Bitcoins

BUYERS & SELLERS

NEW: 50K-250K BTC @ -6% Gross, -3% Net, Escrow, Michael Perry, US  - Look For Seller

(Buyer ; SM TM -TELE)

Post: 2.7.22

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  • Buyer is buying 50K-250K BTC @ -6% gross, -3% net

​​

  • Buyer = 3%

  • Sellerside. = 1.5%

  • Buyerside = 1.5% ​​​

  • MICHAEL PERRY ATTORNEY ESCROW PAYMENT PROCEDURES:

  • 1. Buyer and Seller sign a contract between both parties with their full passport copy.

  • 2. Upon confirmation of the signed CONTRACT between both parties, Seller and Buyer agree on day and time for Zoom call if necessary.

  • 3. The Buyer will demonstrate availability of funds in his account (POF) then Seller demonstrates POC via the wallet balance screen-shot or Wallet Balance VIDEO with buyer’s name as code on paper with dates; After exchange of the POC/POF, the Parties will conduct the trial transaction as below.

  • 4. SELLER will do any of the 3 PROOF OF COIN options;

  • OPTION 1:

  • The Seller delivers the wallet to His nominated Escrow Attorney lawyer in Charge. This means Seller Transfer the Blockchain Bitcoins Escrow Wallet Private Keys to Escrow Attorney containing not less than the BTC Total amount of the first tranche or more. The Escrow Lawyer will show the Blockchain wallet balance to buyer upon receipt with Screen-shot  and buyer name written on paper and date. As a POC. 

  • OPTION 2:

  • Seller Will populate Bitcoin into one of his transactional wallet with wallet address/QR code, then, sends it to the Buyer for validation on blockchain explorer. As a POC.  

  • OPTION 3: 

  • Buyer Side representative or Buyer could send a small amount of BTC as a test to seller nominated transactional wallet, whereby, seller will confirm the receipt of the small amount of BTC's received sent by buyer into his (seller's) wallet transactions history as a proof of wallet control. As a POC.( Note: Seller will not send satoshi to buyers wallets for our security purposes.)

  • 5.  Upon confirmation by the Buyer that any of Options above (No.4) procedures is confirmed within 24hrs, the Buyer will Transfer the funds from his account (ANNEX B) via TT WIRE transferred into Sellers nominated account via attorney escrow account. Buyer must submit his full CIS for the SELLER & ESCROW Attorney.  before wire transfer is completed an proper invoice will be created as an special purpose of funds. The Attorney must verify the funds ARE CLEAN AND CLEAR. E.g. [Annex A].

  • After funds verification and confirmation, the ESCROW Attorney  will transfer Buyer’s funds to Seller nominated Bank accounts.  (ANNEX B) to cover the cost of the first Tranche. Note: The Seller will not authorize the Escrow Attorney to release the BTC to buyer’s wallet until the Funds is posted into the Seller’s Nominated accounts.

  • Upon confirmation of the received funds, the BUYER chooses to receive BTCs from (1) of the following options: 

  • Option 1: Seller will authorize the Escrow Attorney) to send the BTC to Buyer’s wallet. These agreed BTC quantities are equivalent to the amount of funds stated and agreed in the contract.

  • Option 2: Seller will send the Bitcoins to Buyer’s Wallet from another wallet Address in the same Blockchain system.

  • 6.  Buyer shall confirm he receives the BTC's with all necessary complete confirmations in his wallet. Then the Seller pays all the mandates and intermediaries commissions by BTC’s or in cash T/T wire transfer to both sides respectively.  This is the end of the first tranche transaction according to this agreement.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-500K BTC @ -7% gross, -4% net, L2L, Credit Suisse BankZurich - Look For Seller

(Buyer :  STO...XSH-TELE)

Post: 30.6.22

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  • A Buyer is looking for 50K-500K BTC @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE : 

  • Credit Suisse Bank for L2L procedure

SELLER MANDATE ONLY

Interested parties should contact :

NEW:  20 - 100K BTC @ % Gross, % Net, F2F, Cash, Citibank, Jumeirah, Dubai - Look For Buyer

(Seller ; PJONA...GHAN-TELE)

Post: 28.6.22

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Dubai Seller 1:

The discount 5/2% (If 1000 BTC same day) or 3/1% (If less 1000BTC same day).

The seller accepts cash under the following procedure:

  • Buyer comes to seller office in Business Bay or Deira with cash for testing tranche of 20 BTC. 

  • Seller check Money after checking he sends 20 BTC to buyer from LIVE wallet (It must be minimum 100BTC deal in that day or otherwise  - no discount. )

  • Buyer Call his representative to bring the rest of the money.

 

Dubai Seller 2: 

  • The discount is 5/2%.

  • It's a B2B deal in Citibank Jumeirah.

