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SELLERS - LOOK FOR BUYERS

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SELLERS     BUYERS

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NEW: 500K BTC @ -8% gross, -4% net, Escrow, Bank, Swift / Wire - Look For Buyer

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(Seller :  WIAN  SBUR-Link)

Post: 6.10.21

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  • A seller is selling 500K BTC  @ -8% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 2% 

  • Buyerside = 2%

  • First tranche = 10K BTC​

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  • ​PROCEDURE:

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  1. Buyer submits bank information where the funds are being sent from to the Provider ⮚

  2. Provider generates a Commercial Invoice showing tranche size, rate and wallet for distribution of the BTC and sends to the Buyer for approval ⮚

  3. Buyer sends funds to Escrow account of the Provider upon acceptance of the Commercial Invoice ⮚

  4. Buyer sends copy of wire/transfer receipt to the Provider ⮚

  5. Escrow Agent shall confirm receipt of the deposit ⮚

  6. Escrow Agent sends BTC to the Buyer within Four (4) hours of receipt of the funds in the Escrow Agent’s account as per the commercial invoice ⮚

  7. Upon 6 confirmations on the blockchain and confirmation from the Buyer, Escrow Agent shall release the funds to the Provider ⮚

  8. Upon deposit of entire tranche with Buyer as evidenced by Provider, Provider shall disburse the remainder of the BTC/FIAT for commissions as per the IMFPA within Twenty-Four (24) banking hours. ⮚

  9. If coin is not received by the Buyer within the prescribed time set forth herein, Escrow Agent shall return the funds to the Buyer within one (1) banking day

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 650K BTC @ -12% gross, -4% net, Escrow, MT103, Bank of Montreal, Toronto, Ontario, Canada, US - Look For Buyer

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(Seller :  WIAN  SBUR-Link)

Post: 3.10.21

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  • A seller is selling 650K BTC  @ -12% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 4% 

  • Buyerside = 4%

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  • First tranche = 100K BTC

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  • ​PROCEDURE:

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  • 1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be REDLINED in the agreement)

  • 2. BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  • 3. SELLER completes the contract details and initial each page.

  • 4. BUYER and SELLER shall execute the purchase agreement.

  • 5. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the entire amount of bitcoin within the transaction (650,000) via screen shot, Zoom call, or email along with wallet address and identification. The BUYER shall show proof of funds for the complete transaction amount (650,000 Bitcoin) via an active recent bank account statement of (USD/Euros) to SELLERS attorney via screen shot, email or MT199. This Proof of Funds and Proof of bitcoin shall be done simultaneously via Trust Officer at Bank of Montreal.

  • 6. Buyer to fund escrow of the amount show in the Proof of life.

  • 7. Escrow shall be third party escrow agreed to by both seller and buyer out of the UK.

  • 8. Seller shall conduct (wallet A to wallet B) test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. Bank shall do simultaneous swap of bitcoin for payment via Bank Trust Officer.

  • 9. The Buyer shall pay the Seller Ledger to Ledger.

  • 10. SELLER shall then, after receipt of Ledger-to-Ledger payment, initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  • 11. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds. SELLER shall also supply evidence of said deposit to intermediaries nominated bank account. Intermediary fees shall be distributed to the nominated IOLTA account attached as Exhibit “A”.

  • 12. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  • 13. Steps 5-9 shall be repeated for subsequent tranches.

  • 14. Payment to intermediaries will be per the executed IMFPA. 15. Buyer will fund escrow once both parties have executed contract and Item 5 of 2.2.2 Transaction Procedure “MT103”: has been completed to the satisfaction of the buyer 16. Intermediaries will be paid based on agreed commissions between the groups.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 16K BTC with R&E @ -10% gross, -7% net, Bank, Dubai, South Korea - Look For Buyer

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(Seller :  PIR  TMU-Tele)

Post: 3.10.21

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  • A seller is selling 16K BTC with R&E  @ -10% gross, -7% net

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  • Buyer = 7% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%

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  • First tranche = 100 BTC

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  • ​PROCEDURE:

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  • BUYER FULLY FILLS OUT AND SIGNS THIS SALES PURCHASE AGREEMENT AND SENDS IT TO THE SELLER.

