Europe

EUROPE

 

BUYERS     SELLERS

NEW: 1,000,000 BTC with R&E @ -10% Gross, -5% Net, B2B, L2L, Europe - Look For Seller

(Buyer : QS..TM-gail)

Post: 1.11.21

  • Buyer is looking for 1,000,000 BTC @ -10% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.66%

  • Sellerside = 1.66% 

  • Supplierside = 1.66%

  • First tranche = 20000 BTC

  • PROCEDURE:

  1. BUYER and Seller sign this SOP Agreement as per the procedures here below proposed

  2. SELLER sends a draft of the final contract for possible amendments and acceptance of the Buyer who will have to return it duly signed.

  3. Seller returns to Buyer the contract duly countersigned 

  4. Buyer shows a max three days old POF (sufficient also a screen shot from PC with a PW on paper).

  5. Seller can provide a PWA (Public Wallet Address) of the smallest available wallet for the first Tranche for a forensic analysis and reversed Satoshi

  6. If required, BUYER will send a formal invitation to Seller (Owner and/or Mandate and assistant/Lawyer) all cost inclusive.

  7. The Seller reps will provide their docs and info such as: CIS and Passport, travel information, spoken Languages (Italian + English + French + Arabic)

  8. Buyer and Seller shall sign this final Purchase Agreement.

  9. Buyer shall show trustworthy proof of sufficient funds for the first tranche and R&E via an active recent bank account statement of EURO/USD (not older than 3 bank working days) in cash via screen or Letter of Attestation from the Buyer’s Lawyer via email to the Seller’s Lawyer (email to be provided). 

  10. Seller shall provide proof of coins POC as PWA to prove availability to the Buyer via screen or Letter of Attestation from the Seller’s Lawyer via email to the Buyer’s Lawyer (email to be provided) (the Public key allows already to perform a Forensic analysis or a reversed Satoshi on the wallet to be sent).

  11. Buyer shall arrange with his bank all the procedures and activities to be ready to transfer by immediate wire bank transfer (i.e. MT103 GPI - TURBO SWIFT or GST – RTGS Real Time Gross Settlement) the amount of money (in EURO/USD) consistent with the concerned transaction. 

  12. Seller shall arrange, in order to be ready to give trustworthy evidence of his Bitcoin wallet, to guarantee Buyer on immediate transfer of the concerned Bitcoin (at the exchange rate indicated above in paragraph 2.1 withholding x% gross discount (or equivalent extra coins) once Buyer will give to his bank instructions of the bank transfer concerning the price to be paid and once such amount will be cashed in the seller’s bank account (normally within few minutes) 

  13. Once Buyer and Seller will mutually verify that previous points occurred, Seller shall transfer the first tranche of BTC and the following R&E, to the wallet of the Buyer immediately after having cashed the amount that the Buyer will instruct his bank to transfer to the Seller’s bank account indicated by the latter in accordance with the agreed tranche schedules.

  14. Buyer and Seller will cooperate in good faith to facilitate the mutual verification of the requirements to perform and execute all the obligations of this agreement and in particular will not deny the other party to give access to information able to comfort other party on the fulfillment of all the obligation (including those ones preliminary to the transfer of the Bitcoins and of the price).

  15. Upon receipt of the first tranche of Bitcoin (Initial Deposit) on the Buyer’s wallet, Buyer will instruct his bank to transfer money equal to the x% net discount to the broker’s bank (or their BTC wallets) according to the listed representatives in the IMFPA in “Annex C” in this agreement. For any avoidance of doubt, Parties agree that gross discount (9%) shall include net discount (5%) to be paid in favor of the involved brokers.

  16. All payments shall be made via wire transfer or BTC. 

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K up to 400K BTC with R&E @ -13% gross, -7% net, Escrow Kellerhals-Carrard in Lugano (CH), Europe - Look For Seller

(Buyer :  PAL SB-Gail)

Post: 28.8.21

​​​​​

  • A Buyer is looking for 50K-400K BTC with R&E @ -13%gross, -7% net

  • Buyer = 7%

  • Buyerside = 3% 

  • Sellerside = 3% 

​​

  • First tranche = 3000 BTC

  • Second tranche = 7000 BTC

  • Subsequent tranches = 10000 BTC​ till contract exhausted

  • Buyer uses Escrow Kellerhals-Carrard in Lugano (CH)

  • PROCEDURE:

  • Buyer and Seller sign SPA agreement and and sends it to the Escrow Agent.

