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New York

NEW YORK

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BUYERS       SELLERS

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NEW: 120K+ BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, NY - Look For Seller

(Buyer : GSAM CSEE-GAIL)

Post: 17.2.23

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  • Institutional Buyer is looking for 120K+ BTC @ -6% Gross, -3% Net 

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  • Buyer = 3% 

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  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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PROCEDURE:

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  1. I have a channel to an onboarded Fireblocks buyer with a very large appetite.

  2. Buyer is an Institution and is under SEC regulations.

  3. Therefore they need to strictly verify the Seller.

  4. It is not enough just to have the Firelocks ID but they would need the Seller's CIS.

  5. They claim there are many fake Sellers registered with Fireblocks as even when completed a registration process, they are not the real Sellers.

  6. Let me know if you have an onboarded Fireblocks Seller who can send Fireblocks ID and CIS.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -6% Gross, -4% Net, USDT, Escrow Attorney Warren Law

Brooklyn, NY, US, Canada - Look For Seller

(Buyer ; SHOW PJAH-GAIL)

Post: 10.9.22

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  • I am direct to Buyer rep who is direct to Buyer

  • Buyer is buying 50K-100K BTC @ -6% Gross, -4% Net.

  • Buyer is a huge fund based in Canada and payment is not a problem

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  • Buyer = 5% (Buyer 4% + Buyer pays Buyerside 1%)

  • Buyerside = 1% (Paid by buyer)

  • Sellerside = 1% (Paid by seller)

  • Escrow fee (Warren Law) = 0.25% (Paid by seller)

  • Daily tranche = 1000 BTC per day ( 250 BTC x 4=1000 BTC )

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  • Note: Seller pays 25 bps to Warren Law Firm for escrow. Buyer brokers split 1% and Seller brokers split 1%. Buyer gets 5% discount and Buyer pays 1% commission to buyer brokers so Buyer nets 4% discount. Seller pays 1% commissions to seller brokers.

  • We prefer using USDT to pay the Seller as allows for more frequent transactions of 250 coins per tranche. 

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  • PROCEDURE:

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  • POC and POF are done at the same time on one video call.

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  • Step 1) Proof of Coin

  • Seller will show actual control of coins by either sending the buyer a Satoshi or by doing an A-B wallet transfer, in an amount told to the Seller by the Buyer, while all pertinent parties are on a video call. 

  • Buyer can show POF on the same call-in fiat and will move to USDT once proof of coin has been completed due to transaction costs involved in doing that before we know actual coins are available.  

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  • Step 2) Documentation and KYC

  • To start, both the Buyer and Seller need to pass KYC to the standards of all parties, including the escrow.  Next the SPA and the Escrow agreement are agreed upon by the law firm serving as Escrow, the Buyer and the Seller. 

  • *Note: The law firm serving as escrow has to have multiple lawyers within the firm and pass due diligence.  Also, the Buyer will only pay commissions to the buyside. Seller will pay sellside brokers. Escrow fees can be discussed regarding how they will be paid. 

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  • Step 3) Transaction

  • a. The buyer sends the fiat or USDT (collateral) to the escrow agent.

  • b. Escrow attorney confirms the receipt of Fiat or USDT into both parties. 

  • c. Seller confirms and sends BTC to the BUYER’S wallet within a designated amount of time that is agreed upon in the SPA and Escrow agreements. 

  • d. Buyer sends USDT to Seller wallet within a designated amount of time that is agreed upon in the SPA and Escrow agreements.

  • e. If the Buyer does not pay for any one tranche of 250 BTC within the contracted period of time, then escrow attorney releases the Fiat or USDT to the Seller and transaction is over. 

  • f. Repeat process as many times per day as possible, for as many days as needed, until all bitcoins are sold. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -7% Gross, -4% Net, Escrow, Signature Bank, NY - Look For Seller

(Buyer ; GSPLI...OTER-TELE)

Post: 1.6.22

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  • Buyer is looking for 200K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Brokers = 1%​​

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  • PROCEDURE:​

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  1. POC - Seller sends $1 from his wallet to Buyer's wallet, or by AB test, or by deposit the BTC in Signature Bank escrow and provides the seller name and banker number to verify the coins. 

