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Geneva

GENEVA

 

 

BUYERS

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NEW: 20K-100K+ BTC @ -6% Gross, -4% Net, B2B, L2L, Escrow, Bank of America, Merrill Lynch, UBS, London, Geneva, Switzerland  - Look For Seller

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(Buyer : PDAV HDUC-LINK)

Post: 10.7.23     

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  • Ultra-high-net-worth individual Buyers are looking for 20K-100K+ BTC @ -6% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1%​​

  • Minimum =10K Bitcoin​​​​

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  • PROCEDURE :

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  • Bank to Bank. Payment can be made with FIAT or USDT

  • Can use Bank of America/Merrill Lynch (London) or UBS (Geneva) and other Tier 1 International banks.

  • Lawyer to Lawyer, ESCROW, Ledger to Ledger. Can use Swiss based law firm.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10000 - 4,000,000K BTC with R&E @ -11% gross, -7% net, Attorney, Escrow, IOLTA, Middle East, Geneva, Switzerland - Look For Seller

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(Buyer :  PKOS...TAS-TELE)

Post: 19.10.21

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  • A buyer is looking for 10000-4,000,000K BTC @ -11% gross, -7% net

  • Buyer is located in Middle East gulf Countries. SPA takes place in Geneva Switzerland

  • Buyer has already acquired close to 1,000,000 of BTC and I am pressured ( my contact)  to deliver a batch since PSA drafted ( activated) back in August.

  • The minimum 1000 BTC to a Maximum of 4,000,000 BTC, which is a long term goal of buying BTC

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  • Buyer = 7% 

  • Sellerside = 2% - minus escrow fees

  • Buyerside = 2% - minus escrow fees

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  • First Tranche 1000  BTC

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  • ​PROCEDURE:

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  • 1.12. BUYER and SELLER shall sign this PURCHASE AND SALE AGREEMENT.

  • 1.13. ESCROW AGENT shall exchange funds on account declaration and alert BUYER that he has BTC Wallet and ALL CODES in hand immediately upon receipt thereof.

  • 1.14. BUYER hereby gives the official mandate to the LAW FIRM / COMPANY / TRUSTEE hereinafter referred to as “ESCROW AGENT” regarding this transaction. In case this mandate is provided separately via alternate communication, a copy of such mandate shall be attached to this agreement. ESCROW ATTORNEY signs the present agreement and assumes full escrow responsibility to the SELLER regarding the 100% payment of the funds for the BTC for each tranche agreed in this docu- ment.

  • 1.15. SELLER shall establish a separate Wallet with the entire amount of each individual tranche according to ANNEX A

  • 1.16. SELLER shall give a personal guarantee letter to the BUYER that he will be responsible for the whole process until BTC is delivered to BUYER.

  • 1.17. Subsequently for ALL further tranches after the initial 10,000 BTC first tranche:

  • SELLER will within 10 (ten) minutes prior to each fixing time, deposit the BTC cold Wallet for the scheduled tranche (with passcodes and keys into the ESCROW ATTORNEY WALLET to verify the coin) into ATTORNEY ESCROW ACCOUNT. SELLER shall provide evidence of said deposit of BITCOINS.

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  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved.

  • The BUYER will initiate funding the ATTORNEY ESCROW ACCOUNT first thing each day at approximately the open of banking hours for the FULL amount of the daily tranche schedule; then immediately upon verifying SELLER’S BTC cold Wal- let, the ESCROW ATTORNEY will verify to the SELLER that BUYER’S Funds for that Tranche are in the ESCROW ATTORNEY ACCOUNT ready to transact for that tranche.

  • The ESCROW ATTORNEY will confirm to the SELLER that the BUYER has depos- ited sufficient clean clear funds suiting each tranche, and that the ESCROW AT- TORNEY and bank is prepared to make payment for settlement less commissions to the SELLER by means of a wire or Ledger to Ledger.

  • 1.18. SELLER shall initiate placement of the first tranche of the BTC cold Wallet directly to the ESCROW ATTORNEY WALLET. The BUYER has to pay both inter- mediaries commissions according to the IMFPA (Annex F). SELLER shall provide the individual BTC Wallet information (including passcodes and access data) for each tranche to execute this PURCHASE Agreement.

  • 1.19. BUYER will change password and access data, etc. to take over the individual tranche cold Wallet.

