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BUYERS - LOOK FOR SELLERS

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BUYERS     SELLERS

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NEW: 1K-100K BTC  @ -6% Gross, -3% Net, USDT/BTC  - Look For Seller 

(Buyer: CASHI KWIL-LINK)

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Post: 30.8.24

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

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  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

  • !st Tranche = 5-100 BTC

 

PROCEDURES :​

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The Buyer will pay with USDT. The Buyer will pay first.

On behalf of several clients (Institutional and Banks and others) we are looking to purchase from 

1,000 up to 10,000 BTC in several tranches. 

 

STANDARD SATOSHI PROCEDURES:
 

BTC SELLER SEND SATOSHI FIRST THEN BUYER USDT MOVE USDT FIRST
1) SELLER SENDS BTC WALLET FOR APPROVAL. BUYER SENDS USDT WALLET FOR APROVAL
2) SELLER SENDS SATOSHI FIRST -  10 USD
3) BUYER WILL PAY USDT TO SELLER FOR 5-100 BTC FIRST TRANCHE THEN INCREASE
4) BTC SELLER WILL SEND BTC TO BUYER'S WALLET, AND COMMSSIONS FOR BROKERS' WALLETS
 

NOTE: THIS DEAL IS ONLY REMOTE SO NO F2F. NO DOCUMENTS WILL BE SENT, SO DON’T ASK FOR CIS OR CONTRACTS. 

THIS DEAL IS STANDARD SATOSHI, SO DON’T SEND ANY OTHER OFFERS, WE DO NOT NEED CHAIN OF BROKERS

 

IF YOU HAVE A BTC SELLER WHO ACCEPTS SATOSHI FIRST, MIN BTC WALLET 100 BTC, PLEASE SHARE THIS BTC WALLET
ADDRESS TO GET IT APPROVED FROM MY BUYER THEN MOVE FORWARD. DON’T ASK ME FOR USDT WALLET UNTIL YOU
GIVE ME YOUR BTC WALLET TO GET IT APPROVED
 

I AM LOOKING FOR DIRECT BTC HOLDER"

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC  @ -6% Gross, -4% Net, Fiat/USDT/BTC, Escrow, New York  - Look For Seller 

(Buyer: CASHI KWIL-LINK)

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Post: 30.8.24

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  • Buyer is looking for 100K+ BTC @ -6% Gross, -4% Net.

  • Buyer is located in New York. Buyer's attorney is located in New York too.

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  • Buyer = 4% 

  • Buyerside = 1% 

  • Sellerside = 1%​​

  • Escrow = 1% Paid by Seller

 

PROCEDURES :​

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  • For Fiat to BTC purchase:
    - Buyer must provide updated bank statement.
    - If proof of funds is approved, buyer will receive satoshi from sellers BTC wallet.
    - Contract is signed and buyer pays for BTC in tranches and seller sends BTC.
    - Attorney escrow preferred.

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  • For USDT - BTC swap:
    - Buyer must submit private USDT wallet for approval.
    - Buyer will be required to send $5 handshake from USDT wallet to show control.
    - After handshake seller will send Satoshi from wallet.
    - After contract is signed with CIS seller sends BTC to buyer in tranches and buyer has 2 hours to pay for the BTC with USDT.

    FOR SWAP BUYER HAS $5M USDT PRIVATE WALLET WITH LESS THAN 70 TRANSACTIONS TO START.
    FOR FIAT, BUYER WILL PROVIDE POF AFTER CALL WITH SELLER.

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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 @ -6% Gross, -3% Net, Fiat/BTC, Bank, F2F, Zurich, Switzerland, Germany - Look For Seller

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(Buyer : USEEB ABER -GAIL)

Post: 12.8.24      

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

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Buyer = 6% 

Buyerside = 1.5% 

Sellerside = 1.5%​​

First tranche min= 1000BTC

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PROCEDURES :​​

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1) Sellers sends draft SPA to the Buyer

2) Buyer fully completes and signs SPA and returns completed SPA.

3) Seller completes and signs SPA. Final SPA is returned to Buyer via Seller (within 24 hours)

4) Seller will send a Satoshi test in the amount of 0,00059 BTC via blockchain to the buyer dedicated transaction wallet: Important Information: Satoshi must be in the amount of 0,00059 BTC because this sum also serves parallel as an internal transaction code for buyer`s bank. Satoshi also must be shown from a separate Wallet with at least 1.000 BTC (no terminal Wallet or superior Wallet accepted!).

5) Buyer sends POF to Seller.

POF Type: Up to date Bank Statement or Screenshot of up-to-date bank statement sent Bank to Bank via secure email copied to sellers nominated e-mail address indicated in SPA.

6) The Buyer shall pay the Seller for each and all BTC purchases via Swift GPI MT103 cash transfer in US$/EUR currency sent to the Sellers nominated receiving bank account (……………………… Bank). The Buyer can change the sending bank account by prior written notice. Seller has full rights at this point to terminate SPA should the nominated Bank NOT meet Seller's due diligence.

7) For each sales tranche, once funds are received by the Seller's Bank, the Seller sends Bitcoins to Buyers nominated BTC wallet equal to the value received via SWIFT GPI MT103 minus the agreed discount from www.blockchain.com (Note: upon receipt of cleared funds into sellers nominated bank account the price & value of BTC will be communicated directly with Buyer on a call, the Buyer then has to confirm the agreed price on www.blockchain.com and transfer of BTC to buyers nominated BTC account takes place).

8) Steps 4 and 5 are repeated until the contract is exhausted.

9) Seller shall pay the commission to the agents under the IMFPA.

10) Upon completion of the transaction, both parties sign the affidavit of successful settlement

11) the parties move to the next tranche.

