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Emirates NBD

​Emirates NBD 

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SELLERS

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EW: 10K-80K BTC with R&E @ -9% Gross, -5% Net, B2B, Emirates NBD, ADCB (Abu Dhabi Commercial Bank), Dubai, UAE - Look For Buyer

(Seller : TPHON...VBIRD-GAIL)

Post: 27.8.23

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  • European Seller is selling 10K-80K+ BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Seller intermediary = 0.5%

  • Buyer intermediaries = 0.5%

  • Minimum order = 10K BTC

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  • PROCEDURE (B2B : PROCEDURE NON NEGOTIABLE) :

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  • The Party B must confirm the balance of the e-wallet. The wallet should not belong to the exchange

  • The parties sign the Joint Venture Financial Investment Agreement and the SPA. The Party register only the Joint Venture Financial Investment Agreement in the bank;

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  • Steps of the transaction :

  • a. - Seller send procedures for buyer to review and accept

  • b. - Buyer signed and return the offer to seller with CIS

  • c. - Seller release the wallet to buyer to do DD

  • d. - Seller prepare the sale contract with buyer and seller info to be executed by both parties

  • e. - Seller and buyer will arrange time and date to meet at seller/ agent office at the bank (F2F) for the buyer to transfer funds in the seller account.

  • f. - Upon the seller confirm the funds in his account the seller shall transfer the BTC within one hour to the buyer wallet ( if seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank ) per contract agreement.

  • g. - Upon the buyer receiving the BTC at the bank meeting buyer and seller shake each other hands and schedule next transaction.

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  • The rate is fixed at the time of send payment according to the tariffs www.blockchain.com.

  • Payment for services to commission agents occurs simultaneously with the payment of BTC to the wallet of Party A. All consultant fees are transferred to BTC to a consolidated wallet and a Certificate of Acceptance and Transfer of Collateral is signed (Annex 1).

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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