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USA

USA​

 

 

BUYERS     SELLERS

​

NEW: 180 BTC weekly @ ?% gross, ?% net, Bank, Lawyer, Toronto, USA - Look For Seller

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(Buyer :  PZAR  UKAW-TELE)

Post: 28.11.21

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  • A serious buyer in US is looking for 180 BTC weekly @ -?% gross, -?% net​

​

  • Buyer = ?%

  • Buyer side = ?%

  • Seller side = ?%

​

  • Weekly tranche = 180 BTC

  • Long term contract if the price and discount is good and reasonable

  • Roughly 180 BTC weekly and we can increase the weekly amount

​

  • ​​​PROCEDURE:

​

  • Before filling up the client KYC we need a draught of a contract which includes the following procedure

​

  • 1) Schedule a meeting to introduce buyer/seller.

  • 2) Prepare and sign Contract.

  • 3) Buyer instruct his bank officer to issue a SBLC from a top tear bank in favor of the Seller. This will be used to guarantee payment.

  • 4) Buyer transfers $10M USD to his lawyer in Toronto.

  • 5) Seller transfers BTC to buyer’s lawyer.

  • 6) Buyer’s lawyer transfers $10M USD to Seller or his lawyer.

  • Buyer is interested in purchasing $10M USD each week based on a long-term contract.

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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

​​​​​​

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

​

  • Buyer = 5%

  • Buyerside = 2% (closed)

  • Sellerside = 2% ​​​​​

  • Intermediary = 1% (closed)

​

  • ​ESCROW PROCEDURE:

​

  • 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 : 5K-100K BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

​

(Buyer :  SADR PCED-TELE)

Post: 9.11.21

​​​​​​

  • A Buyer is looking for 5K-100K BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

​

  • Buyer = 4.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

​

  • ​PROCEDURE:

​

  • Both buyer and seller will have a call to discuss rolls and extensions and to meet each other

​

  • ➢  Step 1: Seller needs to send account details from their Signature Bank account, as well as a Proof of Coins, and buyer shall send Proof of Funds.

  • ➢  Step 2: Buyer shall wire the tranche amount in [USD] to an escrow account at Signature Bank to be jointly determined in agreement between the two parties, hereafter referred to as “Escrow Agent”.

  • ➢  Step 3: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • ➢  Step 4: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • ➢  Step 5: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet.

  • ➢  Step 6: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • ➢  Step 7: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s account listed below.

  • ➢  Step 8: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • ➢  Step 9: Repeat Steps 1-8 until this contract is complete for all 5,000-100,000 Bitcoins.

​

  • Other Preferred Procedural Conditions:

  • ➢  The Buyer shall wire transfer its payment for the initial tranche of BTC within 48 hours of the signing of this Contract.

  • ➢  For each sales tranche, Buyer shall notify Seller and Escrow Agent via email including a copy of the wire confirmation from the Buyer’s bank to Trustee for the Seller and the Escrow Agent.

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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

​​​

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

​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​

  • First tranche = 250 BTC

​

  • PROCEDURE:

​

  • 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 : 5000 BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

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(Buyer :  SADR PCED-TELE)

Post: 21.10.21

​​​​​​

  • A Buyer is looking for 5000 BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

​

  • Buyer = 1.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

​

  • ​PROCEDURE:

​​​

  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and the custodian Signature Bank

  • 3) Transfer funds and bitcoins to the Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid including brokers' fees.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 50K up to 500K BTC @ -10% gross, -7% net, B2B, Escrow, Dubai, USA - Look For Seller

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(Buyer :  VS UG-Gail)

Post: 6.8.21

​​​​​​

  • A Buyer is looking for 50K up to 500K BTC @ -10%gross, -7% net

​

  • Buyer = 7%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5% ​​​​

​

  • Buyer can accept any reputable escrow preferably from US

​

  • ​PROCEDURE:

​

  • Seller provides Buyer with a letter from Attorney/Bank stating they can assure that the Seller has the BTC and are ready to transact. Buyer will review letter and respond with an LOI

  • Seller sends completed agreement from their side to Buyer to fill, complete and sign. 