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SELLER MANDATE ONLY

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Interested parties should contact :

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OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

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NEW: 130K+ BTC @ -7% Gross, -4% Net, Fiat/USDT/BTC, Bank, F2F, Zurich - Look For Seller

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(Buyer : BRAS SKOI -LINK)

Post: 8.8.24      

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A Buyer is looking for 130K+BTC @ -7% gross, -4% net​

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Buyer = 4% 

Buyerside = 1% 

Sellerside = 1%​​

Intermediaries = 1%

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PROCEDURES :​​

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1. Buyer sends his private USDT wallet to Seller for approval -

2. Seller sends private BTC wallet to Buyer for approval –

3. Buyer starts to put his data into the Spa and sends it to the seller. The seller gives the Buyer the

instructions for the AB Test

3. Buyer sends USDT AB-test at the specified time, and sends an email to a specific address

4. Seller sends BTC AB-test at the specified time, and reply to the previous email

5. Signature of SPA.

6. The seller first sends BTC in tranches to the buyer*

7. Buyer pays USDT for tranche after receiving BTC from seller.

*Seller can send Btc first because he has a special insurance with Lloyds London, that costs 1,5% on the

total amount transferred daily. This cost will be paid by the seller

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SELLER MANDATE ONLY

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Interested parties should contact :

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OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

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NEW: 60K+ BTC @ -6% Gross, -3% Net, Fiat/USDT/BTC, Bank, F2F, Zurich - Look For Seller

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(Buyer : TSEEB OBER -GAIL)

Post: 8.8.24      

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A Buyer is looking for 60K+BTC @ -6% gross, -3% net​

Buyer prefers to meet the owner of the BTC at the bank directly. ( Bank in Zurich )

The bank would agree to open an account for the seller to facilitate the transaction.

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Buyer = 3% 

Buyerside = 1.5% 

Sellerside = 1.5%​​

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PROCEDURES :​​

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The SELLER understands the BUYER:
i. Cannot move [it’s payment] first,
ii. Will provide a wallet address for USDT ( if this is the payment option of choice),
iii. No Satoshi or handshake is available from the USDT transaction wallet
iv. The USDT transaction wallet will be circa €$ 90 - 100 M in value and less
than 100 transactions,
v. The USDT wallet will be refilled [ from Cold storage] and also held exclusive to the
SELLER ,

Payment via BANK SWIFT [unencumbered] transfers is available.

On agreement with this MOU, a pre transaction ZOOM video call, between the Buyer and Seller is
available.

Non Buyer and Seller attendance calls, are welcomed to discuss and finalise the venue and answer
questions however the MOU is set to the core procedure which is acceptable for the Buyer.

Face to Face transactions at Buyer chosen venue only in Switzerland is possible at the convenience of
the necessary Authorities, who will perform the task of the transaction

Lawyer attestation of identity and capability is available

No type of ESCROW arrangement is possible.

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SELLER MANDATE ONLY

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Interested parties should contact :

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OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

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NEW: 50K-500K BTC @ -8% Gross, -4% Net, Fiat/BTC, B2B, F2F,  Zurich, Lausanne - Look For Seller

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(Buyer : TV.CHAN OBEN -LINK)

Post: 4.8.24      

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An Institutional Buyer (bank) is looking for 50K-500K BTC @ -8% gross, -4% net​

I represent a Swiss-based bank client seeking to purchase 500,000 BTC in a face-to-face transaction in Zurich. If you have a smaller quantity of BTC available (approximately 50,000 BTC), please submit your offer​

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Buyer = 4% 

Buyerside = 1.5% 

Sellerside = 1.5%​​

Facilitator = 1% 

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PROCEDURES :​​

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Agreement: The bank and the BTC seller agree on the terms of the transaction, including the amount of BTC, price (fiat or USDT), and payment method.

Bank Account Setup: The BTC seller may need to open an account at the bank to facilitate the transaction.

Secure Location: A secure location within the bank is chosen for the transaction.

Identity Verification: Both parties undergo rigorous identity verification processes.

Funds Transfer:

Fiat: If paying with fiat, the buyer transfers the agreed-upon amount to the bank's account before or during the meeting.

USDT: If paying with USDT, the buyer transfers the USDT to a designated wallet controlled by the bank.

Bitcoin Transfer: The BTC seller transfers the agreed-upon amount of Bitcoin to a wallet provided by the buyer.

Verification: Both parties verify the transfer of funds and Bitcoin.

Documentation: Detailed records of the transaction, including copies of identification, transaction details, and signed agreements, are created.

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SELLER MANDATE ONLY

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Interested parties should contact :

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OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

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NEW: 10K-100K+ BTC @ -6% Gross, -3% Net, USDT/BTC, Australia, Dubai - Look For Seller

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(Buyer : GEMMA PMAT -LINK)

Post: 2.8.24      

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An institutional Buyer is looking for 100K+ BTC @ -6% gross, -4.5% net

Buyer is a large financial institution with $4B daily turnover. Licensed and bonded. You'll deal with a company director. ​

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Buyer = 4.5% (Buyer 3%; Buyerside 1.5%)

Buyerside = 1.5% (paid by buyer)

Sellerside = 1.5%​​ (paid by seller)

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PROCEDURES (SHORT SUMMARY) :​

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Proof of BTC/Funds (USDT) - Director requests Zoom call with BTC wallet owner to discuss transaction and escrow. Buyer will show proof of $50M-$100M fiat funds and verify wallet ownership. Seller will demonstrate control of initial BTC wallet. Buyer will use a working wallet for exchange and fund USDT escrow as needed.

Tranching - Buyer will start with a $10-$15M USDT test. Then, daily tranches will increase from $30-$45M to $50-$150M. Eventually, $50M tranches will be purchased daily until BTC is depleted.

Dubai F2F Closing - For large BTC amounts, consider a Dubai face-to-face closing for faster transaction.

USDT Wallet Escrow - Buyer may use escrow for USDT payment guarantee due to regulations. Buyer funds escrow, Seller tranches BTC, then Buyer pays USDT. Escrow refunds Buyer if payment fails.

Seller onboarding required before contract or USDT transfer.

