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SWITZERLAND

SWITZERLAND

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SELLERS     BUYERS

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20K - 100K BTC with R&E @ -12% Gross, -7% Net, Ledger2Ledger, Signature Bank, Escrow, Iolta, Zug, Switzerland - Look For Buyer

(Seller ; ZA PE-tele)

Post: 5.11.21

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  • Seller is selling 20K-100K BTC @ -12% gross, -7% net

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  • Buyer = 7%

  • Operational Platform = 1% (closed)

  • Buyerside = 1.5%

  • Buyer facilitator = 0.5%

  • Sellerside = 1.5% (closed)

  • Seller facilitator = 0.5% (closed)

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  • Buyer and Seller agree to 3% non-performance penalty

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  • First tranche = 3000 BTC

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  • PROCEDURE (Ledger2Ledger):

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  • The Buyer’s mandate and seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • The Buyer will provide Proof of Funds availability (Official Bank Statement) showing fund availability to pay for the Bitcoin.

  • The Seller send Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transaction). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification.

  • The Seller shall immediately transfer the Bitcoin to Buyer’s Wallet on receipt of proof of fund availability, and withhold block confirmation until full payment is received, Buyer confirms receipt of Bitcoin in its wallet, verify its authenticity.

  • The Seller send corporate invoices with bank coordinates to the Buyer to make full payment via wire transfer for the total amount of bitcoin received.

  • The Seller pays Brokers and Facilitators commissions based on their bank coordinates provided in the contract agreement.

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PROCEDURE (Escrow):

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  • The Buyer’s mandate and seller’s mandate will review the offer, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • After Buyer is cleared and no report of blacklist and non-performance, Buyer will receive Purchase Contract Agreement and complete it with all details including Buyer’s consultant paymaster coordinates. The buyer completes and executes the Purchase Contract Agreement accompanied with a three (3) days old Official Bank Statement as Proof of Funds to show funds availability for payment of the first tranche.

  • The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions), thereafter Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification, thereafter the Seller shall countersign the purchase agreement.

  • The Seller will submit the copy of the signed purchase contract agreement to the Escrow Agent, and then the Escrow Agent will notify the Buyer via email, the Buyer countersign and submit to the Escrow Agent the copy of the seller’s signed purchase contract agreement in order to set up the escrow transaction process.

  • Once the transaction has been established with the Escrow Agent, a copy of the Escrow Agreement will be sent to the Buyer and Seller, both parties sign the Escrow Agreement and sends it to the Escrow Agent for reference purpose.

  • The Escrow Agent signed and notarized the Escrow Agreement and sends a copy via email to both parties respectively for confirmation that all parties are satisfied with the Escrow Agreement and ready to proceed with the escrow arrangement immediately.

  • The Buyer then requests an invoice from the Escrow Agent to pay for the bitcoin. The Buyer makes payment and sends proof of payment to the Escrow Agent for confirmation. The Escrow Agent confirms payment, thereafter send an instruction mail to the Seller confirming the Buyer’s payment and to release Bitcoin to the Buyer’s Wallet Address.

  • The Buyer confirms receipt of Bitcoin in his wallet and notifies the Escrow Agent to release full payment to the Seller's nominated bank coordinate. The Seller will release commission to the consultants via their paymaster. Paymasters shall be responsible for the disbursement of commissions as noted in their respective genealogy agreement. Seller shall not be responsible for commission disputes or paymaster duties and actions.

  • The Seller confirms to the Escrow Agent and the Buyer that funds have been received and commissions have been settled, therefore the transaction for the tranche is concluded, both parties validate the transactions and closed it.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -7% gross, -4% net, MT103/72 Bank2Bank, Switzerland - Look For Buyer

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(Seller :  GFRA  SALI-link)

Post: 17.10.21

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  • A Seller is selling100K+ BTC  @ -7% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 1% (closed)

  • Buyerside = 1%​

  • Facilitators = 1%

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  • ​PROCEDURE:

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  1. Seller sends a draft SPA. Within 24 hours, Buyer will fill out with Buyer´s required details, SIGN and return the SPA to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  2. Proof of funds (POF) - Buyer’s bank issues SWIFT MT199 as POF to the Seller’s bank.