  2. Immediately, arrange a meeting F2F with the Seller in the bank. Sign all papers in F2F and Buyer will deposit the funds into the escrow. 

  3. Seller verifies the funds and he sends the BTC to Buyer's wallet ,

  4. After 6 blockchain confirmations the escrow move funds to seller​.

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Interested parties should contact :

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NEW: 200K BTC with R&E @ -8% Gross, -5% Net, B2B, Escrow, Norton Rose, Goodwin Procter NY, Italy, Europe, US - Look For Seller

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

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  • Buyer (European Co) is looking for 200K BTC with R&E @ -8% gross, -5% net

  • Escrow GOODWIN PROCTER or other international escrow agents eg Norton Rose or others seller’s agent in US

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  • Buyer = 5%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

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  • First week = 5 -10 tranches daily for a total quantity 500 – 1,500 BTC

  • Weekly = 1,000 daily

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  • PROCEDURE:​​ 

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  • 1) Buyer and seller will meet in Escrow’s office. Transaction takes place in Escrow office.

  • 2) After POC of the wallet with minimum 100 Bitcoins (with forensic analysis) and POF of the Buyer’s bank’s account, Buyer makes payment of the first tranche

  • 3) After the verification of the payment tranche in the escrow’s account, Seller transfers bitcoins in buyer’s wallet within a few minutes. After six confirmations, the Escrow releases the funds to the Seller.

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  • Only if agreed by the Seller:

  • Buyer can pay 2 tranches and receive one tranche of BTC, 1 tranche of fiat as guarantee for the Seller

  • Buyer can also pay with USDT for quick payment if agreed by Seller.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -5% Gross, -2% Net, B2B, Escrow, Goodwin Procter, Signature Bank, JP Morgan, Deutsche Bank, HSBC Bank, NY, Germany, Europe.   - Look For Seller

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

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  • Buyer is looking for 50K BTC with R&E @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

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  • PROCEDURE:​​ 

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  • A Buyer would like to buy 50K BTC with R&E. This party also has deep pockets.

  • Should be a B2B or escrow deal via Goodwin Procter or any reputable international law firm. 

  • Transactions  in US = Signature Bank and JP Morgan NY

  • Transactions in Germany = Deutsche Bank

  • Transactions in Europe = HSBC Bank

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000 BTC Per Day @ -7% Gross, -3% Net, B2B, Escrow, Goodwin Procter, NY - Look For Seller

(Buyer ; PROB SMEE-GAIL)

Post: 4.5.22

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  • Buyer is looking for 1000 BTC per day @ -7% gross, -3% net

  • Looking for a seller who can do small tranches every day for a really long period of time. Could become years.

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  • Buyer = 3% 

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediates = 2%

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  • Test = 10 BTC 

  • First tranche = 100 BTC

  • Subsequent tranches = 1,000 BTC

  • Buyer pays for the Escrow fees

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  • PROCEDURE:​​ 

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  1. Buyer and Seller sign this agreement and register with respective banks. Buyer shows to the Seller a video of his bank account for the amount equivalent to the BTC first tranche to be transferred to escrow. Seller shows to the Buyer a video of his bitcoin wallet with the amount of BTC for the first tranche.

  2. Seller escrow sends escrow agreement with escrow bank coordinates to Buyer and Seller to be signed. Buyer and Seller send the signed escrow agreement to the escrow, and receive a counter-signed from the escrow.  2. (optional) Buyer’s bank will send a secured bank to bank email to seller’s bank officer (with cc to seller) stating that they are ready to make payment equivalent of XXX million Euro to designated Escrow Account of XXX LAW FIRM and request from Seller bank a confirmation email that on receipt of funds at XXX LAW FIRM, the BTC tranche being purchased will be deposited to Buyer’s Wallet. Seller bank will send confirmation email to buyer.

