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Bitcoins

 

 

BUYERS & SELLERS

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NEW: 100K BTC with R&E @ -9% Gross, -5% Net, B2B, Escrow - Look For Buyer

(Seller : YR   JV)

Post: 13.2.21

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  • Seller is selling 100K BTC with R&E @ -9% Gross, -5% Net

  • Buyerside = 1.5%​

  • Sellerside = 1.5% (closed)

  • Facilitators = 1% (0.5% closed, 0.5% open)

  • First Tranche 10,000 BTC

  • COMMISSIONS PAID BY SELLER - 4% in fiat or BTC

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PROCEDURES:

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

  • 2.1.2 Buyer attaches a proof of funds (POF) equivalent to at least the first tranche 

  • 2.1.3 Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi from his wallet to the buyer´s wallet to establish the connection between both wallets. 

  • 2.1.4 After the buyer verified the transferring of a Satoshi to his wallet and after the Six (6) confirmations of blockchain, the buyer deposits the funds within the escrow platform for the pre-agreed first tranche

  • 2.1.5 Upon confirmation by the escrow agent, seller immediately transfers bitcoins to the escrow platform

  • 2.1.6 After the SIX (6) Confirmations of blockchain, escrow releases coins to Buyer and funds to Seller 

  • 2.1.7 The commission must be paid by seller to the agents under the IMFPA 

  • 2.1.8 For additional tranches, the same will be repeated until the total volume is settled.

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -4% Gross, -2% Net, B2B, Prime Trust Escrow - Look For Buyer

(Seller : SE   GF)

Post: 13.2.21

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  • Seller is selling 100K BTC with R&E @ -4% Gross, -2% Net

  • Buyerside = 1%​

  • Sellerside = 1% (closed)

  • First Tranche 1,000 BTC

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PROCEDURES:

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  • • Buyer shall sign this Agreement and shall sign the Escrow Agreement. Buyer shall authorize to provide certification of funds by the Buyer Attorney to the Seller’s Attorney.

  • • Seller shall sign this Agreement and shall sign the Escrow Agreement. Seller's Attorney shall verify certification of funds and provide proof of coin to prove availability and send this Agreement on a PDF file back to Buyer.

  • • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent-PRIME TRUST LLC the sum in dollars (USD) sufficient to be applied to the purchase tranches “Annex A”.

  • • Within 24 hours upon Escrow Agent-PRIME TRUST LLC confirms funds. Escrow Agent-PRIME TRUST LLC transfers coins to buyer wallet address.

  • • USD Provider validates the coin on the blockchain with 6 times confirmations.

  • • Escrow Agent-PRIME TRUST LLC will immediately transfer the Purchase Price to the Seller’s bank.

  • • Upon completion of each and every tranche transaction, Escrow Agent-PRIME TRUST LLC shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

  • • Escrow Agent-PRIME TRUST LLC fee to be settled equally by the Seller and Buyer.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-50K BTC @ -6% gross, -3% net, Bank, Lawyer Escrow,  HSBC, Germany - Look For Seller

(Buyer : SM...LY)

Post: 11.2.21

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  • New Buyer is looking for 20K BTC @ -6% gross, -3% net 

  • New Buyer is looking for 50K BTC @ -7% gross, -4% net

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  • Buyers = 3%, 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURES:

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  • 20K BTC : Direct TT with HSBC

  • 50K BTC : Lawyer Escrow

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SELLERS AND MANDATES ONLY 

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Interested parties should contact :

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NEW: 10K BTC @ -6% Gross, -4% Net, F2F, Cash, Bangalore - Look For Buyer

(Seller : GC   FI)

Post: 10.2.21

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  • I am direct to Seller Mandate

  • Seller is selling 10K BTC @ -6% Gross, -4% Net

  • Buyerside = 1%​

  • Sellerside = 1%

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PROCEDURES:

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  • * Face to face cash transaction

  • * Only @ Bangalore

  • * Seller show wallet balance to buyer.

  • * Buyer show cash funds

  • * Seller do Q&Q of cash funds

  • * After Q&Q Seller transfer BTC

  • * After confirmation of BTC transfer.

  • * Seller lift cash funds.

  • * Tranches of 100 BTC

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC @ -7% gross, -4% net, Escrow, Prime Trust, Canada, US, UK, Dubai, Germany and Singapore - Look For Seller

(Buyer : SG LV)

Post: 10.2.21

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  • New Buyers are looking for 50K BTC each @ -7% gross, -4% net 

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • First tranche = 1000 BTC

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  • PROCEDURE:

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  • Prime Trust Escrow: For the both sides reassurance and comfort is, to write an e-mail to Prime Trust, providing both- the buyer and the seller PT codes. In this way, we will be answered with the immediate confirmation that the both parties are onboarded and ready to transact. 

