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California

CALIFORNIA

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BUYERS

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NEW: 3000 BTC @ -5% Gross, -2% Net, F2F, USDT, Los Angeles, California - Look For Seller

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(Buyer : BMUJI SRAH-GAIL-TELE)

Post: 24.7.23     

          â€‹â€‹â€‹

  • Buyer is looking for 3000 BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE :

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  • Meeting in Los Angeles, California

  • 1. Buyer and seller zoom

  • 2. Buyer and seller share wallet address to each other.

  • 3. Sign SPA or meet and sign SPA and FPA.

  • 4. Buyer sends usdt and seller send btc.

  • 5. Seller pay all consultants.​

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100 BTC Up-To 4K BTC @ -0% Gross, +3% Net, Escrow2Escrow, California, US - Look For Seller

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(Seller :  DG TH)

Post: 28.4.21

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  • US angel investor is looking for 100 BTC Up-To 4K BTC @ -0% gross, +3% net

  • Buyer is planning  to buy additional 4K BTC after the first 100 BTC is completed successfully

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  • Buyer = 0%

  • Buyerside = 1.5% (closed) 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay their own escrow fees

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  • PROCEDURE:

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  • 1. Seller sends BTC wallet to buyer for verification. Buyer verifies Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to his Escrow Agent account.

  • 4. Escrow Agent confirms receipt of funds.

  • 5.Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50-100 BTC with R&E @ -0% gross, +3% to +6% net, Escrow2Escrow, USA - Look For Seller

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(Buyer :  SH PN)

Post: 5.4.21

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  • A Buyer is looking to buy 50-100 BTC with R&E  @ -0% gross, +3% to +6% net

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  • Buyer = +3% to +6%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

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  • PROCEDURE : 

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  • 1. Seller send BTC wallet to buyer for verification. Buyer verify Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to Seller's Escrow Agent account.

  • 4. Seller's Escrow Agent confirms receipt of funds.

  • 5. Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche

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SELLER MANDATE ONLY

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Interested parties should contact :

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SELLERS   

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NEW: 30K+ BTC @ -6% Gross, -4% Net, BTC/USDT, Escrow, Silicon Valley, HK, California - Look For Buyer 

( Seller: TEMIL GSEB-LINK )

Post: 23.11.23

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  • Seller is selling 30K+ BTC @ -6% Gross, -4% Net.

  • Seller is a Private Equity firm based out of Silicon Valley and Hong Kong.

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  • Buyer = 4%

  • Sellerside = 1% 

  • Buyerside: 1%​

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  • PROCEDURE :

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  • 1. Both buyer and seller share their respective wallets. In the interest of time and transparency, the seller’s private BTC wallet will be shared upfront and will have atleast $200 million worth of BTC and less than 100 transactions. Similarly, the buyer’s USDT wallet(s) needs to be a private wallet and ideally have at least 50M USDT (Can be multiple wallets if needed).

  • 2. Both buyer and seller share their basic KYC/CIS so that both sides know whom they are dealing with and can do their Due diligence on the counterparty.

  • 3. After the above details have been provided from both sides, Buyer and Seller have a zoom call to get acquainted with each other and to hash out the details of the transaction.

  • 4. The buyer does a test transaction from the USDT wallet of 5.77 USDT, and the seller responds with an equivalent amount of BTC from his BTC wallet. This way, both sides show control over their respective wallets.

  • 5. The seller will onboard with the buyer’s escrow provided it’s a reasonable one. The buyer provides the escrow details so that the seller can do his DD. It’s better for both sides if it’s a single escrow structure which is why the seller is willing to onboard with the buyer’s escrow. However, it's ok if the buyer is fine with transacting with the seller’s escrow.

  • 6. Buyer loads the USDT for the respective tranche in his escrow wallet. Seller confirms with the escrow that the USDT has been loaded and then proceeds to load his BTC with the escrow wallet. The escrow then sends the respective BTC/USDT to the buyer/seller.

  • 7. The escrow pays the commission to the respective paymasters.

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  • (NOTE: THE SELLER WILL UNDER NO CIRCUMSTANCE MOVE HIS COINS FIRST. THE TEST TRANSACTION FROM BOTH SIDES IS DONE BEFORE ANY ESCROWS ARE INVOLVED SO THAT BOTH SIDES SAVE TIME AND MONEY AND MAKE SURE THAT THE COUNTERPARTY IS LEGITIMATE AND HAS CONTROL OVER THEIR RESPECTIVE FUNDS/COINS BEFORE PROCEEDING. IN ORDER TO MAKE IT FAIR AND SAFE FOR THE BUYER AS WELL, THE SELLER IS WILLING TO ONBOARD WITH THE ESCROW OF THE BUYER’S CHOICE).​

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Interested parties should contact :

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NEW: 200K+ BTC @ -5% gross, -3% net, F2F, B2B, Escrow2Escrow, Henry Casden, California, Pennsylvania - Look For Buyer

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(Seller :  XPHO...SD-Gail)

Post: 26.8.21

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  • A seller from US is selling 200K+ BTC @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% ​​

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  • PROCEDURES:

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  • Henry Casden as the escrow agent in California.

