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SELLERS - LOOK FOR BUYERS

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SELLERS     BUYERS

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NEW: 100K-500K BTC @ -8% Gross, -4% Net, B2B, Ledger2Ledger, US - Look For Buyer

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(Seller :  CFLE...PER-GAIL)

Post: 7.3.22

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  • Seller is selling 100K-500K BTC @ -8% gross, -4% net​

  • Min tranche = 1000 BTC per day

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  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)

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  • PROCEDURE :

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  1. Buyer and Seller sign a contract between both parties with their full company documents (i.e including company certificate e.t.c) and passport copy. 

  2. Upon confirmation of the signed Contract between both parties, Seller and Buyer agree for the day and time for Zoom call to confirm all procedures, if necessary.

  3. The Buyer will show Proof of Funds (POF) by demonstrating availability of funds in his account by video recording of the account balance to Seller /Seller Rep. Thereafter, Seller/Seller Representative will demonstrates Proof Of Coins (POC) via Wallet A to B by video recording with buyer’s code and date. After confirmations of the POC/POF, the Parties will conduct the start a trial transaction of 2,500BTC. [NOTE: We can start small test tranche as another POC to validates the validity of the coins]

  4. The Buyer will deposit the funds via TT WIRE transferred into nominated Seller’s nominated account whereby seller/seller’s representative will receive the swift copy from the buyer. Seller’s Rep will notify the seller immediately and he will send the Swift Copy to the Seller [Annex A]. Note: Buyer must be able to submit his CIS for the seller before TT wire transfer, to make proper invoice for the transaction. Buyer must wait for the delivery of the bitcoins in his wallet after payment is confirmed.

  5. Upon verification and confirmation of funds in Seller’s Nominated account by seller’s bank officer/account holder, Seller will send the agreed quantities of BTC equivalent to the amount of funds received to Buyer’s wallet.  Seller is allowed to send BTC to Buyer’s wallet in tranches until it hits the agreed quantity paid for.

  6. Buyer shall confirm he received the total BTC's with all necessary complete six (6) confirmations on the first transaction, then Seller shall then pay the mandates and intermediaries commissions by BTCS [Annex B] to their nominated paymaster wallet address  according to this Agreement.  

  7. For subsequent tranches, the procedures in No.5 to No.7 shall be followed continuously until Seller completely delivers the whole BTC quantities agreed according to Buyers’ request.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC with R&E @ -8% Gross, -5% Net, B2B, Ledger2Ledger, US - Look For Buyer

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(Seller :  CFLE...PER-GAIL)

Post: 6.3.22

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  • Seller is selling 250K BTC with R&E @ -8% gross, -5% net​

  • First tranche = 2500 to 5000 BTC

  • Second tranche = 10,000 BTC

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  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

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  • PROCEDURE :

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  1. Buyer and Seller sign a contract between both parties with their full company documents (i.e including company certificate e.t.c) and passport copy. 

  2. Upon confirmation of the signed Contract between both parties, Seller and Buyer agree for the day and time for Zoom call to confirm all procedures, if necessary.

  3. The Buyer will show Proof of Funds (POF) by demonstrating availability of funds in his account by video recording of the account balance to Seller /Seller Rep. Thereafter, Seller/Seller Representative will demonstrates Proof Of Coins (POC) via Wallet A to B by video recording with buyer’s code and date. After confirmations of the POC/POF, the Parties will conduct the start a trial transaction of 2,500BTC. [NOTE: We can start small test tranche as another POC to validates the validity of the coins]

  4. The Buyer will deposit the funds via TT WIRE transferred into nominated Seller’s nominated account whereby seller/seller’s representative will receive the swift copy from the buyer. Seller’s Rep will notify the seller immediately and he will send the Swift Copy to the Seller [Annex A]. Note: Buyer must be able to submit his CIS for the seller before TT wire transfer, to make proper invoice for the transaction. Buyer must wait for the delivery of the bitcoins in his wallet after payment is confirmed.

  5. Upon verification and confirmation of funds in Seller’s Nominated account by seller’s bank officer/account holder, Seller will send the agreed quantities of BTC equivalent to the amount of funds received to Buyer’s wallet.  Seller is allowed to send BTC to Buyer’s wallet in tranches until it hits the agreed quantity paid for.

  6. Buyer shall confirm he received the total BTC's with all necessary complete six (6) confirmations on the first transaction, then Seller shall then pay the mandates and intermediaries commissions by BTCS [Annex B] to their nominated paymaster wallet address  according to this Agreement.  

