Escrow2Escrow

ESCROW TO ESCROW

BUYERS

NEW : 40K BTC @ -13% gross, -3% net, MT103, Bank, Escrow, PAA Capital Group, London - Look For Seller

(Buyer :  FG HO-Gail)

Post: 2.8.21

​​​​​​

  • A Buyer is looking for 40K BTC @ -13%gross, -3% net

  • Buyer = 3%

  • Buyerside = 5% (closed)

  • Sellerside = 5% 

  • Bank fees = 2.5%

  • First tranche = 3 BTC

  • Subsequent tranches = TBD

​​​​

  • PROCEDURE:

  • Preliminary. 

  • Buyer and Seller sign this Agreement and and sends  it to the Escrow Agent.

  • Escrow Agent send e-mail [via Escrow’s mail xxx@xxxxx.com] to Buyer and Seller (and their mandates and intermediaries) Contract for proof of acceptance.

  • 1. The BUYER shall transfer the amount of the first 8 tranches - not less than USD 7,600,000 or EUR 6,500,000 - to its Escrow account at the PAA CAPITAL GROUP in First National Bank, hereinafter referred to as the "Buyer's Escrow Account".   

  • 2. The PAA CAPITAL GROUP Escrow shall confirm the receipt and deposit by a written notification and evidence to the BUYER and the receipt by the SELLER of the funds deposited in the escrow account.

  • 3. Within 48 hours of verification of the proof of funds, the Buyer will transfer funds to Buyer Escrow Agent, and seller will deposit BTC to Seller Escrow Agent

  • 4. Escrow Agents will notify each other of receipt of funds and BTC

  • 5. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 13% discount to Seller's bank account by wire transfer.  

  • 6. At the same time, the two Escrow Agents shall respectively execute the payments "The Commissions" to brokers.

  • Step 3. SELLER shall transfer the Bitcoin of the first 8 tranches - number 218 - to Seller's Escrow agent PAA CAPITAL Escrow  designated Wallet ID for the ACCORDING TO THE TRANCHES DEFINED IN THE SCHEDULE (Annex 4)

  • Step 4. PAA CAPITAL Escrow will confirm to the BUYER the receipt of the Bitcoins in the designated Wallet.   

  •  If the seller (SELLER) fails to transfer the amount of the Bitcoin tranche to the BUYER's wallet within 3 business days of receiving the funds in the buyer's escrow account, then the funds will be returned to the buyer.   

  • Step 5. Within a maximum of 48 hours of receiving BTC in the designated wallet, PAA CAPITAL  Escrow will transfer, net of 13% discount - the deposited funds from its escrow account to the Seller's escrow account. 

  • Step 6. Upon receipt of the Funds by the Seller, for each executed tranche, Escrow will - using the balance of the discount (less the buyer's net discount) and retaining 2% of its own commissions - pay the commissions as per IMFPA. 

  • Step 7. Repeat steps 1-6 until this contract is complete for all tranches - 100 per time or multiple - to complete the total Bitcoin trade. ​

  • 1. The buyer and seller sign the purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. The signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. Within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. Within 48 hours of verification of the proof of funds, the Buyer will transfer funds to Buyer Escrow Agent, and seller will deposit BTC to Seller Escrow Agent

  • 6. Escrow Agents will notify each other of receipt of funds and BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS  BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 8% discount to Seller's bank account by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments "The Commissions" to brokers.

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

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  • 1. The buyer and seller sign the purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. The signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. Within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. Within 48 hours of verification of the proof of funds, the Buyer will transfer funds to Buyer Escrow Agent, and seller will deposit BTC to Seller Escrow Agent

  • 6. Escrow Agents will notify each other of receipt of funds and BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS  BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 8% discount to Seller's bank account by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments "The Commissions" to brokers.

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -8% gross, -5% net, Escrow2Escrow, Piermont Bank, Norton Rose Fullbright, Signature Bank, NY, Canada - Look For Seller

(Buyer :  WA UG-Tele)

Post: 4.7.21

​​​​​

  • An institutional Buyer in Canada is looking for 150K BTC @ -8%gross, -5% net

  • Buyer = 5%

  • Sellerside = 1.5% (open)

  • Buyerside = 1.5% (closed)

  • Escrow = Buyer and seller pay their own escrow fees

  • Preferred sellers from USA, Canada and Europe

  • Buyer can buy 1K-2K BTC per day ( multiple tranches of 250 BTC each)

  • First tranche = 250 BTC

  • Subsequent tranches = 3K-5K BTC till 150K BTC

  • All tranches = Max 250 BTC per tranche

  • Sellers can sell 5000,10000, 20000 separately etc.

