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Bitcoins

 

BUYERS & SELLERS

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NEW: 100K BTC @ -7% Gross, -4% Net, B2B, Wire Transfer, Geneva, UBS Zurich - Look For Buyer

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(Seller :  DFLE...KER-GAIL)

Post: 1.3.22

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

  • First tranche = 2500-5000 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 30000 BTC

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  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediaries = 1%

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  • PROCEDURE :

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  • 1) After a LOI of the buyer, we organise a meeting direct with the Seller to validate procedure and fix date of meeting at Kri’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Kri's offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Kri’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Kri's.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Kri’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 180K BTC with R&E @ -8% gross, -5% net, F2F, TTM, Bank, HSBC, Zurich - Look For Seller

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(Buyer :  KRI...SIE-TELE)

Post: 29.2.22

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  • Buyer is looking for 180K BTC with R&E  @ -8% gross, -5% net​

  • Buyer can purchase from 500 - 50.000 Bitcoins per tranche

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE :

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  • Seller with an active HSBC account can use the following procedure:

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  1. Account holder sends CIS and a screen shot of their active HSBC account. The screen shot only needs to show the account holder name and date/time during login. No transactions / balance need to be seen.

  2. Buyer will send the agreed price of 1 BTC to the account as a test. Seller will have up to 24 hours to send the 1 BTC.

  3. After receipt of the 1 BTC, the buyer will send funds as per the agreed tranche schedule until all the BTC have been purchased. This can involve several transfers daily.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-20K with up to 500K BTC @ -8% Gross, -5% Net. US, UAE, London, Zurich,  Monaco, HK - Look For Sellers

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(Buyer :  SLUK...PAS-TELE)

Post: 28.2.22

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  • Buyers are looking for 10K-500K BTC @ -8% gross, -5% net

  • Buyers from any countries and cities of USA, UAE, London, Zurich, Monaco, Hong Kong etc

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 5000 BTC

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  • 5K-10K BTC, -4% gross, -1% net

  • 10K-50K BTC, -5% gross, -2% net,

  • 50K-100K BTC, -6% gross, -3% net,

  • 100K-300K BTC, -7% gross, -4% net,

  • 300K-500K BTC, -8% gross, -5% net,

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  • ​PROCEDURES:

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  • Consider different procedures.

  • Prepaid, manager's checks in the emirates, deposit - in Hong Kong for example.

  • I have about 16 companies available in different countries.  On each from 500 million to $3 Billion.

  • Buyers are ready to buy bitcoin. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10,000 BTC @ -5% Gross, -2.5% Net. F2F, Cash, Dubai - Look For Seller

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(Buyer :  FI.HBOB-TELE)

Post: 27.2.22

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  • Buyer is looking for 10,000 BTC @ -5% gross, -2.5% net

  • Starting with 1,000 BTC payment in cash in Dubai​

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  • Buyer = 2.5%

  • Buyerside = 1.25%

  • Sellerside = 1.25%

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  • ​PROCEDURES:

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  • Payment in cash

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -8% gross, -5% net, Bank, TTM, Wire Transfer, F2F in Zurich - Look For Seller

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(Seller :  SRI...PIE-TELE)

Post: 25.2.22

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  • Buyer is looking for 150K BTC with R&E  @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • ​​​PROCEDURE: 

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  • We organise a CC direct with the Seller’s operator which will confirm the following procedure. For this transaction, no document go through intermediaries, only from mandate to mandate.

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  • A. Buyer provides full KYC/CIS (Client Information Sheet)

  • B. Buyer provides Proof of fund (POF) to show RWA to start the transaction. The POF can be in the form of a bank statement, not older than 4 weeks, or an ATV (Authorised To Verify).

  • C. Zoom Call between buyer and seller to clarify the deal. Once the seller verified the information, the transaction will be executed according to the following procedure:

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  • 1. Buyer review and sign the Sales Purchase Agreement (SPA).

  • 2. Seller counter signs the SPA.

  • 3. Buyer and Seller meet at the bank and have their banking officers ready for the transaction.

  • 4. Buyer transfers the first tranche funds to the seller's account. The transactions should be clear instantly as it is a ledger to ledger transaction.

