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Manila

MANILA

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SELLERS

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NEW: 300K+ BTC (R+E) @ -8% gross, -4% net, F2F Okada Casino, Manila - Look For Buyer

(Seller: AN KT)

Post: 24.12.2019

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  • A Seller is selling 300K+ (R+E) at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction at the Okada Casino in Manila

  • For small contracts, price will be blockchain.com premium +2%

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  • PROCEDURE:

  • Buyer to open Casino Junket account for Sun City Group from any casino, then F2F at the Okada Casino in Manila to finalize the transaction.

  • Buyer remains in control of his OWN Junket account until the F2F is concluded so no risk to buyer 

  • NO risk to buyer

  • Once funds have been deposited, we can set up the procedure to verify coins and arrange F2F

  • Buyer will be picked up from the airport by a security escort organized by the Seller Mandate

 

BUYER MANDATE ONLY 

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Interested parties should contact :

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NEW: 100K+ BTC  @ -8% gross, -3% net, F2F, Manila - Look For Buyer

(Seller: RT....CS)

Post: 9.11.2019

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  • A Seller is selling 100K+ (R+E) at -8% gross, -3% net, -5% brokers

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Intermediary = -1%

  • For small contracts, price will be blockchain.com premium +2%

  • ​F2F in ManiLa for first 1,000 BTCs. F2F in HK for future BTCs.

  • POC/POF done F2F in Manila.

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  • STANDARD PROCEDURES:

  • Buyer prepares table money in cash or transfers to escrow acct.
    $100k performance guarantee deposit by each party.

  • Initial Transaction: 1,000 BTC (Total possible volume: Up to 100,000 BTC)

  • ❏ Face 2 Face transaction

  • ❏ Venue of Transaction: Solaire/ Okada Manila Philippines (VIP Room)

  • ❏ Gross: -8%

  • ❏ Buyer Discount: -3%

  • ❏ Buyer Side Fee: 2%

  • ❏ Sell Side Fee: 2%

  • ❏ Intermediary Group: 1%

  • ❏ Currency: USD, EURO, HKD

  • ❏ BTC Price: Mutually agreed price (Coinmarketcap, etc)

  • ❏ Performance Guarantee (Penalty): $ 100,000 USD

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  • Pre-trading procedure Initial Meeting with the Seller’s Attorney in

  • 1. Review all the previous discussion points and confirm and finalize the “fact check” relating to the deal.

  • 2. Upon successful completion of the above step, finalize the “SPA”, “IA for the bank, and the escrow agreement with the attorney.

  • 3. The buyer pre-arranges the funds from HK to be transferred over to Attorney’s legal firm’s escrow account, meaning, the buyer’s team in HK process the IA for HKMA approval and full prepared for the remittance, appropriately.

  • 4. Upon HKMA’s approval, the buyer transfers the funds (initial $ 10 M USD) to the attorney’s account.

  • 5. Upon fund arriving into the escrow account successfully,

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  • Trading Procedure:

  • a) Buyer and Seller meets face to face the next day at the pre-designated venue of the transaction.

  • b) Upon meeting, Seller shows the wallet with appropriate test amount of coins agreed mutually (i.e., 100 units) for the transaction, then send the coin to buyer’s designated wallet.

  • c) After obtaining full confirmation and buyer have confirmed to receive the 100 BTC in his BTC wallet, buyer will proceed the wire 100 BTC equivalent amount from the bank account of 0000-oooo Law Office. **Seller will not get the funds from 0000-0000 Law Office assigned bank account unless the buyer will satisfactorily confirm that the coins are successfully transferred to their wallet.

  • d) The process and duration of wiring money from HK to Philippines will depends on the bank, ranging from 15min2hours.

  • e) Once the attorney have given confirmation that the funds have been successfully received, proceed with the step 2 and 3 until the completion for a total of 1000 BTC.

  • f) Depending on the duration of money transferring, the procedure might take 1 or 2 days to complete the purchase of 1000 BTC.

 

BUYER MANDATE ONLY 

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Interested parties should contact:

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NEW: 300K+ BTC (R+E) @ -8% gross, -4% net, F2F Okada Casino, Manila - Look For Buyer

(Seller: AN KT)

Post: 5.11.2019

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  • A Seller is selling 300K+ (R+E) at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction at the Okada Casino in Manila

  • For small contracts, price will be blockchain.com premium +2%

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  • PROCEDURE:

  • Buyer to open Casino Junket account for Sun City Group from any casino

  • Then F2F at the Okada Casino in Manila to finalize the transaction.

