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New York

NEW YORK

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SELLERS       BUYERS

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NEW:  10K-50K BTC @ -5% Gross, -2% Net, B2B, Signet, Signature Bank, New York - Look For Buyer

(Seller ; SKYLL...PAN-TELE/GAIL)

Post: 28.4.22

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  • Seller is selling 10K-50KK BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% (closed)​

  • Intermediaries = 1% (closed)

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  • First tranche = 250 BTC

  • Second tranche = 500 BTC

  • Subsequent tranches = 1000 BTC

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  • PROCEDURE:​​  

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  • Payment shall be made Signature bank Signet procedure 

  • The Signet transaction mechanism uses a stable coin called a Signet, which is set at parity of 1 US Dollar per 1 Signet, to facilitate BTC transactions within Signature Bank. Upon engagement, the buyer's and seller’s respective bank officers assist in facilitating the transaction utilizing the Signet system in the following sequence:

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  1. Buyer bank officer and seller bank officer has a call to confirm prove of fund and KYC.

  2. 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. 

  3. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  4. The buyer buys Signets with the funds in their Signature Bank account for the current tranche according to the tranche schedule listed in “Annex A”.

  5. The seller receives the Signets of equivalent dollar value, to the number of BTC being purchased in that tranche.

  6. Seller sends BTC for the current tranche to the buyer wallet directly.

  7. The seller redeems his Signets received from the buyer’s dollars that were exchanged for Signets earlier.

  8. The commission must be paid by seller to the agents under the IMFPA listed in “IC-2203-BTC-2022”, which is included in this agreement, concurrently with each successful tranche with rolls and extensions.

  9. Steps 4) through 8) are repeated until the order is complete

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

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Interested parties should contact :

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NEW:  100K-500K BTC with R&E @ -8% Gross, -5% Net, Bank2Bank, Signature Bank, New York - Look For Buyer

(Seller ; SKYLL OPENN-LINK)

Post: 21.4.22

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  • Seller is selling 100K-500K BTC with R&E @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Buyerside Intermediaries = 0.5%

  • Sellerside Intermediaries = 0.5%

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  • First tranche = 1000 BTC

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  • PROCEDURE:​​  

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  1. BUYER SUBMITS KYC,AML and LOI to the seller’s attorney.

  2. BUYER AND SELLER SIGN THE BTC SALES AND PURCHASE AGREEMENT

  3. BUYER BUYS SATOSHI FROM THE SELLER

  4. BUYER SHOWS POF FOR THE FIRST TRANCHE TO THE SELLER’S ESCROW ATTORNEY, (BANK STATEMENTS AND ATV)

  5. BUYER TRANSFERS FUNDS FOR THE FIRST TRANCHE OF 1,000 BTC TO THE SELLER’S US ESCROW ATTORNEY’S BANK ACCOUNT.

  6. ESCROW ATTORNEY CONFIRMS RECEIPT OF FUNDS TO ALL PARTIES

  7. SELLER TRANSFERS THE FIRST TRANCHE OF 1,000 BTC TO THE BUYER`S WALLET; BUYER CONFIRMS RECEIVING OF BTC TO ESCROW ATTORNEY AND SELLER

  8. ESCROW ATTORNEY RELEASES FUNDS TO SELLER AND INTERMEDIARIES SIMULTANEOUSLY AND PROVIDES PROOF OF THE SAME TO BOTH PARTIES. SELLER CONFIRMS RECEIPT OF FUNDS.

  9. ON EACH RESPECTIVE TRANCHE DAY BUYER WILL WIRE FUNDS TO ESCROW ACCOUNT TO MEET THE REQUIREMENTS TO SATISFY THE DAYS TRANCHE SCHEDULE

  • NOTE: Non-performance by seller and buyer: Penalty rate applies.

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Interested parties should contact :

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NEW:  20K-50K BTC @ -7% Gross, -4% Net, Ledger2Ledger, Signature Bank, NY - Look For Buyer

(Seller ; SKYLL OPENN-LINK)

Post: 18.4.22

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  • Seller is selling 20K-50K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Intermediaries = 1% 

  • First tranche = 1000 BTC

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  • PROCEDURE:​​  

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  • 1) 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. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA in PDF format.