  • SELLER FULLY FILLS OUT AND COUNTERSIGNS THIS SALES PURCHASE AGREEMENT AND SENDS A COPY TO THE BUYER

  • SELLER SENDS A SATOSHI OF 0.001 BITCOIN TO THE BUYER’S DESIGNATED RECEIVING WALLET

  • BUYER BLOCKS FUNDS AND HAS HIS BANK SEND A DIRECT WIRE SWIFT MT799 SHOWING POF BLOCKED FUNDS FOR THIS TRANSACTION

  • SELLER AND BUYER AGREE TO A TRANSACTION TIME WHEN THE BUYER’S BANK IS OPEN.

  • SELLER SENDS BITCOIN (SEE APPENDIX A FOR THE CALCULATION OF THE AMOUNT OF BITCOIN TO SEND)

  • a.) The first tranche will be for 100 Bitcoin.  This means that the Buyer will be paying the market price for 100 Bitcoins and since the seller is paying the discount in Bitcoin, then the seller will send 110% value of Bitcoins as calculated in Appendix Ato the Buyer and an additional 10% Value of Bitcoins of each Tranche as calculated in Appendix Aas Commission to the designated Wallet.

  • b.) The initial tranche size cash value can be up to but not exceeding  FIVE MILLION USD ($5,000,000)

  • c.) Price to be based upon daily rate at Coin Market Cap.

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  • UPON RECEIT OF BITCOINS, BUYER WILL IMMEDIATELY INSTRUCT HIS BANK TO MAKE PAYMENT VIA DIRECT WIRE SWIFT MT103/TT AND ALSO SEND A COPY OF THE BANK SLIP VIA EMAIL.

  • THE TRANCHE SIZE AND FREQUENCY CAN BE INCREASE AS AGREED OVER TIME

  • THIS IS REPEATED UNTO THE BUYER OR THE SELLER IS DONE

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -6% gross, -3% net, B2B, London, Russia - Look For Buyer

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(Seller :  XEL  KCH-Tele)

Post: 26.9.21

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  • A seller is selling 500K BTC  @ -6% gross, -3% net

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  • Buyer = 3% 

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5% ​

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  • ​PROCEDURE:

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  • P-1. The Buyer issues Swift MT799-RWA/POF, after which the Buyer's bank officers contact the Seller's bank for verification and other questions.

  • P-2. After successful verification, the Seller's bank issues a response Swift MT799-RWA.

  • P-3. The Buyer provides the address of the wallet for accepting bitcoins and the Seller, to establish a connection with wallets   and to check bitcoins, transfers Satoshi from a full wallet from which he will sell bitcoins (hereinafter referred to as BTC), prepared in advance on this wallet. (In the B2B contract, this is the technical documentation of the project, instead of the words bitcoins).

  • P-4. After a successful 6-level verification of the received Satoshi and ensuring that the wallet is complete (the balance of the Seller's wallet is indicated during verification), the Buyer issues a payment guarantee via Swift MT760-BG (ICC-758, URDG) to the Seller's bank.

  • P-5. After successful verification of the payment guarantee, the Seller's bank issues Swift MT760-BG (ICC-758, URDG) as a guarantee of payment of commissions to the specified agent accounts in accordance with Annex-1 (IMFPA).

  • P-6. Further, the Seller transfers the BTC of the first tranche to the Buyer's wallet.

  • P-7. After a successful 6-level verification of the received BTC, the Buyer provides a screen for the successful receipt of the BTC of this tranche, the parties sign the ACT (protocol) of the transfer and acceptance of the BTC (the ACT of the transfer and acceptance of the Project work performed for the tranche amount is prescribed in the B2B contract), the Seller provides an invoice for payment and the Buyer makes the payment via Swift MT103 Wire.

  • P-8. From the received payment, the Seller pays a commission to the agents, in accordance with the issued guaranties and Annex-1 (IMFPA).

