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Dubai

DUBAI

 

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BUYERS     SELLERS     CASH F2F

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5000+ BTC @ -3% Gross, -1% Net, B2B, DUBAI - Look For Seller

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(Buyer : SYUW TZ-LINK)

Post: 4.6.23

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  • Buyer is looking for 5000+ BTC @ -3% gross, -1% net

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  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1%​​​

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  • PROCEDURE :

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  1. Require POF and POC 

  2. Buyer sends SPA filled and signed along with POF screenshot. Seller fills and signs this SPA and sends back along with the BTC wallet address and screenshot of this wallet and sends the signed invoice.

  3. Buyer signs the invoice and sends it back to the seller. After that the Parties schedule a window time for a live video conference call.

  4. At the agreed date and time on a zoom conference call the Seller logs in to his wallet and shows the coin balance. After that the buyer makes the payment for the agreed first tranche (minus net discount) to the Sellers nominated bank account and sends payment confirmation to the Seller.

  5. Just after that the Seller credit coins to the Buyers wallet address.

  6. Seller pays to brokers accordingly to the IMFPA by BTC 

  7. Next tranche continue until contract exhausted.

  8. Able to close transaction in Emirates NBD bank  or Islamic bank or bank in Dubai  

  9. Need seller who can understand procedures that to close transaction in bank

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-500K BTC @ -8% gross, -5% net, USDT/BTC, F2F, B2B, Dubai  - Look For Seller

(Buyer :  (KRAS PCOG-TELE)

Post: 15.3.23​

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  • Buyer = 5%

  • Buyerside = 1%

  • Seller side = 1%

  • Intermediary= 1%

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  • PROCEDURE:

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  • A Buyer in Dubai comes from royal family and they want F2F meeting in Dubai

  • They can buy bulk amounts of the BTC and USDT. Can pay 50M USD and bank at ENB and DBS.  

  • Bulk BTC and USDT orders for 500 million Usdt and Upto 500k BTC. 

  • Buyer is in the Marina area.

  • For B2B transaction, Buyer has different possibilities.

  • Buyer has bank accounts in USA, Singapour, Dubai and Switzerland.

  • -------------

  • " Firstly, please, be sure that the seller is really a seller and that we can have information about him before the meeting.

  • Once we have guarantee from the seller, we disclose buyer’s information.

  • You can tell him that buyer has 1B usd in cash and enough on banks around the world for B2B deals."

  • Buyer wants to meet seller in person and in DUBAI if possible before/by Friday. 

  • Buyer can go to meet seller in seller's office or Bank in Dubai.  

  • Seller provides F2F agreement for signing by all parties including mandates and commissions for each."

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -6% gross, -3% net, F2F, Dubai, Zurich - Look For Seller

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(Buyer:  GSAM  USEE-GAIL)

Post: 15.2.23

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

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE : 

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  • 1.  Buyer and seller meet F2F in seller’s office

  • 2.  SELLER shall perform with a Satoshi from the wallet ______to buyers wallet

  • 3.  Buyer is performing with POF during the verification of the seller's BTC wallet.

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

  • 5.  Upon authenticating the Satoshi and the contents of the Investment Receiver’s    BTC wallet, Each Party 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 sellers should repeat satoshi a second time from the same wallet :

  • 7.   BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in AED to the account of the SELLER within 24 hours or issue Managers Cheque and place it on Sellers account. If payment goes to the 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/managers cheque 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 shall 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 successfully transferred to the Investment Receiver.

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

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-200K BTC @ -6% gross, -3% net, F2F, Manager Check / Wire Transfer, UAE, Dubai - Look For Seller

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(Buyer :  SALI   00-TELE)

Post: 31.8.22

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  • A Buyer in Dubai is looking for 100K-200K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE : 

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  • 1. Live wallet 

  • 2. Satoshi

  • 3. Willing to do F2F in bank(UAE)

  • 4. Must have at least 2000 BTC

  • 5. Minimum tranches of 1000 per day

  • 6. Wallet does not belong to any platform with zillion transactions happening daily which is simply risk for the buyer

