JP Morgan

JP Morgan Chase

BUYERS     SELLERS

NEW: 300K+ BTC @ 10% gross, 5% net, B2B, MT103, Escrow2Escrow, JP Morgan USA - Look For Seller

(Buyer :  JIFZ TAH -GAIL)

Post: 30.12.21

  • A buyer is looking for up to 300K+ BTC @ -10% gross, -5% net​, USA

  • Minimum contract size and face value of Escrow is 5K BTC

  • Maximum contract size and face value of Escrow is 300K+ BTC

  • Buyer = 5%

  • Buyer side =2.5%

  • Seller side = 2.5%​

  • ​​​PROCEDURE:

  • 1)  Seller/BTC holder (Hereinafter referred to as "Seller") sends Agreement to Purchaser/Fiat Holder (Hereinafter referred to as "Buyer") Bitcoin (Hereinafter referred to as (BTC)

  • 2)  Buyer sends KYC/CIS with Passport for compliance. Buyer reveals bank and location of transaction.

  • 3)  Within 24 hours, Buyer will fill out with buyer ́s required details, SIGN and return the SPA to the seller together with POF via the most recent bank account statement showing enough balance to cover the first tranche. Seller will fill out all required details. Once Buyer passes compliance, Seller will send Seller's KYC/CIS SPA and Escrow Agreement completely filled out with Seller's information, which will include Seller wallet address to buyer.

  • 4)  After Buyer is approved, a $1.00 BTC deposit from a wallet of 5,000 BTC or more will made as proof of coin to Buyer.

  • 5)  The Buyer shall pay the Seller for each and all BTC purchases via Swift MT 103 cash transfer in US$ currency sent to the Seller nominated receiving bank account via Escrow.

  • 6)  For each sales tranche, the Seller shall issue a Pro-Forma Invoice addressed to the Buyer quoting the agreed days market price for the BTC tranche quantities, and then the Buyer pays the invoice amount minus the Buyer discount of -5% net and the agreed Commission for each and every tranche to be paid by the Seller plus Contract renewal.

  • 7)  Buyer will wire funds for first tranche to Attorney Escrow account within 24 hours of receipt of approval to proceed from Escrow Attorney, along with signed invoice (via email seller CC’d) that will state the following; Gross Price of Coin; Number of Coins to be purchased in first tranche; Net purchase price for Buyer; Net Amount to Seller; Net amount to Intermediaries; Invoice will state in it that Buyer approves the sending of escrowed funds to the Seller (this document is not signed by buyer until BTC has been received and confirmations have been completed)

  • 8)  If Seller agrees to Invoice, Seller signs invoice, sends invoice to attorney via email (CC’d to Buyer). Seller will send BTC for first tranche to Trustee Execution Wallet address supplied by Buyer (may take between 2 to 4 hours for receipt)

  • 9)  Upon confirmation of BTC by Trustee is transferred to Seller’s Bank Account

  • 10)  Funds in escrow will be distributed upon the following; Buyer will have 6 confirmations, if Buyer’s confirmation is successful, Buyer will countersign invoice and email to escrow attorney (CC to Seller) Escrow Attorney will immediately remit escrowed funds to Seller.

  • 11)  The commission must be paid by seller to the agents under the IMFPA IC-MH300KR&E-BTC-2021 listed in “Annex D”, which is included in this agreement.

  • 12) All subsequent tranche sale of BTC is conducted according to the foregoing formula and shall commence at each stage after the BTC have been irrevocably received by the Buyer and the Seller has received appropriate payment for each previous tranche and invoice issued.

  • 13) Upon completion of the transaction, both parties sign the affidavit of successful settlement.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -6% gross, -3% net, B2B, OTC desk, JP Morgan UK or NY, Switzerland - Look For Seller

(Seller :  BK SF)

Post: 13.3.21

​​

  • I am direct to Buyer Mandate

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

  • Buyer = 3%

  • Buyerside = 1.175%

  • Sellerside = 1.175%

  • Transaction Cost = 0.65%

  • Test Trade: BTC 5.00, unless agreed otherwise

  • Initial Tranches: BTC 100, 500, 1,000, unless agreed otherwise

  • Weekly Tranches: BTC 10,000.00 to 20,000.00

  • (Larger Tranches possible. The Key Goal remains not to move the markets)

  • PROCEDURE:

  • Transaction Venue: Regulated OTC Desk​

  • The seller works directly with a regulated OTC desk.

  • The trades are executed directly on the OTC desk and the seller is paid out bank to bank.

  • The seller can choose where and in what form they get paid.

  • Payments from US banks go out within 15 to 45mins of the transaction via JP Morgan, New York.

  • Payments in Europe go out via JP Morgan UK.

  • This professional venue offers the greatest possible transparency, liquidity and security to the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -6% gross, -3% net, B2B, OTC desk, JP Morgan UK or NY, Switzerland - Look For Seller

(Seller :  BK SF)

Post: 13.3.21

​​

  • I am direct to Buyer Mandate

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

  • Buyer = 3%

  • Buyerside = 1.175%

  • Sellerside = 1.175%

  • Transaction Cost = 0.65%

  • Test Trade: BTC 5.00, unless agreed otherwise

  • Initial Tranches: BTC 100, 500, 1,000, unless agreed otherwise

  • Weekly Tranches: BTC 10,000.00 to 20,000.00

  • (Larger Tranches possible. The Key Goal remains not to move the markets)

  • PROCEDURE:

  • Transaction Venue: Regulated OTC Desk​

  • The seller works directly with a regulated OTC desk.

  • The trades are executed directly on the OTC desk and the seller is paid out bank to bank.

  • The seller can choose where and in what form they get paid.

  • Payments from US banks go out within 15 to 45mins of the transaction via JP Morgan, New York.

  • Payments in Europe go out via JP Morgan UK.

  • This professional venue offers the greatest possible transparency, liquidity and security to the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 136K BTC @ -4% gross, -2% net - JP Morgan, US - Look For Seller

(Buyer: M....N)

Date: 11.1.19

  • 136K btc, -4% gross, -2 % net

  • I have buyers that have SBLC set up for $500 million dollars JP Morgan Bank and JP Morgan SBLC

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1M BTC @ -5% gross, -2% net, JP Morgan or Merrill Lynch - Look For Seller

(Buyer: J C}

Post: 10.12.2018

  • Two buyers are looking for 1M BTC each.

  • -5% gross, -2% net, -1% escrow ( to be confirmed)

  • 1M in BTC, closing at JP Morgan or Merrill

  • Flexible procedures to agree with buyer and seller

SELLER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 300K-600K BTC @ -5% gross, -2% net, JP Morgan, HK - Look For Seller

(Buyer: D...D)

Post: 10.12.2018

  • Buyer looking for 300K-600K BTC in HK

  • -5% gross, -2% net, -1% escrow

  • JP Morgan HK

  • Flexible procedures to agree with buyer and seller

SELLER MANDATE ONLY

Interested parties should contact :