  • P-9. All tranches are executed in accordance with clauses P-6, P-7 and P-8 until the contract volume is fully developed.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -10% gross, -5% net, B2B, MT103-72, Telegraphic Transfer (TT), L2L, HSBC, NYC - Look For Buyer

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(Seller :  PHA GFR-Gail)

Post: 24.9.21

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  • A seller is selling 150K BTC  with R&E @ -10% gross, -5% net

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  • Buyer = 5% 

  • Sellerside = 2% 

  • Buyerside = 2%

  • Intermediary = 1% 

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  • First tranche = 50 BTC

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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 SIGNEDSPA on a PDF format.

  2. Upon the confirmation of the seller´s Bank Officer, both seller and buyer agree to the bitcoin rate at 9am New York time each day of the tranche amount of BTC, the seller sends an invoice for the tranche to the buyer and the buyer initiates MT103-72 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  3. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller(it may 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.

  4. 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. Seller’s banker will then release the funds into the account of the seller.

  5. Seller pays commission to all involved parties according to the Seller’s Disbursement Agreement [SDA] 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: 100K BTC with R&E @ -10% gross, -5% net, F2F, B2B, MT103, MT199, Bank, Florida - Look For Buyer

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(Seller :  Smic Zgr-Gail)

Post: 18.9.21

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  • A seller is selling 100K BTC  with R&E @ -10% gross, -5% net

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  • Buyer = 5% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

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  • First tranche = 100 BTC

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  • ​PROCEDURE:

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  • Step1: 

  • The SELLER and BUYER execute and sign this agreement and register with respective banks.

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  • Step2: (this can be ignored and go to next step)

  • Both parties exchange proof of funds (POF) and proof of coins (POC) via one of the following options A1,A2 or A3:

  •  A1: both parties attend in Zoom/Whereby online meeting to login and show buyer’s internet banking and seller’s wallet.

  •  A2: both parties or representatives attend in face to face meeting in pre-defined location (country: xxx; city:xxx) and buyer makes payment via bank transfer for 1BTC to seller’s account and seller will transfer 1BTC from his main wallet (consisting of min 1000 BTC) to buyer’s wallet.

  •  A3: buyer sends MT199-POF to seller’s bank account to receive Satoshi.

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  • Step3: (this can be ignored and go to next step)

  • If the BUYER wants bank to bank assurance, buyer’s bank will send bank to bank secured email to seller’s bank officer (with cc to seller and buyer or email screenshot to SELLER) stating that they are ready to make payment equivalent of XXX million euros to SELLER’s bank and requesting confirmation email/ refund guarantee/performance bond (according the verbiage in APPENDIX) from SELLER’s bank to BUYER’s bank. SELLER bank will send the requested confirmation email/ refund guarantee/performance bond via bank to bank secured email to BUYER’s bank officer assuring SELLER’s obligations. In case that buyer can show POF via Zoom online meeting/recent screenshot of account, SELLER bank can send confirmation email/ refund guarantee/performance bond directly without request from BUYER’s bank.

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  • Step4: 

  • The BUYER makes payment equivalent of first tranche (Min 100BTC) via WIRE TRANSFER /SEPA CREDIT TRANSFER/ MT103 CASH WIRE TRANSFER to SELLER’s bank account and provides transfer slip.

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  • Step5: 

  • The SELLER after receiving the payment immediately transfers BTC to the BUYER wallets (plus commission to INTERMEDIARIES) for the amount received through BLOCKCHAIN at the rate of the day. The transfer of BTC must be realized same day that the funds reaches seller’s account.

  • After the BUYER received the BTC in his designated wallets, BUYER shall initiate payment for next tranches.

