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Germany

Germany

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BUYERS

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NEW: 75K BTC @ -7% gross, -4% net, Lawyer, Norlaw, Germany - Look For Seller

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(Buyer :  AWIL...SEM-gail)

Post: 18.10.21

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  • A buyer from Germany is looking for 75K BTC  @ -7% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 1% 

  • Buyerside = 1% 

  • Facilitators = 1%

  • Minimum = 3000 BTC

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  • ​PROCEDURE:

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  • Buyer representative, NORLAW GmbH 

  • BTC seller must sign contract and send it back to NORLAW GmbH, including CIS, passport copy and POC (Proof of Coins).

  • NORLAW GmbH, will do a short DD and the send an invitation to seller for TTM in lawyer`s office in Germany 

  • During TTM NORLAW GmbH will show POF and BTC will be transferred into lawyer`s wallet (Details shown in draft contract). Alternative, BTC also can be forwarded via a Ledger Nano Stick. This detail can be discussed between the parties in TTM.

  • NORLAW GmbH arrange the immediate payment via money transfer to sellers account

  • Ownership of BTC will transferred to buyer (Buyer`s Wallet).

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 540 BTC @ -1% gross, +2% net, B2B, Germany - Look For Seller

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(Buyer:  XJ  NO-Tele)

Post: 9.6.21

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  • Buyer in Germany is looking for 540 BTC @ -1%gross, +2% net

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  • Buyer = +2% premium

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

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  • ​PROCEDURE:

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  • KYC EXCHANGE

  • Bank Statement

  • Contract

  • Prove of coin:

  • Seller creates a new wallet on blockchain.com

  • A video call with the buyer to confirm that the new wallet is not a duplicate and it is doesn’t contain flash bitcoins or imported funds...

  • After the call, the seller sends first tranche amount of bitcoins to the new wallet he created after which sends a screenshot showing prove of full confirmation on the new wallet. This proves coin availability, wallet control and we’re certain they’re not flash coins.

  • Upon completion of POC the buyer proceeds to initiate payment (wire transfer) to the designated seller account.

  • Bitcoins are sent to buyer after the seller receives and confirms payment.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% gross, -3% net, F2F, Zurich, Germany - Look For Seller

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(Seller :  US  GS-Gail)

Post: 28.5.21

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

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • ​PROCEDURE:

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  • Buyer wants to do  F2F in Zurich, for 100K BTCs

  • He's already shown POF 

  • TBA

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SELLER MANDATE ONLY

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Interested parties should contact :

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

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

Post: 26.5.21

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

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 100 BTC

  • Subsequent tranches = 5000 BTC per day

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  • PROCEDURE : 

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  • 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.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -6% gross, -3% net, B2B, MT799, MT103/72, Germany - Look For Seller

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(Buyer: JS QP)

Post: 9.5.21

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  • A Buyer in Germany is looking for 200K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • Minimum buy 50K BTC

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  • PROCEDURE:

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  • 1. Seller and buyer get on zoom intro call

  • 2. Buyer and seller exchange info/contract

  • 3. Buyer does bank to bank POF via MT799

  • 4. Seller does POC via Satoshi

  • 5. Buyer does 103/72 conditional payment bank to bank

  • 6. Seller transfer coin in one or several transfers based on buyer preference. 

  • 7. Buyer banker releases payment on delivery of coin

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SELLER MANDATE ONLY

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Interested parties should contact :

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VERY URGENT: 320K BTC @ -3% gross, -0% net, Deutsche Bank, Germany - Look For Seller

(Buyer: AO KO)

Post: 8.9.2019

  • I am direct to buyer mandate who is a friend of Buyer

  • 320KBTC Needed. Buyer buys at Spot price. -3% gross, 0% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5% 

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  • PROCEDURE:

  • We will send a Manual Download MT103/202 Using DEUTSCHE BANK AG Germany. 

  • CIS Available. Will need seller CIS to be Able to upload funds. €3Billion for 320K BTC Spot Price.

  • We will send Swift on Monday and funds delivers on Tuesday.

  • Please this is a manual download fund. Doesn't take 3 days.

  • Seller must confirm with Bank if They can download funds from the server using Alliance lite 2 system.

  • Please we will need Satoshi after funds has been sent. 

  • Then after funds is downloaded Seller sends COINS to Buyer before the Buyer release the Final code/Release Code to the seller to unblock funds.

  • This is very easy to close so far sellers bank can download funds via Alliance lite 2 system. 

  • Please NO POF/POC ARGUMENT. Whenever seller confirm funds then POC then Coins.

  • I'll send in Contract for if needed.

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 5000+ BTC @ -3% gross, -1% net, Face2Face, Germany- Look For Seller

(Buyer: A Z)

Post: 10.2.2019

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  • Buyer rep is direct to Buyer in Germany

  • Min 5000+ BTC, -3% gross, -1% net

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  • 1. Buyer and seller sign the procedure document.

  • 2. The buyer and the seller meet in the seller's area, which has been agreed in advance.

  • 3. At the meeting buyer show POF first.