  • 5. Once Seller verifies the transaction, the equivalent amount of Bitcoin will be transferred to the Buyer’s wallet as per the agreed rate on the SPA.

  • 6. The bitcoin transaction will be verified on the blockchain and six confirmations will be used for verification.

  • 7. This will conclude the transaction and the subsequent transactions will repeat step 4, 5 and 6.

  • 8. All intermediaries will be paid in FIAT or BTC through their paymasters immediately upon and after each tranche's completion, accordingly to the terms of the IMFPA.

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SELLER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  PWIL GST-GAIL)

Post: 23.2.22

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

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • First tranche =  1000 BTC

  • Second tranche = 4000 BTC

  • Subsequent tranches =  5000 BTC

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  • ​​​PROCEDURE: 

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  • 1. Buyer and Seller sign the agreement (SPA).

  • 2. Buyer sends proof of funds by Swift MT199 to Seller’s bank and sends a copy to the seller.

  • 3. Seller’s bank responds to MT199 and sends a copy to the Buyer.

  • 4. Seller will send a Satoshi from a hot wallet containing at least 5,000 BTC.

  • 5. Seller has the right to change its banking coordinates if required by Seller for receiving Swift MT103 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 BTC’s of the first tranche.

  • 7. Buyer’s bank verifies the Performance Bond and within no more than 1 (one) banking day must transfer by Swift MT103 wire the amount in US Dollars for the first tranche to Seller’s bank account and shall provide a copy of the MT103 to Seller.

  • 8. Once Seller’s bank confirms Swift MT103 confirming that funds are verified, accepted, and irrevocably credited in Seller’s bank account, the Seller releases the quantity of BTC equivalent to the amount received, according to the Blockchain rate of the day not more than 1 (one) banking day including the net discount of 3% of BTC to the Buyer.

  • 9. Buyer confirms the BTC via Blockchain 6 (six) times confirmation, conducts satisfactory third-party audit and verification and notifies all parties.

  • 10. Then Seller pays 3% commission to the beneficiaries listed in the NCNDA-IMFPA that will be signed as integral part of the agreement (SPA).

  • 11. For additional tranches step 6 to 10 will be repeated until the total volume of the contract will be exhausted and settled.

  • 12. Upon completion of all the tranches and the contract, both parties sign an Affidavit of successful settlement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 6,000 BTC @ -3% gross, -0% net, F2F, B2B, Dubai - Look For Seller

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(Buyer :  KF-TELE)

Post: 22.2.22

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  • A Dubai buyer is looking for 6000 BTC @ -3% gross, -0% net​

  • I'm direct to Buyer Rep who is direct contact with the Buyer mandate

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  • buyer = 0% (spot price)

  • buyerside = 1.5%

  • sellerside = 1.5% ​

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  • ​​​PROCEDURES:

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  • F2F, B2B, wire transfer

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10,000 BTC @ -6% gross, -3% net, F2F, Escrow Norton Rose, NY - Look For Seller

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(Buyer :  RBO...KSS-TELE)

Post: 19.2.22

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  • A buyer is looking for 10000 BTC @ -6% gross, -3% net​

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  • buyer = 3% 

  • buyerside = 1%

  • sellerside = 1% 

  • escrow = 1%​

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  • ​​​PROCEDURES:

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  • Option 1:

  • 1. Seller move BTC to escrow

  • 2. Buyer saw the BTC and move the funds to the seller

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  • Option 2: 

  • We can meet in Norton Rose NY and transact 

  • 1. Seller provides satoshi

  • 2. Buyer moves funds to escrow

  • 3. Seller sends BTC to buyer wallet

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  • 1. Seller show up his asset with a satoshi to prove there is a real transaction 

  • 2. The buyer funds Norton Rose with the contract size value equal to fiat 

  • 3. The seller see the POF in NR and he start proceeding by sending the asset to the buyer's blockсhain wallet.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 50K-300K BTC with R&E @ -8% gross, -4% net, Escrow, Lawyer, Germany and Anywhere - Look For Seller

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(Buyer :  PA TE-TELE)

Post: 17.2.22

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  • Buyer is looking for 50K-300 BTC with R&E  @ -8% gross, -4% net​

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  • Buyer = 4%

  • Buyer Mandates = 1% (2 people ie 0.5% each) (closed)

  • Buyerside = 1% (( Buyer lawyer = 0.5% ; Buyer facilitators =0.5%.(Ad + Ray = 0.25% each)) (closed)

  • Seller mandate = 1%

  • Sellerside = 1%

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  • First tranche =  250 BTC

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  • Buyers are not fixed on Germany and happy to do usdt also.