  • Piermont Bank or Signature Bank is Buyer's escrow agent which specialises in crypto deals​

  • Seller can use any reputable escrow bank services

  • PROCEDURES:

  • 1. The buyer and seller sign the purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. The signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. Within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. Within 48 hours of verification of the proof of funds, the Buyer will transfer funds to Buyer Escrow Agent, and seller will deposit BTC to Seller Escrow Agent

  • 6. Escrow Agents will notify each other of receipt of funds and BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS  BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 8% discount to Seller's bank account by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments "The Commissions" to brokers.

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 400K+ BTC @ -7% gross, -4% net, Escrow2Escrow, Brooks Harrison, NY - Look For Seller

(Buyer :  YH RK-Gail)

Post: 29.6.21

​​​​​

  • A Buyer in NY is looking for 400K+ BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (closed) (paid by seller)

  • Sellerside = 1.5% (paid by seller)

  • Escrow = 1% (paid by buyer)

  • Minimum size of contract 200K BTC​

​​

  • PROCEDURE :

  • Buyer and Seller shall sign this Purchase Agreement.

  • Buyer shall show proof of funds for the first tranche via an active recent bank account statement of USD (United States Dollars) in cash via email to the Buyer`s Escrow Agent - Brooks Harrison. Seller shall provide proof of coins to prove availability to the Seller`s Escrow Agent -. The form of (POC) is a certification letter of the Bitcoins provided by the Seller`s Escrow Agent -.

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

  • Escrow Agents shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and Buyer.

  • Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to the Buyer`s Escrow Agent - Brooks Harrison the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”). Buyer`s Escrow Agent - Brooks Harrison shall inform the Seller`s Escrow Agent -.

  • Escrow Agents shall inform both Buyer and Seller upon receipt of the Initial Deposit.

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

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

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

  • Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agents to disburse the Initial Deposit to Seller of a discount of 7% Gross. Upon receipt of receiving funds from the Escrow Agents, the Seller pays a commission in BTC or Fiat – 1.5% Seller side and 1.5% Buyer side according to the listed representatives in the IMFPA in “Annex C” in this agreement. Seller shall disburse such commission in BTC or FIAT within 24 hours upon receipt of receiving funds from the Escrow Agent (immediate payment upon transaction).

  • Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agents 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 or BTC. Escrow Agents shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K - 500K BTC @ -10% gross, -6% net, L2L, Escrow2Escrow, USA, Canada, Western Europe (Germany, UK, Switzerland), Dubai, HK - Look For Seller

(Buyer :  CTE...VT-Gail)

Post: 23.6.21

​​​​​​

  • Institutional Buyers are looking for 100K-500K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2% ​

  • Buyers are mainly financial institutions (investment fonds, banks and trusts)

​​​

  • PROCEDURE (GENERAL):

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

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

  • 3. Nomination of a common Escrow agency (f.e. Baker Mc Kenzie, Zuber & Lawler, Norlaw or FTV, a.s.o.)

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

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

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

  • 7. Next tranches can follow the same way

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -10% gross, -6% net, L2L, Escrow2Escrow, Norton Rose Fullbright Escrow, Canada - Look For Seller

(Buyer :  PA SG-Tele)

Post: 19.6.21

​​​​​

  • A genuine institutional Buyer in Canada is looking for 150K BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Sellerside = 2% (open)

  • Buyerside = 2% (1.5% + 0.5% Ray) (closed)

  • First tranche = 5 BTC

  • Subsequent tranches =  250, 3000-5000 BTC till 150K BTC

  • Buyer will use Norton Rose Fullbright escrow                                                                                                                                                                                                                                                                                                                                   ​

  • PROCEDURES:

  • Norton Rose Fullbright will show contractual agreement that client(Buyer) has deposited funds in his escrow account towards purchasing BTC as proof of POF

  • Seller can use his own escrow and also if possible insurance from his escrow, We(Buyer) will transfer funds to his(Seller) escrow covered by insurance 

  • When Buyer received BTC, funds released to Seller

  • We want full insurance from law firm before transferring funds , that's should be key factor

  • Ultimately we have to transfer first in seller escrow account, seller escrow gives assurances to buyer that if btc is not transferred the money will be returned back to buyer

  • That assurances are covered by seller escrow insurance policy

  • Copy of full procedure - TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 40K-480K+ BTC @ -10% gross, -6% net, Double Escrow, Lawyer,  Worldwide - Look For Buyer & Seller To Match

(Buyer/Seller:  XA GK)

Post: 6.6.21

​​​​​

  • Buyer and seller are looking to match 40K-480K+ BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2%

  • Sellerside = 2%

  • Escrow = Buyer and Seller pay their own escrow fees

  • First tranche = 40000 BTC

​​

  • ​PROCEDURE:

  • 1. The buyer and the seller sign the SPA contract with Escrow Agents. Signed copies are sent  to all Parties 

  • 2. Escrow Agents exchange proof of funds for the first tranche: Show POC, POF via screen or email

  • 3. After verification of POF, Seller Escrow Agent will transfer first tranche BTC to Buyer Escrow Agent

  • 4. After confirmation of first tranche BTC in the Buyer's Escrow lawyer's wallet, the funds held in the Buyer's Escrow lawyer's trust account will be sent to Seller's Escrow Account

  • 5. After confirmation of the funds has been transferred to the Seller's escrow account, BTC in buyer's escrow lawyer's wallet shall be transferred to the buyer's wallet.

