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NORLAW

NORLAW

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BUYERS

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NEW: 75K BTC @ -7% gross, -4% net, Lawyer, Norlaw, Germany - Look For Seller

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(Buyer :  AWIL...SEM-gail)

Post: 18.10.21

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  • A buyer from Germany is looking for 75K BTC  @ -7% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 1% 

  • Buyerside = 1% 

  • Facilitators = 1%

  • Minimum = 3000 BTC

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  • ​PROCEDURE:

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  • Buyer representative, NORLAW GmbH 

  • BTC seller must sign contract and send it back to NORLAW GmbH, including CIS, passport copy and POC (Proof of Coins).

  • NORLAW GmbH, will do a short DD and the send an invitation to seller for TTM in lawyer`s office in Germany 

  • During TTM NORLAW GmbH will show POF and BTC will be transferred into lawyer`s wallet (Details shown in draft contract). Alternative, BTC also can be forwarded via a Ledger Nano Stick. This detail can be discussed between the parties in TTM.

  • NORLAW GmbH arrange the immediate payment via money transfer to sellers account

  • Ownership of BTC will transferred to buyer (Buyer`s Wallet).

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K - 500K BTC @ -13% gross, -7% net, L2L, Norlaw, Double Escrow, Hamburg, Germany, USA, Argentina, India, Russia, Poland, Switzerland - Look For Seller

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(Buyer :  TA LB -Link)

Post: 23.5.21

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  • A verified Buyer is looking for 50K-500K BTC @ -13% gross, -7% net

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  • Buyer = 7 % 

  • Buyer Mandate =1% (closed)

  • Buyer Side Intermediaries = 2% (closed)

  • Seller mandate = 1 % 

  • Seller Side Intermediaries = 2% 

  • Escrow = Buyer and Seller pay their own escrow

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  • We specify that Escrow already has the Buyer's funds in custody! 

  • Buyer operates through International Escrow Agent with registered office in Hamburg (Germany) and offices in the USA, Argentina, India, Russia, Poland, Switzerland.  

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  • PROCEDURE : 

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  • 1. The buyer and the seller sign this 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. After verification of the proof of funds, within 48 the Buyer will transfer to Escrow Agent, the funds and seller will deposit to Escrow Agent xxxxxxxxx the wallet of 51,250 BTC

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

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS 50,000 BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the 50,000 BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 13% discount to Seller by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments as per Art.1 "The Commissions".

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

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SELLER MANDATES ONLY

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Interested parties should contact :

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SELLERS

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NEW: 40K-400K BTC @ -13% gross, -6% net, B2B, Escrow2Escrow, Norlaw, Germany, NYC, USA - Look For Buyer

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(Seller :  BV PO-Tele)

Post: 24.7.21

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  • I am direct to seller mandate

  • A US seller is selling 40K-400K BTC @ -13% gross, -6% net

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  • Buyer = 6 % 

  • Buyerside = 3%

  • Sellerside = 3% (closed)

  • Escrow = 1%

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  • PROCEDURE : 

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  • Preliminary:

  • Buyer and Escrow sign this Agreement and returns it to Seller, who signs it and sends it to the Escrow Agent.

  • Escrow signs the Contract and sends a copy to Seller and Buyer, with whom it

  • will initiate execution proceedings.

  • Step 1. The BUYER shall transfer the amount of the tranche in EUR to its Escrow account at the >>> ESCROW <<< TBA BANK ", hereinafter referred to as the "Buyer's Escrow Account".

  • Step 2. The >>> ESCROW <<< shall confirm the receipt and deposit by a written notification and evidence to the BUYER and the receipt by the SELLER of the funds deposited in the escrow account.

  • Step 3. SELLER shall transfer the Bitcoin tranche number to its Escrow >>> ESCROW<<< designated Wallet ID for the first tranche of 3000 BTC

  • Step 4. >>> ESCROW <<< Escrow will confirm to the BUYER the receipt of the Bitcoins in the designated Wallet.

