top of page

Bitcoins

 

BUYERS & SELLERS

​​

​

​

​

​

NEW: 150K BTC With R&E @ -6% gross, -2% net, F2F, Bank, Wire Transfer, Performance Bond, HSBC, Duesseldorf, Germany - Look For Buyer

​

(Seller :  PAD ACE-TELE)

Post: 27.1.22

​

  • Seller has 150K+ BTC @ -6% gross, -2% net​

  • ​

  • Buyer = 2%

  • Buyerside = 2%

  • Sellerside = 2% ​

​

  • Subsequent tranches = 10000 BTC

​

  • ​​​PROCEDURES :

  • ​

  • 1. BUYER MANDATE AND SELLER MANDATE ACCEPT A CALL BY ZOOM TO DISCUSS PROCEDURE.

  • 2. THE BUYER SHOW THE PROOF OF FUNDS BY ZOOM.

  • 3. The investors send an official undertaking invitation to meet with the Associate at the investors office in Zurich for a TTM (Table Talk Meeting) and the Investor undertakes to execute the agreed contract.

  • 4.. At the TTM the Parties will show the following POC / POF: Proof of coins (POC): 

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

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

  • 7. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10,000 BTC FIRST TRANCHE TO BUYER.

  • 8. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10,000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 9. 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.

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

  • 11. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHUASTED ​

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: NEW: 100K BTC with R&E @ -6% gross, -3% net, Bank, Performace Bond, NYC - Look For Seller

​

(Seller :  PWIL GST-GAIL)

Post: 27.1.22

​

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

​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

​

  • First tranche =  1000 BTC

  • Second tranche = 4000 BTC

  • Subsequent tranches =  5000 BTC

​

  • ​​​PROCEDURE: 

  • ​

  • 1. BUYER AND SELLER SIGN THE AGREEMENT.

  • 2. BUYER SEND PROOF OF FUNDS BY SWIFT MT-199 TO SELLER’S BANK, AND GIVES A COPY TO THE SELLER.

  • 3. SELLER’S BANK RESPONDS TO MT-199 AND GIVES A COPY TO THE BUYER.

  • 4. SELLER WILL SEND A SATOSHI FROM AN HOT WALLET CONTAINIG AT LEAST 5.000 BTC.

  • 5. SELLER HAS THE RIGHT TO CHANGE ITS BANKING COORDINATES IF REQUIRED BY HIM FOR RECEIVING SWIFT MT 103 WIRE TRANSFER

  • 6. WITHIN 6 (six) WORKING DAYS, THE SELLER’S BANK ISSUES VIA SWIFT FROM A TIER 1 BANK TO THE BUYER’S BANK THE PERFORMANCE BOND ( PB ) COVERING 103% OF THE TOTAL AMOUNT OF THE BTCs OF THE FIRST TRANCHE

  • 7. BUYER’S BANK VERIFIES THE PERFORMANCE BOND AND WITHIN NOT MORE THEN ONE (1) BANKING DAY MUST TRANSFER BY SWIFT MT 103 WIRE THE AMOUNT IN US DOLLAR FOR THE FIRST TRANCHE TO SELLER’S BANK ACCOUNT AND SHALL PROVIDE A COPY OF THE MT 103 TO THE SELLER

  • 8. ONCE SELLER’S BANK CONFIRMS SWIFT MT 103, CONFIRMING THAT FUNDS ARE VERIFIED, ACCEPTED AND IRREVOCABLY CREDITED IN SELLER’S BANK ACCOUNT, THE SELLER RELEASES THE QUANTITY OF BITCOINS EQUIVALENT TO THE AMOUNT RECEIVED, ACCORDING TO THE BLOCKCHAIN RATE OF THE DAY NOT MORE THEN ONE BANKING DAY INCLUDING THE NET DISCOUNT OF 3% OF BTC TO THE BUYER

  • 9. BUYER CONFIRMS THE COINS VIA BLOCKCHAIN 6 TIMES CONFIRMATION, CONDUCTS SATISFACTORY THIRD-PARTY AUDIT AND VERIFICATION AND NOTIFIES ALL PARTIES.

  • 11. THEN SELLER PAYS 2 % COMMISSION TO THE BENEFICIARIES LISTED IN THE NCNDA-IMFPA THAT WILL BE SIGNED AS INTEGRAL PART OF THIS AGREEMENT.

  • 12. FOR ADITTIONAL TRANCHES STEP 6 – 11 WILL BE REPEATED UNTIL THE TOTAL VOLUME OF THE CONTRACT WILL BE EXHAUSTED AND SETTLED.