  • Another buyer is happy to do usdt anywhere

  • Another new buyer (up to 50K+ BTC) need a face to face in London/Dubai or Switzerland, either in HSBC or Credit Suisse (Up to 50,000 btc- Potential to go higher )

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  • ​​​PROCEDURE: 

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  • a. Prior to the first Transaction, Buyer shall escrow two hundred fifty (250) BTC in a cryptocurrency wallet (the “Escrow Wallet”) owned and controlled exclusively by the law firm as follows:

  • (i)  Seller shall be provided with the address of the Escrow Wallet to permit Seller to view its content at any time.

  • (ii)  The Escrow Wallet shall show no transactions other than the deposit by Buyer of 250 BTC.

  • (iii)  The Escrow Wallet and its content of 250 BTC shall remain in place for the duration of the Agreement and, unless there is a payment default by Buyer hereunder, shall be released to Buyer by Buyer Law Firm promptly upon the termination of this Agreement.

  • (iv)  Should Buyer fail to pay the Purchase Price for a Transaction within 24 hours of the successful receipt of BTC by Buyer hereunder, this Agreement provides authorization by the Parties for Buyer Law Firm to deliver from the Escrow Wallet the number of BTC for which Buyer did not make payment. Execution of this Agreement by Buyer Law Firms’s principal, Xxxx x. Xxxxxxx, Esquire, constitutes Buyer Law Firms agreement to act as Escrow for the Parties on the terms and conditions stated herein and to discharge its obligations in respect of the escrowed BTC as provided herein, including transferring to Seller any BTC for which Buyer did not make payment.

  • Prior to each Closing and in a timely fashion, Buyer and Seller each shall provide to the other Party every wallet address, the wallet for which is to be used in a Transaction. Said wallets shall be individually identified in a writing to the other Party and thereby shall become and be deemed a part of “Appendix “A” hereto.

  • In order of occurrence, each Closing shall be conducted as follows:

  • (i)  Seller Transfers the Tranche to Buyer’s identified wallet.

  • (ii)  The Index Price for the Tranche is priced as of the date and time of its sixth (6th) confirmation on the blockchain, using https://www.blockchain.com/prices/BTC as the pricing mechanism.

  • (iii)  Buyer then pays for the BTC in USDT in an amount equal to _________ ( %) of the Index Price for the Tranche, being the Purchase Price reduced by the ______( %) for Seller intermediary commissions that Seller pays directly.

  • (iv)  In respect of each Closing, successful completion of the procedures set forth in this Paragraph 3.c. shall constitute the transfer and sale from Seller to Buyer of all of Seller’s right, title and interest in and to the BTC purchased by Buyer.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000+ BTC @ 0% Gross, +11.5% Net, Cash, Zurich - Look For Buyer

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(Seller :  SERI TPOU-GAIL-LINK)

Post: 13.2.22

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  • Seller is selling 3000 BTC @ 0% gross, +11.5% net​

  • Minimum 3000 BTC​​

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  • The Seller(with Swiss passport) is a Producer group of Bitcoin in Switzerland and two other countries. He is neither a trader nor a platform, but with his own Crypto Company in London. The Seller has in sole ownership sufficient Bitcoins available on his Ledger/Wallet to cover the requested amount of Bitcoin corresponding to the amount of Cash available.