  • The same procedures will repeat steps 1-5 until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 350K-600K BTC @ -13% gross, -6% net, B2B, L2L, Deutsche, Citi, BOA, HSBC, Barclay, Europe  - Look For Buyer

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(Seller :  TWIL PJ-Gail)

Post: 16.9.21

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  • A seller is selling 350K-600K BTC @ -13% gross, -6% net

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  • Buyer = 6% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 1.5% 

  • Intermediaries = 1.5%

  • Team Manager = 0.5% (closed)

  • Broker = 1% (closed)

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  • First tranche = 1000 BTC

  • Subsequent tranche = 1000-10000 BTC

  • Bank to Bank procedure can be carried out in any of the following Banks:

    GERMANY - DEUTSCHE BANK / POST BANK

    UNITED KINGDOM - CITIBANK UK / BARCLAYS UK / HSBSC UK

    UNITED ESTATES - BANK OF AMERICA USA / JP MORGAN USA

    DUBAI - COMMERCIAL BANK ABU DHABI / ISLAMIC BANK DUBAI

    HONG KONG - HSBK HK

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  • ​PROCEDURE:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT POF, SELLER PROVIDER WALLET    SCREENSHOT AND LIVE WALLET VIDEO POC, UPDATED

  • 2. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT ON DEUCHE BANK AG.

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

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

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED WITH ROLLS AND EXTENSIONS

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 350K BTC with R&E @ -13% gross, -6% net, B2B, L2L, Escrow, Baker McKenzie, Kellerhals,  Europe - Look For Buyer

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(Seller :  PWIL SJ-Gail)

Post: 10.9.21

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  • A seller is selling 350K BTC with R&E @ -13% gross, -6% net

  • Seller is ok with escrow via Baker or Kellerhals

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  • Buyer = 6% 

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  • Sellerside = 1.5%  

  • Buyerside = 1.5% 

  • Interediaries = 1.5%

  • Team Manager = 1.5%

  • Broker Introducer = 1%

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  • First tranche = 1000 BTC

  • Subsequent tranche = 1000-10000 BTC

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  • ​PROCEDURE:

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET    SCREENSHOT AND LIVE WALLET VIDEO, UPDATED

  • 2. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT ON DEUCHE BANK AG.

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

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

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED WITH ROLLS AND EXTENSIONS

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC with R&E @ -6% gross, -3% net, F2F, Europe - Look For Buyer

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(Seller :  TAD SCE-Tele)

Post: 8.9.21

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  • A seller is selling 200K BTC with R&E @ -6% gross, -3% net

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  • Buyer = 3% 

  • Sellerside = 1.5% (closed) 

  • Buyerside = 1.5% (open) 

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  • ​PROCEDURE:

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  • Transfer of funds and transfer of BTC to be conducted either Face to face (F2F Europe Only) or via Zoom between the Seller and the Buyer.

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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. The seller shall duly fill, countersign and return SPA in PDF format. 

  2. The Buyer if requested by the Seller, shall provide Proof of Funds only for the first tranche in the currency required by the Seller and agreed as a transaction currency. The seller, if requested by the buyer, shall provide Proof of coin.

  3. Once the transaction has been established, a SEPA System transfer, or SWIFT MT103 TURBO payment will be sent. (F2F or Zoom)

  4. After verification, the Seller transfers the Bitcoins to the Buyer's wallet(s) for the amount indicated in the Swift Transfer at the net discount rate of the day. (F2F or Zoom)

  5. The Seller requests confirmation of the coordinates of the Wallet indicated in this agreement for the electronic transfer of the BTC.

  6. For security reasons the Seller will not be obliged to provide the Wallet Details until the first transaction is fully completed, and the funds have been verified by the Seller’s bank officer (bank officer confirms to the seller that the funds are in the system), and funds completely free of any kind of incomprehension.

  7. The Seller has the right to send the BTCs agreed upon by this agreement to the Buyer, also from various Wallet accounts, avoiding communicating the details of Wallet accounts in this agreement.

  8. After the Buyer has received the BTC in his designated wallet(s), and after the Six (6) Tomochain  confirmations, and after the Seller has received the EUR/USD for the transferred Bitcoins, the Seller pays the commissions according to the consultants listed in the IMFPA in "ANNEX D" of this agreement.

  9. The subsequent tranches are carried out according to the scheme of tranche “1”, (with clauses from point 3 and point 4 of the Transaction Procedure), until the overall volume of the contract is reached.

