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Metropolitan Bank

METROPOLITAN BANK

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SELLERS

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NEW: 25K-100K BTC @ -8% gross, -5% net, B2B, Metropolitan Bank NY - Look For Buyer

(Seller :  M S)

Post: 13.3.2019

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  • Seller rep is direct to Seller Mandate

  • Min 25K, Max 100K, -8% gross, -5% net, Metropolitan bank

  • LOI, KYC, POC,

  • POF type - Bank Statement,

  • POC type - No, Bank2Bank

  • Agreements type:  Purchase Sale Agreement

  • Face-2-face meeting: Los Angeles US

  •  Procedure:

  • 1. Buyer provides a free form statement from the bank. Screenshot of bank account is acceptable.

  • 2. Buyer provides the documents in according with the required KYC docuents list.

  • 3. Seller performs  their due diligence and compliance measures within 3-5 working days

  • 4. Buyer and Seller sign the agreeent

  • 5. In 7 business day, seller transfers the first 10% tranche of BTC

  • 6. Within 9 subsequent business day, Seller transfers the  remaining 90% of BTC in 10% tranche each business day

  • 7. After receiving 100% BTC, Buyer transfers the fund to Seller's bank account   

  • Within the whole period of the agreement, the funds should remain untouched on Buyer's bank account. No transfer of those funds is allowed within that period, otherwise, the deal is immediately terminated and Buyer has to pay only for the amount of BTC which has been transferred from seller to buyer by that moment.                                                                 

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BUYER MANDATE ONLY

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Interested parties should contact:

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BUYERS

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NEW: 100K BTC @ -8% gross, -5% net, B2B, Metropolitan Bank NY - Look For Seller

(Buyer :  B M )

Post: 25.4.2019

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  • Buyer rep is direct to Buyer Mandate ( probably the richest Buyer Mandate in the world)

  • The mandate is connected to royalty and deep pocket investors

  • 100K, -8% gross, -5% net, Metropolitan bank

  • LOI, KYC, POC,

  • POF type - Bank Statement,

  • POC type - No, Bank2Bank

  • Agreements type:  Purchase Sale Agreement

  • Face-2-face meeting: Los Angeles US

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  •  PROCEDURE:

  • 1. Buyer provides POF statement from the bank. Screenshot of bank account is acceptable.

  • 2. Buyer and seller provide documents in according with the required KYC documents list.

  • 3. Seller performs  their due diligence and compliance measures within 3-5 working days

  • 4. Buyer and Seller sign the agreeent

  • 5. Seller transfers the 100k BTC with several days tranches as agreed

  • 6. Once100k BTC tranches completed, Buyer transfers the fund to Seller's bank account                                                                 

SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 500K+ BTC @ -5% Gross, -2% Net, Kingdom Trust, Signature Bank, Metropolitan Bank, UK - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

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  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

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Transactional Procedures :

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  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

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SELLER  MANDATE ONLY

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Interested parties should contact:

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