  • 13. UPON COMPLETION OF ALL THE TRANCHES AND THE CONTRACT, BOTH PARTIES SIGN AN AFFIDAVIT OF SUCCESSFUL SETTLEMENT.​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 20K-300K BTC With R&E @ -8% gross, -4% net, Bank, Wire Transfer, Western Union, NY - Look For Buyer

​

(Seller :  PIFZ SAH-GAIL)

Post: 26.1.22

​

  • Seller has 20K-300K+ BTC @ -8% gross, -4% net​

  • Seller can do $250 Million Dollars per Transaction and can do 7-8 Transactions per Day up to 7 days per week

​

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% ​

​

  • Tranches = 5K BTC per tranche (Can do 7-8 tranches per day.)

​

  • ​​​PROCEDURES :

​

  • ⮚Buyer submits bank information where the funds are being sent from to the Provider(Seller) ⮚

  • Provider(Seller) generates a Commercial Invoice showing tranche size, rate and wallet for distribution of the BTC and sends to the Buyer for approval ⮚

  • Buyer sends funds to Designated Western Union Account upon acceptance of the Commercial Invoice ⮚

  • Buyer sends copy of wire/transfer receipt to the Provider(Seller). ⮚ Provider(Seller ) shall confirm receipt of the deposit ⮚

  • Provider(Seller) sends BTC to the Buyer within Four (4) hours of receipt of the funds in the Escrow Agent’s account as per the commercial invoice ⮚

  • Upon 6 confirmations on the blockchain and confirmation from the Buyer, Provider(Seller) shall inform Western Union of the success of the transaction. ⮚

  • Provider(Seller) shall disburse the remainder of the BTC/FIAT for commissions as per Exhibit A immediately after every transaction.

  • ⮚ If coin is not received by the Buyer within the prescribed time set forth herein, funds shall be returned to the Buyer within one (1) banking day

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 800K BTC @ -8% gross, -4% net, B2B, Escrow, JP Morgan Chase, CitiBank, New York - Look For Buyer

​

(Seller :  PIFZ SAH-GAIL)

Post: 25.1.22

​

  • Seller has 800K BTC @ -8% gross, -4% net​

​

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% ​

​

  • Tranches = 10K BTC

​

  • ​​​PROCEDURES :

​

  1. Upon both parties signing this contract the Seller and Buyer confirm they read and understood procedure.

  2. The Parties have concluded this agreement for the herein described transaction, which is the subject of this agreement, with possibility of rolls and extensions (“R&E”). Seller will supply the Buyer with BTC which is the subject of this agreement, based on the Buyer’s requirements which is also the subject of this agreement.

  3. The Parties hereto are in irrevocable agreement, unequivocally so, that the BTC shall be delivered to the Buyer’s designated BTC Wallets address(es) (up to 10 wallets provided by Buyer) under regularly scheduled coin delivery operations as set out in section 3, Tranche Sizes, of this Agreement.

  4. The payment for the BTC will be made by the Buyer in the agreed US DOLLAR / EURO amount, in the form of a SWIFT / Wire of issue from a major bank acceptable to the Provider.   

  5. The payment of any banking fees and charges for the bank-to-bank transfer of agreed SWIFT / Wire shall be paid by the Buyer.

  6. Conditional upon the Buyer or his Legally Authorized Representative providing this agreement fully signed and executed, and providing all the required information, such as (a) copy of a valid passport and (b) Customer Information Summary (CIS) of the Buyer or Buyer’s Legally Authorized Representative, and Provider’s team being reasonably satisfied with the Buyer’s documents, the Provider will start to engage with the Buyer.

  7. The price of BTC is agreed and locked in between Provider and Buyer upon the SWIFT / Wire provided by the Buyer being authenticated and validated by the Provider.

  8. The Buyer understands the value locked is Market Price for each tranche.

  9. Commissions are to be paid in BTC by the Provider as and when all transactions are being made by the Provider side. Provider will sign IMFPA outlining Paymaster and wallet address(es) for each Buy and Provider sides.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: NEW: 20K-480K BTC with R&E @ -10% gross, -5% net, Performance Bond, B2B, Ledger2Ledger, Deutsche Bank, Frankfurt, Germany - Look For Seller

​

(Seller :  PA TE-TELE)

Post: 23.1.22

​

  • Buyer is looking for 20K-480 BTC with R&E  @ -10% gross, -5% net​

​

  • Buyer = 5%

  • Buyer Mandates = 1.2% (2 people ie 0.6% each) (closed)

  • Buyerside = 1.3% (( Buyer lawyer = 0.5% ; Buyer facilitators =0.8%.(Ad + Ray = 0.4% each)) (closed)

  • Seller mandate = 1.2%

  • Sellerside = 1.3%

​

  • First tranche =  2000 BTC

  • Subsequent tranches =  5000 BTC

​

  • ​​​PROCEDURE: 

​

  • Issue Buyer's SPA contract upon request

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 10K-120K BTC @ -7% gross, -3% net, B2B, Performance Bond, JP Morgan Chase, London - Look For Buyer

​

(Seller :  SWIL USTE-GAIL)

Post: 19.1.22

​

  • Seller has 10K-120K BTC @ -7% gross, -3% net​

​

  • Buyer = 3%

  • Buyerside = 1%

  • Buyerside Facilitators = 1%

  • Sellerside = 1% (closed)

  • Sellerside Facilitators = 1% (closed)

​

  • The minimum contract size and face value of SWIFT GPI MT103 is 10,000 BTC

  • The maximum contract size and face value of SWIFT GPI MT103 is 120,000 BTC

  • In case of performance in tranches, each tranche will have a volume of min. 1,000 BTC.