  7. For subsequent tranches, the procedures in No.5 to No.7 shall be followed continuously until Seller completely delivers the whole BTC quantities agreed according to Buyers’ request.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K-1,000K BTC @ -10% Gross, -5% Net, Ledger2Ledger, HSBC London - Look For Buyer

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(Seller :  KIFZ...PAHM-GAIL)

Post: 4.3.22

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  • Seller is selling 300K-1,000K BTC @ -10% gross, -5% net​

  • First tranche = 5000 BTC

  • Second tranche = 10,000 BTC

  • Subsequent tranches = 25,000 BTC

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  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)

  • Intermediaries = 1% (Buyer Intermediaries(open) 0.5% ; Seller Intermediaries(closed) 0.5%)

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  • LEDGER TO LEDGER – BANK PROCEDURE :

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  1. BUYER EXECUTES THIS BITCOIN SALES/PURCHASE CONTRACT. THIS IS MANDATORY AT THIS STAGE (BUYER PROVIDE CURRENT STATEMENT ACCOUNT).

  2. SELLER COMPLETE AND EXECUTES THIS BITCOIN SALES/PURCHASE CONTRACT.

  3. SELLER WILL REMOTELY SHOW HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL, BUYER CONFIRM THE COIN BALANCE.

  4. DAILY EXCHANGE RATE VIA WWW.COINMARKETCAP.COM /BITCOIN.COM IS CONFIRMED BETWEEN SELLER AND BUYER, BUYER WILL SEND BACK PURCHASE ORDER FOR 1ST TRANCHE OF 5,000 BITCOIN, AND SELLER WILL SEND AN INVOICE.

  5. BUYER CREDITS FUND SELLER’S HSBC  ACCOUNT WITH VALUE OF CURRENT TRANCHE AMOUNT BEFORE SELLER TRANSFERS THE EQUIVALENT NUMBER OF BITCOINS WITH THE DISCOUNT INCLUDED TO BUYER’S DESIGNATED WALLET. 

  6. INTERMEDIARY PROCUREMENT ASSOCIATES ARE IMMEDIATELY COMPENSATED FOR THE 1ST TRANCHE AS PER THE IMFPA OF THIS CONTRACT, AND PER TRANCE.

  7. SELLER TRANSFERS THE 5,000 BITCOINS FOR THE 1ST TRANCHE TO BUYER’S WALLET AFTER SELLER CONFIRMATION OF BUYER FUND IN THE SELLER’S HSBC ACCOUNT.

  8. BUYER AND SELLER WILL CONFIRM THE RECEIPT OF THE BITCOINS VIA BLOCKCHAIN ON FIRST CONFIRMATION.

  9. STEPS 1 THRU 7 ARE REPEATED PER TRANCHE SCHEDULE IN THE ANNEX OF THIS CONTRACT UNTIL THE CONTRACT TOTAL SALE/PURCHASE VOLUME IS COMPLETED.

  10. THE SELLER AND BUYER FIX THE APPOINTMENT ON THE NEXT BUSINESS DAY TO TRANSACT ON THE NEXT TRANCHE AS PER THE “TRANCHE SCHEDULE” IN THE CONTRACT, UP TO THE 9 TRANCHES.

  11. ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THIS AGREEMENT, AT EACH CLOSING, SELLER SHALL SELL, TRANSFER, AND DELIVER TO BUYER, AND BUYER SHALL PURCHASE, PAY FOR, AND TAKE DELIVERY OF, FREE AND CLEAR OF ALL ENCUMBRANCES. ALL OF SELLER’S RIGHT, TITLE, AND INTEREST IN AND TO THE BITCOINS AT THE TIMES AND IN THE TIMES AND AMOUNTS SET FORTH ON THE ATTACHED TRANCHE SCHEDULE SHALL BE TRANSFERRED TO THE BUYER.

  • NOTE: 

  • NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B 

  • NON PERFORMING PARTY SHALL PAY PENALTY OF USD $5,000,000.00 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -7% Gross, -4% Net, B2B, Wire Transfer, Geneva, UBS Zurich - Look For Buyer

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(Seller :  DFLE...KER-GAIL)

Post: 1.3.22

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  • Seller is selling 100K BTC @ -7% gross, -4% net​

  • First tranche = 2500-5000 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 30000 BTC

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  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediaries = 1%

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  • PROCEDURE :

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  • 1) After a LOI of the buyer, we organise a meeting direct with the Seller to validate procedure and fix date of meeting at Kri’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Kri's offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Kri’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Kri's.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Kri’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC @ 0% Gross, +11.5% Net, Cash, Zurich - Look For Buyer

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(Seller :  SERI TPOU-GAIL-LINK)

Post: 15.2.22

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  • Seller is selling 3000 BTC @ 0% gross, +11.5% net​

  • Minimum 3000 BTC​​

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  • The Seller(with Swiss passport) is a Producer group of Bitcoin in Switzerland and two other countries. He is neither a trader nor a platform, but with his own Crypto Company in London. The Seller has in sole ownership sufficient Bitcoins available on his Ledger/Wallet to cover the requested amount of Bitcoin corresponding to the amount of Cash available.