  • Buyer provides completed signed agreement to Seller

  • Selller countersigns Agreement and both parties lodge it with their respective banks. 

  • After full execution, Seller provides proof of ownership of the coins and wallet control via Satoshi test and Buyer provides current bank statement / screenshot for POF. 

  • Buyer issues MT-760 for full value of tranche in favor of Seller. 

  • Upon receipt of the MT-760, Seller sends full value of tranche with applied discounts in BTC to Buyer 

  • Buyer confirms the coins via blockchain 6 times confirmation and notifies all parties.

  • Buyer releases payment of full tranche via MT-103 

  • Selller pays all brokers by BTC/Fiat according to the IMFPA.

  • For additional tranches steps 1-7 will be repeated until the total volume is settled. 

  • Upon Completion of the transaction, both parties sign an Affidavit of Successful Settlement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -6.5% gross, -3% net, MT103, SBLC, USA - Look For Seller

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(Buyer:  XS...GR-Link)

Post: 7.6.21

​​​​​​

  • Buyer is looking for 300K BTC @ -6.5%gross, -3% net

​

  • Buyer = 3%

  • Buyerside = 1% (closed)

  • Sellerside = 1% (open)

  • Consultant = 1% (closed - agent's brother)

  • Facilitator = 0.5% (closed - Ray)​

​​​

  • ​PROCEDURE:

​

  • Seller prefers MT103, SBLC, USDT, ETH

  • Payment option of wire transfer or SBLC or coin based transfer also...USDT and ETH

  • Buyer wires the money and upon bank confirmation

  • Seller moves coin to buyers wallet

  • After confirmation of receipt by buyer

  • Commission payout

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC  @ -5% gross, -2% net, Prime Trust, NY, USA - Look For Seller

(Buyer : BKK...ZE-Gail)

Post: 3.6.21

​​​

  • Buyer in NY is looking for 50K+ BTC @ -5% gross, -2.5% net.

​

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​

PROCEDURE:

​

  • The buyer will initially buy 50,000 BTC on Good Discount

  • Buyer has an account in Prime Trust, USA.  

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-1M BTC @ -8% gross, -5% net, B2B, Lawyer Escrow, USA - Look For Seller

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(Buyer :  PC TV-Tele)

Post: 21.5.21

​​​​​

  • Two Buyers are looking for 100K-1M BTC @ -8% gross, -5% net

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  • 100K BTC DEAL : -6 % gross, -3 % net

  • Buyer = 3 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • 1M BTC  DEAL: -8 % / -5 % ​

  • Buyer = 5 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​

  • PROCEDURE : 

​​

  • Bank to bank and lawyer escrow are the two preferred procedures

  • They want 100K BTC or more each. With one up to 1 million BTC

  • TBA

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SELLER MANDATES 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

​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

​

  • PROCEDURE:

​

  • 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: 100 BTC Up-To 4K BTC @ -0% Gross, +3% Net, Escrow2Escrow, California, US - Look For Seller

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(Seller :  DG TH)

Post: 28.4.21

​​​​

  • US angel investor is looking for 100 BTC Up-To 4K BTC @ -0% gross, +3% net

  • Buyer is planning  to buy additional 4K BTC after the first 100 BTC is completed successfully

​

  • Buyer = 0%

  • Buyerside = 1.5% (closed) 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay their own escrow fees

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  • PROCEDURE:

​​

  • 1. Seller sends BTC wallet to buyer for verification. Buyer verifies Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to his Escrow Agent account.

  • 4. Escrow Agent confirms receipt of funds.

  • 5.Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50-100 BTC with R&E @ -0% gross, +3% to +6% net, Escrow2Escrow, USA - Look For Seller

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(Buyer :  SH PN)

Post: 5.4.21

​​​​​

  • A Buyer is looking to buy 50-100 BTC with R&E  @ -0% gross, +3% to +6% net

​

  • Buyer = +3% to +6%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

​​

  • PROCEDURE : 

​​​​

  • 1. Seller send BTC wallet to buyer for verification. Buyer verify Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to Seller's Escrow Agent account.

