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NORTON ROSE

NORTON ROSE

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BUYERS

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NEW: 200K BTC with R&E @ -8% Gross, -5% Net, B2B, Escrow, Norton Rose, Goodwin Procter NY, Italy, Europe, US - Look For Seller

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

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  • Buyer (European Co) is looking for 200K BTC with R&E @ -8% gross, -5% net

  • Escrow GOODWIN PROCTER or other international escrow agents eg Norton Rose or others seller’s agent in US

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  • Buyer = 5%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

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  • First week = 5 -10 tranches daily for a total quantity 500 – 1,500 BTC

  • Weekly = 1,000 daily

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  • PROCEDURE:​​ 

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  • 1) Buyer and seller will meet in Escrow’s office. Transaction takes place in Escrow office.

  • 2) After POC of the wallet with minimum 100 Bitcoins (with forensic analysis) and POF of the Buyer’s bank’s account, Buyer makes payment of the first tranche

  • 3) After the verification of the payment tranche in the escrow’s account, Seller transfers bitcoins in buyer’s wallet within a few minutes. After six confirmations, the Escrow releases the funds to the Seller.

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  • Only if agreed by the Seller:

  • Buyer can pay 2 tranches and receive one tranche of BTC, 1 tranche of fiat as guarantee for the Seller

  • Buyer can also pay with USDT for quick payment if agreed by Seller.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-200K BTC with R&E @ -8% Gross, -5% Net, B2B, Escrow, Goodwin Procter, Norton Rose, USA - Look For Seller

(Buyer ; TROB BVAN-GAIL)

Post: 20.4.22

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  • Buyer is buying 50K-200K BTC with R&E @ -8% gross, -5% net​

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  • Buyer = 5%

  • Sellerside = 1.5%

  • Buyerside = 1.5%

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  • Minimum 50K BTC

  • Buyer prefers GOODWIN PROCTER in New York (US) but also accepts NORTON ROSE or others seller’s agent preferably in US.

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  • PROCEDURE: 

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  • 1) Transaction will take place with a single Escrow and Buyer and seller will meet in Escrow’s office .

  • 2) After POC of the wallet of minimum 100 bitcoins (with forensic analysis) and POF of the buyer’s bank’s account, buyer make payment of the first tranche

  • 3) After verification the payment of tranche in the escrow’s account, sellers transfers bitcoins in buyer’s wallet within a few minutes and after six confirmations the escrow release the funds to the seller.

  • Note:

  • a) Only if the seller agree, Buyer can pay first tranche in the escrow, wait the BTC transferring and PAY the tranche in hand of the seller as guarantee for the second tranche, and so on (buyer could pay 2 tranche and receive one tranche)

  • b) Buyer can pay with USDT for quick payment, only if the seller agreed

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 250 - 500 BTC Per Day @ -0% Gross, +2% Net, USA - Look For Seller

(Buyer ; SDAU PLIG-TELE)

Post: 13.3.22

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  • Buyer is looking for 250-500 BTC per day @ -0% gross, +2% net

  • USA. 250-500 per day.

  • Over 10K BTC

  • Looking for a seller from USA

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  • Buyer = +2% (premium)

  • Seller = 0% 

  • Sellerside = 1% (paid by buyer)

  • Buyerside = 1% (paid by buyer)​

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  • PROCEDURE:

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  • Norton rose as escrow.​

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Interested parties should contact :

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NEW: 10,000 BTC @ -6% gross, -3% net, F2F, Escrow Norton Rose, NY - Look For Seller

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(Buyer :  RBO...KSS-TELE)

Post: 19.2.22

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  • A buyer is looking for 10000 BTC @ -6% gross, -3% net​

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  • buyer = 3% 

  • buyerside = 1%

  • sellerside = 1% 

  • escrow = 1%​

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  • ​​​PROCEDURES:

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  • Option 1:

  • 1. Seller move BTC to escrow

  • 2. Buyer saw the BTC and move the funds to the seller

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  • Option 2: 

