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FIREBLOCKS

BUYERS & SELLERS

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BUYERS

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NEW: 120K+ BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, NY - Look For Seller

(Buyer : GSAM CSEE-GAIL)

Post: 17.2.23

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  • Institutional Buyer is looking for 120K+ BTC @ -6% Gross, -3% Net 

​​

  • Buyer = 3% 

​

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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PROCEDURE:

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  1. I have a channel to an onboarded Fireblocks buyer with a very large appetite.

  2. Buyer is an Institution and is under SEC regulations.

  3. Therefore they need to strictly verify the Seller.

  4. It is not enough just to have the Firelocks ID but they would need the Seller's CIS.

  5. They claim there are many fake Sellers registered with Fireblocks as even when completed a registration process, they are not the real Sellers.

  6. Let me know if you have an onboarded Fireblocks Seller who can send Fireblocks ID and CIS.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-400K BTC @ -10% Gross, -5% Net, USDT Swap With BTC, Escrow, Fireblocks - Look For Seller

(Buyer : MMEE...TRA-TELE)

Post: 26.12.22

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  • Buyer is looking for 100K-400K BTC @ -10% Gross, -5% Net 

​​

  • Buyer = 5% 

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  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

​

PROCEDURE:

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  • The buyer wants to know whether the coin is already loaded to Fireblocks.

  • If it’s not loaded, the seller can send the Fireblocks ID to the buyers attorney.

​

  • CC on whatsapp with sellerside . 

  • Buyerside and sellerside will exchange Fireblocks ID to do verification

  • Need sellers ID to verificate if is registered on Fireblocks

  • Sign IMFPA

  • The Transaction Contract including IMFPA is signed by both parties.

  • Buyer connects with seller on Fireblocks on live zoom.

  • Buyers sends USTD to Seller's Wallet. 

  • Seller sends BTC to Buyer's Wallet.

  • Seller pays commission after each tranche is concluded.​​

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 80K-400K BTC @ -10% Gross, -5% Net, Escrow Fireblocks, Australia  - Look For Seller

(Buyer ; GSA DSEE-GAIL)

Post: 17.12.22

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  • Buyer is buying 80K-400K BTC @ -10% Gross, -5% Net 

​​

  • Buyer = 5% 

  • Buyerside = 2%

  • Buyerside intermediaries = 0.5% (3 people)

  • Sellerside = 2.5% (Seller mandate 1.5% + Seller rep 0.33% + Ray 0.33% +Sam 0.33%)​​​​

​

PROCEDURE:

​

  1. Buyerside will make CC with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification

  3. Need buyers ID to verificate if is registered on FB

  4. If all will be ok then we will sign IMFPA

  5. The Transaction Contract including IMFPA is signed by both parties.

  6. Buyer connects with seller on Fireblocks on live zoom.

  7. Buyers sends USTD to Seller's Wallet. 

  8. Seller sends BTC to Buyer's Wallet.

  9. Seller pays commission after each tranche is concluded.

  • ​​​

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K-250K BTC @ -10% Gross, -5% Net,

Escrow Attorney (EA), Covario (COV), Signature Bank (SB), Fireblocks (FB) USDT - Look For Seller

(Buyer ; GROB PMEE-GAIL)

Post: 4.11.22

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  • Buyer is buying 150K-250K BTC @ -10% Gross, -5% Net 

​​

  • Buyer = 5% 

  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

​​​

  • PROCEDURE (ESCROW) :

​

  • Buyer(B) and Seller(S) agree on the commercial terms (volumes, tranches, pricing, potential commissions and fees, procedure

  • B and S appoint an escrow attorney (EA

  • B and S appoint the EA to execute the sale and purchase of BTC against USDT using Covario and FB

  • S provides Seller Wallet (SW) and Seller FB Wallet ID  ( Seller-FB-W-ID) to EA for verification

  • EA/COVARIO PROCDURES

  • B maintains funds in an account at Signature Bank (SB) 

  • S provides FB Wallets (S-FB-W-BTC and S-FB-W-USDT) ID s to EA (or to COV)

  • EA provides POF to COV 

  • COV conducts a “Blacklist check” and a coin test using USDT-Cents (“BTC/USDT POC”) with the S-FB-W-BTC  based on the ID which was provided to COV by the EA

  • COV confirms successful BTC/USDT-POC to EA 

  • EA executes Escrow Agreement with S and B as well as SPA

  • S and B agree on the first tranche (BTC Tranche) and market value using Blockchain.com (MV)

  • EA calculates the FIAT Values: BTC Tranche FIAT = BTC TRANCHE x MV, the BUYER BTC TRANCHE FIAT using the agreed upon discount  plus B share of expenses),  deducts FIAT COMMISSIONS, EA EXPENSES  resulting in SELLER BTC NET FIAT(ie after commissions and S share of EA expenses, but BEFORE COV expenses) .