  • Its company account not individual account, worldwide company in Hong Kong, Singapore, China, UAE, Emirates NBD, Dubai Islamic Bank, ADCB

  • Seller address wallet should be in cold wallet - To verify

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 5000 BTC @ -3.5% gross, -1.5% net, MT103, Bank, Dubai - Look For Seller

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(Buyer :  IF PDB-TELE)

Post: 3.8.22

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  • A Buyer is looking for 5000 BTC @ -3.5% gross, -1.5% net

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  • Buyer = 1.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : ​

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  • Exchange of CIS of seller and buyer

  • Seller Assigns Wallet A to Seller with minimum 5000 coins

  • Buyer to send Satoshi to Seller’s Wallet A containing 5000 coins, Seller to return the

  • Satoshi to Buyers Wallet to prove wallet control

  • Buyer wires transfer money for example 2000 coins to Seller’s Designated Bank Account

  • and shares MT103 Message

  • Seller confirms receipt of funds and credits the buyer’s wallet with the equivalent amount

  • in BTC

  • Buyer confirms receipt of the coins via Blockchain 6X confirmations and notifies all parties.

  • Next tranches will continue until contract exhausted

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-300K BTC with R&E @ -5/6/7% gross, -2/3/4% net, Bank, Dubai - Look For Seller

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(Buyer :  PCREN DMEN-TELE)

Post: 18.7.22

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  • A Buyer is looking for 10K-300K BTC @ -5/6/7% gross, -2/3/4% net

  • 10K-50K BTC = 5/2

  • 50K-100K BTC = 6/3

  • 100K-300K BTC = 7/4

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  • Buyer = 2/3/4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE : â€‹

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  • 1. THE BUYER AND THE SELLER SIGN THE PURCHASE AGREEMENT/BITCOIN (BTC) SALES AND, IF REQUIRED, SIGN A SECOND LOAN AGREEMENT OR INVESTMENT AGREEMENT.

  • THE BUYER PROVIDES A VIDEO RECORDING OF THE CURRENT CONFIRMATION OF THE AVAILABILITY OF FUNDS, AND THE BANK PROVIDES THE SELLER WITH A CURRENT BANK STATEMENT (POF).

  • 2. THE BTC SELLER PROVIDES A VIDEO RECORDING OF THE CONFIRMATION OF CASH, BITCOINS AND THEIR MOVEMENT (POC)

  • 3. THE SELLER ISSUES A PERFORMANCE GUARANTEE (PB) WITHIN 48 HOURS, COVERING THE FIRST TRANCHE OF NO MORE THAN 10,000.00 BTC IN DOLLAR OR EURO EQUIVALENT.

  • 4. THE BUYER CONFIRMS THE OBLIGATION OF THE SELLER'S PERFORMANCE GUARANTEE (PB) TRANSFERS AND 2,000.00-5.00 BTC TO 10,000.00 BTC PER TRANCHE IN ACCORDANCE WITH THE APPROVED SCHEDULE OF TRANCHES IN THE EQUIVALENT OF FUNDS IN US DOLLARS/ EUROS TO THE SELLER'S BANK ACCOUNT (BOND ISSUER).

  • 5. THE SELLER CONFIRMS THE FUNDS IN HIS BANK AND DEPOSITS 2,000.00-5.000.00 BTC TO 10,000.00 BTC TO THE BUYER'S WALLET, THE BUYER CONFIRMS THE COIN THROUGH THE BLOCKCHAIN WITH A 6-FOLD CONFIRMATION. AND NOTIFIES ALL PARTIES.

  • 6. THE SELLER CHECKS THE BANK AND PAYS ALL BROKERS AND THE BUYER A BTC/FIAT DISCOUNT.

  • 7. THE NEXT TRANCHE CONTINUES UNTIL THE CONTRACT IS USED.

  • 8. COMMISSIONS MUST BE PAID TO AGENTS ACCORDING TO THE IMFPA.

  • 9. FOR ADDITIONAL TRANCHES, STEPS 1 TO 7 ARE REPEATED UNTIL THE TOTAL AMOUNT IS PAID.

