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Escrow2Escrow

ESCROW TO ESCROW

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SELLERS     BUYERS

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NEW: 100K BTC with R&E @ -10% Gross, -8% Net, Escrow2Escrow, Chartered Bank, US, Beirut, Lebanon - Look For Buyer 

( Seller: ASAM  TSEE-GAIL)

Post: 13.3.24

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  • Seller is selling 100K+ BTC @ -10% Gross, -8% Net.

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  • Buyer = 8%

  • Buyerside = 1% ​

  • Sellerside = 1%

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  • PROCEDURE:

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  1. BUYER AND SELLER SIGN THIS AGREEMENT, BUYER SUBMIT STATEMENT OF ACCOUNT COVERING 100,000.BTC FIAT VALUE, SELLER SUBMIT COIN SCREENSHOT WITH CURRENT DATE WITH MINIMUM BALANCE OF 100,000,BTC 

  2. SELLER AND BUYER SIGN ESCROW AGREEMENT TO BE NOMIANTED BY SELLER , ESCROW AGENT COUNTERSIGN THE ESCROW AGREEMENT AND CIRCULATE TO THE PARTIES

  3. SELLER WITHIN 48 HOURS AFTER ESCROW AGREEMENT SIGNED BY PARTIES TRANSFER TO THE ESCROW AGENT ACCOUNT THE SUM OF XXXXXXXXXX COLLATERAL CASH DEPOSIT SIMULTANEOUSLY THE BUYER TRANSFER THE SAME CASH XXXXXXXXXX TO THE ESCROW AGENT ACCOUNT ESCROW AGENT CONFIRM THE RECEIPT OF THE TWO PARTIES FUND COLLATERAL DEPOSIT.

  4. SELLER WITHIN 24 HOURS OF ESCROW AGENT CONFIRMATION OF THE FUNDS TRANSFER 100.000 BTC TO ESCROW AGENT WALLET ADDRESS ,BUYER WITHIN 24 HOURS OF ESCROW CONFIRMATION OF THE 100,000 BTC TRANSFER FIAT COVERING THE 1000BTC TO THE ESCROW AGENT ACCOUNT .

  5. ESCROW AGENT WITHIN 24 HOURS TRANSFER THE 100,000 BTC TO THE BUYER WALLET ADDRESS AND SAME TIME TRANSFER THE FIAT COVERING THE 100,000BTC TO SELLER ACCOUNT.

  6. ESCROW AGENT PAY THE BROKERS FEES BASED ON THE FPA.

  7. NEXT TRANCHE REPEATS UNTIL THE CONTRACT IS EXHAUSED.

  8. ANY PARTY THAT FAILS TO PERFORM WITHIN THE STIPULATED TIME SHALL LOOSE THE XXXXXX BOND CASH DEPOSIT AS A COMPENSATION TO THE PERFORMED PARTY, ATTORNEY AND AGENTS.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-500K BTC with R&E @ -7% Gross, -5% Net, Escrow, L2L, B2B - Look For Buyer 

Post: 11.11.23

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  • Seller is selling 10K-50K BTC @ -3% Gross, -1% Net.

  • 51K-100K BTC @ -4% Gross, -2% Net.

  • 101K-250K BTC @ -5% Gross, -3% Net.

  • 251K-500K BTC @ -6% Gross, -4% Net.

  • 501K+ BTC @ -7% Gross, -5% Net.

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  • Buyer = 1-5%

  • Sellerside = 1%

  • Buyerside: 1%​

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  • PROCEDURE :

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  • 1. The BUYER’s Attorney sends Anti-Money Laundering (AML) KYC/CIS, Company Profile LOI and a Letter of RWA / Attestation that the BUYER has the Financial Capability to lawfully purchase a specified number of BTC directly to the SELLER’s Attorney to confirm the BUYER’s readinessss to transact. Send to Law@xxxxx.com

  • 2. The SELLER’s Attorney will perform the necessary Due Diligence (DD), prepare and send the BUYER’s Attorney a copy of the SELLER’s Anti-Money Laundering (AML) KYC/CIS, Company Profile and a draft of the FIAT to BTC SALE & PURCHASE AGREEMENT (SPA or CONTRACT).