  3. The Buyer makes payment equivalent of first tranche (Min 100BTC) via MT103 bank wire transfer to Escrow Account at XXXX LAW FIRM and provides copy of wire transfer. Escrow agent will forward from the escrow bank officer confirmation of the receipt of the funds from the Buyer.

  4. The Seller, after receiving notification of SWIFT MT103 bank wire transfer to Escrow Account at XXX Law Firm, immediately transfers the BTC tranche to the Buyer’s wallet (and pays commission to INTERMEDIARIES) for the amount as calculated on the BTC pricing at the date wire transfer received. The transfer of BTC to Buyer’s wallet must be transacted the same day the SWIFT MT103 wire transfer funds reach Escrow Account at XXX Law Firm. Seller will confirm this transfer of BTC to the Escrow Agent, and Escrow agent will confirm this to the Buyer. Buyer will confirm the receipt of the BTC to the Escrow Agent, and escrow will confirm this to the Seller.

  5. After the Buyer received the BTC in his designated wallets, Buyer shall initiate payment for next tranche.

  6. The same procedures will repeat steps 4-5 for each tranche each 30 minutes during USA trading time until the end of the contractual agreement and until exhaustion of the agreed BTC for sale, unless rolls and extensions apply.

  7. NOTE: This BTC Sale and Purchase Agreement is totally conditional on the Buyer accepting and approving the verbiage of the Escrow Account Agreement from XXX Law Firm.

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Interested parties should contact :

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NEW:  100K BTC with R&E @ -6% Gross, -3% Net, Signet, Signature Bank, New York - Look For Seller

(Buyer ; 621...98-TELE)

Post: 26.4.22

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  • Buyer is looking for 100K BTC with R&E @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

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  • PROCEDURE:​​  

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  • Signature bank 

  • Willing to deal only through Signature Bank(Signet). 

  • Signature's payments platform, Signet, are attracting large sums of deposits that the institutions pay little to no interest on. 

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Interested parties should contact :

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NEW:  100K-500K BTC with R&E @ -3% Gross, -1% Net, F2F, Bank, New York - Look For Seller

(Buyer ; DGUY SKELL-GAIL/LINK)

Post: 22.4.22

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  • Buyer is looking for 100K-500K BTC with R&E @ -3% gross, -1% net

  • Buyer is a large hedge fund in NY with few major banks where we can close the deals.

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  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1% ​

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  • PROCEDURE:​​  

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  • Seller submits full KYC and bank officer business card and wallet information.

  • BUYER then deals direct principal to principal. All other arrangements made as agreed between buyer and seller.

  • Seller and buyer can meet face to face

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  • 1: FULLY completed KYC form with fresh blue ink signatures NO cut and paste

  • 2: The business card of the banker that the seller is using

  • 3: Current Wallet information of the seller

  •  

  • After receipt of the above, the seller and the buyer will deal direct.

  • The BUYER WILL contact the Seller DIRECTLY

  • All other details to be worked out and agreed between the buyer and seller (NO BROKERS) 

  • The buyer is a large Hedge fund in New York. The hedge fund works with a few major world banks (in New York ) which are the end purchasers from the hedge fund.

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Interested parties should contact :

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NEW: 50K-200K BTC with R&E @ -8% Gross, -5% Net, B2B, Escrow, Goodwin Procter, Norton Rose, USA - Look For Seller

(Buyer ; TROB BVAN-GAIL)

Post: 20.4.22

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  • Buyer is buying 50K-200K BTC with R&E @ -8% gross, -5% net​

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  • Buyer = 5%

  • Sellerside = 1.5%

  • Buyerside = 1.5%

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  • Minimum 50K BTC

  • Buyer prefers GOODWIN PROCTER in New York (US) but also accepts NORTON ROSE or others seller’s agent preferably in US.

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  • PROCEDURE: 

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  • 1) Transaction will take place with a single Escrow and Buyer and seller will meet in Escrow’s office .

