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Bitcoins

 

BUYERS & SELLERS

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NEW: 50K BTC with R&E @ -5% Gross, -2% Net, B2B, Escrow, Goodwin Procter, Signature Bank, JP Morgan, Deutsche Bank, HSBC Bank, NY, Germany, Europe.   - Look For Seller

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

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  • Buyer is looking for 50K BTC with R&E @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

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  • PROCEDURE:​​ 

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  • A Buyer would like to buy 50K BTC with R&E. This party also has deep pockets.

  • Should be a B2B or escrow deal via Goodwin Procter or any reputable international law firm. 

  • Transactions  in US = Signature Bank and JP Morgan NY

  • Transactions in Germany = Deutsche Bank

  • Transactions in Europe = HSBC Bank

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW:  10K+ BTC @ -10% Gross, -5% Net, F2F, Cash, Dubai - Look For Buyer

(Seller ; GFLE...PER-GAIL)

Post: 17.5.22

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  • Seller is selling 10K+ BTC @ -10% gross, -5% net

  • Seller rep is direct to a US seller with a contact person in Dubai.

  • 10/5 discount with any amount of 10k+ BTC. Will need 24hr notice for F2F in Dubai.

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% ​(closed)

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  • PROCEDURE:​​

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  • The Buyer and Seller sign this Agreement and thereafter undertake the following procedures: 

  • Step A:

  • Buyer and Seller representative will meet on a conference call to discuss procedure and once agree, set the time and place for the face-to-face transaction to occur.  On the basis of a successful call, the transaction continues in it process.  If not a successful call, this SPA is terminated. 

  • Step B:

  • Buyer and Seller representative meet at the designated location for the face-to face.

  • Step C:

  • Buyer / Buyer Rep will wire Transfer to seller's nominated Account at our exchange office/Hawahlah office as agreed in Step A or Without Face to face meeting with sellers representatives. 

  • Option 2 : Acceptable exchange at our office as agreed in step A. 

  • Step D:

  • Seller's confirms that he receives funds in front of Buyer / Buyer Rep. Then, Seller confirms the funds are verified AT his bank in Dubai according to the agreed amount of BTC Tranches. Seller has to access funds to be sure funds are not blocked or pinned funds before transferring his Bitcoins to Buyer’s designated Blockchain wallet address.

  • Step E:

  • Seller sends BTC to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller rep in the mutually accepted designated exchange office/Hawahlah office in Dubai or office within Emirate National Bank (ENB) Dubai.   

  • Step F:

  • Buyer / Buyer Rep confirms that BTC is received then deal done. 

  • Step G:

  • Seller pays Consultant’s fees as stipulated in IMPFA, as to be incorporated herein as ANNEX C.

  • Step H:

  • Seller and Buyer continue the tranches until the contract total of BTC is completed and for any agreed upon rolls and extensions. 

  • End of Tranche.     

  • Steps A-H to be continued until total BTC of this SPA has been delivered, and any rolls and extensions are complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ +5% Gross, +8% Net, Cash, F2F, Bank, München(Munich), Germany  - Look For Seller

(Buyer : DSA KSEE-GAIL)

Post: 14.5.22

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  • Buyer is looking for 150K BTC @ +5% gross, +8% net

  • Buyer pays:+8%( +5% for the seller; 1.5%+1,5% for intermediaries)

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  • Buyer = +8% premium

  • Seller = 5% (Paid by Buyer)

  • Buyer side = 1.5% (Paid by Buyer)

  • Seller side = 1.5% (Paid by Buyer)​

  • Min = 5,000 BTC

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  • PROCEDURE:​​ 

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  • We are looking for a BTC seller for cash,( Cash is legal from Casino).

  • München(Munich), Germany: Location is not negotiable because the money is in the bank tresor( bank officer is the mandate)

  • My lawyer has direct contact with a bank officer.

  • The BTC seller can give a Letter of Invitation on his name.

