top of page

Monte Carlo

MONTE CARLO

​

SELLERS

​

 

NEW: 3000 BTC with R&E @ -7% Gross, -4% Net, MT103 Turbo, F2F, B2B, London, Monte Carlo, Monaco - Look For Buyer

(Seller ; SED...PRD-TELE)

Post: 31.10.21

​​​

  • Seller is selling 3000 BTC with R&E @ -7% gross, -4% net

  • Seller's bank : Société Générale (Monte Carlo)

​

  • Buyer = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5% (open)​

​

  • PROCEDURE:

​​

  • Option 1: Face to Face:
    Available locations: London, Montecarlo. Payment with MT103 Turbo.

​​

  • Option 2: SBLC or BG:
    The Buyer issues a guarantee, SBLC or Bank Guarantee, for the equivalent of the single transaction. After the Seller has sent the BTCs, the Buyer, once received, will pay the single transaction with MT103. The guarantee remains available for the next tranche and so on.

​

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 100K-350K+ BTC @ -5% gross, -2% net, F2F, Monte Carlo, La Condamine,  Monaco, Europe  - Look For Buyer

 

(Seller: AM KC)

 

Post: 31.7.19

 

  • New seller is offering 350K+ BTC, -5% gross, -2% net, -3% brokers

  • Seller side = 3 people

  • Buyer LOI

  • Require POF, POC, KYC, AML

  • Seller provides SPA with KYC and public wallet address in SPA

  • F2F or Escrow through bank in Monte Carlo or La Condamine

  • Procedures to be established and agreed with buyer and seller

​

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

​

BUYER MANDATE ONLY 

​

Interested parties should contact :

 

​

​​

​

​

bottom of page