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Zurich

Zurich​

 

 

BUYERS     SELLERS

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NEW: 400K BTC @ -6% Gross, -3% Net, F2F, Bank, BIL Suisse, Zurich, Switzerland - Look For Seller

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(Buyer : GFERN...KNTES-GAIL)

Post: 28.9.23     

          â€‹â€‹â€‹

  • Institutional Buyer is looking for 400K BTC @ -6% gross, -3% net

  • 100 tranches of 4.000 bitcoins each

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE:

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  • Face to face deal in ZURICH bank

  • BIL Suisse - Banque Internationale a Luxembourg in Zurich

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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10K-150K+ BTC @ -7% Gross, -4% Net, B2B, L2L, Zurich, Switzerland - Look For Seller

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(Buyer : PLU...GCA-GAIL)

Post: 14.5.23

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  • Buyer is looking for 150K+ BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

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  • Min = 1000 BTC Per Tranche

  • Max = 10000 BTC Per Tranche

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  • B2B PROCEDURE NON-NEGOTIABLE :

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  • 1.The seller provides a public wallet address of the first wallet to sell to us

  • 2.The buyer's representative meets the seller's representative in Zurich for a BTC handshake from the same wallet provided by the seller to a buyer's test wallet

  • 3.Within 1 hour, the buyer will send a POF to the Seller

  • 4. Optional: The buyer funds are in  Banque Internationale à Luxembourg (BIL, Zurich branch) and would prefer L2L if the seller has an account with the same bank
    OR  The seller provides his KYC so the buyer can assist him to open an account for him in Banque Internationale à Luxembourg (BIL, Zurich branch) within 24 hours

  • 5.The buyer's representative and seller or his representative will meet in the bank and the buyer will execute a ledger to ledger transfer of funds to the seller’s account for the agreed tranche value as outlined in Annex A.

  • 6.The seller immediately sends BTC to the buyer’s receiving wallet

  • 7.Point 5 is to be repeated in same day and many transactions. If the issued wallet is exhausted, the procedure for buying further coins can be restarted by publishing a new wallet address and a handshake from the new wallet to a test wallet of the buyer for forensics prior to continuing with the purchase according to the agreed tranche schedule.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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

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(Buyer:  GSAM  USEE-GAIL)

Post: 15.2.23

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

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE : 

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  • 1.  Buyer and seller meet F2F in seller’s office

  • 2.  SELLER shall perform with a Satoshi from the wallet ______to buyers wallet

  • 3.  Buyer is performing with POF during the verification of the seller's BTC wallet.

  • 4.  BUYER AND SELLER SIGN A BITCOIN BUY/SELL CONTRACT (BTC) AND A SECOND INVESTMENT CONTRACT.

  • 5.  Upon authenticating the Satoshi and the contents of the Investment Receiver’s    BTC wallet, Each Party submits the Investment Agreement to the Bank and, based on the “Bank-to-Bank” principle, conducts compliance for the entire scope of the Agreement.

  • 6.  After signing contracts and verifying POC /POF sellers should repeat satoshi a second time from the same wallet :

  • 7.   BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in AED to the account of the SELLER within 24 hours or issue Managers Cheque and place it on Sellers account. If payment goes to the next banking day – seller repeats Satoshi right before payment as per p.2 (by this moment Company is fully ready for immediate payment).

  • 8.  After the Payment is effected the BUYER provides Payment Documents for the SELLER.

  • 9.  Upon confirmation of receipt of the BUYERS cash transfer/managers cheque to the SELLER/reflection on SELLERS account - the SELLER shall immediately release the agreed amount of   BTC to the BUYERS DEAL wallet: __

  • 10.  SELLER shall provide video or screenshot of online banking any moment of BUYERS request.

  • 11.  The SELLER shall then provide the screenshots to the BUYER and to consultants as a proof that the BTC has been sent.

  • 12.  Upon completion of the transaction, both parties sign the affidavit of successful settlement.

