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Bitcoins

 

BUYERS & SELLERS

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NEW: 10000 - 4,000,000K BTC with R&E @ -11% gross, -7% net, Attorney, Escrow, IOLTA, Middle East, Geneva, Switzerland - Look For Seller

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(Buyer :  PKOS...TAS-TELE)

Post: 19.10.21

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  • A buyer is looking for 10000-4,000,000K BTC @ -11% gross, -7% net

  • Buyer is located in Middle East gulf Countries. SPA takes place in Geneva Switzerland

  • Buyer has already acquired close to 1,000,000 of BTC and I am pressured ( my contact)  to deliver a batch since PSA drafted ( activated) back in August.

  • The minimum 1000 BTC to a Maximum of 4,000,000 BTC, which is a long term goal of buying BTC

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  • Buyer = 7% 

  • Sellerside = 2% - minus escrow fees

  • Buyerside = 2% - minus escrow fees

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  • First Tranche 1000  BTC

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  • ​PROCEDURE:

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  • 1.12. BUYER and SELLER shall sign this PURCHASE AND SALE AGREEMENT.

  • 1.13. ESCROW AGENT shall exchange funds on account declaration and alert BUYER that he has BTC Wallet and ALL CODES in hand immediately upon receipt thereof.

  • 1.14. BUYER hereby gives the official mandate to the LAW FIRM / COMPANY / TRUSTEE hereinafter referred to as “ESCROW AGENT” regarding this transaction. In case this mandate is provided separately via alternate communication, a copy of such mandate shall be attached to this agreement. ESCROW ATTORNEY signs the present agreement and assumes full escrow responsibility to the SELLER regarding the 100% payment of the funds for the BTC for each tranche agreed in this docu- ment.

  • 1.15. SELLER shall establish a separate Wallet with the entire amount of each individual tranche according to ANNEX A

  • 1.16. SELLER shall give a personal guarantee letter to the BUYER that he will be responsible for the whole process until BTC is delivered to BUYER.

  • 1.17. Subsequently for ALL further tranches after the initial 10,000 BTC first tranche:

  • SELLER will within 10 (ten) minutes prior to each fixing time, deposit the BTC cold Wallet for the scheduled tranche (with passcodes and keys into the ESCROW ATTORNEY WALLET to verify the coin) into ATTORNEY ESCROW ACCOUNT. SELLER shall provide evidence of said deposit of BITCOINS.

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  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved.

  • The BUYER will initiate funding the ATTORNEY ESCROW ACCOUNT first thing each day at approximately the open of banking hours for the FULL amount of the daily tranche schedule; then immediately upon verifying SELLER’S BTC cold Wal- let, the ESCROW ATTORNEY will verify to the SELLER that BUYER’S Funds for that Tranche are in the ESCROW ATTORNEY ACCOUNT ready to transact for that tranche.

  • The ESCROW ATTORNEY will confirm to the SELLER that the BUYER has depos- ited sufficient clean clear funds suiting each tranche, and that the ESCROW AT- TORNEY and bank is prepared to make payment for settlement less commissions to the SELLER by means of a wire or Ledger to Ledger.

  • 1.18. SELLER shall initiate placement of the first tranche of the BTC cold Wallet directly to the ESCROW ATTORNEY WALLET. The BUYER has to pay both inter- mediaries commissions according to the IMFPA (Annex F). SELLER shall provide the individual BTC Wallet information (including passcodes and access data) for each tranche to execute this PURCHASE Agreement.

  • 1.19. BUYER will change password and access data, etc. to take over the individual tranche cold Wallet.

  • 1.20. SELLER shall provide evidence of confirmation of the BUYER’S FUNDS.

  • 1.21. Steps 1.17.to 1.20. shall be repeated for subsequent tranches until all is completed.

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SELLER 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: 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: 100K up to 1M BTC @ -6% gross, -3% net, MT103/GPI, Bank2Bank, London - Look For Seller

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(Buyer :  TFRA  SALI-linkl)

Post: 18.10.21

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  • A global financial institution (FI) is looking for 100K up to 1M BTC  @ -6% gross, -3% net

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  • Buyer = 3% 

  • Sellerside = 1% 

  • Buyerside = 1% (closed)​

  • Facilitators = 1% (closed)

  • FI = Financial Institution (Buyer)

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  • ​PROCEDURE:

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  • The Bitcoin sales process is an easy step by step procedure, fast and efficient:

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  • A) Genealogy filled by all brokers (if needed NCNDA too)

  • B) Final Genealogy will be sent to buyer FI

  • C) FI will contact the seller directly to get started with step (D)

  • D) A_B wallet test to show availability and control of coins by seller executed as follows:

  • 1. The buyer FI will create an empty wallet (B) and submit the wallet address to seller and seller changes the password to be the owner of this wallet (B)

  • 2. The seller sends a BTC test amount from seller's wallet (A) to seller's empty wallet (B)

  • 3. Buyer FI checks the legitimacy of the A-B wallet test.

  • E) FI answers with a contract, when the contract is fine for the seller, then the seller signs the contract and then FI signs the contract.

  • F) The bitcoin amount of each tranche shall be transferred to the wallet controlled by the seller in accordance with the Agreement before the Bank Transaction Procedure is initiated as follows:

  • 1. The seller sends current tranche to seller's wallet (B)

  • 2. After the six Blockchain confirmations, buyer FI transfers the Turbo Swift MT103/GPI of the required amount of funds to the seller's account.