  • EA confirms all amounts to S for approval 

  • B transfers SELLER BTC TRANCHE FIAT NET to EA Account at SB 

  • EA transfers SELLER BTC TRANCHE FIAT NET (=USD-FIAT-QTY) to EA-COV-SUB-USD 

  • EA and COV mutually instruct Signature to transfer the USD-FIAT-QUANTITY to Covario Liquidity Pool and exchange it into USD-FIAT-QTY-USDT

  • COV credits the EA-COV-Acct (and EA-COV-FB-SUB-W-USDT) with the USD-FIAT-QTY-USDT 

  • S transfers BTC Tranche PLUS S’s share of COV fees into EA-COV-FB-SUB-W-BTC

  • COV credits and debits the EA-COV-Account with the BTC Tranche and USD-FIAT-QTY-USDT,respectively

  • EA PAYS COMMISSIONS  

  • Tranche completed

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -10% Gross, -5% Net, Escrow, Fiat $US, To BTC Via Fireblocks, Israel - Look For Seller

(Buyer ; TROB GMEE-GAIL)

Post: 29.10.22

​​​​

  • Buyer is buying 150K BTC @ -10% Gross, -5% Net via Fireblocks platform.

  • Rep is direct to Buyer mandate

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  • Buyer = 5% 

  • Buyerside = 2% (closed)

  • Sellerside = 2%

  • Middleside = 1% 

​​​

  • PROCEDURE ( LIVE ZOOM TRANSACTION ON FIREBLOCKS ) :

​

  1. Initial Engagement/The Transaction Contract including IMFPA is signed by both parties. Buyer mandate will sign the IMFPA / SPA for the Seller mandate to sign. Seller rep will sign a sub fee agreement before the Seller mandate receives a signed copy of the SPA to ensure protection

  2. Once the Seller mandate receives the signed SPA, he will provide a signed copy and the end seller will be in contact with the end buyer

  3. Buyer connects with seller on Fireblocks on live zoom.

  4. Buyers sends USTD to Seller's Wallet. 

  5. Seller sends BTC to Buyer's Wallet.

  6. Seller pays commission after each tranche is concluded.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K-250K BTC @ -10% Gross, -5% Net, Escrow, USDT To BTC Via Fireblocks, Germany, Switzerland - Look For Seller

(Buyer ; TROB GMEE-GAIL)

Post: 23.10.22

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  • Buyer is buying 150K-250K BTC @ -10% Gross, -5% Net via Fireblocks platform.

  • Rep is direct to Buyer mandate

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  • Buyer = 5% 

  • Buyerside = 2.5% (closed)

  • Sellerside = 2.5% 

​​​

  • PROCEDURE ( LIVE ZOOM TRANSACTION ON FIREBLOCKS ) :

​

  1. Initial Engagement/The Transaction Contract including IMFPA is signed by both parties. Buyer mandate will sign the IMFPA / SPA for the Seller mandate to sign. Seller rep will sign a sub fee agreement before the Seller mandate receives a signed copy of the SPA to ensure protection

  2. Once the Seller mandate receives the signed SPA, he will provide a signed copy and the end seller will be in contact with the end buyer

  3. Buyer connects with seller on Fireblocks on live zoom.

  4. Buyers sends USTD to Seller's Wallet. 

  5. Seller sends BTC to Buyer's Wallet.

  6. Seller pays commission after each tranche is concluded.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K+ BTC @ -7.25% Gross, -5.75% Net, Tier 1 Escrow/Fireblocks/Swiss Bank, USDT or Fiat To BTC, UK - Look For Seller

(Buyer: SMAR...JKK-TELE)

Post: 12.10.22

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  • Buyer is buying 150K+ BTC @ -7.25% Gross, -5.75% Net via Fireblocks platform.

  • Buyer can pay with USDT or fiat

  • Buyer can provide POF for each tranche np.

  • Buyer can make the first move by depositing USDT with escrow Fireblocks.

  • Buyer lawyer can provide $3m usd to seller lawyer immediately. We can start executing $3m tranches right away.