  • 13.  Parties agree to increase Investment amount up to the equivalent value of __________ BTC as soon as the  first tranche of funds have been successfully transferred to the Investment Receiver.

  • 14.  The Parties shall mutually agree on the tranche schedule going forward.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC With R&E @ -8% Gross, -5% Net, Zurich - Look For Seller

(Buyer ; ASAM TSEE-GAIL)

Post: 19.10.22

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  • BUYER IS LOOKING FOR 100K-500K+ BTC @ -8% GROSS, -5% NET

  • A very reputable BTC Buyer; he had bought 200K through my buyer rep in July. ASAP

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​​​​

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  • PROCEDURES:

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  • They will like to do a POC vs POF on a video [maybe Zoom] call, and then arrange a TTM in Zurich

  • It's a very simple Procedure

  • Payment will be made in Cash at TTM

  • They will start small and then continue with bigger transactions.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC @ -6% Gross, -3% Net, Bank, F2F, L2L, Bank, Wallet2Wallet, UBS, HSBC, Zurich, London - Look For Seller

(Buyer ; PKIE SLA-TELE)

Post: 15.9.22

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  • BUYER IS LOOKING FOR 50K+ BTC @ -6% GROSS, -3% NET

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  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Buyer’s and Seller's Intermediaries = 1% 

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  • Minimum = 5000 BTC

  • First tranche = 500 BTC

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  • PROCEDURE:

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  • Buyer and Seller representatives have zoom call, discuss procedure and agreed

  • Set time and place for face-to-face transaction. Seller to show POC AND CONTROLS THE WALLETS to the Buyer. The Buyer to show POF. Capacity to do the first tranche of minimum 500 BTC.

  • The parties to agree on Ledger to Ledger in UBS Zurich Switzerland. 

  • Seller will send the SPA to the Buyer to complete and sign it.

  • STEPS:

  • 1. THE BANK OFFICERS PREPARE FOR THE ROOM AND TECHNICAL FACILITIES FOR THE MEETING

  • 2. After signed and exchanged SPA, Buyer and Seller representatives will meet and face-to-face transaction.

  • 3. The Seller’s Representative will show POC, with his wallet to the Buyer for the first BTC tranche and SHOW THE CONTROL OF THE WALLET and Buyer will show funds ready for the Seller.

  • 4. BUYER WILL BRING A FRESH NANO LEDGER AND BUYER AND SELLER WILL ESTABLISH A NEUTRAL WALLET

  • 5. SELLER WILL SEND THE TRANCHE COINS TO THE NEUTRAL WALLET

  • 6. AFTER VERIFICATION, Buyer transfers funds for the first tranche to Seller's nominated account at the UBS Zurich.

  • 7. Seller confirms that the payment has been received and cleared(L2L) at UBS Zürich.

  • 8. Seller/Buyer TAKES BTC OUT OF THE NEUTRAL WALLET and sends to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller’s Representative.

  • 9. Buyer’s Representative confirms received of BTC in his wallet and verified on the blockchain are good and signed together with the Seller’s Representative. The same procedure will be done for all future tranches

  • 10. IF BTC DID NOT ARRIVE AND COULD NOT BE CONFIRMED AFTER 6 CONFIRMATIONS THE SELLER MUST RETURN THE PAYMENTS

  • 11. Seller and Buyer continue the tranches until the total BTC contract is completed.

  • Steps 1-11 to be continued until total BTC of this SPA has been delivered including rolls and extension

  • Other option of Escrow procedure via escrow lawyer can be discussed and agreed upon.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-120K BTC @ -6% gross, -3% net, B2B, F2F in Zurich - Look For Seller

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(Buyer :  TA GE-TELE)

Post: 26.7.22

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  • A regulated Buyer is looking for 20K-120K BTC @ -6% gross, -3% net

  • Transaction in Zurich

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : â€‹

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  • F2F, Bank2bank. Buyer and seller mandates to close deals in Zurich

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-100K BTC @ -6% gross, -3% net, F2F, Bank2Bank, Zurich - Look For Seller

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(Buyer :  GA SE-TELE)

Post: 7.7.22

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  • A Buyer (a registered financial institution) is looking for 10K-100K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : â€‹

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  • A solid Buyer with a Corporate entity in Zurich, is a registered financial institution with Finma (Swiss Financial Market Supervisory Authority).