  • The seller expects that about 200 BTC should be bought on the same day starting with test tranche.

  • Sometimes, the seller may require the test tranche of 5~10BTC be done in his office before moving to the bank. The contract can be signed during the transaction meeting in the bank.

Dubai Seller 3: 

  • The discount is 3/1%.

  • It's a B2B deal in any bank in Dubai.

  • The seller expects that about 500 BTC should be bought on the same day starting with test tranche.

  • Sometimes, the seller may require the test tranche of 50BTC be done before doing larger tranches. The seller has about 100k BTC​​

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW:  5000+ BTC @ -3% Gross, -1% Net, F2F, Cash, Jumeirah, Dubai - Look For Buyer

(Seller ; PJONA...GHAN-TELE)

Post: 27.6.22

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  • Seller is selling 5K+ BTC @ -3% gross, -1% net

  • Transaction Time: TO BE PROVIDED

  • Location of the transaction: - JUMEIRAH

  • Type: Cash deal

​​

  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1% ​

  • PROCEDURE:​​

  • 1. The buyer arrives at the Seller office 

  • 2.  Buyer shows amount of money for 10 BTC (in Dirhams) to seller and then go up to the Seller's office.

  • 2. A transaction for 10 bitcoin is carried out. The wallet from which the transfer will be made must have around 1000 or more.

  • 4. After a successful transaction for 10 bitcoin, the buyer, while in the office, calls his assistant and he brings money in dirhams in the amount of 100-1000 bitcoins.

  • 8. After completing the transaction for 100-1000 - we agree on the next day to conduct the transaction for another 1000. The total volume of 5000 Bitcoins or more

  • During each transaction. - commissions are paid automatically

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -5% gross, -2% net, MT103/202, Bank2Bank, Escrow, Riyadh, Saudi Arabia - Look For Seller

(Buyer :  OSHEIK SARA-LINK)

Post: 23.6.22

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  • A Buyer is looking for 100K+ BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE : 

  • Our procedure is strictly bank to bank escrow payments would be allowed if it is to a lawyer paymaster preferably we would want to deal directly to sellers.

  1. Buyer and seller reaches an agreement to be in the business of buying and selling bitcoin.

  2. Seller sends to buyer SPA for signing buyer’s signs and sends back to seller to counter sign. The minimum first tranche would be 3000.

  3. It would be advisable if seller would fill in his details so that buyer can print document sign and stamp and upon receiving signed documents, seller prints and signs and sends back to buyer.

  4. After signing of SPA and all KYC checked buyer and seller will have a video call on SKYPE and then agree on a window time for payment.

  5. Seller issues invoice to the buyer and buyer accepts and pays the invoice via MT103/202 and issues TT copy to seller

  6. Seller releases coin immediately in less than 6hours of credit and funds would be cleared then we repeat for the next tranche

  7. NB: MT103/202 protects both the interest of the buyer and seller so it is understandable and easy. Anything outside this process would not be considered.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K-100K BTC With R&E @ +1% Gross, +3% Net, L2L, Bank to Bank via Paymaster, ESCROW, Bank of America, US - Look For Buyer

(Seller ; DFLE... PER-TELE)

Post: 22.6.22

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  • I am direct to mandate who is direct to Seller

  • Seller is selling 10K-100K BTC @ +1% gross, +3% net

  • As BTC currently low $20800+, there is no discount. It’s plus 3

​​

  • Seller = +5% (premium)

  • Buyer = +3% (buyer pays premium )

  • Sellerside = 1% (closed) (paid by seller)

  • Buyerside = 1% (open) (paid by seller)

  • First tranche = 1000 BTC

  • Subsequent tranches = 10K BTC​​​

  • PROCEDURES:

  • 1. Both parties will get MOU & escrow agreement signed. After buyer has supplied the signed MOU & escrow agreement with their CIS and passport then the seller will counter sign both documents and supply their CIS and passport AND RETURN TO BUYER. 

  • 2. Buyer/Buyer’s Escrow Attorney and Seller/Seller’s Escrow Attorney with Mandates/Representatives schedule window time, for this transaction. If face to face the transaction will happen at designated place such as Seller’s Attorney’s office or the designated bank. 

  • 3.  Buyer/Buyer’s ’s Escrow Attorney will send the USD Equivalent to 10,000 BTC minimum as test to Seller's Appointed Escrow Attorney ‘s ILOTA ACCOUNT, upon confirmation of funds, which are based upon the daily value of BTC.  SEE THE ATTACHED ESCROW AGREMENT AS PART OF THR TRANSACTION. 

  • 4.  Seller’s IOLTA Escrow Attorney will confirm the funds, the seller will send the Bitcoins to the buyer’s designated wallet address. After the buyer confirms receipt of the coins with the Seller’s Escrow attorney the Seller’s Escrow Attorney will then release the funds to the Seller.  