  • 2) Proof of funds (POF): Buyer’s bank issues SWIFT MT199 POF to Seller’s bank. Seller ́s bank officer confirms receipt of the SWIFT MT199 POF. (For Ledger to Ledger, internal messaging between bank officers).

  • 3) Proof of coins (POC): Seller will show readiness to proceed for the first tranche by sending a Satoshi test from his wallet to Buyer´s wallet. Seller’s source wallet must contain at least 1,000 BTC.

  • 4) Buyer checks the legitimacy of Seller’s wallet(s).

  • 5) Seller issues the invoice and Buyer pays the agreed amount of BTC using Bank Wire, MT103 Cash Wire Transfer, Telegraphic Transfer (TT) or Ledger. Buyer provides official bank slip to Seller.

  • 6) Upon confirmation by Seller’s bank of clear receipt of payment, the Seller will release the agreed amount of BTC to Buyer’s wallet. Seller will then send a screenshot to the Buyer as proof that the BTC has been sent.

  • 7) Buyer waits for six {6} confirmations until the BTC is in the Buyer´s receiving wallet and sends Seller a screenshot confirming complete transfer.

  • 8) For additional tranches steps 5 – 8 will be repeated until the total contract volume is settled

  • Note: In case of non-performance by either Seller or Buyer, the non-performing party will be liable for 250 BTC payable to the other party to their designated wallet (s) or bank account and this contract will be deemed closed and settled immediately upon the receipt of BTC or funds.

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Interested parties should contact :

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NEW: Upto 500K BTC @ -6% Gross, -3% Net, JP Morgan Chase , F2F, NYC - Look For Buyer

(Seller ; UPHO...PRD-GAIL)

Post: 8.4.22

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  • Upto 500K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • F2F NYC

  • Top tier banks JP Morgan Chase etc.

  • To engage it starts with CIS, this will be reciprocated.

  • Then SPA, then principal call before transaction F2F

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Interested parties should contact :

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NEW: 40K BTC @ -15% Gross, -10% Net, B2B, Washington, NY - Look For Buyer

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(Seller :  SDA PNG-TELE-GAIL)

Post: 20.3.22

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  • I am direct to mandate

  • Seller is selling 40K BTC @ -15% gross, -10% net​

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  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

  • First tranche = 1000 BTC

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  • PROCEDURE :

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  • Buyer shall cause his Bank officer to initiate bank to bank communication with Seller’s Bank Officer with the objective of executing the following steps simultaneously:

  • a), Seller’s Bank Officer will issue Bank Confirmation Letter / Bank Payment Undertaking (BCL/BPU) to Buyer which confirms the number of Bitcoins in Seller`s BTC account wallet (40,000 BTC) and also confirms his readiness to transfer the coins paid for at the contract price to Buyer`s account wallet: AT THE SAME TIME

  • b-1) Seller sends a screenshot of BTC to the Buyer’s.

  • b-2) Buyer’s Bank Officer will issue Bank Confirmation Letter (BCL)/POF or Bank Statement along with an Authorization to Verify to the Seller which confirm Buyer’s ability to buy the contractual quantities of Bitcoins (40,000 BTC) and also confirms his readiness to transfer the equivalent contractual amount (payment) for the coins.

  • c) Also, within same time frame, Seller`s Bank shall issue a Commercial Invoice (C.I.) covering the agreed upon amount of funds to be transferred to Seller`s Bank Account for the equivalent BTC (40,000 BTC). Page 2 of 15 PRIVATE AND CONFIDENTIAL Initialed Party A Initialed Party B

  • d) Buyer shall transfer the equivalent Invoiced Amount for the BTC to Seller`s bank account at the agreed price via MT 103-72 starting with the first Tranche of 1000 BTC. Seller shall transfer each of the equivalent Bitcoin’s tranche to account wallet of buyer:

  • e), After the buyer received the BTC in his designated wallets (after the confirmations of Blockchain), buyer’s bank or the buyer himself, releases payment immediately and send the confirmation to seller’s email at the following email addresses:

