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SELLERS - LOOK FOR BUYERS​

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SELLERS     BUYERS

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NEW: 1K-7K BTC with R&E @ -8.5% Gross, -5% Net, USDT/BTC, Escrow2Escrow(Attorneys), Lawyer2Lawyer - Look For Buyer

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(Seller : SMICH GBUR-LINK)

Post: 14.8.23

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  • Seller is selling 1K-7K BTC @ -8.5% gross, -5% net

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  • Buyer = 5%

  • Seller mandate = 1.25%​​ (closed)​​

  • Buyerside = 1.25% 

  • Seller Escrow = 0.5% 

  • Buyer Escrow = 0.5%

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  • First tranche = 500 BTC

  • Subsequent tranches = 1000 BTC

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  • PROCEDURE (USING BOTH ESCROW ATTORNEY):

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Initial Engagement:  

  1. SPA, including IMFPA, signed by both parties.

  2. The Buyer and Seller agree to tranche schedule.

  3. The Seller and Buyer appoint Dual agreed Escrow Attorneys for the transaction.

  4. Both parties sign their respective escrow agreements.

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Transaction Procedure for Escrow:

  • a. Both escrow agents finally provide the buyer and seller with the wallet address and account details, but the escrow attorney retains the passwords, as applicable.

  • b. The buyer sends the first tranche of USD to the Seller’s attorney USD account.

  • 1. The Seller’s Attorney confirms receipt of it in his account and sends confirmation to the seller.

  • 2. The attorney verifies the USD.

  • c. The Seller’s attorney subsequently sends BTC to the Buyer’s attorney new wallet.

  • 1. The Buyer’s attorney confirms receipt of BTC in his wallet and sends his confirmation to the buyer.

  • 2. The attorney verifies the wallet online.

  • d. The Seller’s escrow Agent confirms USD was sent to the seller.

  • e. The Buyer’s escrow Agent confirms BTC was sent to the buyer.

  • f. The Seller’s attorney shall send the sales commissions to the buyer’s attorney to pay as per the instructions outlined herein in Annex D.

  • g. Steps b) to f) are repeated until the transaction is complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2K BTC @ -6% Gross, -3% Net, BTC for USDT, Escrow, US - Look For Buyer

(Seller : TPHON...VBIRD-GAIL)

Post: 14.8.23

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  • Seller is selling 2K BTC @ -6% Gross, -3% Net.

  • The seller is Swapping BTC for 30-60M USDT

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE:

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  • 1. The buyer reviews the following procedures and provides acceptance.

  • 2. Upon buyer acceptance, the seller provides the Escrow Agreement to the buyer, outlining the terms and conditions of the transaction. 

  • 3. Buyer reviews and signs Escrow Agreement, indicating their acceptance and agreement to the terms and conditions.

  • 4. Seller transfers private wallet with BTC to Escrow Attorney who confirms via letter of attestation that he has custody and control of the wallet

  • 5. Buyer sends USDT to Escrow Attorney

  • 6. Escrow Attorney confirms receipt of USDT and sends the total tranche of BTC to the Buyer’s wallet.

  • 7. Upon reception and confirmation of the BTC by the Buyer, the Escrow Attorney sends the USDT to the Seller.

  • 8. Repeat until contract is exhausted.

  • We can arrange a call....and finalize

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2030 BTC @ -7% Gross, -4% Net, USDT/BTC Swap, Zoom Transaction,  Singapore - Look For Buyer

(Seller : GRICH TRAY-TELE)

Post: 8.8.23

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  • Singapore Seller is selling 2030 BTC @ -7% Gross, -4% Net.

  • Seller has 2030 BTC (a private wallet with 32 Transactions).

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Zoom Transaction

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  • PROCEDURE:

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  • Seller and Buyer go on Zoom Live.

  • The seller opens his private wallet with 2030 BTC and shows buyers the Bitcoin with the number of transactions.

  • Buyers confirm and pay for 15 BTC minimum on Zoom; Seller confirm on Zoom, and release the bitcoin live on zoom with transaction ID.

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  • N/B:

  • 1: It's a live zoom transaction ( All transaction on zoom)

  • 2: Only USDT accepted (No Fiat due to the number of hours for bank confirmation)

  • 3: Only direct buyers to go on Zoom with the seller.

  • 4: Please don’t come on Zoom to demand Satoshi, the Seller does not offer satoshi on zoom or off zoom.​

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -10% Gross, -5% Net, USDT/BTC Swap, F2F, Lisbon, Portugal - Look For Buyer

(Seller : GCD...X3D-TELE)

Post: 5.8.23

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  • Seller is selling 100,000 BTC @ --10% Gross, 5% Net.