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  • BITCOIN TRANSACTION WITH CASH FUNDS:

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  • Minimum 3000 BTC @ 0% Gross, +11.5% Net

  • Seller = 10% (seller received 10% from buyer)

  • Buyer = +11.5% premium (buyer paid 11.5% to seller) (buyer Premium 11.5%)

  • Buyerside = 1.5% (paid by seller) (open)

  • Sellerside = 1.5% (paid by seller) (closed)​

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  • PROCEDURE :

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  • 1) After a LOI of the buyer, we organise a meeting direct with the Seller to validate procedure and fix date of meeting at Krink’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Krink’s offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Krink’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Krink’s.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Krink’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 120K-150K BTC @ -10% Gross, -5% Net, B2B, L2L, Zurich - Look For Buyer

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(Seller :  SDON PKEA-LINK)

Post: 14.2.22

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  • Seller is selling120K-150K @ -10% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​

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  • ​​​PROCEDURE OPTIONS:

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  • 1. BANK TRANSFER : Transfer from the buyer's bank to the seller's bank.

  • 2. ESCROW TO ESCROW : The buyer's lawyer opens for the buyer an Escrow account. Transfer from the escrow account of the buyer's lawyer to the escrow account of the seller's lawyer.

  • 3. SACE INSURANCE : Reinsurance with an insurance company. Transfer either point 1 or 2. With Sace insurance, reinsurance costs 1% of the sum to be insured. We can give the buyer direct contact with the Sace insurance clerk if the buyer so wishes. You will find the insurance prospectus attached. If desired, I can give you direct contact details to the responsible clerk at the Sace insurance company.​

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  • When selling BTC by bank transfer of the purchase amount, discounts are given: From Monday to Thursday minus 10% gross, 5% net. www.coinbase.com Commission: 50% seller side (closed) 50% buyer side. The first step is a LOI from the buyer where he describes how much he wants and which transaction method he chooses. The buyer then receives the contract which has been completely filled out by the seller.

  • The contract includes a 5% penalty. This means that the non-performing contracting party has to pay a fine of 5%. After the buyer has transferred the money and the credit appears on the seller's account at CIM Bank, the customer receives his BTC s immediately. The seller can also accept cash. In Switzerland and Spain. Process: Money is deposited, counted and checked at the CIM Bank. The buyer then immediately receives the BTC.

  • In the case of cash transactions, the premium payment is plus 8%. www.coinbase.com The seller's lawyer comes to the place of settlement himself. Should be Geneva or Zurich. But Spain is also possible. Buyer pays travel expenses (flight, hotel) and transfers a 5,000 euro deposit as a guarantee to an RAe trust account of the lawyer responsible for the sale. If the deal is successful, the buyer gets his deposit back.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -8% Gross, -5% Net, B2B, L2L, Zurich - Look For Buyer

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(Seller :  SERI TPOU-GAIL-LINK)

Post: 13.2.22

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  • Seller is selling150K @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • BITCOIN TRANSACTION B2B :

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  • ​​​PROCEDURE :

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  • After received LOI, we organise a CC direct with the Seller’s operator which will confirm the following procedure. For this transaction, no document go through intermediaries, only from Principal to Principal.

  • A. Buyer provides full KYC/CIS (Client Information Sheet)

  • B. Buyer provides Proof of fund (POF) to show RWA to start the transaction. The POF can be in the form of a bank statement, not older than 4 weeks, or an ATV (Authorised To Verify).

  • C. Zoom Call between buyer and seller to clarify the deal. Once the seller verified the information, the transaction will be executed according to the following procedure:

  • 1. Buyer review and sign the Sales Purchase Agreement (SPA).

  • 2. Seller counter signs the SPA.

  • 3. Buyer and Seller meet at the bank and have their banking officers ready for the transaction.

  • 4. Buyer transfers the first tranche funds to the seller's account. The transactions should be clear instantly as it is a ledger to ledger transaction.