  • We can meet in Norton Rose NY and transact 

  • 1. Seller provides satoshi

  • 2. Buyer moves funds to escrow

  • 3. Seller sends BTC to buyer wallet

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  • 1. Seller show up his asset with a satoshi to prove there is a real transaction 

  • 2. The buyer funds Norton Rose with the contract size value equal to fiat 

  • 3. The seller see the POF in NR and he start proceeding by sending the asset to the buyer's blockсhain wallet.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1500 BTC @ -0% gross, +3% net, Bank, Escrow Norton Rose - Look For Seller

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(Buyer :  KD Z1-TELE)

Post: 29.1.22

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  • A buyer is looking for 1500 BTC @ -0% gross, +3% net​

  • ​​

  • buyer = 0% 

  • buyerside = 1%

  • sellerside = 1% 

  • escrow = 1%

  • ​

  • First tranche = 250 BTC​

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  • ​​​PROCEDURE:

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  • Escrow with Norton Rose

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1500 BTC with up to 100K BTC @ -7% gross, -4% net, Bank, Escrow Norton Rose, Canada - Look For Seller

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(Buyer :  PJES  ANEA-linkl)

Post: 25.11.21

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  • A buyer is looking for 1500 BTC with up to 100K BTC @ -7% gross, -4% net​

  • 1500 a day for 60 days with rolls and extensions up to 100,000 after the first 60 days

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  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1%

  • First tranche = 250 BTC

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  • Buyer mandate wants his fee agreement signed by seller first, then the following procedures.

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  • ​​​PROCEDURE:

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  • 1. A call with the actual buyer (us) and Actual Seller to make sure they truly agree on procedures and KYC needed.

  • 2. KYC is exchanged and checked

  • 3. POF via coins (we will do cash later, but we keep most money in coins for hedging purposes) and then POC. *If KYC is strong, we may push this step back and go right into the Norton Rose call.

  • 4. Call with ESCROW and discussion to finalize SPA and Escrow Agreement.

  • 5. Signing of SPA and Escrow Agreements

  • 6. We put cash into Norton Rose worth 250 coins

  • 7. Coins sent to our wallet

  • 8. We send money to them via our Signature bank account.

  • 9. If they have US banking, steps 7-8 are repeated 4-6 times a day with money staying on Norton Rose to maintain payment guarantee for the Seller.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 500K BTC @ -10% gross, -5% net, Escrow, NY, USA - Look For Seller

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(Buyer :  SFRA ZALI-LINK)

Post: 12.11.21

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  • A Buyer is looking for a genuine seller of 500K BTC @ -10%gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2% (closed)

  • Sellerside = 2% ​​​​​

  • Intermediary = 1% (closed)

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  • ​ESCROW PROCEDURE:

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  • Can deal through these escrows:

  • Goodwin Procter in NY

  • Norton Rose Fullbright

  • Clifford Chance

  • Baker Mackenzie

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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, Signature Bank, Escrow, Norton Rose, LA, US  - Look For Seller

(Buyer : TDAU PLI-tele)

Post: 5.11.21

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

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​

  • First tranche = 250 BTC

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  • PROCEDURE:

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  • After NCND Fee agreement:

  •  1. A call with the actual buyer (us) and Actual Seller to make sure they truly agree on procedures and KYC needed.   

  •  2. KYC is exchanged and checked

  •  3. POF via coins (we will do cash later, but we keep most money in coins for hedging purposes) and then POC.   *If KYC is strong, we may push this step back and go right into the Norton Rose call. 

  •  4. Call with ESCROW and discussion to finalize SPA and Escrow Agreement. 

  •  5. Signing of SPA and Escrow Agreements 

  •  6. We put cash into Norton Rose worth 250 coins 

  •  7. Coins sent to our wallet 

  •  8. We send money to them via our Signature bank account. 

