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SELLERS - LOOK FOR BUYERS

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NEW: 1000 BTC Upto 150K BTC @ -5% gross, -2% net, HK - Look For Buyer

(Seller :  PN QT)

Post: 14.2.2020

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  • DIRECT SELLER REPRESENTATIVE BITCOINS OFFERED AT 8% GROSS, 4% NET

  • 4% FOR CONSULTANTS

  • Buyerside = 2%

  • Sellerside = 2% CLOSED

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  • BTC PROCEDURES & INFORMATION

  • 1. THIS BTC OFFER IS GOOD AND VALID ONLY NOW

  • 2. IT IS STRICTLY A BANK TO BANK TRANSACTION

  • 3. NO FACE TO FACE-NO TRAVEL-NO VARIATION

  • 4. NO ESCROW ACCOUNT

  • 5. NO DEVIATIONS FROM OUR BANK TO BANK PROCEDURES

  • 6. NO SATOSHI WITH THE EXCEPTION IF A BUYER WANTS TO SEND A SATOSHI FIRST

  • 7. THE SELLER SHALL RESPOND WITH POC PROVIDED BUYER HAS SENT HIS ACCEPTANCE OF THIS TRANSACTION WITH A MINIMUM PROOF OF FUND (POF) FOR SIXTY (60) BTC. PLEASE NO GAMES.

  • 8. WE ARE NOT INTERESTED TO SELL 60 COINS. IT IS JUST TO MAKE IT EASY FOR THE BUYER TO SEE THAT WE ARE SERIOUS AND GENUINE.

  • 9. THE TOTAL TRANSACTION IS FOR A TOTAL OF 30,000 BTC PLUS WITH A MANDATORY TEST TRANCHE OF 60 BTC FOR SELLER AND BUYER TO PROVE EACH OTHER.

  • 10. AFTER THE TEST TRANCHE AND THE BUYER HAS PROVEN THAT HE IS A SERIOUS BUYER SELLER SHALL MOVE FIRST

  • 11. FOR THE TEST TRANCHE IF YOU CANNOT PROOF AT LEAST FOR THE FIRST 60 BTC THEN LOOK FOR ANOTHER SELLER

  • 12. NO TRICKS -NO GAMES WE HAVE A SERIOUS SELLER PLEASE DO NOT WASTE OUR TIME WITH GAMES OR TRICKS

  • 13. THE BUYER SHALL SIGN THIS OFFER WITH HIS INFORMATION AND A POF FOR THE TEST TRANCHE

  • 14. THE PRESENT DISCOUNT OF 8% GROSS AND 4% NET AND IS STRICTLY.

  • 15. AFTER THE FIRST TEST TRANCHE BUYER AND SELLER SHALL AGREE ON THE TRANCHING FOR THE REMAINING 30,000 BITCOINS AND ADDITIONAL QUANTITIES

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  • We have a BTC Seller in HK, with F2F meeting (or w/out), we have a Seller with the attached procedures, at 5/2 discounts to Buyer

  • Minimum purchase of 1000 BTC with R&E. Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures:

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  • A. Bank To Bank procedure:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER
    PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)
    2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR
    LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE
    3. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT
    4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET
    5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT
    6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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  • B. BTC TTM F2F B2B Procedures:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES CURRENT STATEMENT ACCOUNT, SELLER
    PROVIDES WALLET SCREEN SHOT)
    2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE
    SCREEN WITH BUYER OR LIVE VIDEO OF WALLET, BUYER CONFIRMS THE COIN BALANCE
    3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT
    4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME
    WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER
    5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC
    6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE
    7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 10,000 BITCOINS
    WEEKLY.

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  • C. Escrow To Escrow procedures:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)
    2. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT
    3. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS
    WALLET TO BUYER
    4. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS
    TO EACH OTHER
    5. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.
    6. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE
    CONSULTANTS ON BOTH SIDES.

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  • D. Platform Cold Wallet Closing:

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.
    2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY
    3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)
    4. SELLER CREDIT BUYER PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.
    5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.
    6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER
    TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET
    7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

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  • E. Blockchain Non Spendable Closing:

  • 1. BUYER AND SELLER SIGN AGREEMENT
    2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN
    WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO
    SELLER.
    3. SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH
    MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.
    3. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER
    NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.
    4. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO
    AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION
    AUTHENTICATION.                                                                                                                                                                     

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

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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

 

BUYER  MANDATE ONLY

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Interested parties should contact:

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NEW: 1000 BTC Upto 150K BTC @ -5% gross, -2% net, HK - Look For Buyer

(Seller :  PN QT)