  • 3. Where the seller receives the funds, he releases BTC from seller's Wallet (B) to FI wallet

  • 4. FI will pay commission by an appointed Paymaster (Kxxxx lawyer) to the brokers.

  • G) Repeat step F until contract is exhausted.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -7% gross, -4% net, MT103/72 Bank2Bank, Switzerland - Look For Buyer

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(Seller :  GFRA  SALI-link)

Post: 17.10.21

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  • A Seller is selling100K+ BTC  @ -7% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 1% (closed)

  • Buyerside = 1%​

  • Facilitators = 1%

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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 on a PDF format.

  2. Proof of funds (POF) - Buyer’s bank issues SWIFT MT199 as POF to the Seller’s bank.

  3. Proof of coins (POC) - After Seller’s bank approves SWIFT MT199, Seller will perform Satoshi test. 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’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth minimum 5,000 Bitcoins (BTC).

  5. After confirmation by Seller’s bank of the MT103/72 Swift notification, Seller transfers Bitcoins to the Buyer’s wallet(s) for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -4 % NET discount. The transfer of the first tranche (Schedule in “Annex A”) BTC must be realized within 72 hours after confirmation of Swift notification. All following tranches will be released within 24 hours.

  6. After Buyer receives the BTC in his designated wallets and after  SIX (6) confirmations of the Blockchain: Please select and check one checkbox. Buyer can choose either: ☐ Bank immediately releases the conditional funds Swift MT103/72 to Seller's bank account for current tranche. ☐ The Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

  7. The commission must be paid by Seller to the agents under the IMFPA ________ listed in “Annex D”, which is included in this agreement.

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% gross, -3% net, MT103, BPU, Deutsche Bank, Germany - Look For Seller

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(Buyer :  TKAM  SKIN-gail)

Post: 14.10.21

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

  • Buyer is looking ONLY for a BPU Seller

  • BPU - Bank Payment Undertaking

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  • Buyer = 4% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

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  • ​PROCEDURE:

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  • 1) After signing the contract, the buyer shows proof of funds with video access to their bank account.

  • 2) Then the seller sends Satoshi.

  • 3) The buyer then issues BPU warranty for double each transaction.

  • 4) The BPU document is issued by Deutsche Bank, Germany, in favour of the seller's bank.

  • 5) In other words, the guarantee is total from Deutsche Bank, payment within 2 hours of receiving Bitcoins.

  • 6) Once the Deutsche Bank BPU guarantee is issued, the seller sends the bitcoins to the buyer's wallet, and the buyer pays, within 2 hours, with an MT103, s anywhere in the world.

  • 7) BPU is the same as a MT760

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -8% gross, -4% net, Bank2Bank, Europe, Canada - Look For Buyer

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(Seller :  SKAT  PARN-gail)

Post: 14.10.21

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  • A Seller is selling100K+ BTC  @ -8% gross, -4% net

  • Seller is in Europe, Mandate is in Canada

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  • Buyer = 4% 

  • Sellerside = 2% 

  • Buyerside = 2%​

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  • ​PROCEDURE:

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  • 1.) SPA with Seller Information

  • 2.) Buyer Populates and both parties execute

  • 3.) Seller provides wallet ID for analysis ( cannot be an exchange, bank, staked etc wallet, but be private)

  • 4.) Buyer provides MT 199/799

  • 5.)Seller sents Satoshi 

  • 6,) Turbo GPI sent (400M) for first

  • 7.) Rinse and Repeat

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3K-500K BTC With R&E @ -8% gross, -4% net, Bank2Bank, Vancouver, Canada - Look For Buyer

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(Seller :  SMIC...SGR-Gail)

Post: 11.10.21

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  • A seller is selling 3K to 500K BTC with R&E:

  • 1) 3K - 34,999 BTC = -4 % Gross, -2 % Net, Commission -2% (buyerside/sellerside = 1% / 1%)

  • 2) 35K - 49,999 BTC = -6 % Gross, -3 % Net, Commission -3 % (buyerside/sellerside = 1.5% / 1.5%)

  • 3) 50K - 500K+BTC = -8 % Gross, -4% Net,  Commission -4%​​​ (buyerside/sellerside = 2% / 2%)

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  • ​PROCEDURE:

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  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill in with Buyer´s required details, SIGN and return the SPA and Proof of Funds (POF) with Seller’s personalized code to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 2. A video call is made between buyer and seller.

  • 3. Proof of Identities will be exchanged during the video identity verification by the buyer and the seller as follows:

  • a) Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • b) Wallet: Buyer´s receiving EMPTY wallet will be submitted privately to the Seller.

  • c) Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction.

  • 4. Upon the confirmation of the Seller´s Bank Officer, Seller issues the invoice and Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  • 5. Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer to the Seller, 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.

  • 6. 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.

  • 7. Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], 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: 500K BTC with R & E @ -8% gross, -5% net, Escrow, Bank2Bank - Look For Buyer

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(Seller :  SPHO...GRD-Gail)

Post: 10.10.21

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  • A seller is selling 500K BTC  @ -8% gross, -5% net

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  • Buyer = 5% 

  • Sellerside mandate = 0.75%

  • Seller intermediary = 0.75% 

  • Buyerside mandate = 0.75%

  • Buyer intermediary = 0.75%

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  • First tranche = 2,500 BTCs to 5,000BTC Trial followed by 10,000 BTCs. 

  • Then 30,000 BTCs per day or as agreed till 500,000 BTC is completed 

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  • ​ESCROW PROCEDURE:

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  1. Buyer and Seller sign a contract between both parties with their full passport copy. 