  •  9. If they have US banking, steps 7-8 are repeated 4-6 times a day with money staying on Norton Rose to maintain payment guarantee for the Seller.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -8% gross, -5% net, Escrow2Escrow, Piermont Bank, Norton Rose Fullbright, Signature Bank, NY, Canada - Look For Seller

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(Buyer :  WA UG-Tele)

Post: 4.7.21

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  • An institutional Buyer in Canada is looking for 150K BTC @ -8%gross, -5% net

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  • Buyer = 5%

  • Sellerside = 1.5% (open)

  • Buyerside = 1.5% (closed)

  • Escrow = Buyer and seller pay their own escrow fees

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  • Preferred sellers from USA, Canada and Europe

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  • Buyer can buy 1K-2K BTC per day ( multiple tranches of 250 BTC each)

  • First tranche = 250 BTC

  • Subsequent tranches = 3K-5K BTC till 150K BTC

  • All tranches = Max 250 BTC per tranche

  • Sellers can sell 5000,10000, 20000 separately etc.

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  • Piermont Bank or Signature Bank is Buyer's escrow agent which specialises in crypto deals​

  • Seller can use any reputable escrow bank services

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  • PROCEDURES:

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  • 1. The buyer and seller sign the purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. The signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. Within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. Within 48 hours of verification of the proof of funds, the Buyer will transfer funds to Buyer Escrow Agent, and seller will deposit BTC to Seller Escrow Agent

  • 6. Escrow Agents will notify each other of receipt of funds and BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS  BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 8% discount to Seller's bank account by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments "The Commissions" to brokers.

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -10% gross, -6% net, L2L, Escrow2Escrow, Norton Rose Fullbright Escrow, Canada - Look For Seller

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(Buyer :  PA SG-Tele)

Post: 19.6.21

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  • A genuine institutional Buyer in Canada is looking for 150K BTC @ -10%gross, -6% net

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  • Buyer = 6%

  • Sellerside = 2% (open)

  • Buyerside = 2% (1.5% + 0.5% Ray) (closed)

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  • First tranche = 5 BTC

  • Subsequent tranches =  250, 3000-5000 BTC till 150K BTC

  • Buyer will use Norton Rose Fullbright escrow                                                                                                                                                                                                                                                                                                                                   ​

  • PROCEDURES:

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  • Norton Rose Fullbright will show contractual agreement that client(Buyer) has deposited funds in his escrow account towards purchasing BTC as proof of POF

  • Seller can use his own escrow and also if possible insurance from his escrow, We(Buyer) will transfer funds to his(Seller) escrow covered by insurance 

  • When Buyer received BTC, funds released to Seller

  • We want full insurance from law firm before transferring funds , that's should be key factor

  • Ultimately we have to transfer first in seller escrow account, seller escrow gives assurances to buyer that if btc is not transferred the money will be returned back to buyer

  • That assurances are covered by seller escrow insurance policy

  • Copy of full procedure - TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Buyer:  QL VM-Link)

Post: 14.5.21

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  • A Buyer is looking for 150K 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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  • 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.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -6% Gross, -3% Net, Attorney2Attorney, Norton Rose, USA - Look For Seller

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(Buyer:  ZL BM)

Post: 5.5.21

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

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE:

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  • 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. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000 BTC @ -0% gross, +2% net, Bank, Norton Rose, Baker Mckenzie - Look For Seller

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(Buyer :  HE...CC)

Post: 18.4.21

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  • I am direct to the team Buyer

  • Buyer is looking to buy 2000 BTC  @ -0% gross, +2% net, 2% brokers

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  • Buyer = 0%​​

  • Buyerside =1%

  • Sellerside =1%

  • Escrow Fees = 1% (split between buyer & seller)​

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  • PROCEDURE : 

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  • Escrow lawyer​

  • Best procedure for us is doing it via a trusted global law firm like Norton Rose or Baker Mckenzie + Counterpart provides KYC/AML and signs SPA.