  • 4. After checking the POF, the seller should create a new blockchain wallet. The wallet has to be presented on a mobile phone, simply scan the QR code.

  • 5 After scanning the QR code, the buyer will send 0.5 test BTC to the new wallet just created by the seller.

  • 6 After receiving the test BTC from the buyer, the seller should send it back to the buyer's wallet.

  • 7 The seller transfers bitcoins equal to the agreed amount to his new just created wallet.

  • 8 The buyer checks the new wallet address in the blockchain and checks whether the coins have already been transferred to the seller's new wallet.

  • 9 After verification, the buyer transfers money equal to the amount of BTC in the new wallet to the seller's Bank account.

  • 10 The seller confirms that the money has arrived in his Bank account and then transfers the coins from his new wallet to the buyer's wallet.

  • 11 Steps 7, 8, 9, 10 repeat until the closing of the transaction.

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

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  • Non Performance conditions:  If after the arrival of the buyer, the seller does not fulfil the conditions specified in the procedure, it is obliged to pay a penalty of 10,000 euros to the buyer. If the buyer does not fulfil the conditions, it is obliged to pay a penalty of 10,000 euros to the seller

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SELLER MANDATE ONLY 

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Interested parties should contact : 

 

 

 

SELLERS

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NEW: 500K-1M BTC @ -10% gross, -5% net, Wire Transfer, F2F, L2L, B2B, Deutsche Bank, Germany - Look For Buyer

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(Seller :  PIFZ QAH-Gail)

Post: 17.11.21

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  • A seller is selling 500K-1000K BTC @ -10% gross, -5% net​

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  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5% 

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  • First tranche = 10000 BTC

  • Subsequent tranche = 50K BTC

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  • ​PROCEDURE:

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  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

  2. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT

  3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  4. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER.

  5. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A.

  6. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  7. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with up to 1M BTC @ -10% Gross, -5% Net, B2B, Deutsche Bank, Munich, Germany - Look For Buyer

(Seller ; TIF TAH-Gail, Link)

Post: 29.10.21

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  • Seller in Munich is selling 500K BTC with up to 1M BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

  • a) Buyer rep Group1 = 2% (mandate + rep + ray)

  • b) Buyer rep Group2 = 0.5% (closed)

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  • First tranche = 10000 BTC

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  • PROCEDURE:

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  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT 

  2. FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

  3. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT

  4. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  5. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER.

  6. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A.

  7. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  8. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  9. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  TAAR HR-Link)

Post: 6.8.21

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

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  • Buyer = 6% 

  • Sellerside = 1% 

  • Buyerside = 1% 

  • First tranche = 500 BTC

  • Subsequent tranches = 200,000 BTC

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  • ​PROCEDURE:

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  • 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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 600K BTC @ -8% gross, -7% net, Verum Crypto, Netherland, Germany  - Look For Buyer

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(Seller :  CAA  TR-Link)

Post: 27.7.21

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  • A seller in Netherland is selling 600K BTC @ -8% gross, -7% net (For 50K BTC @ -2% gross, -1% net)

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  • Seller can sell up to 1,000,000 BTC

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  • Buyer = 7%

  • Buyerside = 0.5%

  • Sellerside = 0.5%

  • Escrow = Paid by buyer/seller 50/50

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  • ESCROW SUMMARY:

  • Standard escrow agreement principles

  • Escrow accounts at Deutsche Bank under German Lawyer License and control

  • Escrow Lawyer and Agent from German Legal Office operating under German Financial licenses

  • Escrow wallets (by BINANCE but under Escrow Lawyer Escrow Agreement)

  • The Escrow Lawyer provides agreements as follows (operating under agreement with VERUM CRYPTO)

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  • VERUMCRYPTO (“VC”) PURCHASE AGREEMENT WITH SELLER:

  • VC makes DD & KYC of the Seller together with the Escrow Lawyer

  • VC ensures the Sales Agreement of the Seller (tranches, target pricing, discounts, etc)

  • VC assigns a dedicated wallet to the Seller (BINANCE WALLET) = Escrow Wallet / Trust Wallet

  • This Wallet is under jurisdiction of the Escrow Lawyer (his corporate account), as defined in the sales agreement and the corresponding escrow agreement.

  • The Escrow wallet cannot transfer BTC to any other wallet (Only to the Escrow Lawyer main corporate account. This ensures that the Escrow Wallet is by definition protected by Binance.

  • VC & Escrow Lawyer only transfer the BTC to any Buyer once the funds have been received in a standard Escrow Account at Deutsche Bank (under control of the Escrow Layer and Escrow Agreement)

  • VC & Escrow Lawyer calculate costs / deduct, and send the funds and the BTC respectively.

  • The Escrow Release conditions have been met and the overal agreement is complete and can be closed.

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  • VERUMCRYPTO – ESCROW / PURCHASE AGREEMENT WITH BUYER:

  • VC & Lawyer do DD & KYC on the prospective BUYER

  • VC signs Purchase Agreement with BUYER

  • VC provides an Escrow & Trust account to the Buyer upon signing of the Purchase Agreement

  • VC awaits the receipt of the funds and confirms receipt as per the Agreement

  • VC checks the receipt of the BTC to fulfill the Escrow Release conditions to enable the transaction

  • VC calculates costs / Provides the funds and the BTC (or other) and closes the transactions.