  3. Proof of coins (POC) - After Seller’s bank approves SWIFT MT199, Seller will perform Satoshi test. Seller will show readiness to proceed for the first tranche by sending a Satoshi test from his wallet to Buyer´s wallet. Seller’s source wallet must contain at least 1,000 BTC.

  4. Buyer’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth minimum 5,000 Bitcoins (BTC).

  5. After confirmation by Seller’s bank of the MT103/72 Swift notification, Seller transfers Bitcoins to the Buyer’s wallet(s) for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -4 % NET discount. The transfer of the first tranche (Schedule in “Annex A”) BTC must be realized within 72 hours after confirmation of Swift notification. All following tranches will be released within 24 hours.

  6. After Buyer receives the BTC in his designated wallets and after  SIX (6) confirmations of the Blockchain: Please select and check one checkbox. Buyer can choose either: ☐ Bank immediately releases the conditional funds Swift MT103/72 to Seller's bank account for current tranche. ☐ The Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

  7. The commission must be paid by Seller to the agents under the IMFPA ________ listed in “Annex D”, which is included in this agreement.

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-150K BTC @ -7% gross, -5% net, B2B, Bit Shield Wallet, Switzerland, London - Look For Buyer

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(Seller :  URI PHO-TELE)

Post: 18.9.21

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  • A seller is selling 50K-1500K BTC @ -7% gross, -5% net

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  • Buyer = 5% 

  • Sellerside = 1% 

  • Buyerside = 1% 

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  • 1. Tranche 500 -1000 – 5000  BTC

  • 2. Tranche 5000  BTC

  • 3. Tranche 5000  BTC

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  • ​PROCEDURE:

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  • 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. Buyer appoints a trustee, notary, or bank to handle the BTC.

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  • Processing via Bit Shield WALLET:        

  • The app can be downloaded from the Google Play Store, then load 500 - 1,000 or 5,000 BTC for the first tranche onto the BitShield WALLET. Send screenshots of the loaded BTC including ID number to the lawyer / trustee / escrow. After checking the BTC on the BitShield WALLET, the seller's bank receives a pre-notification MT199 from the buyer's bank. After agreement between the banks, the buyer undertakes to immediately place a bank transfer with SEPA or MT103 / 202, including commission for the intermediary. 

  • All transfers are made via MT 103 or SEPA (bank to bank) to an account of the seller or an attorney / escrow escrow account, which is determined in good time by the seller. At the latest, however, when the invoice is issued. 

  • After successful receipt of payment, the seller must give clearance to his bank officer or trustee to transfer the number of BTC purchased from his BitShield wallet to the buyer's BitShield wallet, and both contracting parties declare that the transaction is complete. In the same context, the next transaction is being discussed and prepared by both sides. This process is repeated until the contract with BTC ... ..... has been fulfilled in full. 

  • The purchase contract is deemed to have been completed as soon as the money is in the seller's possession and the bitcoins have been transferred from the seller to the buyer. 

  • If the seller or the buyer violate provisions of the provisionally signed sales contract, he is obliged to pay a contractual penalty in the amount of 3% of the total order value. 

  • All parties are bound to discretion and only persons who have been agreed in advance will be entrusted with this. Any breach is considered a breach of contract and leads to the agreed contractual penalty of 3% becoming due. 

  • The seller confirms that the BTC are freely available, free from third party rights and do not originate from criminal activities. 

  • The price is agreed as follows: According to the morning fixed price at 10 a.m. New York time, the BUYER pays the corresponding price minus the agreed gross discount of - xx%, and a fee of xx% is paid for intermediaries.