  • f) All intermediaries should get pay on Buyer’s side or Seller’s side according to the side where everyone belongs in the IMFPA and the established Sub Fee Agreement with their respective PayMaster.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-300K BTC With R&E @ -8% gross, -4% net, Bank, Wire Transfer, Western Union, NY - Look For Buyer

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(Seller :  PIFZ SAH-GAIL)

Post: 26.1.22

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  • Seller has 20K-300K+ BTC @ -8% gross, -4% net​

  • Seller can do $250 Million Dollars per Transaction and can do 7-8 Transactions per Day up to 7 days per week

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% ​

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  • Tranches = 5K BTC per tranche (Can do 7-8 tranches per day.)

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  • ​​​PROCEDURES :

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  • ⮚Buyer submits bank information where the funds are being sent from to the Provider(Seller) ⮚

  • Provider(Seller) generates a Commercial Invoice showing tranche size, rate and wallet for distribution of the BTC and sends to the Buyer for approval ⮚

  • Buyer sends funds to Designated Western Union Account upon acceptance of the Commercial Invoice ⮚

  • Buyer sends copy of wire/transfer receipt to the Provider(Seller). ⮚ Provider(Seller ) shall confirm receipt of the deposit ⮚

  • Provider(Seller) sends BTC to the Buyer within Four (4) hours of receipt of the funds in the Escrow Agent’s account as per the commercial invoice ⮚

  • Upon 6 confirmations on the blockchain and confirmation from the Buyer, Provider(Seller) shall inform Western Union of the success of the transaction. ⮚

  • Provider(Seller) shall disburse the remainder of the BTC/FIAT for commissions as per Exhibit A immediately after every transaction.

  • ⮚ If coin is not received by the Buyer within the prescribed time set forth herein, funds shall be returned to the Buyer within one (1) banking day

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 800K BTC @ -8% gross, -4% net, B2B, Escrow, JP Morgan Chase, CitiBank, New York - Look For Buyer

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(Seller :  PIFZ SAH-GAIL)

Post: 25.1.22

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  • Seller has 800K BTC @ -8% gross, -4% net​

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% ​

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  • Tranches = 10K BTC

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  • ​​​PROCEDURES :

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  1. Upon both parties signing this contract the Seller and Buyer confirm they read and understood procedure.

  2. The Parties have concluded this agreement for the herein described transaction, which is the subject of this agreement, with possibility of rolls and extensions (“R&E”). Seller will supply the Buyer with BTC which is the subject of this agreement, based on the Buyer’s requirements which is also the subject of this agreement.

  3. The Parties hereto are in irrevocable agreement, unequivocally so, that the BTC shall be delivered to the Buyer’s designated BTC Wallets address(es) (up to 10 wallets provided by Buyer) under regularly scheduled coin delivery operations as set out in section 3, Tranche Sizes, of this Agreement.

  4. The payment for the BTC will be made by the Buyer in the agreed US DOLLAR / EURO amount, in the form of a SWIFT / Wire of issue from a major bank acceptable to the Provider.   

  5. The payment of any banking fees and charges for the bank-to-bank transfer of agreed SWIFT / Wire shall be paid by the Buyer.

  6. Conditional upon the Buyer or his Legally Authorized Representative providing this agreement fully signed and executed, and providing all the required information, such as (a) copy of a valid passport and (b) Customer Information Summary (CIS) of the Buyer or Buyer’s Legally Authorized Representative, and Provider’s team being reasonably satisfied with the Buyer’s documents, the Provider will start to engage with the Buyer.

  7. The price of BTC is agreed and locked in between Provider and Buyer upon the SWIFT / Wire provided by the Buyer being authenticated and validated by the Provider.

  8. The Buyer understands the value locked is Market Price for each tranche.

  9. Commissions are to be paid in BTC by the Provider as and when all transactions are being made by the Provider side. Provider will sign IMFPA outlining Paymaster and wallet address(es) for each Buy and Provider sides.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 25K-272K BTC with R&E @ -7% gross, -4% net, B2B, Signature Bank, New Jersey, NY - Look For Buyer

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(Seller :  SHAR UKOC-gail)

Post: 26.11.21

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  • A seller is selling 300K BTC with R&E @ -7% gross, -4% net​

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  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1% ​

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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 with the attached RWA (official Ready, Willing and Able Letter) signed by two bank officers. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

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  • Proof of funds (POF): 

  • The Bank of the buyer issues SWIFT MT199 POF to the bank of seller and seller´s bank officer confirms the receipt of the SWIFT MT199 POF.