  • Looking for qualified USDT buyers of BTC that have accepted full procedures and willing to send a test of less than $32 from a wallet of $100M or more that they control.

  • Then, Seller will send 100 BTC first tranche for Buyer’s payment. BTC MOVES FIRST

  • Very simple procedure: everything done remotely; Seller does NOT want to get on a call

  • OPTIONAL: face-to-face meeting in Lisbon, Portugal

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

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  • PROCEDURE :​

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  • PARTIES  WALLET ADDRESS APPROVALS:  USDT-ERC20 Provider sends USDT payment wallet address for approval by BTC Provider. USDT-ERC20 Provider Wallet must have a minimum balance of 100,000,000 USDT-ERC20 and fewer than 100 Transactions. 

  • BTC provider sends BTC payment wallet address for approval by the USDT Provider. BTC provider wallet will have fewer than 100 transactions.

  • PARTIES SIGN SPA/IMFPA

  • USDT PROVIDER  HANDSHAKE:  USDT Provider sends the amount given by BTC provider from the approved USDT-ERC20 transactional wallet to Seller-provided USDT-ERC20 wallet.

  • BTC PROVIDER  FORENSICS:  After receipt of USDT, Provider runs forensics on USDT-ERC20 wallet within 1-2 hours. 

  • BTC PROVIDER  SENDS FIRST TRANCHE IN BITCOINS:  After USDT Provider has confirmed receipt of BTC handshake, then BTC Provider sends FIRST TRANCHE of 100 BTC to Buyer’s receiving BTC wallet.

  • USDT PROVIDER  SENDS PAYMENT IN USDT TO BTC BUYER:  USDT-ERC20 Provider does forensics & then sends Payment to BTC provider, as per for the received 100 BTC and as per tranche schedule within two hours of receiving BTC.  

  • BTC PROVIDER USDT CONFIRMED:  USDT-ERC20 payment is confirmed and BTC provider sends next tranche.

  • BTC PROVIDER PAYS FEES AS IN IMFPA:  Fees paid to all consultants in BTC provider as per Exhibit A.

  • Repeat steps 4-8  until BTC is exhausted.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 60K BTC @ -6% Gross, -3% Net, F2F, TTM, Stuttgart, Germany - Look For Buyer

(Seller : GCD...X3D-TELE)

Post: 2.8.23

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  • Seller is selling 60,000 BTC @ --6% Gross, 3% Net.

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  • PROCEDURE :​

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  • Table to table meeting (TTM) in Stuttgart, Germany ONLY

  • video call with buyer-seller - NO MANDATES

  • No Satoshi or A/B Test: just introduction, agree to meet

  • Buyer commits to meet in Stuttgart, Germany via written confirmation

  • Proof of Coins and Proof of Funds at TTM

  • Buyer wires funds/Seller sends BTC 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 96K BTC @ -10% Gross, -6% Net, Lawyer Escrow, BTC/USDT Swap - Look For Buyer

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(Seller : DJOH FB-TELE)

Post: 18.7.23

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  • Seller (miner) is selling 96K BTC with @ -10% gross, -6% net

  • I'm directly connected to a network of sellers (miners) who can supply bulk amounts of bitcoins weekly at a discounted rate.

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  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2%​​ ​​

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  • Prerequisites:

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  • Invoice or SPA, including IMFPA, signed by both parties.
    Buyer and seller agree to tranche schedule.

  • Seller and buyer appoint a mutually agreed upon escrow attorney for the transaction. Funds via recent screenshot of the buyer's USDT wallet or public wallet address.

  • Coins of the seller's BTC wallet.

  • Seller sends a screenshot of his bitcoin wallet or public wallet address.

  • All parties sign and return executed agreement to ESCROW AGENT.

  • All parties provide documentation to ESCROW AGENT to pass KYC and AML checks.

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  • PROCEDURE :

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  1. The escrow agent provides the buyer and seller with the wallet address, but the escrow attorney retains the passwords, as applicable.

  2. The buyer sends the first tranche of USDT to the escrow attorney's new wallet.
    i. Escrow attorney confirms receipt of USDT in his wallet and sends screenshots to the seller.

    ii. The seller verifies a wallet via blockchain explorer online.

  3. Seller subsequently sends BTC to the escrow attorney's wallet.
    i. Escrow attorney confirms receipt of BTC in his wallet and sends screenshots to the buyer.

    ii. The buyer verifies a wallet via blockchain explorer online.