  • Other Escrows: Can use Lazarus Charbonneau in Montreal, Charles Douglas in the UK or William MOHR, Chawla and Ravani in Chicago

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SELLER AND MANDATES ONLY 

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Interested parties should contact :

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NEW: 400K BTC @ -10% Gross, -7% Net, Bank, MT799, MT103 / 72, A-B Wallet - Look For Buyer

(Seller : AJ...PN)

Post: 9.2.21

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  • Seller is selling 400K BTC @ -10% Gross, -7% Net

  • Buyerside = 1.5%​

  • Sellerside = 1.5%

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PROCEDURES:

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  • The seller sends a draft SPA. Within 24 hours, the buyer will complete with the details required by the buyer, SIGN and return the SPA to the seller. Within 24 hours, the seller will fill in all the required details, SIGN and send the SIGNED SPA in PDF format.

  • ⦁ Proof of funds (POF):

  • ⦁ 5 (euros / USD) will be sent from the buyer's bank account to the bank account designated by the seller to demonstrate that the buyer has control of the bank account and then a bank statement will be sent showing the charge of 5 (euros / USD) and the total balance to the seller.

  • ⦁ Proof of Coins (POC):

  • Select and check a check box. The buyer can choose between:

  • The seller will show that it is ready to proceed to the first tranche by sending a small test from your wallet A to your wallet B. The seller's home wallet must contain at least 1,000 BTC.

  • A-B wallet test: The seller executes the A to B POC between two wallets of the seller. The main wallet must contain at least 1,000 BTC, which we call Wallet A. The second wallet we call Wallet B must have zero balance to receive the Satoshi as proof of currency with a figure given by the buyer. The seller will transfer [Insert maximum amount of 1 Bitcoin...] Bitcoin (BTC) from his wallet A to wallet B to demonstrate the availability of coins and control of the wallet. The seller provides both wallet IDs so that the A-B wallet proof can be validated on the blockchain.

  • ⦁ Buyer's bank sends Swift MT799 advance notice (see Exhibit C) that will mention: Ready, willing and able; to issue the conditional payment Swift MT103 / 72.

  • ⦁ The seller's bank officer must respond via Swift to the buyer's bank confirming successful receipt of the Swift MT799 advance notice.

  • ⦁ The buyer's bank makes a conditional payment using Swift MT103 / 72 blocked for 365 days with a face value of XXX, 000 Bitcoins (BTC).

  • ⦁ After receiving and confirming the Swift MT103 / 72 notification at the seller's bank, the seller transfers Bitcoins to the buyer's wallets for the amount indicated in the Swift MT103 / 72 through BLOCKCHAIN at the rate of the day -4% of net discount. The transfer of the first tranche (Schedule in “Annex A”) BTC must be made at least 10 clear international banking days after the confirmation of the Swift notification. All other subsequent tranches will be released within 4 days.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-500K+ BTC @ -6% gross, -3% net, F2F, HK, New York, USA - Look For Seller

(Buyer : IF OG)

Post: 8.2.21

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  • A New York / HK buyer is looking for 50K-500K+ BTC @ -6% gross, -3% net 

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE:

  • Seller just has to be able to do the A and B test first

  • Require A&B wallet test prior to purchase to prove the coins are really there 

  • F2F anywhere worldwide

  • He can buy a million BTC. His buyers are from Hong Kong

  • All due diligence is the responsibility of the respective Buyer, Seller and Mandates

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SELLER MANDATE ONLY 

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Interested parties should contact :

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NEW: 50K - 200K BTC @ -6% gross, -3% Net - Look For Buyers

(Seller : HJ  FW)

Post: 6.2.21

FACE TO FACE PROCEDURE - MINIMUM TRANCHE 1000 BTC : In California, HK, Australia, Dubai, Zurich

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • 2. SELLER AGENT AND BUYER MEET IN THE SELLER AGENT OFFICE IN CALIFORNIA/UAE

  • 3. BUYER TRANSFER THE FIRST TRANCHE 2000 BTC TO SELLER GIVEN ACCOUNT OR HAND OVER CASH TO SELLER AGENT.

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 2000 BITCOINS FROM HIS WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE –SELLER AGENT OFFICE IN CALIFORNIA/UAE

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE NEXT TRANCHE OF 48,000 BITCOINS 

  • WEEKLY.

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ESCROW TO ESCROW PROCEDURE - MINIMUM TRANCHE 2500 BTC : In Dubai Zurich

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  • BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT. 

  • 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.

  • BUYER AND SELLER SHALL SIGN THE ESCROW AGREEMENT.  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

  • ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER FOR FURTHER DELIVERY TO THE BUYER.

  • UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER SHALL WIRE TO ESCROW AGENT THE SUM OF XXXXXX MILLION DOLLARS ($XXXXX,000,000 USD) TO BE APPLIED TO THE PURCHASE OF THE FIRST TRANCHE OF 2500 BTC (“INITIAL DEPOSIT”).

  • ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL DEPOSIT.

  • 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.

  • SELLER SHALL PROVIDE EVIDENCE OF SAID DEPOSIT OF BTC AFTER RECEIPT OF CONFIRMATION OF THE BUYER’S FUNDS.

