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JP Morgan

JP Morgan Chase

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SELLERS     BUYERS

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NEW: Upto 500K BTC @ -6% Gross, -3% Net, JP Morgan Chase , F2F, NYC - Look For Buyer

(Seller ; UPHO...PRD-GAIL)

Post: 8.4.22

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  • Upto 500K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • F2F NYC

  • Top tier banks JP Morgan Chase etc.

  • To engage it starts with CIS, this will be reciprocated.

  • Then SPA, then principal call before transaction F2F

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Interested parties should contact :

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NEW: 800K BTC @ -8% gross, -4% net, B2B, Escrow, JP Morgan Chase, CitiBank, New York - Look For Buyer

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(Seller :  PIFZ SAH-GAIL)

Post: 25.1.22

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  • Seller has 800K BTC @ -8% gross, -4% net​

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% ​

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  • Tranches = 10K BTC

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  • ​​​PROCEDURES :

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  1. Upon both parties signing this contract the Seller and Buyer confirm they read and understood procedure.

  2. The Parties have concluded this agreement for the herein described transaction, which is the subject of this agreement, with possibility of rolls and extensions (“R&E”). Seller will supply the Buyer with BTC which is the subject of this agreement, based on the Buyer’s requirements which is also the subject of this agreement.

  3. The Parties hereto are in irrevocable agreement, unequivocally so, that the BTC shall be delivered to the Buyer’s designated BTC Wallets address(es) (up to 10 wallets provided by Buyer) under regularly scheduled coin delivery operations as set out in section 3, Tranche Sizes, of this Agreement.

  4. The payment for the BTC will be made by the Buyer in the agreed US DOLLAR / EURO amount, in the form of a SWIFT / Wire of issue from a major bank acceptable to the Provider.   

  5. The payment of any banking fees and charges for the bank-to-bank transfer of agreed SWIFT / Wire shall be paid by the Buyer.

  6. Conditional upon the Buyer or his Legally Authorized Representative providing this agreement fully signed and executed, and providing all the required information, such as (a) copy of a valid passport and (b) Customer Information Summary (CIS) of the Buyer or Buyer’s Legally Authorized Representative, and Provider’s team being reasonably satisfied with the Buyer’s documents, the Provider will start to engage with the Buyer.

  7. The price of BTC is agreed and locked in between Provider and Buyer upon the SWIFT / Wire provided by the Buyer being authenticated and validated by the Provider.

  8. The Buyer understands the value locked is Market Price for each tranche.

  9. Commissions are to be paid in BTC by the Provider as and when all transactions are being made by the Provider side. Provider will sign IMFPA outlining Paymaster and wallet address(es) for each Buy and Provider sides.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-120K BTC @ -7% gross, -3% net, B2B, Performance Bond, JP Morgan Chase, London - Look For Buyer

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(Seller :  SWIL USTE-GAIL)

Post: 19.1.22

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  • Seller has 10K-120K BTC @ -7% gross, -3% net​

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  • Buyer = 3%

  • Buyerside = 1%

  • Buyerside Facilitators = 1%

  • Sellerside = 1% (closed)

  • Sellerside Facilitators = 1% (closed)

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  • The minimum contract size and face value of SWIFT GPI MT103 is 10,000 BTC

  • The maximum contract size and face value of SWIFT GPI MT103 is 120,000 BTC

  • In case of performance in tranches, each tranche will have a volume of min. 1,000 BTC.

  • 100% Performance Bond Issued by Buyer's Bank for each and every Tranche to Seller’s Bank.

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  • ​​​PROCEDURES :

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  • 1) Sellers sends draft SPA to the Buyer

  • 2) Buyer fully completes and signs SPA and returns completed SPA to the Seller.

  • 3) Once DD is carried out, Seller completes and signs SPA. Final SPA is returned to Buyer via Seller (within 24 hours)

  • 4) Proof of Funds (POF) done with balance of at least 10% of contract value. Buyer may choose 1:

  • • Buyer´s bank sends SWIFT MT199 POF to seller´s bank and seller´s bank officer confirms the receipt of the SWIFT MT199 POF

  • • Buyer sends a recent bank statement, along with ATV (authorization to verify)

  • • Bank to bank verification via bank officer secure email

  • 5) Proof of Coins (POC) done from a wallet of 1,000+. Buyer may choose 1:

  • ☐ The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  • ☐ A-B wallet test: Seller executes the POC A to B between two wallets from the seller. Seller provides both wallet IDs prior to the test. Buyer nominates the amount to be transferred into the fresh wallet.