  • Looking for sellers who are ready to meet F2F in München

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW:  30K-150K+ BTC @ -6% Gross, -3% Net,  USDT BTC Payment - Look For Buyer

(Seller ; GFLE...PER-GAIL)

Post: 11.5.22

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  • Seller is selling 30K-150K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

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  • USDT BTC TRANSACTION PROCEDURES:

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  • 1. Seller will create new, empty BTC wallet, and shall do the following:

  • (a) Place the external wallet storage device on a white piece of paper and write in clear, legible, non-cursive writing the Buyer code word the “New BTC Wallet along with today’s date. The Seller will at all times be in sole and exclusive control of the New BTC Wallet”.  

  • (b) The wallet address of the New BTC Wallet shall either be visible on the external storage device OR have the wallet address written on the white paper.

  • (c) Seller shall then take a video – not still pictures – of the New BTC Wallet with the Buyer’s code word and wallet address.

  • (d) Seller shall provide this video to the Buyer. Buyer validates that the New BTC Wallet is empty and fresh.

  • (e) Buyer will then notify Seller in writing that it is prepared to start the tranches for the exchange.

  • (f) Buyer will then load the first tranche of USDT in its transactional USDT wallet.

  • 2. Buyer’s New BTC Wallet will then be loaded with a test tranche of BTC. The parties will conduct an initial test with the BTC. 

  • 3. Buyer validates the New BTC Wallet has been loaded with the first tranche of new BTC via Blockchain

  • 4. The Buyer will then transfer USDT to the Seller’s designated USDT wallet identified in this Agreement, as per the tranche scheduling.

  • 5. Once the transfer has cleared through the Blockchain, the Seller will transfer BTC to the Buyer’s BTC wallet at the agreed discount  Rate The BTC transfer will be confirmed on the Blockchain. Seller will then be responsible for paying the commissions in Bitcoin per Exhibit A at the conclusion of each and every tranche. 

  • 6. All tranches will be for a maximum value of agreed BTC. Once a tranche is completed, then Buyer will load another Agreed value in USDT.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:  40K-120K+ BTC @ -6% Gross, -3% Net, F2F, Cash or Wire, Dubai - Look For Buyer

(Seller ; GFLE...PER-GAIL)

Post: 11.5.22

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  • Seller is selling 40K-120K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

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  • PROCEDURE:​​

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  • The Buyer and Seller sign this Agreement and thereafter undertake the following procedures: 

  • Step A:

  • Buyer and Seller representative will meet on a conference call to discuss procedure and once agree, set the time and place for the face-to-face transaction to occur.  On the basis of a successful call, the transaction continues in it process.  If not a successful call, this SPA is terminated. 

  • Step B:

  • Buyer and Seller representative meet at the designated location for the face-to face.

  • Step C:

  • Buyer / Buyer Rep will wire Transfer to seller's nominated Account at our exchange office/Hawahlah office as agreed in Step A or Without Face to face meeting with sellers representatives. 

  • Option 2 : Acceptable exchange at our office as agreed in step A. 

  • Step D:

  • Seller's confirms that he receives funds in front of Buyer / Buyer Rep. Then, Seller confirms the funds are verified AT his bank in Dubai according to the agreed amount of BTC Tranches. Seller has to access funds to be sure funds are not blocked or pinned funds before transferring his Bitcoins to Buyer’s designated Blockchain wallet address.

  • Step E:

  • Seller sends BTC to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller rep in the mutually accepted designated exchange office/Hawahlah office in Dubai or office within Emirate National Bank (ENB) Dubai.   

  • Step F:

  • Buyer / Buyer Rep confirms that BTC is received then deal done. 

  • Step G:

  • Seller pays Consultant’s fees as stipulated in IMPFA, as to be incorporated herein as ANNEX C.

  • Step H:

  • Seller and Buyer continue the tranches until the contract total of BTC is completed and for any agreed upon rolls and extensions. 

  • End of Tranche.     

  • Steps A-H to be continued until total BTC of this SPA has been delivered, and any rolls and extensions are complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:  50K-100K+ BTC @ -6% Gross, -3% Net, B2B, L2L, Deutsche Bank, Credit Suisse, Bank of America - Look For Buyer

(Seller ; GFLE...PER-GAIL)

Post: 11.5.22

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  • Seller is selling 50K-00K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

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  • PROCEDURE:​​

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  • 1. Seller sends a draft SPA and, Buyer fills with all details as well CIS/KYC, signs and returns the SPA to the Seller. Seller fills, signs and sends it back to the Buyer on a PDF format.