Post: 14.2.2020

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  • A HK Seller has up to 150K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • We have a BTC Seller in HK, with F2F meeting (or w/out), we have a Seller with the attached procedures, at 5/2 discounts to Buyer

  • Minimum purchase of 1000 BTC with R&E. Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures:

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  • A. Bank To Bank procedure:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER
    PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)
    2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR
    LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE
    3. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT
    4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET
    5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT
    6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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  • B. BTC TTM F2F B2B Procedures:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES CURRENT STATEMENT ACCOUNT, SELLER
    PROVIDES WALLET SCREEN SHOT)
    2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE
    SCREEN WITH BUYER OR LIVE VIDEO OF WALLET, BUYER CONFIRMS THE COIN BALANCE
    3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT
    4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME
    WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER
    5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC
    6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE
    7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 10,000 BITCOINS
    WEEKLY.

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  • C. Escrow To Escrow procedures:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)
    2. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT
    3. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS
    WALLET TO BUYER
    4. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS
    TO EACH OTHER
    5. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.
    6. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE
    CONSULTANTS ON BOTH SIDES.

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  • D. Platform Cold Wallet Closing:

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.
    2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY
    3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)
    4. SELLER CREDIT BUYER PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.
    5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.
    6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER
    TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET
    7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

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  • E. Blockchain Non Spendable Closing:

  • 1. BUYER AND SELLER SIGN AGREEMENT
    2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN
    WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO
    SELLER.
    3. SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH
    MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.
    3. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER
    NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.
    4. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO
    AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION
    AUTHENTICATION.                                                                                                                                                                     

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

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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

 

BUYER  MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -7% gross, -4% net, Attorney2Attorney, Bank of Sydney - Look For Buyer

( Seller :  AJ  KI / QV CY )

Post: 13.2.2020

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  • Seller has 100K BTC at -7% gross, -4% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • The minimum tranche will be 1000 (One thousand)  Bitcoin with the maximum tranche being the dollar equivalent of 100 million USD.

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  • Attorney to Attorney Procedures:

  • Procedures to be followed by Buyer / Seller Attorney’s for making the purchase of BTC.

  • 1. The Buyer / Buyer’s Attorney sends contact coordinates to the Seller’s Rep for the Seller’s Attorney to prepare for the transaction.

  • 2. The Buyer’s Attorney should provide a proof of funds that will be used to make the purchase of the BTC

  • 3. The Seller’s Attorney will provide Proof of Coin by submitting a video showing the Wallet holding the BTC

  • 4. Once the Buyer’s Attorney has spoken with the Seller’s Attorney, Buyer’s Attorney shall transfer the money into the Trust Account at BANK OF SYDNEY for the purchase.

  • 5. Once the money has cleared in the account the Seller’s Attorney shall transfer the BTC to the Buyer’s Attorney.

  • 6. The Seller’s Attorney shall disburse commissions as per signed IMFPA to consultants.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K - 400K+ BTC @ -5% gross, -2% net, China - Look For Buyer

(Buyer :  AS....KN)

Post: 12.2.2020

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  • Seller has 200K+ BTC (from multiple BTC wallets) at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Cash deal or bank transfer is ok.

  • Bank transfer - Any country OK 

  • The Seller can sell more BTC to super rich China group

  • The Seller can sell up to 400K+ BTC at -6% gross, -3% net

  • Procedures negotiable

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -8% gross, -4% net, POC, POF , USA - Look For Buyer

(Seller :  RR CV)

Post: 8.2.2020

  • A seller has 50K BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

 

PROCEDURES:

  • A) Seller Agrees to sell BTC and will provide proof of Coins (POC) by sending a live wallet address for buyer to search in the Blockchain Explorer.

  • B) After the confirmation of seller’s wallet address, Buyer provide proof of fund (POF) with Current date to Seller for verification.

  • CLOSING AND FINAL PROCEDURE

  • 1) After Seller & Buyer agreed on the above procedure, Seller immediately send a draft SPA and in some hours Buyer fill & sign and then return the SPA to Seller. In some hours seller fill & sign then send it back to the buyer on a PDF format.

  • 2) Buyer pays for the agreed amount of BTC via MT103 Cash wire transfer or via Telegraphic Transfer (TT) and provide the slip to the Seller

  • 3) Upon Receipt of the Payment to Seller’s Account, seller will release the agreed amount of BTC to the Buyer’s wallet mentioned in the SPA and Seller will the provide the Screenshot to the Buyer as a proof that the BTC has been sent.

  • 4) Buyer confirms the BTC receipt after six (6) confirmations and prepare for the second tranche if there will be any.

