Dubai

DUBAI

 

SELLERS     BUYERS     CASH F2F

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Coin Swap, OTC, Singapore, Hong Kong, China, Dubai, UK - Look For Buyer

(Seller ; KSAM GSEE-GAIL)

Post: 17.7.22

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  • Seller is selling 100K BTC @ -6% gross, -3% net

  • Buyer = -3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%  

  • Min = 500 BTC

  • PAYMENT MODE :

  •  

  • BANK TRANSFER: VIA FIDUCIARY ACCOUNT   

  • COIN SWAP: BY USDT THROUGH UNISWAP

  • OTC: VIA BINANCE OR COINBASE EXCHANGE.

  • All Commercial Transactions must be made via a Trust/Fiduciary Account

  • PROCEDURES:

  • Upon acceptance of the Terms and Conditions by the Buyer, the Buyer will provide a precise video of their Account to show Proof of Funds to pay for the Bitcoin, and once the Seller is satisfied, the Seller will then show a precise video of Trezor Hard Wallet to prove there is genuine Bitcoin to sell, which can be confirmed through www.blockchain.com with the Wallet Address by the Buyer. (N:B: for Buyers demanding for Satoshi test, unfortunately we will NOT send Satoshi from the same Bitcoin Address which we have our bulk BTC due to security breach in the past, we can only send via the same Trezor hard Wallet from our Test Wallet Address which can be seen in the video). 

  • Once both parties are satisfied, the BTC Agreement will be signed by both parties. Then the Seller will forward the Trust/Fiduciary Account in (Singapore, Hong Kong, China, and Dubai upon availability), if Payment is by direct wire transfer, but if it is via USDT Coin Swap Payment, then the Seller will forward USDT Wallet. If by Over the Counter (OTC) via Binance or Coinbase Exchange, then the Buyer has to open an Account with those Exchanges, and go through their Identification Verification, and also through OTC verification. Once they’ve approved your Account, then the Transaction will proceed immediately. 

  • Once Payment is confirmed by the Seller, then the Bitcoin will be sent to the Buyer’s Wallet for the first Tranche. Once the Buyer is satisfied, and wants to buy in bulk from 10k to 100k BTC, then both parties can now agree to do Desk-to-desk Transaction in HSBC Bank Hong Kong, Singapore or Dubai, and the Payment can be Wired directly into the Seller’s nominated Account.  

  • N:B. We have to go through this rigorous process due to current changes in Cryptocurrency in United Kingdom as there is 20% (CGT) Capital Gain Tax on Bitcoin Sellers and most Escrow in UK will have to declare the Bitcoin sales to the Authority as well.

BUYER MANDATE ONLY

Interested parties should contact :

NEW:  20 - 100K BTC @ % Gross, % Net, F2F, Cash, Citibank, Jumeirah, Dubai - Look For Buyer

(Seller ; PJONA...GHAN-TELE)

Post: 28.6.22

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Dubai Seller 1:

The discount 5/2% (If 1000 BTC same day) or 3/1% (If less 1000BTC same day).

The seller accepts cash under the following procedure:

  • Buyer comes to seller office in Business Bay or Deira with cash for testing tranche of 20 BTC. 

  • Seller check Money after checking he sends 20 BTC to buyer from LIVE wallet (It must be minimum 100BTC deal in that day or otherwise  - no discount. )

  • Buyer Call his representative to bring the rest of the money.

 

Dubai Seller 2: 

  • The discount is 5/2%.

  • It's a B2B deal in Citibank Jumeirah.

  • The seller expects that about 200 BTC should be bought on the same day starting with test tranche.

  • Sometimes, the seller may require the test tranche of 5~10BTC be done in his office before moving to the bank. The contract can be signed during the transaction meeting in the bank.

Dubai Seller 3: 

  • The discount is 3/1%.

  • It's a B2B deal in any bank in Dubai.

  • The seller expects that about 500 BTC should be bought on the same day starting with test tranche.

  • Sometimes, the seller may require the test tranche of 50BTC be done before doing larger tranches. The seller has about 100k BTC​​

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW:  5000+ BTC @ -3% Gross, -1% Net, F2F, Cash, Jumeirah, Dubai - Look For Buyer

(Seller ; PJONA...GHAN-TELE)

Post: 27.6.22

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  • Seller is selling 5K+ BTC @ -3% gross, -1% net

  • Transaction Time: TO BE PROVIDED

  • Location of the transaction: - JUMEIRAH

  • Type: Cash deal

​​

  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1% ​

  • PROCEDURE:​​

  • 1. The buyer arrives at the Seller office 

  • 2.  Buyer shows amount of money for 10 BTC (in Dirhams) to seller and then go up to the Seller's office.