  • 2. Buyer will provide Proof of Fund from Deutsche Bank/Credit Suisse/Bank of America .

  • 3. Seller sends proof of coins POC to the Buyer

  • 4. Buyer sends the funds for the first tranche via L2L, and sends confirmation to seller

  • 5. Seller confirms the funds and releases BTC for first tranche

  • 6. Buyer confirms successful receipt of BTC and releases the L2L payment to the Seller

  • 7. At the same time as each transaction is executed, the Seller shall make a transfer on each commission value to sell side consultants to and buy side consultants.

  • 8. The above described Ledger 2 Ledger Procedures will be repeated with rolls and extensions until the total volume of this contract is Completed.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:  100K BTC @ -7% Gross, -4% Net, Signature Bank, Signet, NY - Look For Buyer

(Seller 1; DMEE...SRA-TELE)

Post: 9.5.22

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  • Seller is selling 100K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

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  • PROCEDURE:​​

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  • SIGNATURE / SIGNET

  • Seller Bank Officer at Signature: X.KAXXX

  • Need Buyer Signet account for POF and is ready to transact

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:  Up to 100K BTC with R&E @ -7% Gross, -4% Net, Signet2Signet, US - Look For Buyer

(Seller 2 ; DMEE...SRA-TELE)

Post: 9.5.22

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  • Seller is selling 100K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)​

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  • First tranche = 500 BTC

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  • PROCEDURE:​​

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  • Seller will need SPA filed, Signed and Submitted

  • Zoom call will be arranged to do POF and Satoshi.

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  1. BUYER AND SELLER WILL AGREE TO TERMS OF TRANSACTION AND PROCEDURES BY SIGNING THIS AGREEMENT.

  2. ONCE BUYER AND SELLER AGREE ON DETAILS OF THE TRANSACTION THEN BOTH PARTIES SHALL BE READY TO PERFORM AND BUYER IMMEDIATELY TRANSFER UP TO XXX USD TO SELLER FOR BITCOIN TO THE BANK ACCOUNT ON THIS AGREEMENT, THEN SELLER WILL TRANSFER EQUIVALENT BITCOIN TO BUYERS WALLET ADDRESS. ANY OVERAGES IN FUNDS WILL ROLL AND EXTEND TO THE NEXT TRANCHE.

  3. AFTER THE SUCCESS OF THE FIRST TEST TRANCHE, THEN BUYER AND SELLER WILL CONTINUE TO TRANCHE UNTIL THE EXHAUSTION OF THE CONTRACT.

  4. SELLER DISTRIBUTES ALL BROKERS COMMISSIONS. 

 

BUYER MANDATE ONLY

 

Interested parties should contact :

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NEW:  500K BTC with R&E @ -9% Gross, -6% Net, F2F, B2B, L2L, London, Australia - Look For Buyer

(Seller ; GIFZ KAH-GAIL)

Post: 8.5.22

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  • Seller is selling 500K+ BTC @ -9% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)​

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  • First tranche = 500 BTC

  • Subsequent tranches = 1000-20000 BTC

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  • PROCEDURE:​​

  1. BUYER AND SELLER SIGN AGREEMENT OF BTC 100 K OR MORE. (BUYER TO PROVIDE CURRENT BANK STATEMENT ACCOUNT OF 100 K BTC OR MORE, SELLER TO PROVIDE BTC WALLET WITH SCREEN SHOT - LIVE VDEO) 

  2. SELLER AND BUYER AGENTS IN FACE TO FACE MEETING. DURING WINDOW TIME, SELLER WILL  SHARE HIS WALLET REMOTELY IN LIVE SCREEN  TO BUYER VIA ZOOM VIDEO CALL. BUYER TO CONFIRM THE COIN BALANCE

  3. FOR THE FRIST TRANCHE, BUYER PAYS $XXX,XXX,XXX WORTH OF 500 BTC TO SELLER GIVEN ACCOUNT DURING THE MEETING.

  4. SELLER CONFIRMS THE FUND AND NOTIFY THE BUYER AND HIS AGENT. SELLER SIMULTANEOUSLY TRANSFERS THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDES THE SCREENSHOT TO THE BUYER.