  • 10. AFTER THE TRANSACTION IS COMPLETED, BOTH PARTIES SIGN AN AFFIDAVIT OF SUCCESSFUL SETTLEMENT.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% gross, -3% net, L2L, Bank, Manager’s Check, Dubai - Look For Seller

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(Buyer :  PAL TI-TELE)

Post: 16.7.22

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

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • First tranche = 1000 BTC

  • Second tranche = 5000 BTC

  • Subsequent tranche = 5000 BTC

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  • PROCEDURE : â€‹

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  • Upon signing this Letter of Understanding the TTM shall be set up following issuance of manager’s cheque, for which the generation receipt will be provided to the seller for the first tranche as detailed above. 

  • On the agreed transaction date the TTM takes place in Seller’s bank, ABU DHABI COMMERCIAL BANK, Rigga Road,Deira- Dubai , the Buyer will raise a Manager’s Cheque Security check with respect to the first tranche, and each subsequent tranches agreed. The Manager’s Cheque  Security check will be given to the Seller’s bank officer for verification and holding during face-to-face meeting in bank.

  • Upon verification of Manager’s Cheque Security check  by the Seller’s bank officer, the investor shall release the invested assets to the buyer.

  • Upon receipt of the invested assets, the Manager’s Cheque Security check will be given to the Seller for immediate deposit into the Seller’s nominated account or ledger to ledger bank transfer made. 

  • The Seller and the Buyer repeat the transactions in accordance with the schedule up to the agreed amount.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: $200 Million Plus USDT @ -6% Gross, -4% Net, Bank Transfer, Emirates NBD, Dubai  - Look For Seller

(Buyer ; XA SE-TELE)

Post: 15.6.22

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  • Dubai Buyer is buying $200 Million plus USDT @ -6% gross, -4% net

  • Buyer can provide physical cash (if the seller wants that - He can do AED or USD)

  • The buyer is a member of a Dubai based crypto fund (so he’s easy to trace)

  • Preferably direct to seller or seller mandate

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  • Buyer = 4%

  • Sellerside. = 1% 

  • Buyerside = 1% ​​

  • Tranches = 5 million USD per day

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  • If Seller wants physical cash, it will be -7% Gross - 5% Net to Buyer.

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  • PROCEDURE:​​​

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Buyer is expecting to receive 4% as his fee to help the Seller exit his USDT into his ENBD account. That’s not easy to do in Dubai, which is why he always charges a fee.

 

So the Buyers offer currently is price +4 %, and it’s +6% if we include 2% for all intermediaries fees. 

 

The Seller to pay fees for intermediaries.

 

For example, as per the 1m USDT Tranche:

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1. Seller sends 1m USDT PLUS cost 40K (4%) USDT (Paid to Buyer)

2. Buyer sends equivalent AED of 1m USDT into Sellers ENBD Account

3. Seller pays all intermediaries 2% ie 20K USDT for structuring the transaction

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So to receive $1m USD. Seller will be spending $60K USD ie 6% in costs.

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  • We need a direct seller or seller mandate.

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  • Note: If buyer sees a long chain of people he has to deal with, he switches off. But if we can hand him directly over to the seller with full knowledge, the seller will take care of us all, then it can work

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC with R&E @ -8% Gross, -4% Net, B2B, F2F, TTM, Emirates NBD, Dubai - Look For Seller

(Buyer ; TNRELN PMAI-GAIL)

Post: 9.4.22

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  • Buyer is buying 300K BTC with R&E @ -8% gross, -4% net​

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  • Buyer = 4%

  • Sellerside = 2%

  • Buyerside = 2%

  • Buyer can open a bank account for a Seller in NBD. Corporate Buyer

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  • PROCEDURE: 

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  • 1. Upon signing this Letter of Understanding the TTM shall be set up with Buyer Account Signatory and Seller Wallet Owner to exchange the Proof of funds and Proof of coins and sign the final agreement.

  • 2. Setup a Window Time to meet in Dubai between the Buyer Account Signatory and the Seller Wallet Owner to get all ready for the TTM inside the Buyer’s Bank to transact our 1st Tranche.