  2. Upon confirmation of the signed CONTRACT between both parties, Seller and agree on day and time for Zoom call if necessary.

  3. The Buyer will demonstrate availability of funds in his account (POF) then Seller demonstrates POC via the wallet balance screen-shot or Wallet Balance VIDEO with buyers name as code on paper with dates; After exchange of the POC/POF, the Parties will conduct the trial transaction as below. 

  4. The Seller will Transfer Bitcoins to Escrow Attorney Blockchain Wallet containing the Total Amount of the first tranche or more. The Escrow Lawyer will show the Blockchain wallet balance to buyer upon receipt with Screenshot and buyer name written on paper and date. 

  5.  Upon confirmation by the Attorney that the BTC is his possession within 24hrs , the Buyer will Transfer the funds via TT WIRE transferred into USA ESCROW Attorney Paymaster account in USA  whereby seller Attorney must verify the funds ARE CLEAN AND CLEAR. E.g. [Annex A]. Note: Buyer must be able to submit his CIS for the seller before TT wire transfer to make the proper Invoice.

  6. After funds verification and confirmation the ESCROW Attorney LAWYER, will transfer funds to seller nominated Bank accounts, after then, Seller will authorize the escrow lawyer to send the agreed quantities of BTC equivalent to the amount of funds he received and confirmed by seller's Paymaster Account to Buyer’s wallet.  

  7.  Buyer shall confirm he received the BTC's with all necessary complete confirmations on the first transaction, then Seller shall then pay the mandates and intermediaries commissions by BTCS or cash transfer to there nominated bank accounts  according to this Agreement.  

  8.  For subsequent tranches, the procedures in No.5 & 6 shall be followed continuously until Seller completely delivers the whole BTC quantities agreed according to Buyers’ request.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 550K BTC @ -12% gross, -8% net, IOLTA, Escrow, MT103/202, Bank - Look For Seller

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(Buyer :  WRI  SHO-Tele)

Post: 8.10.21

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  • A Buyer is buying 550K BTC  @ -12% gross, -8% net

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  • Buyer = 8% 

  • Sellerside = 2% 

  • Buyerside = 2%

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  • First tranche = 100K BTC

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  • ​PROCEDURE:

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  • 1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be RED LINED in the agreement)  BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  • 2. SELLER completes the contract details and initial each page & BUYER and SELLER shall execute the purchase agreement.

  • 3. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the entire amount of bitcoin within the transaction (550,000) via screen shot, or email along with wallet address and identification.

  • 4. The BUYER shall show proof of funds for the complete transaction amount (550,000 Bitcoin) via an active recent bank account statement of (Euros) to SELLERS bank via MT199.  AFTER confirmation of Seller’s bank about reception of MT199 and capability to receive the founds. (This Proof of Funds and Proof of bitcoin shall be done simultaneously via Trust Officer at Bank of Montreal.)   Buyer will transfers the  funds to  seller bank by 103/202  of the amount for the agreed tranche show in the Proof of life “coin” in the sellers wallet.

  • 5. Seller shall conduct (wallet A to wallet B test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. Bank shall do simultaneous swap of bitcoin for payment via Bank Trust Officer.

  • 6. SELLER shall then, after receipt of Ledger-to-Ledger payment, initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  • 7. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds. SELLER shall also supply evidence of said deposit to intermediaries nominated bank account. Intermediary fees shall be distributed to the nominated IOLTA account attached as Exhibit “A”.

  • 8. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  • 9. Steps 5-9 shall be repeated for subsequent tranches.

  • 10. Buyer will fund seller’s bank once both parties have executed contract and Item 5 of 2.2.2 Transaction Procedure “MT103”: has been completed to the satisfaction of the buyer

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10000 - 4,000,000K BTC with R&E @ -11% gross, -7% net, Escrow,  Middle East, Geneva, Switzerland - Look For Seller

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(Buyer :  PKOS...TAS-TELE)

Post: 7.10.21

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  • A buyer is looking for 10000-4,000,000K BTC @ -11% gross, -7% net

  • Buyer located in Middle East gulf Countries. SPA takes place in Geneva Switzerland

  • Buyer has already acquired a sizable number of BTC and I am pressured ( my contact)  to deliver a batch since PSA drafted ( activated) back in August.

  • Looking for sellers who can sell 10K BTC up to 1,000,000 BTC plus

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  • Buyer = 7% 

  • Sellerside = 2% 

  • Buyerside = 2% 

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  • Min First Tranche 10000  BTC

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  • ​PROCEDURE:

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  • 1.12. BUYER and SELLER shall sign this PURCHASE AND SALE AGREEMENT.

  • 1.13. ESCROW AGENT shall exchange funds on account declaration and alert BUYER that he has BTC Wallet and ALL CODES in hand immediately upon receipt thereof.

  • 1.14. BUYER hereby gives the official mandate to the LAW FIRM / COMPANY / TRUSTEE hereinafter referred to as “ESCROW AGENT” regarding this transaction. In case this mandate is provided separately via alternate communication, a copy of such mandate shall be attached to this agreement. ESCROW ATTORNEY signs the present agreement and assumes full escrow responsibility to the SELLER regarding the 100% payment of the funds for the BTC for each tranche agreed in this docu- ment.

  • 1.15. SELLER shall establish a separate Wallet with the entire amount of each individual tranche according to ANNEX A

  • 1.16. SELLER shall give a personal guarantee letter to the BUYER that he will be responsible for the whole process until BTC is delivered to BUYER.