  5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY FIAT/BTC PER ATTACHMENT 1 IMFPA.

  6. BUYER CONFIRMS THE BITCOINS AND PREPARE FOR THE SECOND TRANCHE OF 1,000 BITCOINS 

  7. SUBSEQUENT TRANSCHES CONTINUE UNTIL CONTRACT EXHAUST.

  8. SELLER AND BUYER AGENTS/PARTIES DEPART MEETING VENUE.

  9. NOTE: SELLER IS NOT REQUIRED TO GIVE SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET. THE PROCEDURE IS NOT NEGOTIABLE. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER. 

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Interested parties should contact :

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NEW:  250K BTC with R&E @ -8% Gross, -4% Net, B2B, L2L, Deutche Bank, BOA, Credit Suisse, ETC - Look For Buyer

(Seller ; PADR..BAN-TELE

Post: 7.5.22

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  • Seller is selling 250K+ BTC @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

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  • First tranche = 2500-5000 BTC

  • Subsequent tranches = 10000 BTC

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  • PROCEDURE:​​  

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  • 1 Buyer mandate and Seller mandate attend a conference by zoom. The seller mandate gives to buyer mandate the wallet number for the first tranche and buyer mandate gives the seller mandate the proof of funds. 

  • 2. Buyer and Seller sign a contract between both parties with their full company documents (i.e including company certificate e.t.c) and passport copy. 

  • 3. The Buyer will deposit the funds via TT WIRE/MT103 transferred into nominated Seller’s nominated account whereby seller/seller’s representative will receive the swift copy from the buyer [ANNEX A]. Seller’s Rep will notify the seller immediately and he will send the Swift Copy to the Seller via E-mail or Whatsapp . Note: Buyer must be able to submit his CIS for the seller before TT wire transfer/MT103, to make proper invoice for the transaction. Buyer must wait for the delivery of the bitcoins in his wallet after payment is confirmed.

  • 4 Upon verification and confirmation of funds in Seller’s Nominated account by seller’s bank officer/account holder, Seller will send the agreed quantities of BTC equivalent to the amount of funds received to Buyer’s wallet.  Seller is allowed to send BTC to Buyer’s wallet in tranches until it hits the agreed quantity paid for.

  • 5. Buyer shall confirm he received the total BTC's with all necessary complete six (6) confirmations on the first transaction, then Seller shall then pay the mandates and intermediaries commissions by BTCS to their nominated paymaster wallet address with a separate agreement of the same Transaction Code.  

  • 6. For subsequent tranches, the procedures in No.5 to No.7 shall be followed continuously until Seller completely delivers the whole BTC quantities agreed according to Buyers’ request.

  • 7. Penalty clause applies to both Buyer and Seller - 2% of the first agreed trial quantity of BTC/USDT

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Interested parties should contact :

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NEW:  250K-500K BTC @ -7% Gross, -4% Net, Escrow, Germany, UK - Look For Buyer

(Seller : TP BNUN-GAIL)

Post: 4.5.22

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  • Seller is selling 250K+ BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)​

  • NB: Paid in BTC (Bitcoins) by Seller

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  • Escrow company: Escrow International Services UG

  • Minimum purchase = 1000 BTC

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  • PROCEDURE:​​  

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  • 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 Blockchain Vaulta Wallet address 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.

  • 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.

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

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

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Interested parties should contact :

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NEW: 1000 BTC Per Day @ -7% Gross, -3% Net, B2B, Escrow, Goodwin Procter, NY - Look For Seller

(Buyer ; PROB SMEE-GAIL)

Post: 4.5.22

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  • Buyer is looking for 1000 BTC per day @ -7% gross, -3% net

  • Looking for a seller who can do small tranches every day for a really long period of time. Could become years.

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  • Buyer = 3% 

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediates = 2%

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  • Test = 10 BTC 

  • First tranche = 100 BTC

  • Subsequent tranches = 1,000 BTC

  • Buyer pays for the Escrow fees

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  • PROCEDURE:​​ 

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  1. Buyer and Seller sign this agreement and register with respective banks. Buyer shows to the Seller a video of his bank account for the amount equivalent to the BTC first tranche to be transferred to escrow. Seller shows to the Buyer a video of his bitcoin wallet with the amount of BTC for the first tranche.