  •  The buyer and seller decide on the transferring banks during the transfer period.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -9% gross, -6% net, Lawyer, Bank, Escrow, Baker McKenzie, Switzerland - Look For Buyer

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(Seller :  PWil  KJ-Gail)

Post: 4.8.21

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  • A seller is selling 300K BTC @ -9% gross, -6% net

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  • Buyer = 6% (paid by seller) (Buyer gets 3% net after Buyer paying Buyerside 3%)

  • Sellerside = 3% (closed) (paid by seller)

  • Buyerside = 3% (paid by buyer) 

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  • The Buyerside 3% to be split between Buyerside and Brokers  ie 50/50

  • Buyerside = 1.5% (open)

  • Brokers = 1.5% (for brokers)

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  • If seller has the funds NOT in the USA, this deal can commence and start from tomorrow:

  • 1. If the funds are NOT in the USA and 

  • 2. The buyer accepts the fees and 

  • 3. Agrees to pay 1,5% to the brokers, 

  • Seller will release deal docs next day. Expect closing in few days. 

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  • ​PROCEDURE:

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  • Seller uses Baker McKenzie Attorney in Switzerland

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency (ie. Baker McKenzie )

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -9% gross, -7% net, Lawyer, Bank, Escrow, Baker McKenzie, Switzerland - Look For Buyer

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(Seller :  PWil  KJ-Gail)

Post: 25.7.21

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  • A seller is selling 300K BTC @ -9% gross, -7% net

  • Seller can sell up to 750K BTC

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  • Buyer = 7% (paid by seller) (Buyer gets 4% net after Buyer paying buyerside 3%)

  • Sellerside = 2% (closed) (paid by seller)

  • Buyerside = 3% (paid by buyer) 

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  • The Buyerside 3% to be split between Buyerside and Brokers 50 / 50 ie 

  • Buyerside = 1.5% (open)

  • Brokers = 1.5% (for brokers)

  • Seller likes lawyer based transaction taking place in Switzerland

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  • ​PROCEDURE:

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  • Seller uses Baker McKenzie Attorney in Switzerland

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency (ie. Baker McKenzie )

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-400K BTC @ -13% gross, -7% net, Escrow, Raiffeisen Bank, Zurich, Switzerland, US, UK, Dubai, New Zealand - Look For Buyer

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(Seller :  HM...VA-Gail)

Post: 22.5.21

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  • An NZ seller is selling 50K-400K BTC @ -13%gross, -7% net

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  • Buyer = 7%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

  • Escrow = 1%

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  • ​PROCEDURE:

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  • Escrow procedure

  • Escrow in Switzerland, USA, UK, Dubai

  • TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000-200K BTC @ -12% gross, -6% net, Dubai or Switzerland (Zürich), USA - Look For Buyer

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(Seller :  NA ST-GAIL)

Post: 13.5.21

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  • A Seller is selling 1000-200K BTC @ -12% gross, 6% net

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  • Buyer = 6%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% ​(CLOSED)

  • Escrow = 1%

  • Minimum tranche = 500 – 1,000 BTC

  • Escrow Agents = Zürich, USA

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  • PROCEDURE :

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  • 1. SELLER AND BUYER SIGN ESCROW AGREEMENT (SELLER NOMINATE ESCROW)

  • 2. BUYER SENDS POF SCREEN SHOT

  • 3. SELLER SENDS POC SCREEN SHOT

  • 4. THE ESCROW CONFIRMS TO THE SELLER AND TO THE BUYER THE ABILITY TO PERFORM BY ENDORSING THE ESCROW AGREEMENT

  • 5. BUYER SENDS THE FUNDS TO THE ’ESCROW 1000 BTC MINIMUM TRANCHE

  • 6. ESCROW CERTIFIES THAT THE FUNDS ARE READY TO BE SEND TO THE SELLER

  • 7. SELLER SENDS THE BITCOIN TO THE BUYER

  • 8. ESCROW PAYS THE SELLER

  • 9. SELLER PAYS ALL AGENTS AND FACILITATORS IN BTC/FIAT

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500-300K BTC @ -5% gross, -2% net, Escrow, Wire Transfer, Switzerland - Look For Buyer

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(Seller :  NA ST-GAIL)

Post: 12.5.21

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  • A Seller in Switzerland is selling 500-300K BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

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  • PROCEDURE :

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  • ​1. Buyer and Seller shall sign the Purchase Agreement.