  • 3. Both Buyer and Seller are represented by their respective Bankers and or Lawyers at the buyer’s Bank as agreed between the parties. Ledger to Ledger procedures will apply and should be agreed upon between the Parties to ensure the securing of the funds and the sending coins.

  • 4. Subsequent Tranches carried out with the same procedures or as agreed.

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Interested parties should contact :

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NEW: Upto 100K BTC with R&E @ -3% Gross, -1% Net, B2B, TTM, Dubai - Look For Seller

(Buyer ; TNRELN PMAI-GAIL)

Post: 9.4.22

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  • Buyer is buying upto 100K BTC with R&E @ -3% gross, -1% net​

  • Buyer is a private trading company

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  • Buyer = 1%

  • Sellerside = 1%

  • Buyerside = 1%

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  • PROCEDURE: 

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  • Buyer can present the POF on the live video call or send lawyer attestation letter of funds.

  • Seller shall respond with Satoshi test.

  • Buyer will travel for the TTM to seller’s destination

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  • Interested parties should contact :

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NEW: 10,000 BTC @ -5% Gross, -2.5% Net. F2F, Cash, Dubai - Look For Seller

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(Buyer :  FI.HBOB-TELE)

Post: 27.2.22

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  • Buyer is looking for 10,000 BTC @ -5% gross, -2.5% net

  • Starting with 1,000 BTC payment in cash in Dubai​

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  • Buyer = 2.5%

  • Buyerside = 1.25%

  • Sellerside = 1.25%

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  • ​PROCEDURES:

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  • Payment in cash

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 15K-60K BTC @ -8% Gross, -5% Net, France, Dubai, London  - Look For Seller

(Buyer : SPA...WAL-tele)

Post: 3.11.21

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  • Buyer in Dubai/London is looking for 15K BTC @ -8% gross, -5% net

  • I am direct to official mandate (Two partners and attorneys in France) of the buyer for this first transaction

  • Only with a top bank safe procedure

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  • Buyer = 5%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% ​​

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  • PROCEDURE:

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  • Meeting and signature to bank in Suisse, Luxembourg, Belgium, UK or France

  • Escrow account is possible

  • Seller to show POC and Wallet

  • Buyer can issue a collateral/payment guarantees like SBLC to get BTC, but it's only second choice.

  • Can be Deutsche Bank, UBS, JP Morgan, Barclays, HSBC, ...

  • Looking for seller with a safe and secure bank solution for the buyer.

  • Please submit a draft SPA to examine the terms.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K & 50K BTC @ -5% gross, -3% net, Cash, B2B, Dubai - Look For Seller

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(Buyer :  PEDES SIGH-Link)

Post: 14.9.21

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  • Two buyers in Dubai are looking for:

  • 1. 10K BTC @ -5% gross, -3% net : Cash deal

  • 2. 50K BTC @ -5% gross, -3% net : cash deal and B2B

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  • Buyers = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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​PROCEDURES:​

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  • I have 2 buyers in Dubai for cash

  • One for about 10k , the buyer need to meet the seller first , start from next day with 1BTc test then a certain amount everyday at the buyer's place till the finish the 10k. This is a VIP buyer

  • The second buyer is up to 50k , also meet the seller first , then do a test for 1 BTC then same day the can do up to 50 BTC then same daily if cash, if bank to bank they have to so the first 3 transactions cash then from 4th one they do bank to bank of 100 daily

  • Both are looking for least net price of -3% so we have to see like -5%​​

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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

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

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  • Buyer = 7%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5% ​​​​

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  • Buyer can accept any reputable escrow preferably from US

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  • ​PROCEDURE:

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  • 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: 30K -36K BTC @ -5% gross, -3% net, F2F, Cash, Dubai - Look For Seller

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(Buyer :  XN VT-Gail)

Post: 11.7.21

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  • A Dubai Buyer is looking for 30K-36K BTC @ -5%gross, -3% net

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  • Buyer = 3%

  • Sellerside = 1% 

  • Buyerside = 1%​

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  • PROCEDURES:

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  • (1) Face to Face meeting in Dubai.

  • (2) Daily tranches of 500 BTC (or more, as agreed upon by the Parties).

