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Dubai

DUBAI

 

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SELLERS     BUYERS     CASH F2F

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NEW:100K BTC with R&E @ -9% gross -5%Net, EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG - Look For Buyer

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(Seller : IPHOE....KIRD-GAIL)

Post: 27.10.23

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  • Seller is selling 100K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2%​

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  • PROCEDURE :

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  1. Both BUYER and SELLER sign the SPA and IMFPA agreement.

  2. BUYER sends USD payment to SELLER’S Bank Account in EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG for the test tranche of 10 BTC. or BUYER instructs his bank to send a SWIFT MT799 to the SELLER’s bankin order to receive a satoshi from the SELLER

  3. SELLER send 10 BTC, after funds have been received and cleared to his Bank account. BTC is send to BUYERS receiving BTC wallet or SELLER’S bank receives BUYER’S bank SWIFT MT799 and SELLER sends a BTC satoshi to the BUYER

  4. After the BUYER has received the BTC or Satoshi and has completed a successful  verification and forensics, BUYER will send next tranche payment in USD as per the tranche schedule agreed on the SPA.

  5. The SELLER will send equivalent value in BTC or Satoshi per payment received in USD in his Bank account upon it being cleared and deposited. The BTC will be sent to the BUYER receiving wallet.

  6. SELLER to deliver Fees to beneficiaries as per mentioned in the IMFPA.

  7. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the BUYER and agreed by SELLER

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For Buyers who want a  Satoshi , the following  options are available. 

 

 *Option # 1:*

 If Buyer sends HS of USD15-20 from a  minimum 20M USDT wallet, the Seller can return the equivalent in Satoshi to the Buyer from the transaction wallet for the B2B.

Once both parties check and confirm everything the transaction proceeds as a normal B2B transaction.

 

 *Option # 2 :*

The Buyer can send 1 BTC value in USDT to Seller's USDT wallet address or wire transfer to the Seller's nominated bank. This 1 BTC amount will be used as payment guarantee and will be offset against first tranche

 

Seller will send a Satoshi from the approved BTC transaction wallet with minimum 1,000 BTC. 

 

 *Option # 3 :*

The Buyer transfers an amount for the purchase of the test tranche of 10 BTC. 

 

Seller will send 10 BTC from the approved BTC transaction wallet with minimum 1,000 BTC.

 

 *Option # 4 :*

if Buyer sends SWIFT MT799 then the seller can send a Satoshi from the approved BTC transaction wallet with minimum 1,000 BTC.

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  1. BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -8% Gross, -5% Net, F2F, B2B, Zurich, Dubai - Look For Buyer

(Seller : SEUGE PJARA-GAIL)

Post: 16.10.23

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  • Seller is selling 100K BTC @ -8% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE (B2B):

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  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT), BUYER ISSUE A CHEQUE COVERING THE FIRST TRANCHE MINIMUM 500BTC IN SELLER GIVEN ACCOUNT NAME 

  • 2. SELLER AGENT FLY  AND MEET BUYER DURING FACE TO FACE MEETING EITHER IN SWITZERLAND OR DUBAI , AT WINDOW TIME SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN  WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL , BUYER CONFIRM THE COIN BALANCE 

  • 3. BUYER PAY FOR THE FIRST TRANCHE DURING THE MEETING 500 BTC TO SELLER GIVEN ACCOUNT VIA WIRE TRANSFER- OR HAVE THE ISSUED CHEQUE DEPOSIT INTO SELLER BANK ACCOUNT AND SEND COPY OF THE DEPOSIT TO SELLER AND HARD COPY TO SELLER AGENT. 

  • 4. SELLER CONFIRM THE FUND AND NOTIFY THE BUYER AND HIS AGENT, SELLER SIMULTANEOUSLY TRANSFER THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER  

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC PARTIES DEPART MEETING VENUE. 

  • 6. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 1,000 BITCOINS

  • And is RWA to proceed , confirm i will send the draft SPA for buyer sign first .