  • 5. Upon SIX confirmations of the BTC transferred to buyer’s escrow attorney wallet.

  • 6. Seller pays the consultancy fees via BTC IMMEDIATELY after each completed transaction. The same transaction process procedures are repeated daily until the contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 25K-1.4M+ BTC @ -6% gross, -3% net, USDT(ERC-20), Zurich, US, HK - Look For Seller

(Buyer :  TRICH PHOO-TELE)

Post: 18.6.22

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  • A Buyer is looking for 25K-1.4M BTC @ -6% gross, -3% net

  • Buyer in Zurich and US, has up to $30 billion to spend

  • Buyer mandate in HK

  • Buyer = 3%

  • Group 1 = 1%

  • Group 2 = 1% (closed)

  • Group 3 = 1%

  • Payment mode = USDT  TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED WALLET 

  • PROCEDURE : 

  1. Buyer and Seller sign this agreement.

  2. Buyer deposits USDT(ERC-20) equivalent of $ 1000 USDT to seller’s designated wallet address: 00000000000000000000000000000000000

    Note: buyer must notify seller via email before deposit/transfer and obtain approval.

  3. Seller makes a test transfer of Min $ 1000.00 equivalent BTC from a fresh / new storage wallet contaning not less than 1,200 BTC (with Max 10 transactions) to buyer’s designated wallet.

  4. Buyer pays for the first tranche via USDT to seller’s designated wallet address.

    Note: Before any payment buyer must notify seller (at least one hour before payment) via email and obtain approval via email.

  5. Seller confirms the receipt of the USDT (ERC20) and credits the coins to buyer’s designated wallet. 

  6. Seller pays all commissions and discount by BTC/USDT or FIAT into the  Paymaster IOLTA account/wallet address as applicable & other parties nominated wallet addresses. 

  7. Next tranches will continue as per steps 4&5 until contract exhausted.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -6% gross, -3% net, Escrow, Brite Banc, US - Look For Seller

(Buyer :  PMOIZ KAH-LINK)

Post: 17.6.22

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  • I am direct to buyer mandate. Buyer is available with mandate to transact.

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

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow fee = Buyer and Seller pay 50/50

  • PROCEDURE : 

​​

  1.  Buyer and Seller sign SPA with details of the agreed transaction. After vetting POF and POC, IMFPA to be signed by all parties

  2. Buyer, Seller and the Escrow agent Brite Banc sign Escrow agreement

  3. Buyer deposits funds to nominated Escrow agency

  4. Seller transfers BTC to nominated Escrow agency

  5. Escrow Lawyers analysed, confirmed funds, coins and cleared history. Escrow agent provide evidence to parties.

  6. Funds in Escrow transferred to Seller's Bank Account

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

  8. Escrow distributes commissions to brokers, dealers and mandates etc.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K-250K BTC @ -8% Gross, -4% Net  - Look For Buyer

(Seller ; DFLE... PER-TELE)

Post: 8.6.22

​​​​

  • Seller is selling 10K-250K BTC @ -8% gross, -4% net

​​

  • Buyer = 4%

  • Sellerside. = 2% (closed)

  • Buyerside = 2% (open) ​​​

  • SELLER’S NOMINATED ATTORNEY ESCROW PAYMENT FOR BTC TRANSACTION PROCEDURES:

  • 1. Buyer and Seller sign a contract between both parties with their full passport copy.

  • 2. Upon confirmation of the signed CONTRACT between both parties, Seller and Buyer agree on day and time for Zoom call if necessary.

  • 3. The Buyer will demonstrate availability of funds in his account (POF) then Seller demonstrates POC via the wallet balance screen-shot or Wallet Balance VIDEO with buyer’s name as code on paper with dates; After exchange of the POC/POF, the Parties will conduct the trial transaction as below.

  • 4. SELLER will do any of the 3 PROOF OF COIN options;

  • OPTION 1:

  • The Seller delivers the wallet to His nominated Escrow Attorney lawyer in Charge. This means Seller Transfer the Blockchain Bitcoins Escrow Wallet Private Keys to Escrow Attorney containing not less than the BTC Total amount of the first tranche or more. The Escrow Lawyer will show the Blockchain wallet balance to buyer upon receipt with Screen-shot  and buyer name written on paper and date. As a POC. 

  • OPTION 2:

  • Seller Will populate Bitcoin into one of his transactional wallet with wallet address/QR code, then, sends it to the Buyer for validation on blockchain explorer. As a POC.  

  • OPTION 3: 

  • Buyer Side representative or Buyer could send a small amount of BTC as a test to seller nominated transactional wallet, whereby, seller will confirm the receipt of the small amount of BTC's received sent by buyer into his (seller's) wallet transactions history as a proof of wallet control. As a POC.( Note: Seller will not send satoshi to buyers wallets for our security purposes.)

