SWITZERLAND

SWITZERLAND

 

BUYERS     SELLERS

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 :

NEW: 10000 - 4,000,000K BTC with R&E @ -11% gross, -7% net, Attorney, Escrow, IOLTA, Middle East, Geneva, Switzerland - Look For Seller

(Buyer :  PKOS...TAS-TELE)

Post: 19.10.21

  • A buyer is looking for 10000-4,000,000K BTC @ -11% gross, -7% net

  • Buyer is located in Middle East gulf Countries. SPA takes place in Geneva Switzerland

  • Buyer has already acquired close to 1,000,000 of BTC and I am pressured ( my contact)  to deliver a batch since PSA drafted ( activated) back in August.

  • The minimum 1000 BTC to a Maximum of 4,000,000 BTC, which is a long term goal of buying BTC

  • Buyer = 7% 

  • Sellerside = 2% - minus escrow fees

  • Buyerside = 2% - minus escrow fees

  • First Tranche 1000  BTC

​​

  • ​PROCEDURE:

  • 1.12. BUYER and SELLER shall sign this PURCHASE AND SALE AGREEMENT.

  • 1.13. ESCROW AGENT shall exchange funds on account declaration and alert BUYER that he has BTC Wallet and ALL CODES in hand immediately upon receipt thereof.

  • 1.14. BUYER hereby gives the official mandate to the LAW FIRM / COMPANY / TRUSTEE hereinafter referred to as “ESCROW AGENT” regarding this transaction. In case this mandate is provided separately via alternate communication, a copy of such mandate shall be attached to this agreement. ESCROW ATTORNEY signs the present agreement and assumes full escrow responsibility to the SELLER regarding the 100% payment of the funds for the BTC for each tranche agreed in this docu- ment.

  • 1.15. SELLER shall establish a separate Wallet with the entire amount of each individual tranche according to ANNEX A

  • 1.16. SELLER shall give a personal guarantee letter to the BUYER that he will be responsible for the whole process until BTC is delivered to BUYER.

  • 1.17. Subsequently for ALL further tranches after the initial 10,000 BTC first tranche:

  • SELLER will within 10 (ten) minutes prior to each fixing time, deposit the BTC cold Wallet for the scheduled tranche (with passcodes and keys into the ESCROW ATTORNEY WALLET to verify the coin) into ATTORNEY ESCROW ACCOUNT. SELLER shall provide evidence of said deposit of BITCOINS.

  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved.

  • The BUYER will initiate funding the ATTORNEY ESCROW ACCOUNT first thing each day at approximately the open of banking hours for the FULL amount of the daily tranche schedule; then immediately upon verifying SELLER’S BTC cold Wal- let, the ESCROW ATTORNEY will verify to the SELLER that BUYER’S Funds for that Tranche are in the ESCROW ATTORNEY ACCOUNT ready to transact for that tranche.

  • The ESCROW ATTORNEY will confirm to the SELLER that the BUYER has depos- ited sufficient clean clear funds suiting each tranche, and that the ESCROW AT- TORNEY and bank is prepared to make payment for settlement less commissions to the SELLER by means of a wire or Ledger to Ledger.

  • 1.18. SELLER shall initiate placement of the first tranche of the BTC cold Wallet directly to the ESCROW ATTORNEY WALLET. The BUYER has to pay both inter- mediaries commissions according to the IMFPA (Annex F). SELLER shall provide the individual BTC Wallet information (including passcodes and access data) for each tranche to execute this PURCHASE Agreement.

  • 1.19. BUYER will change password and access data, etc. to take over the individual tranche cold Wallet.

  • 1.20. SELLER shall provide evidence of confirmation of the BUYER’S FUNDS.

  • 1.21. Steps 1.17.to 1.20. shall be repeated for subsequent tranches until all is completed.

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

​​​​​

  • 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: 300K-600K BTC @ -8% gross, -5% net, F2F, Bank, Zurich, Dubai, Switzerland - Look For Seller

(Seller :  PC JM)

Post: 11.5.21

  • We have an important RWA and performing buyer in Switzerland, interested in a serious private transaction; the buyer purchases for banks in Zurich and Dubai. 

  • As the BTC market is full of scam and fraud, they transact only upon a F2F simple and effective procedure.

  • Buyer can purchase large quantities and expect minimum 9/6 discounts; no less than 8/5.

  • The Buyers are looking for 300K-600K+ BTC @ -8% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • We need to move as quickly as possible so that we can get this deal and not lose it. Such deals are not waiting very long

  • F2F PROCEDURE:

  • 1.   Buyer and seller arrange and confirm appointment outside the bank in Zurich or Dubai (at seller's option).

  • 2.   They meet face to face and exchange personal details to establish comfort of identity.

  • 3.   They then enter inside the bank to reveal the wallet of the seller’s coins.

  • 4.   Buyer will reveal the necessary funds to purchase.

  • 5.   Both parties sign agreement and close the transaction. The agreement could be signed before the meeting as an assurance of a serious meeting. Or, we can begin with an FCO (I will indicate to whom it will be addressed once we have confirmation of a real and performing seller). The FCO must also specify the F2F procedure as mentioned above.

  • 6.   Buyer wants first to do a minor transaction of 10 BTCs and then they can buy BTC 50,000/day. Even one million BTCs is OK.

  • 7.   We can have a Conference call in Zoom with Buyer and the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -6% gross, -3% net, B2B, OTC desk, JP Morgan UK or NY, Switzerland - Look For Seller

(Seller :  BK SF)

Post: 13.3.21

​​

  • I am direct to Buyer Mandate

  • A regulated institutional Buyer is looking for 200K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.175%

  • Sellerside = 1.175%

  • Transaction Cost = 0.65%

  • Test Trade: BTC 5.00, unless agreed otherwise

  • Initial Tranches: BTC 100, 500, 1,000, unless agreed otherwise

  • Weekly Tranches: BTC 10,000.00 to 20,000.00

  • (Larger Tranches possible. The Key Goal remains not to move the markets)

  • PROCEDURE:

  • Transaction Venue: Regulated OTC Desk​

  • The seller works directly with a regulated OTC desk.