  • If the seller (SELLER) fails to transfer the amount of the Bitcoin tranche to the BUYER's wallet within 3 business days of receiving the funds in the buyer's escrow account, then the funds will be returned to the buyer.

  • Step 5. Within 24 hours of receiving BTC in the designated wallet, Escrow >>> ESCROW

  • <<<will transfer, net of 13% discount - the deposited funds from its escrow account to the Seller's escrow account.

  • Step 6. Upon receipt of the Funds by the Seller, for each executed tranche, Escrow will - using the balance of the discount (less the buyer's net discount) and retaining 1% of its own commissions - pay the commissions as per IMFPA.

  • Step 7. Repeat steps 1-6 until this contract is complete for all tranches to complete the total 3 Bitcoin trade.

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  • Proof of Funds from the Buyer is not required because funds are sent to the Escrow Agent.

  • Any party in this contract with >>> ESCROW <<<escrow that defaults/ fails to perform on this contract within 10 Banking days of this agreement shall pay 2% penalty for non performance.

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SELLER MANDATES ONLY

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Interested parties should contact :

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NEW: 50K-458K+ BTC @ -13% gross, -7% net, B2B, Escrow2Escrow, Norlaw, Germany, NYC, USA - Look For Buyer

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(Seller :  SV CO-Tele)

Post: 17.7.21

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  • A US seller is selling 50K-458K+ BTC @ -13% gross, -7% net

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  • Buyer = 7 % 

  • Buyerside = 3%

  • Sellerside = 3% (closed)

  • Escrow = Buyer and Seller pay their own escrow​ 

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  • PROCEDURE : 

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  • Step 1. BUYER will wire the tranche amount in EUR to his escrow account at “xxxxxx “Attorney at Law's escrow account, hereafter referred to as “Buyer`s Escrow”.

  • Step 2. “Buyer`s Escrow” confirms receipt and deposit with written notification to BUYER and MON receipt of funds held in the escrow account.

  • Step 3. MON will transfer the Tranche Number of Bitcoins to his Designated Escrow Norlaw GmbH, Wallet ID for First Tranche of 3000 BTC with Wallet ID (TBA).

  • Step 4. Norlaw GmbH Seller`s Escrow will confirm to BUYER receipt of the Bitcoins in the Designated Wallet.

  • Step 5. “BUYER” will transfer from His Escrow Account to Norlaw GmbH Escrow Account.

  • If the Seller (MON) fails to transfer the Tranche Amount of Bitcoins to BUYER Wallet within 3 working days of receipt of funds in the Buyer`s escrow account, then the funds will be returned to the Buyer.

  • Step 6. Repeat Steps 1-5 until this contract is complete for all tranches to complete total trade of Bitcoins.

  • No requirement for Proof of Funds from the Buyer because funds are sent to the Escrow Agent.

  • Step 7.Any party in this contract with Norlaw escrow that defaults/ fails to perform on this contract within 10 Banking days of this agreement shall pay 2% penalty for non performance.

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SELLER MANDATES ONLY

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Interested parties should contact :

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NEW: 40K-380K BTC @ -13% gross, -7% net, L2L, Norlaw, Double Escrow, Hamburg, Germany, USA, Argentina, India, Russia, Poland, Switzerland - Look For Buyer

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(Seller :  IV PO-Text)

Post: 21.6.21

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  • A seller is selling 40K-380K BTC @ -13% gross, -7% net

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  • Buyer = 7 % 

  • Buyerside = 3%

  • Sellerside = 3%

  • Escrow = Buyer and Seller pay their own escrow​ 

​​

  • PROCEDURE : 

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  • 1. The buyer and the seller sign this 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. After verification of the proof of funds, within 48 the Buyer will transfer to Escrow Agent, the funds and seller will deposit to Escrow Agent xxxxxxxxx the wallet of 51,250 BTC

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

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS 50,000 BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the 50,000 BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 13% discount to Seller by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments as per Art.1 "The Commissions".

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

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SELLER MANDATES ONLY

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Interested parties should contact :

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