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Bitcoins

 

BUYERS & SELLERS

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

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(Seller :  Smic Zgr-Gail)

Post: 13.11.21

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

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  • Buyer = 5% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

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  • First tranche = 100 BTC

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  • ​PROCEDURE:

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  • SELLER TO PROVIDE VERIFIABLE SELLER WALLET ID PRIOR TO BUYER PROVIDING MT199.

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  • Step1: 

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

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

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

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

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

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

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

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

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  • Step4: 

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

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  • Step5: 

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

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

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW : 500K BTC @ -10% gross, -5% net, Escrow, NY, USA - Look For Seller

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(Buyer :  SFRA ZALI-LINK)

Post: 12.11.21

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  • A Buyer is looking for a genuine seller of 500K BTC @ -10%gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2% (closed)

  • Sellerside = 2% ​​​​​

  • Intermediary = 1% (closed)

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  • ​ESCROW PROCEDURE:

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  • Can deal through these escrows:

  • Goodwin Procter in NY

  • Norton Rose Fullbright

  • Clifford Chance

  • Baker Mackenzie

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 5K-100K BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

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(Buyer :  SADR PCED-TELE)

Post: 9.11.21

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  • A Buyer is looking for 5K-100K BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

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  • Buyer = 4.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

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  • ​PROCEDURE:

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  • Both buyer and seller will have a call to discuss rolls and extensions and to meet each other

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  • ➢  Step 1: Seller needs to send account details from their Signature Bank account, as well as a Proof of Coins, and buyer shall send Proof of Funds.

  • ➢  Step 2: Buyer shall wire the tranche amount in [USD] to an escrow account at Signature Bank to be jointly determined in agreement between the two parties, hereafter referred to as “Escrow Agent”.

  • ➢  Step 3: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • ➢  Step 4: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • ➢  Step 5: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet.

  • ➢  Step 6: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • ➢  Step 7: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s account listed below.

  • ➢  Step 8: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • ➢  Step 9: Repeat Steps 1-8 until this contract is complete for all 5,000-100,000 Bitcoins.

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  • Other Preferred Procedural Conditions:

  • ➢  The Buyer shall wire transfer its payment for the initial tranche of BTC within 48 hours of the signing of this Contract.

  • ➢  For each sales tranche, Buyer shall notify Seller and Escrow Agent via email including a copy of the wire confirmation from the Buyer’s bank to Trustee for the Seller and the Escrow Agent.

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SELLER MANDATE ONLY

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Interested parties should contact :

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50K-600K BTC with R&E @ -13% Gross, -7% Net, MT 103, Bank, Escrow, Guernsey, British Isles  - Look For Buyer

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(Seller ; PSA... TEL-GAIL)

Post: 9.11.21

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  • Seller is selling 50K-600K BTC @ -13% gross, -7% net

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  • Buyer = 7%

  • Buyer mandate = 1%

  • Buyerside = 1.5%

  • Seller mandate = 1% (closed)

  • Sellerside = 1.5%​​ (closed)

  • Escrow = 1%

  • First tranche = 1000 BTC

  • Subsequent tranche = 9000-10000 BTC next day until contract exhausted

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  • PROCEDURE :

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  • 1.SELLER AND BUYER SIGN SPA

  • 2. BUYER SENDS FRESH POF FOR FIRST TRANCHE (STATEMENT ACCOUNT)

  • 3. SELLER SENDS POC SCREEN SHORT

  • 4. SELLER AND BUYER SIGN ESCROW AGREEMENT (SELLER NOMINATE ESCROW .............)