  • 2. A transaction for 10 bitcoin is carried out. The wallet from which the transfer will be made must have around 1000 or more.

  • 4. After a successful transaction for 10 bitcoin, the buyer, while in the office, calls his assistant and he brings money in dirhams in the amount of 100-1000 bitcoins.

  • 8. After completing the transaction for 100-1000 - we agree on the next day to conduct the transaction for another 1000. The total volume of 5000 Bitcoins or more

  • During each transaction. - commissions are paid automatically

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW:  10K+ BTC @ -10% Gross, -5% Net, F2F, Cash, Dubai - Look For Buyer

(Seller ; GFLE...PER-GAIL)

Post: 17.5.22

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  • Seller is selling 10K+ BTC @ -10% gross, -5% net

  • Seller rep is direct to a US seller with a contact person in Dubai.

  • 10/5 discount with any amount of 10k+ BTC. Will need 24hr notice for F2F in Dubai.

​​

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% ​(closed)

  • PROCEDURE:​​

  • The Buyer and Seller sign this Agreement and thereafter undertake the following procedures: 

  • Step A:

  • Buyer and Seller representative will meet on a conference call to discuss procedure and once agree, set the time and place for the face-to-face transaction to occur.  On the basis of a successful call, the transaction continues in it process.  If not a successful call, this SPA is terminated. 

  • Step B:

  • Buyer and Seller representative meet at the designated location for the face-to face.

  • Step C:

  • Buyer / Buyer Rep will wire Transfer to seller's nominated Account at our exchange office/Hawahlah office as agreed in Step A or Without Face to face meeting with sellers representatives. 

  • Option 2 : Acceptable exchange at our office as agreed in step A. 

  • Step D:

  • Seller's confirms that he receives funds in front of Buyer / Buyer Rep. Then, Seller confirms the funds are verified AT his bank in Dubai according to the agreed amount of BTC Tranches. Seller has to access funds to be sure funds are not blocked or pinned funds before transferring his Bitcoins to Buyer’s designated Blockchain wallet address.

  • Step E:

  • Seller sends BTC to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller rep in the mutually accepted designated exchange office/Hawahlah office in Dubai or office within Emirate National Bank (ENB) Dubai.   

  • Step F:

  • Buyer / Buyer Rep confirms that BTC is received then deal done. 

  • Step G:

  • Seller pays Consultant’s fees as stipulated in IMPFA, as to be incorporated herein as ANNEX C.

  • Step H:

  • Seller and Buyer continue the tranches until the contract total of BTC is completed and for any agreed upon rolls and extensions. 

  • End of Tranche.     

  • Steps A-H to be continued until total BTC of this SPA has been delivered, and any rolls and extensions are complete.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K With Up To 1M BTC @ -9% gross, -5% net, B2B, L2L, Abu Dhabi Commercial Bank, Dubai - Look For Buyer

(Seller :  AFLE...YER-GAIL)

Post: 28.1.22

  • Seller is selling 50K with up to 1M BTC @ -9% gross, -5% net​

  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% ​(closed)

  • First tranche = 1000 BTC

  • The seller is in Dubai.

  • Seller mandate in the US.

  • The mandate will do a call after the SPA is filled in and sent back.

  • ​​​PROCEDURES :

  1. Seller sends a draft SPA. Within 24 hours, the Buyer will complete the SPA with the buyer´s required details, SIGN and return the SPA. 

  2. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA in PDF format.

  3. Seller and buyer schedule a time to start at the bank. GIVING THE, Proof of funds (POF):  BUYER PROVIDES CURRENT STATEMENT ACCOUNT.  Proof of coins (POC):  SELLER PROVIDES WALLET SCREENSHOT AND LIVE WALLET VIDEO.

  4. Buyer’s bank makes payment LEDGER TO LEDGER for the current tranche. Scheduled tranches (see Annex A).

  5. After receiving and confirmation of the FIRST PAYMENT FOR THE TOTAL 1000 BTC  LEDGER TO LEDGER  notification at the seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the said amount stated in the LEDGER TO LEDGER  through BLOCKCHAIN at the rate of the day -5% net discount. The commission must be paid by the seller to the agents under the IMFPA, which is included in this agreement.

  6. For additional tranches steps, 4 – 6 will be repeated until the total volume is settled.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1,000,000K BTC with R&E @ -8% gross, -5% net, B2B, Performance Bond, Dubai - Look For Buyer

(Seller :  SPHO... JIRD-GAIL)

Post: 6.12.21

  • A seller is selling 1,000,000 BTC  @ -8% gross, -5% net​

  • Buyer = 5%

  • Buyer side = 1.5%

  • Seller side = 1.5%​ (closed)

  • First tranche = 10000 BTC

  • ​​​PROCEDURE: 

  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  • 3.   SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10000BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10.000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS ALL BROKERS.  