  • (3) Cash on the table deal. Buyer prepares cash in advance of the F2F meeting. Seller, if present at this meeting, with his LIVE WALLET, shall first confirm the Buyer's cash and in return, shows the BTC in his wallet, directly to the Buyer for confirmation. Seller transfers total 500 BTC to Buyer's wallet, after a test transfer, then once confirmed, Seller takes the cash on the table. If this is via REMOTE WALLET, Seller's Rep/Collector confirms the Buyer's cash, once confirmed, Seller Rep/Collector instructs Seller to first send SATOSHI to Buyer's wallet as part of the test, then if successful, after confirming Buyer's cash (enough to buy 500 BTC), Seller transfers the 500 BTC to Buyer's wallet. Once the transfer is confirmed, Seller's Rep/Collector takes the already counted cash on the table.

  • (4) Target price of Net 3% discounts to Buyer.

  • (5) Seller pays total 2% commissions, split 50/50 to both Sides.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-800K+ BTC @ -7% gross, -4% net, Face2Face, Bank2Bank, Zurich, Dubai - Look For Seller

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(Buyer :  EC NM-Gail)

Post: 27.6.21

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  • A Bank(Buyer) in Dubai is looking for 200K-800K+ BTC @ -7%gross, -4% net

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  • Buyer = 4%

  • Sellerside = 1% (open)

  • Buyerside = 1% (closed) 

  • Facilitators = 1% (Ray+1 ; closed)

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  • Trial tranche = 10 BTC

  • Next tranche = 50000 BTC

  • Daily tranches = 50000 BTC until contract exhausted

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  • PROCEDURE :

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  1. Buyer represents Banks. Banker in charge will not sign a SPA before the meeting face to face, nor will they provide POF before meeting;

  2. 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;

  3. 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, confirmations and organizing the meeting;

  4. The appointment outside the bank is confirmed and set up;

  5. Seller/authorized performer and buyer meet face to face and exchange the confidential documents (POF, passport copies, etc.);

  6. 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;

  7. Then, 50,000 BTC will be transacted daily until seller’s contracted amount is exhausted;

  8. Seller will pay the commissions to the facilitators as per the IMFPA as the bank pays only his representative and there is no buyer’s side available to facilitators.  

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  • NOTE: The transaction will take place in banks in Zurich or Dubai (at seller’s option), during the TTM. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K-1M+ BTC @ -13% gross, -6% net, F2F, Bank, Dubai, Zurich - Look For Seller

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(Buyer :  SC BM-Gail)

Post: 20.6.21

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  • A Bank(Buyer) in Dubai is looking for 300K-1M+ BTC @ -13%gross, -6% net

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  • Buyer = 6%

  • Sellerside = 3% (open)

  • Buyerside = 3% (closed) 

  • Facilitators = 1% (Ray - closed)

  • First tranche = 2000 BTC 

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  • PROCEDURES:

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  • BUYER ( A BANK) IN DUBAI WILL PROVIDE POF AT THE TTM

  • SPA IS SIGNED BY BUYER AT THE TTM

  • TRANSACTION IS PERFORMED DURING THE TTM I DUBAI OR ZURICH​

  • SELLER SHOW POC VIA LIVE VIDEO CALL WITH SELLER AGENT DURING THE MEETING 

  • BUYER SEND 2000BTC COIN WIRE AMOUNT TO SELLER ACCOUNT WITHIN 6 HOURS DURING THE MEETING.

  • SELLER CONFIRM THE FUND WITHIN 3 HOURS SEND 2,000BTC COIN TO BUYER WALLET BUYER AND SELLER AGENT DEPART THE MEETING VENUE AFTER COIN CONFIRMATION

  • NEXT TRANCHE CONTINUE UNTIL CONTRACT IS EXHAUSTED 

  • SELLER PAYS ALL BROKER FEES IMMEDIATELY

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100-1000+ BTC @ -4% gross, -2% net, F2F, Dubai - Look For Seller

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(Buyer :  TM BE-Link)

Post: 20.6.21

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  • A Buyer in Dubai is looking for 100-1000 +BTC @ -4%gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% 

  •  

  • First trial = 100 BTC

  • Second tranche = 300 BTC

  • Third tranche = 500 BTC                                                                                                                                                                                                                                                                                                                                    ​

  • PROCEDURES:

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  • Buyer goes to Seller Exchange office to carry out the transaction.