  • 2) After POC of the wallet of minimum 100 bitcoins (with forensic analysis) and POF of the buyer’s bank’s account, buyer make payment of the first tranche

  • 3) After verification the payment of tranche in the escrow’s account, sellers transfers bitcoins in buyer’s wallet within a few minutes and after six confirmations the escrow release the funds to the seller.

  • Note:

  • a) Only if the seller agree, Buyer can pay first tranche in the escrow, wait the BTC transferring and PAY the tranche in hand of the seller as guarantee for the second tranche, and so on (buyer could pay 2 tranche and receive one tranche)

  • b) Buyer can pay with USDT for quick payment, only if the seller agreed

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 100K BTC with R&E @ -6% gross, -3% net, Bank, Performace Bond, NYC, Poland - Look For Seller

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(Seller :  PWIL GST-GAIL)

Post: 23.2.22

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  • Buyer ( A Bank) is looking for 100K BTC with R&E  @ -6% gross, -3% net​

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • First tranche =  1000 BTC

  • Second tranche = 4000 BTC

  • Subsequent tranches =  5000 BTC

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  • ​​​PROCEDURE: 

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  • 1. Buyer and Seller sign the agreement (SPA).

  • 2. Buyer sends proof of funds by Swift MT199 to Seller’s bank and sends a copy to the seller.

  • 3. Seller’s bank responds to MT199 and sends a copy to the Buyer.

  • 4. Seller will send a Satoshi from a hot wallet containing at least 5,000 BTC.

  • 5. Seller has the right to change its banking coordinates if required by Seller for receiving Swift MT103 wire transfer.

  • 6. Within 6 (six) working days the Seller’s bank issues via Swift from a Tier 1 bank to the Buyer’s bank the Performance Bond (PB) covering 103% of the total amount of the BTC’s of the first tranche.

  • 7. Buyer’s bank verifies the Performance Bond and within no more than 1 (one) banking day must transfer by Swift MT103 wire the amount in US Dollars for the first tranche to Seller’s bank account and shall provide a copy of the MT103 to Seller.

  • 8. Once Seller’s bank confirms Swift MT103 confirming that funds are verified, accepted, and irrevocably credited in Seller’s bank account, the Seller releases the quantity of BTC equivalent to the amount received, according to the Blockchain rate of the day not more than 1 (one) banking day including the net discount of 3% of BTC to the Buyer.

  • 9. Buyer confirms the BTC via Blockchain 6 (six) times confirmation, conducts satisfactory third-party audit and verification and notifies all parties.

  • 10. Then Seller pays 3% commission to the beneficiaries listed in the NCNDA-IMFPA that will be signed as integral part of the agreement (SPA).

  • 11. For additional tranches step 6 to 10 will be repeated until the total volume of the contract will be exhausted and settled.

  • 12. Upon completion of all the tranches and the contract, both parties sign an Affidavit of successful settlement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 50K+ BTC @ -6% gross, -3% net, Escrow, Signature Bank in NY - Look For Seller

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(Seller :  SMI...TEL-TELE)

Post: 12.2.22

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  • Buyer is looking for 50+ BTC  @ -6% gross, -3% net​

  • The buyer is a US bank specifically for High net-worth individuals

  • Seller must be onboarded with Signature Bank. It is a US bank specifically for HNWI.

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • ​​​PROCEDURE: 

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  • Both buyer and seller will have a call to discuss rolls and extensions and to meet each other

  • Step 1: Seller needs to send account details from their Signature Bank account, as well as a Proof of Coins, and buyer shall send Proof of Funds.

  • Step 2: Buyer shall wire the tranche amount in [USD] to an escrow account at Signature Bank to be jointly determined in agreement between the two parties, hereafter referred to as “Escrow Agent”.

  • Step 3: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • Step 4: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • Step 5: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet 

  • Step 6: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • Step 7: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s account listed below.