  2. Seller escrow sends escrow agreement with escrow bank coordinates to Buyer and Seller to be signed. Buyer and Seller send the signed escrow agreement to the escrow, and receive a counter-signed from the escrow.  2. (optional) Buyer’s bank will send a secured bank to bank email to seller’s bank officer (with cc to seller) stating that they are ready to make payment equivalent of XXX million Euro to designated Escrow Account of XXX LAW FIRM and request from Seller bank a confirmation email that on receipt of funds at XXX LAW FIRM, the BTC tranche being purchased will be deposited to Buyer’s Wallet. Seller bank will send confirmation email to buyer.

  3. The Buyer makes payment equivalent of first tranche (Min 100BTC) via MT103 bank wire transfer to Escrow Account at XXXX LAW FIRM and provides copy of wire transfer. Escrow agent will forward from the escrow bank officer confirmation of the receipt of the funds from the Buyer.

  4. The Seller, after receiving notification of SWIFT MT103 bank wire transfer to Escrow Account at XXX Law Firm, immediately transfers the BTC tranche to the Buyer’s wallet (and pays commission to INTERMEDIARIES) for the amount as calculated on the BTC pricing at the date wire transfer received. The transfer of BTC to Buyer’s wallet must be transacted the same day the SWIFT MT103 wire transfer funds reach Escrow Account at XXX Law Firm. Seller will confirm this transfer of BTC to the Escrow Agent, and Escrow agent will confirm this to the Buyer. Buyer will confirm the receipt of the BTC to the Escrow Agent, and escrow will confirm this to the Seller.

  5. After the Buyer received the BTC in his designated wallets, Buyer shall initiate payment for next tranche.

  6. The same procedures will repeat steps 4-5 for each tranche each 30 minutes during USA trading time until the end of the contractual agreement and until exhaustion of the agreed BTC for sale, unless rolls and extensions apply.

  7. NOTE: This BTC Sale and Purchase Agreement is totally conditional on the Buyer accepting and approving the verbiage of the Escrow Account Agreement from XXX Law Firm.

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Interested parties should contact :

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NEW:  250K BTC with R&E @ -8% Gross, -4% Net, B2B, L2L, Deutche Bank, BOA, Credit Suisse, ETC - Look For Buyer

(Seller ; PADR..BAN-TELE

Post: 30.4.22

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  • Seller is selling 250K+ BTC @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

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  • First tranche = 2500-5000 BTC

  • Subsequent tranches = 10000 BTC

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  • PROCEDURE:​​  

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  • 1 Buyer mandate and Seller mandate attend a conference by zoom. The seller mandate gives to buyer mandate the wallet number for the first tranche and buyer mandate gives the seller mandate the proof of funds. 

  • 2. Buyer and Seller sign a contract between both parties with their full company documents (i.e including company certificate e.t.c) and passport copy. 

  • 3. The Buyer will deposit the funds via TT WIRE/MT103 transferred into nominated Seller’s nominated account whereby seller/seller’s representative will receive the swift copy from the buyer [ANNEX A]. Seller’s Rep will notify the seller immediately and he will send the Swift Copy to the Seller via E-mail or Whatsapp . Note: Buyer must be able to submit his CIS for the seller before TT wire transfer/MT103, to make proper invoice for the transaction. Buyer must wait for the delivery of the bitcoins in his wallet after payment is confirmed.

  • 4 Upon verification and confirmation of funds in Seller’s Nominated account by seller’s bank officer/account holder, Seller will send the agreed quantities of BTC equivalent to the amount of funds received to Buyer’s wallet.  Seller is allowed to send BTC to Buyer’s wallet in tranches until it hits the agreed quantity paid for.

  • 5. Buyer shall confirm he received the total BTC's with all necessary complete six (6) confirmations on the first transaction, then Seller shall then pay the mandates and intermediaries commissions by BTCS to their nominated paymaster wallet address with a separate agreement of the same Transaction Code.  

  • 6. For subsequent tranches, the procedures in No.5 to No.7 shall be followed continuously until Seller completely delivers the whole BTC quantities agreed according to Buyers’ request.