  • 5.  Upon confirmation by the Buyer that any of Options above (No.4) procedures is confirmed within 24hrs, the Buyer will Transfer the funds from his account (ANNEX B) via TT WIRE transferred into Sellers nominated account via attorney escrow account. Buyer must submit his full CIS for the SELLER & ESCROW Attorney.  before wire transfer is completed an proper invoice will be created as an special purpose of funds. The Attorney must verify the funds ARE CLEAN AND CLEAR. E.g. [Annex A].

  • After funds verification and confirmation, the ESCROW Attorney  will transfer Buyer’s funds to Seller nominated Bank accounts.  (ANNEX B) to cover the cost of the first Tranche. Note: The Seller will not authorize the Escrow Attorney to release the BTC to buyer’s wallet until the Funds is posted into the Seller’s Nominated accounts.

  • Upon confirmation of the received funds, the BUYER chooses to receive BTCs from (1) of the following options: 

  • Option 1: Seller will authorize the Escrow Attorney) to send the BTC to Buyer’s wallet. These agreed BTC quantities are equivalent to the amount of funds stated and agreed in the contract.

  • Option 2: Seller will send the Bitcoins to Buyer’s Wallet from another wallet Address in the same Blockchain system.

  • 6.  Buyer shall confirm he receives the BTC's with all necessary complete confirmations in his wallet. Then the Seller pays all the mandates and intermediaries commissions by BTC’s or in cash T/T wire transfer to both sides respectively.  This is the end of the first tranche transaction according to this agreement.

  • FOR BUYERS USING LEDGER TO LEDGER OR BANK TO BANK:

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

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

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

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

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

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

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

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

  • FOR BUYERS USING FACE TO FACE DUBAI:

  • PAYMENT METHOD; CASH OR WIRE. CASH PROCEDURE IS NOT NEGOTIABLE.  

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

  • Step A:

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

  • Step B:

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

  • Step C:

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

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

  • Step D:

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

  • Step E:

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

  • Step F:

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

  • Step G:

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

  • Step H:

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

  • End of Tranche.    

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

  • B2B PAYMENT BTC TRANSACTION PROCEDURES:

  • The purpose of this activity is to verify funds and identify the active wallets to be used in the transaction;

  • Step 1: Contract is signed by both Parties.  

  • Step 2: Seller identifies Bitcoin one of his transactional wallet with wallet address/QR code, then, sends it to the Buyer for validation. As a POC.  

  • Step 3: Buyer validates the seller wallet address, then, sends his proof of funds (POF) VIA Account balance screen-shot video with sellers code.

  • Step 4. Seller confirms Buyer's POF, then Buyer will Send the Funds to Seller nominated account Dubai USA. Switzerland, & Germany an swift copy will be sent to Seller or his representative 

  • Step 5: When Seller confirms the payment, the Seller then sends the agreed BTC to the Buyer's wallet address. 

  • Step 6: When Buyer confirms receipt of BTC's, Seller pays all Brokers’ commissions on all transactions. Therefore, Same procedures will be followed accordingly.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500 M USDT @ -8% Gross, -4% Net,  - Look For Buyer

(Seller ; DFLE... PER-TELE)

Post: 6.6.22

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  • Seller is selling 500 M USDT @ -8% gross, -4% net

​​

  • Buyer = 4%

  • USDT Consultants. = 2% (closed)

  • Bitcoin Consultants = 2% (open) ​

  • Payable in Bitcoin (BTC) by the Tether USD(USDT)ERC20 Token Provider

  • First tranche = 1 million

  • Subsequent tranches = 9 - 200 million

  • PROCEDURE:​​

  • 1.The Tether USD(USDT)ERC20 Token Provider gives BTC Provider (USDT) addresses in the blockchain network. (Most are set out already set out in the attached Exhibit C.)

  • 2. The Bitcoin (BTC) Provider gives the address of his Bitcoin wallet.

  • 3. The Bitcoin Provider (BTC) will then send the equivalent of Ten US Dollars ($10) Bitcoin (BTC) Satoshi to theTether USD(USDT)ERC20 Token Provider’s Bitcoin wallet from a private wallet of more than 1000 Bitcoin (BTC) which has transacted less than Ten (10) times proving their ability to transact.

  • 4. At the request of the Bitcoin (BTC) Provider, and only, if necessary, the Tether USD(USDT)ERC20 Token Provider will record a video with the name of the Bitcoin (BTC) provider showing control of a Tether USD(USDT)ERC20 token wallet of no less than 18 Million (18,000,000.00) USDT as an index of the transaction.

  • 5 The parties will then execute this Crypto Currency Exchange Agreement and proceed to transact.