  • After the signing of the Agreement by the Parties, the Contract is deposited with Escrow which will review the funds from Buyer and Seller. 

  • Upon receipt and verification, the Buyer deposits the funds of the tranche.  

  • Escrow will confirm to Seller that the deposit has been made and will communicate the wallet address of the BTC sending to the Seller. 

  • Once the transfer has been completed (test 6 blockchain keys) Escrow will turn the funds over to the Seller

  • Pay the foreseen commissions and fees to all brokers

  • Operations will be replicated for each tranche.  

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -8% gross, -4% net, B2B, Europe - Look For Seller

(Buyer:  XS...GR-Link)

Post: 7.6.21

​​​​​

  • Buyer is looking for 100K BTC with R&E @ -8%gross, -4% net

  • Maximum contract size 500K BTC

  • Buyer = 4%

  • Buyerside consultants = 1% (open)

  • Buyerside facilitators = 1% (open)

  • Sellerside consultants = 1% (closed)

  • Sellerside facilitators = 1% (closed)

​​

  • ​PROCEDURE:

  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • Proof of funds (POF): 

  • The Bank of the buyer issues SWIFT MT199 POF to the Bank of seller.

  • Proof of coins (POC): 

  • The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  • The Buyer shall pay the Seller for each and all BTC purchases via Swift MT 103/202 cash transfer in US$ currency sent to the Seller nominated receiving bank account in accordance with the attached MT103/202 Text approved by the Seller and Seller receiving Bank.

  • For each sales tranche, the Seller shall issue a Pro-Forma Invoice addressed to the Buyer quoting the agreed days market price for the BTC tranche quantities, and then the Buyer pays the invoice amount minus the Buyer discount of -4 % net and the agreed Commission for each and every tranche to be paid by the Seller plus Contract renewal.

  • The Seller shall then, after receipt and confirmation of the Buyer Bank issued SWIFT MT103/202, transfer via the Blockchain after 6 Confirmation the appropriate number of BTC to the nominated Buyers Wallet to guarantee that the transfer was successful, accompanied by the Blockchain transfer slip, in order for Buyer to confirm with Buyer Bank good receipt of the BTC and that they can inform the Sellers bank of their authority to release the “202” Cover conditions and provide the release instruction code to credit the Sellers account with the value of the SWIFT MT 103/202 as transmitted and recorded.

  • The commission must be paid by seller to the agents under the IMFPA IC-456-BTC-2021 listed in “Annex D”, which is included in this agreement.

  • All subsequent tranche sale of BTC is conducted according to the foregoing formula and shall commence at each stage after the BTC have been irrevocably received by the Buyer and the Seller has received appropriate payment for each previous tranche and invoice issued.

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

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 70K-100K BTC @ -6% gross, -3% net, B2B, Deutsche Bank, Frankfurt, Germany, Europe - Look For Seller

(Buyer : XS....BL-Gail)

Post: 26.5.21

​​​​

  • A Buyer is looking for 70K-100K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 100 BTC

  • Subsequent tranches = 5000 BTC per day

  • PROCEDURE

  • Ledger to ledger or bank to bank

  • MT199 (optional) to send from buyer ́s bank to seller ́s bank to confirm buyer ́s availability of funds

  • Seller to setup an account at the Deutsche Bank in Frankfurt, Germany or Europe

  • Payment in Euro/USD dollar.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+  BTC @ -8% gross, -4% net, B2B, Sweden, Europe - Look For Seller

(Buyer : PC...WD)

Post: 22.2.21

​​

  • Buyer Mandate has the direct contact to his first class buyers

  • 3 Bank Buyers in Europe are looking for 100K+ BTC @ -8% gross, -4% net

  • Buyers = 4%

  • Buyerside = 2%

  • Sellerside = 2%​

  • Seller pays bank cost

  • PROCEDURES:

  • Required a video shot of the actual coin in the wallet for POC ie Seller sends us first a NCNDA to sign then sends us the video POC.