  • Step 8: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • Step 9: Repeat Steps 1-8 until this contract is complete for all 5,000-50,000 Bitcoins.​​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500-50K BTC @ -5% gross, -2% net, F2F, TTM, HSBC Bank, NY - Look For Seller

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(Buyer :  SDAU PLIG-TELE)

Post: 31.1.22

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  • A buyer is looking for 500-50K BTC @ -5% gross, -2% net​

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  • buyer = 2% 

  • Buyerside = 1.5%

  • Sellerside = 1.5% â€‹â€‹

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  • ​​​PROCEDURE:

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  • 1) - Call to discuss trade with buyers representative.  Agree on trade terms etc.  Provide Proof Of Coins on the call.

  • 2) - Buyer calls to provide proof of funds based on sale amount agreed.

  • 3) - Buyer flies to meet seller and transacts face to face in HSBC bank at sellers preferred location.

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  • The fund transfer and wallet transfer take place within the bank with them as mutual party to facilitate the sale.

  • Face to face / tabletop meeting / transaction inside the bank. Buyer will sign contract at the meeting inside the bank. The buyer will not send any documents over the internet.

  • Seller provides POC before the buyer will engage / arrange meeting inside the bank to transact.

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  • POC OPTIONS

  • Seller sends Satoshi for 500 BTC. This is the minimum amount of BTC the buyer will transact.

  • Seller can send the Satoshi from any wallet under their control.

  • This will be sufficient proof to the buyer that the seller actually controls the required minimum of 500 BTC.

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  • OR

  • Seller / person controlling the wallet can meet with buyer associate in New York and show proof of wallet control with minimum 500 BTC.

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  • OR

  • Seller / person controlling the wallet can do a live video call with buyer associate. A live wallet A/B test is done showing a minimum of 500 BTC under control.

  • After successful proof of coin, buyer and seller will have a video call. Buyer will show POF and make arrangements with seller to travel / meet. The video call can usually be arranged same day and within 24 hours, subject to any time zones.

  • Buyer can travel to seller's bank or arrange private jet/ first class ticket for seller to meet in buyer's bank in Zurich or other locations where buyer has accounts. This will be discussed and arranged during the video call.

  • At the meeting within the agreed bank, the purchase contracts will be signed. The buyer will transfer funds first and only when seller’s bank confirm receipt does seller transfer the coin. This usually only takes a few minutes for receipt of funds confirmation. Senior bankers and lawyers will be at this transaction meeting within the agreed bank.

  • Seller only sends BTC after receipt of funds

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 800K BTC with R&E @ -10% gross, -5% net, B2B, SWIFT MT103/202, NYC - Look For Seller

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(Seller :  UKIE SLA-TELE)

Post: 12.1.22

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  • Buyer is looking for 800K+ BTC  @ -10% gross, -5% net​

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  • Buyer = 5%

  • Buyer side = 2%

  • Seller side = 2%​ 

  • Intermediaries = 1% (closed)

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  • First tranche = 4000 BTC

  • Subsequent tranches = 10000 BTC

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  • ​​​PROCEDURE: 

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  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Seller will within 24 hours fill out all required details, SIGN and send back the SIGNED SPA in a PDF format

  • After SPA is signed by both parties, buyer shall provide the seller with MT 199 as POF. In return the seller will send Satoshi test from his wallet for an approximate value of $5 to the buyer’s wallet.

  • The buyer shall pay the seller for each and all BTC purchases via Swift MT 103/202 cash transfer in Euro € or USD $ currency sent to the seller nominated receiving bank account.

  • Parties agree for the test tranche of 4000 BTCs. The following tranches shall be of 10,000 BTCs or other volume agreed by both sides and put into the table in Annex A.

  • For each sales tranche, the seller shall issue a Pro-Forma Invoice addressed to the buyer quoting the agreed days market price for the BTC tranche quantities, and then the buyer pays the invoice amount minus the buyer discount of -6 % net and the agreed commission for each and every tranche to be paid by the seller.

  • The seller shall then, after receipt and confirmation of the buyer bank issued SWIFT MT103/202, transfer via the Blockchain after 6 confirmation the appropriate number of BTC to the nominated buyers wallet to guarantee that the transfer was successful, accompanied by the Blockchain transfer slip, in order for buyer to confirm with buyer bank good receipt of the BTC and that they can inform the sellers bank of their authority to release the “202” Cover conditions and provide the release instruction code to credit the sellers account with the value of the SWIFT MT 103/202 as transmitted and recorded.

