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Germany

Germany

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SELLERS     BUYERS

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NEW: 60K BTC @ -6% Gross, -3% Net, F2F, TTM, Stuttgart, Germany - Look For Buyer

(Seller : GCD...X3D-TELE)

Post: 2.8.23

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  • Seller is selling 60,000 BTC @ --6% Gross, 3% Net.

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  • PROCEDURE :​

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  • Table to table meeting (TTM) in Stuttgart, Germany ONLY

  • video call with buyer-seller - NO MANDATES

  • No Satoshi or A/B Test: just introduction, agree to meet

  • Buyer commits to meet in Stuttgart, Germany via written confirmation

  • Proof of Coins and Proof of Funds at TTM

  • Buyer wires funds/Seller sends BTC 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-60K BTC @ -6% Gross, -3% Net, F2F, TTM, B2B, Stuttgart, Germany - Look For Buyer

(Seller: SMUJ TRAH-GAIL.)

Post: 9.7.2023

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  • A real seller in Stuttgart is selling 10K-60K BTC @ -6% Gross, -3% Net

  • Looking for buyer who can do face to face transactions in Stuttgart, Germany. 

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ 

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PROCEDURE:​

  • 1. Buyer confirms to and agrees 100% to travel to Stuttgart, Germany for a face to face transaction as bank to bank mode.

  • 2. Upon Confirmation to travel, the seller comes on a zoom call only with the actual buyer.

  • 3. Once buyer reaches Stuttgart Germany for TTM, seller shows POC and buyer shows POF

  • 4. Mutually tranches are decided and contract/invoice signed.

  • 5. Buyer wire funds to seller account

  • 6. Seller sends coins and pays all consultants as well.

  • We can sign FPA before his travel as well.

  • NEED A CONFIRMED BUYER WHO CAN  travel and do TTM in Stuttgart,Germany.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10 BTC to 1,000,000+ BTC @ -2% Net, F2F, USDT to BTC Swap, West Coast, Hamburg, Germany - Look For Buyer

(Seller ; KA PE-TELE)

Post: 22.8.22

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  • Seller is selling 10 BTC to 1,000,000+ BTC @ -2% Net. Offers to Buyers a maximum of up to -2%

  • The rep is direct to the platform owners and will be buying from them personally

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  • Note: ( They’re negotiating a -3% net discount so they can do 1500 btc a day for 365 days…That discount was based on the daily guaranteed volume and buyer offering to pay intermediaries )

  • F2F anywhere in the world if Buyer pays for Seller to go there

  • Depending on the quantity, Seller may ask for POF before he travels anywhere

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  • FOR BIG BUYERS (10K-1M BTC):

  • Buyer = 3% (2%+1% included for buyer brokers)

  • Buyerside = 1% (paid by buyer)

  • Sellerside = nil (direct miner - no broker on sellerside)

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  • FOR SMALL BUYERS (10-2000+ BTC):

  • Buyer = 1% 

  • Buyerside = 1% (paid by buyer)

  • Sellerside = nil (direct miner - no broker on sellerside)

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  • PROCEDURE :​

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  • A solid seller (miner) for usdt into btc swaps

  • Seller can travel internationally to help do the transaction

  • Seller/Platform Owner is happy to travel worldwide from Hamburg, Germany and sit with the Buyer directly within their Bank to provide comfort and allow the transaction to happen face to face in a secure setting.

  • Purchase through Private Platform with groups of BTC Miners

  • Able to purchase daily/weekly/monthly BTC in excess of 1,000,000+ BTC directly from Miners on their platform

  • Transactions can begin from as low as 1-2 BTC to build trust

  • Payment method (USDT & FIAT are acceptable) and contract length negotiated.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net, B2B, SBLC, Germany - Look For Buyer

(Seller  CSILA OPER-TELE)

Post: 2.6.22

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

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE:​

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  1. The Seller agrees to sell, and the Buyer agrees to buy consecutive amounts of BTC in accordance with prospective transactions and settle in USD or other agreed currencies to XXX BTC ( bitcoins with Rolls and extensions). Buyer and Seller sign shall sign this Agreement binding this trade with the procedure listed.

  2. The buyer agrees to issue an MT760 SBLC in seller’s favour, which shall be valid for at least 30 days. This SBLC shall be considered collateral for BTC to be purchased by buyer, where BTC is sent to buyer first, while buyer settles payment for each tranche sent, by USD, EUR or agreed currency, as per the issued invoice.

  3. Seller sends the SPA to Buyer for buyer to complete their section of the agreement and return. Seller does same and returns final version signed, to buyer

  4. Buyer sends a dated video of their bank balance, showing availability of funds for at least the first tranche, Seller sends a dated video with a code given by buyer of his wallet, showing the quantity and availability of BTC. This shall be deemed the proof of funds (POF) and proof of coins (POC) respectively.