  10. Upon completion of the transaction, both parties sign the liquidation statement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -9% gross, -4% net, Lawyer, Bank, Escrow, Kellerhals-Carrard, Baker McKenzie, Switzerland - Look For Buyer

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(Seller :  TWil  SJ-Gail)

Post: 31.8.21

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  • A seller is selling 300K BTC @ -9% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 2% (closed) 

  • Buyerside = 2% (open) 

  • Broker = 1% (closed)​​

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  • ​PROCEDURE:

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  • Seller uses Kellerhals-Carrard or Baker McKenzie Attorney

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 400K BTC @ -9% gross, -6% net, UBS, Kellerhals-Carrard - Look For Buyer

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(Seller:  SWIL PJE-Gail)

Post: 30.8.21

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  • A Seller is selling 400K BTC @ -9%gross, -6% net

  • Seller is via UBS

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  • Buyer = 6%

  • Buyerside = 1% (open)

  • Sellerside = 1% (closed)

  • Brokers = 1% (closed)

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  • Accept Escrow Kellerhals-Carrard

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  • PROCEDURE:

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  • TBA 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -6% gross, -3% net, Bank Wire Transfer, US  - Look For Buyer

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(Seller :  XPHO...SD-Gail)

Post: 27.8.21

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  • A seller is selling 100K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​

  • First tranche = 1000 BTC

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  • PROCEDURES:

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  1. BUYER REP  AND SELLER REP  WILL GET ON ZOOM CALL FOR INTRODUCTION AND DISCUSS TRANSACTION AND PROCEDURES.

  2. BUYER AND SELLER SIGN THE AGREEMENT THEN PRINCIPALS SPEAK FOR INTRODUCTION.

  3. A.  BUYER AND SELLER WILL MEET FOR FACE TO FACE TRANSACTION. BUYER WILL TRANSFER UP TO XX WORTH OF FUNDS TO SELLER, THEN SELLER WILL TRANSFER UP TO XX BITCOIN TO BUYERS WALLET ADDRESS. 

  4. B.  BANK TO BANK (B2B)/LEDGER TO LEDGER (L2L) IS ANOTHER PROCESS; POF-POC; THEN  BUYER WILL TRANSFER UP TO XX WORTH OF FUNDS TO SELLER, THEN SELLER WILL TRANSFER UP TO XX BITCOIN TO BUYERS WALLET ADDRESS.   

  5. AFTER THE SUCCESS OF THE FIRST TEST TRANCHE, THEN BUYER AND SELLER WILL CONTINUE TO TRANCHE UNTIL THE EXHAUSTION OF THE CONTRACT.

  6. SELLER PAYS ALL BROKERS’ FEES IMMEDIATELY AFTER EVERY TRANCHES.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K+ BTC @ -5% gross, -3% net, F2F, B2B, Escrow2Escrow, Henry Casden, California, Pennsylvania - Look For Buyer

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(Seller :  XPHO...SD-Gail)

Post: 26.8.21

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  • A seller from US is selling 200K+ BTC @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% ​​

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  • PROCEDURES:

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  • Henry Casden as the escrow agent in California.

  • Buyer must show POF-POC

  • They can do  F2F or Bank to Bank

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 155K BTC @ -7% gross, -5% net, Escrow, Non-Escrow, UK - Look For Buyer

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(Seller :  USAL TAB-Link)

Post: 24.8.21

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  • A seller from UK is selling 155K BTC @ -7% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1% ​​

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  • ESCROW PROCEDURES:

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a Purchase Agreement/ CI.

  • 3. Buyer shall show proof of funds (POF) and seller shall provide proof of coins via zoom to prove availability to the Buyer.

  • 4. Buyer and seller signs an escrow agreement provided by the escrow company.

  • 5. Buyer make payment of the first tranche of the BTC to the Escrow company account.

  • 6. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow company by the buyer, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s Wallet and provide buyer with proof of transfer.

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

  • 8. After successful confirmation of the above- mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller.

