Europe

EUROPE

 

SELLERS     BUYERS

NEW: 100K upto 300K BTC @ -6% Gross, -3% Net, USDT to BTC Swap, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

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  • Seller in Europe is selling 100K upto 300K BTC @ -6% Gross, -3% Net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Min tranche = 1000 BTC per tranche.

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  • PROCEDURE :​

  • Buyer send usdt wallet address for verification

  • Upon receipt, seller also gives btc wallet address for verification

  • Sign FPA and SPA.

  • Mandate to Mandate call.

  • Buyer send 100$ usdt test to btc seller.

  • Upon receipt of BTC, Btc seller send $100 btc to usdt holder.

  • After this, actual transaction time is scheduled and the transaction is done as per schedule.

  • For each tranche, consultants paid accordingly.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1 up to 100K BTC @ -6% Gross, -3% Net, Escrow or B2B, F2F, Europe, Singapore - Look For Buyer

(Seller : US...TM-gail)

Post: 31.10.21

  • Seller is selling 1-100K BTC @ -6% gross, -3% net

  • Seller is a European and has a European and Singapore Bank accounts.

  • Buyer = 3% (for 100K BTC)

  • Sellerside = 1.5% 

  • Buyerside = 1.5% ​

  • FLEXIBLE PROCEDURE:

​​​

  • BO-BO -  Bank Officer to Bank Officer 

  • The Seller can show POC via Zoom - Satoshi/AB Test/Reloading a new Wallet/Selling 1BTCs from main wallet during F2F meeting/BO-BO communication, etc., to serious Buyers.

  • Thereafter, the buyers can start payments from small amounts (directly in F2F/or after BO-BO communication/ or through Seller’s Escrow) to get BTC.

  • Or the Buyer can do MT799/199 (RWA) and the Seller's bank will reply with SWIFT MT799-BPU or PB . Then the Buyer makes payment to receive BTC.

  • Alternatively, Buyers can  issue Collateral/Payment Guarantees like MT760-BG or SBLC to get BTC and then pay the agreed price and cancel MT760.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 600K BTC @ -8% gross, -6% net, Deutsche Bank, Germany, Netherlands  - Look For Buyer

(Seller :  TAAR HR-Link)

Post: 6.8.21

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  • A seller is selling 600K BTC @ -8% gross, -6% net

  • Buyer = 6% 

  • Sellerside = 1% 

  • Buyerside = 1% 

  • First tranche = 500 BTC

  • Subsequent tranches = 200,000 BTC

  • ​PROCEDURE:

  • 1. BP arranges for the BUYER to transfer to a bank account = TRUST ACCOUNT at DEUTSCHE BANK. This account is a Trust account which is under our management. The TRUST account CIS is attached to this agreement. The money will be transferred in the form of SEPA credit and the SELLER bank officer signs the official BGL and is signed in the name of the BUYER.

  • 2. The SELLER BTC transfers to the BP WALLET as per agreed procedure – until all BTC are received from the Seller, and the BTC are in our TRUST WALLET. The TRUST Wallet is attached. The BTC are transferred by the BP to the BUYER wallet , and after ALL confirmations of the blockchain network and approval by the BUYER, the SELLER officer can released into the SELLER account.

  • 3. Bank account transfers to the TRUST ACCOUNT: For each Tranche the full amount needs to be received by the BP, i.e. the approx. value of 200,000 BTC expressed in USD (or Euro).

  • 4. The TRUST LAWYER will perform the buy & sell transaction when all BTC and all Funds are present and confirmed. The Lawyer will inform the Seller and Buyer that the transaction can be completed as the funds and the BTC have been provided in FULL.

  • 5. BP sets the BTC market price (see Notes below), BP defines the final net sale price applying the agreed discount.

  • 6. The BUYER will provide a pre-agreed BTC WALLET address to receive the BTC.

  • 7. The BP will transfer the BTC from the BP owned BTC WALLET to the BUYER WALLET.

  • 8. The BUYER and SELLER will be officially informed and the whole transaction will be filed under the German BAFIN license and reporting. All costs will be applied to the transaction as agreed.