  • The Seller must be able to attend their offices in Zurich to close the deal.

  • F2F, Bank2bank. Buyer and seller mandates will have a call beforehand and line it up so the seller can attend securely

  • The Buyer account is with a regulated Bank, so that any seller can fly in Zurich and feel comfortable with the deal.

  • The buyer is truly amazing. It's an ideal buyer for any private sellers worldwide.

  • Where sellers are outside of Switzerland, they can fly in Zurich and we can close the deal securely..​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-500K BTC @ -7% gross, -4% net, L2L, Credit Suisse Bank, Zurich - Look For Seller

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(Buyer :  STO...XSH-TELE)

Post: 30.6.22

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  • A Buyer is looking for 50K-500K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : â€‹

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  • Credit Suisse Bank for L2L procedure

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 25K-1.4M+ BTC @ -6% gross, -3% net, USDT(ERC-20), Zurich, US, HK - Look For Seller

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(Buyer :  TRICH PHOO-TELE)

Post: 18.6.22

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  • A Buyer is looking for 25K-1.4M BTC @ -6% gross, -3% net

  • Buyer in Zurich and US, has up to $30 billion to spend

  • Buyer mandate in HK

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  • Buyer = 3%

  • Group 1 = 1%

  • Group 2 = 1% (closed)

  • Group 3 = 1%

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  • Payment mode = USDT  TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED WALLET 

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  • PROCEDURE : 

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  1. Buyer and Seller sign this agreement.

  2. Buyer deposits USDT(ERC-20) equivalent of $ 1000 USDT to seller’s designated wallet address: 00000000000000000000000000000000000

    Note: buyer must notify seller via email before deposit/transfer and obtain approval.

  3. Seller makes a test transfer of Min $ 1000.00 equivalent BTC from a fresh / new storage wallet contaning not less than 1,200 BTC (with Max 10 transactions) to buyer’s designated wallet.

  4. Buyer pays for the first tranche via USDT to seller’s designated wallet address.

    Note: Before any payment buyer must notify seller (at least one hour before payment) via email and obtain approval via email.

  5. Seller confirms the receipt of the USDT (ERC20) and credits the coins to buyer’s designated wallet. 

  6. Seller pays all commissions and discount by BTC/USDT or FIAT into the  Paymaster IOLTA account/wallet address as applicable & other parties nominated wallet addresses. 

  7. Next tranches will continue as per steps 4&5 until contract exhausted.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-200K BTC with R&E @ -8% Gross, -4% Net, F2F, B2B, MT103, Hungary, Switzerland - Look For Seller

(Seller ; GLUK...XAS-TELE)

Post: 4.4.22

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  • Buyer is buying 20K-200K BTC with R&E @ -8% gross, -4% net

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  • First tranche = 2000-5000 BTC

  • Subsequent tranches = 10000 BTC

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  • Buyer = 4%

  • Sellerside = 2%

  • Buyerside = 2% (closed)

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  • PROCEDURE: F2F:​​​

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  1. POF - Buyer provides updated POF or IBAN number within 24h banking of issuance. Provide CIS and Buyer info and Capability of buyer.

  2. POC - Satoshi test during zoom conference. The Satoshi test is done from seller's wallet to buyer's wallet. Seller must show the wallet via zoom. The contract must specify which wallet the test will come from, and show this wallet test.

