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Monaco

MONACO

 

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SELLERS

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NEW: 40000 BTC @ -8% Gross, -4% Net, lawyer, Bank in Luxembourg, Monaco, Switzerland, Belgium - Look For Buyer

(Seller : TERIC SPOU-GAIL)

Post: 4.11.23

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  • Seller is selling 40000 BTC @ -8% Gross, -4% Net.

  • Seller is selling 3900 BTC @ -6% Gross, -2% Net.

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  • Buyer = 4%

  • Buyerside = 1.5% (open) 

  • Sellerside = 1.5% (closed)​

  • Intermediary = 1% (closed)​

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  • PROCEDURE :

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  1. LOI + Buyer’s Company Profile or a letter from (law office or fiduciary) which confirms the interest to buy by their client. LOI must specifying the quantity that the buyer wants to buy, the country and the bank where is the fund. LOI must including the Passport of the responsible person who can sign the contract (Owner or his mandate with written POA Power of Attorney duly signed on his headed letter)

  2. CC for confirmation of the sales methodology, presentation of the wallet concerning by the offer, instructions on sending the POF

  3. Zoom call between buyer and lawyer’s office

  4. At the end of this ZOOM communication, if the buyer and the seller still wish to proceed, we sign an IMFPA by the SELLER and the BUYER for the 2 groups which must be paid by the seller in BITCOINS

  5. Satochi

  6. The seller receive an invitation to the buyer’s bank. The Seller has a preference for these countries/ Luxembourg, Monaco, Switzerland, Belgium

  7. The buyer opening an account with two signatures (buyer and seller)

  8. Minimum deposit of €100M

  9. Within 30 minutes the BTC are sent to the buyer and the funds are released for the seller

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3.9K-40K BTC @ -8% gross -5%Net, Bank, Lawyer, Switzerland, Monaco, Belgium, Luxembourg, - Look For Buyer

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(Seller : KERI GPOU-TDFK-GAIL)

Post: 22.10.23

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  • Seller is selling 3.9K-40K BTC @ -8% Gross, -5% Net.

  • 3900 BTC: 6/3%

  • 40000 BTC: 8/5%

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  • Buyer = 5%

  • Broker A = 0.6% (closed)

  • Broker B = 0.9% (Ray+1)

  • Lawyer = 1.5% ​

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  • PROCEDURE :

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  • 1. LOI specifying the quantity that the buyer wants to buy, the country where is the fund and the agreement of the seller’s procedure

  • 2. Zoom call for verification of the proof of fund before giving authorization to the law firm to do the Satochi.

  • 3. We sign an IMFPA by the SELLER and the BUYER for the groups which must be paid by the seller in BITCOINS

  • 4. The seller wants an invitation to the buyer’s bank. The seller has a preference for these countries/ Luxembourg, Monaco, Switzerland, Belgium

  • 5. opening an account with two signatures (buyer and seller)

  • 6. minimum deposit of €100M

  • 7. within 30 minutes the BTC are sent to the buyer and the funds are released for the seller Commission: 1/ 1.5% closed by the law office in Switzerland which is in charge of the sale of BTC and satoshi for the two wallets. 2/ 1.5%: 0.60% closed and 0.90% open (start from you)

  • Note: Will not accept any other procedure

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC with R&E @ -7% Gross, -4% Net, MT103 Turbo, F2F, B2B, London, Monte Carlo, Monaco - Look For Buyer

(Seller ; SED...PRD-TELE)

Post: 31.10.21

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  • Seller is selling 3000 BTC with R&E @ -7% gross, -4% net

  • Seller's bank : Société Générale (Monte Carlo)

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  • Buyer = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5% (open)​

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  • PROCEDURE:

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  • Option 1: Face to Face:
    Available locations: London, Montecarlo. Payment with MT103 Turbo.

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  • Option 2: SBLC or BG:
    The Buyer issues a guarantee, SBLC or Bank Guarantee, for the equivalent of the single transaction. After the Seller has sent the BTCs, the Buyer, once received, will pay the single transaction with MT103. The guarantee remains available for the next tranche and so on.

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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 : 10-30 BTC @ -0% gross, +12% net, Cash, Bank Transfer, Monaco - Look For Seller

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(Buyer :  PA TB-Tele)

Post: 9.8.21

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  • A Buyer in Monaco is looking for 10-30 BTC @ -0%gross, +12% net (cash deal)

  • I am direct to Buyer

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  • Cash deal = +12% gross (2% commission ie buyerside 1% and sellerside %, split 50/50)

  • Bank wire transfer deal = +7% gross, 2% commission (2% commission ie buyerside 1% and sellerside %, split 50/50)

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  • Buyer = +12% premium

  • Buyerside = 1% (closed)

  • Sellerside = 1% ​​​​​(open)

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  • ​PROCEDURE:

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  • Cash F2F or bank transfer

  • Buyer is available to travel to cities everywhere in Europe, Asia, USA etc

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 10-30 BTC @ -0% gross, +3% net, Cash, Bank Transfer, Monaco - Look For Seller

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(Buyer :  PA TB-Tele)

Post: 8.8.21

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  • A Buyer in Monaco is looking for 10-30 BTC @ -0%gross, +3% net

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  • Buyer = +3% premium

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

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  • ​PROCEDURE:

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  • Cash, bank transfer

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC @ +3% gross, +6% net - Cash Payment, Monaco - Look For Seller

(Buyer: RL CJ)

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Date: 12.2.2020

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  • We have a BTC-buyer in Monaco who wants to pay cash for the BTC.

  • Do you have a Seller of bitcoin that is willing to travel to Monaco to close?

  • About 3,000 BTC total, in 6 tranches of about 500 BTC per tranche

  • Payment in cash @ +3% gross for seller, +6% net for buyer, +3% broker commissions

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K-1M BTC @ -8% gross, -5% net - US, Monaco, Dubai - Look For Seller

(Buyer A A)

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Date: 11.11.2018

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  • I have a couple huge buyers in US, Monaco/Saudi and Dubai 

  • They prefer to have 5% net. 8/5-10/5+ would work.

  • Do you have anything for these? (they prefer bank to bank, lawyer or face to face).

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Seller Mandate Only

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Interested parties should contact :

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