  4. The escrow Agent conducts forensics on USDT and BTC.

  5. The escrow Agent sends BTC to the buyer.

  6. The escrow Agent sends USDT to the seller

  7. Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Annex D.

    Steps c) to h) are repeated until 96,000 BTC transaction is complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 350K+ BTC @ -10% Gross, -5% Net,  BTC/USDT Swap, Italy - Look For Buyer

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(Seller : AMUJI FRAH-GAIL)

Post: 16.7.23

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  • Seller in Italy is selling 350K+ BTC with @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5%​​ (closed)​​

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  • PROCEDURE :

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  1. USDT-ERC20 Provider sends USDT payment wallet address for approval by BTC Provider. USDT-ERC20 Provider Wallet must have a minimum balance of $100,000,000 USDT-ERC20 and less than 100 Transactions. 

  2. BTC provider sends BTC payment wallet address for approval by the USDT Provider. BTC provider wallet will have less than 100 transactions.

  3. USDT Provider sends the amount given by BTC provider from the approved USDT-ERC20 transactional wallet to another his wallet 

  4. After receipt of USDT Provider runs forensics on USDT-ERC20 wallet with in 1-2 hours

  5. Then BTC Provider sends FIRST TRANCHE of 100 BTC to Buyer’s receiving BTC wallet.

  6. USDT-ERC20 Provider does forensics &then sends Payment to BTC provider as per for the received 100BTC and as per tranche schedule within two hours of receiving BTC  

  7. USDT-ERC20 payment is confirmed and BTC provider sends next tranche

  8. Fees paid to all consultants in BTC provider as per Exhibit A

  9. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the Buyer and agreed by Seller

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-60K BTC @ -6% Gross, -3% Net, F2F, TTM, B2B, Stuttgart, Germany - Look For Buyer

(Seller: SMUJ TRAH-GAIL.)

Post: 9.7.2023

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  • A real seller in Stuttgart is selling 10K-60K BTC @ -6% Gross, -3% Net

  • Looking for buyer who can do face to face transactions in Stuttgart, Germany. 

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ 

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PROCEDURE:​

  • 1. Buyer confirms to and agrees 100% to travel to Stuttgart, Germany for a face to face transaction as bank to bank mode.

  • 2. Upon Confirmation to travel, the seller comes on a zoom call only with the actual buyer.

  • 3. Once buyer reaches Stuttgart Germany for TTM, seller shows POC and buyer shows POF

  • 4. Mutually tranches are decided and contract/invoice signed.

  • 5. Buyer wire funds to seller account

  • 6. Seller sends coins and pays all consultants as well.

  • We can sign FPA before his travel as well.

  • NEED A CONFIRMED BUYER WHO CAN  travel and do TTM in Stuttgart,Germany.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -7% Gross, -4% Net, Fiat, USDT, Escrow, Germany, UK - Look For Buyer

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(Seller : THAS PHAS-GAIL)

Post: 3.7.23

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  • Seller is selling 100K-500k BTC with @ -7% gross, -4% net

  • DISCOUNT for FIAT PAYMENT: -7% Gross / -4% Net

  • DISCOUNT for USDT PAYMENT: -18% Gross / -15% Net

  • NB: Buyer’s side and Seller’s side commissions are paid in BTC (or USDT) by the escrow to all representatives’ and intermediaries’ personal wallets.

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

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  • This seller is from UK . 

  • Seller has own escrow in Germany, but what is good  with him he accept buyer's escrow too if has good reputation . .

  • This seller has bank account in Germany and in UK . 

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  • With USA, he accept payment by USDT. 

  • If buyer has own escrow, maybe it's better with this offer . 

  • He start from LOI . 

  • Procedures can not be changed. 

  • If buyer like this offer, I will send the LOI form.

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  • PROCEDURE :

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  • 1. Buyer sends LOI/ICPO, and Seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a SPA Agreement

  • 3. Buyer returns the signed SPA.

  • 4. Seller shall provide the escrow agreement from their Escrow Agent.

  • NOTE: If Seller must allow Buyer to use their Escrow Agent, all the following must be accepted:

  •    i. The Escrow Agent must be from any of these countries: UK, Poland, Mexico, and Germany

  •    ii. The Buyer will provide the Seller with all the details of the Escrow Agent as listed below:

  •        a. Escrow Agent Name

  •        b. Website (if any)

  •        c. Email address

  •        d. Contact Person

  •        e. Escrow Agent address

  •    iii. Once the Seller approves the Escrow Agent, the Buyer will be responsible to pay the escrow agency fee.