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K+ BTC with R&E @ -9% Gross, -5% Net, B2B, NBD & Abu Dhabi Commercial bank, Dubai, UAE - Look For Buyer

(Seller : IPHOE...ZIRD-GAIL)

Post: 29.9.23

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  • Seller from Europe is selling 10K+ BTC in Dubai @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Seller intermediary = 0.5%

  • Buyer intermediaries = 0.5%

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  • Seller has a minimum wallet of 6 BTC

  • Operations are carried out in bank office or where buyers or sellers can also decide

  • Once this is done, the second wallet is 230 BTC or similar

  • And then go to bigger wallets - how much is no problem

  • The BTC comes remotely - all in real time in the meeting

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  • First, will need the following information:

  • 1. Buyer nationality

  • 2. Tranche 

  • 3. Date & Time

  • 4. Buyer bank

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  • PROCEDURE (B2B) (Not Negotiable) : 

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  • 1. The parties sign the Joint Venture Financial Investment Agreement and the SPA. The Party register only the Joint Venture Financial Investment Agreement in the bank; 2.3. Steps of the transaction :

  • a. - seller send procedures for buyer to review and accept

  • b. - buyer signed and return the offer to seller with CIS

  • c. - seller release the wallet to buyer to do DD

  • d. - seller prepare the sale contract with buyer and seller info to be executed by both parties

  • e. - seller and buyer will arrange time and date to meet at seller/ agent office at the bank (F2F) for the buyer to transfer funds in the seller account.

  • f. - upon the seller confirm the funds in his account the seller shall transfer the BTC within one hour to the buyer wallet ( if seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank ) per contract agreement.

  • g. - upon the buyer receiving the BTC at the bank meeting buyer and seller shake each other hands and schedule next transaction.

  • 2. The rate is fixed at the time of send payment according to the tariffs www.blockchain.com.

  • 3. Payment for services to commission agents occurs simultaneously with the payment of BTC to the wallet of Party A. All consultant fees are transferred to BTC to a consolidated wallet and a Certificate of Acceptance and Transfer of Collateral is signed (Annex 1).

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -9% Gross, -5% Net, Emirates NBD, Bank, Dubai, UAE - Look For Buyer

(Seller : SLUKO PJOV-LINK)

Post: 26.9.23

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  • Seller is selling 100K+ BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% 

  • 10 BITCOIN test tranche (4/2 discount / -2.00% net to Buyer)  1% Sell Side / 1% BUY Side â€‹â€‹

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  • PROCEDURE : 

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  1. Both BUYER and SELLER sign the SPA and IMFPA agreement. 

  2. BUYER send USD payment to SELLERS Bank Account in EMIRATE NBD for the test tranche of 10 BTC. 

  3. SELLER send 10 BTC, after funds have been received and cleared to his Bank account. BTC is send to BUYERS receiving BTC wallet. 

  4. After the BUYER has received the BTC and run forensic, upon successful verification he will send next tranche payment in USD as per the tranche schedule agreed on the SPA. 

  5. The SELLER will send equivalent value in BTC per payment received in USD in his Bank account upon it being cleared and deposited. The BTC will be sent to the BUYER receiving wallet. 

  6. SELLER to deliver Fees to beneficiaries as per mentioned in the IMFPA.

  7. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the Buyer and agreed by Seller

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1-5000 BTC with R&E @ -8% Gross, -5% Net, Wallet2Wallet, USDT ERC-20 for BTC SWAP, DUBAI - Look For Buyer

(Seller : IPHOE...TIRD-GAIL)

Post: 24.9.23

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  • Seller is selling 5000+ BTC @ -8% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

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  • Seller can give the Buyer a Satoshi from his exchange wallet.  

  • The Buyer can also pay from his exchange wallet for all tranches. 

  • The Seller can do 100% of all the transactions on a  zoom call with the Buyer. 

  • Time zone of the seller is Dubai and he ONLY works between 9 AM - 4 PM Dubai time.  He is not flexible with his time.

  • Seller is sending $50 Satoshi from exchange wallet first ! Over 1M Transactions.

  • Work professionally and seriously. Seller provided all the full documentation. Without filling and done it by buyer - seller , not interested to reply to Satoshi Hunters.

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  •  *Example :*

  • 1 BTC no discount

  • 10 BTC no discount

  • 50 BTC no discount.