  • THEREAFTER, BUYER SHALL CONFIRM RECEIPT OF THE EVIDENCE OF THE DEPOSIT IN ITS WALLET.

  • UPON RECEIPT OF THE INITIAL DEPOSIT, BUYER AND SELLER DIRECT ESCROW AGENT TO DISBURSE UP TO $________________ OR ____% OF THE INITIAL DEPOSIT TO SELLER.

  • UPON DEPOSIT OF 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 SAME IN WRITING.

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BANK TO BANK PROCEDURE - MINIMUM TRANCHE 500 BTC : 

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (SELLER PROVIDER WALLET LIVE VIDEO SHOT WITH CURRENT DATE)

  • 2. BUYER SEND PAYMENT VIA MT103 WIRE TO THE SELLER BANK NOMINATED ACCOUNT 

  • 3. SELLER SAME TIME CONFIRM FUND-MT103 WIRE AND CREDIT BITCOIN TO BUYER WALLET 500 BTC 

  • 4. BUYER VALIDATE THE BITCOIN ON THE BLOCKCHAIN 6 TIMES CONFIRMATION 

  • 5. SELLER PAY AGENT FEE

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BTC BANK TO BANK PROCEDURE PERFORMANCE BOND :

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  • 1. BUYER AND SELLER SIGN AGREEMENT

  • 2. BUYER PROVIDE ATV ADDRESS TO SELLER /STATEMENT OF ACCOUNT TO SELLER.

  • 3.   SELLER VIA ITS BANK ISSUE PERFORMANCE BOND COVERING THE 10000BTC FIRST TRANCHE COPY OF BOND LETTER TO BUYER.

  • 3. BUYER CONFIRM THE PERFORMANCE BOND AND TRANSFER 10000BTC USD/EURO CASH EQUIVELANT TO SELLER BANK ACCOUNT.

  • 4. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER WALLET WITH 10000 BTC FIRST TRANCHE, BUYER CONFIRM THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION. AND NOTIFY ALL PARTIES.

  • 5. SELLER SENDS PAYMENT TO ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT,.

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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  • BUYER MANDATES ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -5% gross, -2% net, F2F, New York, USA - Look For Seller

(Buyer : QV TM)

Post: 5.2.21

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  • A NY buyer is looking for 50K BTC @ -5% gross, -2% net 

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE:

  • F2F deal in NY

  • Direct to BTC Seller (PAYMENT TO BE RECEIVED BY CREDIBLE INTERNATIONAL FIDUCIARY & ESCROW - LICENSED AGENT & RECOGNISED BY THE GOVT. OF CANADA)

  • All due diligence is the responsibility of the respective mandates

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SELLER MANDATE ONLY 

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Interested parties should contact :

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NEW: 1000 BTC to 1,000,000 BTC @ -3% to -12% Net, F2F, B2B, Montreal - Look For Buyers

(Seller : TV  TM)

Post: 5.2.21

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  • Sellers are selling 1000 BTC to 1000000 BTC @ 3% to 12% net

  • 1000 to 9999 BTCs @ 3% Discount (Net)

  • 10,000 to 49999 BTCs @ 5% Disc. (Net)

  • 50,000 to 99999 BTCs @ 8% Disc. (Net)

  • 100,000 to 999999 BTCs @ 10% Disc. (Net)

  • 1,000,000 & more BTCs @ 12% Disc. (Net)

  • BUYERSIDE (INCLUDE MANDATE) WILL RECEIVE THEIR 1% FEE FROM SELLER

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  • BANK TO BANK (*MONTREAL BANK, CANADA)

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  • `ETC' TRANSACTION DETAILS

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  • THE PURCHASE PROCESS TO BE ADHERED TO:

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  • 1. BUYER'S MANDATE TO SIGN OFF NCNDA WITH SELLER

  • 2. SUBMIT 'LETTER OF INTEREST' FROM THE BITCOIN BUYER

  • 3. AND, RECEIVE THE AGREEMENT.

  • 4. REVIEW AND THEN, SIGN OFF THE AGREEMENT

  • 5. WE CAN COMMENCE THE SAID TRANSACTION

  • 6. BUYERSIDE (INCLUDE MANDATE) WILL RECEIVE THEIR 1% FEE FROM SELLER

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  • OTHER RELATED INFORMATION:

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  • 1. PROOF OF COIN (BTCs) WILL BE SHOWN UPON RECEIPT OF THE SIGNED AGREEMENT. WE CAN ALSO SHARE VDOs OF RECENT TRANSACTIONS, TO PROVE THAT, THESE BTCs DO INFACT EXIST'.

  • 2. TRANSACTION CAN BE CONDUCTED 'FACE to FACE' BETWEEN THE BUYER & SELLER, OR, THEIR APPOINTED KEY PERSON.

  • 3. SELLER WILL BRING ALONG BITCOIN KEY/S WITH ITS CODE.

