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Bitcoins

 

BUYERS & SELLERS

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NEW: Up to 500K BTC @ 8% gross, 5% net, Escrow, India - Look For Seller

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(Buyer :  TVIK SDIW -TELE)

Post: 9.12.21

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  • A buyer is looking for up to 500K BTC @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyer side = 1%

  • Seller side = 1%​

  • Intermediary = 1%

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  • ​​​PROCEDURE:

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  • Escrow

  • POF

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K-500K BTC @ -8% gross, -4% net, Escrow - Look For Buyer

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(Seller :  PIFZ TAH-GAIL)

Post: 9.12.21

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  • A seller is selling 250K -500K BTC  @ -8% gross, -4% net​

  • Seller mandate is also a seller company 

  • We have completed one transaction 5K BTC, 10 days ago 

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  • Buyer = 4%

  • Buyer side (mandate) = 1% (open)

  • Seller side (mandate) = 1%​​ (closed)

  • Seller Intermediary = 1% (closed)

  • Intermediary (Ray) = 1% (closed)

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  • ​​​PROCEDURE: 

  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign SPA Agreement.

  • 3. Buyer and seller signs an escrow agreement provided by the escrow company.

  • 4. Buyer shall show proof of funds (POF) on zoom call and seller shall provide proof of coins via zoom call by sending a satoshi to the buyer Blockchain Vaulta Wallet address to prove availability to the Buyer.

  • 5. Buyer make payment of the first tranche of the BTC to the Escrow company account including the payment for the satoshi test sent by the seller.

  • 6. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow company by the buyer, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s Wallet according to the SPA agreement and provide buyer with proof of BTC transfer.

  • 7. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 8. After successful confirmation of the above-mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller. 

  • 9. Seller pays a commission in BTC to the mandates Blockchain Vaulta Wallet address, according to the listed representatives in signed SPA within 24 hours upon receipt of receiving funds from the Escrow Company.

  • 10. Seller and buyer decides to sign a 12month contract.

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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, SBLC, A-B Test, Bank, Australia - Look For Buyer

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(Seller :  DAP... SEM-TELE)

Post: 6.12.21

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  • A seller in Australia is selling 100K BTC  @ -6% gross, -3% net​

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  • Buyer = 3%

  • Buyer side = 1.5%

  • Seller side = 1.5%​​

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  • ​​​PROCEDURE: 

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  • The potential buyer confirms 100 million euros (screenshot).

  • The seller provides a contract with a reserved wallet.

  • The buyer issues an *SBLC.* Possibly for consideration: promise to pay.

  • Seller: A-B test is possible at the request of the buyer.

  • The Seller transfers the Bitcoins to the Buyer's wallet.

  • After receiving bitcoins to the buyer's wallet and after 6 confirmations in the blockchain system, the buyer transfers the amount in euros for the number of delivered bitcoins.

  • Under the terms of the contract, tranches of transactions can be up to 100,000 coins.

  • The contract will be signed for a period of 12 months.

  • With possible extensions.

  • The seller provides a 6% discount, which will remain in the contract.

  • Letter of intent to provide _ХХХХХХХХХХХХХХХХ.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1,000,000K BTC with R&E @ -8% gross, -5% net, B2B, Performance Bond, Dubai - Look For Buyer

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(Seller :  SPHO... JIRD-GAIL)

Post: 6.12.21

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  • A seller is selling 1,000,000 BTC  @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyer side = 1.5%

  • Seller side = 1.5%​ (closed)

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  • First tranche = 10000 BTC

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  • ​​​PROCEDURE: 

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  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  • 3.   SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10000BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10.000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS ALL BROKERS.  

  • 7. NEXT TRANCHE CONTINUE UNTIL THE CONTRACT IS EXHAUSTED.

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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 @ 6% gross, 3% net, Bank, Russia, Canada  - Look For Seller

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(Buyer :  SAP...LM -TELE)

Post: 6.12.21

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  • An institutional buyer is looking for 100K BTC @ -6% gross, -3% net​

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  • Buyer = 3%

  • Buyer side = 1.5%

  • Seller side = 1.5%​

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  • ​​​PROCEDURE:

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  1. Owner of Bitcoins issues LOI to the name of ХХХХХХХХХХХХ. Attn: ХХХХХХХХХХХХХ Director/CEO.

  2. The LOI should indicate under what condition the owner of Bitcoins want to perform: sales, investment/loan contract and target  discount.