  • 1.17. Subsequently for ALL further tranches after the initial 10,000 BTC first tranche:

  • SELLER will within 10 (ten) minutes prior to each fixing time, deposit the BTC cold Wallet for the scheduled tranche (with passcodes and keys into the ESCROW ATTORNEY WALLET to verify the coin) into ATTORNEY ESCROW ACCOUNT. SELLER shall provide evidence of said deposit of BITCOINS.

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  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved.

  • The BUYER will initiate funding the ATTORNEY ESCROW ACCOUNT first thing each day at approximately the open of banking hours for the FULL amount of the daily tranche schedule; then immediately upon verifying SELLER’S BTC cold Wal- let, the ESCROW ATTORNEY will verify to the SELLER that BUYER’S Funds for that Tranche are in the ESCROW ATTORNEY ACCOUNT ready to transact for that tranche.

  • The ESCROW ATTORNEY will confirm to the SELLER that the BUYER has depos- ited sufficient clean clear funds suiting each tranche, and that the ESCROW AT- TORNEY and bank is prepared to make payment for settlement less commissions to the SELLER by means of a wire or Ledger to Ledger.

  • 1.18. SELLER shall initiate placement of the first tranche of the BTC cold Wallet directly to the ESCROW ATTORNEY WALLET. The BUYER has to pay both inter- mediaries commissions according to the IMFPA (Annex F). SELLER shall provide the individual BTC Wallet information (including passcodes and access data) for each tranche to execute this PURCHASE Agreement.

  • 1.19. BUYER will change password and access data, etc. to take over the individual tranche cold Wallet.

  • 1.20. SELLER shall provide evidence of confirmation of the BUYER’S FUNDS. 1.21. Steps 1.17.to 1.20. shall be repeated for subsequent tranches until all is completed.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -8% gross, -4% net, Escrow, Bank, Swift / Wire - Look For Buyer

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(Seller :  WIAN  SBUR-Link)

Post: 6.10.21

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  • A seller is selling 500K BTC  @ -8% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 2% 

  • Buyerside = 2%

  • First tranche = 10K BTC​

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  • ​PROCEDURE:

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  1. Buyer submits bank information where the funds are being sent from to the Provider ⮚

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

  3. Buyer sends funds to Escrow account of the Provider upon acceptance of the Commercial Invoice ⮚

  4. Buyer sends copy of wire/transfer receipt to the Provider ⮚

  5. Escrow Agent shall confirm receipt of the deposit ⮚

  6. Escrow Agent 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 ⮚

  7. Upon 6 confirmations on the blockchain and confirmation from the Buyer, Escrow Agent shall release the funds to the Provider ⮚

  8. Upon deposit of entire tranche with Buyer as evidenced by Provider, Provider shall disburse the remainder of the BTC/FIAT for commissions as per the IMFPA within Twenty-Four (24) banking hours. ⮚

  9. If coin is not received by the Buyer within the prescribed time set forth herein, Escrow Agent 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: 650K BTC @ -12% gross, -4% net, Escrow, MT103, Bank of Montreal, Toronto, Ontario, Canada, US - Look For Buyer

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(Seller :  WIAN  SBUR-Link)

Post: 3.10.21

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  • A seller is selling 650K BTC  @ -12% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 4% 

  • Buyerside = 4%

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  • First tranche = 100K BTC

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  • ​PROCEDURE:

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  • 1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be REDLINED in the agreement)

  • 2. BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  • 3. SELLER completes the contract details and initial each page.

  • 4. BUYER and SELLER shall execute the purchase agreement.

  • 5. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the entire amount of bitcoin within the transaction (650,000) via screen shot, Zoom call, or email along with wallet address and identification. The BUYER shall show proof of funds for the complete transaction amount (650,000 Bitcoin) via an active recent bank account statement of (USD/Euros) to SELLERS attorney via screen shot, email or MT199. This Proof of Funds and Proof of bitcoin shall be done simultaneously via Trust Officer at Bank of Montreal.

  • 6. Buyer to fund escrow of the amount show in the Proof of life.

  • 7. Escrow shall be third party escrow agreed to by both seller and buyer out of the UK.

  • 8. Seller shall conduct (wallet A to wallet B) test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. Bank shall do simultaneous swap of bitcoin for payment via Bank Trust Officer.

  • 9. The Buyer shall pay the Seller Ledger to Ledger.

  • 10. SELLER shall then, after receipt of Ledger-to-Ledger payment, initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  • 11. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds. SELLER shall also supply evidence of said deposit to intermediaries nominated bank account. Intermediary fees shall be distributed to the nominated IOLTA account attached as Exhibit “A”.

  • 12. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  • 13. Steps 5-9 shall be repeated for subsequent tranches.

  • 14. Payment to intermediaries will be per the executed IMFPA. 15. Buyer will fund escrow once both parties have executed contract and Item 5 of 2.2.2 Transaction Procedure “MT103”: has been completed to the satisfaction of the buyer 16. Intermediaries will be paid based on agreed commissions between the groups.

​

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 16K BTC with R&E @ -10% gross, -7% net, Bank, Dubai, South Korea - Look For Buyer

​

(Seller :  PIR  TMU-Tele)

Post: 3.10.21

​

  • A seller is selling 16K BTC with R&E  @ -10% gross, -7% net

​​

  • Buyer = 7% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%

​

  • First tranche = 100 BTC

​​​

  • ​PROCEDURE:

​

  • BUYER FULLY FILLS OUT AND SIGNS THIS SALES PURCHASE AGREEMENT AND SENDS IT TO THE SELLER.