  • 5. Once Seller verifies the transaction, the equivalent amount of Bitcoin will be transferred to the Buyer’s wallet as per the agreed rate on the SPA.

  • 6. The bitcoin transaction will be verified on the blockchain and six confirmations will be used for verification.

  • 7. This will conclude the transaction and the subsequent transactions will repeat step 4, 5 and 6.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K With Up To 1M BTC @ -10% gross, -5% net, L2L, Bank, HSBC London - Look For Buyer

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(Seller :  SIFZ...TAH-GAIL)

Post: 10.2.22

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  • Seller is selling 300K with up to 1M BTC @ -10% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Intermediaries = 1% (Buyer intermediaries 0.5%, Seller intermediaries 0.5%9closed))

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  • First tranche = 5000 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 25000 BTC

  • NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B 

  • NON PERFROMING PARTY SHALL PAY PENALTY OF USD $5,000,000.00 

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  • ​​​PROCEDURES :

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  1. BUYER EXECUTES THIS BITCOIN SALES/PURCHASE CONTRACT. THIS IS MANDATORY AT THIS STAGE (BUYER PROVIDE CURRENT STATEMENT ACCOUNT).

  2. SELLER COMPLETE AND EXECUTES THIS BITCOIN SALES/PURCHASE CONTRACT.

  3. SELLER WILL REMOTELY SHOW HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL, BUYER CONFIRM THE COIN BALANCE.

  4. DAILY EXCHANGE RATE VIA WWW.COINMARKETCAP.COM /BITCOIN.COM IS CONFIRMED BETWEEN SELLER AND BUYER, BUYER WILL SEND BACK PURCHASE ORDER FOR 1ST TRANCHE OF 5,000 BITCOIN, AND SELLER WILL SEND AN INVOICE.

  5. BUYER CREDITS FUND SELLER’S HSBC  ACCOUNT WITH VALUE OF CURRENT TRANCHE AMOUNT BEFORE SELLER TRANSFERS THE EQUIVALENT NUMBER OF BITCOINS WITH THE DISCOUNT INCLUDED TO BUYER’S DESIGNATED WALLET. 

  6. INTERMEDIARY PROCUREMENT ASSOCIATES ARE IMMEDIATELY COMPENSATED FOR THE 1ST TRANCHE AS PER THE IMFPA OF THIS CONTRACT, AND PER TRANCE.

  7. SELLER TRANSFERS THE 5,000 BITCOINS FOR THE 1ST TRANCHE TO BUYER’S WALLET AFTER SELLER CONFIRMATION OF BUYER FUND IN THE SELLER’S HSBC ACCOUNT.

  8. BUYER AND SELLER WILL CONFIRM THE RECEIPT OF THE BITCOINS VIA BLOCKCHAIN ON FIRST CONFIRMATION.

  9. STEPS 1 THRU 7 ARE REPEATED PER TRANCHE SCHEDULE IN THE ANNEX OF THIS CONTRACT UNTIL THE CONTRACT TOTAL SALE/PURCHASE VOLUME IS COMPLETED.

  10. THE SELLER AND BUYER FIX THE APPOINTMENT ON THE NEXT BUSINESS DAY TO TRANSACT ON THE NEXT TRANCHE AS PER THE “TRANCHE SCHEDULE” IN THE CONTRACT, UP TO THE 9 TRANCHES.

  11. ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THIS AGREEMENT, AT EACH CLOSING, SELLER SHALL SELL, TRANSFER, AND DELIVER TO BUYER, AND BUYER SHALL PURCHASE, PAY FOR, AND TAKE DELIVERY OF, FREE AND CLEAR OF ALL ENCUMBRANCES. ALL OF SELLER’S RIGHT, TITLE, AND INTEREST IN AND TO THE BITCOINS AT THE TIMES AND IN THE TIMES AND AMOUNTS SET FORTH ON THE ATTACHED TRANCHE SCHEDULE SHALL BE TRANSFERRED TO THE BUYER.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K With Up To 1M BTC @ -9% gross, -5% net, B2B, L2L, Abu Dhabi Commercial Bank, Dubai - Look For Buyer

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(Seller :  AFLE...YER-GAIL)

Post: 28.1.22

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  • Seller is selling 50K with up to 1M BTC @ -9% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% ​(closed)

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  • First tranche = 1000 BTC

  • The seller is in Dubai.

  • Seller mandate in the US.

  • The mandate will do a call after the SPA is filled in and sent back.

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  • ​​​PROCEDURES :

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  1. Seller sends a draft SPA. Within 24 hours, the Buyer will complete the SPA with the buyer´s required details, SIGN and return the SPA. 