  • 100% Performance Bond Issued by Buyer's Bank for each and every Tranche to Seller’s Bank.

​

  • ​​​PROCEDURES :

​

  • 1) Sellers sends draft SPA to the Buyer

  • 2) Buyer fully completes and signs SPA and returns completed SPA to the Seller.

  • 3) Once DD is carried out, Seller completes and signs SPA. Final SPA is returned to Buyer via Seller (within 24 hours)

  • 4) Proof of Funds (POF) done with balance of at least 10% of contract value. Buyer may choose 1:

  • • Buyer´s bank sends SWIFT MT199 POF to seller´s bank and seller´s bank officer confirms the receipt of the SWIFT MT199 POF

  • • Buyer sends a recent bank statement, along with ATV (authorization to verify)

  • • Bank to bank verification via bank officer secure email

  • 5) Proof of Coins (POC) done from a wallet of 1,000+. Buyer may choose 1:

  • ☐ The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  • ☐ A-B wallet test: Seller executes the POC A to B between two wallets from the seller. Seller provides both wallet IDs prior to the test. Buyer nominates the amount to be transferred into the fresh wallet.

  • 6) (Optional) Buyer and seller may nominate a location for a TTM (table top meeting), at JP Morgan London.

  • 7) Seller issues invoice to Buyer for the current tranche.

  • 8) The Buyer shall pay the Seller for each and all BTC purchases via Swift GPI MT103 cash transfer in US$/EUR currency sent to the Sellers nominated receiving bank account (……………………… Bank). The Buyer can change sending bank account by prior written notice. Seller has full rights at this point to terminate SPA should the nominated Bank NOT meet Seller's due diligence.

  • 9) For each sales tranche, once funds are received by the Seller's Bank, the Seller sends Bitcoins to Buyers nominated BTC wallet equal to the value received via SWIFT GPI MT103 minus the agreed 4 % discount from www.blockchain.com (Note: upon receipt of cleared funds into sellers nominated bank account the price & value of BTC will be communicated directly with Buyer on a call, the Buyer then has to confirm the agreed price on www.blockchain.com and transfer of BTC to buyers nominated BTC account takes place).

  • 10) Steps 4 and 5 are repeated until the contract is exhausted.

  • 11) Seller shall pay the commission to the Beneficiaries under the IMFPA …………………………… listed in "ANNEX C", which is included in this Agreement.

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

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: NEW: 10K-500K BTC with R&E @ -11% gross, -5.5% net, Performance Bond, B2B, Ledger2Ledger, Deutsche Bank, Frankfurt, Germany - Look For Seller

​

(Seller :  PA TE-TELE)

Post: 16.1.22

​

  • Buyer is looking for 10K-500 BTC with R&E  @ -11% gross, -5.5% net​

​

  • Buyer = 5.5%

  • Buyer Mandates = 1.25% (2 people ie 0.625% each) (closed)

  • Buyerside = 1.5% (( Buyer lawyer = 0.5% ; Buyer facilitators =1%.(Ad + Ray = 0.5% each)) (closed)

  • Seller mandate = 1.25%

  • Sellerside = 1.5%

​

  • First tranche =  2000 BTC

  • Subsequent tranches =  5000 BTC

​

  • ​​​PROCEDURE: 

​

  • Issue Buyer's SPA contract upon request

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 500K BTC with R&E @ -13% gross, -7% net, B2B, Performance Bond - Look For Buyer

​

(Seller :  USHE PRA-TELE)

Post: 13.1.22

​

  • Seller has 500K BTC with R&E @ -13% gross, -7% net​

​

  • Buyer = 7%

  • Seller mandate = 1.25% (Closed)

  • Facilitators Seller mandate = 1.25% (Closed)

  • Management Team =  1% (closed)

  • Buyer Mandate = 1,25%

  • Facilitators Buyer =1,25%.

​

  • ​​​PROCEDURES :

​

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

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

  • 3.   SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10,000BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10,000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

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

  • 6. SELLER PAYS ALL BROKERS.  