  • I am direct to Buyer

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  • Buyer = 5.75% (Buyer 5.4% + Buyer paid 0.35% to Buyerside)

  • Sellerside = 1.5% ​(open)

  • Buyerside = 0.35% (paid by Buyer)(closed)

​

  • 1st tranche = 50 BTC

  • 2nd tranche = 100 BTC

  • 3rd tranche = 150 BTC

  • Subsequent tranches = 1500 BTC per day for 30 days min

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  • PROCEDURE :​

​

  • Create SPA agreement. Initial Engagement/ Transaction Contract including IMFPA is signed by both parties.

  • All docs signed by relevant parties

  • Buyer deposits 1st tranche USDT with agreed escrow or lawyer client account

  • Seller receives deposit and confirmed

  • Seller sends BTC to delivery wallet

  • Escrow or lawyer checks BTC delivery on blockchain

  • Escrow or lawyer forwards USDT to seller

  • Escrow or lawyer pays intermediaries as per imfpa for tranche

  • And repeat subsequent tranches

  • BTC delivery can be to escrow or lawyer, Buyer doesn't mind. It just reduces costs if BTC is is sent direct to buyer.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K+ BTC @ -8.25% Gross, -5.75% Net, Tier 1 Escrow/Fireblocks/Swiss Bank, USDT or Fiat To BTC, UK - Look For Seller

(Buyer: SMAR...JKK-TELE)

Post: 5.10.22

​​​​

  • I am direct to Buyer

  • Buyer is buying 200K+ BTC @ -8.25% Gross, -5.75% Net via Fireblocks platform.

  • Buyer wants to pay with USDT

  • Buyer can provide POF for each tranche np.

  • Buyer can make the first move by depositing USDT with escrow agent.

  • Buyer's lawyer already has money on account and we can start with 3m usdt or $3m usd to seller lawyer immediately. 

  • We can start executing $3m tranches right away.

​​

  • Buyer = 5.75% (Buyer 5.4% + Buyer paid 0.35% to Buyerside)

  • Sellerside = 2.5% ​(open)

  • Buyerside = 0.35% (paid by Buyer)(closed)

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  • PROCEDURE :​

​

  • Create SPA agreement. Initial Engagement/ Transaction Contract including IMFPA is signed by both parties.

  • All docs signed by relevant parties

  • Buyer deposits 1st tranche USDT with agreed escrow or lawyer client account

  • Seller receives deposit and confirmed

  • Seller sends BTC to delivery wallet

  • Escrow or lawyer checks BTC delivery on blockchain

  • Escrow or lawyer forwards USDT to seller

  • Escrow or lawyer pays intermediaries as per imfpa for tranche

  • And repeat subsequent tranches

  • BTC delivery can be to escrow or lawyer, Buyer doesn't mind. It just reduces costs if BTC is is sent direct to buyer.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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SELLERS

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NEW: 120K BTC @ -10% Gross, -5% Net, USBT/BTC, Escrow, Fireblocks - Look For Buyer

(Seller : TPHO...KIRD-GAIL)

Post: 10.4.23

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  • Buyer = 5% 

​

  • Buyerside = 2.5% 

  • Sellerside = 2.5% (closed)

  • MINIMUM TRANCHE : 1,000 BTC

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PROCEDURE:

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  • -    Both Parties sign IMFPA.

  • -    Zoom between buyer and seller

  • -    Buyer connects with seller on Fire blocks [Exchange of Network ID]

  • -    Buyer clicks the Orange triangle and deposits 1st Tranche of USDT agreed in seller’s Vault

  • -    Seller clicks the Orange triangle and deposits 1st Tranche of BTC agreed in buyer’s Vault

  • -    Seller verifies the USDT is loaded and on the Seller's BTC vault wallet.

  • -    Buyer verifies the BTC is loaded and on the Buyer's USDT vault wallet.

  • -    Fire blocks Platform will verify and confirm the currency and asset of both parties and approve the transaction.

  • -    Upon approval, Fire Blocks Platform will swap the coins.

  • -    The 1st Tranche will be concluded, and the next Tranche can begin.

  • -    Total Estimated Time to complete USDT to BTC transaction is less than 20 minutes.

  • -    Owners will repeat this process until contract completion.

  • -    Seller pays commissions after each tranche is concluded.

  • -    NOTE: Seller has 120k BTC loaded in vault. 