  • 4. Seller's Escrow Agent confirms receipt of funds.

  • 5. Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche

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SELLER MANDATE ONLY

​

Interested parties should contact :

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NEW: 45K-150K BTC with R&E @ -6% gross, -3% net, Escrow, UK - Look For Seller

(Seller : UR BA)

Post: 27.2.21

​​​

  • A large UK based regulated Institutional Buyer is looking for 45K-150K BTC @ -6% gross, -3% net

  • Buyer = 3%​​​

  • Buyerside =1%

  • Sellerside = 1%

  • Escrow = 1%

​

PROCEDURES:

​​​

  • They can do contracts  for $2B EUR / GBP or USD (45000+ BTC) with R&E. No limit per see as they aggregate large institutions.

  • Buyer is fully UK FCA regulated

  • Ideally transaction via escrow copper.co (process $15B monthly) or Koine.com

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  • DIRECT SELLER ONLY

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Interested parties should contact :

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NEW: 40K BTC @ -5% gross, -2% net, Escrow, Washington, USA - Look For Seller

(Buyer : CV UM)

Post: 25.1.21

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  • A company in US is looking for 40K BTC @ -5% gross, -2% net 

​

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Escrow = 1% ( paid by Buyer and Seller 50/50)

​

  • PROCEDURE:

  • Transact via Tier 1 Bitcoin Escrow Service

  • Our Group is ready to purchase Bitcoin using this service.

  • The Seller can engage their own Trusted Bitcoin Escrow Service Provider (mandatory) and present their agreement.

  • PRIMETRUST is one of the options. 

  • Can be other Escrow Service that the Seller uses.

  • 1. Offer + Procedure

  • 2. Draft Agreement of the Escrow Service Provider's Or Seller's Draft Agreement which includes the appointed Escrow Service Provider.

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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 , Escrow, Lawyer, USA - Look For Seller

(Buyer :  SI  ND)

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Post: 14.7.2020

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  • I am direct to Buyer Mandate, who is direct to the Buyer in US

  • A buyer is looking for 100K BTC at -6%gross, -3%net. The Buyer is a private investor.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Escrow fees: Buyer pay all Escrow / Legal fees. Escrow account to protect Seller and Buyer.

  • Buyer's Funds: Confirmed that Buyer has substantial funds to buy 100,000 BTC.

  • Prefer 100K BTC transaction in one tranche. Or a few tranches over a few days.

​

  • Buyer has set up an independent Escrow Account in New York with the world's top five largest international legal firm

  • Look for Seller who agree to use the Escrow lawyer firm

  • The company is not Buyer's personal lawyer.

  • The company will purely act as "Independent Custodians" for the Buyer and Seller.

 

  • ESCROW PROCEDURES:

  • 1. Parties Sign Letter Of Agreement / SPA / IMFPA

  • 2. Buyer Transfers Funds to Escrow : The lawyers will take custody of the Buyers funds

  • 3. Seller Transfers BTC to Escrow : The lawyers will take the Seller's Bitcoins

  • 4. Escrow Transfers Funds to Seller : Lawyers analysed coins & cleared history. Funds transferred to Seller's Bank Account

  • 5. Escrow Transfers BTC to Buyer : Seller confirmed receipt of funds, lawyers transfer BTC to Buyer's private Wallet

  • 6. Escrow Transfers Funds to Brokers : Escrow distributes commissions to brokers, dealers and mandates etc.