  • Buyer must show POF-POC

  • They can do  F2F or Bank to Bank

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -4% gross, -2% net, California - Look For Buyer

(Seller :  AP KK)

Post: 16.1.2020

A new seller has 50K at -4% gross, -2% net

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  • -2% brokers, 1% buyer side, 1% seller side

  • Seller side = closed

  • Buyer side = open

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  • I am direct to seller mandate
    Satoshi possible
    POC by video wallet
    Payment by wire
    Coins by return
    Seller is not at whatsapp
    But Skype
    Seller from California

  • Shares from 250btc possible
    Contacts should be direct mandates or closer

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -5% gross, -2% net, Escrow, New York - Look For Buyer

(Seller :  A R)

Post: 16.6.2019

A new seller based in NY has 300K BTC, -5% gross, -2% net

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  • PROCEDURES: 

  • Escrow service in Swiss after POF, POC and Satoshi test

  • Standard Escrow procedures.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 2K BTC Daily @ +1% gross, +3% net, F2F, Signature bank, New York - Look For Buyer

(Seller :  M S)

Post: 22.3.2019

Seller is a U.S. based fintech company with 7 years of experience on the crypto market and an extensive network to meet any client demands. Seller provides a reliable, clean and steady supply of BTC and other crypto-assets, including ETH and other alt-coins. They have a flexible and amendable trade execution process and offer same day settlement through Seller’s Bank, based in NYC

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  • I am direct to Seller Mandate

  • Amount(min): 50 BTC 

  • Amount(max): 2,000 BTC daily

  • +1% gross, +3% net, Signature Bank (NY)

  • Type:  Signature Bank NYC (no swift or extra fees required), SWIFT bank2bank, escrow

  • KYC: Yes

  • LOI: No

  • POF type:  Not needed in case of using Signature Bank / SWIFT message otherwise

  • POC type:  Wallets will be provided after the introductory call & KYC is complete

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: Signature Bank, New York, NY, USA

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Up to 2,000 BTC is available daily at a 1% premium above market rate on a perpetual basis. Trades are executed through Signature Bank, which Seller can offer expedited onboarding for its clients. Wallet addresses will be provided before trade execution in order for the buying party to complete digital forensics on the coins to be purchased.

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  •  Procedure:

  • 1. Introductory Call with Seller to discuss the offer, terms of the sale, and answer any questions the buyer may have. No documents required to have a call. The entity will be verified through the mutual KYC process.

  • 2. Wallets addresses will be provided after the introductory call & KYC is complete. KYC takes a few hours at most, going through https://www.trulioo.com/ (Vancouver based).

  • 3. Call with a director at Signature Bank to begin expedited onboarding process. If the buyer doesn’t want to onboard with Signature, then it’s possible to use standard SWIFT wire transfers, or an escrow, as long as the escrow is reputable and passes seller’s KYC.

  • 4. Agree to sale terms and draft a sales purchase agreement (SPA)

  • 5. Trade execution

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 200K BTC @ -4% gross, -2% net, TD Bank, NY, USA  - Look For Buyer

(Seller: M....N)

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Date: 11.1.2019

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  • Seller rep is direct to mandate

  • New seller 200K btc, -4% gross, -2% net

  • Escrow is bank to bank face to face New York TD Bank

  • 1% seller side 

  • 1% buyer side

  • Procedures to follow

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500 BTC @ -2% gross, 0% net, -2% commission, NY - Look For Buyers

( Seller: W C )

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Post: 23.11.2018

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  • We are currently offering BTC in large amounts, for sale, at market price.

  • Minimum order is 500 BTC. -2% gross, 0% net, -2% commissions 

  • For those who are interested in smaller amounts; that can still be arranged however, not at market price.

  • Example, 250K btc, -3% gross, +5% net, -2% commissions

  • -1% buyer side, -1% seller side

  • Flexible procedures

 

Seller Mandate only

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Interested parties should contact : 

 

 

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BUYERS

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NEW: 100 BTC Up-To 4K BTC @ -0% Gross, +3% Net, Escrow2Escrow, California, US - Look For Seller

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(Seller :  DG TH)

Post: 28.4.21

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  • US angel investor is looking for 100 BTC Up-To 4K BTC @ -0% gross, +3% net

  • Buyer is planning  to buy additional 4K BTC after the first 100 BTC is completed successfully

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  • Buyer = 0%

  • Buyerside = 1.5% (closed) 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay their own escrow fees

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  • PROCEDURE:

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  • 1. Seller sends BTC wallet to buyer for verification. Buyer verifies Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to his Escrow Agent account.