BUYER MANDATE ONLY

Interested parties should contact :

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

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  • 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: 100K BTC @ -8% gross, -4% net, B2B, Europe - Look For Buyer

(Seller :  ZR..HO-Tele)

Post: 19.6.21

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  • A seller in Europe is selling 100K BTC @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% 

  • First tranche = 5000 BTC

​​​

  • ​PROCEDURE:

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

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

  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5,000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5,000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 7. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHAUSTED 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -8% Gross, -4% Net, B2B, MT799, MT103, Europe  - Look For Buyer

(Seller : KS...GN)

Post: 1.2.21

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  • Seller is selling 100K BTC with R&E @ -8% Gross, -4% Net

  • Buyer = 4%

  • Buyer Consultant = 1%

  • Buyer Facilitator = 1%

  • Seller Consultant = 1% (closed)

  • Seller Facilitator = 1% (closed)

  • First tranche = 5000 BTC

  • Payment shall be made by bank transfer via Swift MT799 blocked funds and Swift MT103 payment to the seller ́s nominated bank account.

PROCEDURE:

​​​​​​​

  • 1)  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.

  • 2)  Buyer sends Swift MT799 blocked funds to sellers bank.

  • 3)  Seller’s bank officer confirms receipt of the MT799 blocked funds.

  • 4)  Upon confirmation of the MT799 blocked funds, the seller transfers 100% of each tranche of

  • Bitcoins to the buyer’s wallets according to the tranche schedule listed in “Annex A” through BLOCKCHAIN at the rate of the day -4 % net discount. The transfer of BTC must be realized within 24 hours after confirmation of MT799 blocked funds. Minimum Face value is £100,000,000.00

  • 5)  After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer pays the tranche by Swift MT103.

  • 6)  The commission must be paid by seller to the agents under the IMFPA listed in “Annex D”, which is included in this agreement.

  • 7)  For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

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

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500 up to 100K BTC @ discounts, Escrow, Mexico, Europe, Dubai, Hungary  - Look For Buyer

(Seller : BD TM)

Post: 29.1.21

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  • I am direct to Seller Mandate

  • Seller is selling 500 up to 100K BTC @ the following discounts:

  • 500 BTC : - 3% gross, -1% net, 2% brokers (1+1)

  • 50K BTC : - 5%gross, -3% net, 2% brokers (1+1)

  • 100K BTC : -7% gross, -4% net, 7%, 3% brokers (1.5+1.5)

  • THE DISCOUNT WILL BE RESET EACH TIME THE ESCROW IS FUNDED. THE DISCOUNT WOULD BE APPLIED TO WHAT IS DEPOSITED AT THE SELLER ESCROW ATTORNEY.

  • ANY TEST TRANCHE WILL BE SOLD AT PAR / MARKET VALUE

PROCEDURE:

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  • A. Buyer submits a LOI / Purchase Order with wallet and POF with tranche schedule

  • B. Seller shows wallet(s) POC

  • C. Buyer signs the Purchase Order

  • D. Seller execute invoice

  • E. Buyer deposits funds into Seller’s escrow as listed herein.

  • F. Seller sends bitcoins into Buyer’s wallet

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-250K BTC @ -6% Gross, -3% Net, Escrow, Lawyer, Europe - Look For Buyer

(Seller :  TM  PS)

Post: 20.8.2020

  • A seller has 100K-250K BTC at -6% gross, -3% net

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

  • First tranche = 1,000 BTC

  • Subsequent = 10,000 BTC

  • Bitcoin price is based on coinmarketcap.com

PROCEDURE:

  • 1. Buyer and Seller sign an Agreement for Agreed total BTC Contract

  • 2. Buyer sends Fresh Dated POF of the first tranche to the Seller.

  • 3. Seller sends POC of the first tranche to the Buyer.

  • 4. Buyer sends Funds to the Seller's Escrow Account/ Seller's Lawyer's account of the first tranche of 1000 bitcoins

  • 5. Upon receipt and confirmation by the Seller's lawyer, the seller will immediately sends 1000 bitcoins to Buyer's wallet.