 

  • ADVANTAGES OF ESCROW LAWYER:

  • a.) The company is one of the largest lawyer firm in the world

  • b.) Firm of lawyers are experts in Bitcoins

  • c.) Large company will protect and insure both the Seller and the Buyer

 

SELLER or SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50 To 100+ BTC @ -3% Gross, -1% Net, Escrow Mdoreh, USA - Look For Seller

(Buyer :  PS TA)

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Post: 10.6.2020

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  • A new US buyer wishes to buy 50-100+ BTC at -3% gross, -1% net​

  • Buyerside = 1 % 

  • Sellerside = 1 %

  • Buyer use Escrow service from Mdoreh 

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SELLER MANDATE ONLY

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Interested parties should contact :

​​​

  • otcbid@gmail.com

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NEW: 80K BTC @ -4% gross, -1% net, B2B, USA - Look For Seller

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(Buyer :  RD  CA)

Post: 5.2.2020

​​​

  • US  buyer wants 80K BTC at -4% gross, -1% net, 2% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche 10000 BTC

  • POF, POC, KYC, B2B

  • Buyer is paying upfront

  • But before buyer wire any funds seller has to issue invoice to Buyer

  • Buyer can open his computer as we speak and login into his bank account then record a live current video for your seller with his name on a paper

  • If we get a video proof showing the balance of the coins with buyer's code name written on a piece of paper with today’s date. Buyer can make payment for that right away

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -5% gross, -2% net, Bank, Escrow, Indiana, USA - Look For Seller

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(Buyer :  RT  CSO)

Post: 13.1.2020

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  • US Indiana buyer wants 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Proof of life, POF

  • Standard Escrow Procedure

  • Escrow funds to send BTC to wallet

  • Once received, funds released from Escrow

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 400 BTC @ -0% gross, +2% net, Bank, Wire Transfer, USA - Look For Seller

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(Buyer :  RD  CS)

Post: 9.1.2020

​​​

  • USA buyer wants 400 BTC -0% gross, +2% net, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • 1. They want to buy 400 btc
    2. Bank where the fund is - TD Bank is USA.
    3. KYC and POF -  no problem and can be done asap
    4. They just want BTC. Most convenient way seems to be by bank wire

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC @ -6% gross, -3% net, B2B, Escrow, USA - Look For Seller

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(Buyer :  RN  CV)

Post: 14.11.2019

​​​

  • USA large institutional buyer wants 20K BTC t -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • required POF,POC, KYC

  • Can be done b2b with escrow

  • Buyer already onboard with Blockfills account www.blockfills.com )

  • Standard escrow procedures

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SELLER MANDATE ONLY

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Interested parties should contact:

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NEW: 20K BTC @ -3% gross, -1% net, USA  - Look For Seller

(Buyer AM....KN)

​

Date: 4.10.2019

​​​​

  • Two buyers wants to buy 20k BTC at -3% gross, -1% net

  • Buyer side = 1%

  • Seller side = 1%

  • MT 103/72 as payment method

  • Direct swift in tranches after poc

 

SELLER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 250K BTC @ -5% gross, -2% net, Citibank, US  - Look For Seller

(Buyer AM....KB)

​

Date: 19.8.2019

​​​

  • I am direct to rep who is direct to Buyer Mandate

  • Need 250k BTC at -5% gross, -2% net

  • If you have seller please CIS and banking details for MT 199 as POF.

  • We will then need Satoshi as POC from you.

  • Then we sign SPA

  • MT 103/72 as payment method

  • Buyer bank is Citibank USA

 

SELLER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 100K - 300K BTC @ -4% gross, -1% net, Escrow, Etana, US  - Look For Seller

(Buyer J T)

​

Date: 18.5.2019

​​​

  • I am direct to a Buyer Mandate in US

  • The Buyer is already onboard with Etana

  • Buyer looking for 100K to 300K BTC, -4% gross, -1% net, -1% Escrow, -2% brokers (1% buyer side, 1% seller side)

  • At least10K BTC tranche per day

  • Standard procedures with Etana and deal managed and operated by Etana HQ

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 100K BTC @ -7% Gross, -4% Net, US - Look For Seller

(Buyer: D D)

Post: 15.3.2019​​​

  • I have a US buyer who wants to buy 100,000 bitcoins rolls and extensions at minimum -4% net discount to the buyer and Gross -7%

  • Bank to bank.