  • Seller may send his Representative to Buyer's Exchange office to transact on live wallet if he is not in Dubai or doesn't want to go to Buyer's Exchange office himself.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K-1M BTC @ -13% gross, -6% net, F2F, Bank, Dubai, Zurich - Look For Seller

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(Buyer :  SC BM-Gail)

Post: 16.6.21

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  • A Bank(Buyer) in Dubai is looking for 300K-1M BTC @ -13%gross, -6% net

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  • Buyer = 6%

  • Sellerside = 3% (open)

  • Buyerside = 3% (closed) 

  • Facilitators = 1% (closed)

  • First tranche = 500 BTC                                                                                                                                                                                                                                                                                                                                    ​

  • PROCEDURES:

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  • 1.   Buyer is a bank in Dubai and will provide POF at the TTM

  • 2.   SPA is signed by buyer at the TTM

  • 3.   Transaction is performed during the TTM in Dubai or Zurich

  • 4.   Seller to accept POF and SPA signing at TTM in bank and a CC before the meeting for clarifications and confirmations,.​

  • 5.   Before the meeting we need a CC in Zoom (or other way proposed by seller) with seller/seller's representative and buyer's representative and buyer's consultant for clarifications, confirmations and organization of the meeting

  • 6.   Before the CC, we require a draft SPA or DOA and IMFPA for all brokers commissions protection

  • 7.   Then, the SPA is signed during the meeting and transactions happen during the meeting

  • 8.   Seller must be assured that we introduce a real and serious bank buyer what will be clearly known at the CC. We are neither brokers nor time wasters.

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  • 9.   BUYER TRANSFERS MONEY FOR THE FIRST TRANCHE OF 500 BTC TO SELLER'S GIVEN ACCOUNT.

  • 10. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFERS THE 500-1000 BITCOINS FROM HIS WALLET TO THE BUYER’S WALLET AND  PROVIDES THE SCREENSHOT TO THE BUYER

  • 11. BUYER CONFIRMS THE BITCOINS AND PREPARES FOR THE NEXT TRANCHE OF 500-1000 BITCOINS

  • 12. BOTH PARTIES DEPART FROM THE MEETING VENUE – SELLER'S AGENT OFFICE IN DUBAI 

  • 13. SELLER PAYS ALL BROKER FEES IMMEDIATELY AFTER BUYER'S CONFIRMATION OF BITCOIN.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC up to 1M BTC @ -8% gross, -5% net, F2F, bank, Zurich, Dubai, Switzerland - Look For Seller

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(Buyer:  XC  GM-Gail)

Post: 9.6.21

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  • 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.

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  • Min tranche = 50K BTC

  • Daily tranche = 50K BTC

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • ​PROCEDURE:

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  • 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. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-1,000,000 BTC @ -7% gross, -4% net, F2F, Dubai, Zurich  - Look For Sellers

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(Buyer:  AC BM-Gail)

Post: 24.5.21

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  • An oilman in Texas is looking for 100K-300K+ BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% (5 people) (closed)

  • Sellerside = 1.5%​ (Ray + mandate + 3 people max) (open)

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  • PROCEDURE:

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  • We need seller F2F in Dubai or Zurich (at seller’s option).

  • Simple and effective F2F procedure.

  • Buyer can start with a minor trial transaction of 10 BTC and then can buy 50,000 BTC/day.

  • Buyer can purchase up to one million BTC. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -7% gross, -4% net, F2F, B2B, Dubai  - Look For Sellers

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(Buyer:  IJ BT-Link)

Post: 14.5.21

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  • A buyer is looking for 150K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

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  • PROCEDURE:

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  • For the Dubai, buyer is already in Dubai

  • Buyer is asking for about 4-5% discount. And buyer wants to buy long term about 150K BTC

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SELLER MANDATE ONLY

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Interested parties should contact :

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Dubai Buyer : 1​

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