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  • Proof of coins (POC): 

  • The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet. Seller to push Satoshi from exchange wallet if POF has low balance, or private wallet if POF has large balance. The buyer checks the legitimacy of the seller’s wallet.

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  • The Buyer’s Bank sends Swift MT799 pre-advice (see Annex C) which will mention: Ready, willing, and able; to issue Swift MT103/72 conditional payment.

  • Seller´s bank officer must reply thru Swift to buyer’s bank confirming the successful receipt of the Swift MT799 pre-advice.

  • Buyer’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth 100,000 Bitcoins (BTC).

  • After receiving and confirmation of the MT103/72 Swift notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the current tranche according to the tranche schedule in “Annex A” through BLOCKCHAIN at the rate of the day -4% net discount, concurrently with the consultant fees as per Annex D IMFPA IC- 015-BTC-2021.

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, the Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

  • The commission must be paid by seller to the agents in BTC or Fiat concurrently with each tranche (7) in “Annex D”, which is included in this agreement.

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BUYER 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 Buyer

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(Seller :  OFRA SAL-Linkl)

Post: 23.11.21

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  • A seller is selling 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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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 800K BTC with R&E @ -8% Gross, -4% Net, B2B, Escrow, IOLTA, JP Morgan Chase, Citibank, NY - Look For Buyer

(Seller ; TIF TAH-Gail)

Post: 28.10.21

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  • Seller in US is selling 800K BTC with R&E @ -8% gross, -4% net

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  • Buyer = 4%

  • Sellerside = 2% (closed)

  • Buyerside = 2%

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  • Buyer mandate = 1% 

  • Buyer rep Group1 = 0.5% (closed)

  • Buyer rep Group2 = 0.5% (Ray group)

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  • PROCEDURE:

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  1. Provider generates a Commercial Invoice showing tranche size, rate and wallet for distribution of the BTC and sends to the Buyer for approval

  2. Buyer sends funds to Seller account of the Provider upon acceptance of the Commercial Invoice.

  3. Provider sends BTC to the Buyer within Four (4) hours of receipt of the funds in the Sellers account.

  4. Upon 6 confirmations on the blockchain and confirmation from the Buyer, shall release the funds to the Seller account.

  5. Upon deposit of entire tranche with Buyer as evidenced by Sellers

  6. Seller shall disburse the remainder of the Cash for commissions as per the IMFPA within Twenty-Four (24) hours. 

  7. If coin is not received by the Buyer within the prescribed time set forth herein, Sellers shall return the funds to the Buyer within one (1) banking day.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -10% gross, -5.5% net, Wire Transfer, MT 799, MT 760, MT199, MT103/202, Citibank, NY - Look For Buyer

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(Seller :  IFRA  KALI-link)

Post: 19.10.21

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  • A Seller is selling100K+ BTC  @ -10% gross, -5.5% net

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  • Buyer = 5.5% 

  • Sellerside = 1.5% (closed)

  • Sellerside Facilitators = 0.5% (closed)

  • Buyerside = 1.5%​

  • Buyerside Facilitators = 0.5%

  • Middle Facilitators = 0.5% (closed)

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  • First tranche = 1000 BTC

  • POC = Current Trezor wallet screenshot showing BTC availability

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  • ​PROCEDURE:

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  • 1. Sign contract  + MT199 Pre Advice/POF.

  • 2. Seller submits proof of coin and Satoshi Test.

  • 3. Buyer sends swift MT 799, MT 760 or MT 103 direct cash to the seller's receiving bank.

  • 4. Seller transfers BTC to buyer.

  • 5. Buyer after verification done and BTC validated, transfer payment to seller by  MT103 TT for block fund pay

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  • FIRST STEPS

  • Seller sends SPA with Seller information for Buyer to review, finalize and sign within the same day.  Buyer signs the SPA and sends it to Seller to sign.