  • 6. On receipt and conformation of bitcoins by buyer on his wallet, the seller's lawyer will immediately release funds to the seller less commission and also pay all intermediaries.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -10% Gross, -8% Net, Bank2Bank, EU - Look For Buyer

(Seller :  VC  XN)

Post: 12.8.2020

  • A seller has 150K BTC at -10% gross, -8% net

  • Buyerside = 1 % 

  • Sellerside = 1 % (closed)

  • Minimum purchase = 10000 BTC

 

PROCEDURE:

  • 1. Buyer and consultants sign a confidentiality and rights protection contract. The buyer sends CIS.

  • 2. The buyer sends a corporate request letter to the attention of the seller.

  • 3. The buyer issues ATV on behalf of the seller.

  • 4. The parties sign the contract.

  • 5. The Bank of the EUR provider issues SWIFT MT199 POF.

  • 6. BTC provider sends a test micro transaction to Satoshi.

  • 7. The Bank of the EUR provider issues SWIFT MT799 Blocked Funds or MT103/72.

  • 8. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the EU provider.

  • 9. EU provider for each tranche of bitcoins makes payment in EUR to BTC-provider by SWIFT MT103 / 202.

  • We do not ask the Buyer for prepayment. That is, we give the bitcoins on the implementation of a deferred payment. From the Buyer it is only required from the bank to the bank to release an informational SWIFT that he has money. The seller sends bitcoins.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC R+E @ -7% gross, -4% net, B2B, Europe - Look For Buyer

(Seller :  AP KL)

Post: 28.12.2019

  • It is a bank to bank deal in the EU preferably with a 7/4 discount

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1 proof of funds

  • 2 send wallet and proof of coin will be sent

  • 3 kyc and aml

  • 4 DOA contract signed

  • 5 seller will send coins with blocked funds

  • 6 buyer will send payment

  • 7 seller will release coin

  • This can be done anonymously or via video conference call

  • The discount will be -7 gross 3 commisions and -4 for buyer.

  • Discount based on 50,000 coin contract with roles and extensions.

  • First tranche 1000 minimum and 5000 per week minimum until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -4% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AR KH)

Post: 16.10.2019

  • I am direct to Seller Mandate

  • I have a US seller selling 100,000+ BTC at -6% gross, -4% net to buyer, 2% Buyerside

  • Buyerside = 2% (Ray+Rep+Mandate=3 max)

  • Sellerside = Closed ( mandate commission paid by seller separately )

  • Julius Baer is just one of several bank/attorney escrows seller is willing to utilise in Switzerland, Europe.

  • A Buyer's full application packet available, along with KYC information.

  • PROCEDURES:

  • 1.  Fill out Client Application packet/Trade KYC

  • 2.  Fill out escrow agreement. 
          a. Seller has banking/escrow in place in USA, Europe, and other locales depending upon locations buyer. 

  • 3.   Fund escrow account with $6MM or €5MM. 
          a.  This serves as safety deposit.  It is never touched unless buyer fails to pay tranches.  Then seller had to go through court ordered judgement procedures to be able to get to it. 
    b.  Seller can issue a credit back to buyer in the form of an irrevocable letter of credit back to buyers back for the full $6MM or €5MM. 

  • 4.  Seller sends out 1st tranche to buyer’s wallet.  Buyer has 31 banking hours to make payment on first tranche.  The next day tranche 2 is sent out to buyers wallet.  Again buyer has 31 banking hours to pay for 2nd tranche.  This is ongoing until full contracted amount of BTC is sent.  This process keeps the tranche schedule running smoothly.  No one will be waiting for wires/coin etc.  tranches and payments are ongoing. 

  • 5.  Price for the day is set at 12:00pm GMT. If the price goes up, seller eats the difference.  If it goes down more than 3%, seller will halt trades and reset price.  Buyer is price protected for that 24 hour period. Buyer has the option daily whether to trade that day at the price.  