  •    iv. All correspondence between the Escrow Agent, Buyer and Seller during the escrow stage must be via email and the Seller must be in cc at all times or the Seller has the right to back out of the deal at anytime a correspondence is made to the Escrow Agent by the Buyer without the Seller on cc.

  •    v. The Buyer will be responsible for requesting the escrow agreement from the Escrow Agent with the Seller on cc as stated in point 3 above.

  • If all the points above are agreed and accepted by the Buyer, then the Buyer and Seller can proceed with the transaction and step 5 below.

  • 5. Buyer and Seller signs an escrow agreement provided by the escrow company after the zoom meeting. 

  • 6. Buyer makes payment of the first tranche of the BTC to the Escrow company account in USD or USDT.

  • 7. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow Agent by the Buyer, Seller shall schedule a zoom meeting to initiate placement of the first tranche of the BTC into the Buyer’s Wallet and Buyer pay commissions in BTC or USDT to all the representatives/intermediaries’ wallets, according to the listed representatives in the Annex C of the signed SPA during the zoom meeting.

  • 8. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 9. After successful confirmation of the above-mentioned, the Buyer instructs the Escrow company to release the payment of the BTC to the Seller.

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  • NOTE:

  • 1. Seller don't offer Satoshi or A-B wallet test but if the buyer insists we can offer with the below condition otherwise we proceed direct to the transaction with the escrow terms as stipulated above. NB: For the Satoshi or A-B wallet test, the buyer transfers $100 worth of USDT and we return $10 worth of BTC from our Binance wallet.

  • 2. If the Buyer's escrow attorney is in the US or any other country that is not listed above, then the buyer will make payment in USDT

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: Upto 100K+ BTC @ -6% Gross, -3% Net, USDT, Lawyer, Escrow, London - Look For Buyer

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(Seller : TABD PAZI-GAIL)

Post: 27.6.23

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  • London Seller is selling upto 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 = 100 BTC test trial

  • PAYMENT: USDT (ERC20 or TRC20) ​​​​​

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  • PROCEDURE :

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  • 1. Buyer sends LOI

  • 2. Seller sends SPA Agreement.

  • 3. Buyer shall sign the SPA Agreement and return back to the seller.

  • 4. Seller shall countersign the SPA and send back the fully signed copy of the SPA to the buyer.

  • 5. Seller shall contact their escrow attorney and Cc only the buyer in the email thread to provide the escrow agreement to be signed for the transaction attaching the signed SPA. (NB: Buyer can recommend an escrow attorney to seller for the transaction and the above No. 5 will be done by the buyer upon seller approval of the buyer recommended escrow attorney.

  • 6. The escrow attorney issues the escrow agreement for review between the buyer and the seller on the same email thread and subject already created for the escrow process.

  • 7. Seller signs the escrow agreement after review and sends back to the buyer to counter sign the escrow agreement on the same email thread and subject already created.

  • 8. Buyer signs and returns the escrow agreement to the escrow attorney to fully endorse the escrow agreement and returns back the fully signed copies of the escrow agreement to both parties buyer and seller on the same email thread and subject already created.

  • 9. Seller issues an invoice for the first tranche with an average set market price of the transaction day to the buyer on the same email thread and subject already created. (NB: The set price is only Valid for 24 hours)

  • 10. Buyer approves, sign and return the invoice on the same email thread and subject already created.

  • 11. Seller instructs the escrow attorney to issue a USDT wallet address to the buyer to pay the invoice for the first tranche according to the SPA agreement on the same email thread and subject already created

  • 12. Buyer transfers the USDT from their USDT wallet inputted on the signed SPA to the escrow attorney USDT wallet as per the invoice and provides the transaction hash on the same email thread and subject already created for the escrow attorney and seller confirmation on the Etherscan.

  • 13. Upon confirmation of the receipt of the USDT to the escrow attorney wallet by the seller and the escrow attorney, seller transfers the BTC to the buyer wallet inputted on the signed SPA and provides the transaction hash on the same email thread and subject already created for the escrow attorney and buyer confirmation on the explorer.

  • 14. Upon confirmation of the receipt of the BTC to the buyer wallet by the buyer and the escrow attorney, the escrow attorney transfers the USDT to the seller wallet as inputted on the signed SPA minus the 3% for the mandates commission and transfers the commission to the mandate’s wallet involved in the transaction according to the Annex C on the signed SPA.

  • 15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA.