  • Buyer remains in control of his OWN Junket account until the F2F is concluded so no risk to buyer 

  • NO risk to buyer

  • Once funds have been deposited, we can set up the procedure to verify coins and arrange F2F

  • Buyer will be picked up from the airport by a security escort organized by the Seller Mandate

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BUYER MANDATE ONLY 

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Interested parties should contact:

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NEW: 100K - 300K up to 1M BTC @ -6% gross, -3% net, F2F, B2B, Manila - Look For Buyer

(Seller: RA...CN)

Post: 28.10.2019

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  • A Seller from American Hedge Fund is selling 100K-300K up to 1M BTC  at -6% gross, -3% net 

  • Buyer side (2-3 people Max) = 1.5% 

  • Seller side (2-3 people Max) = 1.5%

  • Transaction in Manila 

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  • PROCEDURES:

  • F2F meeting in casino Manila

  • After F2F and sign the contract

  • Verify POF, POC

  • The buyer can buy BTC using Juncket account worldwide

  • So the buyer can control their money

  • Can be bank to bank or cheque

  • Procedure to be confirmed during negotiation

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BUYER MANDATE ONLY 

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Interested parties should contact:

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NEW: 10K-50K+ BTC @ -4% gross, -2% net, F2F, Solaire, Okada, Manila - Look For Buyer

(Seller: AT.....KS)

Post: 23.10.2019​​​

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  • A Seller from Manila is selling 10K-50K+ BTC  at -4% gross, -2% net 

  • Buyer side (2-3 people Max) = 1% 

  • Seller side (2-3 people Max) = 1%

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  • CONDITIONS:

  • ● Minimum purchase quantity: 10,000 BTCs (up to 50,000 BTCs)

  • ● Buyer discount: 2.0% (2.0% additional BTCs supplied by seller)

  • ● Buyer side fee: 1.0% (paid by seller)

  • ● Seller side fee: 1.0% (paid by seller)

  • ● Venue of Transaction: VIP room at Solaire (www.solaireresort.com) or Okada Manila (www.okadamanila.com) in Philippines. Seller pays and makes reservation.

  • ● Currency: HKD (Hong Kong Dollars)

  • ● BTC price: mutually agreed price (www.coinmarketcap.com)

  • ○ If morning trade, then based on market price at midnight (earlier)

  • ○ If afternoon trade, then based on market price at noon (earlier)

  • ○ Based on Manila standard time (UTC +8)

  • ● Table money: cashier’s check equivalent to 1,000 BTCs (amount can be adjusted under mutual agreement)

  • ● Performance guarantee (penalty): USD 100,000 (or equivalent amount in HKD)

  • ○ Upon signed agreement, seller and buyer mandate consign deposit to law firm who is in charge of trade and agreements. ○ Seller sends equivalent amount in BTC to law firm’s wallet.

  • ○ Buyer mandate wire transfers equivalent amount in HKD to law firm’s escrow account.

  • ○ In the event of “no-show” or insufficient funds or tokens, that party will lose its penalty amount to the other party in full.

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  • PRE - F2F PROCEDURES:

  • 1. Seller mandate and buyer mandate sign trade/procedure agreement.

  • 2. Seller and buyer mandate sign IA (investment agreement).

  • 3. Buyer mandate submits IA to HKMA for approval.

  • 4. Buyer mandate prepares cashier’s check for table money that can be deposited at seller’s bank.

  • 5. Buyer mandate and seller sends performance guarantee amount to law firm’s escrow account in Philippines.

  • a. Buyer mandate signs agreement with law firm and wire transfers to law firm’s escrow account.

  • b. Seller signs agreement with law firm and transfers BTCs to law firm’s wallet..

  • c. Fully refunded if trade is completed successfully.

  • d. Not refunded if a party does not show up or trade is incompleted/cancelled due to a party’s fault.

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  • F2F PROCEDURES:

  • 1. Buyer mandate(s) flies to Manila, Philippines at buyer mandate’s own expense.

