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Poland

POLAND

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BUYERS

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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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SELLERS

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NEW: 10K-1M BTC @ -7% gross, -4% net, MT199, MT103, Bank, Switzerland, Poland - Look For Buyer

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(Seller :  PKO...BKO-Gail)

Post: 20.7.21

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  • A seller is selling 10K-1M BTC @ -7% gross, -4% net 

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche =1000 BTC

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  • ​PROCEDURE:

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  • Buyer submits CIS first

  • SPA contract signed within 12-24 hours

  • POF MT 199, POC Satoshi

  • Payment accepted MT 799/103 money blocked, MT 199/103 money blocked, MT 103/202 money blocked

  • Bank in Swiss or in Poland

  • For 300K BTC deal, requires CIS upfront

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100-30K BTC + R&E @ -7-11% Gross, -5-10% Net, Bank, Poland - Look For Buyer

(Seller: TK  PL)

Post: 13.6.2020

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  • I am direct to rep who is direct to Seller from Poland

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  • Funds are not conditional. but there is POC, and BTC are sent in one hour or bank officer will delete funds transfer.

  • If real interest, there is a form doc. (very easy) and SPA. Docs. for KYC are below.

  • Selling Bitcoins (BTC) only remotely via the Internet (100% online). 

  • Availability / daily limits: 

  • * Minimum order:  100 BTC.

  • * Maximum order: up to 30.000 BTC per day.

  • * The first transaction/transche: max 1.000 BTC.

  • Price 1 BTC:  

  • * daily buying rate on https://www.blockchain.com/pl/prices  minus net discount.

  • Discount to Buyer (gross/net):

  • * small transactions:   100-449 BTC  [-7% gross /-5% net ]       
    * larger transactions:  500-999 BTC  [-10% gross /-7% net ]       
    * large transactions:      +1.000 BTC  [-15% gross / -10% net] 

     

  • Commission (%) to inmediateres:
    * small transactions:     100-499 BTC [seller side 1% / buyer side 1%]
    * larger transactions:    500-999 BTC [seller side 1,5% / buyer side 1,5%]
    * large transactions:        +1.000 BTC [seller side 2,5% / buyer side 2,5%]

  • Payment currency:  

  • * EUR, USD, PLN.

  • Payment method:
    * International Bank Wire Transfer: worldwide (EUR, USD)  or
    * National Bank Wire Transfer: Poland (PLN)  or
    * SEPA Credit Transfer (SCT): EU (EUR) 

  • Payment for BTC unconditional without no blocked funds, as the Bitcoin network does not roll back transactions after confirmation.
    The money must reach the seller's bank account, without blocking funds so that Bitcoins can be delivered to the Buyer's Wallet.

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  • PROCEDURE - BUSINESS PROCESS:

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  • KYC needed (CIS, PASSPORT, POF, POC) and DOA/SPA contract. 

  • Step 1.  Buyer will send to the seller order + POF (current bank statement with account balance) + CIS + Passport for verification and due diligence.
    Step 2.  Intermediaries send to the seller CIS and Passport.
    Step 3. Seller demonstrates via email ownership of Bitcoins and send to buyer POC

  • (only Xpub key and screenshot of balance BTC) for verification online at (https://www.blockchain.com/pl/explorer) and due diligence.
    Step 4. The seller draws up a final DOA / SPA contract and send to the buyer.
    The conclusion of the DOA / SPA contract is done electronically (email) and has the same legal effect as the contracts concluded by the parties in person in real life.
    Step 5. After signing the DOA/SPA contract and sending it back to the seller Buyer  pays for the first installment unconditional International Wire Bank Transfer  or SEPA (SCT) to the company bank account of the Seller and provide the screenshot to the Seller.
    Step 6. Seller after receiving the payment immediately sends Bitcoins to the  Buyer's wallet in the following way:
    a) Seller will release the first tranche xxx BTC to the Buyer’s wallet mentioned in the DOA/SPA and provide the screenshot to the Buyer.
    b) Buyer confirms the Bitcoins receipt after 6 confirmations and prepare for the second tranche of xxx BTC.
    Step 7. Seller pays commission in EUR, USD  to all intermediaries involved in the transaction within 24 hours after from receiving payment from the buyer and move to the next tranche of the in accordance and together with the Buyer with the DOA/SPA contract.
    Step 8. End of transaction.

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  • Note:

  • The  unconditional International Bank Wire Transfer / National Bank Wire Transfer / SEPA Credit Transfer (SCT) can be canceled and charged back only if there is no BTC transaction from the seller's wallet to the buyer's wallet within one hour of the payment being credited to the seller's bank account. The bank has both links to the portfolio and will only cancel if there is no BTC transfer - this includes both buyer and seller risk.

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  • The BTC transfer from the seller's wallet to the buyer's wallet can be verified online at https://www.blockchain.com/pl/explorer after entering the BTC seller's Xpub key in the search engine.

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  • Seller  procedures Are Non-negotiable.
    If you are afraid that you will lose money, do not start with high-value transactions,

  • but start building trust with a BTC seller from minimum quantities

  • (100 BTC with  a discount  -7% gross) and then increase.

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BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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