  • 4. BOTH BUYER & SELLER ARE PRESENT. BUYER WILL EFFECT PAYMENT, AND SELLER WILL RELEASE THE CODE OF HIS E-WALLET TO THE BUYER TO RECEIVE HIS BTCs.

  • 5. BOTH PARTIES WILL DEPART AFTER THE TRANSACTION IS CONCLUDED, WITHIN 30 MINS.

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  • BUYER MANDATES ONLY

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Interested parties should contact :

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NEW: 1000+ BTC @ -3% gross, -0% net, F2F, Lawyer, Wien, Vienna - Look For Seller

(Buyer : BC BN)

Post: 5.2.21

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  • A Wien buyer is looking for minimum 1000 BTC @ -3% gross, -0% net 

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  • Buyer = 0%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Minimum = 1000 BTC

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  • PROCEDURE:

  • F2F MEETING ON THE LAWYERS OFFICE DLA PIPER

  • SHOW KYC/ POF/POC EACH OTHER

  • SIGN CONTRACT

  • START DEAL

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SELLER MANDATE ONLY 

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Interested parties should contact :

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NEW: 50000 BTC with R&E @ -12% Gross, -6% Net, B2B, Escrow, Dubai, Zurich, USA - Look For Buyer

(Seller : TS  UP)

Post: 4.2.21

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  • Seller is selling 10000 BTC with R&E @ -12% Gross, -6% Net 

  • Buyer = 6%

  • Buyer mandate = 2%

  • Seller mandate = 2% (closed)

  • Facilitator A = 1%​​ (closed)

  • Facilitator B = 1% (closed)

  • First tranche = 5000 BTC

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  • Escrow: Seller has his escrow agent in Dubai, Zurich and USA (Escrow Prime Trust)

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B2B PROCEDURE:

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

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

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  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5000BTC USD/EURO CASH EQUIVELANT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

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  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

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  • 6. SELLER BANK  PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10000 BTC @ -5% Gross, -3% Net, BlackRock, USA - Look For Buyer

(Seller : RI   AI)

Post: 2.2.21

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  • Seller is selling 10000 BTC @ -5% Gross, -3% Net 

  • Buyer = 3%

  • Buyer side = 1%

  • Seller side = 1%​​

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PROCEDURE:

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  • Standard procedure with BlackRock

  • TBA

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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 @ -8% Gross, -4% Net, B2B, MT799, MT103, Europe  - Look For Buyer

(Seller : KS...GN)

Post: 1.2.21

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  • Seller is selling 100K BTC with R&E @ -8% Gross, -4% Net

  • Buyer = 4%

  • Buyer Consultant = 1% :

  • XXXXXX & ASSIGNS

  • XXXXXX & ASSIGNS

  • Buyer Facilitator = 1% :

  • XXXXXX & ASSIGNS

  • XXXXXX & ASSIGNS

  • Seller Consultant = 1% (closed) :

  • XXXXXX & ASSIGNS

  • XXXXXX & ASSIGNS

  • Seller Facilitator = 1% (closed) :

  • XXXXXX & ASSIGNS

  • XXXXXX & ASSIGNS

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  • First tranche = 5000 BTC

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  • Payment shall be made by bank transfer via Swift MT799 blocked funds and Swift MT103 payment to the seller ́s nominated bank account.

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PROCEDURE:

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

  • 2)  Buyer sends Swift MT799 blocked funds to sellers bank.

  • 3)  Seller’s bank officer confirms receipt of the MT799 blocked funds.

  • 4)  Upon confirmation of the MT799 blocked funds, the seller transfers 100% of each tranche of

  • Bitcoins to the buyer’s wallets according to the tranche schedule listed in “Annex A” through BLOCKCHAIN at the rate of the day -4 % net discount. The transfer of BTC must be realized within 24 hours after confirmation of MT799 blocked funds. Minimum Face value is £100,000,000.00

  • 5)  After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer pays the tranche by Swift MT103.

  • 6)  The commission must be paid by seller to the agents under the IMFPA listed in “Annex D”, which is included in this agreement.

  • 7)  For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -8% Gross -5% Net, Escrow, London, UK - Look For Seller

(Buyer :  UA....VG)

Post: 31.1.2021

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  • London Regulated Buyers want to buy 100000 BTC with R&E @ -8% gross, -5% net.