  • VC reports to all parties that the Escrow Agreement was completed and reports this in detail​​​

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  • PROCEDURES:

  • The seller will send the SPA once he sees the buyer's procedure

  • TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -5% gross, -3% net, F2F, B2B, Escrow2Escrow, Lawyer, Germany - Look For Buyer

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(Seller :  SH TK)

Post: 13.4.21

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  • A German Seller is selling 50K BT with R&E  @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1 %

  • Sellerside = 1 %

  • Escrow = Paid by buyer and seller 50/50 (TBA)

  • First tranche = 1000 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 nominated by seller.  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 transfer to buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum of FIFTY MILLION DOLLARS ($100,000,000 USD) to be applied to the purchase of the first tranche of 2,000 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: 35K BTC @ -6% Gross, -2% Net, B2B, Germany - Look For Buyer

(Seller :  US  TB)

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Post: 30.6.2020

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  • A seller has 35K BTC at -6% gross, -2% net in Germany

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • To get started, buyer is required to provide CIS and POF of at least €5B Account statement.

  • Bank to Bank transaction only and nothing else

  • Seller is willing to give 2% Performance Bond Guarantee from his Commerz Bank Frankfurt. The Performance Guarantee is only for test tranche of 60 BTC

  • Buyer pays via Conditional Swift MT103/72 and buyer releases the wallet then buy side pays MT103

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC @ -4% gross, -2% net, Germany - Look For Buyer

(SELLER: R H)

Post: 6.6.2019

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  • We have a Seller onboarded on German BaFin-regulated bank, the bank will act as a transaction facilitator (and Fiat escrow) and will deal directly with both parties.

  • Bank has performed KYC, AML and PoC checks on Seller and is currently performing initial transaction for different buyer of ours.

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  • Deal details:
    Quantity: 250k BTC
    Net Discount: 2%
    Gross Discount: 4% (0.5% bank fee-fixed, 0.5% Seller's Mandate, 0.5% Buyer's Mandate, 0.5% Intermediaries)
    Potential Fiat Currencies: EUR and USD

  • Discount is subject to quantity bought with 4% gross for transactions of 32k+ BTC, in case of large enough quantities 5% Gross discount is possible

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 51K BTC @ -2% gross, -1% net, UK, Switzerland, Germany - Look For Buyer

(SELLER: H D)

Post: 1.5.2019

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  • I have a seller 51K BTC -2/1 % block-chain price

  • Seller is looking for a buyer that have a banking options in UK, Switzerland or Germany

  • Transact with conditional payment mt103/72

  • Accept remote wallet condition 

  • Negotiable procedure

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: Around 500K BTC @ -7% gross, -4% net, Deutsche Bank in Germany- Look For Buyer

(Seller: O...R)

Post: 24.12.2018

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  • 500K BTC available in Germany

  • Looking for buyer 

  • Contact us for details

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Buyer Mandate only 

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Interested parties should contact : 

 

 

NEW: 100K+ BTC @ -5/-7% gross, -3/-5% net, Deutsche Bank in Stuttgart - Look For Buyer

(Seller: A....Y)

Post: 30.11.2018

  • Looking for buyer 
    Procedure is flexible to some degree; buyers lawyer is welcome to fly to Stuttgart to meet sellers lawyer at Deutsche Bank. The attorney name will only be released in line with buyer’s name.

  • Btc currently held in cold wallets in IOLA account at JP Morgan in USA. 
    1.Seller and buyer sign contract
    2. Buyer sends tranche schedule
    3. Seller and buyer send Btc and funds to the attorney/escrow (trust account at Deutsche Bank in Stuttgart) 
    4. Attorney writes to buyer and seller confirming receipt of Btc and funds
    5. Attorney shall initiate the transfer of the equivalent of Btc to buyer’s wallet according to schedule of amount paid
    6. Attorney sends funds to the seller
    7. Buyer confirms btc in his wallet and seller confirms funds / intermediaries paid.

  • The seller is a government backed mining company with more than 100k btc to sell at gross discount of -5% or -7% for larger volume. The sellers is prepared to onboard at another European Bank if the transaction is within that bank. 

  • They also bank with HSBC in CH and London and Lint bank (besides Deutsche Bank).
    I can provide name of the seller mandate for LOI and can engage him for serious calls only.

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Buyer Mandate only 

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Interested parties should contact : 

 

 

NEW: 200K BTC @ -4% gross, -2% net, Satoshi, Germany - Look For Buyer

(Seller 1)

Post: 15.10.2018

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  • 9.  200K  4/2 Seller in Germany.

  • 200k coins at -4/-2.

  • If buyer can get POF for 1000 coins, they can do Satoshi & have direct call w/seller.

  • The POF will go to Geno Bank in Essen Germany. (Private bank that the seller uses)

  • Transactions will most likely take place through Deutsche or UBS.

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Buyer Mandate only 

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Interested parties should contact : 

 

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