  • 6. Once buyer's escrow lawyer's wallet receives confirmation of the BTC tranche, the funds are immediately transferred from Seller's escrow to the seller's bank account

  • 7. Fee commissions must be paid immediately by Escrow agents according to the Irrevocable Master Fee Protection Agreement (IMFPA) 

  • 8. Subsequent tranches shall be repeated accordingly

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K - 500K BTC @ -13% gross, -7% net, L2L, Norlaw, Double Escrow, Hamburg, Germany, USA, Argentina, India, Russia, Poland, Switzerland - Look For Seller

(Buyer :  TA LB -Link)

Post: 23.5.21

​​​​

  • A verified Buyer is looking for 50K-500K BTC @ -13% gross, -7% net

  • Buyer = 7 % 

  • Buyer Mandate =1% (closed)

  • Buyer Side Intermediaries = 2% (closed)

  • Seller mandate = 1 % 

  • Seller Side Intermediaries = 2% 

  • Escrow = Buyer and Seller pay their own escrow

  • We specify that Escrow already has the Buyer's funds in custody! 

  • Buyer operates through International Escrow Agent with registered office in Hamburg (Germany) and offices in the USA, Argentina, India, Russia, Poland, Switzerland.  

  • PROCEDURE : 

​​

  • 1. The buyer and the seller sign this purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. the signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. After verification of the proof of funds, within 48 the Buyer will transfer to Escrow Agent, the funds and seller will deposit to Escrow Agent xxxxxxxxx the wallet of 51,250 BTC

  • 6. Escrow Agents will notify each other of receipt of funds/BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS 50,000 BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the 50,000 BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 13% discount to Seller by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments as per Art.1 "The Commissions".

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

SELLER MANDATES ONLY

Interested parties should contact :

SELLERS

NEW: 50K with R&E up to 380K BTC @ -13% gross, -7% net, B2B, Ledger2Ledger, Escrow2Escrow, JP Morgan Chase Bank, US, Europe - Look For Buyer

(Seller :  TV SO-Text)

Post: 12.7.21

​​​​​

  • I am direct to Seller Mandate

  • A seller in Europe is selling 375K+ BTC @ -13%gross, -7% net 

  • Buyer = 7%

  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)​

  • Facilitators = 2% (Ray + open)

  • Escrow = paid by buyer and seller 50/50

  • FIRST TRANCHE =5000 BTC

  • Seller is in Europe and will only transact by Escrow to Escrow or Bank to Bank​

  • Seller can also do Ledger to Ledger with Bank of America or JP Morgan Chase Bank as he has accounts in those banks

  • No requirement of Proof of Funds from Buyer because funds are sent to the Escrow Agent

​​

  • ​PROCEDURE:

  1. The Buyer and the Seller shall sign SPA. 

  2. The Buyer and the Seller in this Agreement must forward to the escrow agent the exact transfer information and bank details of each party and their respective representatives. 

  3. Escrow agent must endorse the escrow agreement and must circulate the completed escrow agreement to the seller, who will transfer it to the buyer. 

  4. After execution of the Purchase Agreement and Escrow Agreement, the Buyer shall transfer to Escrow Agent Norlaw the sum to be applied to the purchase of the first tranche of 5,000 BTC . 

  5. Escrow Agent shall inform both the Buyer and the Seller of the receipt of the deposit of funds. 

  6. Seller will begin placing the first tranche of BTC directly into Buyer's wallet. The Buyer, through escrow agent, will provide the information of its BTC Wallet at the time of the execution of the Purchase Agreement. 

  7. Seller will provide proof of BTC placement after receiving confirmation of Buyer's funds. 

  8. Thereafter, the Buyer will confirm receipt of the tranche of BTC in its Wallet. 

  9. Upon receipt of the BTC tranche, Escrow Agent shall pay the consideration - price on www.bitcoin.com - to the Seller net of the 13% gross discount.  

  10. After sending the funds to the Seller, Escrow Agent shall pay the commission according to the representatives listed in the IMFPA to this Agreement. Seller shall pay such commission in BTC within 24 hours of receipt of funds from Escrow Agent. 