Buyer is regulated and faces penalties for default. Escrow and regulation protect both parties.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

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NEW: 50K BTC @ -5% Gross, -2% Net, Fiat/USDT/BTC, USA - Look For Seller

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(Buyer : KRASA SKOI -LINK)

Post: 31.7.24      

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

Buyer is an approved OTC in the US

Buyer can verify wallet technically. Our OTC procedure is very simple, kyc/verification/contract/trade. Please let us know if they can follow.

​Our CEO will send contract to client email directly after kyc submitting. Not through channel.

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Buyer = 5%

Buyerside = 1.5% 

Sellerside = 1.5%​​

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PROCEDURES :​

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Client provide KYC

Client executes Digital Asset Agreement.

Client wires funds or Coin.

OTC delivers Fund, BTC or any of 40 different tokens that can be bought through our desk that the client identifies they want.

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SELLER MANDATE ONLY

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Interested parties should contact :

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OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

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NEW: 25K-100K BTC With R&E @ -9% Gross, -5% Net, USDT/BTC, USA - Look For Seller

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(Buyer : ASAM GSEE -GAIL)

Post: 25.7.24      

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  • A Buyer (financial institution) is looking for 25K-100K+ BTC with R&E @ -9% gross, -5% net ​

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  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2%​​

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PROCEDURES :​

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  • Quantity of BTCs wanted: 25,000 - 100,000+ -  Buyer can start small - 200 BTCs

  • ​The Buyer will pay first for the 1st Trance [150 BTCs], after Satoshi

  • Target Discount: Gross: 9% / Net: 5%

  • Buyer will send his USDT Wallet's address - no Handshake from Buyer

  • Seller will send a Satoshi from a wallet with at least 150 BTCs

  • Mandate-to-Mandate call before the Docs are exchanged - Buyer and his Mandate are both in the US

  • Buyer's got US$450M [USDT] already loaded in his wallet

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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 @ -9% Gross, -5% Net, Escrow,  Attorney2Attorney, USA - Look For Seller

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(Buyer : ASAM GSEE -GAIL)

Post: 20.7.24      

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  • A Buyer (financial institution) is looking for 10K-100K+ BTC with R&E @ -8% gross, -5% net ​

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  • Buyer is a major US Hedge Fund that wants to close with Attorney-to-Attorney, so that a Licensed Attorney would ensure the BTC is real and transferred to the Buyer's Attorney Escrow.

  • My associate is direct to the Fund's Manager. 

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  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2%​​

  • Buyer Escrow = Paid by Buyer separately

  • Seller Escrow = Paid by Seller separately 

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PROCEDURES :​

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  1. The Buyer and Seller sign the Attorney2Attorney SPA contract and Escrow Agreement contract with Escrow Agents.

  2. ​Buyer and Seller show KYC verification - Buyer provides POF with recent bank statement showing funds for the first payment. Seller provides POC with recent Bitcoin ownership by showing screenshot of wallet balance or a short video recording. 

  3. ​​Once both the SPA Agreement and Escrow Agreement are signed, the buyer (or Buyer's escrow agent) has 3 business days to send the initial payment to the seller's escrow agent. This payment will be the agreed first transaction of 1,000 BTC

  4. After confirmation of the funds has been transferred to the Seller's escrow account, Seller Escrow Agent will transfer first tranche BTC to Buyer Escrow Agent.

  5. The seller has 2 business days (after the buyer's funds are confirmed) to send the Bitcoin to the Buyer escrow lawyer's wallet. If the Seller fails to do so within this timeframe, the Buyer escrow agent has the authority to return the buyer's funds to their original account.

  6. After confirmation of first tranche BTC in the Buyer's Escrow lawyer's wallet, the funds held in the Buyer's Escrow lawyer's trust account will be sent to Seller's Escrow Account

  7. After confirmation of the funds has been transferred to the Seller's escrow account, BTC in buyer's escrow lawyer's wallet shall be transferred to the buyer's wallet.

  8. Once buyer's escrow lawyer's wallet receives confirmation of the BTC tranche, the funds are immediately transferred from Seller's escrow to the seller's bank account (The buyer and escrow agent will be responsible for verifying and validating the Bitcoin received. This ensures the Bitcoin is genuine and usable).

  9. Fee commissions must be paid immediately by Escrow agents according to the Irrevocable (IMFPA) 

  10. Subsequent tranches shall be repeated accordingly until contract end.

  11. The Agreement stipulates a penalty of $1,500,000 for any party that fails to fulfill its obligations.​

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-100K+ BTC With R&E @ -7% Gross, -4% Net, USDT/BTC, TTP,  Escrow, Dubai - Look For Seller

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(Buyer : TEMMA SMATT -LINK)

Post: 20.7.24      

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  • A Buyer (financial institution) is looking for 10K-100K+ BTC with R&E @ -7% gross, -4% net ​

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

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  • PROCEDURES :​

  • ​

  • Step 1: Initial Vertrauensbildung (Building Trust) via Zoom

  • Two Zoom calls planned:

  • Discuss transaction details and potential escrow (Call 1).

  • Buyer verifies funds ($50M+ USD) and Seller verifies control of BTC wallet (Call 2).

  • Buyer uses a separate wallet (1,000 BTC) for initial exchange.

  • Buyer clarifies USDT usage for compliance and potential handshake.

  • ​

  • Step 2: Tranched Purchase with Gradual Increase

  • Transaction starts with smaller, regular transfers (tranches).

  • Tranche size and escrow gradually increase over time.

  • ​

  • Step 3: Optional Face-to-Face Closing (Large Deals Only)

  • For very large transactions, Dubai meeting possible for finalization.

  • ​

  • Step 4: Onboarding (Seller KYC Verification)

  • Seller completes a standard form with ID and proof of address.

  • Onboarding happens after initial Zoom calls.

  • ​

  • Step 5: Transaction Initiation

  • Buyer funds USDT wallet as per Seller's instructions.

  • Buyer sends handshake or agreed-upon signal to begin the process.

  • ​

  • Benefits for Seller:

  • Dealing with a licensed and regulated institution.

  • Potential legal recourse in case of Buyer default.