  • 6. The Tether USD(USDT)ERC20 Token Provider will move first and will send 50% (Fifty Percent) of the total first tranche amount to the Bitcoin (BTC)Provider’s wallet address.

  • 7. The Bitcoin Provider’s (BTC)will then send the equivalent of the 50% of the first tranche amount in Bitcoin (BTC) to the Tether USD(USDT)ERC20 Token Provider’s Bitcoin (BTC) wallet address after checking the correct  movement of Token Tether USD in the blockchain network to the Bitcoin (BTC) Provider’s Tether USD(USDT)ERC20 Token Wallet Address.

  • 8. The Tether USD(USDT)ERC20 Token Provider will then send the balance of the first tranche being the remaining fifty (50%) plus the agreed upon Bonus of 4% (Four Percent) to the Bitcoin Provider’s Tether USD(USDT)ERC20 Token Wallet Address.

  • 9.The Bitcoin (BTC) Provider’s will then send the remaining 50% of the first tranche amount in Bitcoin (BTC) to the Tether USD(USDT)ERC20 Token Provider’s Bitcoin (BTC) wallet.

  • 10. The Tether USD(USDT)ERC20 Token Provider will then send the (Four) 4% Commissions in Tether USD(USDT)ERC20 Token’s /or Bitcoin (BTC) to the consultants Tether USD(USDT)ERC20 or Bitcoin (BTC) wallet addresses as set out within the Master Fee Protection Agreement (MFPA) set out herin.

  • 11. For clarification, the Tether USD(USDT)ERC20 Token Provider will not execute this Crypto Currency Exchange Agreement prior to the Bitcoin (BTC) Provider sending the equivalent of Ten US Dollars in Bitcoin (BTC) to the Tether USD(USDT)ERC20 Token Provider’s Bitcoin (BTC) wallet showing no less than 1000 Bitcoin (BTC).

  • 12. Both parties will submit proper KYC/AML information when executing this Crypto Currency Exchange Agreement.

  • NOTE: ANY IMPROPER WAY OF COMMUNICATIONS BETWEEN OTHER THAN THE AGREED PROCEDURE, WILLL RESULT IN IMMEDIATE TERMINATION OF THIS AGREEMENT.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K-100K BTC with R&E @ -6% Gross, -3% Net, Escrow, JP Morgan, Citizen Bank, Digital RFQ, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 5.6.22

​​​​

  • Seller is selling 10K-100K BTC with R&E @ -6% gross, -3% net

​​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PLEASE FIND BELOW OUR CLIENT’S STANDARD OPERATING PROCEDURE FOR THE SALE OF 10,000+ BITCOIN USING A SECURITY DEPOSIT JOINT SIGNATORY ESCROW AT JP MORGAN CHASE/CITIZEN BANK AND A REGULATED CUSTODIAL SERVICE. THE PROCESS REQUIRES THE PARTICIPATION OF THE BUYER’S & SELLER’S BANKERS, JP MORGAN CHASE/CITIZEN BANK AND THE CUSTODIAN, DIGITAL RFQ LIMITED (“CUSTODIAN”), FOR THE PURPOSE OF MANAGING THE SECURITY DEPOSIT, HOLDING AND SENDING BITCOIN TO THE BUYER AND RECEIVING FUNDS FROM THE BUYER ON THE SELLER’S BEHALF.

  • PROCEDURE:​​

  1. THE BUYER AND SELLER EXCHANGE FULL KYC/AML AND AGREE UPON THE TERMS AND CONDITIONS OF THE SALES AND PURCHASE AGREEMENT AND THE JOINT ESCROW AGREEMENT (THE “AGREEMENTS”).

  2. THE SELLER COMPLETES AND SIGNS THE SALES AND PURCHASE AGREEMENT AND SENDS IT TO THE BUYER. THE BUYER WILL THEN COUNTERSIGN THE SALES AND PURCHASE AGREEMENT AND RETURN IT TO THE SELLER.

  3. THE BUYER, THE BUYER’S ATTORNEY, AND THE SELLER SHALL COMPLETE AND SIGN THE JOINT ESCROW AGREEMENT WITH DIGITAL RFQ LIMITED.

  4. THE SELLER WILL PROVIDE A PROOF OF BTC VIA THE CUSTODIAN AS REQUESTED BY BUYER.

  5. THE BUYER INSTRUCTS THEIR BANKER TO FUND THE JOINT ESCROW ACCOUNT AT JP MORGAN CHASE WITH FUNDS EQUAL IN VALUE TO $100,000,000.

  6. THE CUSTODIAN WILL MOVE THE BTC FOR THE FIRST TRANCHE TO THE CUSTODIAN’S TRANSACTIONAL WALLET IN READINESS TO TRANSACT.