  2. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA in PDF format.

  3. Seller and buyer schedule a time to start at the bank. GIVING THE, Proof of funds (POF):  BUYER PROVIDES CURRENT STATEMENT ACCOUNT.  Proof of coins (POC):  SELLER PROVIDES WALLET SCREENSHOT AND LIVE WALLET VIDEO.

  4. Buyer’s bank makes payment LEDGER TO LEDGER for the current tranche. Scheduled tranches (see Annex A).

  5. After receiving and confirmation of the FIRST PAYMENT FOR THE TOTAL 1000 BTC  LEDGER TO LEDGER  notification at the seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the said amount stated in the LEDGER TO LEDGER  through BLOCKCHAIN at the rate of the day -5% net discount. The commission must be paid by the seller to the agents under the IMFPA, which is included in this agreement.

  6. For additional tranches steps, 4 – 6 will be repeated until the total volume is settled.

  7. 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: 150K BTC With R&E @ -6% gross, -2% net, F2F, Bank, Wire Transfer, Performance Bond, HSBC, Duesseldorf, Germany - Look For Buyer

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(Seller :  PAD ACE-TELE)

Post: 27.1.22

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  • Seller has 150K+ BTC @ -6% gross, -2% net​

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  • Buyer = 2%

  • Buyerside = 2%

  • Sellerside = 2% ​

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  • Subsequent tranches = 10000 BTC

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  • ​​​PROCEDURES :

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  • 1. BUYER MANDATE AND SELLER MANDATE ACCEPT A CALL BY ZOOM TO DISCUSS PROCEDURE.

  • 2. THE BUYER SHOW THE PROOF OF FUNDS BY ZOOM.

  • 3. The investors send an official undertaking invitation to meet with the Associate at the investors office in Zurich for a TTM (Table Talk Meeting) and the Investor undertakes to execute the agreed contract.

  • 4.. At the TTM the Parties will show the following POC / POF: Proof of coins (POC): 

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

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

  • 7. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10,000 BTC FIRST TRANCHE TO BUYER.

  • 8. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10,000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 9. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

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

  • 11. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHUASTED ​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-300K BTC With R&E @ -8% gross, -4% net, Bank, Wire Transfer, Western Union, NY - Look For Buyer

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(Seller :  PIFZ SAH-GAIL)

Post: 26.1.22

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  • Seller has 20K-300K+ BTC @ -8% gross, -4% net​

  • Seller can do $250 Million Dollars per Transaction and can do 7-8 Transactions per Day up to 7 days per week

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% ​

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  • Tranches = 5K BTC per tranche (Can do 7-8 tranches per day.)

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  • ​​​PROCEDURES :

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  • ⮚Buyer submits bank information where the funds are being sent from to the Provider(Seller) ⮚

  • Provider(Seller) generates a Commercial Invoice showing tranche size, rate and wallet for distribution of the BTC and sends to the Buyer for approval ⮚

  • Buyer sends funds to Designated Western Union Account upon acceptance of the Commercial Invoice ⮚

  • Buyer sends copy of wire/transfer receipt to the Provider(Seller). ⮚ Provider(Seller ) shall confirm receipt of the deposit ⮚

  • Provider(Seller) 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 ⮚

  • Upon 6 confirmations on the blockchain and confirmation from the Buyer, Provider(Seller) shall inform Western Union of the success of the transaction. ⮚

  • Provider(Seller) shall disburse the remainder of the BTC/FIAT for commissions as per Exhibit A immediately after every transaction.

  • ⮚ If coin is not received by the Buyer within the prescribed time set forth herein, funds shall be returned 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: 800K BTC @ -8% gross, -4% net, B2B, Escrow, JP Morgan Chase, CitiBank, New York - Look For Buyer

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(Seller :  PIFZ SAH-GAIL)

Post: 25.1.22

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  • Seller has 800K BTC @ -8% gross, -4% net​

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% ​

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  • Tranches = 10K BTC

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  • ​​​PROCEDURES :

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  1. Upon both parties signing this contract the Seller and Buyer confirm they read and understood procedure.

  2. The Parties have concluded this agreement for the herein described transaction, which is the subject of this agreement, with possibility of rolls and extensions (“R&E”). Seller will supply the Buyer with BTC which is the subject of this agreement, based on the Buyer’s requirements which is also the subject of this agreement.