  3. The LOI should include basic Bitcoins owner information: contact details and active wallet information.  Upon receipt of LOI ХХХХ

  4. The Buyer (Institutional Financial Entity subsidiary of a Bank) and the Seller exchange a KYC. 

  5. The Buyer and the Seller sign SPA.

  6. The Buyer opens for the Seller a primary General Commercial Operating Business Master Account in the name of the Seller for the purpose of transacting per the terms of SPA and Note: the business account of the Seller will be a Master Account and will contain two segregated business accounts, one will be a fully operational business account opened and the second is a security account (SKR). The Master Account and the segregated business accounts will all be in name of Seller).

  7. The Seller to advise the Buyer of a wallet address under the control of the Seller with a minimum of 500 BTC for Buyer to run wallet analysis.

  8. The Buyer transfers funds to the Seller’s security account (SKR), the amount of transferred funds  should be 150% of the value of the tranches listed in the corresponding tranche schedule or value of the transactional wallet, it should be calculated on the current market value of the BTC in EUR and outlined in Annex A to SPA.

  9. After the execution of the Contract between the Seller and the Buyer takes place; the Seller shall send the Party 2, EUR1000 worth of bitcoin (Satoshi) from the wallet address which will be confirmed by Buyer to verify that Seller is in control of the external crypto wallet/s that Seller is using for the transfer of the bitcoin tranches to the wallet address of Buyer for the purpose of concluding a sales and purchase transaction. Once the transfer fully settles on the blockchain in the wallet of Party 2, the EUR1000 equivalent of bitcoins are returned to the Seller.

  10. The Buyer and Seller mutually agree to a schedule to be outlined in Annex A to SPA.

  11. The Seller, transfers BTC to the Buyer’s wallet as per mutually agreed schedule; the BTC transfer is verified as received after 6 confirmations of transfer to the Buyer’s wallet as confirmed on www.blockchain.com explorer. In order to fix the BTC Price (EUR), at the moment the BTC transfer has been confirmed by Party 2, Buyer shall communicate to Seller the exact “settlement-BTC price” which is indicative of the BTC Price Fix (EUR) which is based on the average global market price of a BTC for acceptance by the Seller. The Buyer and the Seller choose to cross reference the average global market price with https://markets.businessinsider.com/currencies/btc-eur; the Buyer transfers funds estimated as per mutually agreed price ledger to ledger to the Seller’s operational account.

  12. The Seller will generate the Seller Paid Invoice detailing the BTC Price Fix in (EUR), BTC Purchase Price in (EUR) having adjusted for the agreed discount, Total Units of BTC Sent by the Seller, and Total Fiat Amount Due (EUR) from the Buyer. The Seller’s Paid Invoice shall be delivered to the Buyer, at the end of the daily tranche so that trading can resume the following business day repeating until completing contractual quantity.

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SELLER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  USHE ARAG-TELE)

Post: 4.12.21

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  • A seller is selling 800K+ BTC  @ -10% gross, -5% net​

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  • Buyer = 5%

  • Buyer side = 2%

  • Seller side = 2%​ (closed)

  • Management Team = 1% (closed)

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  • First tranche = 4000 BTC

  • Subsequent tranches = 10000 BTC

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  • ​​​PROCEDURE: 

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

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

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

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

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

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

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

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

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500-120K BTC with R&E @ 7% gross, 4% net, F2F, TTM, Bank, Zurich  - Look For Seller

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(Buyer :  KSAM  QSEE-GAIL)

Post: 3.12.21

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  • A buyer is looking for 500-120K BTC @ -7% gross, -4% net​

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  • Buyer = 4%

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • First tranche = 500-50000 BTC

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  • ​​​PROCEDURE:

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  • No KYC/CIS required as this is a face to face / tabletop meeting / transaction inside the bank. Buyer will sign a contract at the meeting inside the bank.

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

  • For the seller's peace of mind; Seller should move 500 BTC into a new wallet controlled only by the seller. Send the Satoshi, wait for confirmations...then move the 500 BTC back to the original wallet.

  • This will be sufficient proof to the buyer that the seller actually controls the wallet and the BTC

  • Buyer and seller will then be in direct video call contact. Buyer will show POF and make arrangements with the seller to travel / meet.

  • The Buyer can travel to the seller's bank or arrange a private jet/ first class ticket for the seller to meet in the buyer's bank.