  • 3. Both the BUYER and SELLER will review and sign the FIAT to BTC SALE & PURCHASE AGREEMENT (SPA or CONTRACT).

  • 4. Both BUYER and SELLER Attorney will SCHEDULE a zoom call to verbally confirm the transaction details.

  • 5. The SELLER’s Attorney shall send a Letter of RWA / Attestation that the Seller asserts full ownership of the BTC being transferred in this transaction. In addition, the original wallet holds at least 5,000 BTC with less than 100 transactions. And further affirms that all Bitcoin (BTC) provided in this transaction is free from any illegal activities.

  • 6. All Transaction Brokers, Intermediaries and Mandates shall send email to the respective Buyer and Seller Mandate declaring their role in this transaction contact information and payment instructions. Only the authorized Buyer Mandate and the authorized Seller Mandate shall each independently send one email to Law@xxxxxx.com listing all the names, contact information roles and payment instructions for the Buyer side and the Seller side commissions. The SELLER’s Attorney shall further prepare a Non-Compete Non-Disclosure Agreements, (NCNDA) and a final Irrevocable Master Fees Agreements (IMFA) in accordance with a GROSS / NET DISCOUNT.

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  • 1. Seller shall utilize HODL HODL, P2P BITCOIN TRADING PLATFORM to generate a unique multisig escrow wallet address, using Referral Code

  • 2. SELLER shall share the escrow wallet address with the BUYER’s Attorney.

  • 3. SELLER shall deposit the agreed amount of BTC into the escrow wallet address, and the BUYER’s Attorney shall verify the balance contained in the unique escrow wallet address.

  • 4. The BUYER shall contemporaneously make payment according to the agreed payment method into the SELLER's Attorney's Escrow Account and wait for the payment to be declared free and clear by the receiving Bank.

  • 5. A copy of the BUYER’s Bank transaction receipts will be shared with the SELLER’s Attorney. The BUYER’s payment shall be received, free, clear and available into the Escrow Account of the SELLER's Attorney's on or before 48 Hours from the date appearing on the BUYER’s Bank transaction receipts.

  • 6. After the SELLER’s Attorney,s bank declares BUYER’s payment free and clear, the SELLER shall immediately release the bitcoin held in the unique escrow wallet into the BUYER's wallet.

  • 7. The SELLER will provide a screenshot and the TX Hash ID to demonstrate the transfer's origin and confirm that the original wallet holds at least 5,000 BTC with less than 100 transactions.

  • 8. Once the TEST TRANSFER is authenticated, and the contents of the SELLER's BTC ESCROW WALLET are verified, both the BUYER and SELLER will arrange a tranche schedule going forward.

  • 9. The BUYER will cause the first tranche payment for the quantity agreed in the contract to be issued to the SELLER’s Attorney within the same banking day or within 24-hours of the screenshot provided above. In case of Business hours closing or Banking holiday. The SELLER will cause the BTC Transfer to occur on the same day or the next immediate legal Banking Day.

  • 10. The BUYER shall transfer the first tranche of a minimum agreed BTC equivalent in U.S. Dollar denomination into the SELLER's Attorney's Escrow Account

  • 11. After the U.S. Dollar Payment is received into SELLER's Attorney's Escrow Account, the BUYER will provide Bank confirmation of payment to the SELLER.

  • 12. Upon receiving the Bank confirmation of receipt of the BUYER's cash transfer receiving and funds clearing, the SELLER's Attorney's Escrow Account, the SELLER shall immediately send the agreed amount of BTC coins to the BUYER'S BTC TRANSACTION WALLET and provide a screenshot as proof of the transfer.