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  • BITCOIN TRANSACTION WITH CASH FUNDS:

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  • Minimum 3000 BTC @ 0% Gross, +11.5% Net

  • Seller = 10% (seller received 10% from buyer)

  • Buyer = +11.5% premium (buyer paid 11.5% to seller) (buyer Premium 11.5%)

  • Buyerside = 1.5% (paid by seller) (open)

  • Sellerside = 1.5% (paid by seller) (closed)​

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  • PROCEDURE :

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  • 1) After a LOI of the buyer, we organise a meeting direct with the Seller to validate procedure and fix date of meeting at Krink’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Krink’s offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Krink’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Krink’s.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Krink’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 50K+ BTC @ -6% gross, -3% net, Escrow, Signature Bank in NY - Look For Seller

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(Seller :  SMI...TEL-TELE)

Post: 12.2.22

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  • Buyer is looking for 50+ BTC  @ -6% gross, -3% net​

  • The buyer is a US bank specifically for High net-worth individuals

  • Seller must be onboarded with Signature Bank. It is a US bank specifically for HNWI.

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  • Buyer = 3%

  • 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

  • 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 5,000-50,000 Bitcoins.​​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 20K-500K BTC @ -9% gross, -5% net, USDT to BTC, Ledger to Ledger, Deutsche Bank, Frankfurt, Germany - Look For Seller

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(Seller :  PA TE-TELE)

Post: 12.2.22

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  • Buyer is looking for 20K-500K BTC  @ -9% gross, -5.% net​

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  • Buyer = 5%

  • Buyer Mandates = 1% (2 people ie 0.5% each) (closed)

  • Buyerside = 1% (( Buyer lawyer = 0.4% ; Buyer facilitators =0.6%.(Ada + Ray = 0.3% each)) (closed)

  • Seller mandate = 1%

  • Sellerside = 1%

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  • First tranche =  2000 BTC

  • Subsequent tranches =  5000 BTC

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  • ​​​PROCEDURE 1  (Deutsche Bank ledger to ledger) : 

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  • A. Each of the two Trial Tranches shall be completed as follows:

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  • (i) The Trial Tranche shall be transacted at a tabletop meeting (“TTM”) between the Parties at the Bank at an agreed time and date. The Parties recognize that cooperation will be necessary to minimize delays resulting from time differences among the business locations of the Parties and their respective representatives. Seller’s counsel and representatives, Buyer (the Transaction Attorney), and the End Buyer’s counsel and representatives are invited to be present.

  • (ii) Seller shall send a Satoshi to the End Buyer’s designated wallet to confirm a correct transfer path and thereafter shall transfer the Trial Tranche BTC with six (6) confirmations on the blockchain.

  • (iii) Upon receipt of the Trial Tranche BTC with six (6) confirmations on the blockchain, Buyer immediately shall authorize the Bank to transfer to Seller the Purchase Price for the Tranche (a “Buyer Tranche Payment”) calculated in accordance with this subparagraph: the gross discount (__%) reduced by Seller’s share of the Transaction Attorney fee (1⁄4 %) and by the portion of the gross discount to be paid directly by Seller to its Seller Consultants (__%), i.e., an aggregate Buyer Tranche Payment of 9_% of the Purchase Price for the transferred Trial Tranche coin.

  • (iv) Completion of Seller’s transfer of the Tranche coin to the End Buyer with six (6) confirmations on the blockchain and transfer of the Buyer Tranche Payment for the coin to Seller shall constitute the transfer and sale from Seller to Buyer of all of Seller’s right, title and interest in and to the BTC purchased by Buyer, and the transfer and sale from Buyer to the End Buyer of all of Buyer’s right, title and interest in and to the BTC purchased by the End Buyer.

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  • B. Closing Procedures for Each Subsequent Tranche:

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  • (i) Following consultation with the Bank, the Parties shall agree upon and schedule the number, timing, and size of each subsequent Tranche.

  • (ii) Thereupon, transaction of the Tranche shall be conducted at the location and as per the procedures set forth in Subparagraph 5.a., above, provisions (i)- (iv), inclusive.

  • (iii) In respect of each subsequent Tranche, completion of Seller’s transfer of the Tranche coin to the End Buyer with six (6) confirmations on the blockchain and transfer of the Buyer Tranche Payment for the coin to Seller shall constitute the transfer and sale from Seller to Buyer of all of Seller’s right, title and interest

  • in and to the BTC purchased by Buyer, and the transfer and sale from Buyer to the End Buyer of all of Buyer’s right, title and interest in and to the BTC purchased by the End Buyer.