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

​

(Seller :  UKIE SLA-TELE)

Post: 12.1.22

​

  • Buyer is looking for 800K+ BTC  @ -10% gross, -5% net​

​

  • Buyer = 5%

  • Buyer side = 2%

  • Seller side = 2%​ 

  • Intermediaries = 1% (closed)

​

  • First tranche = 4000 BTC

  • Subsequent tranches = 10000 BTC

​

  • ​​​PROCEDURE: 

​

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

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

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

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

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

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

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

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

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

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC with R&E @ -8% gross, -4% net, F2F, Bank, MT103 Cash Wire Transfer, Zurich, Switzerland - Look For Seller

​

(Buyer :  TRI SHO -TELE)

Post: 12.1.22

​

  • A buyer is looking for 100K BTC with R&E @ -8% gross, -4% net​

​

  • Buyer = 4%

  • Buyer side =2%

  • Seller side = 2%​

​

  • First tranche : 200 BTC

​

  • ​​​PROCEDURE:

​

  • 1. Investor sends the completed SPA. Within 24 hours, Associate will fill out all required details, SIGN and send back the SIGNED agreement on a PDF format.

  • 2. The investors send an official undertaking invitation to meet with the Associate at the Investors office in Zurich for a TTM (Table Talk Meeting) and the Investor undertakes to execute the agreed contract.

  • 3. At the TTM the Parties will show the following POC / POF:

  • a.) Proof of coins (POC): Associate (seller) will send the public ID of a “B” wallet in Blockchain. He will state exactly when he will transfer 0.0001 BTC to that wallet from a “A” wallet in Blockchain that the public ID has been shared in prior with the Investor (buyer), that contains at least the sufficient quantity of BTC needed for first tranche of 200 BTC. The Investor(buyer) checks it and validates it. Fresh cold wallet will be set

  • up at TTM by the seller and loaded with the first tranche, which needs to be paid. Cold wallet is during the meeting in sellers’ full control and offline till end of transaction. ONLY after the seller receives the funds in his bank, the seller sends the coins or the cold wallet to the buyer.

  • b.) Proof of funds (POF): Investor will send a valid and recent Proof of Funds to INVESTOR which shows at least the funds necessary for the first tranche, or sends the payment via MT103/Express Payment to the seller and presents the swift of the payment.

  • 4. Investor and Associate exchange passports; each will hold the other's valid passport until the transaction is concluded; Investor sends the FIAT Investment amount, when the FIAT is cleared in Associates's designated bank account the Associate immediately transfers, during the meeting, the BTC to the value of each tranche to the Investor's wallet. After the 6 confirmations on the blockchain are validated, the ASSOCIATE pays each intermediary group paymaster. The next tranche shall be done after all Consultants have received their agreed commissions.

  • 5. Investor pays the agreed amount of BTC using Bank Wire, MT103 Cash Wire Transfer, RTGS/GPI/SEPA. Then provide the official bank slip to the ASSOCIATE.

  • 6. According to this contract the first tranche agreed amount will be up to 200 BTC​

  • 7. The BTC's price will be fixed by www.blockchain.com the same day agreed to conduct this transaction. This value will be set at the moment of the bank wire statement hour and minute of the Investment funds's transfer to the Associate.

  • The transaction is considered irreversible and irrevocable after 6 confirmations in blockchain. At this point the transaction will be completed and validated by both Parties. All intermediaries will be paid by the ASSOCIATE in FIAT through their paymasters immediately upon and after completion of each tranche according to the terms of the IMFPA (Annex 2).

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 100K BTC @ -4% gross, -3% net, Escrow, JP Morgan Chase, California - Look For Buyer

​

(Seller :  USHE PRA-TELE)

Post: 11.1.22

​

  • Seller is a HK listed entity who has 100K BTC @ -4% gross, -3% net​

  • Seller is also selling  5000 BTC @ -5% gross, -4% net​

​

  • Buyer = 3%

  • Buyer side = 0.5% 

  • Seller side = 0.5%​​​​ (Closed)

​

  • ​​​PROCEDURES :

​​

  • 1.       NCNDA

​

  •       2a. Proof of Coin – Proof of Funds Exchange (skippable accordinging to comfort of parties)

  • a)       Fire Satoshi to Purchaser nominated wallet to validate on the blockchain OR

  • b)      Wallet a to wallet b transfer & validate on the blockchain OR

  • c)       Dashboard of the hot or cold wallet to be validated on the blockchain

​

  •        2b. Proof of Coin – Proof of Funds Exchange (skippable accordinging to comfort of parties)

  •  

  • a)       Account Statement with time stamp

  • b)      Bank Comfort Letter with verifiable contact person

  • c)       Letter of Attestation from Solicitor

​

  • 3.       Zoom or conference call between Vendor & nominee & Purchaser & nominee

  • 4.       AML & KYC / CIS

  • 5.       SPA & IMFPA

  • 6.       Transact in California in the JP Morgan Chase escrow account as soon as possible today, tomorrow or day after maximum

  • 7.       BTC transferred, USD collected & fees disbursed to the involved parties

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 100-2100 BTC @ -4% gross, -2% net, Prime Trust, US - Look For Seller

​

(Buyer :  DCRY...PRSE-TELE)

Post: 8.1.22

​​

  • Buyer 1: 100 BTC, -3% gross, -2% net (US institutional buyer)

  • Buyer 2 : 1950 BTC, -4% gross, -2% net (US institutional buyer)

  • Buyer 3 : 2100 BTC, -6% gross, -4% net (private buyer)

  • Buyer rep DCRY...PRSE (Main principal) is direct to Buyers.