  • 6) (Optional) Buyer and seller may nominate a location for a TTM (table top meeting), at JP Morgan London.

  • 7) Seller issues invoice to Buyer for the current tranche.

  • 8) The Buyer shall pay the Seller for each and all BTC purchases via Swift GPI MT103 cash transfer in US$/EUR currency sent to the Sellers nominated receiving bank account (……………………… Bank). The Buyer can change sending bank account by prior written notice. Seller has full rights at this point to terminate SPA should the nominated Bank NOT meet Seller's due diligence.

  • 9) For each sales tranche, once funds are received by the Seller's Bank, the Seller sends Bitcoins to Buyers nominated BTC wallet equal to the value received via SWIFT GPI MT103 minus the agreed 4 % discount from www.blockchain.com (Note: upon receipt of cleared funds into sellers nominated bank account the price & value of BTC will be communicated directly with Buyer on a call, the Buyer then has to confirm the agreed price on www.blockchain.com and transfer of BTC to buyers nominated BTC account takes place).

  • 10) Steps 4 and 5 are repeated until the contract is exhausted.

  • 11) Seller shall pay the commission to the Beneficiaries under the IMFPA …………………………… listed in "ANNEX C", which is included in this Agreement.

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

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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 BTC with R&E @ -10% Gross, -5% Net, B2B, JP Morgan Chase - Look For Buyer

(Seller ; SFL...BER-Gail)

Post: 4.11.21

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  • Seller is selling 500K BTC with R&E @ -10% gross, -5% net

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  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

  • First tranche = 10000 BTC

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  • PROCEDURE:

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT FOR FIRST TRANCE SELLER PROVIDER WALLET SCREEN SHOT and VIDEO

  • 2. BUYER PAY FOR THE FIRST TRANCHE 10,000 BTC TO SELLER GIVEN ACCOUNT

  • 3. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 4. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 6. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 800K BTC with R&E @ -8% Gross, -4% Net, B2B, Escrow, IOLTA, JP Morgan Chase, Citibank, NY - Look For Buyer

(Seller ; TIF TAH-Gail)

Post: 28.10.21

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  • Seller in US is selling 800K BTC with R&E @ -8% gross, -4% net

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  • Buyer = 4%

  • Sellerside = 2% (closed)

  • Buyerside = 2%

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  • Buyer mandate = 1% 

  • Buyer rep Group1 = 0.5% (closed)

  • Buyer rep Group2 = 0.5% (Ray group)

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  • PROCEDURE:

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  1. Provider generates a Commercial Invoice showing tranche size, rate and wallet for distribution of the BTC and sends to the Buyer for approval

  2. Buyer sends funds to Seller account of the Provider upon acceptance of the Commercial Invoice.

  3. Provider sends BTC to the Buyer within Four (4) hours of receipt of the funds in the Sellers account.

  4. Upon 6 confirmations on the blockchain and confirmation from the Buyer, shall release the funds to the Seller account.

  5. Upon deposit of entire tranche with Buyer as evidenced by Sellers

  6. Seller shall disburse the remainder of the Cash for commissions as per the IMFPA within Twenty-Four (24) hours. 

  7. If coin is not received by the Buyer within the prescribed time set forth herein, Sellers shall return the funds to the Buyer within one (1) banking day.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC with R&E @ -8% Gross, -5% Net, B2B, IOLTA, JP Morgan Chase, Texas - Look For Buyer

(Seller ; Smic Zgr-Gail))

Post: 28.10.21

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  • Seller is selling 10K BTC with R&E @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

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  • PROCEDURE:

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  1. The Buyer and seller signs the escrow agreement.