  11. After payment of the entire first tranche to Buyer and payment of the commission, items 7. through 10. shall be replicated. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC with R&E @ -13% gross, -6% net, F2F, Escrow2Escrow, Las Vegas - Look For Buyer

(Seller :  YRD...AM-Gail)

Post: 23.7.21

​​​​​​

  • A seller is selling 150K BTC with R&E @ -13%gross, -6% net

  • The seller is open to a F2F meeting in Las Vegas

  • Buyer = 6%

  • Buyerside = 1.5%

  • Falcilitator = 1%

  • Sellerside = 2.5% 

  • Intermediaries = 1% (Ray + 1) Paid in BTC 

  • Escrow = 1%

  • First tranche = 3000 BTC

​​​

  • ​PROCEDURE:

  • Escrow to escrow service agreement upon request

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 30K BTC with R&E @ -8% gross, -5% net, B2B, Escrow2Escrow - Look For Buyer

(Seller :  XF...ZR-Tele)

Post: 20.6.21

​​​​​​

  • A seller is selling 30K BTC with R&E @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 1000 BTC

  • Subsequent tranche = 1500 BTC

​​​

  • ​PROCEDURE:

  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 the tranche. 

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

  4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller will transfer to buyer. 

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum of xxxx Million Dollars ($xxxx,000,000 USD) to be applied to the purchase of the first tranche of 1000 BTC (“Initial Deposit”). 

  6. Escrow Agent shall inform both Buyer 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. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement. 

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

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

  10. Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse up to $________________ or ____% of the Initial Deposit to Seller. 

  11. Upon deposit of 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 same in writing. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 380K BTC @ -9% gross, -4% net, B2B, Chase Bank in New Jersey, Escrow2Escrow, Portugal, Mauritius, Europe, US - Look For Buyer

(Seller :  CV ZO-Text)

Post: 14.6.21

​​​​​

  • I am direct to Seller Mandate

  • A seller is selling 380K BTC @ -9%gross, -4% net worldwide

  • Buyer = 4%

  • Buyerside = 2.5% (Ray + open)

  • Sellerside = 2.5% (closed)​

  • Escrow attorney is in Portugal with Chase Bank Account in New Jersey

​​

  • ​PROCEDURE:

  • 1. Buyer will wire the Tranche amount in USD to his escrow account at "TBA"_ Bank.," Attorney at Laws escrow account, hereafter referred to as "Buyer's Escrow".

  • 2. "Buyer's Escrow" confirms receipt and deposit with written notification to Buyer and Seller receipt of funds held in escrow account.

  • 3. Seller will transfer the Tranch Number of Bitcoins to his Designated Escrow Lobaso LDA, Wallet ID for the First Tranche of 1,000 BTC with wallet ID ( TBA).

  • 4. Lobaso LDA Seller's Escrow will confirm to Buyer receipt of the Bitcoins in the Designated Wallet.

  • 5. "Buyer" will transfer from His Escrow Account to seller Escrow Account. If seller fails to transfer the Tranche Amount of Bitcoins to Buyer Wallet withing 3 banking days of receipt of funds in the Buyer's Escrow account, then the funds will be returned to the Buyer.

  • 6. Repeat Steps 1-5 until contract is complete for all tranches to complete total trade of Bitcoins.


No requirement of Proof of Funds from Buyer because funds are sent to the Escrow Agent
Please note that seller is in Europe and will only transact by Escrow to Escrow or Bank to Bank

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 40K-480K+ BTC @ -10% gross, -6% net, Double Escrow, Lawyer,  Worldwide - Look For Buyer & Seller To Match

(Buyer/Seller:  XA GK)

Post: 6.6.21

​​​​​

  • Buyer and seller are looking to match 40K-480K+ BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2%

  • Sellerside = 2%

  • Escrow = Buyer and Seller pay their own escrow fees

  • First tranche = 40000 BTC

​​

  • ​PROCEDURE:

  • 1. The buyer and the seller sign the SPA contract with Escrow Agents. Signed copies are sent  to all Parties 

  • 2. Escrow Agents exchange proof of funds for the first tranche: Show POC, POF via screen or email

  • 3. After verification of POF, Seller Escrow Agent will transfer first tranche BTC to Buyer Escrow Agent

  • 4. After confirmation of first tranche BTC in the Buyer's Escrow lawyer's wallet, the funds held in the Buyer's Escrow lawyer's trust account will be sent to Seller's Escrow Account

  • 5. After confirmation of the funds has been transferred to the Seller's escrow account, BTC in buyer's escrow lawyer's wallet shall be transferred to the buyer's wallet.

  • 6. Once buyer's escrow lawyer's wallet receives confirmation of the BTC tranche, the funds are immediately transferred from Seller's escrow to the seller's bank account

  • 7. Fee commissions must be paid immediately by Escrow agents according to the Irrevocable Master Fee Protection Agreement (IMFPA) 

  • 8. Subsequent tranches shall be repeated accordingly

SELLER MANDATE ONLY

Interested parties should contact :