top of page

SWITZERLAND

SWITZERLAND

​

 

BUYERS     SELLERS

​

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

​

(Buyer : GFERN...KNTES-GAIL)

Post: 28.9.23     

          ​​​

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

  • 100 tranches of 4.000 bitcoins each

​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

​​

  • PROCEDURE:

​

  • Face to face deal in ZURICH bank

  • BIL Suisse - Banque Internationale a Luxembourg in Zurich

​

  • SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 500K BTC with R&E @ -9% Gross, -6% Net, B2B, Bank Transfer, United Arab Emirates or Switzerland - Look For Seller

​

(Buyer : BNGUY KLUY-LINK)

Post: 6.9.23     

          ​​​

  • Institution Buyer is looking for 500K+ BTC @ -9% gross, -6% net

​

  • Buyer = 6%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

  • First tranche = 5000 BTC

​

  • BUYER:

  • We pay by bank transfer from the United Arab Emirates or Switzerland, we adapt to where your company wants to receive the money. (USD/AED/CHF). If we check your liquidity we can pay in advance. Okay.

  • We pay through the Corporation and we can pay anywhere in the world.

  • With the premise of agreeing a purchase price beneficial to both parties WIN - WIN.

​

  • We are buying by Investment Agreement.

  • We are ready to provide documentation: Director's Passport, CIS, Certificate, etc. Basically what is needed for such type of Operation. All the documentation wil be sent by E-mail to the e-mail address of the person who wil be in charge of the management.

  • The Due Diligence of our information is being done on other Platforms within a maximum periodof 3hours and that means that the first day we can do the first tranche.

  • We, in accordance with the Contract, wil be investing in OTC businesses.

  • The Contract must be 500,000 BTC with Rolls & Extension. Everything will depend on the liquidity they have.

  • We are a VIP client (Institutional) that can move billions, if your OTC (Over-the-counter) department finds a way to work with us it will be a pleasure, since we are doing it on other Platforms buying with the objective to diversify the Trust Portfolio.​​​​

​​

  • PROCEDURE:​

  • 1) Seller provides public address of the wallet for purchase.

  • 2) SELLER shall perform with a Satoshi from the wallet _ to buyers wallet

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

  • 4) Buyer is performing with POF during the verification of sellers BTC wallet.

  • 5) Upon authenticating the Satoshi and the contents of the Investment Receiver’s BTC wallet, EachParty 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 seller should repeat satoshi second time from same wallet: _ .

  • 7) BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in USD/ AED / CHF to the account of the SELLER within 24 hours. If payment goes to 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 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 shal 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 successful y transferred to the Investment Receiver.

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

​

  • SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 20K-100K+ BTC @ -6% Gross, -4% Net, B2B, L2L, Escrow, Bank of America, Merrill Lynch, UBS, London, Geneva, Switzerland  - Look For Seller

​

(Buyer : PDAV HDUC-LINK)

Post: 10.7.23     

          ​​​

  • Ultra-high-net-worth individual Buyers are looking for 20K-100K+ BTC @ -6% gross, -4% net

​

  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1%​​

  • Minimum =10K Bitcoin​​​​

​​

  • PROCEDURE :

​​

  • Bank to Bank. Payment can be made with FIAT or USDT

  • Can use Bank of America/Merrill Lynch (London) or UBS (Geneva) and other Tier 1 International banks.

  • Lawyer to Lawyer, ESCROW, Ledger to Ledger. Can use Swiss based law firm.

​

  • SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 100K+ BTC @ -10% Gross, -7% Net, L2L Mt 103, HSBC, Switzerland - Look For Seller

​

(Buyer : SBO..PSS-TELE)

Post: 17.5.23

​​​

  • Buyer is looking for 100K+ BTC @ -10% gross, -7% net

​

  • Buyer = 7%

  • Buyerside = 1%

  • Sellerside = 1%​​

  • Consultants = 1%

​

  • Min = 10000 BTC Per Tranche

  • Max = 5 tranches per day

​​​

  • PROCEDURE :

​

  • The BTC Seller provides a sale offer consisting of at least two public addresses of the wallets offered for verification and then sales. 

  • After verifying, the Buyer provides verifiable evidence for capital. This can be done during the Zoom cc. 

  • If the provided evidence of capital satisfies the expectations of the Seller, the both sides set the term of TTM. The Buyer will issue an official invitation confirmed by the bank in which the transaction will take place. 

  • In the meantime, the seller provides a CIS customer containing a colorful copy of the passport. The bank performs basic verification and prepares the opening of the account for the Seller. 

  • The Seller puts himself within the set time at the bank's headquarters, he takes control of the account.

  • After confirming the readiness of sales of the previously agreed tranche, the bank on the Buyer's order transfers the full   value of the Seller's wallets sold to the Seller's account.

  • The Seller, after receiving confirmation that the funds are already available on his account,  sends in the presence of Banking Officer the Bitcoins to the Buyer's transaction wallets.