  2. Upon execution of this Agreement, Buyer shall within 48 hours wire to SELLER the sum in euros (USDT) sufficient to be applied to purchase the first tranche and afterwards as shown in “Annex

  3. Within 24 hours upon Escrow Agent confirms buyer’s funds, the seller transfers coins to buyer’s wallet address.

  4. Buyer validates the coin on the block chain up to six (6) confirmations.

  5. Escrow Agent will immediately transfer payment to the seller’s bank account after six (6) confirmations.

  6. SELLER PAYS ALL BROKERS COMMISSIONS, UNLESS OTHERWISE INSTRUCTED

  7. Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

  8. IF APPLICABLE, NEXT TRANCHE CONTINUES UNTIL CONTRACT EXHAUSTED

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 500K BTC @ -16% gross, -8% net, Escrow, USFTI Lawyer, J.P. Morgan - Look For Buyer

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(Seller :  TF...PR-Tele)

Post: 13.8.21

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  • A seller is selling 100K-500K BTC @ -16% gross, -8% net ​

  • Real vetted serious deal 

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  • Buyer = 8%

  • Buyerside = 4%

  • Sellerside = 4% ​​​

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  • First tranche = 1000 BTC

  • Subsequent tranches= 10000 BTC

  • Will do a satoshi for the buyer if needed. 

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  • PROCEDURES:

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  •  Step 1: Buyer shall wire the tranche amount in [USD] to an escrow account at J.P. Morgan Bank to be jointly determined in agreement with USFTI Lawyer, hereafter referred to as “Escrow Agent”.

  • Step 2: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • Step 3: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • Step 4: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet.

  • Step 5: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • Step 6: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s __________ account listed below.

  • Step 7: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • Step 8: Repeat Steps 1-7 until this contract is complete for all 100,000 Bitcoins.

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  • Other Preferred Procedural Conditions:

  • No requirement for Proof of Funds from the Buyer or Proof of Coins from the Seller.

  • The Buyer shall wire transfer its payment for the initial tranche of BTC within 48 hours of the signing of this Contract.

  • For each sales tranche, Buyer shall notify Seller and Escrow Agent via email including a copy of the wire confirmation from the Buyer’s bank to USFTI Lawyer, Trustee for the Seller and the Escrow Agent.

  • Even though not noted on SPA now, *if needed* and of course after seller attorney vets buyers completed spa and sellers attorney and seller or mandate calls buyer within a couple or few hours upon receipt of populated spa they will do a satoshi for the buyer if needed. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K with R&E up to 380K BTC @ -13% gross, -7% net, B2B, Ledger2Ledger, Escrow2Escrow, JP Morgan Chase Bank, US, Europe - Look For Buyer

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(Seller :  TV SO-Text)

Post: 12.7.21

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  • I am direct to Seller Mandate

  • A seller in Europe is selling 375K+ BTC @ -13%gross, -7% net 

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  • Buyer = 7%

  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)​

  • Facilitators = 2% (Ray + open)

  • Escrow = paid by buyer and seller 50/50

  • FIRST TRANCHE =5000 BTC

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  • Seller is in Europe and will only transact by Escrow to Escrow or Bank to Bank​

  • Seller can also do Ledger to Ledger with Bank of America or JP Morgan Chase Bank as he has accounts in those banks

  • No requirement of Proof of Funds from Buyer because funds are sent to the Escrow Agent

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  • ​PROCEDURE:

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  1. The Buyer and the Seller shall sign SPA. 

  2. The Buyer and the Seller in this Agreement must forward to the escrow agent the exact transfer information and bank details of each party and their respective representatives. 

  3. Escrow agent must endorse the escrow agreement and must circulate the completed escrow agreement to the seller, who will transfer it to the buyer. 

  4. After execution of the Purchase Agreement and Escrow Agreement, the Buyer shall transfer to Escrow Agent Norlaw the sum to be applied to the purchase of the first tranche of 5,000 BTC . 

  5. Escrow Agent shall inform both the Buyer and the Seller of the receipt of the deposit of funds. 

  6. Seller will begin placing the first tranche of BTC directly into Buyer's wallet. The Buyer, through escrow agent, will provide the information of its BTC Wallet at the time of the execution of the Purchase Agreement. 

