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SMALL DEALS (10 to 3000+ BTC)  

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BUYERS     SELLERS

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NEW: 250 - 500 BTC Per Day @ -0% Gross, +2% Net, USA - Look For Seller

(Buyer ; SDAU PLIG-TELE)

Post: 13.3.22

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  • Buyer is looking for 250-500 BTC per day @ -0% gross, +2% net

  • USA. 250-500 per day.

  • Over 10K BTC

  • Looking for a seller from USA

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  • Buyer = +2% (premium)

  • Seller = 0% 

  • Sellerside = 1% (paid by buyer)

  • Buyerside = 1% (paid by buyer)​

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  • PROCEDURE:

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  • Norton rose as escrow.​

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Interested parties should contact :

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NEW: 133 BTC @ -0% Gross, +4% Net, USA - Look For Seller

(Seller ; DSTA SPAV-TELE)

Post: 3.3.22

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  • Buyer is looking for  133 BTC @ -0% gross, +4% net

  • Buyer wants 5M usd

  • Looking for a seller from USA

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  • Buyer = +4% (premium)

  • Seller = 2% (paid by buyer)

  • Sellerside = 1% (paid by buyer)

  • Buyerside = 1% (paid by buyer)​

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  • PROCEDURE:

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  • F2F

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Interested parties should contact :

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NEW: 100-2100 BTC @ -4% gross, -2% net, Prime Trust, US - Look For Seller

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(Buyer :  DCRY...PRSE-TELE)

Post: 8.1.22

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  • Buyer 1: 100 BTC, -3% gross, -2% net (US institutional buyer)

  • Buyer 2 : 1950 BTC, -4% gross, -2% net (US institutional buyer)

  • Buyer 3 : 2100 BTC, -6% gross, -4% net (private buyer)

  • Buyer rep DCRY...PRSE (Main principal) is direct to Buyers.

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  • ​​​PROCEDURE:

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  • Norton Rose or Prime Trust

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000 BTC @ -4% gross, -1% net, UK - Look For Seller

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(Buyer :  DAAM KFAR-LINK)

Post: 1.12.21

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  • A UK buyer is looking for 1000 BTC @ -4% gross, -1% net​

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  • Buyer = 1%

  • Buyer side = 1.5%

  • Seller side = 1.5%​​

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  • ​​​PROCEDURE:

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  • NCNDA, then KYC and DD before we proceed to SPA.

  • If this is something that is doable, please connect.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 180 BTC weekly @ ?% gross, ?% net, Bank, Lawyer, Toronto, USA - Look For Seller

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(Buyer :  PZAR  UKAW-TELE)

Post: 28.11.21

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  • A serious buyer in US is looking for 180 BTC weekly @ -?% gross, -?% net​

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  • Buyer = ?%

  • Buyer side = ?%

  • Seller side = ?%

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  • Weekly tranche = 180 BTC

  • Long term contract if the price and discount is good and reasonable

  • Roughly 180 BTC weekly and we can increase the weekly amount

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  • ​​​PROCEDURE:

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  • Before filling up the client KYC we need a draught of a contract which includes the following procedure

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  • 1) Schedule a meeting to introduce buyer/seller.

  • 2) Prepare and sign Contract.

  • 3) Buyer instruct his bank officer to issue a SBLC from a top tear bank in favor of the Seller. This will be used to guarantee payment.

  • 4) Buyer transfers $10M USD to his lawyer in Toronto.

  • 5) Seller transfers BTC to buyer’s lawyer.

  • 6) Buyer’s lawyer transfers $10M USD to Seller or his lawyer.

  • Buyer is interested in purchasing $10M USD each week based on a long-term contract.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10-100 BTC Daily or More @ -3% Gross, -2% Net, Cash, Istanbul, Turkey - Look For Seller

(Buyer : SED...PRD-TELE)

Post: 31.10.21

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  • Buyer is looking for 1-100 BTC @ -3% gross, -2% net

  • Buyers location:- Istanbul, Turkey

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  • Buyer = 2%

  • Sellerside = 0.5% 

  • Buyerside = 0.5% 

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  • PROCEDURE:

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  • F2F at buyers Exchange office 

  • Payment: Cash 

  • No time wasters or Jokers 

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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