  • 7. NEXT TRANCHE CONTINUE UNTIL THE CONTRACT IS EXHAUSTED.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-500K BTC @ -8% gross, -3% net, F2F, Wire Transfer,  Telegraphic Transfer (TT), Bank, Dubai, Vancouver, Canada - Look For Buyer

(Seller :  Spho... Zird-Gail)

Post: 16.11.21

  • A seller is selling 50K-500K BTC with R&E @ -8% gross, -3% net

  • 3K - 34,999 BTC:  -4 % Gross, -2 % Net

  • 35k - 49,999 BTC:, -6 % Gross, -3 % Net 

  • 50K BTC: -8 % Gross, -3% Net

  • Buyer = 3% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

  • First tranche = 3000 BTC

  • Subsequent tranche = 50K BTC

​​

  • ​PROCEDURE:

  • Seller sends a draft SPA. Within 24 hours, buyer will fill in with Buyer´s required details, SIGN and return the SPA and Proof of Funds (POF) with Seller’s personalized code to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • A video call is made between buyer and seller. Proof of Identities will be exchanged during the video identity verification by the buyer and the seller as follows:

  • a. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • b. Wallet: Buyer´s receiving EMPTY wallet will be submitted privately to the Seller.

  • c. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • Upon the confirmation of the Seller´s Bank Officer, Seller issues the invoice and Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller

  • Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer to the Seller, the Seller will release the agreed amount of the BTC to the Buyer´s wallet, and then the Seller will send the screenshot to the Buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller by providing the screenshot of the confirmed complete transfer.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50 - 10000+ BTC @ -3% gross, -1% net, Cash, B2B, Escrow, Dubai, Europe - Look For Buyer

(Seller : SED...TRD-TELE)

Post: 12.10.21

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  • Seller can sell 50 - 10000+ BTC @ -3% gross, -1% net

  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1%

  • CASH, BANK2BANK PROCEDURE:

  • Seller is willing to travel to Dubai or Europe,

  • Zoom call to show POF, POC, and confirm by email, the date and time to meet F2F in a secured office 

  • Seller shows live wallet

  • Buyer bring cash money for deal at seller office

  • Seller see and confirm money and then send BTC into buyer wallet

  • After six confirmation buyer handover money to seller

  • Seller pays commissions BTC to all brokers.

  • Deal close. All parties are happy

  • ESCROW PROCEDURE:

  • 1. Seller and buyer sign escrow agreement ( Seller and buyer agrees nominated escrow)

  • 2. Buyer and seller show POF and POC

  • 3. The escrow confirms to the seller and to the buyer the ability to perform by endorsing the escrow agreement

  • 4. The buyer sends the funds to the escrow 1000 BTC tranche

  • 5. Escrow certifies that the funds are ready to be sent to the seller

  • 6. Seller sends the bitcoin to the buyer

  • 7. Escrow pays the seller

  • 8. Seller pays all agents and facilitators in BTC.Fiat

BUYER MANDATE ONLY

Interested parties should contact :

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NEW: 16K BTC with R&E @ -10% gross, -7% net, Bank, Dubai, South Korea - Look For Buyer

(Seller :  PIR  TMU-Tele)

Post: 3.10.21

  • A seller is selling 16K BTC with R&E  @ -10% gross, -7% net

  • Buyer = 7% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%

  • First tranche = 100 BTC

​​

  • ​PROCEDURE:

  • BUYER FULLY FILLS OUT AND SIGNS THIS SALES PURCHASE AGREEMENT AND SENDS IT TO THE SELLER.

  • SELLER FULLY FILLS OUT AND COUNTERSIGNS THIS SALES PURCHASE AGREEMENT AND SENDS A COPY TO THE BUYER

  • SELLER SENDS A SATOSHI OF 0.001 BITCOIN TO THE BUYER’S DESIGNATED RECEIVING WALLET

  • BUYER BLOCKS FUNDS AND HAS HIS BANK SEND A DIRECT WIRE SWIFT MT799 SHOWING POF BLOCKED FUNDS FOR THIS TRANSACTION

  • SELLER AND BUYER AGREE TO A TRANSACTION TIME WHEN THE BUYER’S BANK IS OPEN.

  • SELLER SENDS BITCOIN (SEE APPENDIX A FOR THE CALCULATION OF THE AMOUNT OF BITCOIN TO SEND)

  • a.) The first tranche will be for 100 Bitcoin.  This means that the Buyer will be paying the market price for 100 Bitcoins and since the seller is paying the discount in Bitcoin, then the seller will send 110% value of Bitcoins as calculated in Appendix Ato the Buyer and an additional 10% Value of Bitcoins of each Tranche as calculated in Appendix Aas Commission to the designated Wallet.