  • Sellerside = 1% 

  • Buyerside = 1%

  • Escrow = 1% ​​

  • Preferably UK based Escrow with well known international Escrow firm eg. Linklaters, Dentons, Prime Trust

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  • ESCROW PROCEDURES:

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  • KYC, LOI, POF, POC managed through Escrow provider Linklaters​

  • 1. Buyer and Seller sign a Letter of Agreement or SPA with final details of the transaction. IMFPA to be signed by all parties.​

  • 2. Buyer transfers funds to nominated Escrow company.​

  • 3. Seller transfers BTC to nominated Escrow company​

  • 4. Escrow Lawyers analysed, confirmed coins and cleared history. Funds in Escrow transferred to Seller's Bank Account​

  • 5. Seller confirmed receipt of funds, lawyers transfer Seller's BTC to Buyer's private Wallet​

  • 6. Escrow distributes commissions to brokers, dealers and mandates etc.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000 up to 300K BTC @ -8% Gross, -4% Net, Escrow, Escrow Attorney, Dubai - Look For Buyer

(Seller : AJ...ON)

Post: 30.1.21

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  • Seller is selling 2000 up to 300K BTC @ -8% Gross, -4% Net

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (close)

  • Escrow = 1% (at seller's cost)

  • First tranche = 2000 BTC​

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PROCEDURE:

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  • Engage Escrow agent

  • Buyer and Seller to provide their KYC documents to Escrow Agent

  • Send Escrow Agreement and Escrow procedure upon request 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500 up to 100K BTC @ discounts, Escrow, Mexico, Europe, Dubai, Hungary  - Look For Buyer

(Seller : BD TM)

Post: 29.1.21

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  • I am direct to Seller Mandate

  • Seller is selling 500 up to 100K BTC @ the following discounts:

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  • 500 BTC : - 3% gross, -1% net, 2% brokers (1+1)

  • 50K BTC : - 5%gross, -3% net, 2% brokers (1+1)

  • 100K BTC : -7% gross, -4% net, 7%, 3% brokers (1.5+1.5)

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  • THE DISCOUNT WILL BE RESET EACH TIME THE ESCROW IS FUNDED. THE DISCOUNT WOULD BE APPLIED TO WHAT IS DEPOSITED AT THE SELLER ESCROW ATTORNEY.

  • ANY TEST TRANCHE WILL BE SOLD AT PAR / MARKET VALUE

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PROCEDURE:

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  • A. Buyer submits a LOI / Purchase Order with wallet and POF with tranche schedule

  • B. Seller shows wallet(s) POC

  • C. Buyer signs the Purchase Order

  • D. Seller execute invoice

  • E. Buyer deposits funds into Seller’s escrow as listed herein.

  • F. Seller sends bitcoins into Buyer’s wallet

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @  -8% Gross -4% Net, B2B - Look For Seller

(Buyer :  BA....UG)

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Post: 29.1.2021

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  • A Buyer wants to buy 200000 BTC @ -8% gross, -4% net.

  • Sellerside = 2% 

  • Buyerside = 2% 

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  • 1st Tranche = 1,000 BTC

  • 2nd Tranche = 4,000 BTC

  • TRANSACTION MODE: Bank to Bank (MT103/72)

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-300K BTC with R&E @ -8% gross, -5% net, B2B, Attorney,  Montreal, Canada - Look For Seller

(Buyer : ST PO)

Post: 28.1.21

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  • An institutional buyer is looking for 200K-300K BTC with R&E @ -8% gross, -5% net . 

  • The institutional buyer is a liquidity provider in Montreal Canada.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • ​

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  • PROCEDURE: 

  • Direct - Invoice & Payment Method

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  • NCNDA

  • Buyer submits LOI

  • Seller submits FCO & draft SPA

  • Buyer submits KYC /CIS & RWA/LOA of Proof of Funds

  • Seller submits Letter of Attestation of Proof of Product and KYC/CIS

  • Buyer and Seller, will review the offer and describe the transaction, duties and responsibilities of all parties, including the terms and conditions of the forwarded SPA.

  • Buyer and Seller finalizes the SPA and IMFPA

  • Sellers Attorney finalizes the Escrow Agreement

  • Seller confirms wallet and provides POC ​

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  • *TRANSACTION*

  • Buyer will send • 100 (Designated currency) from buyer’s bank account to seller’s designated bank account to authenticate account. Seller or if an Attorney is used, Seller’s attorney confirms amount and then send payment slip to Buyer.

  • Immediately before the execution of any tranche/transaction, a time is booked for the tranche and is confirmed by both parties.

  • While relevant parties are on the same ZOOM (or other suggested) conference call, The Buyer will send/transmit (by email or by an agreed form of digital communication) a BTC “buy” price confirmation to The Seller. The Seller will have 30 seconds to accept the given price and authorize the transaction. Upon receipt of The Seller’s confirmation of acceptance of said “buy” price by The Buyer, the parties proceed with the said tranche/transaction less gross discount

  • For each BTC tranche, the Seller sends the bitcoin to the designated Buyers’ exchange wallet and simultaneously sends an invoice containing the nominated bank coordinates regarding the wire transfer of the amount due, the transaction reference code and invoice number for said tranche.

  • For payment of each BTC tranche sent to the BUYER’s designated wallet, The BUYER will make the payment by almost simultaneous initiation of the wire transfer on receipt of the BTC and Invoice and will then have approximately have 48h (accommodating for final settlement as per SWIFT/SEPA and correspondent banking compliance procedures) to transfer the total due amount. ( *NB- Depending on location some wire transfers could take up to 5 days for clearing and settlement)

  • The Buyer sends a copy of the wire transfer to The Seller for confirmation.