  7. Seller will provide proof of BTC placement after receiving confirmation of Buyer's funds. 

  8. Thereafter, the Buyer will confirm receipt of the tranche of BTC in its Wallet. 

  9. Upon receipt of the BTC tranche, Escrow Agent shall pay the consideration - price on www.bitcoin.com - to the Seller net of the 13% gross discount.  

  10. After sending the funds to the Seller, Escrow Agent shall pay the commission according to the representatives listed in the IMFPA to this Agreement. Seller shall pay such commission in BTC within 24 hours of receipt of funds from Escrow Agent. 

  11. After payment of the entire first tranche to Buyer and payment of the commission, items 7. through 10. shall be replicated. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K-350K BTC @ -8% Gross, -6% Net, Escrow, JP Morgan - Look For Buyer

(Seller : IW PM)

Post: 26.2.21

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  • NY Seller is selling 250K BTC @ -8% gross, -6% net ​​

  • Minimum quantity is $1.5m of BTC

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  • Buyer = 6%​

  • Buyerside =1%

  • Sellerside = 1%

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PROCEDURES:​

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    1. Wire goes to the Escrow account of JP Morgan Chase in NY.
    2. Funds are released after the BTC transfer is completed.
    3. Program is managed by the bank.
    4. Payout is in BTC only.
    5. Coin is transferred from our wallets in an exchange.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-100K BTC @ -3% gross, -1% net, B2B, JPM Chase - Look For Buyer

(Seller :  M S)

Post: 15.3.2019

The seller is a private owner of BTC from Miami, FL, US. The procedure is designed easy and secure at all stages. It starts with the proof of funds via simple SWIFT MT199 informational message (which is easy to do and cheap for the buyer), immediately followed by a Satoshi test as proof of coins. Once the parties are ready to proceed, Buyer issues SWIFT MT799 Blocked Funds, and then Seller starts transferring the coins. Offer is limited in time due to high demand toward the simplified process.

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  • We are ready to get you in touch with the seller immediately after the NCNDA!

  • Amount(min): 10,000 BTC per deal / 1,000 BTC per tranche

  • Amount(max): 100,000 BTC

  • -3% gross, -1% net, JP Morgan Chase

  • LOI, KYC, POF, POC

  • POF type - MT199

  • POC type - Satoshi test

  • Agreements type:  MT799 Blocked Funds, Purchase Sale Agreement

  • Face-2-face meeting: Possible in Miami, FL, USA

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The procedure begins with a simplified proof-of-funds in exchange to proof-of-coins: Buyer issues a SWIFT MT199 informational message as the proof-of-funds for the whole amount of the deal, which is followed by proof-of-coins via Satoshi test. When Buyer is ready to proceed, they issue a SWIFT MT799 Blocked Funds ensuring their commitment to the transaction. After the MT799 is confirmed by the Seller’s Bank officer, Seller starts transferring the coins. Each tranche of coins is followed by the corresponding transfer of funds to Seller via SWIFT MT103/202.

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  •  Procedure:

  • 1.BUYER provides CIS, KYC, and LOI to SELLER.

  • 2.SELLER provides BUYER with the bank details.

  • 3.BUYER issues SWIFT MT199 informational message to SELLER as the proof-of-funds enough for the whole deal.

  • 4.Once the SELLER’s bank has confirmed the bank message (MT199), the SELLER will send a Satoshi from a wallet, which will be the transaction wallet for this deal.

  • 5.BUYER and SELLER execute the Purchase-Sale Agreement, as well as NCNDA and IMFPA if requested by the brokers.

  • 6.BUYER executes SWIFT MT799 Blocked Funds for the amount no less than cost of the first tranche of coins.

  • 7.Once the SELLER’s bank has confirmed the bank message (MT799), the SELLER will send the first tranche of BTC to BUYER.

  • 8.BUYER makes payment for the received tranche of BTC via SWIFT MT103 / 202.