  • Can use any reputable global law firm

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SELLER MANDATE ONLY

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Interested parties should contact :

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SELLERS

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NEW: 150K BTC with R&E @ -7% Gross, -4% Net, Escrow, Baker, Norris, DLA, Norton Rose, Switzerland, US - Look For Buyer

(Seller ; TSHE DRAG-TELE)

Post: 26.8.22

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  • Seller is selling 150K+ BTC @ -7% Gross, -4% Net.

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  • Buyer = 4% 

  • Buyerside = 1.5% (paid in BTC)

  • Sellerside = 1.5% (Closed)

  • Min = 1000 BTC

  • Seller accepts these companies Baker, Norris, DLA, Norton Rose etc tier one escrow firms top 10

  • ​​​​​

  • PROCEDURE :

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  1. The Buyer, then the Seller shall exchange CIS and POF/POC.

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account

  3. statement of USD (United States Dollars) in cash via screen or via email to seller’s authorized mandate. Seller authorized mandate shall provide proof of coin to the buyer via screen or email of one of seller’s wallets showing available BTC for the tranche.

  4. Seller shall then show POC via attorney attestation letter or AB wallet test. Thereafter the Seller shall engage the Escrow Agent. The Buyer and the Seller shall sign Escrow Agreement. Both parties shall provide to the Escrow Agent exact wire/wallet information and banking coordinates for the each of the parties and their respective representatives.

  5. In the event that the Buyer does not proceed with the transaction, after both parties having executed the Sales Purchase Agreement, and the Seller formally engaging the Escrow Agent, then the Buyer shall be liable to pay to the Seller, the fees of the Escrow Agent within 7 (seven) days.

  6. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, the seller or the seller’s authorized mandate will transfer to the buyer.

  7. Upon execution of the Purchase Agreement and the Escrow Agreement, the Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

  8. Escrow Agent shall inform both the Buyer and the Seller receipt of the Initial Deposit.

  9. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet or transfer to Escrow agent for onward transmission to the Buyer. The Buyer shall provide its BTC Wallet information upon execution of the Sales Purchase Agreement. (“Annex A”)

  10. The Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  11. Thereafter, the Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  12. Upon receipt of the Initial Deposit, the Buyer and the Seller direct Escrow Agent to disburse the Initial Deposit to Seller of a discount of 4% Net. Upon receipt of receiving funds from the Escrow Agent, Seller pays a commission in BTC 2.00% to Seller side paymaster and 2.00% to the Buyer side paymaster according to the listed representatives in the IMFPA in “Annex C” in this agreement. The Seller shall disburse such commission in BTC within 24 hours upon receipt of receiving funds from the Escrow Agent.

  13. Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K-250K+ BTC @ -8% Gross, -4% Net, Digital RFQ Escrow, Norton Rose, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 16.3.22

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  • Seller is selling 30K-250K+ BTC @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%

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  • PROCEDURE:

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  • DigitalRFQ​ acting as Escrow

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  • 1. THE BUYER AND SELLER EXCHANGE PRELIMINARY KYC AND AGREE UPON THE TERMS AND
    CONDITIONS OF THIS AGREEMENT.

  • 2. THE SELLER TO COMPLETE AND SIGNS THIS AGREEMENT AND SENDS IT TO THE BUYER
    TOGETHER THE SELLER'S FULL KYC INFORMATION. THE BUYER WILL THEN COUNTERSIGN THIS
    AGREEMENT AND RETURNS IT TO THE SELLER WITH THE BUYER'S FULL KYC INFORMATION.

  • 3. THE BUYER AND SELLER SHALL THEN COMPLETE AND SIGN THE ESCROW AGREEMENT
    PROVIDED DIRECTLY BY THE ESCROW AGENT.

  • 4. THE SELLER WILL PROVIDE A SIMPLE PROOF OF BTC, AS REQUESTED BY ESCROW AGENT.

  • 5. THE BUYER INSTRUCTS HIS BANKING PARTNER TO SEND MT799-RWA (READINESS TO ISSUE
    MT760-SBLC OR BG AS PAYMENT GUARANTEE) TO THE SELLERS BANK.