  • 5. THE ESCROW CONFIRMS TO THE SELLER AND TO THE BUYER THE ABILITY TO PERFORM BY ENDORSING THE ESCROW AGREEMENT

  • 6. BUYER SENDS THE FUNDS TO THE ’ESCROW 1000.00 BTC FIRST TRANCHE

  • 7. ESCROW CERTIFIES THAT THE FUNDS ARE READY TO BE SEND TO THE SELLER

  • 8. SELLER SENDS THE BITCOIN TO THE BUYER 9. SELLER PAYS THE SELLER MANDATE AND AGENTS

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

  • ESCROW ACCOUNT IN GUERNSEY ( the buyer will communicate with which escrow account he wants to work (the escrow account is named by the seller)

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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100K BTC @ -7% Gross, -4% Net, Escrow, Prime Trust, USA - Look For Buyer

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(Seller : SFRA TALI-LINK)

Post: 8.11.21

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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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  • 1. Seller uses Prime Trust LLC, the well-known Escrow Company in USA. The Buyer should have an account or ready to open an account immediately with Prime Trust.

  • 2. Buyer agrees to work with Seller's procedure below:

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  • OPERATIVE PROVISIONS/PROCEDURE:

  • a) The price of the Bitcoin (BTC) will be established on a mutually agreed upon transaction date and stated in the BTC PURCHASE AGREEMENT.

  • b) The buyer will immediately, within 72 hours of signing this agreement, DEPOSIT the DESIGNATED TRANCHE AMOUNT with the Escrow Agent, to CARRY OUT the Bitcoin Transaction (BTC). Buyer will provide a copy of the Deposit slip to Seller and Escrow Agent for record purposes.

  • c) After the Escrow has RECEIVED the buyer’s deposit, he will CONFIRM buyer’s deposit to the seller immediately.

  • d) The Seller upon RECEIVING CONFIRMATION from Escrow that the buyer has made the required deposit, and then the Seller will IMMEDIATELY TRANSFER the designated tranche amount of the Bitcoin (BTC) to the buyer’s designated Wallet address. Seller will provide a copy of the Transfer Bitcoin (BTC) slip to Buyer and Escrow Agent for record purposes.

  • e) This will be done within 24 hours.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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20K - 100K BTC with R&E @ -12% Gross, -7% Net, Ledger2Ledger, Signature Bank, Escrow, Iolta, Zug, Switzerland - Look For Buyer

(Seller ; ZA PE-tele)

Post: 5.11.21

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  • Seller is selling 20K-100K BTC @ -12% gross, -7% net

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  • Buyer = 7%

  • Operational Platform = 1% (closed)

  • Buyerside = 1.5%

  • Buyer facilitator = 0.5%

  • Sellerside = 1.5% (closed)

  • Seller facilitator = 0.5% (closed)

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

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  • First tranche = 3000 BTC

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  • PROCEDURE (Ledger2Ledger):

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

  • The Buyer will provide Proof of Funds availability (Official Bank Statement) showing fund availability to pay for the Bitcoin.

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

  • The Seller shall immediately transfer the Bitcoin to Buyer’s Wallet on receipt of proof of fund availability, and withhold block confirmation until full payment is received, Buyer confirms receipt of Bitcoin in its wallet, verify its authenticity.

  • The Seller send corporate invoices with bank coordinates to the Buyer to make full payment via wire transfer for the total amount of bitcoin received.

  • The Seller pays Brokers and Facilitators commissions based on their bank coordinates provided in the contract agreement.

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PROCEDURE (Escrow):

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  • The Buyer’s mandate and seller’s mandate will review the offer, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • After Buyer is cleared and no report of blacklist and non-performance, Buyer will receive Purchase Contract Agreement and complete it with all details including Buyer’s consultant paymaster coordinates. The buyer completes and executes the Purchase Contract Agreement accompanied with a three (3) days old Official Bank Statement as Proof of Funds to show funds availability for payment of the first tranche.

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

  • The Seller will submit the copy of the signed purchase contract agreement to the Escrow Agent, and then the Escrow Agent will notify the Buyer via email, the Buyer countersign and submit to the Escrow Agent the copy of the seller’s signed purchase contract agreement in order to set up the escrow transaction process.

  • Once the transaction has been established with the Escrow Agent, a copy of the Escrow Agreement will be sent to the Buyer and Seller, both parties sign the Escrow Agreement and sends it to the Escrow Agent for reference purpose.