  • 2. Buyer and Seller shall sign the Escrow Agreement. Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for each of the parties and their respective representatives

  • 3. Escrow Agent shall execute the Escrow Agreement and shall circulate the completed Escrow Agreement to the Buyer and Seller.

  • 4. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum stated in the Pro forma Invoice provisioned on a daily basis to be applied to the purchase of the first tranche of 5000 BTC (“Initial Deposit”).

  • 5. Escrow Agent shall inform both Buyer and Seller on receipt of the Initial Deposit.

  • 6. Seller shall initiate placement of the first tranche of BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • 7. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds being deposited into Escrow.

  • 8. Thereafter, Buyer can confirm receipt of the evidence of the deposit in its Wallet. Nevertheless, the Blockchain Explorer will state the exact block including the transaction as well as the arrival into the wallet-address as stated by the Buyer.

  • 9. All payments shall be made via wire transfer. The Escrow Agent shall release the funds upon instruction from the Buyer not later than 5 hours after the Buyer’s confirmation of the receipt of the BTC. The Seller will issue an invoice to the Buyer about the exact transaction details and confirm the deal of this tranche.

  • 10. All agents will issue their invoices to the Seller - Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -4.5% gross, -2.25% net, B2B or Escrow, Switzerland - Look For Buyer

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(Seller :  AR UV)

Post: 22.4.21

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  • A Swiss Seller is selling 100K BTC @ -4.5% gross, -2.25% net

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  • Buyer = 2.25%

  • Attorney representative seller = 0.75% (closed) 

  • Intermediary group = 0.75% (closed)

  • Buyer group = 0.75%

  • Escrow = Paid by Buyer

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  • PROCEDURE : 

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  • Seller sends wallet addresses to confirm in blockchain and also the draft contract

  • Buyer sends the CIS and filed contract to show the interest

  • We can sign NCNDA before if you are more comfortable

  • Buyer sends wallet address to Seller in way the Seller send the Satoshi to Buyer

  • Buyer sends the signed contract to Seller. Seller does the same and conduct the due diligence

  • We make a zoom to organise the meeting in Switzerland and nexts steps.

  • Seller needs to see POF in zoom or if acceptable, buyer sends POF direct in B2B

  • Escrow can be acceptable. Buyer pays Escrow fees.

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  • THE BEST OFFER IS: 

  • Seller is flexible in procedures

  • Seller send Satoshi

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 15K BTC  @ -0% gross, +2% net, Cash, F2F, B2B, Lugano, Switzerland - Look For Buyer

(Seller : BD HA)

Post: 6.4.21

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  • A strong, real, vetted Seller is selling 15K BTC @ -0% gross, +2% net

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  • Buyer = +2% premium

  • Buyerside = 1%

  • Sellerside = 1%

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  • PROCEDURES:

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  • Cash, F2F, B2B

  • Seller willing to do AB wallet TEST

  • TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 300K+ BTC @ -8% Gross, -4% Net, MT103/72, Dubai, USA, Switzerland - Look For Buyer

(Seller :  TS  KH)

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Post: 29.6.2020

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  • A seller can sell big volume 100K- 300K+ BTC at -8% gross, -4% net 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • MT199 POF & Satoshi procedure & SWIFT MT103/72 (Discount (6+2):

  • 1. Buyer sends account statement and sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/72

  • 5. Seller sends BTC

  • 6. Buyer release payment Field 72.

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  • MT199 POF & TT (Discount (6+2):

  • 1. buyer send account statment with sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC

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  • Procedure (Discount 6+2):

  • 1. Sign Agreement

  • 2. Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110

  • 3. Seller sends satoshi

  • 4. Buyer sends SWIFT MT799 BF or MT760 or MT110

  • 5. Seller sends BTC

  • 6. Buyer sends payment for BTC

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 500K BTC @ -8% Gross, -4% Net, Bank, Dubai, Switzerland - Look For Buyer

(Seller: GH...BN)

Post: 19.6.2020

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  • Sellers has 200K+ BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

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  • *MT199 POF & Satoshi procedure & SWIFT MT103/72 :