  • 9.SELLER sends the next tranche of BTC. BUYER makes payment for it via SWIFT MT103 / 202. Repeat process until the deal is settled in full. Note: SWIFT messages and transfers should NOT mention anything related to BTC purchase (use “commodity transaction” wording instead).                                                              

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 10K - 150K  BTC @ -5% Gross, -3% Net, F2F in Barcelona, JPM Chase in US - Look For Buyer

(Seller: E G)

Post: 13.3.2019

  • Seller rep is direct to Seller Mandate

  • LOI, KYC, POC, POF type - MT799, POC type - Satoshi test

  • Agreements type: MT760 Bank Guarantee, Purchase Sale Agreement Face-2-face meeting: Barcelona, Madrid

  • Framework : 

  • This proposal for purchase of bitcoins is based on SWIFT MT760 Bank Guarantee from Buyer’s side (TOP 100) in exchange for the Bank Guarantee for the coins from Seller’s side. Seller’s and Buyer’s banks both agree on the procedure of bank guarantee for the coins, which is appropriate for both parties. Bank guarantee for coins is followed by MT760 Bank Guarantee for the funds from the Buyer’s bank. Seller transfers to Buyer’s wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller only after each transferred BTC tranche.

  • Procedure :

  • 1. BUYER submits KYC package of documents updated with date of today and Passport color copy (see KYC package documents list attached).

  • 2. SELLER performs due diligence upon the provided documents and confirms approval of BUYER.

  • 3. BUYER’s bank executes MT799 to SELLER’s bank. “Copy of Swift” sent to SELLER.

  • 4. Once the SELLER’s bank has confirmed the bank message (MT799), the SELLER may send a Satoshi from a wallet, which will be the transaction wallet for this deal, or submit proof of coins of another kind.

  • 5. BUYER and SELLER execute Purchase Sale Agreement.

  • 6. SELLER’s bank agrees with BUYER’s bank on the procedure of bank guarantee for the coins.

  • 7. SELLER’s bank sends the bank guarantee to BUYER’s bank.

  • 8. BUYER’s bank executes MT760 Bank Guarantee to SELLER’s bank. “Copy of Swift” sent to SELLER.

  • 9. Since the SELLER’s bank confirmed the bank message (MT760), theSELLER starts transferring the first tranche of BTC.

  • 10. The corresponding tranche of funds are unblocked and transferred to the SELLER.

  • 11. The next tranche of BTC is transferred to BUYER in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds are unblocked and transferred to SELLER. Repeat process

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  • BUYER MANDATES ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -4% Gross, -2% Net, HSBC, JPM, London - Look For Buyer

(Seller: H...Y)

Post: 10.3.2019

  • 100k BTC or 50k blocks @ -2% net -4% gross
    HSBC and JPMorgan chase, Coinbase, overseas buyers are welcome
    (London, UK)


  • PROCEDURE
    100k BTC can be bought in 50k blocks @-4 gross and -2net 
    1. NCNDA/IMFPA
    2. Buyer sends POF (Bank Officer attestation or Lawyer attestation)
    3. POC is done (signed message or LOA)
    4. Seller provides purchase agreement
    5. Coinbase Prime OTC account details of buyer is needed
    6. Transact with buyer sending funds first through Coinbase account, then seller send
    BTC. Coinbase fully insured up to $100M+ per day transactions.
    7. If buyer doesn't want to onboard with Coinbase, the buyer can also choose to send a
    normal wire transfer or SEPA payment directly to HSBC or JPMorgan chase account first, then BTC is
    sent. No blocked funds accepted.

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  • BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 100K+  BTC @ -4% gross, -2% net, JP Morgan, USA - Look For Buyer

(Seller: S S)

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Date: 28.12.2018

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  • 100K+ BTC, ‑4% gross / ‑2% net (minimum contract 10k+ BTC, Bank‑to‑Bank, USA, JP Morgan, USD)

  • 33% Seller side (closed), 33% Facilitators (closed), 33% Buyer side

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  • Steps:

  • (1) Pre‑Qualificaon call,

  • (2) LOI,

  • (3) Mandate call,

  • (4) NCNDA, IMFPA and AGREEMENT,

  • (5) Agreement negoated and signed,

  • (6) Buyer to provide suitable POF (ATV, Authority to verify, banker to banker at JPM,

  • (7) All transacons (and Closings) will be handled by and processed through the Paymaster with JPM account.