  • SELLER FULLY FILLS OUT AND COUNTERSIGNS THIS SALES PURCHASE AGREEMENT AND SENDS A COPY TO THE BUYER

  • SELLER SENDS A SATOSHI OF 0.001 BITCOIN TO THE BUYER’S DESIGNATED RECEIVING WALLET

  • BUYER BLOCKS FUNDS AND HAS HIS BANK SEND A DIRECT WIRE SWIFT MT799 SHOWING POF BLOCKED FUNDS FOR THIS TRANSACTION

  • SELLER AND BUYER AGREE TO A TRANSACTION TIME WHEN THE BUYER’S BANK IS OPEN.

  • SELLER SENDS BITCOIN (SEE APPENDIX A FOR THE CALCULATION OF THE AMOUNT OF BITCOIN TO SEND)

  • a.) The first tranche will be for 100 Bitcoin.  This means that the Buyer will be paying the market price for 100 Bitcoins and since the seller is paying the discount in Bitcoin, then the seller will send 110% value of Bitcoins as calculated in Appendix Ato the Buyer and an additional 10% Value of Bitcoins of each Tranche as calculated in Appendix Aas Commission to the designated Wallet.

  • b.) The initial tranche size cash value can be up to but not exceeding  FIVE MILLION USD ($5,000,000)

  • c.) Price to be based upon daily rate at Coin Market Cap.

​

  • UPON RECEIT OF BITCOINS, BUYER WILL IMMEDIATELY INSTRUCT HIS BANK TO MAKE PAYMENT VIA DIRECT WIRE SWIFT MT103/TT AND ALSO SEND A COPY OF THE BANK SLIP VIA EMAIL.

  • THE TRANCHE SIZE AND FREQUENCY CAN BE INCREASE AS AGREED OVER TIME

  • THIS IS REPEATED UNTO THE BUYER OR THE SELLER IS DONE

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 50K-150K BTC @ -7% gross, -5% net, B2B, Switzerland, London - Look For Seller

​

(Buyer :  URI PHO-TELE)

Post: 30.9.21

​

  • A buyer is looking for 50K-1500K BTC @ -7% gross, -5% net

​​

  • Buyer = 5% 

  • Sellerside = 1% 

  • Buyerside = 1% (closed)

​

  • 1. Tranche 500 -1000 – 5000  BTC

  • 2. Tranche 5000  BTC

  • 3. Tranche 5000  BTC

​​​

  • ​PROCEDURE:

​

  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved.

​

  1. The seller is able to provide formal proof of the possession / existence of the BTC  and hereby expressly declares this with the ID number .................... from his .............. ...... wallet. Since several transactions are agreed, the seller undertakes to load the .............. ...... Wallet with the corresponding number of BTCs before each transaction, to report this to buyer and to allow it to be checked. 

  2. The ID number ................... of the .............. ...... Wallet is at the same time the contract number and the purpose for all transfers. The contract must be fulfilled and executed by ................ The exact date will be agreed individually between the parties. 

  3. The seller sells the bitcoins in his name or on behalf of a consortium that collects the bitcoins and makes them available in a .............. ......wallet. As soon as the buyer has paid the down payment in the amount of the current purchase price into an account. Only then can the final processing be allowed. 

  4. All transfers are made via MT 103/202 or SEPA (bank to bank) to an account of the seller account, which is named by the seller in good time. However, no later than when the invoice is issued. If the seller has proven the BTC on his .............. ...... wallet, the buyer undertakes to give his bank the order to send an MT 199 to the seller's bank and to announce the money transfer MT 103/202 or via SEPA.

  5. In the unlikely event that this security deposit is not 100% provided, the contract cannot be fulfilled because the Bitcoin offered will then not be available on the seller's wallet. Both parties already agree today that this sales contract will then be invalid. 

  6. In return, the seller hereby grants the buyer an irrevocable right of first refusal to all available Bitcon.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 500K BTC @ -6% gross, -3% net, B2B, London, Russia - Look For Buyer

​

(Seller :  XEL  KCH-Tele)

Post: 26.9.21

​

  • A seller is selling 500K BTC  @ -6% gross, -3% net

​​

  • Buyer = 3% 

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5% ​

​​​

  • ​PROCEDURE:

​

  • P-1. The Buyer issues Swift MT799-RWA/POF, after which the Buyer's bank officers contact the Seller's bank for verification and other questions.

  • P-2. After successful verification, the Seller's bank issues a response Swift MT799-RWA.

  • P-3. The Buyer provides the address of the wallet for accepting bitcoins and the Seller, to establish a connection with wallets   and to check bitcoins, transfers Satoshi from a full wallet from which he will sell bitcoins (hereinafter referred to as BTC), prepared in advance on this wallet. (In the B2B contract, this is the technical documentation of the project, instead of the words bitcoins).

  • P-4. After a successful 6-level verification of the received Satoshi and ensuring that the wallet is complete (the balance of the Seller's wallet is indicated during verification), the Buyer issues a payment guarantee via Swift MT760-BG (ICC-758, URDG) to the Seller's bank.

  • P-5. After successful verification of the payment guarantee, the Seller's bank issues Swift MT760-BG (ICC-758, URDG) as a guarantee of payment of commissions to the specified agent accounts in accordance with Annex-1 (IMFPA).

  • P-6. Further, the Seller transfers the BTC of the first tranche to the Buyer's wallet.

  • P-7. After a successful 6-level verification of the received BTC, the Buyer provides a screen for the successful receipt of the BTC of this tranche, the parties sign the ACT (protocol) of the transfer and acceptance of the BTC (the ACT of the transfer and acceptance of the Project work performed for the tranche amount is prescribed in the B2B contract), the Seller provides an invoice for payment and the Buyer makes the payment via Swift MT103 Wire.