  • 6.  When full contract has been executed, escrow amount is released to buyer.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 250K BTC @ -2% gross, -1% net, Switzerland, Europe - Look For Buyer

(Seller: RC CB)

Post: 5.7.2019

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  • I am direct to Mandate. Short chain.

  • European seller has 250K BTC at -2% gross, -1% net, 1% commissions

  • Procedure : Bank2Bank

  • KYC : Yes

  • LOI : No

  • POF : SWIFT MT199

  • POC : Satoshi test

  • Face-2-face meeting : N/A

  • 1. Intermediaries sign NCNDA. Buyer, seller and mandates sign NCNDA.

  • 2. Buyer provides CIS, KYC and issues SWIFT MT199 Proof of Funds message.

  • 3. Seller vets KYC and POF.

  • 4. SPA / IMFPA produced with deal code shared.

  • 5. Seller provides POC via Satoshi test.

  • 6. Buyer vets POC.

  • 7. Buyer opens a weekly MT799 Blocked Funds (covering 5 days) with the following tranche schedule:

  • a. Tranche #1 = 1,000 coins

  • b. Tranche #2 = 5,000 coins

  • c. Tranche #3 and subsequent = 10,000 coins per day thereafter Tranche #1 and #2 can be executed on the same day if the buyer prefers, or can be done on day 1 and day 2 separately.

  • 8. Buyer wires payment after each well received tranche (partially releasing the blocked funds).

BUYER MANDATE ONLY 

Interested parties should contact:

 

 

NEW: 200K BTC @ -5% gross, -2% net, Tel Aviv, Israel, Europe - Look For Buyer

(Seller: G....E)

Post: 17.6.2019

​​

  • BEFORE DEPARTURE TO TEL AVIV:

  • 1. The Seller confirms by his signature that he understands the below procedure and agrees with its wording. The procedure thus confirmed will be sent back to the buyer via e-mail or any other messenger ( WhatsApp, Telegram ).

  • 2. The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet for first tranche. In this case will be executed a test transfer of Sathoshi with the volume specified by the buyer in advance. The source wallet must contain at least 2,000 BTC that are visible on Blockchain.com. Please note that Sathoshi sent from accounts (wallets) on other platforms that do not allow visibility of the total balance on Blockchain.com are worthless to us!

  • 3. In the case of a successful POC, the Buyer will submit a draft contract to the seller. Once the draft contract has been agreed by both parties, contract will be signed and both parties will transfer the contract to their banks for compliance proces during which the buyer's financial readiness will also be examined.

  • 4. Once the compliance proces is successfully completed, the meeting in Tel Aviv will be set.

  • TEL AVIV MEETING:

  • 1. Buyer and Seller meet in the Seller's lawyer office.

  • 2. At the meeting Buyer provides fresh POF.

  • 3. After checking the POF the Seller should create a new blockchain wallet in front of the buyer. The wallet has to be presented on a seller’s mobile device on hand during the entire time of the deal.

  • “mobile device” = SmartPhone with local SIM card, all access codes for the applications will be held by the Seller.

  • 4. In order to verify the wallet the Buyer will send 0.5 BTC test to the created wallet.

  • 5. After receiving the test BTC from the Buyer, the Seller should send it back to the buyer's wallet. Once received, it makes the verification procedure completed.

  • 6. The Seller transfers bitcoins equal to the agreed amount to his new just created wallet.

  • 7. The Buyer checks the new wallet address in the blockchain.com whether the coins have already been transferred to the seller's new wallet.

  • 8. After verification ( at least 6 confirmations on Blockchain ), the Buyer transfers the sum equal to the amount of BTC in the new wallet to the Seller's Bank account.

  • 9. Once confirmed that the amount credited his Bank account, the Seller transfers the coins from his new wallet to the buyer's wallet.

  • 10. Steps 6,7,8,9 repeat until the closing of the transaction. The mobile device does not leave the area of transaction until it is fully closed

  •  11. The Commission must be paid to the agents under the IMFPA.

BUYER MANDATE ONLY 

Interested parties should contact:

 

MORE EUROPE SELLERS : 1