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  • Required procedure:

  • Documents: NCNDA, IMFPA, AGREEMENT

  • Proof of Funds: Lawyer Attested

  • Proof of Coins: Lawyer Attested

  • Escrow/Bank‑to‑Bank: Bank‑to‑Bank,

  • Full process to be provided by Seller Mandate

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K Up To 500K BTC @ -4% gross, -1% net, JP Morgan Chase, US - Look For Buyer

(Seller: : E..N)

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Date: 23.12.2018

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  • Seller representative is direct to Seller

  • Escrow Agent Fee 
    It will be on Seller’s account. 
    Escrow Agent 
    -US Bank/Escrow Agent

  • Using JP Morgan Chase Bank.

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  • The Transaction Procedure :
    1.Buyer issue LOI, CIS/Passport + Bank statement/ATV .

  • 2.Upon the positive acceptance, seller issue BTC S&P contract.

  • 3.Upon acceptance of the terms and conditions by the BUYER, both parties sign the BTCS&P contract along with Master Fee Protection Agreement (MFPA) for consultants.

  • 4.Upon the BTC S&P contract concluded, both Buyer and Seller sign the Bank and/or EscrowAgreement, which is then countersigned by the Bank and/or Escrow Service company andforwarded to both parties.

  • 5.The Buyer makes payment into the Bank and/or Escrow Service company account andthen sends the wire receipt for confirmation, and upon confirmation of the wire by the bankand/or escrow company, the bank and/or Escrow service company notifies the Sellerconfirming Buyer’s payment for the Seller to immediately transfer the agreed trancheamount of the BTC to the Buyer’s BTC Wallet Address. However, this can also be a ledgerto ledger JP Morgan Chase transaction as well.

  • 6.The Buyer confirms that the BTC is received in their wallet per the agreed tranche amount.

  • 7.The Buyer then further confirms to the bank and/or Escrow service company that the BTChase been received as agreed upon, thereby enabling the bank and/or escrow company to release the funds to Seller and Consultants.8.The Seller confirms to the bank and/or Escrow Company and Buyer that funds have been received and transaction for the tranche is concluded

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

 

 

NEW: 100K+ BTC @ -4% gross, -2% net, JP Morgan, USA - Look For Buyer

(Seller: S S)

Post: 20.12.2018​

​​

  • We are direct to Seller Mandate

  • Seller has100K+ BTC, -4% gross, -2% net

  • JP Morgan USA

  • Minimum contract: 10k BTC

  • Minimum Test Tranche: minimum 50 BTC

  • Communicaon chain: Direct to Mandate

  • Distribuon key: 33% Seller side (closed), 33% Facilitators (closed), 33% Buyer side

​

  • Steps:

  • (1) Pre‑Qualification call,

  • (2) LOI,

  • (3) Mandate call,

  • (4) NCNDA, IMFPA and AGREEMENT,

  • (5) Agreement negotiated and signed,

  • (6) Buyer to provide suitable POF (ATV, Authority to verify, banker to banker at JPM,

  • (7) All transactions (and Closings) will be handled by and processed through the Paymaster with JPM account.

​

Required procedure:

​

  • Documents: NCNDA, IMFPA, AGREEMENT

  • Proof of Funds: Lawyer Attested

  • Proof of Coins: Lawyer Attested

  • Escrow/Bank‑to‑Bank: Bank‑to‑Bank, Full process to be provided by Seller Mandate

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

​

 

NEW: 400K BTC @ -5% gross, -2% net, JP Morgan, HK - Look For Buyer

(Seller: D L)

Post: 6.12.2018​

​

  • Seller has 400K BTC in HK

  • -5% gross, -2% net, -2% commission, -1% escrow

  • 1% buyer side, 1% seller side, 1% escrow fee

  • JP Morgan

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

 

 

NEW: Up To 500K BTC @ -5% gross, -3% net, Escrow, JP Morgan Chase, US - Look For Buyer

(Seller: No Name)

Post: 6.12.2018​

​

JP Morgan Chase Bank. US Escrow agent

​

Seller rep is a friend of seller

​

  • Transaction Procedure :
    1.Buyer issue LOI, CIS/Passport + Bank statement/ATV .

  • 2.Upon the positive acceptance, seller issue BTC S&P contract.

  • 3.Upon acceptance of the terms and conditions by the BUYER, both parties sign the BTC S&P contract along with Master Fee Protection Agreement (MFPA) for consultants.