  3. The Parties hereto are in irrevocable agreement, unequivocally so, that the BTC shall be delivered to the Buyer’s designated BTC Wallets address(es) (up to 10 wallets provided by Buyer) under regularly scheduled coin delivery operations as set out in section 3, Tranche Sizes, of this Agreement.

  4. The payment for the BTC will be made by the Buyer in the agreed US DOLLAR / EURO amount, in the form of a SWIFT / Wire of issue from a major bank acceptable to the Provider.   

  5. The payment of any banking fees and charges for the bank-to-bank transfer of agreed SWIFT / Wire shall be paid by the Buyer.

  6. Conditional upon the Buyer or his Legally Authorized Representative providing this agreement fully signed and executed, and providing all the required information, such as (a) copy of a valid passport and (b) Customer Information Summary (CIS) of the Buyer or Buyer’s Legally Authorized Representative, and Provider’s team being reasonably satisfied with the Buyer’s documents, the Provider will start to engage with the Buyer.

  7. The price of BTC is agreed and locked in between Provider and Buyer upon the SWIFT / Wire provided by the Buyer being authenticated and validated by the Provider.

  8. The Buyer understands the value locked is Market Price for each tranche.

  9. Commissions are to be paid in BTC by the Provider as and when all transactions are being made by the Provider side. Provider will sign IMFPA outlining Paymaster and wallet address(es) for each Buy and Provider sides.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-120K BTC @ -7% gross, -3% net, B2B, Performance Bond, JP Morgan Chase, London - Look For Buyer

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(Seller :  SWIL USTE-GAIL)

Post: 19.1.22

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  • Seller has 10K-120K BTC @ -7% gross, -3% net​

​

  • Buyer = 3%

  • Buyerside = 1%

  • Buyerside Facilitators = 1%

  • Sellerside = 1% (closed)

  • Sellerside Facilitators = 1% (closed)

​

  • The minimum contract size and face value of SWIFT GPI MT103 is 10,000 BTC

  • The maximum contract size and face value of SWIFT GPI MT103 is 120,000 BTC

  • In case of performance in tranches, each tranche will have a volume of min. 1,000 BTC.

  • 100% Performance Bond Issued by Buyer's Bank for each and every Tranche to Seller’s Bank.

​

  • ​​​PROCEDURES :

​

  • 1) Sellers sends draft SPA to the Buyer

  • 2) Buyer fully completes and signs SPA and returns completed SPA to the Seller.

  • 3) Once DD is carried out, Seller completes and signs SPA. Final SPA is returned to Buyer via Seller (within 24 hours)

  • 4) Proof of Funds (POF) done with balance of at least 10% of contract value. Buyer may choose 1:

  • • Buyer´s bank sends SWIFT MT199 POF to seller´s bank and seller´s bank officer confirms the receipt of the SWIFT MT199 POF

  • • Buyer sends a recent bank statement, along with ATV (authorization to verify)

  • • Bank to bank verification via bank officer secure email

  • 5) Proof of Coins (POC) done from a wallet of 1,000+. Buyer may choose 1:

  • ☐ The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  • ☐ A-B wallet test: Seller executes the POC A to B between two wallets from the seller. Seller provides both wallet IDs prior to the test. Buyer nominates the amount to be transferred into the fresh wallet.

  • 6) (Optional) Buyer and seller may nominate a location for a TTM (table top meeting), at JP Morgan London.

  • 7) Seller issues invoice to Buyer for the current tranche.

  • 8) The Buyer shall pay the Seller for each and all BTC purchases via Swift GPI MT103 cash transfer in US$/EUR currency sent to the Sellers nominated receiving bank account (……………………… Bank). The Buyer can change sending bank account by prior written notice. Seller has full rights at this point to terminate SPA should the nominated Bank NOT meet Seller's due diligence.

  • 9) For each sales tranche, once funds are received by the Seller's Bank, the Seller sends Bitcoins to Buyers nominated BTC wallet equal to the value received via SWIFT GPI MT103 minus the agreed 4 % discount from www.blockchain.com (Note: upon receipt of cleared funds into sellers nominated bank account the price & value of BTC will be communicated directly with Buyer on a call, the Buyer then has to confirm the agreed price on www.blockchain.com and transfer of BTC to buyers nominated BTC account takes place).

  • 10) Steps 4 and 5 are repeated until the contract is exhausted.

  • 11) Seller shall pay the commission to the Beneficiaries under the IMFPA …………………………… listed in "ANNEX C", which is included in this Agreement.