  • 5) Seller pays Commission to all involved parties, and move to the next tranche of the SPA if there will be any.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 68K BTC @ -3% gross, -1.5% net, Escrow, Signature Bank - Look For Buyer

(Seller: RD CB)

Post: 4.2.2020

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  • Seller is selling 68K BTC at -3% gross, -1.5% net

  • Traded through Law firm escrow via account in signature bank.

  • Procedure after positive due diligence of the buyer party and signed agreements (SPA, IMFPA etc.):

  • Buyer will send the funds for the test tranche to Law firm account in Signature Bank

  • Law firm confirms to the seller that the funds are in the account

  • Bitcoin will be send to buyers wallet

  • After 4th confirmation the funds will be released to the seller

  • This procedure will be used for the normal tranches then as well.

  • We recommend warmly to start the onboarding process with our Law Firm as soon as possible, at least with a CIS of the buyer.

  • We also can set up a meeting with the buyers legal rep or the buyer directly.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -2% gross, -0% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AD KB)

Post: 4.2.2020

  • I am direct to Seller rep, who is direct to Seller

  • I have a US seller selling 50000 BTC at -2% gross, -0% net to buyer, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Transaction type preferred: mt103 or attorney escrow
    Bank/Currency: USD, EURO, GBR
    Minimum Contract size: 1K
    Test Tranche size: 100 BTC
    Basic background of Seller (Regulated Entity/Individual): We have the offers from regulated sellers and individuals 
    POF required (Type): Not necessary, but not an extra thing defenetly
    POC available after POF? (and Type) : Satoshi test for test transaction

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 80K BTC @ -4% gross, -1% net, HK - Look For Buyer

(Seller :  PV QY)

Post: 31.1.2020

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  • A HK Seller wallet has 80K+ BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Face deal at bank 

  • POC POF KYC  presented at the bank.

  • HK seller is ready

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-500K BTC @ -8% gross, -5% net, Bank, Attorney, US - Look For Buyer

(Seller :  RA CP)

Post: 26.1.2020

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  • I am direct to Seller Mandate

  • Seller in US selling for 200K-500K BTC at -8% gross, -5% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • We need a POF and CIS so that seller can verify then issue an invoice which includes bank details for buyer to make payments

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  • SELLER’S TRANSACTION PROCEDURE

  • A) Seller Agrees to sell BTC and will provide proof of Coins (POC) by sending a live wallet address for
    buyer to search in the Blockchain Explorer.

  • B) After the confirmation of seller’s wallet address, Buyer provide proof of fund (POF) with Current
    date to Seller for verification.

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  • CLOSING AND FINAL PROCEDURE

  • 1) After Seller & Buyer agreed on the above procedure, Seller immediately send a draft SPA and in
    some hours Buyer fill & sign and then return the SPA to Seller. In some hours seller fill & sign then
    send it back to the buyer on a PDF format.

  • 2) Buyer pays for the agreed amount of BTC via MT103 Cash wire transfer or via Telegraphic Transfer
    (TT) and provide the slip to the Seller

  • 3) Upon Receipt of the Payment to Seller’s Account, seller will release the agreed amount of BTC to
    the Buyer’s wallet mentioned in the SPA and Seller will the provide the Screenshot to the Buyer as a
    proof that the BTC has been sent.

  • 4) Buyer confirms the BTC receipt after six (6) confirmations and prepare for the second tranche if
    there will be any.                                                                        

  • 5) Seller pays Commission to all involved parties, and move to the next tranche of the SPA if there will
    be any.
    DISCOUNT: 8% Gross
    5% Net for Buyer
    3% Commission for both buyer mandates & seller Mandates
    BTC Price is at Market Current Price.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC @ -3% gross, +1% net, Indonesia - Look For Buyer

(Buyer: AV.... KY)

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Date: 23.1.2020

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  • Seller has 3000 BTC, -3% gross, +1% net, 4% brokers

  • 4% to brokers:

  • 2% for buyer side 

  • 2% for seller side 

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  • PROCEDURES:

  • 1. Buyer provide proof of funds via online login to bank account. Places 3% of deal amount as deposit.

  • 2. Seller provide proof of coin via satoshi and video proof of wallet login. 

  • 3. Buyer transfer money to seller account (USD or Indonesia Rupiah)

  • 4. Seller sends BTC upon receiving funds.

  • 5. After 3 blockchain confirmation, proceed next tranche. 

  • 6. Deposit amount will be deducted from final tranche to prevent incompletion of agreed purchase amount. If deal does not go through, deposit will be forfeited.

  • Total 3000 btc to sale and -3% discount

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC @ -3% gross, -1% net, MT760, Escrow - Look For Buyer

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(Seller :  AP KC)

Post: 18.1.2020

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  • Seller has 50K+ BTC at -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%

  • No F2F deal

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  • We accept MT760s, whereby the Buyer will receive COINS FIRST, and can then pay for the coins 12 hours afterwards: 
    (1) KYC + SPA/IMFPA
    (2) POF (Snapshot) + POC*
    (3) MT760 issued
    (4) Coins sent to Buyer
    (5) Buyer sends funds to Seller 12 hours later.