  • The Seller informs The Buyer when funds are received and confirms the said tranche/transaction is concluded in a timely manner.

  • For each additional tranche/transaction, above steps will continue until the contract(s) is (are) exhausted.

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SELLER MANDATE ONLY 

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Interested parties should contact :

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NEW: 200K-300K BTC with R&E @ -8% gross, -5% net, Escrow, Attorney,  Montreal, Canada - Look For Seller

(Buyer : ST PO)

Post: 28.1.21

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  • An institutional buyer is looking for 200K-300K BTC with R&E @ -8% gross, -5% net . 

  • The institutional buyer is a liquidity provider in Montreal Canada.

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  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Escrow = 1% 

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  • PROCEDURE: 

  • Escrow with a Reputable Law Firm / Attorney (not Bank)

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  • NCNDA

  • Buyer submits LOI

  • Seller submits FCO & draft SPA

  • Buyer submits KYC /CIS & RWA/LOA of Proof of Funds

  • Seller submits Letter of Attestation of Proof of Product and KYC/CIS

  • Buyer and Seller, will review the offer and describe the transaction, duties and responsibilities of all parties, including the terms and conditions of the forwarded SPA.

  • Buyer and Seller finalizes the SPA and IMFPA

  • Sellers Attorney finalizes the Escrow Agreement

  • Seller confirms wallet and provides POC ​

  • Buyer will send 100 (Designated currency) from buyer’s bank account to seller’s designated escrow bank account to authenticate account.

  • Seller’s escrow attorney confirms amount and then send payment slip to buyer.

  • Buyer Loads Funds in the designated account in the designated currency into Lawyers Escrow bank account based on terms on the SPA eg Prior to each tranche.

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  • *TRANSACTION*

  • Immediately before the execution of any tranche/transaction, a time is booked for the tranche and is confirmed by both parties.

  • While relevant parties are on the same ZOOM (or other suggested) conference call, The Buyer will send/transmit (by email or by an agreed form of digital communication) a BTC “buy” price confirmation to The Seller. The Seller will have 30 seconds to accept the given price and authorize the transaction. Upon receipt of The Seller’s confirmation of acceptance of said “buy” price by The Buyer, the parties proceed with the said tranche/transaction less gross discount.

  • Buyer commences the transaction with a Test tranche

  • Buyer transacts daily with rolls and extensions (R&E) up to *xxxxxBTC* as per terms agreed to in the SPA. Starting with smaller tranches and gradually scaling up.

  • *A Satoshi test is conducted prior to each transaction* The Escrow Lawyer shall release funds to the Seller once the BTC has been confirmed on the blockchain as per the Escrow agreement.

  • Commissions per tranche are paid out simultaneously on release of funds from the Escrow to the Seller.

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SELLER MANDATE ONLY 

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Interested parties should contact :

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NEW: 1K up to 250,000 BTC  @ -10% gross, -5% net, Escrow, Lavery Lawyers, Montreal, Canada  - Look For Buyer

(Seller : XJ...AN)

Post: 27.1.21

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  • Seller is selling 1K up to 250K BTC @ -10% gross, -5% net

  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside  = 2.5% 

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PROCEDURE:

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  • 1. The Buyer will transfer the agreed funds to the Escrow agent, Buyer escrow lawyer, who will confirm by official communication to Seller’s attorney The financial capability of the Buyer to purchase the agreed quantity of BTC as per this agreement. 

  • 2. After fund confirmation, Buyer escrow lawyer will provide to Seller’s attorney its escrow wallet for the transaction. XXXXXXXXXXXXX will provide the wallet address so that the BTC transfer can be verified by Seller’s attorney. This will also serve as a proof of concept of the process and provide confidence to both parties for the following tranches. The Seller sends a tranche of the agreed BTC to the Buyer escrow lawyer escrow wallet created on the agreed crypto currency exchange.

  • 3. When Seller’s attorney confirms the transfer of the first tranches of BTC is present in Buyer escrow lawyer cryptocurrency wallet, the funds held in the trust account of Buyer escrow lawyer for the purchase of the BTC will be confirmed to be released to Seller's attorney Escrow account. 

  • 4. After confirmation of the funds transferred by Buyer escrow lawyer to the Seller’s attorney Escrow account, the tranche of BTC held in Buyer escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the buyer.

  • 5. When Buyer escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Seller'’s attorney to the Seller’s nominated bank account.

  • 6. This process continues until all the tranches of BTC have been successfully transferred or exhausted.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500,000 BTC with R&E @ -13% gross, -6% net, Escrow Linklaters, London  - Look For Buyer ---- S  O  L  D

(Seller : QJ...BN)

Post: 26.1.21

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  • Seller is selling 500,000 BTC @ -13% gross, -6% net

  • Buyer = 6%

  • Sellerside = 3% (closed)

  • Facilitator = 1% (closed)

  • Buyerside = 2% (open) 

  • Escrow = 1% 

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PROCEDURE:

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  • The BUYER and SELLER meet in ESCROW AGENT OFFICE to execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES.