  • SELLER sends fully signed 

  • SPA to Buyer and signs IMFPA.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -10% gross, -5% net, B2B, MT103-72, Telegraphic Transfer (TT), L2L, HSBC, NYC - Look For Buyer

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(Seller :  PHA GFR-Gail)

Post: 24.9.21

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  • A seller is selling 150K BTC  with R&E @ -10% gross, -5% net

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  • Buyer = 5% 

  • Sellerside = 2% 

  • Buyerside = 2%

  • Intermediary = 1% 

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  • First tranche = 50 BTC

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  • ​PROCEDURE:

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  1. 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. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNEDSPA on a PDF format.

  2. Upon the confirmation of the seller´s Bank Officer, both seller and buyer agree to the bitcoin rate at 9am New York time each day of the tranche amount of BTC, the seller sends an invoice for the tranche to the buyer and the buyer initiates MT103-72 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  3. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller(it may takes 72 hours), the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  4. Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer. Seller’s banker will then release the funds into the account of the seller.

  5. Seller pays commission to all involved parties according to the Seller’s Disbursement Agreement [SDA] and move to the next tranche until contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -6% gross, -3% net, Citibank, NYC - Look For Buyer

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(Seller :  PN...JK-Tele)

Post: 3.7.21

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  • An African seller is selling 100K-500K BTC @ -6%gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% (Ray + 2 people)(open)

  • Sellerside = 1.5% (3 people) (closed)

  • First tranche = 1000-5000 BTC

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  • ​PROCEDURE:

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  • 1. Sign contract  + MT199 Pre Advice/POF

  • 2. Seller submits proof of coin

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

  • 4. Seller transfers BTC to buyer

  • 5. 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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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 350 BTC @ -4% gross, -2% net, B2B, New York, USA - Look For Buyer

(Seller : TB  AB)

Post: 10.12.2020​

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  • Seller is selling 350 BTC at -4% gross, -2% net in US

  • Buyer = 2% 

  • Buyerside = 1%

  • Sellerside = 1%​

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  • PROCEDURE:

  • 1. Buyer to provide CIS

  • 2. Seller to provide CIS

  • 3. Due Diligence

  • 4. Seller to provide Sales & Purchase agreement for buyer to complete and sign

  • 5. Buyer completes & signs the SPA and returns to the seller

  • 6. Seller Ratifies the contract

  • 7. Should buyer require Proof of Coin. Buyer to execute control of funds through sending $5 or $10 or $15.00 via wire from same bank account where the funds will be used to purchase the BTC.

  • 8. Seller to push satoshi equivalent to bank wire received and cleared.

  • 9. For each tranche, buy & sell side to discuss bank coordinates, BTC wallet address, schedule date and time.

  • 10. Buyer wires funds.

  • 11. Seller pushes BTC.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC @ -4% Gross, -1% Net, NYC, US - Look For Buyer

 

(Buyer :  AJ KP)

 

Post: 11.3.2020

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  • I have a Seller selling for 10K BTC at -4% GROSS, -1% NET

  • Buyerside = 1%

  • Sellerside = 1% ​

  • Minimum 1000 BTC first tranche 

  • Seller can do a face to face anytime within working hours

  • Procedures tba

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 300K to 1,000,000 BTC @ -5% gross, -2% net, Escrow, New York - Look For Buyer

(Seller :  AD KL)

Post: 27.8.2019

A new seller based in NY has 300K TO 1,000,000 BTC, -5% gross, -2% net

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  • -3% brokers, 1.5% buyer side, 1.5% seller side

  • Seller side = 3 people including Mandate

  • Buyer side = open

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  • PROCEDURES:

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  • 1. Buyer writes LOI, SPA, Escrow agreement to seller agent. (LOI should include purchase amount, purchase schedule, buyer KYC)

  • 2. Seller agent forwards the received LOI, SPA, Escrow agreement to Seller.

  • 3. Seller checks the data received from Buyer and sends the document confirming the data if there is no additional request and provides the buyer with the desired information.