  • The Buyer will transfer funds first and only when the seller's bank confirms receipt does the seller transfer the coin. This usually only takes a few minutes for receipt of funds confirmation.

  • Seller only sends BTC after receipt of funds.

  • Buyer can purchase from 500 - 50.000 Bitcoins per tranche. Total amount and pricing / discount are open.

  • Please note the buyer procedure is not negotiable. We need potential sellers to confirm 100% that they are ready, willing and able to follow the procedure before we engage in any conference calls.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC with R&E up to 1M BTC @ -14% gross, -7% net, L2L, JP Morgan London, Germany, US - Look For Buyer

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(Seller :  SHIR PNAN-TELE)

Post: 1.12.21

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  • A seller is selling 300K+ BTC  @ -14% gross, -7% net​

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  • Buyer = 7%

  • Buyer side = 3%

  • Seller side = 3%​

  • Operational Platform Fees = 1%

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  • First tranche = 5000 BTC

  • Buyer and Seller agree to 3% non-performance penalty

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  • ​​​PROCEDURE: 

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  1. The Buyer’s mandate and Seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Sales and Purchase Contract Agreement.

  2. The Buyer will provide an Internal Bank Confirmation Letter (BCL) issued from the Buyer’s Bank Officer to the Seller’s Bank Officer as Proof of Funds (POF) certification showing funds availability to cover for the Bitcoin first tranche Fiat equivalent. No further BCL or POF would be required for subsequent tranches.

  3. Seller’s bank issues Bank Payment Undertaking / Bank Payment Obligation (SWIFT MT 799 format; Exhibit c) covering up to 1,000to Rolls Ext BTC first tranche to buyer.

  4. The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification and forensics.

  5. The Buyer’s Bank Officer at the JP MORGAN communicates with the Seller’s Bank Officer at the JP MORGAN, and agree to jointly supervise and hold the Funds on behalf the Buyer while the Seller delivers the Bitcoins satisfactorily to the Buyer; and performs thorough verification and forensics.

  6. The Buyer issues authorization to the Buyer’s Bank Officer to make funds available via Ledger to Ledger with Administrative Hold controlled by the Buyer’s Bank Officer, into the Seller’s Bank Account Coordinates to be held in transit by the JP MORGAN Bank Officers until further receipt notice by the Buyer.

  7. The Seller shall immediately transfer the Bitcoin to Buyer’s Designated Wallet on receipt of proof of fund availability from the Seller’s Bank Officer, and withhold block confirmation until assets delivered and confirmed received, Buyer confirms receipt of Bitcoin in their wallet, and verifies its authenticity.

  8. The Seller sends corporate invoices with bank coordinates to the Buyer to issue the release note to the Bank Offices to the funds for the total amount of bitcoin received.

  9. The Seller pays Intermediaries and Facilitators commissions based on their bank coordinates provided in a separate contract agreement with the Seller.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 75K BTC @ -4% gross, -2% net, F2F, London - Look For Buyer

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(Seller :  PWIL GSTE-GAIL)

Post: 1.12.21

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  • A seller is selling 75K BTC  @ -4% gross, -2% net​

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  • Buyer = 2%

  • Buyer side = 1%

  • Seller side = 1%

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  • ​​​PROCEDURE: 

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  • The contract will be drafted after buyer and seller discuss details.

  • It can be done anywhere that the buyer feels completely safe (at a police station, their lawyers office, etc.). Seller wants to ensure as much comfort to the buyer as possible, in order to get a deal done.

  • Funds get sent first. Seller will accept USDT to make the transaction faster, or USD (but that large amounts take long to pass through the central banks).

  • Funds move first. Seller can start with very small amounts ($100, $1000, $10000) and can scale until the transaction is exhausted.

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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 @ -7% gross, -3% net, Bank2Bank, Kuveyt Turk Katilim Bank, Turkey - Look For Buyer

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(Seller :  JKHA BYAS-tele)

Post: 30.11.21

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  • A seller is selling 100K BTC with R&E @ -7% gross, -3% net​

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  • Buyer = 3%

  • Buyer side = 2%

  • Seller side = 2%

  • First tranche = 1K-9K 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 ś required details, SIGN and return the SPA to the seller. Seller will within 24 hours fill out all required details, SIGN and send back the SIGNED SPA in a PDF format

  2. Buyer will provide PoF issued by Buyer’s Bank [MT199] showing enough balance to cover the first tranche. Seller will submit the signed SPA to the Buyer with a written statement from a reputable bank that the Seller is the owner of minimum of 100,000 BTC.