  7. THE CUSTODIAN WILL CONFIRM THE PRICE LESS DISCOUNT FOR THE FIRST TRANCHE TO THE BUYER AND WITHIN 15 MINUTES OF PRICE ACCEPTANCE TRANSFER THE BTC TO THE BUYERS PRE- CONFIRMED BTC WALLET.

  8. THE BUYER WILL TRANSFER THE PAYMENT FOR THE RECEIVED BTC TRANCHE AT THE AGREED PRICE TO THE CUSTODIAN, FIAT FUNDS REMAINING UNDER THE CONTROL OF THE CUSTODIAN.

  9. THE CUSTODIAN WILL INITIATE TRANSFER OF THE FIAT FUNDS TO THE SELLER’S BANK ACCOUNT AND SEND PAYMENT REMITTANCE ADVICE TO BOTH THE BUYER AND SELLER WITHIN 3 (THREE) HOURS OF STEP 8 ABOVE.

  10. THE CUSTODIAN WILL CONFIRM THE TRANCHE TRANSACTION IS COMPLETE EITHER VIA EMAIL OR  PHONE CALL TO BOTH THE BUYER AND SELLER SIMULTANEOUSLY WITH PROOF OF FIAT FUND TRANSFER.

  11. THE SELLER SHALL SEND THE INTERMEDIARY FEES IN THE AGREED FORM TO THE SELLSIDE INTERMEDIARIES.

  12. THE BUYER SHALL SEND THE INTERMEDIARY FEES IN THE AGREED FORM TO THE BUYSIDE INTERMEDIARIES.

  13. STEPS6TO12WILLTHENBEREPEATEDUNTILTOTALAGREEMENTISFULFILLEDOREXTENDEDBYTHE BUYER AND SELLER.

SECURITY DEPOSIT – JOINT ESCROW:

  • THE SECURITY DEPOSIT REQUIRED TO ENABLE THE TRANSACTION SHALL BE HELD IN A JOINT ESCROW ACCOUNT AT EITHER JP MORGAN CHASE OR CITIZEN BANKS.

  • THE JOINT ESCROW SHALL BE GOVERNED BY A JOINT ESCROW AGREEMENT BETWEEN THE FOLLOWING PARTIES:

  1. THE BUYER

  2. THE BUYER’S ATTORNEY 

  3. DIGITAL RFQ

  4.  THE SELLER

  •  

  • THE BUYER’S ATTORNEY, DIGITAL RFQ AND THE SELLER SHALL BE SIGNATORIES TO THE JOINT ESCROW ACCOUNT FOR THE PURPOSES OF CONTROLLING THE MOVEMENT OF FUNDS INTO AND OUT OF THE ACCOUNT.

  • THE SECURITY DEPOSIT REQUIRED TO FUND THE JOINT ESCROW ACCOUNT SHALL ONLY BE TRANSFERRED TO THE ACCOUNT FOLLOWING SATISFACTORY PROOF OF COIN BEING PROVIDED TO THE BUYER BY DIGITAL RFQ.

  • THE SECURITY DEPOSIT SHALL REMAIN IN THE JOINT ESCROW ACCOUNT, UNDER THE CONTROL OF ALL SIGNATORIES, UNTIL THE TRANSACTION HAS BEEN FULLY COMPLETED, A DEFAULT HAS OCCURED OR THE TRANSACTION IS TERMINATED IN ACCORDANCE WITH THE SALES AND PURCHASE AGREEMENT AND THE JOINT ESCROW AGREEMENT.

  • DEFAULT IS DEFINED AS OCCURRING WHEN AN AMOUNT OF BITCOIN HAS BEEN TRANSFERRED BY THE SELLER TO THE BUYER, AND THE CORRESPONDING AGREED AMOUNT OF FIAT FUNDS HAVE NOT BEEN RECEIVED BY DIGITAL RFQ FROM THE BUYER WITHIN THE REQUIRED PAYMENT PERIOD.

  • A SUITABLE PERIOD OF TIME IS ALLOWED FOR IN THE SALES AND PURCHASE AGREEMENT FOR THE BUYER TO REMEDY ANY DEFAULT.

  • IN THE EVENT OF A DEFAULT, AS DEFINED IN THE SALES AND PURCHASE AGREEMENT AND THE JOINT ESCROW AGREEMENT, AND IF THE DEFAULT HAS NOT BEEN REMEDIED, THE SIGNATORIES SHALL AUTHORISE THE TRANSFER OF THE RELEVANT AMOUNT OF DEFAULT FROM THE JOINT ESCROW ACCOUNT TO DIGITAL RFQ’S ACCOUNT FOR THE SELLER’S BENEFIT.