  • Other methods of transaction include: 
    - MT799 blocked funds
    - (Federal) Attorney Escrow out of BofA
    - MT103 BNY Mellon (International - USD, Euro, JPY, CHF ok)
    - MT103/72
    - SEPA

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 400 to 1000 BTC @ -2% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Buyer

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(Seller :  AV...KY)

Post: 17.1.2020

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  • Singapore seller has 400 BTC at -2% gross, +2% net, 4% brokers

  • Or 1000 BTC at -3% gross, +1% net, 4% brokers

  • Buyerside = 2%

  • Sellerside = 2%

  • Seller  Procedure:

  • 1.Bank wire transfer

  • 2.Buyer have SPA to sign, or direct deal

  • 3.Satoshi test needed  from seller 

  • Simple. Seller is willing to do Satoshi and with recorded video to proof as he is the owner of wallet as per buyer way .

  • Seller bank : China ,Thailand Vietnam ,Indonesia ,Malaysia Singapore ,HongKong and Australia 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000 BTC @ -2% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Buyer

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(Seller :  AV...KY)

Post: 16.1.2020

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  • Singapore seller has 1000 BTC at -2% gross, +2% net, 4% brokers

  • Buyerside = 2%

  • Sellerside = 2%

  • 1.Bank wire transfer
    2.Buyer have SPA to sign, or direct deal
    3.Satoshi test needed  from seller 
    3. Seller bank : China ,Thailand Vietnam ,Indonesia ,Malaysia Singapore ,HongKong and Australia 

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -4% gross, -2% net, California - Look For Buyer

(Seller :  AP KK)

Post: 16.1.2020

A new seller has 50K at -4% gross, -2% net

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  • -2% brokers, 1% buyer side, 1% seller side

  • Seller side = closed

  • Buyer side = open

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  • I am direct to seller mandate
    Satoshi possible
    POC by video wallet
    Payment by wire
    Coins by return
    Seller is not at whatsapp
    But Skype
    Seller from California

  • Shares from 250btc possible
    Contacts should be direct mandates or closer

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -0.5% gross, +1.5% net, Escrow, Etana - Look For Buyer

(Seller: RA....CI)

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Date: 13.1.2020

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  • New100,000 BTC in Etana available right now @ -0.5% gross, +1.5% net, 2% commission

  • Looking for buyer willing onboard Etana

  • Standard procedures with Etana. 

  • Etana code exchange.

  • Buyer to provide deal code. Seller has deal code.

  • Deal code exchanged between the seller’s mandate and the buyer's mandate in conference room

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% gross, -2% net, F2F, TTM, HK - Look For Buyer

(Seller :  RP  CM)

Post: 9.1.2020

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  • Seller has 100K BTC offer at -6% gross, -2% net 

  • Buyer side 2%

  • Seller side 2%

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  • PROCEDURE:

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  • 1. Buyer issues a cashier’s check for 10% of the agreed transaction amount for the tranche in US$ (the beneficiary is Buyer), and provides to Seller the following information of the cashier’s check: bank name, date of check, check number, amount and title.

  • 2. Seller sends SPA with Seller information for Buyer to review, finalise and sign within the same day. Buyer signs SPA and sends to Seller to sign.

  • 3. SELLER sends fully signed SPA to Buyer and signs IMFPA.

  • 4. A time and date for F2F meeting is to be agreed between Buyer and Seller to be in a private office of Buyer’s bank, such meeting to take place no later than 48 hours after execution of SPA.

  • 5. Buyer presents the 10% Cashier’s Check at the TTM and puts it on the table.

  • 6. For hard POF, Buyer logs online to his bank account in the TTM and shows the balance to be sufficient for purchase of that specific tranche.

  • 7. For hard POC, Seller sends a Satoshi test from Seller’s Wallet A to Seller’s Wallet B in front of Buyer.

  • 8. Seller transfers the specific tranche amount of BTC to Buyer’s designated wallet for Buyer.

  • 9. Spot price of BTC shall be set at the fourth confirmation on the blockchain on www.blockchain.com for the transfer of BTC from Seller to Buyer’s designated wallet (in US$).

  • 10. After Buyer confirms BTC has been received, Buyer transfers 100% of the funds for the specific tranche via wire transfer / TT/ HK CHATS in US dollars to Seller’s designated bank account(s) or if the same bank used by Seller and Buyer, ledger to ledger transaction or Buyer issues a cashier’s check payable to Seller for 100% of the funds for that specific tranche.