  • 7. Penalty clause applies to both Buyer and Seller - 2% of the first agreed trial quantity of BTC/USDT

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Interested parties should contact :

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

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

Post: 28.4.22

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

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  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% (closed)​

  • Intermediaries = 1% (closed)

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  • First tranche = 250 BTC

  • Second tranche = 500 BTC

  • Subsequent tranches = 1000 BTC

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  • PROCEDURE:​​  

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  • Payment shall be made Signature bank Signet procedure 

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

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

  2. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. 

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

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

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

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

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

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

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

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

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Interested parties should contact :

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NEW:  100K BTC with R&E @ -6% Gross, -3% Net, Signet, Signature Bank, New York - Look For Seller

(Buyer ; 621...98-TELE)

Post: 26.4.22

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  • Buyer is looking for 100K BTC with R&E @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

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  • PROCEDURE:​​  

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  • Signature bank 

  • Willing to deal only through Signature Bank(Signet). 

  • Signature's payments platform, Signet, are attracting large sums of deposits that the institutions pay little to no interest on. 

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Interested parties should contact :

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NEW:  100K-500K BTC with R&E @ -3% Gross, -1% Net, F2F, Bank, New York - Look For Seller

(Buyer ; DGUY SKELL-GAIL/LINK)

Post: 22.4.22

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  • Buyer is looking for 100K-500K BTC with R&E @ -3% gross, -1% net

  • Buyer is a large hedge fund in NY with few major banks where we can close the deals.

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  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1% ​

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  • PROCEDURE:​​  

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  • Seller submits full KYC and bank officer business card and wallet information.

  • BUYER then deals direct principal to principal. All other arrangements made as agreed between buyer and seller.

  • Seller and buyer can meet face to face

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  • 1: FULLY completed KYC form with fresh blue ink signatures NO cut and paste

  • 2: The business card of the banker that the seller is using

  • 3: Current Wallet information of the seller

  •  

  • After receipt of the above, the seller and the buyer will deal direct.

  • The BUYER WILL contact the Seller DIRECTLY

  • All other details to be worked out and agreed between the buyer and seller (NO BROKERS) 

  • The buyer is a large Hedge fund in New York. The hedge fund works with a few major world banks (in New York ) which are the end purchasers from the hedge fund.

​

Interested parties should contact :

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

(Seller ; SKYLL OPENN-LINK)

Post: 21.4.22

​​​​

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

​​

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Buyerside Intermediaries = 0.5%

  • Sellerside Intermediaries = 0.5%

​

  • First tranche = 1000 BTC

​

  • PROCEDURE:​​  

​

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

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

  3. BUYER BUYS SATOSHI FROM THE SELLER

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

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

  6. ESCROW ATTORNEY CONFIRMS RECEIPT OF FUNDS TO ALL PARTIES

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

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

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

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

​

Interested parties should contact :

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NEW: Up to 300K BTC @ -8% Gross, -5% Net, B2B, Escrow, Italy, Europe - Look For Seller

(Buyer ; PDIN TSER-LINK)

Post: 20.4.22

​​​​​​

  • Buyer is buying up to 300K BTC @ -8% gross, -5% net​

​​

  • Buyer = 5%

  • Sellerside = 1.5%

  • Buyerside = 1.5%​

​​

  • PROCEDURE: 

​

  • A European Group is willing to buy up to 300k BTC in recurrent daily operations.

  • Ready to use with any primary escrow agent recognised worldwide

  • Or Bank to Bank.

  • Time is the essence. Normal discounts apply In direct touch with Mandate (known personally).

  • We also have in our hands a LOI from the buyer.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

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NEW: 200K BTC @ -8% Gross, -5% Net, B2B or Escrow, Canada - Look For Seller

(Buyer ; TROB BVAN-GAIL)

Post: 20.4.22

​​​​​​

  • Buyer is buying 200K BTC @ -8% gross, -5% net​

​​

  • Buyer = 5%

  • Sellerside = 1.5%

  • Buyerside = 1.5%​

​​

  • PROCEDURE: 

​

  • B2B or Escrow procedures

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

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NEW: 50K-200K BTC with R&E @ -8% Gross, -5% Net, B2B, Escrow, Goodwin Procter, Norton Rose, USA - Look For Seller

(Buyer ; TROB BVAN-GAIL)

Post: 20.4.22

​​​​​​

  • Buyer is buying 50K-200K BTC with R&E @ -8% gross, -5% net​

​​

  • Buyer = 5%

  • Sellerside = 1.5%

  • Buyerside = 1.5%

​

  • Minimum 50K BTC

  • Buyer prefers GOODWIN PROCTER in New York (US) but also accepts NORTON ROSE or others seller’s agent preferably in US.