  • ​

  • Overall, this structured approach aims for a secure and transparent high-value Bitcoin transaction.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 80K+ BTC @ -7% Gross, -4% Net, Croatia - Look For Seller

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(Buyer : TEMMA SMATT -LINK)

Post: 13.7.24      

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  • A Buyer is looking for 80K+ BTC @ -7% gross, -4% net 

  • ​Direct to Buyer

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

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  • PROCEDURES :​

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  • ​- quantity of BTC Wallet minimum 2.000 BTC ( Satoshi and the first tranche in the same wallet )
    - BTC Wallet must have no more then 200 TRANSACTIONS
    - SATOSHI FIST ( BTC wallet)
    - FIRST HANDSHAKE IS NOT ACCEPTED

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 15K-50K BTC @ -6% Gross, -3% Net, Croatia - Look For Seller

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(Buyer : TEMMA SMATT -LINK)

Post: 6.7.24      

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  • A Buyer is looking for 15000-50000 BTC @ -6% gross, -3% net or spot price

  • ​Direct to Buyer

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

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  • PROCEDURES :​

  • ​

  1. The seller performs AB test from a private wallet with preferably more of 1K BTC, the wallet must be presented and approved.

  2. The code will be given by the buyer, the B wallet must be a new empty wallet.The window time must be announced by the seller.

  3. Buyer sends handshake from private wallet.

  4. Parties sign SPA

  5. ​Seller performs the AB test with our code! Once that done successfully, buyer move first!

  6. Buyer pays USDT

  7. Seller sends BTC

  8. Seller pay commission.

  9. Available wallets of the buyer: ERC20 - from 10M wallet to 50M wallet

  10. TRC20 - from 100 to 200M or more.

  11. Flexible. To discuss with seller

  12. Any seller location is OK including China.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC Weekly @ -0% Gross, +2% Net, Hungary - Look For Seller

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(Buyer : NYUWE OZHA -LINK)

Post: 3.7.24      

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  • A Buyer is looking for 3000 BTC @ -0% gross, +2% net or spot price

  • ​

  • Buyer = 0%

  • Buyerside = 1% 

  • Sellerside = 1%​​

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  • PROCEDURES :​

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  • Flexible. To discuss with seller

  • Any seller location is OK including China.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC Weekly @ -7% Gross, -4% Net, Fiat/BTC - Look For Seller

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(Buyer : USAM GSEE -GAIL)

Post: 21.6.24      

          ​​​

  • A Buyer is looking for 50K BTC weekly @ -7% gross, -4% net  

  • Buyer from a Central Bank and can provide significant portfolios of +300M USD as Proof of Funds

  • Payment in FIAT, as the Central Bank doesn't want to use any of its USDT for transactions 

  • ​

  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

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  • PROCEDURES :​

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  • 1. Seller and Buyer exchange Wallets and CIS 

  • 2. Seller sends 1 x BTC handshake 

  • 3. The Buyer performs full forensics. The Buyer performs a full background check on the Seller (takes 4 hours) 

  • 4. The Buyer transfers the full amount for the BTC wallet via FIAT transfer 

  • 5. The Seller has 48 hours to deliver all BTC. The Seller has 48 hours to hand over all the BTC in the Wallet 

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 60K+ BTC @ -6% Gross, -3% Net, USDT/BTC, B2B, Luxumnourge - Look For Seller

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(Buyer : USAM GSEE -GAIL)

Post: 15.6.24      

          ​​​

  • A Buyer is looking for 60K+ BTC @ -6% gross, -3% net  

  •                                                                          ​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

​

  • MINIMUM PURCHASE 1000 BITCOIN PER DAY.

  • THE PARTNER PAYS FIRST FROM THE CENTRAL BANK OF LUXEMBOURG VIA REVOLUT BANK

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  • PROCEDURES :​

  • ​

  • SWAP WITH USDT:

  • Seller sends the ID of his BTC wallet, so Buyer can do his forensic check;

  • Buyer send his POF (a USDT wallet with at least 30 M Erc20 or Trc20, less than 150 transactions);

  • Buyer gives his ID wallet where he wants to receive the BTC;

  • Seller confirms which wallet he will use to receive the Handshake;

  • IF IT’S  THE BUYER WHO SENDS FIRST THE HANDSHAKE, the SELLER SENDS BACK IMMEDIATELY THE SATOSHI. The parties sign the contract and the seller starts to send BTC first. The buyer will wait for 6 confirmation steps on blockchain, and then pays consequently for each tranche received;

  • IF IT’S THE SELLER WHO SENDS FIRST THE SATOSHI, the BUYER REPLIES WITH THE HANDSHAKE. The parties sign the contract, and the buyer starts to send the USDT. The seller will wait for 6 confirmation steps on blockchain, and then sends consequently the BTC for each tranche received.

  • Roll & Extension until the contract’s amount is reached;

  • FEES will be paid for each tranche

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  • BANK-TO-BANK:

  • Seller sends the ID of his BTC wallet, so Buyer can do his forensic check;

  • Buyer asks the seller to make a small transaction in a certain frame time (for example 0,000323 from 11.00 am to 12.00 am). Buyer will check on Blockchain if the transaction has been regularly registered;

  • Parties sign the agreement:

  • Buyer starts to send the first tranche of FIAT from his bank, with an irrevocable swift transfer

  • Seller sends the equivalent in BTC;

  • Roll & Extension until the contract’s amount is reached;

  • FEES will be paid for each tranche

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 80K+ BTC @ -7% Gross, -4% Net, USDT/BTC, Escrow, Switzerland - Look For Seller

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(Buyer : UNADH ADOU -LINK)

Post: 10.6.24      

          ​​​

  • A Buyer is looking for 80K+ BTC @ -7% gross, -4% net

  • A hedge fund in Switzerland (regulated by the Swiss authorities). This means mandatory initial KYC  

  • The hedge fund is buying on behalf of its clients. They buy to hold as an investment mechanism.

  • In total we are talking about billions of UDST.    