  • 11. Buyer takes back the 10% cashier’s check on the table and can use it for the next tranche to start the next TTM with.

  • 12. All parties can leave the TTM.

  • 13. Seller pays all parties, the mandates and reps for the tranche.

  • 14. Cycle repeats from Steps 5 to 11 until BTC to be sold under the SPA is completed.

​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -6% gross, -2% net, MT760, MT103, Escrow - Look For Buyer

(Seller :  AR KV)

Post: 28.12.2019

​

  • Seller has 50K BTC, -6% gross, -2% net

  • Buyerside = 2%

  • Sellerside = 2%

​

  • PROCEDURES:

  • No F2F
    We accept MT760s, whereby the Buyer will receive COINS FIRST, and can then pay for the coins 12 hours afterwards: 
    (1) KYC + SPA/IMFPA
    (2) POF (Snapshot) + POC*
    (3) MT760 issued
    (4) Coins sent to Buyer
    (5) Buyer sends funds to Seller 12 hours later.


  • Other methods of transaction include: 
    - MT799 blocked funds
    - (Federal) Attorney Escrow out of BofA
    - MT103 BNY Mellon (International - USD, Euro, JPY, CHF ok)
    - MT103/72
    - SEPA

​

BUYER MANDATE ONLY

​

Interested parties should contact :

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NEW: 50K BTC R+E @ -7% gross, -4% net, B2B, Europe - Look For Buyer

(Seller :  AP KL)

Post: 28.12.2019

​

  • It is a bank to bank deal in the EU preferably with a 7/4 discount

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​

  • PROCEDURES:

  • 1 proof of funds

  • 2 send wallet and proof of coin will be sent

  • 3 kyc and aml

  • 4 DOA contract signed

  • 5 seller will send coins with blocked funds

  • 6 buyer will send payment

  • 7 seller will release coin

​

  • This can be done anonymously or via video conference call

  • The discount will be -7 gross 3 commisions and -4 for buyer.

  • Discount based on 50,000 coin contract with roles and extensions.

  • First tranche 1000 minimum and 5000 per week minimum until contract is exhausted.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

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NEW: 47K BTC @ -3% gross, -1% net, MT760, Escrow - Look For Buyer

(Seller :  RM CE)

Post: 25.12.2019

​​

  • I got this seller 47K BTC, -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%

  • No F2F

  • We accept MT760s, whereby the Buyer will receive COINS FIRST, and can then pay for the coins 12 hours afterwards: 
    (1) KYC + SPA/IMFPA
    (2) POF (Snapshot) + POC*
    (3) MT760 issued
    (4) Coins sent to Buyer
    (5) Buyer sends funds to Seller 12 hours later.


  • Other methods of transaction include: 
    - MT799 blocked funds
    - (Federal) Attorney Escrow out of BofA
    - MT103 BNY Mellon (International - USD, Euro, JPY, CHF ok)
    - MT103/72
    - SEPA

​

LOOKING FOR BUYER MANDATE ONLY

​

Interested parties should contact:

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NEW: 10K BTC R+E @ -4% gross, -2% net, Manager's Cheque Deal, Dubai - Look For Buyer

(Seller :  RN CT)

Post: 24.12.2019

​​

  • Dubai -4/2 (Manager's Cheque Deal)

  • Conditions:

  • 1. Physical cash funds on account in UAE
    2. CIS from Buyer
    3. 250 coins minimum Tranche
    4. Must Pay from locally drawn Manager's Cheque (Buyer's bank name to be provided)

 

LOOKING FOR BUYER MANDATE ONLY

​

Interested parties should contact:

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NEW: 300K+ BTC (R+E) @ -8% gross, -4% net, F2F Okada Casino, Manila - Look For Buyer

(Seller: AN KT)

Post: 24.12.2019

​​​

  • A Seller is selling 300K+ (R+E) at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction at the Okada Casino in Manila

  • For small contracts, price will be blockchain.com premium +2%

​​​

  • PROCEDURE:

  • Buyer to open Casino Junket account for Sun City Group from any casino, then F2F at the Okada Casino in Manila to finalize the transaction.