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 122K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, Europe - Look For Buyer

(Seller : GMEE...CRA-GAIL)

Post: 17.2.23

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  • Seller has 120K+ BTC @ -6% Gross, -3% Net 

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  • Buyer = 3% 

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  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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PROCEDURE:

​

  • From Europe Associate:

  • " I have a Fireblocks seller who has 122k BTC already loaded. If you have a USDT buyer ready for swap pls let me know. I DO NOT talk to brokers or intermediaries so if you can’t bring mandate with buyer pls don’t bother. Thank you.​ "

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -10% Gross, -5% Net, USDT TO BTC Via Fireblocks, US - Look For Buyer

(Seller : AM PM-TELE)

Post: 4.1.23

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  • Seller is selling 100K+ BTC @ -10% Gross, -5% Net 

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  • Buyer = 5% 

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  • Buyerside = 2.5% 

  • Sellerside = 2.5%

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PROCEDURE:

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  1. - Initial Engagement/The Transaction Contract including IMFPA is signed by both parties.

  2. - Buyer connects with seller on Fireblocks.

  3. - Buyers sends USTD to Seller's Wallet. 

  4. - Seller sends BTC to Buyer's Wallet.

  5. - Seller pays commission after each tranche is concluded.​​​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 90K-300K+ BTC @ -10% Gross, -5% Net, Escrow Fireblocks - Look For Buyer

(Seller : AM PM-TELE)

Post: 12.12.22

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  • Seller is selling 90K-300K+ BTC @ -10% Gross, -5% Net 

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  • Buyer = 5% 

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  • Buyerside = 2.5% 

  • Sellerside = 2% (closed)​​​

​

PROCEDURE:

​

  1. We will make CC on whatsapp with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification

  3. Need buyers ID to verificate if is registered on FB

  4. If all will be ok then we will sign IMFPA

  5. The Transaction Contract including IMFPA is signed by both parties.

  6. Buyer connects with seller on Fireblocks on live zoom.

  7. Buyers sends USTD to Seller's Wallet. 

  8. Seller sends BTC to Buyer's Wallet.

  9. Seller pays commission after each tranche is concluded.

  • ​​​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; PHAS CHAS-GAIL)

Post: 25.11.22

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  • Seller is selling 100K BTC with R&E @ -10% Gross, -5% Net via Fireblocks platform.

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  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

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  • PROCEDURE :​​

​

  1. We will make CC on whatsapp with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification

  3. Need buyers ID to verificate if is registered on FB

  4. If all will be ok then we will sign IMFPA

  5. The Transaction Contract including IMFPA is signed by both parties.

  6. Buyer connects with seller on Fireblocks on live zoom.

  7. Buyers sends USTD to Seller's Wallet. 

  8. Seller sends BTC to Buyer's Wallet.

  9. Seller pays commission after each tranche is concluded.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; TANES KFAR-TELE)

Post: 25.10.22

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  • Seller is selling 150K BTC @ -10% Gross, -5% Net via Fireblocks platform.

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  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

  • 0.85% = Buyer mandate

  • 0.15% = Ane (from sellerside)

  • 1% = Rob + Ray

  • 0.5% = 4 people

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  • PROCEDURE :​​

​

  1. The Transaction Contract including IMFPA is signed by both parties.

  2. Buyer connects with seller on Fireblocks on live zoom.

  3. Buyers sends USTD to Seller's Wallet. 

  4. Seller sends BTC to Buyer's Wallet.

  5. Seller pays commission after each tranche is concluded.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC @ -9.5% Gross, -7% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; TANES KFAR-TELE)

Post: 7.10.22

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  • Seller is selling 250K BTC @ -9.5% Gross, -7% Net via Fireblocks platform.

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  • Buyer = 7% (Buyer 6% + Buyer paid 1% to Buyerside)

  • Buyerside = 1% (paid by Buyer)(closed)

  • Sellerside = 2.5% (paid by seller)

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  • First tranche = 1000 BTC

  • Subsequent tranches = $300M WORTH OF BTC DAILY UNTIL CONTRACT IS EXHAUSTED

  • Payment mode = USDT TO SELLER'S WALLET VIA LIVE ZOOM TRANSACTION ON FIREBLOCKS.

​​​

  • PROCEDURE :​​

​

  1. The Transaction Contract including IMFPA is signed by both parties.

  2. Buyer connects with seller on Fireblocks on live zoom.

  3. Buyers sends USTD to Seller's Wallet. 

  4. Seller sends BTC to Buyer's Wallet.

  5. Seller pays commission after each tranche is concluded.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; SHAS YHAS-GAIL)

Post: 1.10.22

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  • Seller is selling 250K BTC @ -10% Gross, -5% Net via Fireblocks platform.

