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SELLERS - LOOK FOR BUYERS

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NEW: 100K+ BTC @ -6% gross, -3% net, B2B, MT103/72, HSBC, HK - Look For Buyer

(Seller : JL  TV)

Post: 5.12.2020​

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  • Seller from HK is looking for buyer 100K+ BTC at -6% gross, -3% net

  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%  

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  • Seller's bank is HSBC

  • Payment method is MT103/72, MT760 SBLC, T/T.

  • POF POC could also be done before the contract is filled and signed

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  • PROCEDURES

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  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • Proof of bank account control: €5 will be sent from buyer’s bank to seller’s designated bank to prove buyer has bank account control.

  • Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet A to his wallet B and share transaction address to the buyer. The seller’s source wallet must contain at least 1,000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • After the buyer verified the transferring the A-B wallet test and after the Six (6) confirmations of blockchain, the buyer immediately maximum within 24 hours sends pre-advice Swift MT199 (see Annex C) which will mention: Ready, willing and able; to issue Swift MT103/72 conditional payment.

  • Seller’s bank officer must reply thru Swift to buyer’s bank stating the successful receipt of the pre-advice Swift MT199 in order to establish a communication channel between buyers and sellers bank.

  • OPTION B: Buyer’s bank makes conditional payment by Swift MT103/72 for the current tranche. Scheduled tranches (see Annex A).

  • After receiving and confirmation of the MT103/72 Swift notification at seller‘s bank and underwriting is complete, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -2% net bonus. 

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer’s bank releases immediately the conditional funds Swift MT103/72 to seller's bank account.

  • The commission must be paid by seller to the agents under the IMFPAIM-1410-BTC-2020listed in Annex D, which is included in this agreement.

  • For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

  • Upon completion of the transaction, both parties sign the affidavit of successful settlement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K+ BTC @ -6% gross, -3% net, B2B, MT103/202 - Look For Buyer

(Seller : AM  BS)

Post: 4.12.2020​

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  • Seller is looking for buyer 150K-00K+ BTC at -6% gross, -3% net

  • Buyer = 3% 

  • Buyerside = 1% 

  • Sellerside = 1%  

  • Facilitators = 1%

  • First tranche = 1000 BTC

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  • PROCEDURES

  • 1. Sign contract

  • 2. Buyer sends POF

  • 3. Seller sends Satoshi

  • 4. Buyer pays with MT 103/202 (Money is blocked)

  • 5. Seller sends coins

  • 6. Buyer releases funds

  • 7. Seller pays commissions

  • 8. Repeat step 4-7 until contract is exhausted

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -10% gross, -4% net, Escrow, Prime Trust - Look For Buyer

(Seller : PJ...XN)

Post: 3.12.2020​

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  • Seller has 100K+ BTC at -10% gross, -4% net

  • Buyer = 4% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5% Closed ( mandate) 

  • Intermediaries = 2% (R + J)

  • Escrow = 1% ( trust agent)​

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  • PROCEDURES

  • Standard Prime Trust Escrow procedures.

  • Seller needs the buyer to sign Transaction Escrow Services Agreement first and put all info and send back.

  • Buyer to show KYC, POF etc

  • Sign and stamp the Escrow trust agreement

  • Once Seller get the contract Escrow accepted and the SPA, we can start with POP

  • All procedures are in the contract

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC with R&E @ -6% gross, -3% net, MT103, B2B, Prime Trust, US - Look For Buyer

(Seller : SK  DY)

Post: 30.11.2020

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  • New Seller has 20K BTC with R&E @ -6% gross,-3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First Tranche = 1000 BTC

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  • PROCEDURE:

  • 1. Both parties sign agreement. Seller sends wallet screenshot/live video to establish a connection proof of coin. Buyer checks the legitimacy of the wallets address.

  • 2. The Bank of the Buyer issues payment via wire MT103 Cash transfer to the Bank of Seller Trustee bank –PRIME TRUST LLC  with REFERENCE CODE.

  • 3. Bank of Seller—PRIME TRUST LLC conducts verification and authentication of SWIFT MT103 wire

  • 4. Seller transfers Bitcoins 1000 BTC in tranche from its wallet to the wallet specified by the Buyer 

  • 5. Buyer validates the coin on the blockchain with 6 times confirmation 

  • 6. PRIME TRUST LLC disburse fund to  the agent and Seller

  • Note: There is no escrow agreement, nor Satoshi test involved

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: Up to 9000+ BTC @ -1% gross, +2% net, B2B, LocalBitcoins, Binance, Huobi, China - Look For Buyer

(Seller : XG...AS)

Post: 27.11.2020

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  • I am direct to mandate who is direct to Seller in China. The seller has sold many BTC worldwide.

  • New Seller has up to 9000+ BTC @ -1% gross, +2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE:

  • Prefer transaction through OTC such as LocalBitcoins, Binance and Huobi

  • Also can do Bank2Bank. Can accept RMB

  • Looking for Chinese buyer who can transact at Chinese local banks.

  • Seller can show live wallet POC, buyer shows POF

  • Seller will not sent coin first. Once the payment cleared, then seller release BTC to buyer

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 15K-550K+ BTC @ -8% gross, -5% net, B2B, MT 103, Canada - Look For Buyer

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(Seller :  IF...QR)

Post: 27.11.20

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  • A Canadian BTC wholesaler has 15K-550K+ BTC at -8% gross, -5% net. 