  • 12) 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: 500K BTC with R&E @ -13% gross, -7% net, B2B, Performance Bond - Look For Buyer

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(Seller :  USHE PRA-TELE)

Post: 13.1.22

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  • Seller has 500K BTC with R&E @ -13% gross, -7% net​

​

  • Buyer = 7%

  • Seller mandate = 1.25% (Closed)

  • Facilitators Seller mandate = 1.25% (Closed)

  • Management Team =  1% (closed)

  • Buyer Mandate = 1,25%

  • Facilitators Buyer =1,25%.

​

  • ​​​PROCEDURES :

​

  • 1. BUYER SIGNS THIS AGREEMENENT 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 10,000BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10,000BTC 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 10.000 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.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

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NEW: 100K BTC @ -4% gross, -3% net, Escrow, JP Morgan Chase, California - Look For Buyer

​

(Seller :  USHE PRA-TELE)

Post: 11.1.22

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  • Seller is a HK listed entity who has 100K BTC @ -4% gross, -3% net​

  • Seller is also selling  5000 BTC @ -5% gross, -4% net​

​

  • Buyer = 3%

  • Buyer side = 0.5% 

  • Seller side = 0.5%​​​​ (Closed)

​

  • ​​​PROCEDURES :

​​

  • 1.       NCNDA

​

  •       2a. Proof of Coin – Proof of Funds Exchange (skippable accordinging to comfort of parties)

  • a)       Fire Satoshi to Purchaser nominated wallet to validate on the blockchain OR

  • b)      Wallet a to wallet b transfer & validate on the blockchain OR

  • c)       Dashboard of the hot or cold wallet to be validated on the blockchain

​

  •        2b. Proof of Coin – Proof of Funds Exchange (skippable accordinging to comfort of parties)

  • ​

  • a)       Account Statement with time stamp

  • b)      Bank Comfort Letter with verifiable contact person

  • c)       Letter of Attestation from Solicitor

​

  • 3.       Zoom or conference call between Vendor & nominee & Purchaser & nominee

  • 4.       AML & KYC / CIS

  • 5.       SPA & IMFPA

  • 6.       Transact in California in the JP Morgan Chase escrow account as soon as possible today, tomorrow or day after maximum

  • 7.       BTC transferred, USD collected & fees disbursed to the involved parties

​

BUYER MANDATE ONLY

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Interested parties should contact :

​​

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NEW: 100K BTC with R&E @ -7% gross, -5% net, Escrow2Escrow,  Bank Transfer, Australia - Look For Buyer

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(Seller :  QFLE...WER-GAIL)

Post: 31.12.21

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  • A seller is selling 100K BTC @ -7% gross, -5% net​

​

  • Buyer = 5%

  • Buyer side = 1% 

  • Seller side = 1%​​​ 

​

  • First tranche = 1000 BTC

  • Subsequent tranches = 5000 BTC

​

  • ​​​PROCEDURES :

​

  • 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. Buyer and Seller shall sign the Escrow Agreement nominated by the seller. Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives

  • 4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller transfer to buyer.

  • 5. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

  • 6. Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

  • 7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • 8. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  • 9. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  • 10. Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse up to $ or % of the Initial Deposit to Seller.

  • 11. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing.

 

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

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​

NEW: 100K BTC with R&E @ -7% gross, -5% net, F2F, B2B, E2E, Performance Bond  - Look For Buyer

​

(Seller :  QFLE...WER-GAIL)

Post: 28.12.21

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  • A seller is selling 100K BTC @ -7% gross, -5% net​

​

  • Buyer = 5%

  • Buyer side = 1% 

  • Seller side = 1%​​​ 

  • First tranche = 100 BTC

  • Second tranche = 5000 BTC

  • Subsequent tranches = 5000 BTC

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  • ​​​PROCEDURES :

​

  • OPTION1 : BANK TO BANK :

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  • 1. BUYER AND SELLER SIGN THE SALES 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 REMOTELY VIA TEAM VIEWER WITH BUYER ,ZOOM LIVE CALL OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 500 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

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

​

  • OPTION 2 : ESCROW TO ESCROW :

​

  • 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 VIA SCREEN OR EMAIL-ZOOM LIVE CALL. SELLER SHALL SHOW A SCREEN SHOT TO THE BUYER VIA SCREEN OR EMAIL –ZOOM LIVE CALL ONE OF HIS/HER WALLETS SHOWING AVAILABLE BTC FOR THE TRANCHE.

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

  • 4. ESCROW AGENT –BUYER ESCROW AND SELLER ESCROW AGENT SHALL EXECUTE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE BUYER AND SELLER.