​​​

  • ​​​PROCEDURE:

​

  • Norton Rose or Prime Trust

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K+ BTC @ -8% gross, -5% net, F2F, Bank2Bank, Zurich, Switzerland - Look For Seller

​

(Buyer :  TRI SHO -TELE)

Post: 8.1.22

​

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

​

  • Buyer = 5%

  • Buyer side =1.5%

  • Seller side = 1.5%​

​

  • ​​​PROCEDURE:

​

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

  • 2. SELLER AGENT AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL , BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE DURING THE MEETING 800-1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. SELLER CONFIRM THE FUND AND NOTIFY THE BUYER AND HIS AGENT, SELLER SIMULTANEOUSLY TRANSFER THE 800-1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC SELLER AGENT AND BUYER PARTIES DEPART MEETING VENUE.

  • 6. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 1,000 BITCOINS WEEKLY.

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 200K BTC @ -8% gross, -4% net, B2B, Escrow, NY - Look For Seller

​

(Buyer :  UKIE SLA -GAIL)

Post: 5.1.22

​

  • A buyer is looking for 200K BTC @ -8% gross, -4% net​

  • Buyer rep in direct contact with the Buyer mandate.

  • Mandate is in NY.

​

  • Buyer = 4%

  • Buyer side =2%

  • Seller side = 2%​

​

  • ​​​PROCEDURE:

​

  • SOP can be negotiated but it will be a bank to bank transfer via escrow account.

  • Standard MT199 and MT103 procedure.

  • Satoshi test.

  • Not available for Face to face transactions.

  • Buyer is ready to move asap.

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC @ -8% gross, -3% net, Kraken - Look For Seller

​

(Buyer :  PZAR JKA -TELE)

Post: 2.1.22

​

  • A buyer ( a corporate entity) is looking for 100K BTC @ -8% gross, -3% net​

​

  • Buyer = 3%

  • Buyer side =2.5%

  • Seller side = 2.5%​

​

  • Once buyer has the seller’s Kraken ID  + Kraken Account number....we have a CC and it is given to the kraken agent.  After a possitive DD, Seller will receive an MOU with Official Letter head of the Buyer  to sign. and start the deal.

​

  • ​​​PROCEDURE:

​​

  • 1. Seller provides the Kraken ID and Account No.

  • 2. The buyer ( a corporate entity) will verify the seller’s Account via Kraken

  • 3. If everything is Ok the buyer and seller sign Contract

  • 4. The Buyer will trans funds to Kraken and the Seller is Notified through Kraken that they funds of first Tranche ( 1000, 2000, or more ) are already received and locked for seller

  • 5. The seller transfer the BTC into the account of the Buyer in Kraken

  • 6- The Kraken confirms the transfer and informs the buyer and the buyer confirms and reply back to Kraken exchange that all is good

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC with R&E @ -7% gross, -5% net, Escrow2Escrow,  Bank Transfer, Australia - Look For Buyer

​

(Seller :  QFLE...WER-GAIL)

Post: 31.12.21

​

  • A seller is selling 100K BTC @ -7% gross, -5% net​

​

  • Buyer = 5%

  • Buyer side = 1% 

  • Seller side = 1%​​​ 

​

  • First tranche = 1000 BTC

  • Subsequent tranches = 5000 BTC

​

  • ​​​PROCEDURES :

​

  • 1. Buyer and Seller shall sign the Purchase Agreement.

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

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

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

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

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

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

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

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

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

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

 

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 300K+ BTC @ 10% gross, 5% net, B2B, MT103, Escrow2Escrow, JP Morgan USA - Look For Seller

​

(Buyer :  JIFZ TAH -GAIL)

Post: 30.12.21

​

  • A buyer is looking for up to 300K+ BTC @ -10% gross, -5% net​, USA

  • Minimum contract size and face value of Escrow is 5K BTC

  • Maximum contract size and face value of Escrow is 300K+ BTC

​

  • Buyer = 5%

  • Buyer side =2.5%

  • Seller side = 2.5%​

​

  • ​​​PROCEDURE:

​

  • 1)  Seller/BTC holder (Hereinafter referred to as "Seller") sends Agreement to Purchaser/Fiat Holder (Hereinafter referred to as "Buyer") Bitcoin (Hereinafter referred to as (BTC)

  • 2)  Buyer sends KYC/CIS with Passport for compliance. Buyer reveals bank and location of transaction.