  • Additional notes to be added.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -8% Gross, -4% Net, E2E, B2B, 

Escrow, USA, Dubai - Look For Buyer

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(Seller : THAS PHAS-GAIL)

Post: 22.6.23

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  • Seller is selling 50K BTC with R&E @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2% ( in this group 0,5% is closed for my group , 1,5% is free for your group ) 

  • Sellerside = 2%​​ closed

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  • First tranche = 100 BTC test trial

  • Subsequent tranches = 1000 BTC ​​​​

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  • GENERAL :

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  • 1) Buyer  should fill  SPA and include  bank statement for minimum first tranche. 

  • 2) Seller will return signed SPA with wallet address dedicated for this transaction . 

  • 3) Escrow agreement  will be signed .

  • 4) Buyer will move money for  test first tranche to the escrow account . 

  • 5) Seller will transfer btc to the  buyer wallet address. 

  • 6) Escrow agent lawyer  hold  buyers money until buyer confirm btc on his wallet . 

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  • PROCEDURE :

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  1. BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT. , BUYER FULL KYC, RECENT STATEMENT OF ACCOUNT COVERING THE FIRST TRANCHE. SELLER RETURN THE AGREEMENT WITH ESCROW AGREEMENT WITH BITCON RECENT SCREENSHOT OR WALLET VIDEO.

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

  3. ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER AND BUYER.

  4. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER WITHIN 3 BANKING DAYS SHALL WIRE TO ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED BTC (“INITIAL DEPOSIT” 100 BTC).

  5. ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.

  6. SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO BUYER WALLET OR ITS NOMINATED WALLET ADDRESS AND SEND THE SCREENSHOT TO BUYER AND SELLER ATTORNEY.  BUYER SHALL NOTIFY ALL PARTIES THE RECEIPT OF THE BTC.

  7. ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.

  8. IN THE EVENT THAT SELLER IS UNABLE TO SEND BTC TO BUYERS WALLET WITHIN 2 BANKING DAYS OF INITIALIZING THE ESCROW PROCESS  /CONFIRMATION OF FUND THE ESCROW AGENT  RESERVE THE RIGHT TO RETURN THE FUNDS TO THE BUYERS SENDING ACCOUNT.

  9. BUYER SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION. 

  10. AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -7% Gross, -4% Net, Lawyer, Escrow, NBD Bank Dubai, Lawyer Zurich, Escrow USA - Look For Buyer

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(Seller : THAS PHAS-GAIL)

Post: 19.6.23

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  • Seller is selling 50K BTC with R&E @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE :

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  • A miner can close transaction in Dubai on NBD bank or via escrow agent . 

  • The same miner can close in USA via escrow agent . 

  • The same miner can close in Zurich in law office . 

  • Miner controls wallet . He is not travel for each transaction . 

  • He had authorized people on transaction and he is online . 

  • His BTC are on privat cold wallet . Not on platform . 

  • Buyer must sign SPA + POF . 

  • After DD seller sign SPA and sent back to the  buyer with attached private wallet dedicated for this transaction.

  • Satoshi is possible after buyer make secured deposit in own name in own bank . Deposit 500K . ​

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-250K BTC @ -6% Gross, -3% Net, FIAT/ USD To BTC, Ledger to Ledger, US - Look For Buyer

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(Seller : DKHA KYAS-TELE)

Post: 16.6.23

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  • Seller is selling 100K-250K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE :

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  • 1. Sign Commercial Invoice agreement as well as IMFPA - both parties will provide BTC wallets and Banking Information.

  • 2. Documentation Requirement: FIAT/USD Providers will provide full documentation to begin this process  KYC, AML of the Account holder / Signatory and POF of the bank account. The CIS of the person that signs the agreement is also needed. The Bank RWA Confirmation Ping Document is signed by the USD Provider's Bank Officer. Once the above has been approved, the BTC Provider will send handshake for $11.20 to the FIAT/USD Provider's BTC wallet with the TRANSACTION ID Hash for proof of transfer.

  • 3. Invoice Transaction and Payment: FIAT/ USD Provider upon approval of the BTC, the Bank Officers will ping the USD Provider's account for availability of funds and forward to the BTC Provider.

  • 4. The BTC Provider will immediately transfer BTC to the FIAT/USD Provider's nominated BTC wallet. The BTC Provider will send the TXID Hash to the USD Provider as proof of transfer.

  • 5. Upon approval of the BTC, the FIAT/ USD Provider will release funds within 2 hours to the BTC Provider designated Bank Account.

  • 6. This process will repeat until the FIAT/USD has been exhausted.​

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller 78 , 77 , Z6 , Z5 , Z4 , Z3 , Z2 , Z1 , Z , Y , X , W , V , U , T ,  S , R , Q , P , O , N ,  A , B , C , D , E , F , G , H , I , J , K . L , M

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