  • As soon as the Buyer crosses the  100 BTC mark, then the Buyer gets the  discount for all the BTC that were included in summing upto 100 BTC.​

  • Payment shall be made by USDT ERC-20 to the Seller receiving USDT ERC-20 wallet, upon receipt of payment and 1 blockchain confirmation the SELLER will immediately send BTC equivalent in value to the payment received in USDT ERC-20. 

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  • PROCEDURE : 

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  1. BUYER sends USDT ERC-20 payment wallet address for approval by the SELLER. And SELLER sends BTC wallet address for approval by BUYER. 

  2. Both BUYER and SELLER sign the SPA and IMFPA agreement. 

  3. SELLER will send $50 Satoshi from approved BTC transactional wallet.BUYER sends $50 Handshake from the approved USDT ERC-20 wallet. 

  4. BUYER send payment in USDT ERC-20 as per tranche schedule agreed to on the SPA. 

  5. Upon receiving payment and after 1 blockchain confirmations SELLER will immediately send BTC equivalent in value to the payment received in USDT ERC-20 . 

  6. After receiving BTC and running Forensic the BUYER will send payment for the next tranche scheduled, and the SELLER sends BTC per payment received. 

  7. Seller to deliver the Fees to beneficiaries as per mentioned in the IMFPA.

  8. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the Buyer and agreed by Seller

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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EW: 10K-80K BTC with R&E @ -9% Gross, -5% Net, B2B, Emirates NBD, ADCB (Abu Dhabi Commercial Bank), Dubai, UAE - Look For Buyer

(Seller : TPHON...VBIRD-GAIL)

Post: 27.8.23

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  • European Seller is selling 10K-80K+ BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Seller intermediary = 0.5%

  • Buyer intermediaries = 0.5%

  • Minimum order = 10K BTC

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  • PROCEDURE (B2B : PROCEDURE NON NEGOTIABLE) :

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  • The Party B must confirm the balance of the e-wallet. The wallet should not belong to the exchange

  • The parties sign the Joint Venture Financial Investment Agreement and the SPA. The Party register only the Joint Venture Financial Investment Agreement in the bank;

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  • Steps of the transaction :

  • a. - Seller send procedures for buyer to review and accept

  • b. - Buyer signed and return the offer to seller with CIS

  • c. - Seller release the wallet to buyer to do DD

  • d. - Seller prepare the sale contract with buyer and seller info to be executed by both parties

  • e. - Seller and buyer will arrange time and date to meet at seller/ agent office at the bank (F2F) for the buyer to transfer funds in the seller account.

  • f. - Upon the seller confirm the funds in his account the seller shall transfer the BTC within one hour to the buyer wallet ( if seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank ) per contract agreement.

  • g. - Upon the buyer receiving the BTC at the bank meeting buyer and seller shake each other hands and schedule next transaction.

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  • The rate is fixed at the time of send payment according to the tariffs www.blockchain.com.

  • Payment for services to commission agents occurs simultaneously with the payment of BTC to the wallet of Party A. All consultant fees are transferred to BTC to a consolidated wallet and a Certificate of Acceptance and Transfer of Collateral is signed (Annex 1).

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -8% Gross, -4% Net, E2E, B2B, Escrow, USA, Dubai - Look For Buyer

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(Seller : THAS PHAS-GAIL)

Post: 22.6.23

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  • Seller is selling 50K BTC with R&E @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2% ( in this group 0,5% is closed for my group , 1,5% is free for your group ) 

  • Sellerside = 2%​​ closed

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  • First tranche = 100 BTC test trial

  • Subsequent tranches = 1000 BTC ​​​​

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  • GENERAL :

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  • 1) Buyer  should fill  SPA and include  bank statement for minimum first tranche. 

  • 2) Seller will return signed SPA with wallet address dedicated for this transaction . 

  • 3) Escrow agreement  will be signed .

  • 4) Buyer will move money for  test first tranche to the escrow account . 

  • 5) Seller will transfer btc to the  buyer wallet address. 

  • 6) Escrow agent lawyer  hold  buyers money until buyer confirm btc on his wallet . 

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  • PROCEDURE :

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  1. BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT. , BUYER FULL KYC, RECENT STATEMENT OF ACCOUNT COVERING THE FIRST TRANCHE. SELLER RETURN THE AGREEMENT WITH ESCROW AGREEMENT WITH BITCON RECENT SCREENSHOT OR WALLET VIDEO.

