Zurich

Zurich

 

 

BUYERS     SELLERS

NEW: 300K-1M+ BTC @ -13% gross, -6% net, F2F, Bank, Dubai, Zurich - Look For Seller

(Buyer :  SC BM-Gail)

Post: 20.6.21

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  • A Bank(Buyer) in Dubai is looking for 300K-1M+ BTC @ -13%gross, -6% net

  • Buyer = 6%

  • Sellerside = 3% (open)

  • Buyerside = 3% (closed) 

  • Facilitators = 1% (Ray - closed)

  • First tranche = 2000 BTC 

  • PROCEDURES:

  • BUYER ( A BANK) IN DUBAI WILL PROVIDE POF AT THE TTM

  • SPA IS SIGNED BY BUYER AT THE TTM

  • TRANSACTION IS PERFORMED DURING THE TTM I DUBAI OR ZURICH​

  • SELLER SHOW POC VIA LIVE VIDEO CALL WITH SELLER AGENT DURING THE MEETING 

  • BUYER SEND 2000BTC COIN WIRE AMOUNT TO SELLER ACCOUNT WITHIN 6 HOURS DURING THE MEETING.

  • SELLER CONFIRM THE FUND WITHIN 3 HOURS SEND 2,000BTC COIN TO BUYER WALLET BUYER AND SELLER AGENT DEPART THE MEETING VENUE AFTER COIN CONFIRMATION

  • NEXT TRANCHE CONTINUE UNTIL CONTRACT IS EXHAUSTED 

  • SELLER PAYS ALL BROKER FEES IMMEDIATELY

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC up to 1M BTC @ -8% gross, -5% net, F2F, bank, Zurich, Dubai, Switzerland - Look For Seller

(Buyer:  XC  GM-Gail)

Post: 9.6.21

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  • Buyer in Switzerland is looking for 300K BTC up to 1M BTC @ -8%gross, -5% net

  • The transaction will take place in banks in Zurich or Dubai (at seller’s option). 

  • Buyer can arrange a CC in Zoom or any other way between mandates/representatives.

  • Min tranche = 50K BTC

  • Daily tranche = 50K BTC

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​

  • ​PROCEDURE:

  • Buyer represents Banks. Banker in charge will not sign a SPA before the meeting face to face;

  • Seller sends a F2F SCO or an F2F draft SPA considering buyer’s requirements as well as IMFPA as an integral part of the SPA;

  • A CC in Zoom or any other way is arranged for seller/seller’s authorized representative/signatory or deal performer and buyer for all the necessary clarifications;

  • The SPA and IMFPA, signed by the seller, are presented to the facilitators involved for information;

  • The appointment outside the bank is confirmed and set up;

  • Seller/authorized performer and buyer meet face to face and exchange the confidential documents (POF, passport copies, etc.);

  • They enter the bank to have the SPA signed on the spot, reveal the wallet of seller’s BTC and a trial transaction of 10 BTC is performed, followed by another 50,000 BTC transaction;

  • Then, 50,000 BTC will be transacted daily until seller’s contracted amount is exhausted;

  • Seller will pay the commissions to the facilitators as per the IMFPA as the bank pays only his representative. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% gross, -3% net, F2F, Zurich, Germany - Look For Seller

(Seller :  US  GS-Gail)

Post: 28.5.21

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  • A Buyer is looking for 100K BTC @ -6%gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​​

  • ​PROCEDURE:

  • Buyer wants to do  F2F in Zurich, for 100K BTCs

  • He's already shown POF 

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-1,000,000 BTC @ -7% gross, -4% net, F2F, Dubai, Zurich  - Look For Sellers

(Buyer:  AC BM-Gail)

Post: 24.5.21

  • An oilman in Texas is looking for 100K-300K+ BTC @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (5 people) (closed)

  • Sellerside = 1.5%​ (Ray + mandate + 3 people max) (open)

  • PROCEDURE:

  • We need seller F2F in Dubai or Zurich (at seller’s option).

  • Simple and effective F2F procedure.

  • Buyer can start with a minor trial transaction of 10 BTC and then can buy 50,000 BTC/day.

  • Buyer can purchase up to one million BTC. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -6% gross, -3% net, Attorney, A2A, Escrow Norton Rose, USA  - Look For Sellers

(Buyer:  QL VM-Link)

Post: 14.5.21

  • A Buyer is looking for 150K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

  • PROCEDURE:

  • USA based buyer has established escrow with Norton Rose

  • Buyer engage only A2A

  • Buyer will not sign any blank contracts beforehand until and unless his attorney instructs him so.

  • Any POF requirements will be carried between attorneys only and not even mandate.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-1,000,000 BTC @ -6% gross, -4% net, F2F, Dubai, Zurich  - Look For Sellers

(Buyer:  AC BM-Gail)

Post: 14.5.21

  • An oilman in Texas is looking for 100K-300K+ BTC @ -6% gross, -3% net

  • Buyer = 4%

  • Buyerside = 1% (5 people) (closed)

  • Sellerside = 1%​ (Ray + mandate + 3 people max) (open)

  • PROCEDURE:

  • We need seller F2F in Dubai or Zurich (at seller’s option).

