to Seller Escrow Agent(James P Wohl) the contracted purchase amount to be applied to the purchase of the contracted BTC (“Initial Deposit” 500 BTC) TO SELLER ESCROW (James P Wohl)

  3. Seller Escrow Agent (James P Wohl) shall inform both Buyer, buyer escrow if applicable, and Seller receipt of the Initial first tranche fund Deposit.

  4. Seller shall initiate placement transfer of the first tranche of the BTC directly into Buyer wallet or its nominated wallet address and buyer, or buyer agent, shall inform all parties via email with screenshot once 6 confirmations complete on the blockchain.

  5. Seller Escrow Agent (James P Wohl ) will then disburse funds to Seller destination Account.

  6. In the event that the seller is unable to send BTC to the buyer's wallet within 2 banking days of initializing the escrow process /confirmation of funds the Escrow Agent reserves the right to return the funds to the buyers sending account.

  7. Buyer shall be responsible for the coin verification and validation.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 80K-400K BTC @ -8% Gross, -4% Net, Escrow Fireblocks, Satoshi, Australia  - Look For Seller

(Buyer ; GSA DSEE-GAIL)

Post: 7.11.22

​​​​

  • Buyer is buying 80K-400K BTC @ -8% Gross, -4% Net 

  • I'm direct to buyer mandate.

  • Buyer = 4% 

  • Buyerside = 2% (closed)

  • Buyer mandate = 1.4%

  • Buyer intermediaries = 0.6%

  •  

  • Sellerside = 2% (closed)

  • Seller mandate = 1.4%

  • Seller intermediaries = 0.6%

​​​

  • GENERAL :

  • A big company  wants to purchase UPTO 400K BTC using Fireblocks procedure.

  • Buyers are looking for real Seller and best possible Discount

  • Commission wise, the Buyer side is closed for the Mandate and his group - possibly the seller side is closed too 

  • Therefore a specific Commission is required for the intermediaries. It would have to be split between 2 groups, one close to the Sell side and one close to the Buy side, each group deciding its internal sharing 

PROCEDURE:

  1. We will make CC on whatsapp with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification

  3. Need buyers ID to verificate if is registered on FB

  4. If all will be ok then we will sign IMFPA

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

  6. Buyer connects with seller on Fireblocks on live zoom.

  7. Buyers sends USTD to Seller's Wallet. 

  8. Seller sends BTC to Buyer's Wallet.

  9. Seller pays commission after each tranche is concluded.

NEW: 150K-250K BTC @ -10% Gross, -5% Net,

Escrow Attorney (EA), Covario (COV), Signature Bank (SB), Fireblocks (FB) USDT - Look For Seller

(Buyer ; GROB PMEE-GAIL)

Post: 4.11.22

​​​​

  • Buyer is buying 150K-250K BTC @ -10% Gross, -5% Net 

​​

  • Buyer = 5% 

  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

​​​

  • PROCEDURE (ESCROW) :

  • Buyer(B) and Seller(S) agree on the commercial terms (volumes, tranches, pricing, potential commissions and fees, procedure

  • B and S appoint an escrow attorney (EA

  • B and S appoint the EA to execute the sale and purchase of BTC against USDT using Covario and FB

  • S provides Seller Wallet (SW) and Seller FB Wallet ID  ( Seller-FB-W-ID) to EA for verification

  • EA/COVARIO PROCDURES

  • B maintains funds in an account at Signature Bank (SB) 

  • S provides FB Wallets (S-FB-W-BTC and S-FB-W-USDT) ID s to EA (or to COV)

  • EA provides POF to COV 

  • COV conducts a “Blacklist check” and a coin test using USDT-Cents (“BTC/USDT POC”) with the S-FB-W-BTC  based on the ID which was provided to COV by the EA

  • COV confirms successful BTC/USDT-POC to EA 

  • EA executes Escrow Agreement with S and B as well as SPA

  • S and B agree on the first tranche (BTC Tranche) and market value using Blockchain.com (MV)

  • EA calculates the FIAT Values: BTC Tranche FIAT = BTC TRANCHE x MV, the BUYER BTC TRANCHE FIAT using the agreed upon discount  plus B share of expenses),  deducts FIAT COMMISSIONS, EA EXPENSES  resulting in SELLER BTC NET FIAT(ie after commissions and S share of EA expenses, but BEFORE COV expenses) .

  • EA confirms all amounts to S for approval 

  • B transfers SELLER BTC TRANCHE FIAT NET to EA Account at SB 

  • EA transfers SELLER BTC TRANCHE FIAT NET (=USD-FIAT-QTY) to EA-COV-SUB-USD 

  • EA and COV mutually instruct Signature to transfer the USD-FIAT-QUANTITY to Covario Liquidity Pool and exchange it into USD-FIAT-QTY-USDT

  • COV credits the EA-COV-Acct (and EA-COV-FB-SUB-W-USDT) with the USD-FIAT-QTY-USDT 

  • S transfers BTC Tranche PLUS S’s share of COV fees into EA-COV-FB-SUB-W-BTC

  • COV credits and debits the EA-COV-Account with the BTC Tranche and USD-FIAT-QTY-USDT,respectively

  • EA PAYS COMMISSIONS  

  • Tranche completed

​​​

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 150K BTC @ -10% Gross, -5% Net, Escrow, Fiat $US, To BTC Via Fireblocks, Israel - Look For Seller

(Buyer ; TROB GMEE-GAIL)

Post: 29.10.22

​​​​

  • Buyer is buying 150K BTC @ -10% Gross, -5% Net via Fireblocks platform.

  • Rep is direct to Buyer mandate

​​

  • Buyer = 5% 

  • Buyerside = 2% (closed)

  • Sellerside = 2%

  • Middleside = 1% 

​​​

  • PROCEDURE ( LIVE ZOOM TRANSACTION ON FIREBLOCKS ) :

  1. Initial Engagement/The Transaction Contract including IMFPA is signed by both parties. Buyer mandate will sign the IMFPA / SPA for the Seller mandate to sign. Seller rep will sign a sub fee agreement before the Seller mandate receives a signed copy of the SPA to ensure protection

  2. Once the Seller mandate receives the signed SPA, he will provide a signed copy and the end seller will be in contact with the end buyer

  3. Buyer connects with seller on Fireblocks on live zoom.

  4. Buyers sends USTD to Seller's Wallet. 

  5. Seller sends BTC to Buyer's Wallet.

  6. Seller pays commission after each tranche is concluded.

​​

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 150K-250K BTC @ -10% Gross, -5% Net, Escrow, USDT To BTC Via Fireblocks, Germany, Switzerland - Look For Seller

(Buyer ; TROB GMEE-GAIL)

Post: 23.10.22

​​​​

  • Buyer is buying 150K-250K BTC @ -10% Gross, -5% Net via Fireblocks platform.

  • Rep is direct to Buyer mandate

​​

  • Buyer = 5% 

  • Buyerside = 2.5% (closed)

  • Sellerside = 2.5% 

​​​

  • PROCEDURE ( LIVE ZOOM TRANSACTION ON FIREBLOCKS ) :

  1. Initial Engagement/The Transaction Contract including IMFPA is signed by both parties. Buyer mandate will sign the IMFPA / SPA for the Seller mandate to sign. Seller rep will sign a sub fee agreement before the Seller mandate receives a signed copy of the SPA to ensure protection

  2. Once the Seller mandate receives the signed SPA, he will provide a signed copy and the end seller will be in contact with the end buyer

  3. Buyer connects with seller on Fireblocks on live zoom.

  4. Buyers sends USTD to Seller's Wallet. 

  5. Seller sends BTC to Buyer's Wallet.

  6. Seller pays commission after each tranche is concluded.

​​

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 150K+ 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: 12.10.22

​​​​

  • Buyer is buying 150K+ BTC @ -7.25% Gross, -5.75% Net via Fireblocks platform.