  • 13. The Parties may mutually agree to increase the investment amount once the first tranche of funds has been successfully transferred to the SELLER's Attorney's Escrow Account,, and the BTC coins have been successfully transferred to the BUYER's TRANSACTION WALLET.

  • 14. Upon successful clearance of funds into the SELLER's Attorney's Escrow Account, the transfer of BTC coins will be initiated within a 24-hour of the date funds are declared to be free, clear and available by the Back for the SELLER's Attorney's Escrow Account. In the rare event that the BTC coins are not sent promptly without prior agreement, the Attorney will immediately issue a 100% refund of the BUYER’s free and clear funds without any deductions, or no questions.

  • 15. The Parties shall mutually agree on all tranche schedules.

  • 16. The SELLER’s Attorney shall contemporaneously distribute the SELLER FUND’s and the BUYER’s COMMISSIONS AND the SELLER’s COMMISSIONS to the respective accounts.

  • 17. The steps shall be repeated as necessary until the completion of the agreed tranche schedule.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1K-7K BTC with R&E @ -8.5% Gross, -5% Net, USDT/BTC, Escrow2Escrow(Attorneys), Lawyer2Lawyer - Look For Buyer

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(Seller : SMICH GBUR-LINK)

Post: 14.8.23

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  • Seller is selling 1K-7K BTC @ -8.5% gross, -5% net

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  • Buyer = 5%

  • Seller mandate = 1.25%​​ (closed)​​

  • Buyerside = 1.25% 

  • Seller Escrow = 0.5% 

  • Buyer Escrow = 0.5%

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  • First tranche = 500 BTC

  • Subsequent tranches = 1000 BTC

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  • PROCEDURE (USING BOTH ESCROW ATTORNEY):

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Initial Engagement:  

  1. SPA, including IMFPA, signed by both parties.

  2. The Buyer and Seller agree to tranche schedule.

  3. The Seller and Buyer appoint Dual agreed Escrow Attorneys for the transaction.

  4. Both parties sign their respective escrow agreements.

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Transaction Procedure for Escrow:

  • A. Both escrow agents finally provide the buyer and seller with the wallet address and account details, but the escrow attorney retains the passwords, as applicable.

  • B. The buyer sends the first tranche of USD to the Seller’s attorney USD account.

  • i. The Seller’s Attorney confirms receipt of it in his account and sends confirmation to the seller.

  • ii. The attorney verifies the USD.

  • C. The Seller’s attorney subsequently sends BTC to the Buyer’s attorney new wallet.

  • i. The Buyer’s attorney confirms receipt of BTC in his wallet and sends his confirmation to the buyer.

  • ii. The attorney verifies the wallet online.

  • D. The Seller’s escrow Agent confirms USD was sent to the seller.

  • E. The Buyer’s escrow Agent confirms BTC was sent to the buyer.

  • F. The Seller’s attorney shall send the sales commissions to the buyer’s attorney to pay as per the instructions outlined herein in Annex D.

  • G. Steps b) to f) are repeated until the transaction is complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 40K-480K+ BTC @ -10% gross, -6% net, Escrow2Escrow, Lawyer,  Worldwide - Look For Buyer & Seller To Match

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(Buyer/Seller:  XA GK)

Post: 6.6.21

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

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  • Buyer = 6%

  • Buyerside = 2%

  • Sellerside = 2%

  • Escrow = Buyer and Seller pay their own escrow fees

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  • First tranche = 40000 BTC

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  • ​PROCEDURE:

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  • 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

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC with R&E @ -8.5% Gross, -5% Net, USDT/BTC, Escrow2Escrow(Attorneys), Lawyer2Lawyer - Look For Buyer

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(Seller : SMICH GBUR-LINK)

Post: 25.5.23

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  • Seller is selling 3000+ BTC @ -8.5% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.25% 

  • Sellerside = 1.25%​​ (closed)​​

  • Escrow = 1% (0.5/0.5)

  • First tranche = 200 BTC

  • Subsequent tranches = 500 BTC

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  • PROCEDURE :

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  • 1. Initial Engagement.: 

  •     a. SPA, including IMFPA, signed by both parties.