  • P-8. From the received payment, the Seller pays a commission to the agents, in accordance with the issued guaranties and Annex-1 (IMFPA).

  • P-9. All tranches are executed in accordance with clauses P-6, P-7 and P-8 until the contract volume is fully developed.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

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

​

(Seller :  PHA GFR-Gail)

Post: 24.9.21

​

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

​​

  • Buyer = 5% 

  • Sellerside = 2% 

  • Buyerside = 2%

  • Intermediary = 1% 

​

  • First tranche = 50 BTC

​​​

  • ​PROCEDURE:

​

  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.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 50K-150K BTC @ -7% gross, -5% net, B2B, Bit Shield Wallet, Switzerland, London - Look For Seller

​

(Buyer :  URI PHO-TELE)

Post: 24.9.21

​

  • A buyer is looking for 50K-1500K BTC @ -7% gross, -5% net

​​

  • Buyer = 5% 

  • Sellerside = 1% 

  • Buyerside = 1% 

​

  • 1. Tranche 500 -1000 – 5000  BTC

  • 2. Tranche 5000  BTC

  • 3. Tranche 5000  BTC

​​​

  • ​PROCEDURE:

​

  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved. Buyer appoints a trustee, notary, or bank to handle the BTC.

​

  • Processing via Bit Shield WALLET:        

  • The app can be downloaded from the Google Play Store, then load 500 - 1,000 or 5,000 BTC for the first tranche onto the BitShield WALLET. Send screenshots of the loaded BTC including ID number to the lawyer / trustee / escrow. After checking the BTC on the BitShield WALLET, the seller's bank receives a pre-notification MT199 from the buyer's bank. After agreement between the banks, the buyer undertakes to immediately place a bank transfer with SEPA or MT103 / 202, including commission for the intermediary. 

  • All transfers are made via MT 103 or SEPA (bank to bank) to an account of the seller or an attorney / escrow escrow account, which is determined in good time by the seller. At the latest, however, when the invoice is issued. 

  • After successful receipt of payment, the seller must give clearance to his bank officer or trustee to transfer the number of BTC purchased from his BitShield wallet to the buyer's BitShield wallet, and both contracting parties declare that the transaction is complete. In the same context, the next transaction is being discussed and prepared by both sides. This process is repeated until the contract with BTC ... ..... has been fulfilled in full. 

  • The purchase contract is deemed to have been completed as soon as the money is in the seller's possession and the bitcoins have been transferred from the seller to the buyer. 

  • If the seller or the buyer violate provisions of the provisionally signed sales contract, he is obliged to pay a contractual penalty in the amount of 3% of the total order value. 

  • All parties are bound to discretion and only persons who have been agreed in advance will be entrusted with this. Any breach is considered a breach of contract and leads to the agreed contractual penalty of 3% becoming due. 

  • The seller confirms that the BTC are freely available, free from third party rights and do not originate from criminal activities. 

  • The price is agreed as follows: According to the morning fixed price at 10 a.m. New York time, the BUYER pays the corresponding price minus the agreed gross discount of - xx%, and a fee of xx% is paid for intermediaries.

  •  The buyer and seller decide on the transferring banks during the transfer period.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 100K BTC with R&E @ -10% gross, -5% net, F2F, B2B, MT103, MT199, Bank, Florida  - Look For Buyer

​

(Seller :  Smic Zgr-Gail)

Post: 18.9.21

​

  • A seller is selling 100K BTC  with R&E @ -10% gross, -5% net

​​

  • Buyer = 5% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

​

  • First tranche = 100 BTC

​​​

  • ​PROCEDURE:

​

  • Step1: 

  • The SELLER and BUYER execute and sign this agreement and register with respective banks.

​

  • Step2: (this can be ignored and go to next step)

  • Both parties exchange proof of funds (POF) and proof of coins (POC) via one of the following options A1,A2 or A3:

  •  A1: both parties attend in Zoom/Whereby online meeting to login and show buyer’s internet banking and seller’s wallet.

  •  A2: both parties or representatives attend in face to face meeting in pre-defined location (country: xxx; city:xxx) and buyer makes payment via bank transfer for 1BTC to seller’s account and seller will transfer 1BTC from his main wallet (consisting of min 1000 BTC) to buyer’s wallet.

  •  A3: buyer sends MT199-POF to seller’s bank account to receive Satoshi.

​

  • Step3: (this can be ignored and go to next step)

  • If the BUYER wants bank to bank assurance, buyer’s bank will send bank to bank secured email to seller’s bank officer (with cc to seller and buyer or email screenshot to SELLER) stating that they are ready to make payment equivalent of XXX million euros to SELLER’s bank and requesting confirmation email/ refund guarantee/performance bond (according the verbiage in APPENDIX) from SELLER’s bank to BUYER’s bank. SELLER bank will send the requested confirmation email/ refund guarantee/performance bond via bank to bank secured email to BUYER’s bank officer assuring SELLER’s obligations. In case that buyer can show POF via Zoom online meeting/recent screenshot of account, SELLER bank can send confirmation email/ refund guarantee/performance bond directly without request from BUYER’s bank.

​

  • Step4: 

  • The BUYER makes payment equivalent of first tranche (Min 100BTC) via WIRE TRANSFER /SEPA CREDIT TRANSFER/ MT103 CASH WIRE TRANSFER to SELLER’s bank account and provides transfer slip.