  • The seller is working with partner together and running several major mining farms worldwide

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  • 5K-34K BTC : -4% gross, -2% net (first tranche min. 5K BTC)

  • 35K-49K BTC : -6% gross, -3% net (first tranche min. 35K BTC to receive -3% net)

  • 50K-250K+ : -8% gross, -5% net (first tranche 50K BTC to receive -5 % net)

  • Buyerside = 1% or 1.5% 

  • Sellerside = 1% or 1.5%

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  • The minimum tranche = 5,000 BTC

  • Payment shall be made by bank transfer via SWIFT MT103 Cash Wire Transfer or Telegraphic Transfer (TT) to the seller´s nominated bank account. Due to Bitcoin market price fluctuations, payment shall be made within twenty-four (24) hours after receiving the invoice.

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  • PROCEDURE:

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  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 2. A video call is made between buyer and seller.

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  • Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  • a. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • b Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  • c. Proof of funds (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  • d. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

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  • 3. Buyer´s Bank Officer will initiate an MT199 communication to seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. MT199 is now necessary to send from buyer ́s bank to seller ́s bank to confirm buyer ́s availability of funds.

  • 4. Upon the confirmation of the seller´s Bank Officer, seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  • 5. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller (it takes 72 hours), the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  • 6. Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • 7. Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 15K-180K+ BTC @ -8% gross, -4% net, F2F, London - Look For Buyer

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(Seller :  GF...PR)

Post: 24.11.20

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  • New seller from London is selling BTC for 15K+ BTC at -8%gross, -4%net.

  • Buyerside = 2% 

  • Sellerside = 2%

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  • PROCEDURE:

  • Simple procedure

  • Seller goes to buyer's office in London, they do a 100 BTC test.

  • Next, they sign a contract for 100K-350K and much more. Banking operation, tranches to negotiate.

  • F2F seller in London minimum 15k BTC , no maximum set. 8% discount

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10000+ BTC @ -5% gross, -2% net, F2F, Cash, Bangkok, Thailand - Look For Buyer

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(Seller :  BK  JY)

Post: 23.11.20

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  • New seller from Bangkok is looking for 30000+ BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • INTRODUCTION:

  • Seller is ready to transaction, representative is in Thailand for face to face bank transfer

  • He is looking for a BTC buyer representative in Thailand or Bangkok for ongoing off market BTC cash tranche exchanges.

  • Please contact us if you have people here in Thailand to facilitate a cash f2f BTC off market ongoing deal.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K-100K+ BTC @  -5% Gross -2% Net, Escrow, US and Worldwide - Look For Buyer

(Seller :  PR  EH)

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Post: 23.11.2020

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  • A Seller has 30K+ BTC @ -5% gross, -2% net. ( 100K BTC @ -6% gross, -3% net)

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

 

INTRODUCTION:

  • Seller can start any amount of BTC eg 30K+ BTC.  Start with small tranches then scale up to 100K+ BTC.   They set it up on a 1 year commodities contract.  Buyer puts up minimum of $1M in a mutually agreed upon trustee account/escrow.  Tranches are funded off the funds and invoiced. 

 

PROCEDURE:

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  • Escrow contractual arrangement

  • Buyer and Seller deal directly with each other. 

  • No brokers involved in deal past introduction. (NCNDA will be issued) 

  • Mandates have to let Seller and Buyer deal directly.

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  • Buyer and Seller sign a Letter of Agreement or SPA for determined amount of BTC at agreed discount with details of the agreed transaction. After vetting POF and POC, IMFPA to be signed by all parties (50/50 split)

  • Engage independent Escrow mutually agreed by Buye, Seller and sign Escrow agreement

  • Start tranches (as agreed upon Escrow Agreement). 

  • Invoice buyer for BTC. 

  • Buyer pays and receives BTC

  • Seller pays brokers' commissions as invoices paid.

  • Repeat tranches until contract exhausted

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BUYER ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @  -6% Gross -4% Net, Escrow Law Firm - Look For Buyer

(Seller :  SM  KM)

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Post: 20.11.2020

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  • A Seller has 100K+ BTC @ -6% gross, -4% net.

  • Sellerside = 1% 

  • Buyerside = 1% 

 

PROCEDURE:

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  • Completion of seller's KYC. 

  • Buyer and seller get on call together to confirm they want to work together, rates, etc.

  • Escrow is done through a Tier1 law firm.

  • Price agreed upon, funds sent to escrow, coins sent to escrow. 

  • Escrow agent releases funds, coins, and commission to respective parties.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @  -8% Gross -4% Net, B2B - Look For Buyer

(Seller :  BA....UG)

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Post: 20.11.2020

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  • A Seller has 200000 BTC @ -8% gross, -4% net.

  • Sellerside = 2% 

  • Buyerside = 2% 

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  • 1st Tranche = 1,000 BTC

  • 2nd Tranche = 4,000 BTC

  • TRANSACTION MODE: Bank to Bank (MT103/72)

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50000 BTC @  -10% Gross -5% Net, Escrow Attorney, US - Look For Buyer

(Seller :  PM TM)

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Post: 19.11.2020

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  • A Seller has 50000 BTC @ -10% gross, -5% net.

  • Sellerside = 2% (closed)

  • Buyerside = 2% (2 or 3 people)

  • Intermediary = 1% (2 people)

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  • First tranche = 1000 BTC

  • Subsequent tranche = 5000 BTC per week

  • Seller uses attorney escrow and requires no onboarding from the buyer.

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PROCEDURE:  ​

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  • 1. Buyer provides executed SPA with current Bank Statement / Seller signs SPA. All parties execute seller attorney Trust/Escrow agreement. 

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

  • 3. Seller transfers coins from his BTC wallet to his escrow agent. 

  • 4. Both parties confirm availability of coins and funds to each other. 

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

  • 6. Seller's escrow agent releases funds to the seller's account and BTC to all consultants.

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller P , O , N ,  A , B , C , D , E , F , G , H , I , J , K . L , M

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