  • 9. Seller pays a commission in BTC to the mandates wallet, according to the listed representatives in signed

  • SPA within 24 hours upon receipt of receiving funds from the Escrow Company.

  • 10. Seller and buyer decides to sign a 12 month contract.

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  • NON-ESCROW PROCEDURES:

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a Purchase Agreement/ CI.

  • 3. Buyer shall show proof of funds (POF) and seller shall provide proof of coins via zoom to prove availability to the Buyer.

  • 4. Buyer make payment of the first tranche of the BTC to the seller company account.

  • 5. Upon execution of the Purchase Agreement and payments to the seller company by the buyer, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s Wallet and provide buyer with proof of transfer.

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

  • 7. After successful confirmation of the above- mentioned, Seller pays a commission in BTC to the mandates wallet according to the listed representatives in signed SPA within 24 hours.

  • 8. Seller and buyer decides to sign a 12 month contract.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1M BTC with R&E @ -20% gross, -8% net, MT103, Bank2Bank, Ledger,  Escrow, Lawyer, Israel, USA - Look For Buyer

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(Seller :  WH GN-Tele)

Post: 23.8.21

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  • A seller is selling 1M BTC with R&E @ -20% gross, -8% net

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  • Buyer = 8%

  • Buyerside = 6%

  • Sellerside = 6% 

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10K, 20K, 40K, 60K, 80K, 100K, 100K, 100K BTC until contract exhausted

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  • The seller rep has verified this seller and he is transacting with them.

  • Seller can do MT103, Escrow, or Ledger with any major bank

  • They have over 1M BTC to sell with verified POC

  • Seller rep can schedule mandate calls and initiate later this week.

  • If Buyer want to sign the SPA first or call first - whatever easier for them. Mandate is flexible.

  • Seller Mandate is based in the USA, the Seller is from Israel

  • We can arrange for CIS info to be sent out after a soft call. Our Seller mandate doesn’t like to send their personal info out through broker channels usually without speaking first

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  • PROCEDURES:

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  1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be REDLINED in the agreement)

  2. BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  3. SELLER completes the contract details and initial each page.

  4. BUYER and SELLER shall execute the purchase agreement. 

  5. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the first tranche via screen shot, Zoom call, or email; and the BUYER shall show proof of funds for the first tranche via an active recent bank account statement of (USD/Euros) to SELLERS attorney via screen shot or email. After both sides acknowledges the proof ups, both sides will set a TTM at the BUYERS chosen ESCROW AGENT.

  6. BUYER hereby gives the SELLER or authorized SELLER Representative the BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” authorized by the BUYER for this transaction.  In case this BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” is given separately, a copy of such authorization for the LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” shall be attached to this agreement.  The ESCROW AGENT signs the present agreement and assumes full ESCROW responsibility to the SELLER regarding the payment of the funds for (BTC) for each tranche agreed in this document.  

  7. Seller shall conduct (wallet A to wallet B) test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. 

  8. BUYER or the authorized BUYER Representative and SELLER or authorized SELLER Representative will agree on a date and location for the (TTM) meeting upon ESCROW AGENT’s formal invitation.   During the meeting the SELLER is available to show the (BTC) to the ESCROW AGENT and will transfer the first tranche of (BTC) to the BUYERS wallet blockchain, eventually on ledger, upon request of the ESCROW AGENT, who sustains its cost on behalf of the BUYER.

  9. At the (TTM) meeting, once the BUYER ESCROW AGENT confirms receipt of the (BTC) on the BUYERS wallet, and validates with 6 blockchain validations, the ESCROW AGENT will send via (MT103 / RTGS / Ledger to Ledger) the payment for the first tranche of (BTC) countervalue in (USD/Euro).

  10. SELLER BANKER shall inform both ESCROW AGENT and SELLER receipt of the initial deposit.

  11. SELLER shall initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  12. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds.