  • 1.20. SELLER shall provide evidence of confirmation of the BUYER’S FUNDS.

  • 1.21. Steps 1.17.to 1.20. shall be repeated for subsequent tranches until all is completed.

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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: 100K-200K BTC @ -7% Gross, -4% Net, F2F, Bank Wire, MT103 or TT, Geneva, Switzerland - Look For Buyer

(Seller : IPHOE...ZIRD-GAIL)

Post: 18.10.23

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  • Seller is selling 100K-200K BTC @ -7% Gross, -4% Net.

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  • Buyer = 4%

  • Buyerside = 1.5% (Paid by Buyer)

  • Sellerside = 1.5% (Paid by Seller)

  • BTC test = 1 BTC

  • Payment mode: Payment shall be made by Bank Wire, MT103 Cash Wire or Telegraphic Transfer (TT) or SEPA or Internal within the same bank to the Seller´s nominated bank account, Or USDT to the Seller’s designated Crypto Wallet. BTC will be released to the Buyer’s designated wallet immediately after funds are validated and credited in the Seller’s nominated bank account.

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  • PROCEDURE :

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  • 1. The Seller issues this Offer and Procedure for Buyer consideration against the CIS of the Buyer – Final negotiations. As per this document.

  • 2. The Seller accepts to meet Face to Face the Buyer in Geneva. The Seller agrees to perform a test of one Bitcoin by selling on BTC against a POF.

  • 3. Upon satisfaction from both parties the Seller and Buyer will initiate the transaction.

  • 4. Buyer shall Transfer funds for the agreed Tranche quantity (initially for Trial and after on-going Tranches). The Buyer will transfer the relevant funds of the agreed value of each tranche, based on the Agreed Daily Rate less 5.5% (Five Percent and half Net Discount to Buyer and Buy-Side Commissions).

  • 5. Upon the Seller’s verification of receipt of payment in his account, the Seller will immediately transfer coins according to the agreed Tranche quantity, from his Wallet to the Buyer’s designated wallet.

  • 6. The Buyer verifies, the consolidation of the Bitcoins transferred in the wallet, through six (6) Blockchain confirmations.

  • 7. Immediately after the verification is complete, the Parties pay commissions, each Party to his side, in Bitcoin.

  • 8. Based on successful completion of the former tranche, each tranche shall then be initiated and executed by repeating articles 4 - 6, based on the agreed and signed Tranche Table, until this Agreement is completed.

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  • Note:

  • The Seller needs the CIS prior to meet in Geneva, Switzerland.

  • If you have any big buyers ready for F2F with FIAT in Switzerland, Geneva

  • In order to engage buyer's CIS is required upfront.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 750K+ BTC @ -10% Gross, -7% Net, B2B, CIM Bank, Geneva, Wollerau, Lugano, Switzerland  - Look For Buyer

(Seller  SHAK...WAN-TELE)

Post: 2.6.22

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  • Seller is selling 750K+ BTC @ -10% gross, -7% net

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  • Buyer = 7%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE:​

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  • Seller's bank Swiss CIM Banque.

  • Buyer's and Seller's banks present proofs (POF/POC) to each other with MT199.

  • Then they continue with Mt103 with the tranches specified in the contract by the banks.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -7% Gross, -4% Net, B2B, Wire Transfer, Geneva, UBS Zurich - Look For Buyer

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(Seller :  DFLE...KER-GAIL)

Post: 1.3.22

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  • Seller is selling 100K BTC @ -7% gross, -4% net​

  • First tranche = 2500-5000 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 30000 BTC

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  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediaries = 1%

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  • PROCEDURE :

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  • 1) After a LOI of the buyer, we organise a meeting direct with the Seller to validate procedure and fix date of meeting at Kri’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Kri's offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Kri’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Kri's.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Kri’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K+ BTC @ -8% gross, -2% net, F2F, Cash , Zurich, Geneva, Switzerland - Look For Buyer

(Buyer: AR  KA)

Post: 19.12.2019

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  • A Swiss seller has 10K+ BTC at -8% gross, -2% net

  • Buyer side = 3%

  • Seller side = 3% 

  • Deal will be done in a bank, exchange room or safe house 

  • Can start with a small tranche

 

BUYER MANDATE ONLY

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Interested parties should contact :

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