  •                                                                            â€‹

  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

  • Start = 1000-10000 BTC

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  • PROCEDURE :​

​

  • 1. Seller approval - KYC - Buyer compliance team forensics on seller wallet.

  • 2. Transaction Set Up - Post buyer approval, signatures of SPA and IMFPA - Set up Buyer/Seller wallets for equivalent amounts of USDT/BTC

  • 3. Transaction Initiation - BTC test tranche transferred to dedicated test wallet with USDT sent in return. - Gradual ramp up

  • 4. Additionally there are options if the seller wishes to (a) transact with a non institutional counterparty (a corporate for instance), or (b) wishes to get a legal 3rd party rep involved for.​​

  • If (b) above, then the buyer creates two dedicated wallets where the buyer and 3rd party legal rep can jointly action. Essentially an escrow arrangement.

​

  • SELLER MANDATE ONLY

​​

Interested parties should contact :

​

​

​

NEW: 50K+ BTC @ -5% Gross, -2% Net, USDT/BTC, Satoshi Test, Bank, Latvia - Look For Seller

​

(Buyer : PHAS GHAS -GAIL)

Post: 6.6.24      

          ​​​

  • A Buyer in Latvia is looking for 50K+ BTC @ -5% gross, -2% net  

  •                                                                                  â€‹

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

​​​​​

  • PROCEDURE :​

​​

  • This buyer can go to seller place for transaction but first need proof of btc. Wallet address and satoshi.

  • Before this,  buyer and seller can speak by zoom. 

  • Buyer can proof of money   bank officer to bank officer.

  • Pay by fiat, bank transfer. 

  • If seller can travel,  then buyer can send invitation for transaction in bank in their country.

​

  • SELLER MANDATE ONLY

​​

Interested parties should contact :

​

​

​

NEW: 100K+ BTC @ -6% Gross, -3% Net, USDT/BTC, Satoshi Test, Bank, Asia - Look For Seller

​

(Buyer : USAM-KSEE -GAIL)

Post: 24.5.24      

          ​​​

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

  •                                                                                  â€‹

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

​​​​​

  • PROCEDURE :​

​​

  • • The Buyer is a banking institution

  • • CIS & wallet available for DD

  • • Buyer will move money first

  • • The wallet they use for POF is Bybit but they can pay in fiat or USDT if purchasing BTC.

  • • The HS will be $2.24 from minimum 10M wallet  

  • • Satoshi must come from a wallet of 1000 coins or greater in the amount of .00033 BTC (approx $20) and they can buy the entire wallet.

  • • Buyer has a large appetite, looking for 100K + R&E.​

​

  • SELLER MANDATE ONLY

​​

Interested parties should contact :

​

​

​

NEW: 100K BTC @ -6% Gross, -3% Net, USDT/BTC, F2F, Bank, Barcelona, Spain - Look For Seller

​

(Buyer : USAM-KSEE -GAIL)

Post: 22.5.24      

          ​​​

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

  •                                                                                  â€‹

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

​​​​​

  • PROCEDURE :​

​

  • The Buyer wants to meet in Barcelona

  • He wants to start a small, maybe US$200K transaction, and then increase accordingly.

  • Tranches can then be negotiated. 

  • He can buy as frequently as possible, all year long

  • My contact is the Agent for a Buyer/Financier with a lot of cash. ​

​

  • SELLER MANDATE ONLY

​​

Interested parties should contact :

​

​

​

NEW: 17240 BTC @ -6% Gross, -3% Net, USDT/BTC, ERC20, Satoshi, Los Angeles - Look For Seller

​

(Buyer : GAMIN-SNOO -LINK)

Post: 20.5.24      

          ​​​

  • A Buyer is looking for 17240 BTC @ -6% gross, -3% net  

  •                                                                                   ​

  • Buyer = 3%

  • ​

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

​

  • Summary:

  • (1) Buyer sends Handshake.

  • (2) Seller sends Satoshis.

  • (3) The Buyer transfers USDT in tranches equivalent to the amount of BTC [10/50/100/200/500/800/1000/2000]

  • (4) The Seller makes the corresponding BTC payment for each tranche received.

​​​​

  • PROCEDURE :​

​

  • BUYER sends USDT ERC-20 or TRC-20 payment wallet address for approval by the SELLER. And SELLER sends BTC wallet address for approval by BUYER.

  • BUYER sends $ Handshake from the approved USDT transactional wallet, SELLER will send $ Satoshi from approved BTC transactional wallet.

  • Both BUYER and SELLER sign the SPA agreement.

  • BUYER send USDT according to the tranche schedule to SELLERS receiving USDT wallet.

  • After receipt of USDT the SELLER runs forensics and after 6 blockchain confirmations within 90 minutes the SELLER will send equivalent amount of payment in BTC for the USDT received per tranche.

  • BTC payment is confirmed and the BUYER sends USDT for the next tranche. And SELLER will send equivalent value payments in BTC to the BUYER for the tranche sent.

  • Until USDT is exhausted. This can proceed further with Rolls and Extensions if desired by the Seller and agreed by Buyer.​

​

  • SELLER MANDATE ONLY

​​

Interested parties should contact :

​

​

​

NEW: 120K BTC @ -6% Gross, -3% Net, MT/103 Bank Transfer, Switzerland  - Look For Seller

​

(Buyer : TZHAO -GAIL)

Post: 14.4.24      

          ​​​

  • A Buyer is looking for 120K BTC @ -6% gross, -3% net  

  •                                                                                   ​

  • Buyer = 3%

  • ​

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

​​​​

  • PROCEDURE :​

​

  • MT/103 bank transfer from Zurich Banque Internationale a Louxembourg​

​

  • SELLER MANDATE ONLY

​​

Interested parties should contact :

​

​

​

NEW: 5K-200K BTC @ -6% Gross, -3% Net, MT103 / TT, Escrow Attorney, Spain  - Look For Seller

​

(Buyer : DNAJIB SHAM-GAIL)

Post: 14.4.24      

          ​​​

  • A Buyer is looking for 5K-200K BTC @ -6% gross, -3% net  

  •                                                                                   ​