  • Two offers from the Bank:

  • 1.normal purchase

  • 2. trading offer by getting the purchase price with - 40% higher surplus of BTC price

  • Seller can decide! But nothing will happen without POC.

  • Buyer rep has the direct contact to my first class buyers. Please send the commission agreement ASAP & Pol in order to move.

  • These buyers are the top of the top bank buyers

  • Sign NCNDA 

  • Then send POC

  • Then he shows the bank they do up contracts and agreements and it’s a done deal

  • The POC has to be a decent size wallet

  • My guy said we can lock this deal up before Friday is over.​

SELLERS AND MANDATES ONLY 

Interested parties should contact :

NEW: 5K-200K BTC @ -6% gross, -3% net, Bank, Europe - Look For Seller

(Buyer: PC DN)

Post: 11.8.2020​

  • New European Buyer is looking for 5K-200K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum buy 5000 BTC

  • PROCEDURES:

  • A) The PROVIDER needs to execute the POC from his wallets, which justifies that it is capable of performing the contract. The main wallet should contain at least 5,000 BTC. The Provider the Investor must regulate the taking of further steps on the basis of this point.

  • B) The INVESTOR after proof of coin executed by the PROVIDER wallets with the figure provided by the INVESTOR needs to instruct his bank to sends pre-advice MT199 which will mention: Ready, willing & able to send MT103/72 conditional payment.

  • C) PROVIDER bank officer must reply thru SWIFT to INVESTOR bank stating the successful receipt of the pre-advice MT199 to establish a communication channel between INVESTOR and PROVIDER bank.

  • D) PROVIDER bank makes conditional payment by MT103/72 for the current tranche. Scheduled tranches (see Appendix A).

  • E) After receiving and confirmation of the conditional MT103/72 Swift notification at PROVIDER bank (see Appendix B), the seller transfers Bitcoins to the INVESTOR wallets for the amount stated in the MT103/72 through BLOCKCHAIN at the rate of the day 3% discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • F) After the PROVIDER received the BTC in his designated wallets (see Appendix A) and after the Six (6) confirmations of blockchain, INVESTOR bank releases immediately the conditional funds MT103/72 (see Appendix B)to the PROVIDER bank account. (or the MT103/72 stays as collateral and the tranche will be paid by MT103 in order to simplify banking solution for the following tranches, the banking process will be mutually agreed between INVESTOR and PROVIDER).

  • G) The same procedures will repeat A and F until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: 50K BTC @ -5% Gross, -2% Net, Europe - Look For Seller

(Buyer :  GO BY)

Post: 12.6.2020

  • A buyer from Europe wishes to buy 50K BTC at -5% gross, -2% net​

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 %

  • PROCEDURE:

  • Flexible procedures

  • Please provide seller procedures and we can discuss with buyer

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 5838+/- BTC @ -2% Gross, -0% Net, Bank, EU - Look For Seller

(Buyer :  FP  HN)

Post: 2.6.2020

​​​​​​​

  • An EU buyer is ready to buy upto 50,000,000 EUR (5838+/- BTC) at -2% gross, -0% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURE :

  • 1  Buyer send CIS + LOI then Seller send CIS

  • 2  SPA is signed

  • 3  POF (MT799 or MT199) – after seller bank verify the POF then seller send POC (Satoshi)

  • 4  Seller bank send template for MT760

  • 5  Buyer bank issues MT760

  • 6  Seller send BTC

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: Up to 50K BTC @ -4% Gross, -2% Net, Bank, EU - Look For Seller

(Buyer :  YP  TN)

Post: 1.6.2020

​​​​​​​

  • A buyer from EU is ready to buy up to 50K BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1% 

 

PROCEDURE MT103/72:

  • 1. Buyer send CIS + LOI then Seller send CIS

  • 2. SPA is signed

  • 3. POF (ATW or MT199) – after seller bank verify the POF then seller send POC (Satoshi)

  • 4. Seller bank send template for MT103/72

  • 5. Buyer issues SWIFT MT103 / 72 for 1000 (One thousand) BTC.