  • Buyer remains in control of his OWN Junket account until the F2F is concluded so no risk to buyer 

  • NO risk to buyer

  • Once funds have been deposited, we can set up the procedure to verify coins and arrange F2F

  • Buyer will be picked up from the airport by a security escort organized by the Seller Mandate

 

BUYER MANDATE ONLY 

​

Interested parties should contact :

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NEW: 100K BTC @ -3% Gross, -1% Net, MT103, London - Look For Buyer

(Seller :  AS....KH)

Post: 20.12.2019

  • My rep is direct to Seller

  • I have a seller selling 100,000 bitcoin based out of London.-3% gross, -1% net, 

  • Buyerside = 1%

  • Sellerside = 1%

​

  • Countries available to transact: Remotely based out of London 

  • Transaction type preferred: MT103, MT103/72, MT760 and escrow https://www.akirix.com

  • Bank/Currency: GBP, EURO and US DOLLAR

  • Minimum Contract size: 2000 BTC

  • Test Tranche size: 1 - 20 BTC

  • Basic background of Seller European 

  • (Regulated Entity/Individual): Individual Private Seller

  • POF required (Type): Screen Short ( With ATV if asked )

  • POC available after POF? (and Type) : N 
    Buy one Coin in most cases or Deal Deposit for AB Wallet 

​

  • Detailed Procedure(s):

  • 1. KYC, POF 

  • 2. Buy 1 BTC / POC 

  • 3. Sign SPA Buyer/Seller 

  • 4. Funds are paid MT103

  • 5. Seller sends 1st tranche 

  • 6. 15,000 BTC sent each Biz Day Max

  • 7. Continue until complete 

  • This is a basic over view. 100K BTC Available

​

BUYER MANDATE ONLY

​

Interested parties should contact :

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NEW: 10K+ BTC @ -8% gross, -2% net, F2F, Cash , Zurich, Geneva, Switzerland - Look For Buyer

(Buyer: AR  KA)

Post: 19.12.2019

​​​

  • A Swiss seller has 10K+ BTC at -8% gross, -2% net

  • Buyer side = 3%

  • Seller side = 3% 

  • Deal will be done in a bank, exchange room or safe house 

  • Can start with a small tranche

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -4% gross, -2% net, Escrow, Swiss Bank, Switzerland - Look For Buyer

 

(Seller: RN  CT)

 

Post: 17.12.2019

 

  • I have a seller for 100K BTC, -5% gross, -2% net

  • An escrow service in Swiss, where the buyer must do KYC/AML first & POF

  • Then he can start buying.

  • He wont loose any money due the escrow service uses the same structures that Swiss banks use, and the coins can also deposit on escrow

  • But anyway only after he got the coins the cash will transferred to seller

  • Due to the contact is very serious and genuine they only talk after KYC/AML Process

  • So let me know if your buyer is real.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

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NEW: 21K+ BTC @ -0% Gross, +2% Net, Cash, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  AC...KS)

Post: 13.12.2019

  • Seller has 21K+ BTC at 0% gross, +2% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Purchase procedure:

  • TTM, face to face deal.

  • Cash on the table

  • Seller checks the money and show coin

  • Seller send btc then take the cash

  • F2F. Hotel IN KL or anywhere its safe for the seller and buyer.

​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC @ -4% gross, -2% net, F2F, Dubai - Look For Buyer

(Seller :  RF CA)

Post: 12.12.2019

​​

  • A seller has 20K BTC at -4% gross, -2% net

  • Buyer side = 1%

  • Seller side = 1%​ = Closed

  • ​Cash and manager cheque transaction only

 

LOOKING FOR BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 300K BTC @ -5% gross, -2% net, F2F, TTM, Emirates NDB, Dubai - Look For Buyer

(Seller :  AF KA)

Post: 5.12.2019

​​

  • New seller is looking for bitcoin buyer in Dubai who is interested to tranche via manager cheque or cash 300k bitcoin @ -5% for manager cheque payment or @-4% for cash payment

  • TTM is inside Emirates NDB or Commercial bank VIP room in Dubai

​

  • Option A : manager cheque or cash 300k bitcoin @ -5% gross, -2% net

  • Buyer mandate = 1%

  • Seller mandate = 1%​

  • Intermediaries =1% (buyer intermediary 0.5% + seller intermediary 0.5%)

​

  • Option B : Cash payment 300k bitcoin @ -4% gross, -2% net

  • Buyer side = 1%

  • Seller side = 1%​

​

  • BTC PROCEDURE:
    Buyer meets seller bank officer in the bank ( Emirates NDB or Commercial bank), in VIP bank room
    Seller show POC
    Buyer show POF
    Seller transfer coins to buyer wallet 
    Buyer make payment via manager cheque or cash

​

  • NOTE:

  • Manager cheque from any Dubai bank is acceptable for payment

  • After confirmation from buyer bank, seller has capacity to pay for coins

  • With seller bank, buyer ought to come with his bank manager cheque to do payment

  • Immediately, Buyer receives coin into his wallet from seller

  • Minimum tranche is 500 bitcoin per day, that is the bank's rule

 

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

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NEW: 100K BTC @ -5% gross, -2% net, F2F, Escrow Lawyer, Switzerland - Look For Buyer

 

(Seller: RT  CB)

