top of page

MICHAEL RUBIN

MICHAEL RUBIN

​

BUYERS

​

NEW: 100K BTC With R&E @ -6% Gross, -3% Net, B2B, Escrow, Michael Rubin, USA - Look For Seller

(Buyer ; AM PM-TELE)

Post: 12.10.22

​​​​

  • ​

  • BUYER IS LOOKING FOR 100K+ BTC @ -6% GROSS, -3% NET

​​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​​

  • First tranche = 500-1000 BTC

​​​​​​

  • ESCROW  PROCEDURE – VIA ( LAW OFFFICES OF MICHAEL J RUBIN ) 

​

  • USD to BTC PROCEDURES:

​

  1. BUYER SIGNS THIS AGREEMENT AND TRANSFERS THE AMOUNT FOR THE INITIAL TRANCHE TO THE USD ESCROW ACCOUNT OF THE ESCROW ATTORNEY.  ESCROW ATTORNEY PROVIDES ATTESTATION OF BALANCE IN HIS USD ESCROW ACCOUNT TO THE SELLER TO BEGIN THE TRANSFER OF BTC. 

  2. SELLER THEN COUNTERSIGNS AGREEMENT.  SELLER THEN TRANSFERS THE AMOUNTOF BTC FOR THE INITIAL TRANCHE TO THE BTC ESCROW ACCOUNT OF THE ESCROW ATTORNEY.

  3. UPON CONFIRMATION OF BTC TRANSFER (6 VERIFICATIONS ON THE BLOCKCHAIN), ESCROW ATTORNEY WILL TRIGGER SETTLEMENT BY INFORMING BOTH PARTIES THAT THE ASSETS ARE IN PLACE AND THEY ARE READY TO TRANSACT.  THE SETTLEMENT CAN BE IN REAL TIME UPON BLOCKCHAIN VERIFICATION and A/M/L COMPLIANCE VALIDATION, OR IF BTC TRANSFER OCCURS AFTER HOURS, THE SETTLEMENT WILL OCCUR AT 10-11AM EASTERN US TIME. (AFTER BANKS OPEN) 

  4. AS PART OF THE SETTLEMENT, USD FUNDS WILL IMMEDIATELY BE TRANSFERRED TOTHE SELLER BANK COORDINATES, AND BTC WILL BE TRANSFERRED TO THE BUYER’S DESIGNATED WALLET.  USD FUNDS WILL BE SENT EITHER AS A US FED WIRE TO A US DESTINATION OR A GPI SWIFT TRANSACTION (FOR SPEED) TO AN INTERNATIONAL BANK DESTINATION. 

  5. ESCROW ATTORNEY (AS PAYMASTER)  WILL THEN PAY ALL BROKERS/INTERMEDIARIESAS STATED IN I.M.F.P.A. WITH DISCOUNT PROVIDED BY THE SELLER IN BTC/FIAT. 

  6. UPON COMPLETION OF THIS SETTLEMENT, THE PARTIES WILL RELPENISH THERESPECTIVE ESCROW ACCOUNTS OF THE ESCROW ATTORNEY AND PREPARE FOR THE NEXT TRANCHE AS DEFINED IN THIS AGREEMENT.  

  7. TRANCHES WILL CONTINUE USING THE ABOVE PROCEDURES UNTIL THE CONTRACT(OR ASSOCIATED R&E TRANCHES) ARE EXHAUSTED. 

​

  • USDT to BTC PROCEDURES: 

​

  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 accountstatement 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, appointing the Law Office of (AttorneyName) to act as Escrow, the Settlement and Transaction Manager for this transaction. 

  4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate thecompleted Escrow Agreement to the Seller and buyer. 

  5. On the signing of this Agreement by both Parties, they agree to and are contractuallyobligated to follow and adhere to the terms and conditions of this Agreement and the procedures set forth below: 

  6. The Escrow Agent will facilitate the transfer of BUYER funds into the Escrow accountrepresenting the next anticipated tranche as defined in this agreement. (Starting with the test tranche above.)  As part of this agreement, both BUYER and SELLER agree that the funds transferred will remain in Escrow for 4 (four) hours. (The funds will be returned to the BUYER’S account if the tranche is not completed in this time frame.) 