  •     b. Buyer and seller agree to tranche schedule.

  •     c. Seller and buyer appoint a mutually agreed upon  escrow attorney for the transaction.

  • 2. Proof of Funds via buyer's USDT wallet address.:

  •     a. Buyer sends his Tether (USDT)  wallet or  public wallet address.

  •     b. Seller conducts forensics (Coin Analysis Report).

  • 3. Proof of Coins of the seller’s BTC wallet.:

  •     a. Seller sends his bitcoin wallet or  public wallet address.

  •     b. Buyer conducts forensics (Coin Analysis Report).

  • 4. Transaction Procedure for Escrow.:

  •     a. The both escrow agents provides the buyer and seller with the wallet addresses, where BTC and USDT will be sent..

  •     b. The buyer sends the first tranche of USDT to the Seller’s escrow attorney’s  wallet.

  •        . Seller Escrow attorney confirms receipt of USDT in his wallet and sends screenshots to the seller.

  •        . The seller verifies the USDT via www.etherscan.io or www.tronscan.org online..

  •     c. Seller subsequently sends BTC to the buyer’s escrow attorney's wallet.

  •        . Buyer Escrow attorney confirms receipt of BTC in his wallet and sends screenshots to the buyer.

  •        . The buyer verifies the wallet via blockchain explorer online.

  •     d. The both escrow Agents conduct forensics on USDT and BTC.

  •     e. The Seller’s escrow Agent sends USDT to the seller.

  •     f. The Buyer’s escrow Agent sends BTC to the buyer.

  •     g. Seller shall pay the sales commissions as per the instructions outlined herein in Annex D.

  •     h. Steps b) to h) are repeated until transaction is complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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100K -1MBTC @ -9% Gross, -6% Net, Escrow2Escrow, PrimeTrust, Southport, Queensland - Look For Buyer

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(Seller : GPHO...KIRD-GAIL)

Post: 21.3.23

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  • Seller is selling 100K-1M BTC @ -9% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1%

  • Sellerside = 1%​​

  • Consultants = 1%

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  • Min = 5000 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: 30K-150K BTC @ From -7% Gross, To -3% Net, B2B, Escrow, E2E, Performance Bond, HSBC, Germany - Look For Buyer

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(Seller :  SWIL...KEM-GAIL)

Post: 9.3.22

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Deal 1: Volume: 150,000 BTC

Discount: -7% gross and -4% net

Payment method: Bank-to-Bank

Performance Bond: To be issued at HSBC Bank in Germany

Commissions:

Seller Side: 1.5% (Closed)

Buyer Side 1: 0.75% (Open)

Buyer Side 2: 0.75% (Open)

SPA document name: BTC SPA 150K_PB -HSBC GmbH-10K PB _JC-MA_2022

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Deal 2: Volume: 30,000 BTC

Discount: -5% gross and -3% net

Payment method: Bank-to-Bank

Performance Bond: To be issued at HSBC Bank in Germany

Commissions:

Seller Side: 1% (Closed)

Buyer Side: 1% (Open)

SPA document name: 30K BTC VIA HSBC ESCROW

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Deal 3: Volume: 120,000 - 150,000 BTC

Discount: -10% gross and -5% net

Payment method:

Option 1: Bank Transfer

Option 2: Escrow-to-Escrow

Option 3: SACE Insurance (costs 1% of sum to be insured)

Commissions:

Seller Side: 2.5% (Closed)

Buyer Side: 2.5% (Open)

First next step: Buyer sends seller a RWA statement with preferred Payment Method (see attachment as example)

SPA document name: T.b.a.