  • IF THE SELLER IS FOUND TO BE IN DEFAULT AT ANY TIME DURING THE TRANSACTION, AND IF THE DEFAULT IN NOT REMEDIED, THE SIGNATORIES SHALL AUTHORISE THE RETURN OF THE SECURITY DEPOSIT IN FULL TO THE BUYER’S ACCOUNT.

  • THE BUYER MAY ELECT, AT ITS SOLE DISCRETION, TO INSTRUCT THE SIGNATORIES TO THE JOINT ESCROW ACCOUNT TO UTILISE THE SECURITY DEPOSIT AS PAYMENT FOR THE FINAL TRANCHE(S) IN THE TRANSACTION.

  • AT THE END OF THE TRANSACTION ALL FUNDS REMAINING IN THE JOINT ESCROW ACCOUNT SHALL BE RETURNED TO THE BUYER’S ACCOUNT.

Interested parties should contact :

NEW: 300K+ BTC @ -8% Gross, -5% Net, Cash, Dietlikon, Switzerland - Look For Seller

(Seller  QSAM HSEE-GAIL)

Post: 4.6.22

​​​​

  • Buyer is buying 300K+ BTC @ -8% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1% (closed)

  • Sellerside = 1% 

  • Safe House = 1% (closed)

  • Min:100 BTC;

  • Max: 40 000 BTC/ day.

​​

  • PROCEDURE:​

  1. The cash is half €  and half Chf.

  2. 1% of the commission was closed by Safe House; 1% is closed by the Buyer side; We have 1% left.

  3. The bank offered at this price

  4. Free safe

  5. Transfer money to another bank's account (do not put in an account, only send money)

  6. Will deliver the money where the BTC Seller requests it.

  7. The call letter requires a Seller or Mandate'S Name, Passport number and 1 wallet address with BTC.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 750K+ BTC @ -10% Gross, -7% Net, B2B, CIM Bank, Geneva, Wollerau, Lugano, Switzerland  - Look For Buyer

(Seller  SHAK...WAN-TELE)

Post: 2.6.22

​​​​

  • Seller is selling 750K+ BTC @ -10% gross, -7% net

​​

  • Buyer = 7%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

​​​

  • PROCEDURE:​

​​

  • Seller's bank Swiss CIM Banque.

  • Buyer's and Seller's banks present proofs (POF/POC) to each other with MT199.

  • Then they continue with Mt103 with the tranches specified in the contract by the banks.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net, B2B, SBLC, Germany - Look For Buyer

(Seller  CSILA OPER-TELE)

Post: 2.6.22

​​​​

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

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

​​

  • PROCEDURE:​

  1. 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 XXX BTC ( bitcoins with Rolls and extensions). Buyer and Seller sign shall sign this Agreement binding this trade with the procedure listed.

  2. The buyer agrees to issue an MT760 SBLC in seller’s favour, which shall be valid for at least 30 days. This SBLC shall be considered collateral for BTC to be purchased by buyer, where BTC is sent to buyer first, while buyer settles payment for each tranche sent, by USD, EUR or agreed currency, as per the issued invoice.

  3. Seller sends the SPA to Buyer for buyer to complete their section of the agreement and return. Seller does same and returns final version signed, to buyer

  4. Buyer sends a dated video of their bank balance, showing availability of funds for at least the first tranche, 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 funds (POF) and proof of coins (POC) respectively.

  5. Buyer’s bank officer sends MT799 pre-advise to seller’s bank officer via official bank communication, informing they are RWA to send an SBLC. Seller’s bank officer responds via same medium.

  6. Buyer’s bank officer issues the MT760 SBLC instrument and transmits it by SWIFT to seller’s receiving bank. Buyer obtains and sends the SWIFT transmission copy to seller.

  7. Seller’s bank upon receipt of the instrument proceeds with confirmation and verification of the MT760 SBLC. Upon underwriting the SBLC at seller’s bank, seller’s informed to proceed.

  8. Seller sends an invoice for the current tranche to Buyer. Buyer confirms the price and quantity on the invoice and upon confirmation everything is as should, seller sends BTC worth the invoice to buyer’s Bitcoin wallet, the discount (if any) reflecting too.

  9. Immediately the bitcoins sent, get 6 confirmation on the blockchain, Buyer sends payment for the current tranche of BTC in USD or EUR or agreed currency, using priority SWIFT MT103 or T/T bank wire transfer to seller’s designated bank account and sends the transmission copy to seller.

  10. Upon confirmation and verification of the payment at seller’s bank, seller shall immediately issue an affidavit of completed trade to buyer and ask their bank to return the SBLC or the SBLC remains in effect and used for subsequent tranches, which shall follow same procedures, until all trade, is satisfied.

  11. The agreed BTC sales price is the transaction day sales price as set on blockchain.com, 3% being net discount to buyer.