  3. The Buyer shall pay the Seller for each and all BTC purchases via Swift MT103 or MT103/202 cash transfer in EURO currency sent to the Seller nominated receiving bank account in accordance with the attached MT103 or MT103/202/72 Text approved by the Seller and Seller receiving Bank.

  4. For each sales tranche, the Seller shall issue a Pro-Forma Invoice showing a discounted Price - 7% gross -3% net, addressed to the Buyer quoting the agreed day’s market price for the BTC tranche quantities, and then the Buyer pays the invoice amount and the agreed Commission for each and every tranche to be paid by the Seller.

  5. The Seller shall then, after receipt and confirmation by Seller’s Bank that the funds from the Buyers Bank have been received, transfer via the Blockchain the appropriate number of BTC to the nominated Buyers Wallet accompanied by the Blockchain transfer slip. Buyer will confirm via Buye’r Bank the good receipt of the BTC complete with six [6] confirmations to can inform the Sellers bank of their authority to release the “202” Cover conditions and provide the release instruction code to credit the Sellers account with the value of the SWIFT MT MT103/202/72 as transmitted and recorded.

  6. The commission must be paid by seller to the agents under the IMFPA IC-MKTJ-100k- BTC-2021 listed in “Annex D”, which is included in this agreement.

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

  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: 50K BTC with R&E @ -7% gross, -4% net, Escrow, UK - Look For Buyer

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(Seller :  PCHR RCHE-LINK)

Post: 29.11.21

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  • A seller is selling 50K BTC with R&E @ -7% gross, -4% net​

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  • Buyer = 4%

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • First tranche = 2K BTC

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  • ​​​PROCEDURE: 

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  • 1. Buyer sends a proof of funds, video of them logging into their bank account or a recent bank statement. This is POF 2.

  • 2. Seller sends a video of wallet login with code given by buyer and date. This is POC 3.

  • 3. Seller and buyer signs the SPA

  • 4. Buyer makes payment and coins are sent upon confirmation of funds.

  • If payment is done through escrow:

  • After signing the SPA, both parties move to escrow and sign the escrow agreement.

  • Payment is made to escrow and upon confirmation by escrow, seller sends coins to buyer and upon confirmation, escrow releases funds to seller.

  • Seller pays for escrow and minimum tranche for escrow trade is 2kBTC

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 180 BTC weekly @ ?% gross, ?% net, Bank, Lawyer, Toronto, USA - Look For Seller

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(Buyer :  PZAR  UKAW-TELE)

Post: 28.11.21

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  • A serious buyer in US is looking for 180 BTC weekly @ -?% gross, -?% net​

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  • Buyer = ?%

  • Buyer side = ?%

  • Seller side = ?%

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  • Weekly tranche = 180 BTC

  • Long term contract if the price and discount is good and reasonable

  • Roughly 180 BTC weekly and we can increase the weekly amount

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  • ​​​PROCEDURE:

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  • Before filling up the client KYC we need a draught of a contract which includes the following procedure

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  • 1) Schedule a meeting to introduce buyer/seller.

  • 2) Prepare and sign Contract.

  • 3) Buyer instruct his bank officer to issue a SBLC from a top tear bank in favor of the Seller. This will be used to guarantee payment.

  • 4) Buyer transfers $10M USD to his lawyer in Toronto.

  • 5) Seller transfers BTC to buyer’s lawyer.

  • 6) Buyer’s lawyer transfers $10M USD to Seller or his lawyer.

  • Buyer is interested in purchasing $10M USD each week based on a long-term contract.

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SELLER 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: 1500 BTC with up to 100K BTC @ -7% gross, -4% net, Bank, Escrow Norton Rose, Canada - Look For Seller

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(Buyer :  PJES  ANEA-linkl)

Post: 25.11.21

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  • A buyer is looking for 1500 BTC with up to 100K BTC @ -7% gross, -4% net​

  • 1500 a day for 60 days with rolls and extensions up to 100,000 after the first 60 days

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  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1%

  • First tranche = 250 BTC

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  • Buyer mandate wants his fee agreement signed by seller first, then the following procedures.

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  • ​​​PROCEDURE:

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  • 1. A call with the actual buyer (us) and Actual Seller to make sure they truly agree on procedures and KYC needed.