  • BUYER sends the Escrow Deposit Placement of $XX,000,000.00 via Bank Wire Transfer to SELLER’s nominated Escrow Account.

  • SELLER’s upon confirmation of the Escrow Deposit will initiate placement of BTC first tranche amount/value directly into BUYER’s Wallets, preference to be advised by BUYER in favour of Buyer/Beneficiary per tranche basis, as would be specified by BUYER.

  • On both SELLER and BUYER’s advice of posting status and screen details, BUYER shall verifies and authenticates the tranche posting.

  • Full payments is released to SELLER specified bank account, of full purchase price of delivered BTC tranche(s), less 1% Escrow service charge and 6% commission for both SELLER and BUYER consultants/facilitators.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-1,000,000 BTC @ -13% gross, -6% net, B2B, Escrow  - Look For Buyer

(Seller : QJ...FN)

Post: 25.1.21

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  • Seller is selling 10K-1,000,000 BTC @ -13% gross, -6% net

  • Buyer = 6%

  • Sellerside = 2% (closed)

  • Facilitator group = 2% (closed)

  • Buyerside = 2% (open) Paid by seller

  • Escrow = 1% 

  • FIRST TRANCHE = 10000 BTC

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PROCEDURE:

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  • THE BUYER and SELLER execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. 

  • Proof of funds

  • BUYER shall show proof of funds min. for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email.

  • Proof of coin: 

  • A-B wallet test: Seller executes the POC A to B between two wallets from the seller. The main wallet should contain at least 1,000 BTC, which we called wallet A. The second wallet which we called wallet B needs to be with zero balance. The seller records a video with code [Insert Code...] and today ́s date visible and will transfer [Insert Amount...] Bitcoin (BTC) from his wallet A to wallet B to prove the availability of coins and wallet control. Seller provides both wallet IDs so the A-B wallet test can be validated on blockchain.

  • SELLER issues the invoice for current tranche according to the tranche schedule in “Annex A” at the rate of the day -6 % net discount.

  • BUYER pays the agreed amount of BTC using Bank Wire Transfer to SELLER’s nominated Escrow Account. Then provide the official bank slip to the seller.

  • SELLER upon confirmation of the Escrow Deposit will initiate placement of BTC first tranche amount/value directly into BUYER’s Wallets, preference to be advised by BUYER in favor of Buyer/Beneficiary per tranche basis, as would be specified by BUYER.

  • SELLER and BUYER’s advice of posting status and screen details, BUYER shall verifies and authenticates the tranche posting.

  • Full payments is released to SELLER specified bank account, of full purchase price of delivered BTC tranche(s), less 1% Escrow service charge and 6% commission in ratio 2% to the sell side consultants, 2 % to the buy side consultants and 2 % to the facilitator group.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 40K BTC @ -5% gross, -2% net, Escrow, Washington, USA - Look For Seller

(Buyer : CV UM)

Post: 25.1.21

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  • A company in US is looking for 40K BTC @ -5% gross, -2% net 

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Escrow = 1% ( paid by Buyer and Seller 50/50)

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  • PROCEDURE:

  • Transact via Tier 1 Bitcoin Escrow Service

  • Our Group is ready to purchase Bitcoin using this service.

  • The Seller can engage their own Trusted Bitcoin Escrow Service Provider (mandatory) and present their agreement.

  • PRIMETRUST is one of the options. 

  • Can be other Escrow Service that the Seller uses.

  • 1. Offer + Procedure

  • 2. Draft Agreement of the Escrow Service Provider's Or Seller's Draft Agreement which includes the appointed Escrow Service Provider.

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SELLER MANDATE ONLY 

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Interested parties should contact :

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NEW: 200K BTC with R&E @ -12% gross, -6% net, Prime Trust Escrow, US, China  - Look For Buyer

(Seller : TI  EI)

Post: 21.1.21

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  • Seller in China is selling 200K+ BTC @ -12% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 2% (open)

  • Sellerside = 2%​ (closed)

  • Facilitators = 2% (closed)

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  • First tranche = 10000 BTC​

  • Escrow Agent fee to be settled equally by the Seller and Buyer

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  • PROCEDURE:

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  • Buyer and Seller shall sign this Agreement; Buyer shall provide updated proof of fund upon return of the sale agreement whereas seller shall provider proof of coin. 

  • Buyer and Seller shall sign the Escrow Agreement. 

  • Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller whom will transfer to the Buyer.

  • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent- PRIME TRUST LLC the sum in dollars (EUR) sufficient to be applied to the purchase of the subsequent tranches of 10000 BTC.

  • Seller within 24 hours  upon escrow agent- PRIME TRUST LLC confirmation of fund transfer coin to buyer wallet address.