  • 6b. The Escrow Agent will then confirm with the seller that the USD deposit has been made into escrow. The SELLER will then transfer the bitcoin reflecting the expected tranche into the escrow account using the designated wallet linked to the Escrow Agent.  

  • 6c. The Escrow Agent will confirm the Market Price with the BUYER and SELLER (as defined above, minus 6%) for the daily Tranche Phase via WhatsApp or the designated representatives that the exchange is ready to be executed. This confirmation will include the total amount of USDT paid for the purchase. 

  • 6d. Upon the Parties’ approval in (b) above, Escrow Agent will convert the USD to USDT for the SELLER and then transfer the total amount of USDT to the SELLER in his designated USDT wallet.  Escrow Agent will also transfer the Escrowed BTC to the BUYER in his designated BTC wallet. (i.e. the “Settlement”) 

  • 6e. Escrow Agent will notify both SELLER and BUYER that the Tranche is complete and to prepare for the next Tranche. 

  • 6f. If either side fails to effectuate the delivery of assets to the escrow wallets within four hours as provided, the entire transaction is canceled, and this contract is rendered null and void. Any assets held in Escrow will be returned to the respective owner.

  • 7. The transaction will be repeated for every Tranche Phase until the contract is completed

 

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 100K BTC With R&E @ -9% Gross, -5% Net, Escrow, Michael Rubin, USA - Look For Seller

(Buyer ; KNO...TAH-TELE)

Post: 29.9.22

​​​​

  • The rep is direct to Buyer

  • BUYER IN USA IS LOOKING FOR 100K+ BTC @ -9% GROSS, -5% NET

​​

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% 

​​

  • First tranche = 100-500 BTC

​​​​​​

  • PROCEDURE:

​

  • Step A:

  • Buyer and Seller representatives will meet on a conference call to discuss the procedures and once agreed, set the time for executing the BTC Transaction(s) (“BTC Transaction”) and related Escrow arrangements via the Law Offices of Michael J Rubin. On the basis of a successful call, the transaction continues in its process, as follows: 

  • All transaction related documents (e.g., fully signed NCND, Sale & Purchase Agreement (“SPA”), Irrevocable Master Fee Protection Agreement (“IMFPA”), Escrow Agreements and any other documents deemed necessary or appropriate to consummate the BTC Transaction (collectively the “BTC Transaction Agreements”) will be executed by both Parties before any assets are moved; and 

  • The Buyer will show proof of funds (“POF”) through Escrow Attorney (Michael J Rubin), bank escrow accounts screen shot, Letter of Attestation (“LOA”) or bank confirmation letter (“BCL”) or tear sheet, or as

  • otherwise mutually agreed. 

​

  • Step B:

  • Following all documentation and communication is in place, both Parties shall verify Proof of Coin (“POC”) & POC through the Law Offices of Michael J Rubin.

​

  • Step C:

  • After all Agreements are completed by both Parties, Seller shall send the first tranche (“BTC Tranche” or “Tranche”)) consisting of (100-500) BTC to Law Offices of Michael J Rubin as Escrow BTC Wallet (“Escrow Agent”).  Escrow Agent shall notify Buyer that the asset(s) has been delivered by Seller into escrow wallet account.

  • After verifying that BTC is in Escrow, Buyer shall transfer first tranche of USD or USDT to Escrow Agent account. 

​

  • Step D:

  • The Seller will then immediately send the relevant and full number of BTC for the remaining Tranches, to the Escrow Agent(s)’ s BTC Wallet, which must be verifiable by the Buyer. 

​

  • Step E:

  • The Escrow Agent shall confirm, if it is the case, that all of the BTC under each of the BTC Tranches has been successfully received and that the relevant BTC Tranche(s)s is/ are completed.

​

  • Step F: 

  • (This Step is completed by the Escrow Agent/Paymaster)

  • The Seller shall, within 3 (three) hours of its receipt of the transfer by the Buyer as referred to, transfer the Buyers & Seller’s Consultants Commissions (in full in BTC/cleared FIAT) to the Consultants’ relevant (to a bank account/BTC wallet address nominated in writing by the Consultants and in strict accordance with the provisions of that certain Bitcoin Consultants’ Fee Consultants’ Agreement dated [                     ] relating to Transaction Code No. [                              ] (“The Consultants’ Agreement”).  Notwithstanding any other provision in these procedures or the Agreement to the contrary, the Seller shall always remain exclusively liable to pay the Consultant’s Commission.

