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Germany

Germany

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BUYERS     SELLERS

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NEW: 50K BTC with R&E @ -5% Gross, -2% Net, B2B, Escrow, Goodwin Procter, Signature Bank, JP Morgan, Deutsche Bank, HSBC Bank, NY, Germany, Europe.   - Look For Seller

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

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  • Buyer is looking for 50K BTC with R&E @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

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  • PROCEDURE:​​ 

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  • A Buyer would like to buy 50K BTC with R&E. This party also has deep pockets.

  • Should be a B2B or escrow deal via Goodwin Procter or any reputable international law firm. 

  • Transactions  in US = Signature Bank and JP Morgan NY

  • Transactions in Germany = Deutsche Bank

  • Transactions in Europe = HSBC Bank

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ +5% Gross, +8% Net, Cash, F2F, Bank, München(Munich), Germany  - Look For Seller

(Buyer : DSA KSEE-GAIL)

Post: 14.5.22

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  • Buyer is looking for 150K BTC @ +5% gross, +8% net

  • Buyer pays:+8%( +5% for the seller; 1.5%+1,5% for intermediaries)

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  • Buyer = +8% premium

  • Seller = 5% (Paid by Buyer)

  • Buyer side = 1.5% (Paid by Buyer)

  • Seller side = 1.5% (Paid by Buyer)​

  • Min = 5,000 BTC

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  • PROCEDURE:​​ 

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  • We are looking for a BTC seller for cash,( Cash is legal from Casino).

  • München(Munich), Germany: Location is not negotiable because the money is in the bank tresor( bank officer is the mandate)

  • My lawyer has direct contact with a bank officer.

  • The BTC seller can give a Letter of Invitation on his name.

  • Looking for sellers who are ready to meet F2F in München

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SELLER MANDATE ONLY

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Interested parties should contact :

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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 : 

 

 

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