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  • ​​​PROCEDURE 2 (USDT to BTC Transaction) : 

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  • a. Prior to the first Transaction, Buyer shall escrow two hundred fifty (250) BTC in a cryptocurrency wallet (the “Escrow Wallet”) owned and controlled exclusively by the law firm as follows:

  • (i)  Seller shall be provided with the address of the Escrow Wallet to permit Seller to view its content at any time.

  • (ii)  The Escrow Wallet shall show no transactions other than the deposit by Buyer of 250 BTC.

  • (iii)  The Escrow Wallet and its content of 250 BTC shall remain in place for the duration of the Agreement and, unless there is a payment default by Buyer hereunder, shall be released to Buyer by Buyer Law Firm promptly upon the termination of this Agreement.

  • (iv)  Should Buyer fail to pay the Purchase Price for a Transaction within 24 hours of the successful receipt of BTC by Buyer hereunder, this Agreement provides authorization by the Parties for Buyer Law Firm to deliver from the Escrow Wallet the number of BTC for which Buyer did not make payment. Execution of this Agreement by Buyer Law Firms’s principal, Xxxx x. Xxxxxxx, Esquire, constitutes Buyer Law Firms agreement to act as Escrow for the Parties on the terms and conditions stated herein and to discharge its obligations in respect of the escrowed BTC as provided herein, including transferring to Seller any BTC for which Buyer did not make payment.

  • Prior to each Closing and in a timely fashion, Buyer and Seller each shall provide to the other Party every wallet address, the wallet for which is to be used in a Transaction. Said wallets shall be individually identified in a writing to the other Party and thereby shall become and be deemed a part of “Appendix “A” hereto.

  • In order of occurrence, each Closing shall be conducted as follows:

  • (i)  Seller Transfers the Tranche to Buyer’s identified wallet.

  • (ii)  The Index Price for the Tranche is priced as of the date and time of its sixth (6th) confirmation on the blockchain, using https://www.blockchain.com/prices/BTC as the pricing mechanism.

  • (iii)  Buyer then pays for the BTC in USDT in an amount equal to _________ ( %) of the Index Price for the Tranche, being the Purchase Price reduced by the ______( %) for Seller intermediary commissions that Seller pays directly.

  • (iv)  In respect of each Closing, successful completion of the procedures set forth in this Paragraph 3.c. shall constitute the transfer and sale from Seller to Buyer of all of Seller’s right, title and interest in and to the BTC purchased by Buyer.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K With Up To 1M BTC @ -10% gross, -5% net, L2L, Bank, HSBC London - Look For Buyer

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(Seller :  SIFZ...TAH-GAIL)

Post: 10.2.22

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  • Seller is selling 300K with up to 1M BTC @ -10% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Intermediaries = 1% (Buyer intermediaries 0.5%, Seller intermediaries 0.5%9closed))

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  • First tranche = 5000 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 25000 BTC

  • NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B 

  • NON PERFROMING PARTY SHALL PAY PENALTY OF USD $5,000,000.00 

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  • ​​​PROCEDURES :

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  1. BUYER EXECUTES THIS BITCOIN SALES/PURCHASE CONTRACT. THIS IS MANDATORY AT THIS STAGE (BUYER PROVIDE CURRENT STATEMENT ACCOUNT).

  2. SELLER COMPLETE AND EXECUTES THIS BITCOIN SALES/PURCHASE CONTRACT.

  3. SELLER WILL REMOTELY SHOW HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL, BUYER CONFIRM THE COIN BALANCE.

  4. DAILY EXCHANGE RATE VIA WWW.COINMARKETCAP.COM /BITCOIN.COM IS CONFIRMED BETWEEN SELLER AND BUYER, BUYER WILL SEND BACK PURCHASE ORDER FOR 1ST TRANCHE OF 5,000 BITCOIN, AND SELLER WILL SEND AN INVOICE.

  5. BUYER CREDITS FUND SELLER’S HSBC  ACCOUNT WITH VALUE OF CURRENT TRANCHE AMOUNT BEFORE SELLER TRANSFERS THE EQUIVALENT NUMBER OF BITCOINS WITH THE DISCOUNT INCLUDED TO BUYER’S DESIGNATED WALLET. 