  • The Escrow Agent signed and notarized the Escrow Agreement and sends a copy via email to both parties respectively for confirmation that all parties are satisfied with the Escrow Agreement and ready to proceed with the escrow arrangement immediately.

  • The Buyer then requests an invoice from the Escrow Agent to pay for the bitcoin. The Buyer makes payment and sends proof of payment to the Escrow Agent for confirmation. The Escrow Agent confirms payment, thereafter send an instruction mail to the Seller confirming the Buyer’s payment and to release Bitcoin to the Buyer’s Wallet Address.

  • The Buyer confirms receipt of Bitcoin in his wallet and notifies the Escrow Agent to release full payment to the Seller's nominated bank coordinate. The Seller will release commission to the consultants via their paymaster. Paymasters shall be responsible for the disbursement of commissions as noted in their respective genealogy agreement. Seller shall not be responsible for commission disputes or paymaster duties and actions.

  • The Seller confirms to the Escrow Agent and the Buyer that funds have been received and commissions have been settled, therefore the transaction for the tranche is concluded, both parties validate the transactions and closed it.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net, Signature Bank, Escrow, Norton Rose, LA, US  - Look For Seller

(Buyer : TDAU PLI-tele)

Post: 5.11.21

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

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​

  • First tranche = 250 BTC

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  • PROCEDURE:

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  • After NCND Fee agreement:

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

  •  2. KYC is exchanged and checked

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

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

  •  5. Signing of SPA and Escrow Agreements 

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

  •  7. Coins sent to our wallet 

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

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

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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500K BTC with R&E @ -10% Gross, -5% Net, B2B, JP Morgan Chase - Look For Buyer

(Seller ; SFL...BER-Gail)

Post: 4.11.21

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  • Seller is selling 500K BTC with R&E @ -10% gross, -5% net

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  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

  • First tranche = 10000 BTC

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  • PROCEDURE:

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT FOR FIRST TRANCE SELLER PROVIDER WALLET SCREEN SHOT and VIDEO

  • 2. BUYER PAY FOR THE FIRST TRANCHE 10,000 BTC TO SELLER GIVEN ACCOUNT

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

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

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC up to 1M BTC @ -10% Gross, -5% Net, B2B, Deutsche Bank, Germany - Look For Buyer

(Seller : PARN KSTI-GAIL)

Post: 3.11.21

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  • Seller is selling 500K-1M BTC @ -10% gross, -5% net

  • Seller rep is direct to the sellers mandate

  • Seller gives performance bond to buyer issued by deutsche bank.

  • Transfer DB to DB is done within 30 seconds.

  • Seller does tranches up to max. 50k within DB

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  • Buyer = 5% 

  • Sellerside = 1.6666% (closed)

  • Buyerside = 1.6666% ​

  • Intermediaries = 1.6666%

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  • First tranche = 10000 BTC

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  • PROCEDURE B2B:

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

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

  3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

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

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

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

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

  8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 15K-60K BTC @ -8% Gross, -5% Net, France, Dubai, London  - Look For Seller

(Buyer : SPA...WAL-tele)

Post: 3.11.21

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  • Buyer in Dubai/London is looking for 15K BTC @ -8% gross, -5% net

  • I am direct to official mandate (Two partners and attorneys in France) of the buyer for this first transaction

  • Only with a top bank safe procedure

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  • Buyer = 5%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% ​​

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  • PROCEDURE:

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  • Meeting and signature to bank in Suisse, Luxembourg, Belgium, UK or France

  • Escrow account is possible

  • Seller to show POC and Wallet

  • Buyer can issue a collateral/payment guarantees like SBLC to get BTC, but it's only second choice.

  • Can be Deutsche Bank, UBS, JP Morgan, Barclays, HSBC, ...

  • Looking for seller with a safe and secure bank solution for the buyer.