​​

  • PROCEDURE: 

​

  • 1) Transaction will take place with a single Escrow and Buyer and seller will meet in Escrow’s office .

  • 2) After POC of the wallet of minimum 100 bitcoins (with forensic analysis) and POF of the buyer’s bank’s account, buyer make payment of the first tranche

  • 3) After verification the payment of tranche in the escrow’s account, sellers transfers bitcoins in buyer’s wallet within a few minutes and after six confirmations the escrow release the funds to the seller.

  • Note:

  • a) Only if the seller agree, Buyer can pay first tranche in the escrow, wait the BTC transferring and PAY the tranche in hand of the seller as guarantee for the second tranche, and so on (buyer could pay 2 tranche and receive one tranche)

  • b) Buyer can pay with USDT for quick payment, only if the seller agreed

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

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

(Seller ; SKYLL OPENN-LINK)

Post: 18.4.22

​​​​

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

​​

  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Intermediaries = 1% 

  • First tranche = 1000 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 SIGNED SPA in PDF format.

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

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

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

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

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

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

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

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

​

Interested parties should contact :

​​

​

​

NEW: 500K BTC @ -10% Gross, -5% Net, Performance Bond, HSBC, B2B, F2F in Zurich, UK - Look For Buyer

(Seller ; HBO...PSS-TELE)

Post: 15.4.22

​​​​

  • Seller is selling 500K BTC @ -10% gross, -5% net

​​

  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Facilitators = 1% (closed)

  • The preferable buyer's bank is HSBC, but the seller can deliver to any bank

  • The seller will put worth tranche value in the buyer's bank, he will pay around $8M for the 10KBTC , all that to give confident and security to the buyer

​

  • PROCEDURE:​​ BANK TO BANK:  

​

  • 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.

​

Interested parties should contact :

​​

​

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NEW: 50K-150K BTC with R&E @ -6% Gross, -3% Net, Escrow Digital RFQ, London, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 14.4.22

​​​​

  • Seller is selling 50K-150K BTC with R&E @ -6% gross, -3% net

​​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​

  • PROCEDURE:​​

​​

  • ​DigitalRFQ​ acting as Escrow

  • Both Buyer and Seller onboard with DigitalRFQ

  • Buyer and Seller to establish and sign with the agreed procedure.

  • Seller is using DigitalRFQ to ensure all client funds are clean and compliant as seller is subject to stringent AML/Compliance and auditing. The escrow is used by huge US institutional buyers​​​.

  • Digital RFQ Limited is a leading institutional cryptocurrency to FIAT exchange service, token advisory and OTC brokerage registered with the UK FCA as an EMD Agent with full banking level KYC, KYB and AML. ( NUKKLEUS INC. ACQUIRES MATCH FINANCIAL LIMITED. Match Financial, through Digital RFQ, operates a London-based crypto business, offering high-level crypto exchange and digital financial services for professional, accredited and institutional investors )

  • The seller is running the selling transactions through them to protect themselves from a compliance perspective.

  • It’s literally the highest grade option for large quantity buyers that keeps both sides fully secure.

  • Note: Ideally, the buyers need to be forthcoming with KYC so they can be cleared and taken seriously. If they can be open with us on that, it will help us a million times more and we can have paperwork arranged and addressed to buyers so they know they’re getting the correct service.