 

Post: 1.12.2019

​​​​

I have 2 Swiss sellers with 100K BTC each in Switzerland at -5% gross, -2% net

Buyer side = 1.5%

 

Seller side = 1.5% 

 

Seller A: 100K BTC in Switzerland at -5% gross, -2% net - F2F in Zurich credit Suisse

 

Seller B: 100K BTC in Switzerland at -5% gross, -2% net - -Through Escrow lawyer​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC With R&E @ -6% gross, -4% net, F2F, B2B, C2C, Escrow, Australia & Czech Republic - Look For Buyer

(Seller: CR  TA)

​

Date: 23.11.19

​​​

  • An Australian BTC Seller has 150K BTC at -6% gross, -4% net

  • Seller Broker fees : 1%

  • Buyer Broker fees : 1%

​

  • Provide LOI to purchase 150K BTC under the following conditions:

  • Total number of BTC:150,000 BTC with possible R&E

  • First tranche : 1000 BTC minimum

  • Number of tranches : Buyer to specify 

  • Period : 1 week

  • Rate : $USD based on Bitcoin.com

​

TYPE OF PROCEDURES:

​

  • 1. Bank to Bank Procedure:

  • a. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

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

  • c. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

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

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

  • f. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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

​

  • 2. TTM, F2F, B2B Procedure:

  • a.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • b. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN  WITH BUYER OR LIVE VIDEO OF WALLET , BUYER CONFIRM THE COIN BALANCE

  • c. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • d. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • e. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • f. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • g. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRACH OF 10,000 BITCOINS 

  • WEEKLY.

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

​

  • 3. Blockchain Cash to Cash Closing:

  • a. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • b. BUYER PROVIDES A LIVE UPDATED VIDEO OF THE CASH TO SELLER 

  • c. SELLER AGENT PROVIDE PROOF OF COIN VIA WALLET LIVE VIDEO UPDATED OR SCREENSHOT FROM HIS SELLER.  

  • d. DURING THE MEETING BUYER HAND OVER CASH TO SELLER AGENT, SELLER AGENT VERIFY THE FUND THROUGH EXCHANGE, BANK AND CONFIRM THE FUND TO SELLER.SELLER AGENT TAKE POSSESSION OF THE FUND, NOTIFY THE SELLER OF THE FUND SECURE AND SAFETY, NOTE BUYER/SELLER AGENT WILL CONVERGE OR REMAIN AT THE MEETING POINT HOTEL /OFFICE/MALL AFTER HALF AN HOUR OF FUND RECEIPT FOR COIN CONFIRMATION.

  • e. SELLER REMOTELY SIMULTANEOUSLY CREDIT BUYER WALLET ADDRESS WITH 500 BTC COIN.

  • f. BUYER VERIFIES THE COIN AND PAYS THE CONSULTANT FEE BOTH PARTIES BUYER AND SELLER AGENT DEPART THE MEETING VENUE. 

  • g. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

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

​

  • 4. Escrow to Escrow Procedure:

  • a. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • b. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT 

  • c. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS WALLET TO BUYER 

  • d. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS TO EACH OTHER 

  • e. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • f. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE CONSULTANTS ON BOTH SIDES.

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

​

  • 5. Platform Cold Wallet Closing:

  • a. BUYER AND SELLER EXECUTE THE AGREEMENT.

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

  • c. BUYER OPEN A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM 

  • d. SELLER CREDIT BUYER   PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.

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

  • f. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET

  • g. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

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

​

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

​

BUYER MANDATE ONLY

​

Interested parties should contact :

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NEW: 150K BTC @ -12% gross, -6% net, Escrow, Albury, Australia - Look For Buyer

(Seller: RK  CJ)

​

Date: 18.11.19

​

  • An Australian BTC Miner seller for 150K BTC at -12% gross, -6% net

  • Buyer side = 3%

  • Seller side = 3%

  • Can do mutual escrow and break up to 10K a day tranches.

  • Can break it up into smaller parcels with same discount.

  • Seller has an escrow in USA and Dubai.

  • Buyer and seller can agreed on selected Escrow.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

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NEW: 300 BTC @ -3% gross, -1% net, F2F, Cash, Netherlands - Look For Buyer

(Buyer AT KI

Post: 16.11.2019​​

​

  • Seller has 300 BTC at -3% gross, -1% net

  • Face to face in Utrecht Holland, Netherlands

  • Cash deal

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

​

 

NEW: 45K BTC @ -6% gross, -4% net, Escrow, Dubai - Look For Buyer

(Seller :  AO KN)

Post: 11.11.2019

​​​

  • Seller has 45K BTC at -6% gross, -4% net, 

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum 2500 BTC

​

  • ESCROW PROCEDURE:

  • 1. Buyer/Seller signs SPA/ execute seller attorney Trust/Escrow agreement.