  2. BUYER AND SELLER SHALL SIGN THE SELLER NOMINATED ESCROW AGREEMENT.  SELLER SHALL FORWARD TO THE ESCROW AGENT EXACT WIRE INFORMATION AND BANKING COORDINATES FOR THE EACH OF THE PARTIES AND THEIR RESPECTIVE REPRESENTATIVES

  3. ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER AND BUYER.

  4. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER WITHIN 3 BANKING DAYS SHALL WIRE TO ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED BTC (“INITIAL DEPOSIT” 100 BTC).

  5. ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.

  6. SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO BUYER WALLET OR ITS NOMINATED WALLET ADDRESS AND SEND THE SCREENSHOT TO BUYER AND SELLER ATTORNEY.  BUYER SHALL NOTIFY ALL PARTIES THE RECEIPT OF THE BTC.

  7. ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.

  8. IN THE EVENT THAT SELLER IS UNABLE TO SEND BTC TO BUYERS WALLET WITHIN 2 BANKING DAYS OF INITIALIZING THE ESCROW PROCESS  /CONFIRMATION OF FUND THE ESCROW AGENT  RESERVE THE RIGHT TO RETURN THE FUNDS TO THE BUYERS SENDING ACCOUNT.

  9. BUYER SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION. 

  10. AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -7% Gross, -4% Net, Lawyer, Escrow, NBD Bank Dubai, Lawyer Zurich, Escrow USA - Look For Buyer

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(Seller : THAS PHAS-GAIL)

Post: 19.6.23

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  • Seller is selling 50K BTC with R&E @ -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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  • A miner can close transaction in Dubai on NBD bank or via escrow agent . 

  • The same miner can close in USA via escrow agent . 

  • The same miner can close in Zurich in law office . 

  • Miner controls wallet . He is not travel for each transaction . 

  • He had authorized people on transaction and he is online . 

  • His BTC are on privat cold wallet . Not on platform . 

  • Buyer must sign SPA + POF . 

  • After DD seller sign SPA and sent back to the  buyer with attached private wallet dedicated for this transaction.

  • Satoshi is possible after buyer make secured deposit in own name in own bank . Deposit 500K . ​

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 60K-500K BTC @ -8% Gross, -6% Net, USDT/BTC, Lawyer, Brazil, Dubai  - Look For Buyer

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(Seller : TLU...PCA-GAIL)

Post: 13.5.23

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  • Dubai Seller is selling 60K-500K BTC @ -8% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1% 

  • Sellerside = 1%​​ ​​

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  • PROCEDURE :

 

  • 1. The BTC-SENDER sends the contract to the USDT SENDER and let them sign it. Then USDT SENDER will return it.

  • 2. The USDT SENDER will send the link of his USDT-ERC20 wallet to be approved.

  • 3. All the wallets to be send must have LESS THEN 100 TRADES done each

  • 4. After DD USDT SENDER have to send, to the wallet xxxxxxxxxxxxxxxxxxx, a HANDSHAKE OF $5.00 DOLAR with a SCREENSHOT and HASH (Transaction Number) from a USDT wallet that have to contain minimum $100 MILLION DOLLAR or send more Satoshi with screenshots of various wallets to arrive to the minimum amount of $100 MILLION DOLLAR giving the proof of the contracted quantity. If he has a bigger quantity of Tether USDT can choice to make a bigger tranche or divide the transaction in different tranches.

  • 5. The BTC SENDER, accepting the wallet-s ask his lawyer to make a Zoom or Google Meet video call to verify the identity of the USDT sender and in few minutes will send the exact amount in dollar, of the USDT wallet-s to change, in bitcoins wallets. The amount of USDT in the Wallet cannot be moved before the arrive of the BTC in sense of that for the first tranche, after send the handshake, the time to made he complain could be of 2:00 – 3:00 hour (if London office is not working during Dubai bank working time) but only for the first one and for the others between the handshake and the arrive of BTC will be few minutes.5.