  • The commission must be paid concurrently to each successful tranche in BTC or Fiat by seller to the agents under the IMFPA IC-800-BTC-11082021 listed in “Annex C”, which is included in this agreement.

  • All subsequent tranche sale of BTC is conducted according to the foregoing formula and shall commence at each stage after the BTC have been irrevocably received by the buyer and the seller has received appropriate payment for each previous tranche and invoice issued.

  • Upon completion of the transaction, both parties sign the affidavit of successful settlement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -8% gross, -4% net, B2B, Escrow, NY - Look For Seller

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(Buyer :  UKIE SLA -GAIL)

Post: 5.1.22

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  • A buyer is looking for 200K BTC @ -8% gross, -4% net​

  • Buyer rep in direct contact with the Buyer mandate.

  • Mandate is in NY.

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  • Buyer = 4%

  • Buyer side =2%

  • Seller side = 2%​

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  • ​​​PROCEDURE:

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  • SOP can be negotiated but it will be a bank to bank transfer via escrow account.

  • Standard MT199 and MT103 procedure.

  • Satoshi test.

  • Not available for Face to face transactions.

  • Buyer is ready to move asap.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K-500K BTC @ -13% gross, -7% net, Escrow2Escrow, Goodwin Procter, NY - Look For Seller

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(Buyer :  OFRA SAL-Linkl)

Post: 23.11.21

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  • A buyer is looking for 300K-500K BTC @ -13% gross, -7% net​

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  • Buyer = 7%

  • Buyer side = 2%

  • Seller side = 2%

  • Intermediaries = 2% (Rxx + Fxx )(closed)​​

  • Escrow = paid by buyer and seller 50/50 equally.

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  • First tranche =10,000 BTC

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  • This transaction is strictly to be executed through Escrow to Escrow.

  • Proof of Funds (POF) and Proof of Coins (POC) will be conducted by the two escrows with authority of their Principals.

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  • ​​​PROCEDURE:

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  • The Buyer and the Seller sign SPA. The Buyer and the Seller will forward to their escrow agents the exact transfer information and bank details of each party and their respective representatives.

  • Escrow agents must endorse the escrow agreement and must circulate the completed escrow agreement to their Principals, i.e., seller and buyer.

  • After execution of the Purchase Agreement, the Escrow Agreement and confirmation of POC, Buyer's Escrow shall transfer to Seller's Escrow the sum to be applied to the purchase of the first tranche of 10,000 BTC.

  • Both Escrow Agents shall then inform both the Buyer and the Seller of the deposit and receipt of the funds.

  • Seller's Escrow shall then place the first tranche of BTC directly into Buyer's wallet through Buyer's Escrow Agent. The Buyer, through his escrow agent, will provide the information of his BTC Wallet at the time of the execution of the Purchase Agreement.

  • Seller will provide proof of BTC after receiving confirmation from his Escrow Agent of availability of Buyer's funds.

  • Thereafter, the Buyer will confirm receipt of the tranche of BTC in its Wallet.

  • Upon receipt of the BTC tranche, Escrow Agent shall pay the consideration - price on www.bitcoin.com - to the Seller's account net of the 10% gross discount.

  • After sending the funds to the Seller, Seller's Escrow Agent shall pay the commissions according to the structure and representatives listed in the IMFPA in this Agreement. Seller's Escrow Agent shall pay such commissions by direct bank transfers in USD within 24 hours of receipt of funds from Buyer's Escrow Agent.