  13. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  14. Steps 5-9 shall be repeated for subsequent tranches.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1M BTC with R&E @ -10% gross, -5% net, MT103, Bank - Look For Buyer

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(Seller :  ZF...BR-Tele)

Post: 18.8.21

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  • A seller is selling 1M BTC with R&E @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • First tranche = 500 BTC

  • Subsequent tranches = 10000 BTC

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  • PROCEDURES:

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT FOR FIRST TRANCE, SELLER PROVIDES WALLET SCREEN SHOT and VIDEO

  • 2. BUYER PAYS FOR THE FIRST TRANCHE 500 BTC TO SELLER'S GIVEN ACCOUNT

  • 3. SELLER CONFIRMS FUND AND CREDIT COIN TO BUYER'S WALLET

  • 4. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 5. NEXT TRANCHE CONTINUES UNTIL CONTRACT EXHAUSTED

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 5K-250K BTC with R&E @ -10% gross, -5% net, MT103, Bank - Look For Buyer

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(Seller :  PM JC-Gail)

Post: 17.8.21

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  • A seller is selling 5K-250K BTC @ -10% gross, -5% net ​

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • First tranche = 80 BTC

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  • PROCEDURES:

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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 together with POF via the most recent bank account statement showing enough balance to cover the first trance. Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  2. The Buyer will send an official POF via MT799 RWA Payment Guarantee directly Bank to Bank to establish official communication.

  3. The SELLER sends a test micro transaction of Satoshi to establish a connection between the wallets of the SELLER and the BUYER. This is how the Seller confirms the availability of the goods and control of the wallet.

  4. The Buyer will make the relative SWIFT transfer to Seller’s Bank MT103/202 CONTINITONAL, or MT103/72 TURBO, or SEPA made by 9:00 am. The buyer to send a copy of the bank transfer and relative TRN to the Seller for verification.

  5. After verification, the Seller transfers the Bitcoins to the Buyer's wallet for the amount indicated in the Swift Transfer at the net discount rate of the day. BTC transfer must be made within 1 hour of receiving the Swift confirmation.

  6. After the Buyer has received the BTC in his designated wallets, and after the Six (6) Blockchain  confirmations, the Buyer issues an unlock order to his Bank, and after the Seller has received the EUR for the transferred Bitcoins, the Seller pays the commissions according to the consultants listed in the IMFPA in "ANNEX D" of this agreement.

  7. The subsequent tranches are carried out according to the scheme of tranche “A”, (with clauses from point 3 to point 6 of the Operating Procedure), until the overall volume of the contract is reached.

  8. Upon completion of the transaction, both parties sign the liquidation statement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC with R&E @ -13% gross, -8% net, B2B, New Zealand - Look For Buyer

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(Seller :  PJEA BA-Gail)

Post: 15.8.21

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  • A seller is selling 200K BTC @ -13% gross, -8% net ​

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  • Buyer = 8%

  • Buyerside = 2.5%

  • Sellerside = 2.5% 

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  • First tranche = 5000 BTC

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  • PROCEDURES:

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  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS ALL BROKERS

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 800K BTC with R&E @ -8% gross, -5% net, MT103, B2B - Look For Buyer

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(Seller :  SF...XR-Tele)

Post: 14.8.21

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  • A seller is selling 800K BTC @ -8% gross, -5% net ​

  • Real vetted serious deal 

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​(closed)

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  • First tranche = 500 BTC

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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 together with POF via the most recent bank account statement showing enough balance to cover the first trance. Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • The Buyer will send an official POF via MT799 RWA Payment Guarantee directly Bank to Bank to establish official communication.

  • The SELLER sends a test micro transaction of Satoshi to establish a connection between the wallets of the SELLER and the BUYER. This is how the Seller confirms the availability of the goods and control of the wallet.

  • The Buyer will make the relative SWIFT transfer to Seller’s Bank MT103/202 CONDITIONAL, or MT103/72 TURBO, or SEPA made by 9:00 am. The buyer to send a copy of the bank transfer and relative TRN to the Seller for verification.

  • After verification, the Seller transfers the Bitcoins to the Buyer's wallet for the amount indicated in the Swift Transfer at the net discount rate of the day. BTC transfer must be made within 1 hour of receiving the Swift confirmation.