  • 2. Buyer mandate(s) and seller mandates (lawyer plus 2 people) meet at agreed VIP room.

  • 3. Buyer mandate places cashier’s check on the table as table money. The amount is equivalent to 1,000 BTCs based on current day price of BTC.

  • 4. Seller mandate will verify (not deposit) the cashier’s check.

  • 5. Seller mandate will transfer 1,000 BTCs to buyer or buyer mandate’s BTC wallet.

  • 6. After buyer and/or buyer mandate confirmed receipt of 1,000 BTCs in his/her BTC wallet, buyer mandate will proceed with wire transfer in the equivalent amount 1,000 BTCs to seller’s bank account.

  • 7. Buyer mandate shall provide wire transfer receipt and proof that transfer cannot be cancelled or stopped by buyer or buyer mandate.

  • 8. Daily transaction limit is set to 5,000 BTCs and can be adjustable upon mutual agreement.

  • 9. Once seller has given confirmation that the funds will be successfully received without possibility of cancellation, repeat steps 5~7 until completion of entire trade

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BUYER MANDATE ONLY 

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Interested parties should contact:

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NEW: 300K+ Up To 1.3M BTC @ -8% gross, -4% net, Okada Casino, Manila - Look For Buyer

(Seller: AA.....KN)

Post: 14.10.2019​​​

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  • A Seller from American Hedge Fund is selling 300K+ BTC up to 1.3M BTC  at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction in Manila 

  • If buyer wants small contracts, the price will be Market +2%

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  • PROCEDURES:

  • 1. POF via Sun City or Bota junket receipt first to be checked by seller/Mandate if enough for minimum 1k BTC.
    2. After verification of funds Seller will arrive & show POC.
    3. After confirming both sides capability seller/buyer will book a VIP room for the transaction & cash shall be moved in the room cash on table then start the transfer.
    4. After confirmation of BTC transfer to Buyer's wallet the fund on the table shall be collected by the Seller.
    5. Payment shall be paid immediately on the spot as per total successful tranche and continuously till the purchased contract is served.

 

BUYER MANDATE ONLY 

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Interested parties should contact:

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NEW: 300K+ BTC @ -8% gross, -3% net, Okada Casino, Manila - Look For Buyer

(Seller: AA.....KN)

Post: 12.10.2019​​​

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  • A Seller from American Hedge Fund is selling 300K+  at -8% gross, -3% net 

  • Buyer side (2-3 people Max) = 2.5% 

  • Seller side (2-3 people Max) = 2.5%

  • Transaction in Manila 

  • If buyer wants small contracts, the price will be Market +2%

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  • PROCEDURES:

  • Open Casino Junket account for Sun City Group from any local casino, then F2F at the Okada Casino in Manila to finalize the transaction. 
    Buyer remains in control of his Junket account until the F2F is concluded so no risk to buyer 

  • Once funds have been deposited, we can set up the procedures to verify coins and then F2F

  • Buyer will be picked up from the airport by a security escort organized by the Seller Mandate 

  • They still have a large amount of coins available

 

BUYER MANDATE ONLY 

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Interested parties should contact:

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NEW: 300K+ BTC @ -3% gross, -2% net, F2F, B2B, Manila - Look For Buyer

(Seller: RA...CN)

Post: 9.10.2019

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  • A Seller from American Hedge Fund is selling 300K+  at -3% gross, -2% net 

  • Buyer side (2-3 people Max) = 0.5% 

  • Seller side (2-3 people Max) = 0.5%

  • Transaction in Manila 

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  • PROCEDURES:

  • F2F meeting in casino Manila

  • After F2F and sign the contract

  • Verify POF, POC

  • The buyer can buy BTC using Juncket account worldwide

  • So the buyer can control their money

  • Can be bank to bank or cheque

  • Procedure to be confirmed during negotiation

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  • Open Casino Juncket account for Sun City Group from any local casino

  • Then F2F at the Okada Casino in Manila to finalise the transaction

  • Buyer remains in control of his Juncket account until the F2F is concluded so no risk to buyer

  • Once funds have been deposited, we can set up the procedures to verify coins and then F2F

  • Buyer will be picked up from the airport by a security escort organised by the seller mandate

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BUYER MANDATE ONLY 

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Interested parties should contact:

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