  6. INTERMEDIARY PROCUREMENT ASSOCIATES ARE IMMEDIATELY COMPENSATED FOR THE 1ST TRANCHE AS PER THE IMFPA OF THIS CONTRACT, AND PER TRANCE.

  7. SELLER TRANSFERS THE 5,000 BITCOINS FOR THE 1ST TRANCHE TO BUYER’S WALLET AFTER SELLER CONFIRMATION OF BUYER FUND IN THE SELLER’S HSBC ACCOUNT.

  8. BUYER AND SELLER WILL CONFIRM THE RECEIPT OF THE BITCOINS VIA BLOCKCHAIN ON FIRST CONFIRMATION.

  9. STEPS 1 THRU 7 ARE REPEATED PER TRANCHE SCHEDULE IN THE ANNEX OF THIS CONTRACT UNTIL THE CONTRACT TOTAL SALE/PURCHASE VOLUME IS COMPLETED.

  10. THE SELLER AND BUYER FIX THE APPOINTMENT ON THE NEXT BUSINESS DAY TO TRANSACT ON THE NEXT TRANCHE AS PER THE “TRANCHE SCHEDULE” IN THE CONTRACT, UP TO THE 9 TRANCHES.

  11. ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THIS AGREEMENT, AT EACH CLOSING, SELLER SHALL SELL, TRANSFER, AND DELIVER TO BUYER, AND BUYER SHALL PURCHASE, PAY FOR, AND TAKE DELIVERY OF, FREE AND CLEAR OF ALL ENCUMBRANCES. ALL OF SELLER’S RIGHT, TITLE, AND INTEREST IN AND TO THE BITCOINS AT THE TIMES AND IN THE TIMES AND AMOUNTS SET FORTH ON THE ATTACHED TRANCHE SCHEDULE SHALL BE TRANSFERRED TO THE BUYER.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 10K-500K BTC @ -11% gross, -5.5% net, Performance Bond, B2B, L2L, Deutsche Bank, Frankfurt, Germany - Look For Seller

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(Seller :  PA TE-TELE)

Post: 8.2.22

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

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  • Buyer = 5.5%

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

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

  • Seller mandate = 1.25%

  • Sellerside = 1.5%

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  • First tranche =  2000 BTC

  • Subsequent tranches =  5000 BTC

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  • ​​​PROCEDURE: 

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  • Issue Buyer's SPA contract upon request

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -8% gross, -5% net, Bank, F2F, TTM, Wire Transfer, Lugano, Zurich - Look For Seller

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(Seller :  SRI...PIE-TELE)

Post: 5.2.22

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  • Buyer is looking for 150K BTC with R&E  @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • ​​​PROCEDURE: 

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  1. Seller sends a draft SPA. Parties sign SPA.

  2. Prior to fly Zürich or Lugano, the Parties will show the POF/POC.

  3. Buyer and Seller meet in Lugano or Zürich. The parties will exchange passports; each will hold the other's valid passport until the transaction is concluded.

  4. Buyer sends the FIAT amount. When the FIAT is cleared in Sellers designated bank account, the Seller immediately transfers the BTC to the Buyer's wallet. 

  5. After the 6 confirmations on the blockchain are validated, the Seller pays each intermediary group paymaster.  The next tranche shall be done after all Consultants have received their agreed commissions.

  6. Buyer pays with Bank Cash Wire Transfer. 

  7. The transaction is irreversible and irrevocable after 6 confirmations in blockchain. The transaction will be completed and validated by both Parties. 

  8. All intermediaries will be paid in FIAT or BTC through their paymasters immediately upon and after each tranche's completion, accordingly to the terms of the IMFPA.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: NEW: 100K BTC with R&E @ -6% gross, -3% net, Bank, Performance Bond, Signature Bank or JP Morgan, NYC - Look For Seller

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(Seller :  PWIL GST-GAIL)

Post: 3.2.22

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

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • First tranche =  1000 BTC

  • Second tranche = 4000 BTC

  • Subsequent tranches =  5000 BTC

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  • ​​​PROCEDURE: 

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  • 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.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500-50K BTC @ -5% gross, -2% net, F2F, TTM, HSBC Bank, NY - Look For Seller

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(Buyer :  SDAU PLIG-TELE)

Post: 31.1.22

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  • A buyer is looking for 500-50K BTC @ -5% gross, -2% net​

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  • buyer = 2% 

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​

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  • ​​​PROCEDURE:

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  • 1) - Call to discuss trade with buyers representative.  Agree on trade terms etc.  Provide Proof Of Coins on the call.