  • 2. Buyer transfers funds from his account to seller's escrow/Trust agent 

  • 3. Seller Transfers coins from his BTC wallet to his escrow/Trust agent or directly from his wallet to buyer 

  • 4. Both parties (escrow/Trust agent and Buyer) confirm the availability of coins and funds to each other 

  • 5. Buyer confirms receipt of coins to Escrow/Trust Agent.

  • 6. Sellers escrow/Trust agent releases funds to the sellers account and fees to the consultants on both sides.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

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NEW: 100K+ BTC  @ -8% gross, -3% net, F2F, Manila - Look For Buyer

(Seller: RT....CS)

Post: 9.11.2019

​​​

  • A Seller is selling 100K+ (R+E) at -8% gross, -3% net, -5% brokers

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Intermediary = -1%

  • For small contracts, price will be blockchain.com premium +2%

  • ​F2F in ManiLa for first 1,000 BTCs. F2F in HK for future BTCs.

  • POC/POF done F2F in Manila.

​

  • STANDARD PROCEDURES:

  • Buyer prepares table money in cash or transfers to escrow acct.
    $100k performance guarantee deposit by each party.

  • Initial Transaction: 1,000 BTC (Total possible volume: Up to 100,000 BTC)

  • ❏ Face 2 Face transaction

  • ❏ Venue of Transaction: Solaire/ Okada Manila Philippines (VIP Room)

  • ❏ Gross: -8%

  • ❏ Buyer Discount: -3%

  • ❏ Buyer Side Fee: 2%

  • ❏ Sell Side Fee: 2%

  • ❏ Intermediary Group: 1%

  • ❏ Currency: USD, EURO, HKD

  • ❏ BTC Price: Mutually agreed price (Coinmarketcap, etc)

  • ❏ Performance Guarantee (Penalty): $ 100,000 USD

​

  • Pre-trading procedure Initial Meeting with the Seller’s Attorney in

  • 1. Review all the previous discussion points and confirm and finalize the “fact check” relating to the deal.

  • 2. Upon successful completion of the above step, finalize the “SPA”, “IA for the bank, and the escrow agreement with the attorney.

  • 3. The buyer pre-arranges the funds from HK to be transferred over to Attorney’s legal firm’s escrow account, meaning, the buyer’s team in HK process the IA for HKMA approval and full prepared for the remittance, appropriately.

  • 4. Upon HKMA’s approval, the buyer transfers the funds (initial $ 10 M USD) to the attorney’s account.

  • 5. Upon fund arriving into the escrow account successfully,

​

  • Trading Procedure:

  • a) Buyer and Seller meets face to face the next day at the pre-designated venue of the transaction.

  • b) Upon meeting, Seller shows the wallet with appropriate test amount of coins agreed mutually (i.e., 100 units) for the transaction, then send the coin to buyer’s designated wallet.

  • c) After obtaining full confirmation and buyer have confirmed to receive the 100 BTC in his BTC wallet, buyer will proceed the wire 100 BTC equivalent amount from the bank account of 0000-oooo Law Office. **Seller will not get the funds from 0000-0000 Law Office assigned bank account unless the buyer will satisfactorily confirm that the coins are successfully transferred to their wallet.

  • d) The process and duration of wiring money from HK to Philippines will depends on the bank, ranging from 15min2hours.

  • e) Once the attorney have given confirmation that the funds have been successfully received, proceed with the step 2 and 3 until the completion for a total of 1000 BTC.

  • f) Depending on the duration of money transferring, the procedure might take 1 or 2 days to complete the purchase of 1000 BTC.

 

BUYER MANDATE ONLY 

​

Interested parties should contact:

​

​

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NEW: 300K+ BTC (R+E) @ -8% gross, -4% net, F2F Okada Casino, Manila - Look For Buyer

(Seller: AN KT)

Post: 5.11.2019

​​​

  • A Seller is selling 300K+ (R+E) at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction at the Okada Casino in Manila

  • For small contracts, price will be blockchain.com premium +2%

​

  • PROCEDURE:

  • Buyer to open Casino Junket account for Sun City Group from any casino

  • Then F2F at the Okada Casino in Manila to finalize the transaction.

  • Buyer remains in control of his OWN Junket account until the F2F is concluded so no risk to buyer 

  • NO risk to buyer

  • Once funds have been deposited, we can set up the procedure to verify coins and arrange F2F

  • Buyer will be picked up from the airport by a security escort organized by the Seller Mandate

​

BUYER MANDATE ONLY 

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Interested parties should contact:

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More Deals At Seller A , B , C , D , E , F , G , H , I , J

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