  • b.) The initial tranche size cash value can be up to but not exceeding  FIVE MILLION USD ($5,000,000)

  • c.) Price to be based upon daily rate at Coin Market Cap.

  • UPON RECEIT OF BITCOINS, BUYER WILL IMMEDIATELY INSTRUCT HIS BANK TO MAKE PAYMENT VIA DIRECT WIRE SWIFT MT103/TT AND ALSO SEND A COPY OF THE BANK SLIP VIA EMAIL.

  • THE TRANCHE SIZE AND FREQUENCY CAN BE INCREASE AS AGREED OVER TIME

  • THIS IS REPEATED UNTO THE BUYER OR THE SELLER IS DONE

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K+ BTC @ -13% gross, -6% net, F2F, Bank, Dubai - Look For Buyer

(Seller :  AS VS-Gail)

Post: 15.6.21

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  • A seller in Dubai is selling 300K+ BTC @ -13%gross, -6% net

  • Buyer = 6%

  • Sellerside = 2.5% (closed)

  • Intermediaries = 1%

  • Seller's Agent in Dubai = 1.0%

  • Buyerside = 2.5% (Ray + open)   

  • First tranche = 500 BTC

  • Seller does not show up in Dubai - His agent does                                                                                                                                                                                                                                                                                                                                      ​

  • PROCEDURES:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES SCREENSHOT CURRENT STATEMENT ACCOUNT, SELLER PROVIDES WALLET SCREENSHOT)

  • 2. SELLER'S AGENT AND BUYER MEET IN THE SELLER AGENT'S OFFICE IN DUBAI

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

  • 4. 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

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

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

  • 7. SELLER PAYS ALL BROKERS.

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B . PROCEDURE IS NOT NEGOTIABLE.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -10% gross, -6% net, B2B, Escrow, Dubai - Look For Buyer

(Seller :  VF...TR-Tele)

Post: 13.6.21

​​​​​

  • A seller is selling 500K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Sellerside = 2% (closed)

  • Buyerside = 2% (Ray + open)

  • PROCEDURES:

  1. Buyer and Seller shall sign this Purchase Agreement and the attached Escrow Agreement.

  2. Seller assigns the mutual agreed escrow provider and submits the Purchase Agreement and Escrow Agreement to the escrow provider.

  3. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to both Parties.

  4. Upon execution of the Purchase Agreement and the Escrow Agreement, Seller provides its proof of Coins to the Escrow Agent.

  5. Escrow Agent communicates the Buyer about its satisfaction on the availability, genuineness and compliance with all relevant laws and regulations on the Sellers proof of coins. 

  6. The Buyer provides the proof of Funds in a form that is acceptable to the Escrow Agent as decided by both parties.

  7. Escrow Agent communicates to the Seller about its satisfaction on the availability, genuineness and compliance with all relevant laws and regulations on the proof of funds of the Buyer.

  8. Escrow Agent takes complete responsibility of due diligence on both Buyer and Seller proof of coins and proof of funds.

  9. Seller issues the official invoice to the Buyer for the deal for the current tranche according to the tranche schedule in “Annex A”.

  10. Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the current tranche according to the tranche schedule in “Annex A”. 

  11. Escrow Agent shall inform both Buyer and Seller receipt of the funds for the current tranche.

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

  13. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  14. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  15. Upon receipt of the Deposit for the current tranche, Buyer and Seller direct Escrow Agent to disburse 96 % of the Deposit to Seller.

  16. Upon deposit of entire current tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Deposit less payments for 4 % commissions and payments due to Escrow Agent. All payments shall be made via wire transfer by Escrow Agent to the consultants listed in “Annex C” within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K-600K BTC with R&E @ -9% gross, -6% net, F2F, B2B, Wire Transfer, Dubai - Look For Buyer

(Seller :  HK VY-Tele)

Post: 28.5.21

​​​​

  • A Seller is selling 300K-600K BTC with R&E @ -9% gross, 6% net

  • Buyer = 6%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • Minimum tranche = 5000 BTC

  • Subsequent tranche = 10000 BTC

  • PROCEDURE :

  • 1. BUYER PROVIDE CURRENT STATEMENTS OF ACCOUNT 

  • 2. BUYER MEET WITH SELLER AGENT OFFICE IN DUBAI/USA/UK 

  • 3. BUYER SHOWS POF LIVE STATEMENT OF ACCOUNT TO SELLER AGENT 

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

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

  • 6. 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

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT IS EXHAUSTED 

  • 8. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

BUYER MANDATE ONLY

Interested parties should contact :

More Dubai Seller : 21