  • 3)  Within 24 hours, Buyer will fill out with buyer ́s required details, SIGN and return the SPA to the seller together with POF via the most recent bank account statement showing enough balance to cover the first tranche. Seller will fill out all required details. Once Buyer passes compliance, Seller will send Seller's KYC/CIS SPA and Escrow Agreement completely filled out with Seller's information, which will include Seller wallet address to buyer.

  • 4)  After Buyer is approved, a $1.00 BTC deposit from a wallet of 5,000 BTC or more will made as proof of coin to Buyer.

  • 5)  The Buyer shall pay the Seller for each and all BTC purchases via Swift MT 103 cash transfer in US$ currency sent to the Seller nominated receiving bank account via Escrow.

  • 6)  For each sales tranche, the Seller shall issue a Pro-Forma Invoice addressed to the Buyer quoting the agreed days market price for the BTC tranche quantities, and then the Buyer pays the invoice amount minus the Buyer discount of -5% net and the agreed Commission for each and every tranche to be paid by the Seller plus Contract renewal.

  • 7)  Buyer will wire funds for first tranche to Attorney Escrow account within 24 hours of receipt of approval to proceed from Escrow Attorney, along with signed invoice (via email seller CC’d) that will state the following; Gross Price of Coin; Number of Coins to be purchased in first tranche; Net purchase price for Buyer; Net Amount to Seller; Net amount to Intermediaries; Invoice will state in it that Buyer approves the sending of escrowed funds to the Seller (this document is not signed by buyer until BTC has been received and confirmations have been completed)

  • 8)  If Seller agrees to Invoice, Seller signs invoice, sends invoice to attorney via email (CC’d to Buyer). Seller will send BTC for first tranche to Trustee Execution Wallet address supplied by Buyer (may take between 2 to 4 hours for receipt)

  • 9)  Upon confirmation of BTC by Trustee is transferred to Seller’s Bank Account

  • 10)  Funds in escrow will be distributed upon the following; Buyer will have 6 confirmations, if Buyer’s confirmation is successful, Buyer will countersign invoice and email to escrow attorney (CC to Seller) Escrow Attorney will immediately remit escrowed funds to Seller.

  • 11)  The commission must be paid by seller to the agents under the IMFPA IC-MH300KR&E-BTC-2021 listed in “Annex D”, which is included in this agreement.

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

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

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC with R&E @ -7% gross, -5% net, F2F, B2B, E2E, Performance Bond  - Look For Buyer

​

(Seller :  QFLE...WER-GAIL)

Post: 28.12.21

​

  • A seller is selling 100K BTC @ -7% gross, -5% net​

​

  • Buyer = 5%

  • Buyer side = 1% 

  • Seller side = 1%​​​ 

  • First tranche = 100 BTC

  • Second tranche = 5000 BTC

  • Subsequent tranches = 5000 BTC

​

  • ​​​PROCEDURES :

​

  • OPTION1 : BANK TO BANK :

​

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

  • 2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN REMOTELY VIA TEAM VIEWER WITH BUYER ,ZOOM LIVE CALL OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 500 BTC TO SELLER GIVEN ACCOUNT

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

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

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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

​

  • OPTION 2 : ESCROW TO ESCROW :

​

  • 1. BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT.

  • 2. BUYER SHALL SHOW PROOF OF FUNDS FOR THE FIRST TRANCHE VIA AN ACTIVE RECENT BANK ACCOUNT STATEMENT VIA SCREEN OR EMAIL-ZOOM LIVE CALL. SELLER SHALL SHOW A SCREEN SHOT TO THE BUYER VIA SCREEN OR EMAIL –ZOOM LIVE CALL ONE OF HIS/HER WALLETS SHOWING AVAILABLE BTC FOR THE TRANCHE.

  • 3. BUYER AND SELLER SHALL SIGN THE ESCROW AGREEMENT. BUYER AND HIS ESCROW AND SELLER AND HIS SHALL FORWARD TO THE ESCROW AGENT-SELLER ESCROW AGENT AND BUYER ESCROW AGENT EXACT WIRE INFORMATION AND BANKING COORDINATES FOR THE EACH OF THE PARTIES AND THEIR RESPECTIVE REPRESENTATIVES

  • 4. ESCROW AGENT –BUYER ESCROW AND SELLER ESCROW AGENT SHALL EXECUTE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE BUYER AND SELLER.

  • 5. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER ESCROW SHALL WIRE FUND TO SELLER ESCROW AGENT THE SUM OF FORTY MILLION DOLLARS ($40,000,000 USD) TO BE APPLIED TO THE PURCHASE OF THE FIRST TRANCHE OF 1000 BTC (“INITIAL DEPOSIT”).

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

  • 7. SELLER SHALL INITIATE PLACEMENT OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO THE BUYER’S WALLET. BUYER SHALL PROVIDE ITS BTC WALLET INFORMATION UPON EXECUTION OF THE PURCHASE AGREEMENT.