  • Please submit a draft SPA to examine the terms.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -7% Gross, -4% Net, MT103/72, B2B  - Look For Seller

(Buyer : SKEB TOU-gail)

Post: 2.11.21

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  • Buyer is looking for 100K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Facilitators = 1%

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  • First tranche = 20000 BTC

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  • PROCEDURE:

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

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

  3. Proof of coins (POC) - After Seller’s bank approves SWIFT MT199, Seller will perform Satoshi test.

  4. 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.

  5. Buyer’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth minimum 5,000 Bitcoins (BTC).

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

  7. After Buyer receives the BTC in his designated wallets and after  SIX (6) confirmations of the Blockchain: Please select and check one checkbox. Buyer can choose either:

  8. ☐ Bank immediately releases the conditional funds Swift MT103/72 to Seller's bank account for current tranche. 

  9. ☐ The Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

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

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

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1,000,000 BTC with R&E @ -10% Gross, -5% Net, B2B, L2L, Europe - Look For Seller

(Buyer : QS..TM-gail)

Post: 1.11.21

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  • Buyer is looking for 1,000,000 BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.66%

  • Sellerside = 1.66% 

  • Supplierside = 1.66%

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  • First tranche = 20000 BTC

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  • PROCEDURE:

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  1. BUYER and Seller sign this SOP Agreement as per the procedures here below proposed

  2. SELLER sends a draft of the final contract for possible amendments and acceptance of the Buyer who will have to return it duly signed.

  3. Seller returns to Buyer the contract duly countersigned 

  4. Buyer shows a max three days old POF (sufficient also a screen shot from PC with a PW on paper).

  5. Seller can provide a PWA (Public Wallet Address) of the smallest available wallet for the first Tranche for a forensic analysis and reversed Satoshi

  6. If required, BUYER will send a formal invitation to Seller (Owner and/or Mandate and assistant/Lawyer) all cost inclusive.

  7. The Seller reps will provide their docs and info such as: CIS and Passport, travel information, spoken Languages (Italian + English + French + Arabic)

  8. Buyer and Seller shall sign this final Purchase Agreement.

  9. Buyer shall show trustworthy proof of sufficient funds for the first tranche and R&E via an active recent bank account statement of EURO/USD (not older than 3 bank working days) in cash via screen or Letter of Attestation from the Buyer’s Lawyer via email to the Seller’s Lawyer (email to be provided). 

  10. Seller shall provide proof of coins POC as PWA to prove availability to the Buyer via screen or Letter of Attestation from the Seller’s Lawyer via email to the Buyer’s Lawyer (email to be provided) (the Public key allows already to perform a Forensic analysis or a reversed Satoshi on the wallet to be sent).

  11. Buyer shall arrange with his bank all the procedures and activities to be ready to transfer by immediate wire bank transfer (i.e. MT103 GPI - TURBO SWIFT or GST – RTGS Real Time Gross Settlement) the amount of money (in EURO/USD) consistent with the concerned transaction. 

  12. Seller shall arrange, in order to be ready to give trustworthy evidence of his Bitcoin wallet, to guarantee Buyer on immediate transfer of the concerned Bitcoin (at the exchange rate indicated above in paragraph 2.1 withholding x% gross discount (or equivalent extra coins) once Buyer will give to his bank instructions of the bank transfer concerning the price to be paid and once such amount will be cashed in the seller’s bank account (normally within few minutes) 

  13. Once Buyer and Seller will mutually verify that previous points occurred, Seller shall transfer the first tranche of BTC and the following R&E, to the wallet of the Buyer immediately after having cashed the amount that the Buyer will instruct his bank to transfer to the Seller’s bank account indicated by the latter in accordance with the agreed tranche schedules.

  14. Buyer and Seller will cooperate in good faith to facilitate the mutual verification of the requirements to perform and execute all the obligations of this agreement and in particular will not deny the other party to give access to information able to comfort other party on the fulfillment of all the obligation (including those ones preliminary to the transfer of the Bitcoins and of the price).