  • 2) - Buyer calls to provide proof of funds based on sale amount agreed.

  • 3) - Buyer flies to meet seller and transacts face to face in HSBC bank at sellers preferred location.

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  • The fund transfer and wallet transfer take place within the bank with them as mutual party to facilitate the sale.

  • Face to face / tabletop meeting / transaction inside the bank. Buyer will sign contract at the meeting inside the bank. The buyer will not send any documents over the internet.

  • Seller provides POC before the buyer will engage / arrange meeting inside the bank to transact.

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  • POC OPTIONS

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

  • Seller can send the Satoshi from any wallet under their control.

  • This will be sufficient proof to the buyer that the seller actually controls the required minimum of 500 BTC.

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  • OR

  • Seller / person controlling the wallet can meet with buyer associate in New York and show proof of wallet control with minimum 500 BTC.

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  • OR

  • Seller / person controlling the wallet can do a live video call with buyer associate. A live wallet A/B test is done showing a minimum of 500 BTC under control.

  • After successful proof of coin, buyer and seller will have a video call. Buyer will show POF and make arrangements with seller to travel / meet. The video call can usually be arranged same day and within 24 hours, subject to any time zones.

  • Buyer can travel to seller's bank or arrange private jet/ first class ticket for seller to meet in buyer's bank in Zurich or other locations where buyer has accounts. This will be discussed and arranged during the video call.

  • At the meeting within the agreed bank, the purchase contracts will be signed. The buyer will transfer funds first and only when seller’s bank confirm receipt does seller transfer the coin. This usually only takes a few minutes for receipt of funds confirmation. Senior bankers and lawyers will be at this transaction meeting within the agreed bank.

  • Seller only sends BTC after receipt of funds

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1500 BTC @ -0% gross, +3% net, Bank, Escrow Norton Rose - Look For Seller

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(Buyer :  KD Z1-TELE)

Post: 29.1.22

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  • A buyer is looking for 1500 BTC @ -0% gross, +3% net​

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  • buyer = 0% 

  • buyerside = 1%

  • sellerside = 1% 

  • escrow = 1%

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  • First tranche = 250 BTC​

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  • ​​​PROCEDURE:

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  • Escrow with Norton Rose

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K With Up To 1M BTC @ -9% gross, -5% net, B2B, L2L, Abu Dhabi Commercial Bank, Dubai - Look For Buyer

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(Seller :  AFLE...YER-GAIL)

Post: 28.1.22

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  • Seller is selling 50K with up to 1M BTC @ -9% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% ​(closed)

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  • First tranche = 1000 BTC

  • The seller is in Dubai.

  • Seller mandate in the US.

  • The mandate will do a call after the SPA is filled in and sent back.

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  • ​​​PROCEDURES :

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  1. Seller sends a draft SPA. Within 24 hours, the Buyer will complete the SPA with the buyer´s required details, SIGN and return the SPA. 

  2. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA in PDF format.

  3. Seller and buyer schedule a time to start at the bank. GIVING THE, Proof of funds (POF):  BUYER PROVIDES CURRENT STATEMENT ACCOUNT.  Proof of coins (POC):  SELLER PROVIDES WALLET SCREENSHOT AND LIVE WALLET VIDEO.

  4. Buyer’s bank makes payment LEDGER TO LEDGER for the current tranche. Scheduled tranches (see Annex A).

  5. After receiving and confirmation of the FIRST PAYMENT FOR THE TOTAL 1000 BTC  LEDGER TO LEDGER  notification at the seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the said amount stated in the LEDGER TO LEDGER  through BLOCKCHAIN at the rate of the day -5% net discount. The commission must be paid by the seller to the agents under the IMFPA, which is included in this agreement.

  6. For additional tranches steps, 4 – 6 will be repeated until the total volume is settled.

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

 

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