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Deal 4: Volume: 100,000 BTC

Discount: -10% gross and -6% net

Transaction: Bank-to-Bank

Payment mode: MT199 / MT103/72

Commissions:

Seller Side: 2% (Closed)

Buyer Side: 2% (Open)

SPA document name: DRAFT SPA 100K BTC -10% -6%

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K-500K BTC @ -13% gross, -7% net, Escrow2Escrow, Goodwin Procter, NY - Look For Buyer

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(Seller :  OFRA SAL-Linkl)

Post: 23.11.21

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  • A seller is selling 300K-500K BTC @ -13% gross, -7% net​

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  • Buyer = 7%

  • Buyer side = 2%

  • Seller side = 2%

  • Intermediaries = 2% (Rxx + Fxx )(closed)​​

  • Escrow = paid by buyer and seller 50/50 equally.

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  • First tranche =10,000 BTC

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  • This transaction is strictly to be executed through Escrow to Escrow.

  • Proof of Funds (POF) and Proof of Coins (POC) will be conducted by the two escrows with authority of their Principals.

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  • ​​​PROCEDURE:

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  • The Buyer and the Seller sign SPA. The Buyer and the Seller will forward to their escrow agents the exact transfer information and bank details of each party and their respective representatives.

  • Escrow agents must endorse the escrow agreement and must circulate the completed escrow agreement to their Principals, i.e., seller and buyer.

  • After execution of the Purchase Agreement, the Escrow Agreement and confirmation of POC, Buyer's Escrow shall transfer to Seller's Escrow the sum to be applied to the purchase of the first tranche of 10,000 BTC.

  • Both Escrow Agents shall then inform both the Buyer and the Seller of the deposit and receipt of the funds.

  • Seller's Escrow shall then place the first tranche of BTC directly into Buyer's wallet through Buyer's Escrow Agent. The Buyer, through his escrow agent, will provide the information of his BTC Wallet at the time of the execution of the Purchase Agreement.

  • Seller will provide proof of BTC after receiving confirmation from his Escrow Agent of availability of Buyer's funds.

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

  • Upon receipt of the BTC tranche, Escrow Agent shall pay the consideration - price on www.bitcoin.com - to the Seller's account net of the 10% gross discount.

  • After sending the funds to the Seller, Seller's Escrow Agent shall pay the commissions according to the structure and representatives listed in the IMFPA in this Agreement. Seller's Escrow Agent shall pay such commissions by direct bank transfers in USD within 24 hours of receipt of funds from Buyer's Escrow Agent.

  • After payment of the entire first tranche to Buyer and payment of the commissions, each of the remaining tranches shall be replicated as in the first tranche until full execution of the Agreement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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(Seller :  TV SO-Text)

Post: 12.7.21

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  • I am direct to Seller Mandate

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

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  • Buyer = 7%

  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)​

  • Facilitators = 2% (Ray + open)

  • Escrow = paid by buyer and seller 50/50

  • FIRST TRANCHE =5000 BTC

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  • 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

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  • ​PROCEDURE:

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  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. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  YRD...AM-Gail)

Post: 23.7.21

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

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

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  • Buyer = 6%

  • Buyerside = 1.5%

  • Falcilitator = 1%

  • Sellerside = 2.5% 

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

  • Escrow = 1%

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  • First tranche = 3000 BTC

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  • ​PROCEDURE:

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  • Escrow to escrow service agreement upon request

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  XF...ZR-Tele)

Post: 20.6.21

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

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • First tranche = 1000 BTC

  • Subsequent tranche = 1500 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 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. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  CV ZO-Text)

Post: 14.6.21

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  • I am direct to Seller Mandate

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

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  • Buyer = 4%

  • Buyerside = 2.5% (Ray + open)

  • Sellerside = 2.5% (closed)​

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

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  • ​PROCEDURE:

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  • 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

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Buyer/Seller:  XA GK)

Post: 6.6.21

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

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  • Buyer = 6%

  • Buyerside = 2%

  • Sellerside = 2%

  • Escrow = Buyer and Seller pay their own escrow fees

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  • First tranche = 40000 BTC

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  • ​PROCEDURE:

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  • 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

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SELLER MANDATE ONLY

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Interested parties should contact :

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MORE ESCROW DEAL :  A

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