  • MT103/72 outside USA
    MT799/760


  • POC test:
    - Satoshi from 2000 BTC wallet
    - Signed message
    - A-B transfer


  • Do you know any sellers that can do this?

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SELLER  MANDATE ONLY

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Interested parties should contact:

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NEW: 20K BTC @ -3% gross, -1% net, US - Look For Seller

(Buyer: S C)

Post: 15.2.2019

​​​​

  • Buyer rep is direct to buyer mandate

  • Buyer and buyer mandate located in US 

  • To start with 20K BTC, -3% gross, -1% net

  • Flexible Procedures to discuss with seller

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 250K BTC @ -7% gross, -5% net, Wilmington Trust, US or EU - Look For Seller

(Buyer: G V)

Post: 10.2.2019

​​​

  • Buyer rep is direct to buyer mandate

  • Buyer located in US and will buy in US or Europe

  • Up to 250K BTC, -7% gross, -5% net

  • Minimum start with tranche 1000 BTC and scale to 10000 BTC per tranche

  • Wilmington Trust. Open to most major escrows, major banks and attorneys.

  • POF, POC Satoshi or Sig Message

  • Payment procedures will be agreed to at the meeting with the buyer mandate and the seller or seller mandate.

  • Flexible Procedures

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SELLER MANDATE ONLY

​

Interested parties should contact:

: 

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NEW: 289K+ BTC @ -4% gross, -2% net, Kingdom Trust, NY - Look For Seller

(Buyer: H J)

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Post: 4.2.2019

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  • I am direct to a Buyer Mandate, who is direct to Buyer (from a Hedge Fund company) with US$1 billion AUM ( Assets Under Management )

  • The Hedge Fund company is in NYC 

  • Transaction through escrow account with Kingdom Trust

  • Kingdom Trust has a super secure cold storage for Bitcoins

  • Kingdom Trust is insured by Lloyd's of London.

  • Looking for seller with Kingdom Trust

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 80K-150K+ BTC @ -4% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: C..L)

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Post: 2.2.2019

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  • Buyer rep is direct to Buyer

  • 80K-150K+ BTC, -4% gross -2% net with Wilmington Trust 

​

  • Procedures:

  • 1. Parties sign NDNC, IMFPA for broker protection

  • 2. Provide onboarded seller name so we can verify POC with WT

  • 3. If the seller is already onboarded, buyer will give the buyers details so the seller can confirm POF with WT that the buyer has capacity to complete the order

  • 4. Organise a conference call between mandates, the buyer and seller

  • 5. POC Signed message. 

  • 6. WT organises escrow agreement and they transact

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SELLER MANDATE ONLY​

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Interested parties should contact : 

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NEW: 200K BTC @ -4% gross, -2% net, Kingdom Trust, USA - Look For Seller

(Buyer: H J)

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Post: 1.2.2019

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  • I am direct to the buyer mandate for a US hedge fund with amount of $1 billion.

  • The buyer is looking for a seller for 200k coins at -4-2.

  • Buyer will take 5000 per day every day until all 200k are sold.

  • We can meet F2F for POF/POC and then transact through escrow service preferably Kingdom Trust.

  • Please advise if you have any sellers ready onboard. 

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SELLER MANDATE ONLY​

​

Interested parties should contact : 

 

 

 

NEW: 300K-800K BTC @ -3% gross, Las Vegas - Look For Seller

(Buyer : O C)

Post: 22.1.2019

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  • 300K-800K BTC -5%/-3%

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  • PROCEDURES: 

  • 1. Seller will show BTC wallet POC

  • 2. Buyer will also provide POF 

  • 3. Seller sends a little amount of coin to the BUYERS provided wallet for analyzing and confirming the coin is in their custody with also a short code attached to the description. 