  • Seller shall provide evidence of the transfer of BTC to the Escrow Agent, and Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its wallet.

  • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions as detailed in the IMFPA. All payments shall be made via wire transfer. Escrow agent shall disburse funds within 24 hours of the transactions being consummated and after both seller and buyer verify same in writing.

  • EUR Provider validates the coin on the blockchain with 6 times confirmations 

  • SELLER DO NOT SEND SATOSHI, OR WALLET A TO B MESSAGE MOVEMENT

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4 Different Seller Deals: 10K - 1M BTC, Bank of America, HSBC, ING, Prime Trust Escrow - Look For Buyers

(Seller : YA  NH)

Post: 20.1.21

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  • 4 Different Seller Deals:

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  • A.) 1,000,000 BTC : First deal : KYC – Know Your Customer document from the buyer. This seller uses Prime Trust escrow. They have over 1,000,000 BTC available through multiple Sellers. Discounts and quantity vary with each Seller.

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  • B.) 10K BTC, -10% Gross, -6% Net : Selling through Bank of America.

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  • C.) 1,000,000 BTC, -6% Gross, -4% Net : Selling through HSBC Bank in Hong Kong. Ledger to ledger. 10,000 BTC minimum. 6/4 discount.

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  • D.) 210,000 BTC, -6% Gross, -3% Net : Selling through ING Bank. (ING Bank controls the BTC). 50,000 BTC available for the first tranche.

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  • BUYER MANDATES ONLY

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Interested parties should contact :

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NEW: 75K+ BTC @ -6% gross, -3% net, Bank, Lawyer, Dubai - Look For Buyer

(Seller : PA  LE)

Post: 19.1.21

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  • Seller rep is direct to Sellers' mandate

  • Seller is selling 75K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • Tranche = 1000 BTC tranches

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  • PROCEDURE:

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  • LOI from Buyer

  • Contract from Seller.

  • Payment + Coin Transfer happen at reputable Seller's Lawyer office

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -12% gross, -8% net, Bank in HK, Escrow or B2B, Morocco - Look For Seller

(Buyer : SA  VM)

Post: 19.1.21

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  • High net-worth Morocco Buyer is looking for 200K BTC @ -12% gross, -8% net

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  • Buyer = 8%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Escrow = 1%

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  • PROCEDURE:

  • Buyer need to buy 200000 BTC through Escrow or B2B

  • Buyer need POC video proof initially

  • Video proof of Seller should show:

  • ✓Sign in

  • ✓Today's date online

  • ✓Wallet Address

  • (This one will be registered in SPA)

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  • In a separate piece of paper:

  • Buyer code and name

  • ✓Name: IGOR

  • ✓Code: 7.7777778

  • ✓Date: December....date need to be current ok

  • Bank is located in Hong kong

  • They requested NCNDA-IMPFA filled and signed by Seller.

  • ASAP to close the deal

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -6% gross, -4% net, Escrow, B2B, Wilmington Trust - Look For Seller

(Seller: SW....PH)

Post: 18.1.2021

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  • Buyer is looking for 50K+ BTC at -6% gross, -4% net, -2% brokers

  • BUYER = 4%

  • Buyerside = 1%

  • Sellerside = 1%

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PROCEDURE:

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  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account.... Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

  • 8. Must be onboarded WiImington Trust

  • 9. They need to register with Wilmington Trust International Escrow Services, Escrow send the contract to both parties and they send the coins after escrow confirm the funds

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-200K BTC @ -7% gross, -3% net, Escrow, Prime Trust, ConvexLegal or BriteBanc - Look For Seller

(Buyer :  SP XD)

Post: 16.1.2021

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  • A Buyer is looking for 100K-200K BTC at -7% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = 1%

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  • PROCEDURE.

  • Standard escrow procedures with Prime Trust, ConvexLegal or BriteBanc

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K-800K+ BTC @ -10% gross, -5% net, Bank, Escrow, Blackrock, Prime Trust, USA - Look For Buyer

(Seller : YA  GH)

Post: 15.1.21

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  • Business partner is direct to Sellers' mandates

  • Sellers are selling 300K-800K+ BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2%​

  • Escrow = 1%

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  • PROCEDURE:

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  • 1. KYC – Know Your Customer document from the buyer.

  • 2. Proof of Funds direct to the seller mandate, or: SATOCHI Test with some sellers/buyers.

  • 3. A to B wallet.

  • 4. Seller does Due Diligence.

  • 5. Seller sends a contract to the buyer.

  • 6. We use the following escrows: Blackrock or Prime Trust

  • 7. Tranches can then start transacting.

  • 8. Tabletop meetings are not required but can be done in Zurich.

  • These deals can be relatively simple and if all goes well, we can close inside of a week. In some cases, we can close within about two days.

  • It is currently a sellers’ market with bitcoin. My sellers have a line of people who are willing to do their procedures. We bring buyers who are willing to do seller's procedures.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals: Page 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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