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Middle East

MIDDLE EAST

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BUYERS

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NEW: 100K+ BTC @ -5% gross, -2% net, MT103/202, Bank2Bank, Escrow, Saudi Arabia - Look For Seller

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(Buyer :  OSHEIK SARA-LINK)

Post: 23.6.22

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  • A Buyer is looking for 100K+ BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : 

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  • Our procedure is strictly bank to bank escrow payments would be allowed if it is to a lawyer paymaster preferably we would want to deal directly to sellers.

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  1. Buyer and seller reaches an agreement to be in the business of buying and selling bitcoin.

  2. Seller sends to buyer SPA for signing buyer’s signs and sends back to seller to counter sign. The minimum first tranche would be 3000.

  3. It would be advisable if seller would fill in his details so that buyer can print document sign and stamp and upon receiving signed documents, seller prints and signs and sends back to buyer.

  4. After signing of SPA and all KYC checked buyer and seller will have a video call on SKYPE and then agree on a window time for payment.

  5. Seller issues invoice to the buyer and buyer accepts and pays the invoice via MT103/202 and issues TT copy to seller

  6. Seller releases coin immediately in less than 6hours of credit and funds would be cleared then we repeat for the next tranche

  7. NB: MT103/202 protects both the interest of the buyer and seller so it is understandable and easy. Anything outside this process would not be considered.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10000 - 4,000,000K BTC with R&E @ -11% gross, -7% net, Attorney, Escrow, IOLTA, Middle East, Geneva, Switzerland - Look For Seller

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(Buyer :  PKOS...TAS-TELE)

Post: 19.10.21

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  • A buyer is looking for 10000-4,000,000K BTC @ -11% gross, -7% net

  • Buyer is located in Middle East gulf Countries. SPA takes place in Geneva Switzerland

  • Buyer has already acquired close to 1,000,000 of BTC and I am pressured ( my contact)  to deliver a batch since PSA drafted ( activated) back in August.

  • The minimum 1000 BTC to a Maximum of 4,000,000 BTC, which is a long term goal of buying BTC

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  • Buyer = 7% 

  • Sellerside = 2% - minus escrow fees

  • Buyerside = 2% - minus escrow fees

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  • First Tranche 1000  BTC

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  • ​PROCEDURE:

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  • 1.12. BUYER and SELLER shall sign this PURCHASE AND SALE AGREEMENT.

  • 1.13. ESCROW AGENT shall exchange funds on account declaration and alert BUYER that he has BTC Wallet and ALL CODES in hand immediately upon receipt thereof.

  • 1.14. BUYER hereby gives the official mandate to the LAW FIRM / COMPANY / TRUSTEE hereinafter referred to as “ESCROW AGENT” regarding this transaction. In case this mandate is provided separately via alternate communication, a copy of such mandate shall be attached to this agreement. ESCROW ATTORNEY signs the present agreement and assumes full escrow responsibility to the SELLER regarding the 100% payment of the funds for the BTC for each tranche agreed in this docu- ment.

  • 1.15. SELLER shall establish a separate Wallet with the entire amount of each individual tranche according to ANNEX A

  • 1.16. SELLER shall give a personal guarantee letter to the BUYER that he will be responsible for the whole process until BTC is delivered to BUYER.

  • 1.17. Subsequently for ALL further tranches after the initial 10,000 BTC first tranche:

  • SELLER will within 10 (ten) minutes prior to each fixing time, deposit the BTC cold Wallet for the scheduled tranche (with passcodes and keys into the ESCROW ATTORNEY WALLET to verify the coin) into ATTORNEY ESCROW ACCOUNT. SELLER shall provide evidence of said deposit of BITCOINS.

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  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved.

  • The BUYER will initiate funding the ATTORNEY ESCROW ACCOUNT first thing each day at approximately the open of banking hours for the FULL amount of the daily tranche schedule; then immediately upon verifying SELLER’S BTC cold Wal- let, the ESCROW ATTORNEY will verify to the SELLER that BUYER’S Funds for that Tranche are in the ESCROW ATTORNEY ACCOUNT ready to transact for that tranche.

  • The ESCROW ATTORNEY will confirm to the SELLER that the BUYER has depos- ited sufficient clean clear funds suiting each tranche, and that the ESCROW AT- TORNEY and bank is prepared to make payment for settlement less commissions to the SELLER by means of a wire or Ledger to Ledger.

  • 1.18. SELLER shall initiate placement of the first tranche of the BTC cold Wallet directly to the ESCROW ATTORNEY WALLET. The BUYER has to pay both inter- mediaries commissions according to the IMFPA (Annex F). SELLER shall provide the individual BTC Wallet information (including passcodes and access data) for each tranche to execute this PURCHASE Agreement.

  • 1.19. BUYER will change password and access data, etc. to take over the individual tranche cold Wallet.

  • 1.20. SELLER shall provide evidence of confirmation of the BUYER’S FUNDS.

  • 1.21. Steps 1.17.to 1.20. shall be repeated for subsequent tranches until all is completed.

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SELLER MANDATE ONLY

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Interested parties should contact :

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SELLERS

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