  • 2. KYC is exchanged and checked

  • 3. POF via coins (we will do cash later, but we keep most money in coins for hedging purposes) and then POC. *If KYC is strong, we may push this step back and go right into the Norton Rose call.

  • 4. Call with ESCROW and discussion to finalize SPA and Escrow Agreement.

  • 5. Signing of SPA and Escrow Agreements

  • 6. We put cash into Norton Rose worth 250 coins

  • 7. Coins sent to our wallet

  • 8. We send money to them via our Signature bank account.

  • 9. If they have US banking, steps 7-8 are repeated 4-6 times a day with money staying on Norton Rose to maintain payment guarantee for the Seller.

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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, B2B, Australia - Look For Buyer

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(Seller :  BPIE UNE-gail)

Post: 24.11.21

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  • A seller is selling 100K 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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  • First tranche =50 BTC

  • Subsequent tranches = 1000 BTC daily until contract exhausted

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  • ​​​PROCEDURE: 

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  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 10.000.BTC)

  • 2. BUYER AND SELLER SCHEDULE WINDOW TIME, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE VIDEO CALL –ZOOM LIVE CALL AND SHOW THE COIN BALANCE OR SEND THE WALLET SCREENSHOT.

  • 3.BUYER PAY FOR THE FIRST TRANCHE 50 BTC TO THE SELLER NOMINATED BANK ACCOUNT 

  • 4. SELLER CONFIRM FUND AND SIMULTANEOUSLY CREDIT COIN 50 BTC TO BUYER WALLET ADDRESS 

  • 5. SELLER PAY TO HIS BROKERS AND DISCOUNT BY BTC/FIAT.

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

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

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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 @ -7% gross, -4% net, Escrow, Australia - Look For Buyer

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(Seller :  BPIE UNE-gail)

Post: 24.11.21

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  • A seller is selling 100K BTC with R&E @ -7% gross, -4% net​

​

  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1% 

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

​

  • First tranche =1,000 BTC

  • Subsequent tranches = 5000 BTC daily until contract exhausted

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  • ​​​PROCEDURE: 

  • SELLER NOMINATED ESCROW IS NOT NEGOTIABLE

​

  1. Buyer and Seller shall sign the Purchase Agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the tranche.

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

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

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

  6. Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

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

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

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

  10. Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse up to $________________ or ____% of the Initial Deposit to Seller.

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

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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 Seller

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(Buyer :  OFRA SAL-Linkl)

Post: 23.11.21

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

​

  • Buyer = 7%

  • Buyer side = 2%

  • Seller side = 2%

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

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

​

  • First tranche =10,000 BTC

​

  • 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.

​

  • ​​​PROCEDURE:

​

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

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

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

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

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

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

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

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

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

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

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 300K-500K BTC @ -7% gross, -4% net, Escrow2Escrow, Goodwin Procter, NYC - Look For Seller

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(Buyer :  IFRA DALI-LINK)

Post: 21.11.21

​​​​​​

  • A Buyer is looking for 300K-500K BTC @ -7%gross, -4% net

​

  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

​

​​​​

  • ​PROCEDURE:

​

  • Escrow to escrow only

  • Buyer's escrow is Goodwin Procter 

​

SELLER MANDATE ONLY

​

Interested parties should contact :

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NEW : 100K-240K BTC @ -10% gross, -5% net, B2B, MT103, Bank - Look For Seller

​

(Buyer :  TRI PHO-tele)

Post: 20.11.21

​​​​​​

  • A buyer is looking for 100K-240K BTC @ -10%gross, -5% net

​

  • Buyer = 5%

  • Buyerside = 1.666% 

  • Sellerside = 1.666% ​​​​​

  • Intermediary = 1.666% 

​

  • ​PROCEDURE:

​

  • 1. Buyer and seller sign agreement - Buyer provide current statement account,  POF valuable for EUR 500 -700Mio, after accepted POF.  Seller provides wallet screen shot,  minimum of 100 btc  and Seller is providing Blockchain links valuable approx. 100,000  to 120`000 BTC, as Seller has so far POF VIDEO from EUR 500 to 700Mio (Blockchain links listed on page 3 of this contract).