  • After the Buyer has received the BTC in his designated wallets, and after the Six (6) Blockchain  confirmations, the Buyer issues an unlock order to his Bank, and after the Seller has received the EUR for the transferred Bitcoins, the Seller pays the commissions according to the consultants listed in the IMFPA in "ANNEX D" of this agreement.

  • The subsequent tranches are carried out according to the scheme of tranche “A”, (with clauses from point 3 to point 6 of the Operating Procedure), until the overall volume of the contract is reached.

  • Upon completion of the transaction, both parties sign the liquidation statement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 500K BTC @ -16% gross, -8% net, Escrow, USFTI Lawyer, J.P. Morgan - Look For Buyer

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(Seller :  TF...PR-Tele)

Post: 13.8.21

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  • A seller is selling 100K-500K BTC @ -16% gross, -8% net ​

  • Real vetted serious deal 

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  • Buyer = 8%

  • Buyerside = 4%

  • Sellerside = 4% ​​​

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  • First tranche = 1000 BTC

  • Subsequent tranches= 10000 BTC

  • Will do a satoshi for the buyer if needed. 

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  • PROCEDURES:

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  •  Step 1: Buyer shall wire the tranche amount in [USD] to an escrow account at J.P. Morgan Bank to be jointly determined in agreement with USFTI Lawyer, hereafter referred to as “Escrow Agent”.

  • Step 2: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • Step 3: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • Step 4: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet.

  • Step 5: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • Step 6: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s __________ account listed below.

  • Step 7: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • Step 8: Repeat Steps 1-7 until this contract is complete for all 100,000 Bitcoins.

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  • Other Preferred Procedural Conditions:

  • No requirement for Proof of Funds from the Buyer or Proof of Coins from the Seller.

  • The Buyer shall wire transfer its payment for the initial tranche of BTC within 48 hours of the signing of this Contract.

  • For each sales tranche, Buyer shall notify Seller and Escrow Agent via email including a copy of the wire confirmation from the Buyer’s bank to USFTI Lawyer, Trustee for the Seller and the Escrow Agent.

  • Even though not noted on SPA now, *if needed* and of course after seller attorney vets buyers completed spa and sellers attorney and seller or mandate calls buyer within a couple or few hours upon receipt of populated spa they will do a satoshi for the buyer if needed. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -5% gross, -3% net, Ledger2Ledger, Escrow, NY - Look For Buyer

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(Seller :  UGIAN CR-Link)

Post: 11.8.21

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  • A seller is selling 50K-100K BTC @ -5% gross, -3% net ​

  • I am direct to seller mandate

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% ​​​

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  • PROCEDURES:

  • I have genuine and flexible sellers of BTC though my partner in NY who is the seller mandate.

  • Large quantities available.

  • We can work on ledger to ledger in the major banks or through major escrow providers.

  • F2F is also possible.

  • Discount depends on quantity buyer is willing to buy.

  • The seller cannot give discount greater than 3% NET.

  • NO discount for cash deals.

  • If you ask for POC you have to send POF. Very safe procedure for both parties.

  • An intro call between the mandates is the first step

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K-50K+ BTC @ -8% gross, -3% net, MT103, Bank2Bank, Bank of China, Shanghai, China - Look For Buyer

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(Seller :  XF...BR-Tele)

Post: 11.8.21

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  • A seller is selling 30K-50K+ BTC @ -8% gross, -3% net ​

  • The partner is direct to the Seller

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  • Buyer = 3%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • 30,000 - 34,999 = 4/2 

  • 35,000 - 49,999 = 6/3

  • 50,000+ = 8/3

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  • Seller with Bank of China

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  • PROCEDURES:

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  1. Buyer and seller shall sign the purchase agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available btc for the tranche.

  3. Seller shall provide Satoshi test to buyer 

  4. Seller shall conduct an A/B test for the first 100 coins. Buyer and Seller shall communicate as to the logistics of this test.

  5. Buyer shall wire the purchase price to Seller per Seller’s instructions.

  6. Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

  7. A 3% Non-performance penalties applied to both buyer and seller.

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller 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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