​​

  • Buyer = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% (closed) 

​

  • First tranche = 1000 BTC

  • Subsequent tranches = $300M WORTH OF BTC DAILY UNTIL CONTRACT IS EXHAUSTED

  • Payment mode = USDT TO SELLER'S WALLET VIA LIVE ZOOM TRANSACTION ON FIREBLOCKS.

​​​

  • PROCEDURE :​

​

  1. Initial Engagement/The Transaction Contract including IMFPA is signed by both parties.

  2. Buyer connects with seller on Fireblocks on live zoom.

  3. Buyers sends USTD to Seller's Wallet. 

  4. Seller sends BTC to Buyer's Wallet.

  5. Seller pays commission after each tranche is concluded.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, USDT for BTC “SWAP”,  USA - Look For Buyer

(Seller ; JBO...QSS-TELE)

Post: 16.9.22

​​​​

  • Sellers in US are selling 50K-100K BTC @ -6% Gross, -3% Net via Fireblocks platform.

​​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​​​

  • USDT for BTC “SWAP” PROCEDURE :​

​

  • 1. Pricing is determined and agreed to between USDT’s and BTC’s Mandates

  •     a. Minimum Tranche Size: 1,000 BTC worth of USDT

  •     b. Maximum Tranche Size: $300M worth of BTC for (insurance coverage purposes)

  • 2. Attorney(s) or Owner(s) will engage to finalize AGREEMENT, which includes:

  •     a. Discount and Commissions Pricing 6/3% [FIXED]

  •     b. Wallet Address to send BTC/USDT

  •     c. Tranche Schedule

  •     d. Confirmation of “insurance policy” to $300M USD on each transaction

  •     e. IMFPA signed by all parties.

  • 3. Once Agreement is signed, a USDT/BTC “Custodial Wallet” will be setup by Exchange

  •     a. Custodial Wallet is a safe and secure “Digital Escrow”

  •     b. Custodial Wallet is created within Fireblocks

  • 4. USDT Provider will then deposit 1st Tranche into Digital Escrow

  •     a. Tranche size can be between 1,000 BTC to 10,000 BTC-worth of USDT

  •     b. Tranche can be run every 30 minutes, as needed

  • 5. Exchange will run Analytics against Custodial Wallet/Digital Escrow

  •     a. This takes 5 minutes or less, on average

  • 6. Once USDT/BTC passes forensics test, the exchange MOVES THE USDT/BTC into the Wallet Address found within the contract.

  •  7. Once the System shows that the USDT/BTC has been fully paid for, the System will generate a passcode for the buyer/seller to use to extract the USDT/BTC as payment.

  •     a. The USDT/BTC stays in the Custodial Wallet until the USDT/BTC Provider has been fully paid in USDT/BTC.

  • 8. Total Estimated Time to complete a USDT to BTC transaction is less than 20 minutes.

  • 9. USDT/BTC Provider will repeat this process as many times as they wish until contract completion.

​

  • NOTE: CUSTODIAL WALLET / DIGITAL ESCROW:

  • Custodial Wallet - The USDT/BTC owner maintains ownership until fully paid for. Custodial Wallet is setup using FireBlocks.

​

  • Fireblocks is used by over 1,200 financial institutions. 

  • FireBlocks is commonly used as an Electronic Escrow by Exchanges / OTCs FireBlocks meets AML requirements for Exchanges & Institutions; FireBlocks allows BTC provider to complete USDT forensics FireBlocks protects the USDT owner from Fraud

​

BUYER MANDATE ONLY

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Interested parties should contact :

​​

 

 

NEW: 300K BTC @ -6% Gross, -3% Net, Fireblocks, NY, Australia, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

​​​​

  • Sellers in Australia and Europe are selling 300K BTC @ -6% Gross, -3% Net via Fireblocks platform.

  • ​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​​​

  • PROCEDURE :​

​

  •  1.Buyer to give CIS

  •  2.Seller Mandate Vs Buyer Mandate Call

  •  3.Sign FPA and Invoice.

  •  4.As per schedule, each tranche is completed.Per day 10000 coins can be done.

  •  5. All consultants for each tranche.

  •  6.Fireblocks platform has self insurance of 250M .So absolutely no risk for buyer and seller.

  •  

  • All  settlements done in 30mins to 1 hr.

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BUYER MANDATE ONLY

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Interested parties should contact :

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