  5. Buyer’s bank officer sends MT799 pre-advise to seller’s bank officer via official bank communication, informing they are RWA to send an SBLC. Seller’s bank officer responds via same medium.

  6. Buyer’s bank officer issues the MT760 SBLC instrument and transmits it by SWIFT to seller’s receiving bank. Buyer obtains and sends the SWIFT transmission copy to seller.

  7. Seller’s bank upon receipt of the instrument proceeds with confirmation and verification of the MT760 SBLC. Upon underwriting the SBLC at seller’s bank, seller’s informed to proceed.

  8. Seller sends an invoice for the current tranche to Buyer. Buyer confirms the price and quantity on the invoice and upon confirmation everything is as should, seller sends BTC worth the invoice to buyer’s Bitcoin wallet, the discount (if any) reflecting too.

  9. Immediately the bitcoins sent, get 6 confirmation on the blockchain, Buyer sends payment for the current tranche of BTC in USD or EUR or agreed currency, using priority SWIFT MT103 or T/T bank wire transfer to seller’s designated bank account and sends the transmission copy to seller.

  10. Upon confirmation and verification of the payment at seller’s bank, seller shall immediately issue an affidavit of completed trade to buyer and ask their bank to return the SBLC or the SBLC remains in effect and used for subsequent tranches, which shall follow same procedures, until all trade, is satisfied.

  11. The agreed BTC sales price is the transaction day sales price as set on blockchain.com, 3% being net discount to buyer.

  12. Seller pays 3% as commissions to working parties from buyer and seller sides.

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Interested parties should contact :

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NEW:  250K-500K BTC @ -7% Gross, -4% Net, Escrow, Germany, UK - Look For Buyer

(Seller : TP BNUN-GAIL)

Post: 4.5.22

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  • Seller is selling 250K+ BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)​

  • NB: Paid in BTC (Bitcoins) by Seller

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  • Escrow company: Escrow International Services UG

  • Minimum purchase = 1000 BTC

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  • PROCEDURE:​​  

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign SPA Agreement.

  • 3. Buyer and seller signs an escrow agreement provided by the escrow company.

  • 4. Buyer shall show proof of funds (POF) on zoom call and seller shall provide proof of coins via zoom call by sending a satoshi to the buyer Blockchain Vaulta Wallet address to prove availability to the Buyer.

  • 5. Buyer make payment of the first tranche of the BTC to the Escrow company account including the payment for the satoshi test sent by the seller.

  • 6. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow company by the buyer, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s Blockchain Vaulta Wallet address according to the SPA agreement and provide buyer with proof of BTC transfer.

  • 7. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 9. Seller pays a commission in BTC to the mandates Blockchain Vaulta Wallet address, according to the listed representatives in signed SPA within 24 hours.

  • 8. After successful confirmation of the above-mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller.

  • 10. Seller and buyer decides to sign a 12month contract.

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Interested parties should contact :

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NEW: 150K up to 500K BTC @ -7% Gross, -4% Net, B2B or L2L, Performance Bond, HSBC Bank Germany, USA - Look For Buyer

(Seller ; PDAV BNG-TELE)

Post: 27.3.22

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  • Seller is selling 150K up to 500K BTC @ -7% gross, -4% net

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  • First tranche = 2500 BTC

  • Second tranche = 7500 BTC

  • Subsequent tranches = 10000 BTC

  • PERFORMANCE BOND WILL BE ISSUED @ HSBC BANK, GERMANY.

  • If buyer(s) are from USA, seller can do F2F after showing POF

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  • Buyer = 4%

  • Buyerside 1 = 0.75%

  • Buyerside 2 = 0.75%

  • Sellerside = 1.5% (closed)

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  • PROCEDURE B2B:​​

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  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHBIT 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 10.000 BTC FIRST TRANCHE TO BUYER.

  4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10.000 BTC 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 10.000 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 ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  7. NEXT TRANCHE CONTINUES UNTIL THE CONTRACT IS EXHAUSTED.