  • Buyer can pay with USDT or fiat

  • Buyer can provide POF for each tranche np.

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

  • 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)

  • 1st tranche = 50 BTC

  • 2nd tranche = 100 BTC

  • 3rd tranche = 150 BTC

  • Subsequent tranches = 1500 BTC per day for 30 days min

  • 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: 200K+ BTC @ -8.25% 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

​​​​

  • I am direct to Buyer

  • Buyer is buying 200K+ BTC @ -8.25% 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's lawyer already has money on account and we can start with 3m usdt or $3m usd to seller lawyer immediately. 

  • We can start executing $3m tranches right away.

​​

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

  • Sellerside = 2.5% ​(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 :

​​

SELLERS

​​

NEW: 100K BTC with R&E @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; PHAS CHAS-GAIL)

Post: 25.11.22

​​​​

  • Seller is selling 100K BTC with R&E @ -10% Gross, -5% Net via Fireblocks platform.

​​

  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

​​

  • PROCEDURE :​​

  1. We will make CC on whatsapp with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification

  3. Need buyers ID to verificate if is registered on FB

  4. If all will be ok then we will sign IMFPA

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

  6. Buyer connects with seller on Fireblocks on live zoom.

  7. Buyers sends USTD to Seller's Wallet. 

  8. Seller sends BTC to Buyer's Wallet.

  9. Seller pays commission after each tranche is concluded.

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 150K BTC @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; TANES KFAR-TELE)

Post: 25.10.22

​​​​

  • Seller is selling 150K BTC @ -10% Gross, -5% Net via Fireblocks platform.

​​

  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

  • 0.85% = Buyer mandate

  • 0.15% = Ane (from sellerside)

  • 1% = Rob + Ray

  • 0.5% = 4 people

​​

  • PROCEDURE :​​

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

  2. Buyer connects with seller on Fireblocks on live zoom.

  3. Buyers sends USTD to Seller's Wallet. 

  4. Seller sends BTC to Buyer's Wallet.

  5. Seller pays commission after each tranche is concluded.

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 250K BTC @ -9.5% Gross, -7% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; TANES KFAR-TELE)

Post: 7.10.22

​​​​

  • Seller is selling 250K BTC @ -9.5% Gross, -7% Net via Fireblocks platform.

​​

  • Buyer = 7% (Buyer 6% + Buyer paid 1% to Buyerside)

  • Buyerside = 1% (paid by Buyer)(closed)

  • Sellerside = 2.5% (paid by seller)

  • First tranche = 1000 BTC

  • Subsequent tranches = $300M WORTH OF BTC DAILY UNTIL CONTRACT IS EXHAUSTED

  • Payment mode = USDT TO SELLER'S WALLET VIA LIVE ZOOM TRANSACTION ON FIREBLOCKS.

​​​

  • PROCEDURE :​​

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

  2. Buyer connects with seller on Fireblocks on live zoom.

  3. Buyers sends USTD to Seller's Wallet. 

  4. Seller sends BTC to Buyer's Wallet.

  5. Seller pays commission after each tranche is concluded.

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 250K BTC @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; SHAS YHAS-GAIL)

Post: 1.10.22

​​​​

  • Seller is selling 250K BTC @ -10% Gross, -5% Net via Fireblocks platform.

​​

  • Buyer = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% (closed) 

  • First tranche = 1000 BTC

  • Subsequent tranches = $300M WORTH OF BTC DAILY UNTIL CONTRACT IS EXHAUSTED

  • Payment mode = USDT TO SELLER'S WALLET VIA LIVE ZOOM TRANSACTION ON FIREBLOCKS.

