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Dubai

DUBAI

 

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CASH/F2F     SELLERS     BUYERS

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NEW:  10K+ BTC @ -10% Gross, -5% Net, F2F, Cash, Dubai - Look For Buyer

(Seller ; GFLE...PER-GAIL)

Post: 17.5.22

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  • Seller is selling 10K+ BTC @ -10% gross, -5% net

  • Seller rep is direct to a US seller with a contact person in Dubai.

  • 10/5 discount with any amount of 10k+ BTC. Will need 24hr notice for F2F in Dubai.

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% ​(closed)

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  • PROCEDURE:​​

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  • The Buyer and Seller sign this Agreement and thereafter undertake the following procedures: 

  • Step A:

  • Buyer and Seller representative will meet on a conference call to discuss procedure and once agree, set the time and place for the face-to-face transaction to occur.  On the basis of a successful call, the transaction continues in it process.  If not a successful call, this SPA is terminated. 

  • Step B:

  • Buyer and Seller representative meet at the designated location for the face-to face.

  • Step C:

  • Buyer / Buyer Rep will wire Transfer to seller's nominated Account at our exchange office/Hawahlah office as agreed in Step A or Without Face to face meeting with sellers representatives. 

  • Option 2 : Acceptable exchange at our office as agreed in step A. 

  • Step D:

  • Seller's confirms that he receives funds in front of Buyer / Buyer Rep. Then, Seller confirms the funds are verified AT his bank in Dubai according to the agreed amount of BTC Tranches. Seller has to access funds to be sure funds are not blocked or pinned funds before transferring his Bitcoins to Buyer’s designated Blockchain wallet address.

  • Step E:

  • Seller sends BTC to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller rep in the mutually accepted designated exchange office/Hawahlah office in Dubai or office within Emirate National Bank (ENB) Dubai.   

  • Step F:

  • Buyer / Buyer Rep confirms that BTC is received then deal done. 

  • Step G:

  • Seller pays Consultant’s fees as stipulated in IMPFA, as to be incorporated herein as ANNEX C.

  • Step H:

  • Seller and Buyer continue the tranches until the contract total of BTC is completed and for any agreed upon rolls and extensions. 

  • End of Tranche.     

  • Steps A-H to be continued until total BTC of this SPA has been delivered, and any rolls and extensions are complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10,000 BTC @ -5% Gross, -2.5% Net. F2F, Cash, Dubai - Look For Seller

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(Buyer :  FI.HBOB-TELE)

Post: 27.2.22

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  • Buyer is looking for 10,000 BTC @ -5% gross, -2.5% net

  • Starting with 1,000 BTC payment in cash in Dubai​

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  • Buyer = 2.5%

  • Buyerside = 1.25%

  • Sellerside = 1.25%

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  • ​PROCEDURES:

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  • Payment in cash

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K & 50K BTC @ -5% gross, -3% net, Cash, B2B, Dubai - Look For Seller

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(Buyer :  PEDES SIGH-Link)

Post: 14.9.21

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  • Two buyers in Dubai are looking for:

  • 1. 10K BTC @ -5% gross, -3% net : Cash deal

  • 2. 50K BTC @ -5% gross, -3% net : cash deal and B2B

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  • Buyers = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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​PROCEDURES:​

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  • I have 2 buyers in Dubai for cash

  • One for about 10k , the buyer need to meet the seller first , start from next day with 1BTc test then a certain amount everyday at the buyer's place till the finish the 10k. This is a VIP buyer

  • The second buyer is up to 50k , also meet the seller first , then do a test for 1 BTC then same day the can do up to 50 BTC then same daily if cash, if bank to bank they have to so the first 3 transactions cash then from 4th one they do bank to bank of 100 daily

  • Both are looking for least net price of -3% so we have to see like -5%​​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K -36K BTC @ -5% gross, -3% net, F2F, Cash, Dubai - Look For Seller

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(Buyer :  XN VT-Gail)

Post: 11.7.21

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  • A Dubai Buyer is looking for 30K-36K BTC @ -5%gross, -3% net

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  • Buyer = 3%

  • Sellerside = 1% 

  • Buyerside = 1%​

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  • PROCEDURES:

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  • (1) Face to Face meeting in Dubai.

  • (2) Daily tranches of 500 BTC (or more, as agreed upon by the Parties).

  • (3) Cash on the table deal. Buyer prepares cash in advance of the F2F meeting. Seller, if present at this meeting, with his LIVE WALLET, shall first confirm the Buyer's cash and in return, shows the BTC in his wallet, directly to the Buyer for confirmation. Seller transfers total 500 BTC to Buyer's wallet, after a test transfer, then once confirmed, Seller takes the cash on the table. If this is via REMOTE WALLET, Seller's Rep/Collector confirms the Buyer's cash, once confirmed, Seller Rep/Collector instructs Seller to first send SATOSHI to Buyer's wallet as part of the test, then if successful, after confirming Buyer's cash (enough to buy 500 BTC), Seller transfers the 500 BTC to Buyer's wallet. Once the transfer is confirmed, Seller's Rep/Collector takes the already counted cash on the table.

  • (4) Target price of Net 3% discounts to Buyer.

  • (5) Seller pays total 2% commissions, split 50/50 to both Sides.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100-1000+ BTC @ -4% gross, -2% net, F2F, Dubai - Look For Seller

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(Buyer :  TM BE-Link)

Post: 20.6.21

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  • A Buyer in Dubai is looking for 100-1000 +BTC @ -4%gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% 

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  • First trial = 100 BTC

  • Second tranche = 300 BTC

  • Third tranche = 500 BTC                                                                                                                                                                                                                                                                                                                                    ​

  • PROCEDURES:

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  • Buyer goes to Seller Exchange office to carry out the transaction.

  • Seller may send his Representative to Buyer's Exchange office to transact on live wallet if he is not in Dubai or doesn't want to go to Buyer's Exchange office himself.

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BUYER MANDATE ONLY

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Interested parties should contact :

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