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Interested parties should contact :

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NEW: 30K-150K BTC @ From -7% Gross, To -3% Net, B2B, Escrow, E2E, Performance Bond, HSBC, Germany - Look For Buyer

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(Seller :  SWIL...KEM-GAIL)

Post: 9.3.22

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Deal 1: Volume: 150,000 BTC

Discount: -7% gross and -4% net

Payment method: Bank-to-Bank

Performance Bond: To be issued at HSBC Bank in Germany

Commissions:

Seller Side: 1.5% (Closed)

Buyer Side 1: 0.75% (Open)

Buyer Side 2: 0.75% (Open)

SPA document name: BTC SPA 150K_PB -HSBC GmbH-10K PB _JC-MA_2022

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Deal 2: Volume: 30,000 BTC

Discount: -5% gross and -3% net

Payment method: Bank-to-Bank

Performance Bond: To be issued at HSBC Bank in Germany

Commissions:

Seller Side: 1% (Closed)

Buyer Side: 1% (Open)

SPA document name: 30K BTC VIA HSBC ESCROW

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Deal 3: Volume: 120,000 - 150,000 BTC

Discount: -10% gross and -5% net

Payment method:

Option 1: Bank Transfer

Option 2: Escrow-to-Escrow

Option 3: SACE Insurance (costs 1% of sum to be insured)

Commissions:

Seller Side: 2.5% (Closed)

Buyer Side: 2.5% (Open)

First next step: Buyer sends seller a RWA statement with preferred Payment Method (see attachment as example)

SPA document name: T.b.a.

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Deal 4: Volume: 100,000 BTC

Discount: -10% gross and -6% net

Transaction: Bank-to-Bank

Payment mode: MT199 / MT103/72

Commissions:

Seller Side: 2% (Closed)

Buyer Side: 2% (Open)

SPA document name: DRAFT SPA 100K BTC -10% -6%

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC With R&E @ -6% gross, -2% net, F2F, Bank, Wire Transfer, Performance Bond, HSBC, Duesseldorf, Germany - Look For Buyer

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(Seller :  PAD ACE-TELE)

Post: 27.1.22

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  • Seller has 150K+ BTC @ -6% gross, -2% net​

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  • Buyer = 2%

  • Buyerside = 2%

  • Sellerside = 2% ​

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  • Subsequent tranches = 10000 BTC

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  • ​​​PROCEDURES :

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  • 1. BUYER MANDATE AND SELLER MANDATE ACCEPT A CALL BY ZOOM TO DISCUSS PROCEDURE.

  • 2. THE BUYER SHOW THE PROOF OF FUNDS BY ZOOM.

  • 3. The investors send an official undertaking invitation to meet with the Associate at the investors office in Zurich for a TTM (Table Talk Meeting) and the Investor undertakes to execute the agreed contract.

  • 4.. At the TTM the Parties will show the following POC / POF: Proof of coins (POC): 

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

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

  • 7. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10,000 BTC FIRST TRANCHE TO BUYER.

  • 8. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10,000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 9. 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.

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

  • 11. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHUASTED ​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC with R&E up to 1M BTC @ -14% gross, -7% net, L2L, JP Morgan London, Germany, US - Look For Buyer

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(Seller :  SHIR PNAN-TELE)

Post: 1.12.21

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  • A seller is selling 300K+ BTC  @ -14% gross, -7% net​

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  • Buyer = 7%

  • Buyer side = 3%

  • Seller side = 3%​

  • Operational Platform Fees = 1%

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  • First tranche = 5000 BTC

  • Buyer and Seller agree to 3% non-performance penalty

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  • ​​​PROCEDURE: 

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  1. The Buyer’s mandate and Seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Sales and Purchase Contract Agreement.

  2. The Buyer will provide an Internal Bank Confirmation Letter (BCL) issued from the Buyer’s Bank Officer to the Seller’s Bank Officer as Proof of Funds (POF) certification showing funds availability to cover for the Bitcoin first tranche Fiat equivalent. No further BCL or POF would be required for subsequent tranches.

  3. Seller’s bank issues Bank Payment Undertaking / Bank Payment Obligation (SWIFT MT 799 format; Exhibit c) covering up to 1,000to Rolls Ext BTC first tranche to buyer.

  4. The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification and forensics.

  5. The Buyer’s Bank Officer at the JP MORGAN communicates with the Seller’s Bank Officer at the JP MORGAN, and agree to jointly supervise and hold the Funds on behalf the Buyer while the Seller delivers the Bitcoins satisfactorily to the Buyer; and performs thorough verification and forensics.

  6. The Buyer issues authorization to the Buyer’s Bank Officer to make funds available via Ledger to Ledger with Administrative Hold controlled by the Buyer’s Bank Officer, into the Seller’s Bank Account Coordinates to be held in transit by the JP MORGAN Bank Officers until further receipt notice by the Buyer.

  7. The Seller shall immediately transfer the Bitcoin to Buyer’s Designated Wallet on receipt of proof of fund availability from the Seller’s Bank Officer, and withhold block confirmation until assets delivered and confirmed received, Buyer confirms receipt of Bitcoin in their wallet, and verifies its authenticity.

  8. The Seller sends corporate invoices with bank coordinates to the Buyer to issue the release note to the Bank Offices to the funds for the total amount of bitcoin received.

  9. The Seller pays Intermediaries and Facilitators commissions based on their bank coordinates provided in a separate contract agreement with the Seller.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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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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