​

  • Step5: 

  • The SELLER after receiving the payment immediately transfers BTC to the BUYER wallets (plus commission to INTERMEDIARIES) for the amount received through BLOCKCHAIN at the rate of the day. The transfer of BTC must be realized same day that the funds reaches seller’s account.

  • After the BUYER received the BTC in his designated wallets, BUYER shall initiate payment for next tranches.

  • The same procedures will repeat steps 1-5 until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 350K-600K BTC @ -13% gross, -6% net, B2B, L2L, Deutsche, Citi, BOA, HSBC, Barclay, Europe  - Look For Buyer

​

(Seller :  TWIL PJ-Gail)

Post: 16.9.21

​

  • A seller is selling 350K-600K BTC @ -13% gross, -6% net

​​

  • Buyer = 6% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 1.5% 

  • Intermediaries = 1.5%

  • Team Manager = 0.5% (closed)

  • Broker = 1% (closed)

​

  • First tranche = 1000 BTC

  • Subsequent tranche = 1000-10000 BTC

  • Bank to Bank procedure can be carried out in any of the following Banks:

    GERMANY - DEUTSCHE BANK / POST BANK

    UNITED KINGDOM - CITIBANK UK / BARCLAYS UK / HSBSC UK

    UNITED ESTATES - BANK OF AMERICA USA / JP MORGAN USA

    DUBAI - COMMERCIAL BANK ABU DHABI / ISLAMIC BANK DUBAI

    HONG KONG - HSBK HK

​​​

  • ​PROCEDURE:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT POF, SELLER PROVIDER WALLET    SCREENSHOT AND LIVE WALLET VIDEO POC, UPDATED

  • 2. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT ON DEUCHE BANK AG.

  • 3. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 4. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED WITH ROLLS AND EXTENSIONS

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 10K & 50K BTC @ -5% gross, -3% net, Cash, B2B, Dubai - Look For Seller

​

(Buyer :  PEDES SIGH-Link)

Post: 14.9.21

​​​​​​​

  • Two buyers in Dubai are looking for:

  • 1. 10K BTC @ -5% gross, -3% net : Cash deal

  • 2. 50K BTC @ -5% gross, -3% net : cash deal and B2B

​

  • Buyers = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​

​PROCEDURES:​

​

  • I have 2 buyers in Dubai for cash

  • One for about 10k , the buyer need to meet the seller first , start from next day with 1BTc test then a certain amount everyday at the buyer's place till the finish the 10k. This is a VIP buyer

  • The second buyer is up to 50k , also meet the seller first , then do a test for 1 BTC then same day the can do up to 50 BTC then same daily if cash, if bank to bank they have to so the first 3 transactions cash then from 4th one they do bank to bank of 100 daily

  • Both are looking for least net price of -3% so we have to see like -5%​​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 100K+ BTC @ -6% gross, -3% net, Lawyer, Escrow, e79law , BriteBanc, NY - Look For Seller

​

(Buyer :  SJAK UK-Tele)

Post: 12.9.21

​​​​​​​

  • A NY buyer is looking for 100K+ BTC @ -6% gross, -3% net

​

  • Buyer = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = (paid by buyer and seller 50/50)

​

  • First tranche = 1000 BTC

​

  • PROCEDURES:

​

  • A NY buyer wants to work via Law Company as the escrow. 

  • Buyer prefers to use escrow BriteBanc or e79law etc.

  • Require KYC, POF, POC from the buyer and seller. 

  • After positive DD there will be request for Satoshi test.  

  • After positive verification and small test the buyer can buy 1000 BTC a day. 

  • Unlimited quantity

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 350K BTC with R&E @ -13% gross, -6% net, B2B, L2L, Escrow, Baker McKenzie, Kellerhals,  Europe - Look For Buyer

​

(Seller :  PWIL SJ-Gail)

Post: 10.9.21

​

  • A seller is selling 350K BTC with R&E @ -13% gross, -6% net

  • Seller is ok with escrow via Baker or Kellerhals

​​

  • Buyer = 6% 

​

  • Sellerside = 1.5%  

  • Buyerside = 1.5% 

  • Interediaries = 1.5%

  • Team Manager = 1.5%

  • Broker Introducer = 1%

​

  • First tranche = 1000 BTC

  • Subsequent tranche = 1000-10000 BTC

​​​

  • ​PROCEDURE:

​

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET    SCREENSHOT AND LIVE WALLET VIDEO, UPDATED

  • 2. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT ON DEUCHE BANK AG.

  • 3. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 4. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED WITH ROLLS AND EXTENSIONS

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 50K-500K+ BTC @ -14.5% gross, -9% net, TTM, Escrow, UK, Europe, US - Look For Seller

​

(Buyer :  PAL SBI-Link/Gail)

Post: 9.9.21

​​​​​​

  • I am direct to Buyer Mandate

  • A Buyer is looking for 50K-500K+ BTC @ -14.5% gross, -9% net

​

  • Buyer = 9% (1% Escrow included)

  • Buyerside = 2%

  • Sellerside = 2%

  • Brokers = 1.5% (closed)

​

  • First tranche = 1000 BTC

  • Second tranche = 9000 BTC

  • Subsequent tranches = 10000 BTC until contract exhausted

​

  • PROCEDURES:

​

  • Escrow TTM

  • SPA upon request

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 200K BTC with R&E @ -6% gross, -3% net, F2F, Europe - Look For Buyer

​

(Seller :  TAD SCE-Tele)

Post: 8.9.21

​

  • A seller is selling 200K BTC with R&E @ -6% gross, -3% net

​​

  • Buyer = 3% 

  • Sellerside = 1.5% (closed) 

  • Buyerside = 1.5% (open) 

​​​

  • ​PROCEDURE:

​

  • Transfer of funds and transfer of BTC to be conducted either Face to face (F2F Europe Only) or via Zoom between the Seller and the Buyer.