  • 6. The seller sends first tranche 1,000 (one thousand) BTC. (the tranche may be increased by mutual agreement)

  • 7. The buyer sends payment SWIFT MT103/202 or any others direct pay (SEPA, etc…).

  • 8. Seller bank before next tranche check the validity of MT103/72

  • 9. Repeat from point 6.

  • Buyer's bank: HONG KONG AND SHANGHAI BANKING

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 70K to 100K BTC @ -5% gross, -2% net, Europe - Look For Seller

(Buyer :  RP  CK)

Post: 14.1.2020

​​

  • Buyer looking for 70K-100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer is an investment company in Europe 

  • I know the partner well, he is direct mandate of buyer
    Buyer for this deal is flexible
    70 k to 100 k btc
    Buyer issue MT 199 or 799 as RWA.
    Seller transfer Bitcoin to Buyer within 10 days.
    Buyer issue MT760
    buyer releases funds

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -4% gross, -2% net, Signature Bank, Monaco - Look For Seller

(Buyer: J...N)

Post: 9.6.2019

​​

  • I have a new buyer out of Monaco.

  • Wants F2F 100K BTC, -4% gross, -2% net. Signature bank and USD 

  • Fairly well known guy out of Europe. Do you have a seller? 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K - 400K+ BTC @ -4% gross, -2% net, Bank2Bank, Europe - Look For Seller

(Buyer :  S S)

Post: 16.5.2019

  • Buyer is looking for 100K-400K BTC and offers -4% gross, -2% net for buyer,1% buyer side, 1% seller side 

  • Seller transfers 400,000 BTC from its wallets to the wallet of the Buyer in the following tranches:

  • First week…….2,000 BTC

  • Following weeks.....to be discussed and agreed by both parties..

  • MINIMUM ACCEPTABLE BY TRANCHE IS 100,000 BTCs

PROCEDURE:

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account....either Signature Bank or Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

  • 8. Must be onboarded WiImington Trust

  • 9. They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 250K BTC @ -7% gross, -5% net, Wilmington Trust, US or EU - Look For Seller

(Buyer: G V)

Post: 10.2.2019

​​

  • Buyer rep is direct to buyer mandate

  • Buyer located in US and will buy in US or Europe

  • Up to 250K BTC, -7% gross, -5% net

  • Minimum start with tranche 1000 BTC and scale to 10000 BTC per tranche

  • Wilmington Trust. Open to most major escrows, major banks and attorneys.

  • POF, POC Satoshi or Sig Message

  • Payment procedures will be agreed to at the meeting with the buyer mandate and the seller or seller mandate.

  • Flexible Procedures

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 500K-1M BTC @ -6% gross, -3% net, Europe - Look For Seller

(Buyer: A.....I)

Post: 7.2.2019

  • New institutional buyer for 500K to 1M BTC in Europe

  • 500K-1M BTC, -6% gross, -3% net, or 7% gross, 4% net for 1M BTC

  • Bank to bank in Europe

  • POF and POC

  • Flexible procedures 

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 100K up to 300K BTC @ -4% gross, -2% net, Europe - Look For Seller

(Buyer: J N)

Post: 22.1.2019

  • New buyer for 100K BTC in Europe - Europe fund company

  • -4% gross, -2% net, 1% buyer side (0.75 buyer andate, 0.25 buyer broker), 1% seller side

  • POF first with mt 199 is possible after few kyc doc.... and after 100k, up to 300k additional is possible

  • Buyer will do mt 199 as POF

  • Then POC on Satoshi and forensics 

  • mT103 locked fund for each tranche

  • Either in HKD or USD

  • At least seller mandate should do KYC

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 200K+ BTC @ -5% gross, -2% net, Deutsche Bank, Europe - Look For Seller

(Buyer: A N)

Post: 5.1.2019

  • New buyer is ready to transact 200K+ BTC in Europe

  • We want deal through Deusche Bank in Europe

  • Looking for seller

  • Flexible procedures

SELLER MANDATE ONLY

Interested parties should contact :