top of page

CEX.IO

CEX.IO

​

BUYERS

​

NEW: 50K-250K+ BTC @ -8% gross, -4% net, Cex.io Escrow, Washington - Look For Seller

​

(Buyer :  PLER GM-Tele-Text) 

Post: 5.10.21

​​​​​​

  • A buyer is looking for 50K-250K+ BTC @ -8% gross, -4% net. 

  • I AM DIRECT TO BUYER MANDATE

​

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%

  • Daily tranche = 2000 BTC

​

  • Escrow Cex.io

  • Or escrow JDeuroway.com

​

  • PROCEDURE:

​

  1. Buyer fills this Purchase Agreement and the Escrow Agreement.

  2. Seller fills this Purchase Agreement and the Escrow Agreement.

  3. Due Diligence.

  4. Buyer signs this Purchase Agreement and the Escrow Agreement.

  5. Seller signs this Purchase Agreement and Escrow Agreement.

  6. Escrow Agent signs the Escrow Agreement.

  7. Escrow Agent shall show proof of funds on behalf of the Buyer to prove availability to the Seller. Seller shall provide proof of coins for BTC to prove availability to the Buyer. Such Proof of Funds and proof of coins for BTC should be satisfactory to the Buyer and to the Seller accordingly. 

  8. Upon execution of this Agreement and the Escrow Agreement, Buyer shall within one business day arrange to Escrow Agent the sum in USD sufficient to be applied to the purchase tranches in “Annex A”.

  9. Within one business day the Escrow Agent confirms the USD. Seller transfers coins to Buyer wallet addresses for the first tranche and thereafter will transfer coins for subsequent tranches as mutually agreed.  

  10. Buyer and Escrow Agent validates the coin received in each tranche on the blockchain with 6 times confirmations.

  11. Following coins validation Escrow Agent will transfer the Purchase Price for such tranche to the Seller’s nominated USD Account.  The Purchase Price will be the BTC price determined on www.bitcoin.com less X%.

  12. Upon completion of each and every tranche transaction, Seller shall disburse the X% total commissions in the IMFPA in BTC denomination (in 50/50 ratio whereas X% go to the Seller’s BTC-paymaster and X% - to the Buyer’s BTC -paymaster). 

  13. The procedure from Part 2.2.8 to Part 2.2.12 will be repeated accordingly until the entire agreement with the purchase tranches in “Annex A” is finalized and Parties will exchange “end of agreement confirmation” letters. 

  14. Escrow Agent fee to be settled according to the Escrow Agreement.

  15. Special Note: By request from the Seller or from the Buyer and by mutual agreement between the both parties, the payments for Bitcoins can be made by an Escrow Agent

​​​​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 365K BTC @ -8% gross, -5% net, Cex.io Escrow, UK, Washington - Look For Seller

​

(Buyer :  PLER GM-Tele-Text) 

Post: 11.8.21

​​​​​​

  • A buyer in Washington is looking for 365K BTC @ -8% gross, -5% net. 

  • I AM DIRECT TO BUYER MANDATE

​

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC

​

  • Escrow company www.cex.io

  • If Seller agrees with SPA I will forward escrow agreement

​

  • PROCEDURE:

​​​​​

  1. Buyer fills this Purchase Agreement and the Escrow Agreement.

  2. Seller fills this Purchase Agreement and the Escrow Agreement.

  3. Due Diligence.

  4. Buyer signs this Purchase Agreement and the Escrow Agreement.

  5. Seller signs this Purchase Agreement and Escrow Agreement.

  6. Escrow Agent signs the Escrow Agreement.

  7. Escrow Agent shall show proof of coins for USDT on behalf of the Buyer to prove availability to the Seller. Seller shall provide proof of coins for BTC to prove availability to the Buyer. Such Proof of Coins for both USDT and BTC should be satisfactory to the Buyer and to the Seller accordingly. 

  8. Upon execution of this Agreement and the Escrow Agreement, Buyer shall within one business day arrange to Escrow Agent the sum in Tether (USDT) sufficient to be applied to the purchase tranches in “Annex A”.

  9. Within one business day the Escrow Agent confirms the USDT. Seller transfers coins to Buyer wallet addresses for the first tranche and thereafter will transfer coins for subsequent tranches as mutually agreed.  

  10. Buyer and Escrow Agent validates the coin received in each tranche on the blockchain with 6 times confirmations.

  11. Following coins validation Escrow Agent will transfer the Purchase Price for such tranche to the Seller’s nominated USDT Wallet.  The Purchase Price will be the BTC price determined on www.bitcoin.com less 6%.

  12. Upon completion of each and every tranche transaction, Seller shall disburse the 2% total commissions in the IMFPA in BTC denomination (in 50:50 ratio whereas 1% go to the Seller’s BTC-paymaster and 1% - to the Buyer’s BTC -paymaster).

  13. The procedure from Part 2.2.8 to Part 2.2.12 will be repeated accordingly until the entire agreement with the purchase tranches in “Annex A” is finalized and Parties will exchange “end of agreement confirmation” letters. 

  14. Escrow Agent fee to be settled according to the Escrow Agreement.​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 3,000 BTC per day with Cex.io Escrow - Look For Seller

​

(Buyer :  UL JM-Tele)

Post: 25.7.21

​​​​​​

  • A buyer is looking to buy 3000 BTC per day

​

  • Escrow company www.cex.io

  • Buyer will pay in USDT or cash $USD

​​​

  • ​PROCEDURE :

​

  • - We buy up to 3,000 BTC per day 

  • - Contract duration - continuous 

  • - Payment currency - USDT (Tether) 

  • - Escrow agent - large OTC desk (licensed)

  • - OTC onboarding is not required for Seller

  • - Simple CIS, then SPA and Escrow Agr.

  • - Tranches 24/7 wallet to wallet BTC-USDT

  • - No banks required 

  • - No penalties terms

  • - Flexible transaction schedule 

  • - Escrow cost is on our side

  • - Discount is negotiable 

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 3,000 BTC per day upto 375K BTC with Cex.io Escrow - Look For Seller

​

(Buyer :  S48...P96-Text)

Post: 24.7.21

​​​​​​

  • A buyer is looking to buy 3000 BTC per day up to 375K BTC​

​

  • Escrow company www.cex.io

  • Buyer will pay in USDT or cash USD

​​​

  • ​PROCEDURE / STEPS:

​

  • Buyer sends funds to cex.io first, seller sends coin, we do 6 times test, Cex release pay to seller then releases coin to buyer 

​

  • Seller sends - KYC
    Buyer complete -SPA
    Seller complete- SPA
    Buyer provides POF
    Buyer complete- escrow agreement
    Seller complete -escrow agreement
    Buyer sends funds to cex.io escrow
    Seller verifies funds are held in their name
    Seller sends coin to escrow 6 times test ( verification done)
    Escrow pays seller USDT to wallet ( signature bank ) or specified bank from seller

    Escrow release coin to buyer
    Then repeat
     

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

bottom of page