  • The trades are executed directly on the OTC desk and the seller is paid out bank to bank.

  • The seller can choose where and in what form they get paid.

  • Payments from US banks go out within 15 to 45mins of the transaction via JP Morgan, New York.

  • Payments in Europe go out via JP Morgan UK.

  • This professional venue offers the greatest possible transparency, liquidity and security to the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -8% Gross, -6% Net, Bank, Switzerland   - Look For Seller

(Buyer : KI...CV)

Post: 8.3.21

​​

  • Buyer is looking for 300K BTC daily @ -8% gross, -6% net ​​

  • Buyer = 6%

  • Buyerside = 1%

  • Sellerside = 1% 

  • PROCEDURES:

  • We have an important client, it is a Swiss bank.

  • He wants 300,000BTC, the operation would be done in his bank

  • The seller must open an account in the bank itself, that is where he will receive the money.

  • More security than that does not exist.

  • WeI need direct, reliable and serious sellers.

  • 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: 30K BTC @ -5% gross, -2% net, B2B, Switzerland - Look For Seller

(Buyer :  PM JK)

Post: 9.11.20

​​

  • New buyer from Swiss is looking for 30K BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Min per tranche = 50 BTC

  • PROCEDURE:

  • LOI, POC, POF

  • Buyer bank will provide POF once Buyer has signed letter of intent with Seller

  • Seller must provide POC at the same time. Signed message is sufficient. POC per tranche

  • Look for seller who can trade in Switzerland. AAA rated fully insured bank. 

  • We can have a BTC / fiat account opened for your seller, trade execution internal. 

  • Seller can be anywhere provided Seller bank can transact via MT103 and that POC can be provided to Buyer's bank.

  • Swiss banks are AAA rated and will perform Escrow, custodian and paymaster duties in accordance with contract signed by buyer and seller.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC with R&E @ -6% Gross, -3% Net, F2F, Switzerland, Austria - Look For Seller

 

(Buyer :  BD GG)

 

Post: 27.3.2020

​​

  • An institutional company in Switzerland is looking for 150K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Min first transche 1000 BTC

  • Subsequent tranches 10000 BTC until quantity exhausted

  • PROCEDURES:

  • test tranche 1K

  • Everything is flexible with procedures

  • The buyer requires a Satoshi test with a volume of 100K, possible with multiple wallets

  • The institution company in Switzerland is ready to buy in volume.

  • Prefer to meet with the seller’s representative in Switzerland or Austria.

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K BTC @ -5% gross, -2% net, F2F, B2B, Satoshi, Hong Kong, Switzerland - Look For Seller

(Buyer :  AF...KX)

Post: 25.2.2020

​​

  • I am direct to buyer Mandate 

  • A major Buyer is looking for 100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • An Asset management company in Switzerland is ready to buy 100K coins in the interests of the buyer in Hong Kong

  • 10 cycles of 10K, B2B

  • The buyer is willing to pay in advance

  • Meeting and signing contracts in Switzerland or Austria

  • All parties can come to a plan to buy 10K in two banking days, satisfied with the buyer

  • Prefer Satoshi test of (0.01 BTC) on several wallets, showing total amount of 100k btc

  • The buyer, Asset management company in Switzerland has bought about 500K per year

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -2% gross, -0% net, F2F, Satoshi, Hong Kong, Singapure, London, Switzerland - Look For Seller

(Buyer :  AT  KN)

Post: 31.12.2019

​​

  • I am direct to buyer Mandate 

  • Buyer is looking for 10K BTC contract in HK/Singapore

  • Spot price including commissions ie 10K BTC, at -2% gross, -0% net, ( seller pay 2% to brokers)

  • Buyerside = 1%

  • Sellerside = 1%

  • Mt103, F2F, Once payment is received BTC should be sent (also could be f2f in London or Switzerland if the seller has bank account in HK or Singapore)

  • Another option accepted by the buyer is payment with fund block (MT760 no needed because buyer has his own money) In the case of fund block, Btc should be sent first AB OR SATOSHI are required

  • I'm direct to the buyer

  • We can transact the next day after coins are proven.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, Escrow Lawyer, Switzerland - Look For Seller

(Buyer: RL  CG)

Post: 15.12.2019

​​

  • A buyer is looking for 100K BTC in Switzerland at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Transaction through Escrow lawyer​

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 500-1000 BTC @ -0% gross, +6% net, F2F, B2B, Switzerland - Look For Buyer

(Buyer: RT  CB)

Post: 24.11.2019

​​

  • A Buyer is looking for 500 - 1000BTC at +6% premium

  • Bank2Bank transfer in Switzerland 

  • Looking for a seller from all over the world except from Europe

  • Request first meeting face to face before the transaction 

  • POF, POC

  • Buyer makes the transfer MT103 on seller's account and seller send the BTC directly on our wallet.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, F2F, Escrow Lawyer, Switzerland - Look For Buyer

(Buyer: RT  CB)

Post: 22.11.2019

​​

  • I have 2 Swiss sellers with 100K BTC each in Switzerland at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Seller A: 100K BTC in Switzerland at -5% gross, -2% net - F2F in Zurich credit Suisse

  • Seller B: 100K BTC in Switzerland at -5% gross, -2% net - -Through Escrow lawyer

BUYER MANDATE ONLY

Interested parties should contact :

MORE BUYER : 1