  • 8. SELLER SHALL PROVIDE EVIDENCE OF SAID DEPOSIT OF BTC AFTER RECEIPT OF CONFIRMATION OF THE FUND BY SELLER ESCROW.

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

  • 10. UPON RECEIPT OF THE INITIAL DEPOSIT, BUYER AND SELLER AND BUYER DIRECT SELER 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 THEIR WALLET AND ESCROW

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER.

​

  • OPTION 3 : BANK TO BANK PERFORMANCE BOND :

​

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

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

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

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

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN

  • 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES. 6. SELLER PAYS ALL BROKERS.

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED.

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER.

​

  • OPTION 4 : F2F BANK TO BANK :

​

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

  • 2. SELLER AGENT AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL , BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE DURING THE MEETING 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. SELLER CONFIRM THE FUND AND NOTIFY THE BUYER AND HIS AGENT, SELLER SIMULTANEOUSLY TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC SELLER AGENT AND BUYER PARTIES DEPART MEETING VENUE.

  • 6. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 1,000 BITCOINS WEEKLY. 8.

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

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER.

​

  • OPTION 5 : B2B WITH BOTH PARTIES PERFORMANCE BOND PROCEDURE NO NEGOTIABLE :

​

  • 1. BUYER AND SELLER SIGN THE SALE AGREEMENT (SELLER PROVIDER LIVE VIDEO DURING VIDEOZ00M CALL AND SHOW PROOF OF COIN AND BUYER SHOW CURRENT STATEMENT OF ACCOUNT VIA LIVE STATEMENT OF ACCOUNT OR ZOOM LIVE CALL) 1B. BUYER BANK SWIFT MT760 30MUSD PERFORMANCE BOND TO SELLER BANK, SELLER BANK RETURN SWIFT MT760 30MMUSD PERFORMANCE BOND TO BUYER BANK.BUYER BANK AND SELLER BANK EXCHANGE THE SWIFT MT760 BOND COPY VIA BANKER SECURED EMAIL.

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

  • 3. SELLER SAME TIME CONFIRM FUND-MT103 WIRE IN HIS ACCOUNT AND CREDIT BITCOIN TO BUYER WALLET 1000 BTC

  • 4. BUYER VALIDATE THE BITCOIN ON THE BLOCKCHAIN 6 TIMES CONFIRMATION 5. SELLER PAY AGENT FEE 6. BOTH PARTIES BANK REVOKE THE PERFORMANCE BONDS.

​

  • OPTION 6 : PROCEDURES PLATFORM :

​

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • 2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY

  • 3. BUYER OPEN A WALLET ADDRESS IN THIS BITCOIN TRADING PLATFORM WWW.BITSAFEST.COM

  • 4. SELLER CREDIT BUYER PLATFORM WALLET WITH BITCOIN ON RESTRICTION WITHHOLDING THE PRIVATE KEY.

  • 5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.

  • 6. SELLER CONFIRM THE BUYER FUND AND HAND OVER THE PRIVATE KEY TO BUYER, BUYER VALIDATE THE COIN WITH THE PRIVATE KEY CODE , BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN WALLET FOR AUTHENTICATION VIA 6 TIMES BLOCKCHAIN CONFIRMATION.

  • 8. BOTH PARTIES PAY THE AGENT FEE

  • 9. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

  • TO END BUYER SELECT YOUR DESIRED PROCEDURE AMONG THE 6 OPTION AND REQUEST FOR SPA.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC with R&E @ -5% gross, -3% net, Bank Transfer, MT 103, Signature Bank - Look For Buyer

​

(Seller :  PA DE-TELE)

Post: 24.12.21

​

  • A seller is selling 100K BTC @ -5% gross, -3% net​

​

  • Buyer = 3%

  • Buyer side = 1% (paid by buyer)

  • Seller side = 1%​​​ (closed) (paid by seller)

  • First tranche = 1000 BTC

  • Second tranche = 4000 BTC

​

  • ​​​PROCEDURE : 

​

  • 1. BUYER AND SELLER SIGN THE AGREEMENT.

  • 2. BUYER SEND PROOF OF FUNDS BY SWIFT MT-199 TO SELLER’S BANK, AND GIVES ACOPY TO THE SELLER.

  • 3. SELLER’S BANK RESPONDS TO MT-199 AND GIVES A COPY TO THE BUYER.

  • 4. SELLER WILL SEND A SATOSHI FROM AN HOT WALLET CONTAINIG AT LEAST 5.000 BTC.