  • Simple and effective F2F procedure.

  • Buyer can start with a minor trial transaction of 10 BTC and then can buy 50,000 BTC/day.

  • Buyer can purchase up to one million BTC. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC @ -5% gross, -2% net, B2B, F2F, Zurich - Look For Seller

(Seller :  ZN...JK)

Post: 21.4.21

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  • A Zurich Buyer is looking for 30K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • PROCEDURE:

  • Buyer is looking for Face to Face and B2B transactions in Zurich. 

  • With a new Trezor wallet

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC with R&E @ -8% gross, -5% net, TTM, L2L, Zurich, Switzerland - Look For Seller

(Buyer :  PM FC)

Post: 4.4.21

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  • A German Banker based in Zurich is looking to buy 300K BTC with R&E  @ -8% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • PROCEDURE : 

​​​

  • The seller or his agent goes to the German bank's lawyer in Zurich to show that he actually owns the BITCOINS

  • Signs agreements to guarantee the veracity of our buyer to get a contract

  • The next day in Zurich, the German bank mandate sign the contracts and confidentiality is ensured in part and others throughout the course of the transaction.

  • Direct F2F transaction in Zurich, TTM directly between lawyers

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -7% gross, -4% net, Dubai, Brinks, Zurich - Look For Seller

(Seller : BC...DE)

Post: 1.3.21

​​

  • Dubai Buyer is looking for 500K BTC @ -7% gross, -4% net

  • Buyer = 4%​​​

  • Buyerside =1.5% (closed)

  • Sellerside = 1.5%

  • PROCEDURES:

  • Selller/buyer meet in Brinks, Zurich, Switzerland office for TTM.  

  • The seller views Buyers funds and Buyer transfers funds into Sellers account.  Seller transfers wallets.  

  • Both parties sign NCNDA Seller mandate/Buyer mandate (to protect consultants, circumvention and abiding agreement not to disclose sensitive information outside the group). 

  • It would be quicker transfer if seller has Brinks account or opens an acct in Brinks. 

  • However it's not mandatory for seller to do so. 

  • This a special request and mandate to mandate to exchange details. 

  • Preferably, no broker chains to quicken and no barriers. Both parties trust their mandates. 

  • DIRECT SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC per day @ -4% gross, -1% net, F2F, Zurich - Look For Seller

(Buyer: AD KD)

Post: 27.8.2019

  • A new Institutional Buyer is from a Swiss private bank 

  • Looking for real BTC seller 

  • 1000 to 5000 max Per Day

  • Ready to deal face to face Zurich  

  • Don t waste your or my time if you don't have real seller.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -3% net, Hypothekarbank Lenzburg AG, Zurich, Switzerland - Look For Seller

(Buyer: B G)

Post: 3.5.2019

  • I am direct to Buyer Mandate who is direct to Buyer ( Hedge Fund)

  • Buyer is looking for 100K BTC with R&E, -3% net.

  • Buyer is a Hedge Fund that is willing to invest the total amount of 2,000,000,000€ ( approx. 442,600 BTC)

  • The buyer’s bank is Hypothekarbank Lenzburg AG, Switzerland

  • PROCEDURE:

  • 1. This transaction will occur face to face in Zurich between the Buyer and the Seller. By his signature on this contract, the Buyer confirms that he is the final buyer and that the Bitcoins are put to another wallet for his own purposes. Buyer completes Bitcoin Purchase Agreement along with the IMFPA.

  • 3. Buyer must open a new wallet and provide the login information to the seller (such as email address and password)

  • 4. Seller will transfer bitcoins to the new wallet.

  • 5. At the same time and a private key will be issued by Blockchain to the Seller in order to complete the transaction

  • 6. Buyer will confirm the bitcoins in their wallet and change the login password for their own security purposes.

  • 7. The Buyer will then send the payment for the respective tranche to the seller's Bank account for safe keeping.

  • 8. Upon confirmation of the receipt of the payment for that tranche, seller will release the private key to the Buyer to complete the tranche of that transaction.

  • 9. Buyer can then move the BTC to a new wallet at their discretion.
    Once the BTC transferred and confirmed, the bank is prompted to release funds to the seller immediately.

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 250-500K BTC @ -4% gross, -2% net, Zurich - Look For Seller

(Buyer H J)

Post: 24.10.2018

  • My Zurich buyer rep is direct to buyer mandate

  • Zurich buyer is looking for 250k BTC minimum

  • Could go to 500k if seller is bona fide

  • F2F in Zurich

  • -4% gross, -2% net, -2% commission

  • The Zürich buyer’s mandate is an attorney who has done these deals before

  • Flexible procedures

Seller Mandate only 

Interested parties should contact: