Lugano

LUGANO

BUYERS

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

(Seller :  SRI...PIE-TELE)

Post: 5.2.22

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

  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • ​​​PROCEDURE: 

  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.

SELLER MANDATE ONLY

Interested parties should contact :

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NEW: 50K BTC @ -5% gross, -2% net, F2F, Escrow, Bank, Liechtenstein, Lugano, Switzerland - Look For Seller

(Buyer: PK GL)

Post: 19.10.2020​

  • A buyer want to purchase 50K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • The transaction for the exchange of Bitcoin and Funds between Buyer and Seller will work under strict FINMA rules in a transparent way.

  • The Buyers Bank, located in Liechtenstein will work as Escrow, using her secured own Bank Wallet for receiving the Bitcoin of the Seller.

  • An appointed Exchange in Switzerland will be responsible for completing the chain analysis on the proposed transaction wallets and collecting the needed documents.

  • The Buyer already on-boarded and passed the Due Diligence of the Liechtenstein Bank.

  • Transfer of the purchasing amount can be realized by: Ledger to Ledger (please look at the Bank Information / Procedure below); First Steps to complete for positive transaction

  • 1. Buyers representive will forward an LOI incl. the Procedure and the agreed terms and conditions direct to the hands of the Seller.

  • 2. Seller will send KYC and copy Passport to the Exchange only for Due Diligence purposes;

  • 3. Seller will forward the signed message from the wallet to the Exchange in order to do the needed test of the wallet (Forensic Test); No Satoshi needed. We prefer to use a more sensible method – sending a signed message from the wallet, which is a verifiable test that is reusable across different buyer groups.

  • 4. SPA will be forwarded to the Seller

  • 5. Face to face meeting will be arranged between direct counterparties will be arranged in the office in Lugano/Switzerland.

 

Information of the Bank (Procedure):

  • To ensure the quality throughout the process , both parties need to have a banking relationship with the Bank. Assumption: Crypto Swap without involvement of an introducer.

  • Both parties are on-boarded with the bank; Various checks;

 

FIAT Assets in CHF or EUR are fully deposit on an account of the Bank; Source of Funds checks are conducted successfully;

SELLER MANDATE ONLY

Interested parties should contact :

SELLERS

NEW: 750K+ BTC @ -10% Gross, -7% Net, B2B, CIM Bank, Geneva, Wollerau, Lugano, Switzerland  - Look For Buyer

(Seller  SHAK...WAN-TELE)

Post: 2.6.22

​​​​

  • Seller is selling 750K+ BTC @ -10% gross, -7% net

​​

  • Buyer = 7%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

​​​

  • PROCEDURE:​

​​

  • Seller's bank Swiss CIM Banque.

  • Buyer's and Seller's banks present proofs (POF/POC) to each other with MT199.

  • Then they continue with Mt103 with the tranches specified in the contract by the banks.

 

BUYER MANDATE ONLY

Interested parties should contact :