​​​

  • PROCEDURE :​

  1. Initial Engagement/The Transaction Contract including IMFPA is signed by both parties.

  2. Buyer connects with seller on Fireblocks on live zoom.

  3. Buyers sends USTD to Seller's Wallet. 

  4. Seller sends BTC to Buyer's Wallet.

  5. Seller pays commission after each tranche is concluded.

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 50K-100K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, USDT for BTC “SWAP”,  USA - Look For Buyer

(Seller ; JBO...QSS-TELE)

Post: 16.9.22

​​​​

  • Sellers in US are selling 50K-100K BTC @ -6% Gross, -3% Net via Fireblocks platform.

​​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​​​

  • USDT for BTC “SWAP” PROCEDURE :​

  • 1. Pricing is determined and agreed to between USDT’s and BTC’s Mandates

  •     a. Minimum Tranche Size: 1,000 BTC worth of USDT

  •     b. Maximum Tranche Size: $300M worth of BTC for (insurance coverage purposes)

  • 2. Attorney(s) or Owner(s) will engage to finalize AGREEMENT, which includes:

  •     a. Discount and Commissions Pricing 6/3% [FIXED]

  •     b. Wallet Address to send BTC/USDT

  •     c. Tranche Schedule

  •     d. Confirmation of “insurance policy” to $300M USD on each transaction

  •     e. IMFPA signed by all parties.

  • 3. Once Agreement is signed, a USDT/BTC “Custodial Wallet” will be setup by Exchange

  •     a. Custodial Wallet is a safe and secure “Digital Escrow”

  •     b. Custodial Wallet is created within Fireblocks

  • 4. USDT Provider will then deposit 1st Tranche into Digital Escrow

  •     a. Tranche size can be between 1,000 BTC to 10,000 BTC-worth of USDT

  •     b. Tranche can be run every 30 minutes, as needed

  • 5. Exchange will run Analytics against Custodial Wallet/Digital Escrow

  •     a. This takes 5 minutes or less, on average

  • 6. Once USDT/BTC passes forensics test, the exchange MOVES THE USDT/BTC into the Wallet Address found within the contract.

  •  7. Once the System shows that the USDT/BTC has been fully paid for, the System will generate a passcode for the buyer/seller to use to extract the USDT/BTC as payment.

  •     a. The USDT/BTC stays in the Custodial Wallet until the USDT/BTC Provider has been fully paid in USDT/BTC.

  • 8. Total Estimated Time to complete a USDT to BTC transaction is less than 20 minutes.

  • 9. USDT/BTC Provider will repeat this process as many times as they wish until contract completion.

  • NOTE: CUSTODIAL WALLET / DIGITAL ESCROW:

  • Custodial Wallet - The USDT/BTC owner maintains ownership until fully paid for. Custodial Wallet is setup using FireBlocks.

  • Fireblocks is used by over 1,200 financial institutions. 

  • FireBlocks is commonly used as an Electronic Escrow by Exchanges / OTCs FireBlocks meets AML requirements for Exchanges & Institutions; FireBlocks allows BTC provider to complete USDT forensics FireBlocks protects the USDT owner from Fraud

BUYER MANDATE ONLY

Interested parties should contact :

​​

 

 

NEW: 300K BTC @ -6% Gross, -3% Net, Fireblocks, NY, Australia, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

​​​​

  • Sellers in Australia and Europe are selling 300K BTC @ -6% Gross, -3% Net via Fireblocks platform.

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​​​

  • PROCEDURE :​

  •  1.Buyer to give CIS

  •  2.Seller Mandate Vs Buyer Mandate Call

  •  3.Sign FPA and Invoice.

  •  4.As per schedule, each tranche is completed.Per day 10000 coins can be done.

  •  5. All consultants for each tranche.

  •  6.Fireblocks platform has self insurance of 250M .So absolutely no risk for buyer and seller.

  •  

  • All  settlements done in 30mins to 1 hr.

BUYER MANDATE ONLY

Interested parties should contact :

​​

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