  • 4. The actual amount, rate, location, time, and schedule of the transaction will be discussed between the legal representatives of both parties, and the arrangements should be prepared in the form of documents signed by both parties. - List the commissions of participating brokers and legal representatives in the above documents. - Penalty ($ ) will be charged if the terms of the transaction are insufficient for one reason.  Satoshi and the proof of funding will be disclosed after completion of the penalty agreement with the signatures of both parties. Seller's BTC can secure and disclose Buyer's liquid cash in an escrow account. 

  • $10,000,000 penalty for 1 million BTC.

  • 5. Please follow these instructions. It can be changed flexibly when there is no problem with the buyer's LOI, KYC, Escrow agreement.

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BUYER MANDATE ONLY

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Interested parties should contact : 

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NEW: 300K BTC @ -5% gross, -2% net, Escrow, New York - Look For Buyer

(Seller :  A R)

Post: 16.6.2019

A new seller based in NY has 300K BTC, -5% gross, -2% net

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  • PROCEDURES: 

  • Escrow service in Swiss after POF, POC and Satoshi test

  • Standard Escrow procedures.

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 2K BTC Daily @ +1% gross, +3% net, F2F, Signature bank, New York - Look For Buyer

(Seller :  M S)

Post: 22.3.2019

Seller is a U.S. based fintech company with 7 years of experience on the crypto market and an extensive network to meet any client demands. Seller provides a reliable, clean and steady supply of BTC and other crypto-assets, including ETH and other alt-coins. They have a flexible and amendable trade execution process and offer same day settlement through Seller’s Bank, based in NYC

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  • I am direct to Seller Mandate

  • Amount(min): 50 BTC 

  • Amount(max): 2,000 BTC daily

  • +1% gross, +3% net, Signature Bank (NY)

  • Type:  Signature Bank NYC (no swift or extra fees required), SWIFT bank2bank, escrow

  • KYC: Yes

  • LOI: No

  • POF type:  Not needed in case of using Signature Bank / SWIFT message otherwise

  • POC type:  Wallets will be provided after the introductory call & KYC is complete

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: Signature Bank, New York, NY, USA

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Up to 2,000 BTC is available daily at a 1% premium above market rate on a perpetual basis. Trades are executed through Signature Bank, which Seller can offer expedited onboarding for its clients. Wallet addresses will be provided before trade execution in order for the buying party to complete digital forensics on the coins to be purchased.

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  •  Procedure:

  • 1. Introductory Call with Seller to discuss the offer, terms of the sale, and answer any questions the buyer may have. No documents required to have a call. The entity will be verified through the mutual KYC process.

  • 2. Wallets addresses will be provided after the introductory call & KYC is complete. KYC takes a few hours at most, going through https://www.trulioo.com/ (Vancouver based).

  • 3. Call with a director at Signature Bank to begin expedited onboarding process. If the buyer doesn’t want to onboard with Signature, then it’s possible to use standard SWIFT wire transfers, or an escrow, as long as the escrow is reputable and passes seller’s KYC.

  • 4. Agree to sale terms and draft a sales purchase agreement (SPA)

  • 5. Trade execution

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 200K BTC @ -4% gross, -2% net, TD Bank, NY, USA  - Look For Buyer

(Seller: M....N)

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Date: 11.1.2019

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  • Seller rep is direct to mandate

  • New seller 200K btc, -4% gross, -2% net

  • Escrow is bank to bank face to face New York TD Bank

  • 1% seller side 

  • 1% buyer side

  • Procedures to follow

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500 BTC @ -2% gross, 0% net, -2% commission, NY - Look For Buyers

( Seller: W C )

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Post: 23.11.2018

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  • We are currently offering BTC in large amounts, for sale, at market price.

  • Minimum order is 500 BTC. -2% gross, 0% net, -2% commissions 

  • For those who are interested in smaller amounts; that can still be arranged however, not at market price.

  • Example, 250K btc, -3% gross, +5% net, -2% commissions

  • -1% buyer side, -1% seller side

  • Flexible procedures

 

Seller Mandate only

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Interested parties should contact : 

 

 

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​SELLER 1

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