  3. After the Satoshi test, buyer and seller to sign SPA contract. 

  4. Buyer will buy through a bank with guarantees.

  5. TBA - Procedure to be established and agreed by both parties

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -8% gross, -5% net, Bank, TTM, Wire Transfer, F2F in Zurich - Look For Seller

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(Seller :  SRI...PIE-TELE)

Post: 25.2.22

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  • Buyer is looking for 150K BTC with R&E  @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • ​​​PROCEDURE: 

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  • We organise a CC direct with the Seller’s operator which will confirm the following procedure. For this transaction, no document go through intermediaries, only from mandate to mandate.

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  • A. Buyer provides full KYC/CIS (Client Information Sheet)

  • B. Buyer provides Proof of fund (POF) to show RWA to start the transaction. The POF can be in the form of a bank statement, not older than 4 weeks, or an ATV (Authorised To Verify).

  • C. Zoom Call between buyer and seller to clarify the deal. Once the seller verified the information, the transaction will be executed according to the following procedure:

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  • 1. Buyer review and sign the Sales Purchase Agreement (SPA).

  • 2. Seller counter signs the SPA.

  • 3. Buyer and Seller meet at the bank and have their banking officers ready for the transaction.

  • 4. Buyer transfers the first tranche funds to the seller's account. The transactions should be clear instantly as it is a ledger to ledger transaction.

  • 5. Once Seller verifies the transaction, the equivalent amount of Bitcoin will be transferred to the Buyer’s wallet as per the agreed rate on the SPA.

  • 6. The bitcoin transaction will be verified on the blockchain and six confirmations will be used for verification.

  • 7. This will conclude the transaction and the subsequent transactions will repeat step 4, 5 and 6.

  • 8. All intermediaries will be paid in FIAT or BTC through their paymasters immediately upon and after each tranche's completion, accordingly to the terms of the IMFPA.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -8% gross, -5% net, Bank, F2F, TTM, Wire Transfer, Lugano, Zurich - Look For Seller

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(Seller :  SRI...PIE-TELE)

Post: 5.2.22

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  • Buyer is looking for 150K BTC with R&E  @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • ​​​PROCEDURE: 

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  1. Seller sends a draft SPA. Parties sign SPA.

  2. Prior to fly Zürich or Lugano, the Parties will show the POF/POC.

  3. Buyer and Seller meet in Lugano or Zürich. The parties will exchange passports; each will hold the other's valid passport until the transaction is concluded.

  4. Buyer sends the FIAT amount. When the FIAT is cleared in Sellers designated bank account, the Seller immediately transfers the BTC to the Buyer's wallet. 

  5. After the 6 confirmations on the blockchain are validated, the Seller pays each intermediary group paymaster.  The next tranche shall be done after all Consultants have received their agreed commissions.

  6. Buyer pays with Bank Cash Wire Transfer. 

  7. The transaction is irreversible and irrevocable after 6 confirmations in blockchain. The transaction will be completed and validated by both Parties. 

  8. All intermediaries will be paid in FIAT or BTC through their paymasters immediately upon and after each tranche's completion, accordingly to the terms of the IMFPA.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -8% gross, -4% net, F2F, Bank, MT103 Cash Wire Transfer, Zurich, Switzerland - Look For Seller

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(Buyer :  TRI SHO -TELE)

Post: 12.1.22

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  • A buyer is looking for 100K BTC with R&E @ -8% gross, -4% net​

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  • Buyer = 4%

  • Buyer side =2%

  • Seller side = 2%​

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  • First tranche : 200 BTC

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  • ​​​PROCEDURE:

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  • 1. Investor sends the completed SPA. Within 24 hours, Associate will fill out all required details, SIGN and send back the SIGNED agreement on a PDF format.

  • 2. The investors send an official undertaking invitation to meet with the Associate at the Investors office in Zurich for a TTM (Table Talk Meeting) and the Investor undertakes to execute the agreed contract.