  • 6. SELLER'S BANKING PARTNER REPLIES WITH MT799-RWA (READINESS TO RECEIVE MT760).

  • 7. BUYER ISSUES MT760-SBLC OR BG AS PER THE AGREED VERBIAGE.

  • 8. THE SELLER WILL THEN DEPOSIT BTC TO THE ESCROW AGENTS BTC WALLET.

  • 9. THE ESCROW AGENTS WILL THEN CONFIRM THE PRICE LESS DISCOUNT TO THE BUYER AND
    WITHIN 15 MINUTES OF PRICE ACCEPTANCE TRANSFER THE BTC TO THE BUYERS PRE-
    CONFIRMED BTC WALLET.

  • 10. THE BUYER WILL THEN TRANSFER THE PAYMENT FOR THE RECEIVED BTC TRANCHE AT THE
    AGREED PRICE TO THE ESCROW AGENT, FUNDS WILL REMAIN UNDER THE CONTROL OF THE
    ESCROW AGENT.

  • 11. THE ESCROW AGENT WILL THEN INITIATE TRANSFER THE FIAT FUNDS TO THE SELLER'S BANK
    ACCOUNT AND SEND PAYMENT REMITTANCE ADVICE TO BOTH THE BUYER AND SELLER WITHIN 3
    (THREE) HOURS OF STEP 10 ABOVE.

  • 12. THE ESCROW AGENT WILL THEN CONFIRM THE TRANCHE TRANSACTION IS COMPLETE EITHER
    VIA EMAIL OR PHONE CALL TO BOTH THE BUYER AND SELLER SIMULTANEOUSLY WITH PROOF OF
    FIAT FUND TRANSFER.

  • 13. STEPS 8 TO 12 WILL THEN BE REPEATED UNTIL TOTAL AGREEMENT IS FULFILLED OR
    EXTENDED BY THE BUYER AND SELLER.

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  • PROCEDURE: When Buyer Uses Norton Rose

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  • DigitalRFQ​ acting as Escrow

  • Buyer uses Norton Rose

  • The Buyer and Norton Rose can check the BTC held by DigitalRFQ acting as escrow.

  • Once they’re happy and have fully checked the btc…They can then release the money to the Seller via DigitalRFQ. 

  • Seller is using DigitalRFQ to ensure all client funds are clean and compliant as seller is subject to stringent AML/Compliance and auditing.

  • Note the escrow is used by huge US institutional buyers so they should read up on them

  • Digital RFQ Limited is a leading institutional cryptocurrency to FIAT exchange service, token advisory and OTC brokerage registered with the UK FCA as an EMD Agent with full banking level KYC, KYB and AML.

  • The seller is running their selling transactions through them to protect themselves from a compliance perspective.

  • It’s literally the highest grade option for large quantity buyers that keeps both sides fully secure.

  • Hence Norton Rose and Buyer can check the BTC before even releasing the money…Seller will have DigitalRFQ check the funds to make sure everything is ok before they accept the USD also

  • As long as buyers are happy to use DigitalRFQ with Norton Rose managing it with them, then it can be worked out.

  • Note: Ideally, the buyers need to be forthcoming with KYC so they can be cleared and taken seriously. If they can be open with us on that, it will help us a million times more and we can have paperwork arranged and addressed to buyers so they know they’re getting the correct service.

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Interested parties should contact :

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NEW: 500-10K BTC @ -0% Gross, +2% Net, Escrow, Norton Rose, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 14.3.22

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  • Seller is selling 500-10K BTC @ -0% gross, +2% net

  • Seler is in USA

  • Looking for a buyer from USA

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  • Buyer = +2% (premium)

  • Seller = 0% 

  • Sellerside = 1% (paid by buyer)

  • Buyerside = 1% (paid by buyer)​

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  • PROCEDURE:

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  • Norton rose as escrow

  • Buyer to provide KYC to the seller directly. 

  • Seller is able to provide POC of course in exchange..

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Interested parties should contact :

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