  • Buyer = 3%

  • ​

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

  • First tranche: 100 - 1000 BTC

  • Payment: SWIFT MT103 / TT​​​​

​​​​

  • PROCEDURE :​

​

  1. Seller opens atomic wallet

  2. Seller fills the account with btc

  3. Seller send screenshot of dashboard

  4. Buyer and seller come together in zoom

  5. In zoom the seller send $50/100 equivalent in btc

  6. Buyer cinfirms the status

  7. Buyer signs contract and send funds to the seller account / Escrow Attorney

  8. Seller received the funds and send the btc to buyer wallet
     

  • SELLER MANDATE ONLY

​​

Interested parties should contact :

​

​

​

NEW: 100K BTC @ -6% Gross, -3% Net, USDT/BTC, F2F, Dubai  - Look For Seller

​

(Buyer : SMARK TBUR-GAIL)

Post: 8.4.24      

          ​​​

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

  • There is no top limit.

  •                                                                                   ​

  • Buyer = 3%

  • ​

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

​

  • Preparation:

  • - Ensure all parties involved have passports ready for verification.

  • - Have clean wallet addresses prepared for the transaction.

  • - Sign legally binding agreements with all intermediaries.

​​

  • PROCEDURE :​

​

  • 1. *Wallet Approval* (5 minutes)

  •    - Share clean wallet addresses for verification.

  •    - Sign the agreement.

  • ​

  • 2. *AB Test* (Proof of Funds Demonstration)

  •    - we move a small requested amount i.e. 20 USDT as an example to show wallet control.

  •  

  • 3. *Initial Tranche*

  •    - Seller sends BTC.

  •    - Buyer sends back USDT within 30 minutes to 1 hour.

  •    - Tranches start at 5 million USDT, incrementally increasing after trust is established.

  •  

  • 4. *BTC-USDT Swap*

  •    - Swap BTC for USDT face-to-face.

  •    - Repeat until all wallets are depleted.

​

  • Additional Details:

  • - No additional CIS is required only passport and clean wallet addresses.

  • - No Satoshi or handshake is required; transactions are handled by a large exchange.

  • - Strict procedures followed to ensure security and compliance.

  • - Test transactions accepted to verify the process.

  • - Tranches start small (5-20 million USDT), increasing with trust.

  • - Commission paid immediately per tranche to intermediaries.

  • - Exchange managing the transaction is fully regulated with unlimited liquidity.

  • - USDT transfers from a non-exchange wallet created for each client.

  • - All transactions must occur face-to-face.

  • - Potential for daily limit removal post-first tranche approval.

  • - Intermediary agreements accepted to protect rights.

  • - Paymaster nomination recommended to streamline payments.

  • - No party leaves the meeting until all are satisfied.

  • - Remote transactions facilitated with live updates from exchange representatives.

  • - Process scalable for additional wallets; unlimited BTC available through buyers.

​

​

  • SELLER MANDATE ONLY

​​

Interested parties should contact :

​

​

​

​

NEW: Upto 3,000,000,000 USDT @ +5% Gross, +10% Net, USDT/USD, International Bank - Look For Seller

​

(Buyer : BSAM USEE-GAIL)

Post: 5.4.24      

          ​​​

  • A Buyer is looking for up to 3,000,000,000 USDT @ +5% gross, +10% net

  • The minimum amount is 20 M USDT, the maximum at 3 B USDT.

  • The payment will be equal to 110% of the market price. This is a 10% bonus on top of the market price.                                                                                                                                                                                                                              ​

  • Buyer = +10%

  • Seller = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5%​​ ​​​​

​​

  • PROCEDURE :​

​

  • The BANK's procedure for this USDT transaction will be sent out upon request​

​

  • SELLER MANDATE ONLY

​​

Interested parties should contact :

​

​

​

​

NEW: 100K+ BTC @ -6% Gross, -3% Net, EURO, F2F, TTM, Bank in Switzerland - Look For Seller 

( Buyer: TDAVI SCHOR-LINK)

Post: 2.4.24

​​​​​​

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

​

  • Buyer = 3%

  • Sellerside =1.5% 

  • Buyerside =1.5%​​​​​​

  • First tranche = 1000 BTC

​

  • PROCEDURE:

​

  • 1. Seller Satoshi or AB Testing

  • 2. Buyer send POF

  • 3. Seller show video or screen BTC wallet

  • 4. Sign contract for min 100K BTC

  • 5. Seller can fly to Buyer's bank. TTM at buyer bank

  • 6. Buyer Pay bank to bank first tranche Min 1000 BTC

  • 7. Seller send BTC

  • 8. Next tranche ​ Currency EURO Contract size 100k to 800k BTC

  • If seller accepts, buyer is ready to proceed in Singapore

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 100K-800K BTC @ -9% Gross, -5% Net, EURO, F2F, TTM, Bank, Singapore - Look For Seller 

( Buyer: TDAVI SCHOR-LINK)

Post: 2.4.24

​​​​​​

  • A Buyer is looking for 100K-800K BTC @ -8% Gross, -5% Net.

​

  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​​​​​

  • First tranche = 1000 BTC

​

  • PROCEDURE:

​

  • 1. Seller Satoshi or AB Testing

  • 2. Buyer send POF

  • 3. Seller show video or screen BTC wallet

  • 4. Sign contract for min 100K BTC

  • 5. Seller can fly to Buyer's bank. TTM at buyer bank

  • 6. Buyer Pay bank to bank first tranche Min 1000 BTC

  • 7. Seller send BTC

  • 8. Next tranche ​ Currency EURO Contract size 100k to 800k BTC

  • If seller accepts, buyer is ready to proceed in Singapore

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 55K+ BTC @ -5% Gross, -2% Net, USDT/BTC, F2F, Bank, HSBC, Germany or Czech Republic - Look For Seller 

( Buyer: GSTERVAS-GAIL)

Post: 1.4.24

​​​​​​

  • A Buyer is looking for 55K+ BTC @ -5% Gross, -2% Net.