  • After payment of the entire first tranche to Buyer and payment of the commissions, each of the remaining tranches shall be replicated as in the first tranche until full execution of the Agreement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 500K BTC @ -10% gross, -5% net, Escrow, NY, USA - Look For Seller

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(Buyer :  SFRA ZALI-LINK)

Post: 12.11.21

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  • A Buyer is looking for a genuine seller of 500K BTC @ -10%gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2% (closed)

  • Sellerside = 2% ​​​​​

  • Intermediary = 1% (closed)

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  • ​ESCROW PROCEDURE:

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  • Can deal through these escrows:

  • Goodwin Procter in NY

  • Norton Rose Fullbright

  • Clifford Chance

  • Baker Mackenzie

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -6% gross, -3% net, Ledger2Ledger, Escrow, Brooklyn NY - Look For Seller

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(Buyer :  VTE SKA-Link)

Post: 31.8.21

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  • A Buyer is looking for 50K-100K BTC @ -6% gross, -3% net ​

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​

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  • PROCEDURES:

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  • We can work on ledger to ledger in the major banks or through major escrow providers.

  • F2F is also possible.

  • Discount depends on quantity buyer is willing to buy.

  • POC, POF. Very safe procedure for both parties.

  • An intro call between the mandates is the first step

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -8% gross, -4% net, Citibank, NYC - Look For Seller

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(Buyer :  PH GN-Tele)

Post: 15.7.21

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  • An US buyer is looking for 100K-500K BTC @ -8%gross, -4% net

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  • Buyer = 3%

  • Buyerside = 1.33% (closed)

  • Sellerside = 1.33% (open)

  • Facilitators = 1.33% (closed)

  • First tranche = 1000 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 50000 BTC

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  • ​PROCEDURE:

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  • 1. Preliminary calls between mandate to mandate

  • 2. Sign contract  + MT199 Pre Advice/POF

  • 3. Seller submits proof of coin

  • 4. Buyer sends  swift  MT 799 ,MT760  OR   MT103 / conditional Binding or MT103 direct cash to seller receiving bank

  • 5. Seller transfers BTC to buyer

  • 6. After verification done and BTC validated, Buyer transfers payment to seller by MT103 TT for block fund payment mode, for MT103 direct cash, we move to next transaction until contract exhausted.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -8% gross, -5% net, Escrow2Escrow, Piermont Bank, Norton Rose Fullbright, Signature Bank, NY, Canada - Look For Seller

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(Buyer :  WA UG-Tele)

Post: 4.7.21

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  • An institutional Buyer in Canada is looking for 150K BTC @ -8%gross, -5% net

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  • Buyer = 5%

  • Sellerside = 1.5% (open)

  • Buyerside = 1.5% (closed)

  • Escrow = Buyer and seller pay their own escrow fees

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  • Preferred sellers from USA, Canada and Europe

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  • Buyer can buy 1K-2K BTC per day ( multiple tranches of 250 BTC each)

  • First tranche = 250 BTC

  • Subsequent tranches = 3K-5K BTC till 150K BTC

  • All tranches = Max 250 BTC per tranche

  • Sellers can sell 5000,10000, 20000 separately etc.

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  • Piermont Bank or Signature Bank is Buyer's escrow agent which specialises in crypto deals​

  • Seller can use any reputable escrow bank services

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  • PROCEDURES:

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  • 1. The buyer and seller sign the purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. The signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. Within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. Within 48 hours of verification of the proof of funds, the Buyer will transfer funds to Buyer Escrow Agent, and seller will deposit BTC to Seller Escrow Agent

  • 6. Escrow Agents will notify each other of receipt of funds and BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS  BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 8% discount to Seller's bank account by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments "The Commissions" to brokers.

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -10% gross, -6% net, Escrow, Piermont Bank NY, Canada - Look For Seller

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(Buyer :  ZA BG-Tele)

Post: 29.6.21

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  • A genuine institutional Buyer in Canada is looking for 150K BTC @ -10%gross, -6% net

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  • Buyer = 6%

  • Sellerside = 2% (open)

  • Buyerside = 2% (1.5% + 0.5% Ray) (closed)

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  • There can be 1000s/2000s of BTC bought in same day ( all tranches will be in multiple of 250 BTC only)

  • All tranches = 250 BTC per tranche

  • Subsequent tranches =  250, 3000-5000 BTC till 150K+BTC

  • Seller can sell 5000, 10000, 20000 etc.