​

  • Step G:

  • Seller and Buyer continue the BTC Tranches, on a daily or mutually agreed upon basis, until the Contracted Agreement total of BTC is completed, including any agreed upon rollovers and extensions.

 

 

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Escrow, Michael Rubin, USA - Look For Seller

(Buyer ; KNO...TAH-TELE)

Post: 15.9.22

​​​​

  • BUYER IN USA IS LOOKING FOR 100K BTC @ -6% GROSS, -3% NET

​​

  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Buyer’s and Seller's Intermediaries = 1% 

​

  • Minimum = 5000 BTC

  • First tranche = 500 BTC

​​​​​​

  • PROCEDURE:

​

  1. The seller issues a draft SPA.

  2. The buyer and the seller complete and sign the SPA.

  3. The seller and the buyer will use the same escrow agent, The Law Office of Michael J. Rubin ESQ, who issues a draft Escrow Agreement which will be completed and signed by the seller / buyer / escrow agent.

  4. The buyer transfers the funds to the escrow agent's escrow account.

  5. The seller transfers the coins to the escrow agent's escrow wallet.

  6. The Law Office of Michael J. Rubin ESQ Escrow BTC Wallet

  7. The escrow agent verifies the coins through 6 confirmation process

  8. The escrow agent confirms the buyer's funds to the seller.

  9. After the escrow agent has verified the coins and the funds, he simultaneously transfers the BTC to the buyer's wallet, and the funds to the seller's designated bank

  10. Agent/Paymaster) pays the fees for all the Intermediaries, Brokers and Consultants of this transaction mentioned above

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

SELLERS

​

​

NEW: 50K BTC With R&E @ -9% Gross, -5% Net, Escrow, Michael Rubin, USA - Look For Buyer

(Seller ; PHAS GHA-TELE)

Post: 2.10.22

​​​​​​

  • SELLER IN USA IS SELLING FOR 50K+ BTC @ -9% GROSS, -5% NET

​​

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% ​

​​​​​​

  • PROCEDURE:

​

  1. The Buyer shall pay the Escrowed Funds for the relevant tranche to the Escrow Agent via wire transfer to the specified Escrow Account.

  2. The Escrow Agent shall notify the Buyer and Seller of its receipt of the Escrowed Funds for the relevant tranche

  3. The Seller shall Setup a Blockchain btc Escrow wallet and populate the wallet to be under the control of the escrow agent for BTC according to relevant tranche ( or maybe more or for all required tranches);

  4. The Escrow Agent shall confirm its receipt of the BTC per the relevant trpanche to the Seller and Buyer (and or if more BTC for the next or all required tranches).

  5. The Escrow Agent shall release the Escrowed Funds to the bank account nominated by the Seller.

  6. The Seller shall confirm its receipt of Escrowed Funds to the Escrow Agent.

  7. Upon confirmation of the funds receipts by Seller, Seller shall Authorise the Escrow agent to release the BTC for the relevant tranche to the Buyer's nominated wallet. Seller, shall pay all broker's fees accordingly.

  8. The Buyer shall confirm to the Escrow Agent ( and to the Seller ) that it has received the BTC for the relevant tranche. Escrow Agent to serve as escrow agent hereunder, and the Escrow Agent agrees to act as escrow agent hereunder, in accordance with the provisions, upon the terms, and subject to the conditions, of this Agreement. The Escrow Money shall be held by Escrow Agent in escrow pursuant to the terms hereof. Any interest on the Escrow Money shall inure to the benefit of the Party B.

  9. If the Party A fails to transfer BTC to Party B at the contractual tranche rate for a period of 24 to 48 hour then the Buyer may send notice to the Escrow Agent and the Seller by Email and confirmed by telephone call and the Seller will have 24 to 48 hours to remedy the situation or the Escrow will be returned to the Buyer.

  10. Both parties may jointly agree to pause tranches for a mutually agreed time period without impacting the Escrow. To be confirmed by Email and Phone to the Escrow Agent.

  11. Note: Additional procedures to be supplied upon request.

 

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

​

bottom of page