​

  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. The seller shall duly fill, countersign and return SPA in PDF format. 

  2. The Buyer if requested by the Seller, shall provide Proof of Funds only for the first tranche in the currency required by the Seller and agreed as a transaction currency. The seller, if requested by the buyer, shall provide Proof of coin.

  3. Once the transaction has been established, a SEPA System transfer, or SWIFT MT103 TURBO payment will be sent. (F2F or Zoom)

  4. After verification, the Seller transfers the Bitcoins to the Buyer's wallet(s) for the amount indicated in the Swift Transfer at the net discount rate of the day. (F2F or Zoom)

  5. The Seller requests confirmation of the coordinates of the Wallet indicated in this agreement for the electronic transfer of the BTC.

  6. For security reasons the Seller will not be obliged to provide the Wallet Details until the first transaction is fully completed, and the funds have been verified by the Seller’s bank officer (bank officer confirms to the seller that the funds are in the system), and funds completely free of any kind of incomprehension.

  7. The Seller has the right to send the BTCs agreed upon by this agreement to the Buyer, also from various Wallet accounts, avoiding communicating the details of Wallet accounts in this agreement.

  8. After the Buyer has received the BTC in his designated wallet(s), and after the Six (6) Tomochain  confirmations, and after the Seller has received the EUR/USD for the transferred Bitcoins, the Seller pays the commissions according to the consultants listed in the IMFPA in "ANNEX D" of this agreement.

  9. The subsequent tranches are carried out according to the scheme of tranche “1”, (with clauses from point 3 and point 4 of the Transaction Procedure), until the overall volume of the contract is reached.

  10. Upon completion of the transaction, both parties sign the liquidation statement.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: Up to 100K BTC with R&E @ -6% gross, -3% net, Escrow, BriteBanc, Cayman Islands, USA - Look For Seller

​

(Buyer :  SKAm Pm-Gail; YZA BKY-Tele)

Post: 5.9.21

​​​​​

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

  • Buyer already have Funds loaded in Britebanc Escrow account and is looking for a seller that will load BTC in Britebank Escrow.

​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

​

  • Escrow fee = Buyer and Seller pay 50/50

  • First tranche - 1000 BTC

  • Next tranche = 10000 BTC​

​​

  • PROCEDURE : 

​

  1. Move BTC to Britebank Escrow 

  2. Gives Commercial INVOICE of trial tranche of 1000

  3. Funds will be release by MT103

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 200K-800K BTC @ -20% gross, -8% net, Bank2Bank, Ledger,  Escrow, Lawyer, Europe, USA - Look For Seller

​

(Buyer :  WAL GBI-Link/Gail)

Post: 5.9.21

​​​​​​

  • I am direct to Buyer Mandate

  • A Buyer is looking for 200K-800K BTC @ -20% gross, -8% net

  • Buyer is a Trustee of banks and important Fashion Corporations.

​

  • Buyer = 8%

  • Buyerside = 6%

  • Sellerside = 6% 

​

  • First tranche = 1000 BTC

  • Subsequent tranches = 10K, 20K, 40K, 60K, 80K, 100K, 100K, 100K BTC until contract exhausted​

​

  • PROCEDURES:

​

  1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be REDLINED in the agreement)

  2. BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  3. SELLER completes the contract details and initial each page.

  4. BUYER and SELLER shall execute the purchase agreement. 

  5. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the first tranche via screen shot, Zoom call, or email; and the BUYER shall show proof of funds for the first tranche via an active recent bank account statement of (USD/Euros) to SELLERS attorney via screen shot or email. After both sides acknowledges the proof ups, both sides will set a TTM at the BUYERS chosen ESCROW AGENT.

  6. BUYER hereby gives the SELLER or authorized SELLER Representative the BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” authorized by the BUYER for this transaction.  In case this BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” is given separately, a copy of such authorization for the LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” shall be attached to this agreement.  The ESCROW AGENT signs the present agreement and assumes full ESCROW responsibility to the SELLER regarding the payment of the funds for (BTC) for each tranche agreed in this document.  

  7. Seller shall conduct (wallet A to wallet B) test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. 

  8. BUYER or the authorized BUYER Representative and SELLER or authorized SELLER Representative will agree on a date and location for the (TTM) meeting upon ESCROW AGENT’s formal invitation.   During the meeting the SELLER is available to show the (BTC) to the ESCROW AGENT and will transfer the first tranche of (BTC) to the BUYERS wallet blockchain, eventually on ledger, upon request of the ESCROW AGENT, who sustains its cost on behalf of the BUYER.

  9. At the (TTM) meeting, once the BUYER ESCROW AGENT confirms receipt of the (BTC) on the BUYERS wallet, and validates with 6 blockchain validations, the ESCROW AGENT will send via (MT103 / RTGS / Ledger to Ledger) the payment for the first tranche of (BTC) countervalue in (USD/Euro).

  10. SELLER BANKER shall inform both ESCROW AGENT and SELLER receipt of the initial deposit.

  11. SELLER shall initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  12. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds.

  13. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  14. Steps 5-9 shall be repeated for subsequent tranches.

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SELLER MANDATE ONLY

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Interested parties should contact :

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