  • 4. Escrow Agent confirms receipt of funds.

  • 5.Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50-100 BTC with R&E @ -0% gross, +3% to +6% net, Escrow2Escrow, USA - Look For Seller

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(Buyer :  SH PN)

Post: 5.4.21

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  • A Buyer is looking to buy 50-100 BTC with R&E  @ -0% gross, +3% to +6% net

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  • Buyer = +3% to +6%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

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  • PROCEDURE : 

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  • 1. Seller send BTC wallet to buyer for verification. Buyer verify Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to Seller's Escrow Agent account.

  • 4. Seller's Escrow Agent confirms receipt of funds.

  • 5. Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 70K BTC @ -5% gross, -2% net, F2F, Cash, New York - Look For Seller

(Buyer: F T)

Post: 17.4.2019

 

New buyer is looking for 70K BTC  in New York.

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  • 1. Buyer sends LOA which will act as Buyer's (POF) and CIS

  • 2. Seller sends POC via BlockChain Signature which will act as Seller's (POC)

  • 3. Buyer and Seller or their formal/ official law firms will do a Zoom CC to discuss NY TTM( Table Top Meeting)

  • 4. NY TTM shall be for exchange of BTC for Cash

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 500K BTC @ -7% gross, -5% net, F2F, Signature Bank or Wilmington Trust, NY - Look For Seller

(Buyer: A E)

Post: 16.3.2019

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  • Major institutional buyers/investors in NY are looking for 500K BTC with additional 500K R&E

  • Buyers wants to meet seller f2f in NY for proof exchange.

  • -7% gross, -5% net, -2% commission, Face2Face, tranche with Signature Bank or Wilmington Trust.

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  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account....either Signature Bank or Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 289K+ BTC @ -4% gross, -2% net, Kingdom Trust, NY - Look For Seller

(Buyer: H J)

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Post: 4.2.2019

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  • I am direct to a Buyer Mandate, who is direct to Buyer (from a Hedge Fund company) with US$1 billion AUM ( Assets Under Management )

  • The Hedge Fund company is in NYC 

  • Transaction through escrow account with Kingdom Trust

  • Kingdom Trust has a super secure cold storage for Bitcoins

  • Kingdom Trust is insured by Lloyd's of London.

  • Looking for seller with Kingdom Trust

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 100K up to 500K BTC @ -4% gross, -2% net, NY, USA - Look For Seller

(Buyer: J C)

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Date: 17.1.2019

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  • We have a serious NY buyer looking for 100K up to 500K BTC

  • The buyer has LOI for 500K btc, but can start with 100K BTC

  • Discount negotiable, -5% gross, -2 % net, or -4% gross, -2% net

  • Flexible deals and procedures

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-300K BTC @ -4% gross, -2% net, Kingdom Trust, NY, USA - Look For Seller

(Buyer: H J)

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Post: 16.12.2018

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  • Direct to Buyer Mandate

  • Buyer rep is an attorney in NYC and he is working with a buyer mandate interested in purchasing 200-300k bitcoin from a bona fide seller preferably in the US.

  • The buyer will only deal with an escrow account if both the buyer and seller attorneys are signatories on the account.

  • If the seller is in the US we prefer to use Kingdom Trust which is a regulated escrow trust company that can keep the BTC in cold storage to be released only in tranches against the payment of fiat to the seller.

  • Kingdom is also insured by Lloyd's of London.

  • If the seller wants to use an attorney escrow then it must be a top tier law firm and both buyer and seller attorneys would be on the escrow account.

  • Please advise if you have any sellers to transact. 

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Seller Mandate only

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Interested parties should contact : 

 

 

 

NEW: 90K BTC @ -5% gross, -2.5% net, -2.5% commission/escrow, NY - Look For Seller

(Buyer S P)

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Post: 17.10.2018

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  • Total purchase 90K btc

  • A NY buyer is looking to purchase large blocks of *mined* Bitcoins from serious miners on an ongoing basis (2,000 BTC per day).

  • There will be full AML on the coins & KYC on the seller.

  • BTC price needs to be at -2.5% net discount from market rate, plus another -2.5% commission for intermediaries & escrow. 

  • Swiss escrow would be used. 

  • KYC, AML, POF, POC are all required.

  • We’ll need to get the basic KYC of the company ready to show to the Bank/Escrow.

 

Seller Mandate only

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Interested parties should contact : 

 

 

 

NEW: 5000-77000 BTC @ 5% gross, 3% net, NY - Look For Seller

(Buyer C K)

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Post: 11.10.2018

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  • I am direct to buyer

  • Buyer has a fund looking to buy 1000-5000 btc 

  • Lots up to $500m (or about 77000 btc)

  • At a -3 discount.

  • Flexible procedures

 

Seller Mandate only

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Interested parties should contact : 

 

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