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  • Piermont Bank as an escrow agent which specialises in crypto deals

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  • DEAL IN 4 STEPS:

  • 1. Buyer hires Piermont Bank as escrow provider, the SPA and Escrow agreement get locked.

  • 2. Escrow manager sends fund confirmation and guarantee to seller to transfer funds after seller acknowledges transfer of BTC.

  • 3. After acknowledgement of BTC transfer from seller , funds get released from escrow manager

  • 4. all intermediaries get paid as per spa agreement from escrow manager.

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  • PROCEDURES:

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  1. Buyer and Seller shall sign this Purchase Agreement and Escrow Agreement.

  2. Buyer shall endorse proof of financial capability. Seller shall provide proof of coins (POC) to prove availability of the Bitcoins to the Buyer.

  3. Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for each of the parties and their respective representatives.

  4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller will transfer to buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, after fixing the Tranche price, Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 250 BTC (“Escrowed Funds”).

  6. Escrow Agent shall inform both Buyer and Seller receipt of the Escrowed Funds.

  7. Seller shall immediately initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet bearing the following wallet address: [BUYER TO PROVIDE]. Buyer’s Wallet address shall not be changed unless Buyer provides notice of the change in writing, which change is verified via a recorded video call among the undersigned President & CEO of Buyer and authorized representatives of the Seller and the Escrow Agent. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Escrowed Funds with the Escrow Agent.

  8. Upon the completion of six confirmations in the blockchain of such deposit (which may also be verified on https://www.blockchain.com/btc/address/[BUYER TO PROVIDE]), Buyer shall confirm receipt of the BTC in its Wallet.

  9. Upon confirmation of receipt of the BTC by Buyer, Escrow Agent shall disburse the Escrowed Funds less payments for commissions (2% buy-side / 2% sell-side) and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing.

  10. For additional tranches steps 5 – 10 in this transaction procedure will be repeated until the total volume is settled.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 400K+ BTC @ -7% gross, -4% net, Escrow2Escrow, Brooks Harrison, NY - Look For Seller

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(Buyer :  YH RK-Gail)

Post: 29.6.21

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  • A Buyer in NY is looking for 400K+ BTC @ -7%gross, -4% net

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  • Buyer = 4%

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  • Buyerside = 1.5% (closed) (paid by seller)

  • Sellerside = 1.5% (paid by seller)

  • Escrow = 1% (paid by buyer)

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  • Minimum size of contract 200K BTC​

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  • PROCEDURE :

  • Buyer and Seller shall sign this Purchase Agreement.

  • Buyer shall show proof of funds for the first tranche via an active recent bank account statement of USD (United States Dollars) in cash via email to the Buyer`s Escrow Agent - Brooks Harrison. Seller shall provide proof of coins to prove availability to the Seller`s Escrow Agent -. The form of (POC) is a certification letter of the Bitcoins provided by the Seller`s Escrow Agent -.

  • Buyer and Seller shall forward to the Escrow Agents exact wire information and banking coordinates for each of the parties and their respective representatives.

  • Escrow Agents shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and Buyer.

  • Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to the Buyer`s Escrow Agent - Brooks Harrison the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”). Buyer`s Escrow Agent - Brooks Harrison shall inform the Seller`s Escrow Agent -.

  • Escrow Agents shall inform both Buyer and Seller upon receipt of the Initial Deposit.

  • Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  • Thereafter, the Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  • Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agents to disburse the Initial Deposit to Seller of a discount of 7% Gross. Upon receipt of receiving funds from the Escrow Agents, the Seller pays a commission in BTC or Fiat – 1.5% Seller side and 1.5% Buyer side according to the listed representatives in the IMFPA in “Annex C” in this agreement. Seller shall disburse such commission in BTC or FIAT within 24 hours upon receipt of receiving funds from the Escrow Agent (immediate payment upon transaction).

  • Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agents shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agents shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW YORK : BUYER 1​

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