​

  • SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

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

​

(Buyer : PLU...GCA-GAIL)

Post: 14.5.23

​​​

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

​

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​

  • Min = 1000 BTC Per Tranche

  • Max = 10000 BTC Per Tranche

​​​

  • B2B PROCEDURE NON-NEGOTIABLE :

​

  • 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.

​

  • SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 3000-4000+ BTC @ -4% Gross, -2% Net, Switzerland, US - Look For Seller

(Buyer : TRAY GMIC-TELE)

Post: 19.1.23

​​​​

  • I am direct to Mandate

  • Buyer is looking for 3000-4000 BTC @ -4% Gross, -2% Net 

  • We are looking for a seller in America and any other country preferably.

​​

  • Buyer = 2% 

​

  • Buyerside = 1% 

  • Sellerside = 1% 

​

PROCEDURE:

​

1. Buyer and Seller Sign Agreement 

2. The seller sends a satoshi test to the buyer Wallet , providing the hash and public address 

3. After Buyer confirms the satoshi 

4. Buyer release payment to the seller account immediately

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 20K-100K BTC @ -7% gross, -4% net, Ledger2Ledger, Attorney2Attorney, UBS bank, Switzerland - Look For Seller

​

(Buyer :  KMUJI TRAH-GAIL)

Post: 8.8.22

​​​​​​

  • A Buyer is looking for 20K-100K BTC @ -6% gross, -3% net

​

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

​

  • PROCEDURE : ​

​​

  • Initial purchase 20,000 BTC with follow up purchased up to 100,000 BTC

  • Buyer is asking discount 7% gross 4% nett.

  • Transaction will be ledger to ledger and take place at UBS bank in Switzerland.

  • Upon agreement of the basic terms, the buyer proposes to have lawyers for each side finalize the agreement and complete the transaction.

  • ​If yes. I can connect with the Buyer's attorney. Both attorneys can communicate.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 50K BTC @ -5% Gross, -2% Net, TTM, Switzerland, Europe - Look For Seller

(Buyer : GSAM TSEE-GAIL)

Post: 3.7.22

​​​​

  • Buyer is looking for 50K BTC @ -5% gross, -2% net. He prefers to do the deal in Switzerland

  • ​

  • Buyer = 2%

  • Buyer side = 1.5% 

  • Seller side = 1.5% 

​​

  • Tranches = 10,000 each

​

  • PROCEDURE:​​ 

  • ​

  • Standard TTM Procedures

  • Show POF, POF, then Transfer of Funds and Coins

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 300K+ BTC @ -8% Gross, -5% Net, Cash, Dietlikon, Switzerland - Look For Seller

(Seller  QSAM HSEE-GAIL)

Post: 4.6.22

​​​​

  • Buyer is buying 300K+ BTC @ -8% gross, -5% net

​​

  • Buyer = 5%

  • Buyerside = 1% (closed)

  • Sellerside = 1% 

  • Safe House = 1% (closed)

​

  • Min:100 BTC;

  • Max: 40 000 BTC/ day.

​​​

  • PROCEDURE:​

​

  1. The cash is half €  and half Chf.

  2. 1% of the commission was closed by Safe House; 1% is closed by the Buyer side; We have 1% left.

  3. The bank offered at this price

  4. Free safe

  5. Transfer money to another bank's account (do not put in an account, only send money)

  6. Will deliver the money where the BTC Seller requests it.

  7. The call letter requires a Seller or Mandate'S Name, Passport number and 1 wallet address with BTC.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 20K BTC @ -5% Gross, -2% Net, F2F, Bank, Switzerland - Look For Seller

(Buyer ; SMEE..TRA-TELE)

Post: 26.5.22

​​​​

  • Buyer is buying 20K BTC @ -5% gross, -2% net

​

​​

  • Buyer = 2%

  • Sellerside = 1.5%

  • Buyerside = 1.5% 

​

  • PROCEDURE: F2F:​​​

​​

  1. Buyer and seller will meet F2F in a Bank office. 

  2. After POC of the wallet with 20 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 bank’s account, Seller transfers bitcoins in buyer’s wallet within a few minutes. After six confirmations, the Escrow releases the funds to the Seller.

  4. After POF and POC, buyer and seller to sign SPA contract. 

  5. Buyer will buy through a bank with guarantees.

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

​​

Interested parties should contact :

​​

​

​

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

​​​​

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

​

  • First tranche = 2000-5000 BTC

  • Subsequent tranches = 10000 BTC

​​

  • Buyer = 4%

  • Sellerside = 2%

  • Buyerside = 2% (closed)

​

  • PROCEDURE: F2F:​​​

​​

  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

​​

Interested parties should contact :

​​

​

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

​

(Buyer :  TRI SHO -TELE)

Post: 12.1.22

​

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

​

  • Buyer = 4%

  • Buyer side =2%

  • Seller side = 2%​

​

  • First tranche : 200 BTC

​

  • ​​​PROCEDURE:

​

  • 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).

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

MORE BUYER : 1

​

​

​​

​

​

bottom of page