    1.Buyer sends account statement and sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/72
    5.Seller sends BTC
    6.Buyer release payment Field 72 

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  • *MT199 POF & TT :*                                                                                                                                        1.buyer send 1.account statement with sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/202/ TT
    5.Seller sends BTC                                   
                                                                                                                                                                                            PROCEDURE:
    1. Sign Agreement
    2.Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110
    3. Seller sends Satoshi
    4. Buyer sends SWIFT MT799 BF or MT760 or MT110
    5. Seller sends BTC
    6. Buyer sends payment for BTC

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 300K BTC + R&E @ -6% Gross, -3% Net, Bank2Bank, Dubai, USA, Switzerland - Look For Buyer

(Seller: SH...JN)

Post: 10.6.2020

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  • Sellers from Dubai, USA and Switzerland have total 300K BTC + R&E, -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • TRANSACTION PROCEDURE MT103/72: 

  • 1. Buyer provide fresh bank statement signed by two bank officers, CIS+AVT

  • a. CIS is buyer details, ( company name, passport, bank details) 

  • b. ATV is "Autorization To Verify" is a letter who give our bank officers to contact your bank officers and ask if proof of funds is genuine

  • 2. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details: After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider.

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of USD-provider conducts verification and authentication of SWIFT MT103/72.

  • 6. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the USD-provider. 

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

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BUYER MANDATE ONLY

 

​Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 3500 BTC @ +4% Gross, +7% Net, Escrow or B2B, Europe, Switherland, London - Look For Buyer

(Seller :  PE UL)

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Post: 6.6.2020

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  • A seller has 3500  BTC at +4% gross, +7% net. Looking for serious buyers

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

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  • PROCEDURES:

  • Cash in security house, bank VIP room or another secure facility. 

  • Possible other options 

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 100K BTC @ -4% gross, -2% net, Escrow, Swiss Bank, Switzerland - Look For Buyer

 

(Seller: RN  CT)

 

Post: 17.12.2019

 

  • I have a seller for 100K BTC, -5% gross, -2% net

  • An escrow service in Swiss, where the buyer must do KYC/AML first & POF

  • Then he can start buying.

  • He wont loose any money due the escrow service uses the same structures that Swiss banks use, and the coins can also deposit on escrow

  • But anyway only after he got the coins the cash will transferred to seller

  • Due to the contact is very serious and genuine they only talk after KYC/AML Process

  • So let me know if your buyer is real.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

 

(Seller: RT  CB)

 

Post: 1.12.2019

 

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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

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Interested parties should contact :

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NEW: 100K-200K+ BTC with R&E @ -5% gross, -2% net, Bank, Switzerland - Look For Buyer

(Buyer: RA....CK)

Post: 23 11.2019

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  • A new Seller offers 100K-200K+ BTC at -5% gross, -2% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURES:

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  • 1.  Sign NDNC 

  • 2.  LOA, POF, POC, Buyer onboard at Seller’s Bank in Denmark 

  • 3.  Bank issued contract and signed by both parties

  • 4.  Buyer places funds at seller’s bank, bank blocks buyers funds 

  • 5.  Seller sends coins, coins confirm in wallet 

  • 6.  Funds are sent to sellers account within the bank.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -4% gross, -2% net, KYC, Switzerland - Look For Buyer

(Seller: AO....KL)

Post: 3 9.2019

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  • New seller from Swiss wants to sell 100K BTC at -4% gross, -2% net

  • We need a buyer with KYC compliance (passport of buyer).

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10000+ BTC @ -3% gross, 0% net, Swiss Attorney Escrow, Switzerland - Look For Buyer

(SELLER: AN KN)

Post: 19.8.2019

  • I am direct to seller mandate

  • New seller has 10000+ BTC at -3% gross, 0% net. They can deliver regular quantities over time (it’s a mining pool)

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  • PROCEDURES:

  • Exchange Buyer’s CIS with Escrow Attorney for DD. 

  • Terms sheet to be negotiated and decided between buyer and seller direct signatory.

