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NEW : 50K- 400K BTC with R&E @ -13% gross, -7% net, Escrow, PAA Capital group, London - Look For Seller

(Buyer :  KA CB-Gail)

Post: 6.8.21


  • A Buyer is looking for 50K-400K BTC with R&E @ -13%gross, -7% net

  • Buyer = 7%

  • Buyerside = 3% 

  • Sellerside = 3% 

  • First tranche = TBA

  • Subsequent tranches = TBA



  • The Buyer (an asset management) has funds deposited in the escrow agent PAA CAPITAL GROUP.

  • The Escrow guarantees the Buyer and the Seller

  • The Escrow must receive the BTC from the Seller and the funds from the Buyer.​


  • Buyer and Seller sign SPA agreement and and sends it to the Escrow Agent.

  • After the signing of the Agreement by the Parties, the Contract is deposited with Escrow which will review the funds from Buyer and Seller. 

  • Upon receipt and verification, the Buyer deposits the funds of the tranche.  

  • Escrow will confirm to Seller that the deposit has been made and will communicate the wallet address of the BTC sending to the Seller. 

  • Once the transfer has been completed (test 6 blockchain keys) Escrow will turn the funds over to the Seller

  • Pay the foreseen commissions and fees to all brokers

  • Operations will be replicated for each tranche.  ​


Interested parties should contact :

NEW : 40K BTC @ -13% gross, -3% net, MT103, Bank, Escrow, PAA Capital Group, London - Look For Seller

(Buyer :  FG HO-Gail)

Post: 2.8.21


  • A Buyer is looking for 40K BTC @ -13%gross, -3% net

  • Buyer = 3%

  • Buyerside = 5% (closed)

  • Sellerside = 5% 

  • Bank fees = 2.5%

  • First tranche = 3 BTC

  • Subsequent tranches = TBD



  • Preliminary. 

  • Buyer and Seller sign this Agreement and and sends  it to the Escrow Agent.

  • Escrow Agent send e-mail [via Escrow’s mail] to Buyer and Seller (and their mandates and intermediaries) Contract for proof of acceptance.

  • Step 1. The BUYER shall transfer the amount of the first 8 tranches - not less than USD 7,600,000 or EUR 6,500,000 - to its Escrow account at the PAA CAPITAL GROUP in First National Bank, hereinafter referred to as the "Buyer's Escrow Account".   

  • Step 2. The PAA CAPITAL GROUP 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 of the first 8 tranches - number 218 - to its Escrow PAA CAPITAL  Escrow  designated Wallet ID for the ACCORDING TO THE TRANCHES DEFINED IN THE SCHEDULE (Annex 4)

  • Step 4. PAA CAPITAL 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 a maximum of 48 hours of receiving BTC in the designated wallet, PAA CAPITAL  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 2% of its own commissions - pay the commissions as per IMFPA. 

  • Step 7. Repeat steps 1-6 until this contract is complete for all tranches - 100 per time or multiple - to complete the total Bitcoin trade. ​


Interested parties should contact :

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