  12. Seller pays 3% as commissions to working parties from buyer and seller sides.

Interested parties should contact :

NEW: 30K-100K BTC @ -6% Gross, -3% Net, - Look For Buyer

(Seller  KRUSH...QESK-TELE)

Post: 2.6.22

​​​​

  • Seller is selling 30K-100K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Brokers = 1%​​

​​

  • PROCEDURE:​

  • Seller is looking for direct buyers

  • Not Buyer mandates or brokers

  • I need to be talking directly to the Buyer myself

Interested parties should contact :

NEW: 200K BTC @ -7% Gross, -4% Net, Escrow, Signature Bank, NY - Look For Seller

(Buyer ; GSPLI...OTER-TELE)

Post: 1.6.22

​​​​

  • Buyer is looking for 200K BTC @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Brokers = 1%​​

​​

  • PROCEDURE:​

  1. POC - Seller sends $1 from his wallet to Buyer's wallet, or by AB test, or by deposit the BTC in Signature Bank escrow and provides the seller name and banker number to verify the coins. 

  2. Immediately, arrange a meeting F2F with the Seller in the bank. Sign all papers in F2F and Buyer will deposit the funds into the escrow. 

  3. Seller verifies the funds and he sends the BTC to Buyer's wallet ,

  4. After 6 blockchain confirmations the escrow move funds to seller​.

Interested parties should contact :

NEW: 20K BTC @ -6% Gross, -3% Net, F2F, B2B, L2L, UBS Bank, Zurich, Switzerland - Look For Buyer

(Seller ; SMEE..TRA-TELE)

Post: 27.5.22

​​​​

  • Seller is selling 20K BTC @ -6% gross, -3% net​

  • If buyer has fund in UBS Zurich they can do ledger to ledger on the meeting. 

  • Buyer = 2%

  • Sellerside = 1.5%

  • Buyerside = 1.5% 

  • PROCEDURE: F2F:​​​

  1. Buyer and seller will meet F2F in a Bank office. 

  2. After POC of the wallet with 20K Bitcoins (with forensic analysis) and POF of the Buyer’s bank’s account, Buyer makes payment of the first tranche

  3. After the verification of the payment tranche in the bank’s account, Seller transfers bitcoins in buyer’s wallet within a few minutes. After six confirmations, the Escrow releases the funds to the Seller.

  4. After POF and POC, buyer and seller to sign SPA contract. 

  5. Buyer will buy through a bank with guarantees.

  6. In this transaction proof of coin will be in bank . 

  7. Bank do DD of the buyer and  send invitation to the buyer for TTM in bank 

​​

Interested parties should contact :

NEW: 700 BTC @ -0% Gross, +3% Net, F2F, Performance Bond, Nigeria, Canada - Look For Seller

(Buyer ; KPRI...XCE-GAIL)

Post: 26.5.22

​​​​

  • Buyers are looking for 700 BTC @ -0% gross, +3% net

  • Buyers in Canada and Nigeria

  • buyer = 0% 

  • buyerside = 1.5%

  • sellerside = 1.5% 

​​​

  • 10 to 100 BTC per tranche

​​

  • PROCEDURE:​:  

  • F2F, Performance Bond

Interested parties should contact :

NEW: 200K-500K BTC @ -10% Gross, -5% Net, Performance Bond, HSBC, B2B, F2F, UK - Look For Seller

(Buyer ; SMAG...PDA-GAIL)

Post: 25.5.22

​​​​

  • Buyer is looking for 200K-500K BTC @ -10% gross, -5% net

​​

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

  • Buyer has account in Barclays, but can be other bank too 

  • PROCEDURE:​​ BANK TO BANK:  

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

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

  • 3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS. 

  • 4. SELLER BANK ISSUES PERFORMANCE BOND 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. 

  • 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. 

  • 8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

Interested parties should contact :

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

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

​​​​

  • Buyer (European Co) is looking for 200K BTC with R&E @ -8% gross, -5% net

  • Escrow GOODWIN PROCTER or other international escrow agents eg Norton Rose or others seller’s agent in US

  • Buyer = 5%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

  • First week = 5 -10 tranches daily for a total quantity 500 – 1,500 BTC

  • Weekly = 1,000 daily

  • PROCEDURE:​​ 

  • 1) Buyer and seller will meet in Escrow’s office. Transaction takes place in Escrow office.

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

  • 3) After the verification of the payment tranche in the escrow’s account, Seller transfers bitcoins in buyer’s wallet within a few minutes. After six confirmations, the Escrow releases the funds to the Seller.

  • Only if agreed by the Seller:

  • Buyer can pay 2 tranches and receive one tranche of BTC, 1 tranche of fiat as guarantee for the Seller

  • Buyer can also pay with USDT for quick payment if agreed by Seller.

SELLER MANDATE ONLY

Interested parties should contact :

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