​

Interested parties should contact :

​​

​

​

​

NEW: 20K - 500K BTC Sellers Available - Look For Buyers

(Seller ; SKYLL TPENN-LINK)

Post: 12.4.22

​​​​​​

  • LIST OF SELLERS: 

​

  • Seller 1 : 100K BTC -  A seller at Signature bank, Willing to deal only through signature bank(Signet). (Discount available) 

  • Seller 2 : 500K BTC -  BNP PARIBUS Bank, ESCROW, available

  • Seller 3 : 20K BTC - B2B, Strictly dealing only through seller’s attorney/escrow. (Discount available).​

​

Interested parties should contact :

​​

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​

NEW: 2K - 50K BTC Buyers Available In US, NY, Zurich - Look For Seller

(Buyer ; SKYLL TPENN-LINK)

Post: 12.4.22

​​​​​​

  • LIST OF BUYERS: 

​

  • Buyer 1 : 10K BTC -  Proof of Funds from JP MORGAN Chase Bank USA. Asking for discount off market price.

  • Buyer 2 : 50K BTC -  Based in New York. Ledger to Ledger Credit Suisse. (Looking for discount)

  • Buyer 3 : 50K BTC -  Ledger to Ledger (HSBC ZURICH). (Looking for discount)

  • Buyer 4 : 20-500 BTC - Retail buyers through P2P escrows. 

  • Buyer 5 : 2K BTC -  Can pay with USDT..

​

Interested parties should contact :

​​

​

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NEW: 300K BTC with R&E @ -8% Gross, -4% Net, B2B, F2F, TTM, Emirates NBD, Dubai - Look For Seller

(Seller ; TNRELN PMAI-GAIL)

Post: 9.4.22

​​​​

  • Buyer is buying 300K BTC with R&E @ -8% gross, -4% net​

​

  • Buyer = 4%

  • Sellerside = 2%

  • Buyerside = 2%

  • Buyer can open a bank account for a Seller in NBD. Corporate Buyer

​

  • PROCEDURE: 

​

  • 1. Upon signing this Letter of Understanding the TTM shall be set up with Buyer Account Signatory and Seller Wallet Owner to exchange the Proof of funds and Proof of coins and sign the final agreement.

  • 2. Setup a Window Time to meet in Dubai between the Buyer Account Signatory and the Seller Wallet Owner to get all ready for the TTM inside the Buyer’s Bank to transact our 1st Tranche.

  • 3. Both Buyer and Seller are represented by their respective Bankers and or Lawyers at the buyer’s Bank as agreed between the parties. Ledger to Ledger procedures will apply and should be agreed upon between the Parties to ensure the securing of the funds and the sending coins.

  • 4. Subsequent Tranches carried out with the same procedures or as agreed.

​

Interested parties should contact :

​​

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NEW: Up To 100K BTC with R&E @ -3% Gross, -1% Net, B2B, TTM, Dubai - Look For Seller

(Seller ; TNRELN PMAI-GAIL)

Post: 9.4.22

​​​​

  • Buyer is buying up to 100K BTC with R&E @ -3% gross, -1% net​

  • Buyer is a private trading company

​

  • Buyer = 1%

  • Sellerside = 1%

  • Buyerside = 1%

​

  • PROCEDURE: 

​

  • Buyer can present the POF on the live video call or send lawyer attestation letter of funds.

  • Seller shall respond with Satoshi test.

  • Buyer will travel for the TTM to seller’s destination

​

  • Interested parties should contact :

​​

​

NEW: 10K BTC with R&E @ -3% Gross, -1% Net, Escrow, Attorney, Los Angeles - Look For Seller

(Seller ; TNRELN PMAI-GAIL)

Post: 9.4.22

​​​​

  • Buyer is buying 10K BTC with R&E @ -3% gross, -1% net​

  • Buyer is an institution / government

​

  • Buyer = 1%

  • Sellerside = 1%

  • Buyerside = 1%

​

  • PROCEDURE: 

​

  • ESCROW - Attorney attestation letter of funds vs Satoshi proof of coins – can be done at the meeting in the law office in Los Angeles.

  • Contract signed and Escrow procedures apply 

​

  • Interested parties should contact :

​​

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More Deals: Page 52 , 51 , 50 , 49 , 48 , 47 , 46 , 45 , 44 , 43 , 42 , 41 , 40 , 39 , 38 , 37 ,  36 , 35 , 34 , 33,  32 , 31 , 30 , 29 , 28 , 27 , 26 ,  25 , 24 , 23 , 22 , 21 , 20 , 19 , 18 , 17 , 16 , 15 ,14 , 13 , 12 , 11 , 10 , 9 , 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1

 

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