​

  • Buyer = 2%

  • Sellerside =1.5% 

  • Buyerside =1.5%​​​​​​

​

  • PROCEDURE:

​

  • 1. Buyer needs a face to face with Germany or Czech Republic Seller

  • 2. Get Him the Seller's CIS plus his bank details

  • 3. Find him a sales person from HBSC or the German Bank

  • 4. He need a decent USDT/BTC discount

​​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 100K+ BTC @ -6% Gross, -3% Net, BTC/USDT, F2F, Regulated Exchange  - Look For Seller 

( Buyer: SMAR TBUR-GAIL)

Post: 29.3.24

​​​​​​

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

  • The mandate we have with the Exchange is to source BTC, there is no top limit.

  • We could start at 20,000 BTC and then build up to higher amounts in the tranches.

  • The Exchange has unlimited liquidity.

​

  • Buyer = 3%

  • Sellerside =1.5% 

  • Buyerside =1.5%​​​​​​

​

  • PROCEDURE:

​

  • 1) No additional CIS is required. Only a passport and a clean wallet address are to be shared for verification. You sign our agreement and share the wallet addresses that will be used for this transaction.

  • 2) No Satoshi or handshake is required as you are dealing with a large exchange capable of handling billions and issuing USDT tether directly from the issuer/fund which is going to be sent from a NON-EXCHANGE wallet to accommodate your requests. Asking for a Satoshi is like asking Binance to prove they have enough USDT. It makes no sense. We just start, and each tranche is cleared within 30 mins up to 1 hour f2f.

  • 3) We have to follow these strict procedures as we are not dealing with a false swap deal and will dial in the regulated exchange we will not have any access to your KYC to facilitate each transaction ASAP.

  • 4) We can allow you to do test amounts of BTC from any wallet to check that the process is solid.

  • 5) We can start small and increase the amounts starting at 20M USDT per tranche (max. Any test amount is accepted), then increasing to 50-100M USDT per tranche once we build trust after the first few transactions

  • 6) All commissions will be paid immediately per tranche to the intermediaries instantly, and we can sign an agreement with all intermediaries protecting their rights.

  • - the exchange Managing this transaction is a fully regulated exchange globally and has unlimited liquidity

  • - the transfer of USDT will come from a non-exchange wallet which is created solely for each new client

  • - test transactions are accepted

  • - all transactions must be done face-to-face

  • - post the first tranche, we may get approval to eliminate any limit per day and do the full tranches in one day.

  • - agreements between intermediaries are accepted to ensure everyone's cut. To streamline we would request a paymaster be nominated from each team to avoid sending amounts to multiple people

  • Nobody leaves the face-to-face meeting until all parties are happy. If we are doing this remotely then happy to dial in the regulated global exchange representatives so they can update us live and in real time. This procedure can be replicated for additional wallets and an unlimited amount of BTC can be purchased by the buyers and LPs on the exchange.​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 5000 BTC @ -3% Gross, -1% Net, Escrow, Bank, Mauritius, France - Look For Seller 

( Buyer: KDWIG CROL-GAIL)

Post: 23.3.24

​​​​​​

  • A Buyer in France is looking for 5000 BTC @ -3% Gross, -1% Net.

​

  • Buyer = 1%

  • Sellerside =1% 

  • Buyerside =1%​​​​​​

​

  • PROCEDURE:

​

  • Zoom call, POF, POC

  • Seller does atomic AB TEST FOR 10 BTC

  • THEN BUYER WILL SEND FULL AMOUNT TO SELLER BANK ACCOUNT

  • THEN BUYER BUYS 5000 BTC SAME DAY​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 60K+ BTC with R&E @ -5% Gross, -2% Net,  USDT/BTC, F2F, Bank, Dubai - Look For Seller 

( Buyer: GHAND PANT-GAIL)

Post: 17.3.24

​​​​​​

  • A Dubai Buyer is looking for 60K+ BTC @ -5% Gross, -2% Net.

​

  • Buyer = 3%

  • Sellerside =1.5% 

  • Buyerside =1.5%​​​​​​

​

  • PROCEDURE:

​

  • 1) No additional CIS is required. Only a passport and a clean wallet address are to be shared for verification. You sign our agreement and share the wallet addresses that will be used for this transaction.

  • 2) No satoshi or handshake is required as you are dealing with a large exchange capable of handling billions and issuing USDT tether directly from the issuer/fund which is going to be sent from a NON-EXCHANGE wallet to accommodate your requests. Asking for a Satoshi is like asking Binance to prove they have enough USDT. It makes no sense. We just start and each tranche is cleared within the hour f2f.

  • 4) We can allow you to do test amounts of BTC from any wallet to check that the process is solid.

  • 5) We can start small and increase the amounts starting at 8M USDT per day for 3 days then increase to 50-100M USDT per day

  • 6) All commissions will be paid immediately per tranche to the intermediaries instantly and we can sign an agreement with all intermediaries protecting their rights.

  • - the exchange Managing this transaction is a fully regulated exchange globally and has unlimited liquidity

  • - the transfer of USDT will come from a non-exchange wallet

  • - test transactions are accepted

  • - all transactions must be done face-to-face

  • - post the first tranche we may get approval to eliminate any limit per day and do the full tranches in one day.

  • -Nobody leaves the face-to-face meeting until all parties are happy 

  • - Mild KYC to be provided in person by both parties during the face-to-face meeting

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

 

 

 

NEW: 100K BTC with R&E @ -6% Gross, -3% Net,  Bank, BOA, Wells Fargo, HSBC, Europe - Look For Seller 

( Buyer: TDDIN SKAP-LINK)

Post: 12.3.24

​​​​​​

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

​

  • Buyer = 3%

  • Sellerside =1.5% 

  • Buyerside =1.5%​​​​​​

​

  • PROCEDURE:

​

  • 1. Seller provides public address of private wallet with 5000 btc+ and 150-200 transactions

  • 2. Seller sends 20$ worth of BTC to buyers wallet

  • 3. DD both companies

  • 4. Signing and registering investment contract in a bank.