  • 2. Buyer and Seller fixing date/time for a Live Video Call. Seller sends Satoshi valuable on 100 EUR from a wallet with 150 BTC to the buyer. The buyer checks the Satoshi. After successful verification POF is performed (seller shows BTC contingents in his wallets via live video transmission). The first tranche of 150 BTC is completed according to the procedure see item 3, (pre-funding by buyer). The next day the parties meet again live - online for the next larger tranche/transfer (1000 BTC per day per wallet possible). After successful negotiation, the next tranches will be settled daily according to the contract.

  • 3. Buyer within 4 hours after POF via VIDEO will pay for the first tranche 150 BTC to the seller nominated bank account via MT103 TURBO SWIFT and provides transfer slip.

  • 4. Seller confirms funds in account cleared and send credited BTC  to buyer wallet address.

  • 5. Seller pay directly  to his brokers and discount by BTC/FIAT

  • 6. Next tranche continue until contract exhausted

  • 7. NOTE: PROCEDURE IS NOT NEGOTIABLE,.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -8% gross, -4% net, Bank, F2F, Attorney2Attorney - Look For Buyer

​

(Seller :  PSA TSEE-Gail)

Post: 19.11.21

​

  • A seller is selling 150K+ BTC @ -8% gross, -5% net​

​​

  • Buyer = 4% 

  • Sellerside = 1.5%

  • Buyerside = 1.5% ​

  • Intermediaries = 1%​

  • First tranche = 1000 BTC

​

  • ​​​PROCEDURE:

​

  • TTM at Seller's/Buyer's Bank with the Buyer's Attorney. 

  • Attorney will attend TTM instead of Buyer, and he would like to meet with the Seller or his Attorney/Rep. 

  • Attorney will pay with a Bank Cheque for the BTC. The Bank Cheque can be verified by Bank Officer at TTM.

  • Quantity: 1,000 BTCs per tranche and 4 tranches per week

  • Price: Net Discount to Buyer -4%, plus commission for 2-3 groups

​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW : 500K+ BTC @ -10% gross, -5% net, Trust, Istanbul, Turkey - Look For Seller

​

(Buyer :  TSA USEE-Gail)

Post: 18.11.21

​​​​​​

  • An Institutional Buyer(Trust), is looking for 500K BTC @ -10%gross, -5% net

  • This is a sophisticated Institutional Buyer, who's listed on the Borsa Istanbul stock exchange.

​

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% ​​​​​

  • Intermediary = 1% (closed)

​

  • ​PROCEDURE:

​

  • 1. The Trust (BUYER) will open a USD Online Account for  SELLER.  The SELLER will receive Login credentials to see his account. 

  • 2. The BUYER shall credit SELLER's account with 100% USD  equivalent of 5,000 BTC less Discount .  

  • 3. The SELLER shall transfer the BTCs to the Trust's designated Wallet . 

  • 4. The BUYER shall Credit/Debit USD to adjust to final Price. (Price is set as soon as the BTC hits THE BUYERS wallet)

  • 5. The SELLER will send instructions through his online account to wire out the money.

​

  • We are direct to our Buyer. We can take whatever they have - huge appetite.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K-1M BTC @ -10% gross, -5% net, Wire Transfer, F2F, L2L, B2B, Deutsche Bank, Germany - Look For Buyer

​

(Seller :  PIFZ QAH-Gail)

Post: 17.11.21

​

  • A seller is selling 500K-1000K BTC @ -10% gross, -5% net​

​​

  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5% 

​

  • First tranche = 10000 BTC

  • Subsequent tranche = 50K BTC

​​​

  • ​PROCEDURE:

​

  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

  2. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT

  3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  4. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER.

  5. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A.

  6. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  7. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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BUYER MANDATE ONLY

​

Interested parties should contact :

​​

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NEW: 50K-500K BTC @ -8% gross, -3% net, F2F, Wire Transfer,  Telegraphic Transfer (TT), Bank, Dubai, Vancouver, Canada - Look For Buyer

​

(Seller :  Spho... Zird-Gail)

Post: 16.11.21

​

  • A seller is selling 50K-500K BTC with R&E @ -8% gross, -3% net

​

  • 3K - 34,999 BTC:  -4 % Gross, -2 % Net

  • 35k - 49,999 BTC:, -6 % Gross, -3 % Net 

  • 50K BTC: -8 % Gross, -3% Net

​​

  • Buyer = 3% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

​

  • First tranche = 3000 BTC

  • Subsequent tranche = 50K BTC

​​​

  • ​PROCEDURE:

​

  • 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.

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

  • 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

  • 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.

  • 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 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

​

Interested parties should contact :

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