  • Once terms are agreed then Letter of Undertaking by Attorney will be issued which constitute the complete terms agreement. 

  • Attestation Letter will be issued by Attorney.

  • Only Attorney Account will be  used and is totally insured Account. 

  • Start with 5 BTC purchase for which Attorney will use his small account and other account for big tranches. 

  • 5 BTC funds transacted and confirmed by Attorney then seller has to send coins in one hour and 5 coins will leave from 10K btc wallet. 

  • Then main tranches will be followed and prices will-be locked once payment is confirmed / reflected into escrow Attorney Account. 

  • Same procedures to follow and after every tranche payment confirmation the coins will be delivered in one hour. 

  • Funds of buyer will only leave Attorney Account once buyer confirms the receipt of coins on his blockchain wallet and will be witnessed live by escrow attorney.

  • Immediately with each tranche transaction the commissions for mediators will be commissioned in bitcoins simultaneously. 

  • If any change in bank account is required then should be informed before 5 banking days. 

  • There will be Non Performance Penalty of 0.5% value of that particular day’s transaction.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250 - 3000 BTC per day @ -2% gross, -1% net, Switzerland - Look For Buyer

(SELLER: S B)

Post: 7.5.2019

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  • The seller rep is the representative of a regulated swiss entity and they are looking for buyers for BTC-Tranches.
    They are selling from 250 up to 3000 per day - Only Bank to Bank transactions

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  • PROCEDURES:

  • 1.Beginning with KYC/AML of buyer which is included in our onboarding process 

  • 2. After we will need an LOI and POF

  • 3. then we give an POC ( Satoshi/Signed message)

  • 4. IMPFPA/SPA between the parties

  • 5. Buyer send money to the designated bank account

  • 6. After clearance of funds, They sell BTC to the buyer‘s designated wallet

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 51K BTC @ -2% gross, -1% net, UK, Switzerland, Germany - Look For Buyer

(SELLER: H D)

Post: 1.5.2019

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  • I have a seller 51K BTC -2/1 % block-chain price

  • Seller is looking for a buyer that have a banking options in UK, Switzerland or Germany

  • Transact with conditional payment mt103/72

  • Accept remote wallet condition 

  • Negotiable procedure

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -7% Gross, -4% Net, Switzerland - Look For Buyer

(Seller: H...Y)

Post: 9.2.2019

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  • Seller from Switzerland has100K BTC, 7/4 
    Buyer- 4%
    Seller side - 1.5%
    Buyer side- 1.5% 
     

  • Procedure for BITCOIN Transaction FACE TO FACE (not Satoshi in advance.)
     
    Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement. Seller sends the “Private Sale and Buy Agreement” (Contract) to the Buyer to be signed.
     
    1. NCNDA/IMPFA with Seller Mandate/intermediary’s, including the wallet address containing the BTC of the Seller, the wallet address of the Buyer and the name of the bank that will receive the funds.
    2. Buyer and Seller sign the Purchase agreement, including with the bank coordinates, for the buyer to issue the MT-103/72. (Bank coordinated, attachment 1)
    3. Meeting in Bank of the BUYER.
    4. Seller prove the existence of the BTC (POC-SATOSHI) and Buyer prove the availability of this funds.
    5. Buyer and Seller verified and confirmed that the BTC exist and the funds are available. After verification of the existence of the BTC from the Buyer and the funds from Bank Officer, they will transfer the funds to the bank account of the Seller with MT103/72 and the Seller will make a quick electronic control and within 30/40 min. will transfer the BTC, the Invoice and BTC Certification.
    6. The bank officer will confirm the transfer to proceed.
    7. The Seller will issue the transfer of the agreed bitcoins to the Buyer´s Wallet.
    8. After the buyer has received the BTC with the 6th confirmation in the blockchain and verified as clean, the conditional hold will be lifted and the Seller will receive the funds in his account.
    9. Also the payments of the fees established in the commission’s documents IMFPA -NR._XXXXXXXXX will be made after the transfer of the BTC to the Buyer.
    Repeat process 5 to 7 For every tranche until the complete order is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

MORE SELLER : 1

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