  • 4.Upon the BTC S&P contract concluded, both Buyer and Seller sign the Bank and/or EscrowAgreement, which is then countersigned by the Bank and/or Escrow Service company andforwarded to both parties.

  • 5.The Buyer makes payment into the Bank and/or Escrow Service company account and then sends the wire receipt for confirmation, and upon confirmation of the wire by the bank and/or escrow company, the bank and/or Escrow service company notifies the Seller confirming Buyer’s payment for the Seller to immediately transfer the agreed tranche amount of the BTC to the Buyer’s BTC Wallet Address. However, this can also be a ledger to ledger JP Morgan Chase transaction as well.

  • 6.The Buyer confirms that the BTC is received in their wallet per the agreed tranche amount.

  • 7.The Buyer then further confirms to the bank and/or Escrow service company that the BTChas been received as agreed upon, thereby enabling the bank and/or escrow company torelease the funds to Seller and Consultants.

  • 8.The Seller confirms to the bank and/or Escrow Company and Buyer that funds have been received and transaction for the tranche is concluded

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

 

 

NEW: 100K+ BTC @ -5/-7% gross, -3/-5% net, JP Morgan USA, 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.

​

Buyer Mandate only 

​

Interested parties should contact : 

 

 

 

NEW: 300K BTC @ -6% gross, -3% net, Wells Fargo or JP Morgan, USA  - Look For Buyer

(Seller 1)

​

Date: 19.11.2018

​

  • USA Wells Fargo or JP Morgan 6% gross 3% net 

  • Trust company 

  • 1.5% seller side it’s closed 

  • 1.5% buyer side

  • They can send satoshi

  • LOI , POF , KYC 

  • Send satoshi 

  • Send invoice 

  • Pay 

  • Send coins

​

Buyer Mandate Only

​

Interested parties should contact :

​

​

​

​

 

NEW: 100K BTC @ -6% gross, JPM, IOLTA, USA  - Look For Buyer

(Seller 4)

​

Date: 30.10.2018

​

  • Ref : 1333 USA Lawyer to Lawyer
    Origin of the Seller: USA
    Seller: Company vs Individual -》
    Individual

​

  • Verified Seller
    KYC : Yes
    Sell Order (BTC) Quantity: 100K
    Wallet from (e.g exchange or private) : 
    Private
    Wallet holder present during the transaction : 
    No
    Gross Discount : Gross -6%
    Transaction volume per day : 10K
    Seller’s Bank : JP Morgan IOLTA 
    Fiat currency (USD, EUR ...?) : USD
    Settlement method: Lawyer to Lawyer via JP Morgan IOLTA (John Glenn)
    Escrow fee: 0.5% or higher? Seller pay escrow
    Communication - in which time zone are the key person (s): PST
    Proof of Funds (POF) e.g BCL, Bank Statement, Cash video with code? BCL
    Proof of Coins (POC): Attestation

​

  • Procedure
    To start any negotiation between both parties the BUYER must provide the following documents to intermediaries:
    a. KYC
    b. POF duly certified by the bank or institution with a phone number and an in-charge person inside the institution where the funds are kept so a due diligence can be done.
    c. An AML&T letter duly notarized from the BUYER regarding the origin of the funds.
    d. If the BUYER refuses to send the documents mentioned above there will not be any negotiation at all.

​

  • We are willing to sell all the BITCOINS we have from our sellers. We have multiple cold wallets. Terms and conditions:
    1. Terms:
    a. We only use our 2 paymasters/escrow lawyers in USA, both with IOLTA accounts at JP Morgan Chase bank.
    b. Buyer can use his/her escrow lawyer or corporation to send the funds to our paymaster/escrow lawyer in USA.
    c. As POC we can give an attestation letter from one of our notary public.
    d. We DON’T send SATOSHI due to security issues (no seller is giving satoshi for the same reason).
    Please read the following article explaining the reason WHY REAL SELLERS DON’T SEND A SATOSHI https://steemit.com/crypto/@luciotrader/being-an-otc-agent-why-real-sellers-don-t-send- asatoshi
    e. We don’t open bank accounts in other countries, due to the fact that an IOLTA account is the safest account for all the parties involved.
    f. Seller does no travel with cold wallet or do face to face, due to security issues.
    g. We can work: B2B or F2F