  • 5. POF if needed

  • 6. Fiat upfront payment

  • 7. When seller will receive payment he will release BTC

  • 8. R&E

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC @ -7% Gross, -5% Net,  Escrow2Escrow, USA - Look For Seller 

( Buyer: GSAM KSEE-GAIL)

Post: 1.3.24

​​​​​​

  • A US Buyer is looking for 100K BTC @ -7% Gross, -5% Net.

​

  • Escrow-to-escrow transaction in the USA.

  • Payment in USDT by our Buyer's Escrow in the USA.

  • (Open to the seller's escrow as well)

  • Penalty: Both parties contribute 3 BTC and USDT equivalent penalties before USDT deposit of the first trench and commence trading.

  • Alternatively, you and I can exclusively exchange coins through an attorney lawyer in the USA.

  • I'll provide you with a LOI today, and if you agree, we can proceed to sign a contract for 100,000 coin 

​​​

  • Buyer = 5%

  • Sellerside =1% 

  • Buyerside =1%​​​​​​

​

  • PROCEDURE:

​

  • 1.    Zoom call with your mandate

  • 2.    Fill out and sign SPA/IMFPA

  • 3.    Escrow Agreement

  • 4.    Buyer sends USDT worth first tranche to Buyer's Escrow account

  • 5.    Buyer Escrow sends USDT to Seller/Seller Escrow

  • 6.    Seller/Seller Escrow sends the first tranche BTC to Buyer's Escrow account

  • 7.    Buyer Escrow pays out BTC to Buyer; Buyer Escrow pays out USDT to Seller/Seller Escrow

  • 8.    Seller/Seller Escrow pays intermediaries.

  • 9.    Repeat Steps 5 through 8, as per the Buyer's tranche schedule.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC @ +15% Gross, +9% Net, Cash Payment, Europe - Look For Seller 

( Buyer: GSAM KSEE-GAIL)

Post: 22.2.24

​​​​​​

  • A Buyer is looking for 100K+ BTC seller in Europe @ +15% Gross, +9% Net.

  • We are looking for a BTC Seller in Europe who can accept Cash Payment.

  • Price: +15 Gross: 15% /Net: +9% - Buyer will pay +9% to the Seller, and 3+3% to the Brokers.

  • Quantity: 100, 000 with possible R+E

  • Minimum Tranche: 1000 BTCs

  • "I am direct with Buyer's Lawyer. This Lawyer also has another 2-3 huge Buyers

  • They already bought a couple of 1000 BTCs but they need a huge quantity - more than 100K BTCs"

​​​

  • Seller = +9%

  • Sellerside =3% 

  • Buyerside =3%​​​​​​

​

  • PROCEDURE:

​

  • First meeting:

  • Seller and Buyer agree on all relevant terms and signing of documents before the first meeting. Basically, Seller sets the location for the meeting. It is suggested to use the same location for both meetings. The organizing party sends the other party a letter of invitation with place and date. If the Seller is organizing the meeting, he shall cover Buyer’s flight and accommodation.

  • Seller and Buyer meet in person, the Buyer gives the Seller a new, unused Ledger NANO S with cable connection, or they buy it together as agreed in advance.

  • The Seller installs the Ledger Nano S on his own computer, then transfers the specified Bitcoin tranche to this Ledger NANO S, encrypts it and the Ledger remains with the Seller in an envelope sealed by the Buyer's representative.

  • The Seller keeps the Ledger with the Bitcoins until the second meeting is successful and the purchase price plus commission has been paid.

  • As proof of the first meeting two short videos shall be created, first on the starting Bitcoin- transfer and then after successful Bitcoin transfer on the Ledger Nano S with the whole tranche of Bitcoins. No personal data is recorded by the Seller in the videos, Seller shall approve the videos.

  • At the first meeting, Buyer and Seller write a memo about the data of the parties, the amount and price of the Bitcoins, as well as the commission payment, the location of the second meeting and any important questions. This document contains the blockchain address of the Seller’s wallet, the blockchain address of the Ledger Nano S and the transaction data (hash).

​

  • Second meeting:

  • Within 48 hours after the first meeting, the Buyer sends a written notification of the time of the second meeting based on BRINKS information with a time window for the transfer of the purchase price.

  • Second meeting within 4 banking days (96 hours) after the first meeting. Buyer ensures the Seller that from the second tranche the timeframe will be at least 1-2 banking days shorter.

  • The Seller must determine the location and the means necessary for payment of the purchase price (security measures, handover, note control, etc.).

  • After IT forensics and payment (banknote control) handover of the decrypted Ledger and the purchase price,

  • Documentation for the second meeting, the purchase price plus commission will be sent with the following documents.

  1. Full bank documentation of purchase price and commission, history, proof of origin, full financial compliance with European regulations including money laundering regulations.

  2. BRINKS documentation on the delivery of the money and compliance with banking compliance rules

  3. SPA contract duly signed by the Buyer and their financial partners - this is required for the subsequent use of the purchase price.

​

​

NEW: Upto 5,000,000,000 USDT @ -6% Gross, -4% Net, USD VND to USDT, F2F, Bank, Vietnam - Look For Seller

​

(Buyer : HKHIN SLATT-GAIL)

Post: 6.2.24      

          ​​​

  • A Buyer is looking for up to 5,000,000,000 USDT @ -6% gross, -4% net

  • Daily =  $5,000,000-$10,000,000 (expandable with trust).                                                                                                                                                                                                                                   ​

  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1%​​ ​​​​

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  • PROCEDURE :​

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  • We have a client who is looking for a USDT seller with Face to Face transaction.

  • The buyer offers USD VND bank, hawala or transfer exchange for USDT with a discount of GROSS 6%, NET 4%, and a daily amount ranging from $5,000,000-$10,000,000 (expandable with trust). The buyer is based in Vietnam.

  • If you can sell  USDT with a F2F transaction in Vietnam, please provide me with the procedure.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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