  15. Upon receipt of the first tranche of Bitcoin (Initial Deposit) on the Buyer’s wallet, Buyer will instruct his bank to transfer money equal to the x% net discount to the broker’s bank (or their BTC wallets) according to the listed representatives in the IMFPA in “Annex C” in this agreement. For any avoidance of doubt, Parties agree that gross discount (9%) shall include net discount (5%) to be paid in favor of the involved brokers.

  16. All payments shall be made via wire transfer or BTC. 

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1 up to 100K BTC @ -6% Gross, -3% Net, Escrow or B2B, F2F, Europe, Singapore - Look For Buyer

(Seller : US...TM-gail)

Post: 31.10.21

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  • Seller is selling 1-100K BTC @ -6% gross, -3% net

  • Seller is a European and has a European and Singapore Bank accounts.

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  • Buyer = 3% (for 100K BTC)

  • Sellerside = 1.5% 

  • Buyerside = 1.5% ​

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  • FLEXIBLE PROCEDURE:

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  • BO-BO -  Bank Officer to Bank Officer 

  • The Seller can show POC via Zoom - Satoshi/AB Test/Reloading a new Wallet/Selling 1BTCs from main wallet during F2F meeting/BO-BO communication, etc., to serious Buyers.

  • Thereafter, the buyers can start payments from small amounts (directly in F2F/or after BO-BO communication/ or through Seller’s Escrow) to get BTC.

  • Or the Buyer can do MT799/199 (RWA) and the Seller's bank will reply with SWIFT MT799-BPU or PB . Then the Buyer makes payment to receive BTC.

  • Alternatively, Buyers can  issue Collateral/Payment Guarantees like MT760-BG or SBLC to get BTC and then pay the agreed price and cancel MT760.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10-100 BTC Daily or More @ -3% Gross, -2% Net, Cash, Istanbul, Turkey - Look For Seller

(Buyer : SED...PRD-TELE)

Post: 31.10.21

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  • Buyer is looking for 1-100 BTC @ -3% gross, -2% net

  • Buyers location:- Istanbul, Turkey

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  • Buyer = 2%

  • Sellerside = 0.5% 

  • Buyerside = 0.5% 

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  • PROCEDURE:

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  • F2F at buyers Exchange office 

  • Payment: Cash 

  • No time wasters or Jokers 

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC with R&E @ -7% Gross, -4% Net, MT103 Turbo, F2F, B2B, London, Montecarlo - Look For Buyer

(Seller ; SED...PRD-TELE)

Post: 31.10.21

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  • Seller is selling 3000 BTC with R&E @ -7% gross, -4% net

  • Seller's bank : Société Générale (Montecarlo)

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  • Buyer = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5% (open)​

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  • PROCEDURE:

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  • Option 1: Face to Face:
    Available locations: London, Montecarlo. Payment with MT103 Turbo.

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  • Option 2: SBLC or BG:
    The Buyer issues a guarantee, SBLC or Bank Guarantee, for the equivalent of the single transaction. After the Seller has sent the BTCs, the Buyer, once received, will pay the single transaction with MT103. The guarantee remains available for the next tranche and so on.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with up to 1M BTC @ -10% Gross, -5% Net, B2B, Deutsche Bank, Munich, Germany - Look For Buyer

(Seller ; TIF TAH-Gail, Link)

Post: 29.10.21

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  • Seller in Munich is selling 500K BTC with up to 1M BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

  • a) Buyer rep Group1 = 2% (mandate + rep + ray)

  • b) Buyer rep Group2 = 0.5% (closed)

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  • First tranche = 10000 BTC

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  • PROCEDURE:

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  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT 

  2. FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

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

  4. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  5. 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.

  6. 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.

  7. 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.