  • 3. At the TTM the Parties will show the following POC / POF:

  • a.) Proof of coins (POC): Associate (seller) will send the public ID of a “B” wallet in Blockchain. He will state exactly when he will transfer 0.0001 BTC to that wallet from a “A” wallet in Blockchain that the public ID has been shared in prior with the Investor (buyer), that contains at least the sufficient quantity of BTC needed for first tranche of 200 BTC. The Investor(buyer) checks it and validates it. Fresh cold wallet will be set

  • up at TTM by the seller and loaded with the first tranche, which needs to be paid. Cold wallet is during the meeting in sellers’ full control and offline till end of transaction. ONLY after the seller receives the funds in his bank, the seller sends the coins or the cold wallet to the buyer.

  • b.) Proof of funds (POF): Investor will send a valid and recent Proof of Funds to INVESTOR which shows at least the funds necessary for the first tranche, or sends the payment via MT103/Express Payment to the seller and presents the swift of the payment.

  • 4. Investor and Associate exchange passports; each will hold the other's valid passport until the transaction is concluded; Investor sends the FIAT Investment amount, when the FIAT is cleared in Associates's designated bank account the Associate immediately transfers, during the meeting, the BTC to the value of each tranche to the Investor's wallet. After the 6 confirmations on the blockchain are validated, the ASSOCIATE pays each intermediary group paymaster. The next tranche shall be done after all Consultants have received their agreed commissions.

  • 5. Investor pays the agreed amount of BTC using Bank Wire, MT103 Cash Wire Transfer, RTGS/GPI/SEPA. Then provide the official bank slip to the ASSOCIATE.

  • 6. According to this contract the first tranche agreed amount will be up to 200 BTC​

  • 7. The BTC's price will be fixed by www.blockchain.com the same day agreed to conduct this transaction. This value will be set at the moment of the bank wire statement hour and minute of the Investment funds's transfer to the Associate.

  • The transaction is considered irreversible and irrevocable after 6 confirmations in blockchain. At this point the transaction will be completed and validated by both Parties. All intermediaries will be paid by the ASSOCIATE in FIAT through their paymasters immediately upon and after completion of each tranche according to the terms of the IMFPA (Annex 2).

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500-120K BTC with R&E @ 7% gross, 4% net, F2F, TTM, Bank, Zurich  - Look For Seller

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(Buyer :  KSAM  QSEE-GAIL)

Post: 3.12.21

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  • A buyer is looking for 500-120K BTC @ -7% gross, -4% net​

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  • Buyer = 4%

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • First tranche = 500-50000 BTC

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  • ​​​PROCEDURE:

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  • No KYC/CIS required as this is a face to face / tabletop meeting / transaction inside the bank. Buyer will sign a contract at the meeting inside the bank.

  • The Seller sends Satoshi for 500 BTC. This is the minimum amount of BTC the buyer will transact.

  • For the seller's peace of mind; Seller should move 500 BTC into a new wallet controlled only by the seller. Send the Satoshi, wait for confirmations...then move the 500 BTC back to the original wallet.

  • This will be sufficient proof to the buyer that the seller actually controls the wallet and the BTC

  • Buyer and seller will then be in direct video call contact. Buyer will show POF and make arrangements with the seller to travel / meet.

  • The Buyer can travel to the seller's bank or arrange a private jet/ first class ticket for the seller to meet in the buyer's bank.

  • The Buyer will transfer funds first and only when the seller's bank confirms receipt does the seller transfer the coin. This usually only takes a few minutes for receipt of funds confirmation.

  • Seller only sends BTC after receipt of funds.

  • Buyer can purchase from 500 - 50.000 Bitcoins per tranche. Total amount and pricing / discount are open.

  • Please note the buyer procedure is not negotiable. We need potential sellers to confirm 100% that they are ready, willing and able to follow the procedure before we engage in any conference calls.

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SELLER MANDATE ONLY

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Interested parties should contact :

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BUYER :  1

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