  • 4. Buyer verified POC with buyer’s short code 

  • 5. Bank officers releases full payment to seller specified bank account, at the purchase price of the BUYER’s specified BTC’s amount for the 1st tranche

  • 6. SELLER will transfer specified amount of BTC to BUYERS wallet. 

  • 7. On both seller and buyer’s advice of posting status and screen details, buyer shall verify and authenticates the tranche posting. 

  • 8. SELLER will act as paymaster to execute the distribution of commission for both seller and buyer consultant/ intermediaries. Commission will be paid after each successful tranche.

  • Procedure negotiable 

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

NEW: 500K BTC @ -5% gross, -2% net, NY, USA - Look For Seller

(Buyer: J C)

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Date: 19.1.2019

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  • Buyer from NY looking for 500K BTC, -5% gross, -2% net.

  • The buyer has LOI for 500K btc, but can start with 100K+ BTC

  • Procedures:

  • tba

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SELLER MANDATE ONLY

​

Interested parties should contact :

​

 

 

NEW: 100K up to 500K BTC @ -4% gross, -2% net, NY, USA - Look For Seller

(Buyer: J C)

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Date: 17.1.2019

​

  • We have a serious NY buyer looking for 100K up to 500K BTC

  • The buyer has LOI for 500K btc, but can start with 100K BTC

  • Discount negotiable, -5% gross, -2 % net, or -4% gross, -2% net

  • Flexible deals and procedures

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​

 

 

NEW: 1.6M BTC @ -6% gross, -3% net, USA - Look For Seller

(Buyer: T..D)

​

Date: 11.1.19

​

  • We have a major client representing several Family Offices in US

  • Up to 1.6M btc

  • Discount negotiable, -6% gross, -3 % net

  • Contact us to discuss deals

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SELLER MANDATE ONLY

​

Interested parties should contact :

​

 

NEW: 136K BTC @ -4% gross, -2% net - JP Morgan, US - Look For Seller

(Buyer: M....N)

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Date: 11.1.19

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  • 136K btc, -4% gross, -2 % net

  • I have buyers that have SBLC set up for $500 million dollars JP Morgan Bank and JP Morgan SBLC

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

 

 

NEW: 200K-300K BTC @ -4% gross, -2% net, Kingdom Trust, NY, USA - Look For Seller

(Buyer: H J)

​

Post: 16.12.2018

​

  • Direct to Buyer Mandate

  • Buyer rep is an attorney in NYC and he is working with a buyer mandate interested in purchasing 200-300k bitcoin from a bona fide seller preferably in the US.

  • The buyer will only deal with an escrow account if both the buyer and seller attorneys are signatories on the account.

  • If the seller is in the US we prefer to use Kingdom Trust which is a regulated escrow trust company that can keep the BTC in cold storage to be released only in tranches against the payment of fiat to the seller.

  • Kingdom is also insured by Lloyd's of London.

  • If the seller wants to use an attorney escrow then it must be a top tier law firm and both buyer and seller attorneys would be on the escrow account.

  • Please advise if you have any sellers to transact. 

​

Seller Mandate only

​

Interested parties should contact : 

 

 

 

NEW: 500K+ BTC @ -6% gross, -3% net, Escrow Denton or Wilmington USA - Look For Seller

(Buyer: B.....H)

​

Date: 3.12.2018

​

  • I have an institutional buyer in the USA who wants to buy from 500,000 btc and up at discount via escrow Dentons or Wilmington trust.

  • Do you have anything for these? 

  • Send us your procedures and process. Flexible deals

​

Seller Mandate Only

​

Interested parties should contact :

​

 

 

NEW: 500K-1M BTC @ -8% gross, -5% net - US, Monaco, Dubai - Look For Seller

(Buyer A A)

​

Date: 11.11.2018

​

  • I have a couple huge buyers in US, Monaco/Saudi and Dubai 

  • They prefer to have 5% net. 8/5-10/5+ would work.

  • Do you have anything for these? (they prefer bank to bank, lawyer or face to face).

​

Seller Mandate Only

​

Interested parties should contact :

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