​

  • i. B2B process:
    1. Contract signed by both parties to be executed in the next 24 hours.
    2. Both parties check www.blockchain.com for price at time of execution.
    3. Seller issues an invoice for the amount of the tranche minus the discount.
    4. Buyer sends the funds to paymaster/escrow.
    5. Once funds have been released (not pending) on the paymaster’s bank
    account, the BTCs will be taken out of cold storage and put into blockchain
    (45 hours).
    6. The BTCs will be sent to the buyer’s wallet.
    7. Once the buyer have the BTCs in his/her wallet, the buyer has to sign a receipt.
    8. The seller will send a copy of the receipt to the paymaster so the paymaster can send the funds to the seller’s bank account.

​

Buyer Mandate Only

​

Interested parties should contact :

​

 

NEW: 500K-1M BTC @ -6% gross, -4% net, JPMC, USA - Look For Buyer

(Seller D C)

Post: 28.10.2018

​​

  • Seller from United States

  • 500K - 1M btc

  • Offer is 6/4

  • It will be a ledger to ledger deal in JP Morgan
    (If buyer doesn't have a JPM account seller will Fwd: l will open one for him) seller will  put 5k bitcoin in buyers account for 90 minutes.  If he pays in time it's a deal.  

  • The above offer is for up to 1 million btc.

  • Fwd: CIS/LOI/POF AFTER  Due diligence funds verified

  • Contract will be sent once funds are placed into JP Morgan Chase escrow account Satoshi will be sent

​

Buyer Mandate only 

​

Interested parties should contact : 

​

 

NEW: 500K BTC @ -5% gross, -3% net, JPMC, USA - Look For Buyer

(Seller D D)

Post: 20.10.2018

​​

  • Seller has another 500K BTC available immediately.  

  • CIS/LOI/POF

  • AFTER due diligence and funds are verified.  

  • Contract will be sent once funds are placed into JP Morgan Chase Escrow account

  • Satoshi will be sent. 

​

Buyer Mandate only 

​

Interested parties should contact : 

​

 

 

NEW: 100K  BTC @ -5% gross, -2% buyer,  JPMC, USA - Look For Buyer

 

(Seller 7)

​

Post : 16.10.18

​

  • (3) 100K min., 5/2 or 5/3

  • USA seller.

  • JPMC. Texas lawyer possible.

​

Interested parties should contact : 

 

 

NEW: 1M BTC @ -6% gross, -2% net, JP Morgan Chase, USA - Look For Buyer

(Seller T E)

Post: 10.10.2018

​​

  • Qatar - 1m BTC - 6/2

  • Bank comfort letter issued to seller

  • Seller sends BTC when funds have been initiated to him

  • BTC and funds clear

  • Suggest a call between buy and sell once comfort letter has changed hands

​

  • USA - Ledger to Ledger

  • JP Morgan Chase

  • POF leads (letter, 799, lawyer attestation)

  • Calls sent between buyer and seller attorney

  • Funds confirmed

  • BTC confirmed

  • Transaction executed

​

Buyer Mandate only 

​

Interested parties should contact : 

 

 

 

NEW:  1.5M BTC @ 6% gross, 4% net, JP Morgan USA - Look For Buyer  

(Seller 1)  

​

AA.1. JP Morgan USA seller 1.5 Million BTC @6/4. See procedures AA1

​​

  • Here is the draft contract with procedures.
    It is to our understanding that you wish to procure  1 million to 1.5 Million BTC @
    6/4 this is a ledger to ledger transaction through and with JP Morgan Chase

​

  • The following needs to be sent to the seller to proceed;

  • LOI with Banking and signatory please include Tranche schedule
    LOI should be made out to; PleaseAsk. LLC CIS
    Once received Seller will respond back with Contract following signed contract
    POF and POP will be done.

  • There is only 1 (one) Seller.

  • If for any reason you want less than 1.5 Million BTC the price changes to 5/3 for 500
    Thousand or less 200 Thousand Minimum. 

​

Interested parties should contact :

​

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