  • 5. SELLER HAS THE RIGHT TO CHANGE ITS BANKING COORDINATES IF REQUIRED BY HIM FOR RECEIVING SWIFT MT 103 WIRE TRANSFER

  • 6. WITHIN 6 (six) WORKING DAYS, THE SELLER’S BANK ISSUES VIA SWIFT FROM A TIER 1 BANK TO THE BUYER’S BANK THE PERFORMANCE BOND ( PB ) COVERING 103% OF THE TOTAL AMOUNT OF THE BTCs OF THE FIRST TRANCHE

  • 7. BUYER’S BANK VERIFIES THE PERFORMANCE BOND AND WITHIN NOT MORE THEN ONE (1) BANKING DAY MUST TRANSFER BY SWIFT MT 103 WIRE THE AMOUNT IN US DOLLAR FOR THE FIRST TRANCHE TO SELLER’S BANK ACCOUNT AND SHALL PROVIDE A COPY OF THE MT 103 TO THE SELLER

  • 8. ONCE SELLER’S BANK CONFIRMS SWIFT MT 103, CONFIRMING THAT FUNDS ARE VERIFIED, ACCEPTED AND IRREVOCABLY CREDITED IN SELLER’S BANK ACCOUNT, THE

  • SELLER RELEASES THE QUANTITY OF BITCOINS EQUIVALENT TO THE AMOUNT RECEIVED, ACCORDING TO THE BLOCKCHAIN RATE OF THE DAY NOT MORE THEN ONE BANKING DAY INCLUDING THE NET DISCOUNT OF 3% OF BTC TO THE BUYER

  • 9. BUYER CONFIRMS THE COINS VIA BLOCKCHAIN 6 TIMES CONFIRMATION, CONDUCTS SATISFACTORY THIRD-PARTY AUDIT AND VERIFICATION AND NOTIFIES ALL PARTIES.

  • 11. THEN SELLER PAYS 2 % COMMISSION TO THE BENEFICIARIES LISTED IN THE NCNDA-IMFPA THAT WILL BE SIGNED AS INTEGRAL PART OF THIS AGREEMENT.

  • 12. FOR ADDITIONAL TRANCHES STEP 6 – 11 WILL BE REPEATED UNTIL THE TOTAL VOLUME OF THE CONTRACT WILL BE EXHAUSTED AND SETTLED.

  • 13. UPON COMPLETION OF ALL THE TRANCHES AND THE CONTRACT, BOTH PARTIES SIGN AN AFFIDAVIT OF SUCCESSFUL SETTLEMENT.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 100K BTC with R&E @ -6% gross, -3% net, F2F, JPM, Escrow, Bart Fisher, NY, Washington DC, New Orleans, US - Look For Buyer

​

(Seller :  TED...SRD-GAIL)

Post: 24.12.21

​

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

​

  • Buyer = 3%

  • Buyer side = 1.5%

  • Seller side = 1.5%​​​

​

  • ​​​PROCEDURE : 

​

  • The seller can do F2F at JPM in NY, Washington DC or New Orleans

  • The other option is Escrow and Bart Fishers as the escrow agent

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 50K BTC with R&E @ -10% gross, -7% net, Escrow, MT103, TTM​ , Bank, UK - Look For Buyer

​

(Seller :  ZFLE...VER-GAIL)

Post: 21.12.21

​

  • A seller is selling 50K BTC @ -10% gross, -7% net​

​

  • Buyer = 7%

  • Buyer side = 1.5%

  • Seller side = 1.5%​​ (closed)​

​

  • ​​​PROCEDURE : 

​

  • The Seller agrees to sell, and the Buyer agrees to buy consecutive amounts of BTC in accordance with prospective transactions and settle in USD or other agreed currencies to 50,000 BTC (fifty thousand bitcoins with Rolls and extensions). Buyer and Seller sign shall sign this Agreement binding this trade with the procedure listed.

  • Seller sends a dated video with a code given by buyer of his wallet, showing the quantity and availability of BTC. This shall be deemed the proof of coins POC.

  • Seller sends the SPA to Buyer for buyer to complete their section of the agreement.

  • Buyer and seller proceed to nominated escrow and sign the escrow agreement

  • Buyer sends payment for the current tranche of BTC in USD, using priority SWIFT MT103 or T/T bank wire transfer to nominated escrow account.

  • Upon confirmation and verification of the payment by escrow attorney, escrow attorney shall immediately mandate seller to send an invoice confirming the price and quantity of BTC paid for, at the time the payment is received. This is due to the volatility of the price of Bitcoins, and to retain the value of fiat sent.

  • Upon confirmation of the price on the invoice by Buyer, Seller immediately transfers Bitcoins worth the invoice/ tranche paid for to Buyer’s designated Bitcoin wallet.

  • The agreed BTC sales price is the transaction day sales price as set in blockchain.com, -7% being net discount to buyer.

  • Upon confirmation of receiving coins by buyer, escrow releases funds sent for the tranche to buyer.

  • Seller pays 3% split 1.5% each as commissions to working parties from buyer and seller sides.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

​

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

 

​

 

 

bottom of page