  • 6. Upon receipt of the Satoshi, a confirmation video call will immediately start and after that the BTC-PROVIDER WILL SEND THE EXACT AMOUNT OF THE USDT-ERC20 WALLET IN BITCOINS to the USDT SENDER plus a bonus of 6% (six percent) and another bonus of 2% (two percent) to pay for the work of the facilitators)

  • 7. When the bitcoins wallets with codes are arrived to the USDT SENDER he will change the wallets´ codes and will send back the USDT wallet-s with code-s from where he has send the $5.00 dollar handshake with screenshot-s or will send the amount in the wallet n. XXXXXXXXXXXXXXXXXXXXXXXXXX.

  • 8. The whole amount of the agreement be for the Total amount of 500,000 – bitcoins (BTC´s  

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  • We have the wallets ready 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -6% Gross, -3% Net, Escrow, PrimeTrust USA, Australia, UK, Dubai, Switzerland - Look For Buyer

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(Seller : GPHO...KIRD-GAIL)

Post: 10.4.23

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

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  • Buyer = 3%

  • Buyer mandate = 1% (open)

  • Seller mandate = 1%​​(closed)

  • Buyer consultants = 0.5% (open)

  • Seller consultants = 0.5% (closed)

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  • Min = 1000 BTC

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  • PROCEDURE :

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  1. Buyer and Seller shall sign the Purchase Agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for every tranche.

  3. Buyer and Seller shall sign the Escrow Agreement.  Buyer and Seller shall forward to the buyer Escrow and Seller Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives, buyer and seller escrows have to be first order banks.

  4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, within ….. Hours Buyer Escrow Agent shall wire to Seller Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of ….. BTC (“Initial Deposit”). 

  6. Seller Escrow Agent shall inform Buyer, Buyer Escrow agent and Seller receipt of the Initial Deposit.

  7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet-or 

  8. Buyer Escrow Agent Wallet during the next two hours after fiat money have been received for the buyer escrow. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

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

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

  11. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing. If the tranche of BTC does not appear the next in 2 hours in the Buyer Waller, the Seller Escrow have to return immediately the fiat money to the Buyer’s Bank account. 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 60K BTC with R&E @ -6% Gross, -3% Net, B2B, Emirates NBD Bank, Islamic Bank, Dubai - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 27.2.23

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  • Seller is selling 60K+ BTC @ -6% Gross, -3% Net ​

  • Seller sells in Dubai B2B 

  • Transaction can be in Emirates NBD bank  

  • Transaction can be on the meeting with bank officers. 

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  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE :

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  • Able to close transaction in Emirates NBD bank  or Islamic bank  

  • Need buyer who can understand procedures that to close transaction in bank

  • To get proof of coin buyer must first give details to verification .

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -8% Gross, -4% Net, B2B, Emirates NBD Bank, Dubai - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 27.1.23

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  • Seller is selling 50K+ BTC @ -8% Gross, -4% Net ​

  • Seller sell in Dubai B2B 

  • Transaction can be in Emirates NBD bank  

  • Transaction can be on the meeting with bank officers. 

  • Contract with penalty for both parties .

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  • Buyer = 4% 

  • Buyerside = 2% 

  • Sellerside = 2%​

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  • PROCEDURE (Non Negotiable) :

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  • 1. Buyer sends this 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.

  • 2. 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.

  • 3. 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.

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

  • 5. Seller pays to brokers accordingly to the IMFPA attached (ANNEX C) by BTC or FIAT.

  • 6. Next tranche continue until contract exhausted.

  • 7. If buyer needs satoshi test it is possible . Buyer will need to pay deposit on escrow account in the same bank where seller has account . 

  • Seller will send satoshi . This will be after SPA will be signed 

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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  • Buyer = -3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%  

  • Min = 500 BTC

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  • PAYMENT MODE :

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  • 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

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  • PROCEDURES:

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  • 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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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.

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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​​

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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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

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  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1% ​

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  • PROCEDURE:​​

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  • 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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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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.

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% ​(closed)

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  • PROCEDURE:​​

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  • 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.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  AFLE...YER-GAIL)

Post: 28.1.22

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

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% ​(closed)

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  • 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.

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  • ​​​PROCEDURES :

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  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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Dubai Seller : 2 , 1

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