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

  9. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 800K BTC with R&E @ -8% Gross, -4% Net, B2B, Escrow, IOLTA, JP Morgan Chase, Citibank, NY - Look For Buyer

(Seller ; TIF TAH-Gail)

Post: 28.10.21

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  • Seller in US is selling 800K BTC with R&E @ -8% gross, -4% net

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  • Buyer = 4%

  • Sellerside = 2% (closed)

  • Buyerside = 2%

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  • Buyer mandate = 1% 

  • Buyer rep Group1 = 0.5% (closed)

  • Buyer rep Group2 = 0.5% (Ray group)

  • ​

  • PROCEDURE:

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

  2. Buyer sends funds to Seller account of the Provider upon acceptance of the Commercial Invoice.

  3. Provider sends BTC to the Buyer within Four (4) hours of receipt of the funds in the Sellers account.

  4. Upon 6 confirmations on the blockchain and confirmation from the Buyer, shall release the funds to the Seller account.

  5. Upon deposit of entire tranche with Buyer as evidenced by Sellers

  6. Seller shall disburse the remainder of the Cash for commissions as per the IMFPA within Twenty-Four (24) hours. 

  7. If coin is not received by the Buyer within the prescribed time set forth herein, Sellers shall return the funds to the Buyer within one (1) banking day.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC with R&E @ -8% Gross, -5% Net, B2B, IOLTA, JP Morgan Chase, Texas - Look For Buyer

(Seller ; Smic Zgr-Gail))

Post: 28.10.21

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  • Seller is selling 10K BTC with R&E @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

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  • PROCEDURE:

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  1. The Buyer and seller signs the escrow agreement.

  2. Upon execution of this Agreement, Buyer shall within 48 hours wire to SELLER the sum in euros (USDT) sufficient to be applied to purchase the first tranche and afterwards as shown in “Annex

  3. Within 24 hours upon Escrow Agent confirms buyer’s funds, the seller transfers coins to buyer’s wallet address.

  4. Buyer validates the coin on the block chain up to six (6) confirmations.

  5. Escrow Agent will immediately transfer payment to the seller’s bank account after six (6) confirmations.

  6. SELLER PAYS ALL BROKERS COMMISSIONS, UNLESS OTHERWISE INSTRUCTED

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

  8. IF APPLICABLE, NEXT TRANCHE CONTINUES UNTIL CONTRACT EXHAUSTED

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -8% gross, -5% net, BitShield Wallet, MT 103/202, B2B, Bank2Bank - Look For Seller

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(Buyer :  KDAU HLIG-TELE)

Post: 23.10.21

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  • A Buyer is looking for 100K BTC @ -8%gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • First tranche = 500 - 1,000 or 5,000 BTC

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  • ​PROCEDURE:

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

  • The ID number ................... of the Bit Shield Wallet is at the same time the contract number and the purpose for all transfers. The ID number must never be changed!

  • The contract must be fulfilled and executed by ................ The exact date will be agreed individually between the parties.

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

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

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

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K-535K BTC with R&E @ -10% Gross, -7% Net, Escrow, Prime Trust, US, Europe - Look For Buyer

(Seller : PARN KSTI-GAIL)

Post: 22.10.21

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  • Seller is selling 250K-535K BTC @ -10% gross, -7% net

  • I am direct to seller mandate

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  • The seller is a conglomerate of 9 BTC owners from US and Europe using the present BTC price to sell a huge part of their inventory.

  • The seller has been successfully onboarded at Prime Trust, so this deal is very fresh.

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  • The discount is set by the total deal-size :

  • >50K BTC = -7% gross, -4% net

  • >120K BTC = -8% gross, -5% net

  • >250K BTC = -10% gross, -7% net

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  • There are 535,000 BTC available in total.

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  • PROCEDURE:

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  • • Buyer shall sign this Agreement.

  • • Seller shall sign this Agreement.

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

  • • Within 24 hours upon Escrow Agent confirms funds. Seller transfers coins to buyer wallet address.

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

  • • Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

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

  • • Escrow Agent 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 : 5000 BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

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(Buyer :  SADR PCED-TELE)

Post: 21.10.21

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  • A Buyer is looking for 5000 BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

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  • Buyer = 1.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

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  • ​PROCEDURE:

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  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and the custodian Signature Bank

  • 3) Transfer funds and bitcoins to the Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid including brokers' fees.

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SELLER MANDATE ONLY

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Interested parties should contact :

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More Deals: Page 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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