  • 5. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER ESCROW SHALL WIRE FUND TO SELLER ESCROW AGENT THE SUM OF FORTY MILLION DOLLARS ($40,000,000 USD) TO BE APPLIED TO THE PURCHASE OF THE FIRST TRANCHE OF 1000 BTC (“INITIAL DEPOSIT”).

  • 6. SELLER ESCROW AGENT SHALL INFORM BOTH BUYER-BUYER ESCROW AND SELLER RECEIPT OF THE INITIAL DEPOSIT.

  • 7. SELLER SHALL INITIATE PLACEMENT OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO THE BUYER’S WALLET. BUYER SHALL PROVIDE ITS BTC WALLET INFORMATION UPON EXECUTION OF THE PURCHASE AGREEMENT.

  • 8. SELLER SHALL PROVIDE EVIDENCE OF SAID DEPOSIT OF BTC AFTER RECEIPT OF CONFIRMATION OF THE FUND BY SELLER ESCROW.

  • 9. THEREAFTER, BUYER SHALL CONFIRM RECEIPT OF THE EVIDENCE OF THE DEPOSIT IN ITS WALLET.

  • 10. UPON RECEIPT OF THE INITIAL DEPOSIT, BUYER AND SELLER AND BUYER DIRECT SELER ESCROW AGENT TO DISBURSE UP TO $________________ OR ____% OF THE INITIAL DEPOSIT TO SELLER. UPON DEPOSIT OF ENTIRE FIRST TRANCHE WITH BUYER AS EVIDENCED BY SELLER, ESCROW AGENT SHALL DISBURSE THE REMAINDER OF THE INITIAL DEPOSIT LESS PAYMENTS FOR COMMISSIONS AND PAYMENTS DUE TO ESCROW AGENT. ALL PAYMENTS SHALL BE MADE VIA WIRE TRANSFER. ESCROW AGENT SHALL DISBURSE FUNDS WITHIN 24 HOURS OF THE TRANSACTION BEING CONSUMMATED AND AFTER BOTH SELLER AND BUYER VERIFY SAME IN THEIR WALLET AND ESCROW

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER.

​

  • OPTION 3 : BANK TO BANK PERFORMANCE BOND :

​

  • 1. BUYER SIGNS THIS AGREEMENENT AND SENDS IT TO SELLER ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER AND 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 BANK VIA SECURE EMAIL BANK TO BANK .

  • 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 EXHUASTED.

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER.

​

  • OPTION 4 : F2F BANK TO BANK :

​

  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT-LIVE VDEO)

  • 2. SELLER AGENT AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL , BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE DURING THE MEETING 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. SELLER CONFIRM THE FUND AND NOTIFY THE BUYER AND HIS AGENT, SELLER SIMULTANEOUSLY TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC SELLER AGENT AND BUYER PARTIES DEPART MEETING VENUE.

  • 6. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 1,000 BITCOINS WEEKLY. 8.

  • 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. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER.

​

  • OPTION 5 : B2B WITH BOTH PARTIES PERFORMANCE BOND PROCEDURE NO NEGOTIABLE :

​

  • 1. BUYER AND SELLER SIGN THE SALE AGREEMENT (SELLER PROVIDER LIVE VIDEO DURING VIDEOZ00M CALL AND SHOW PROOF OF COIN AND BUYER SHOW CURRENT STATEMENT OF ACCOUNT VIA LIVE STATEMENT OF ACCOUNT OR ZOOM LIVE CALL) 1B. BUYER BANK SWIFT MT760 30MUSD PERFORMANCE BOND TO SELLER BANK, SELLER BANK RETURN SWIFT MT760 30MMUSD PERFORMANCE BOND TO BUYER BANK.BUYER BANK AND SELLER BANK EXCHANGE THE SWIFT MT760 BOND COPY VIA BANKER SECURED EMAIL.

  • 2. BUYER SEND PAYMENT VIA MT103 WIRE TO THE SELLER BANK NOMINATED ACCOUNT FOR THE FIRST TRANCHE

  • 3. SELLER SAME TIME CONFIRM FUND-MT103 WIRE IN HIS ACCOUNT AND CREDIT BITCOIN TO BUYER WALLET 1000 BTC

  • 4. BUYER VALIDATE THE BITCOIN ON THE BLOCKCHAIN 6 TIMES CONFIRMATION 5. SELLER PAY AGENT FEE 6. BOTH PARTIES BANK REVOKE THE PERFORMANCE BONDS.

​

  • OPTION 6 : PROCEDURES PLATFORM :

​

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.

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

  • 3. BUYER OPEN A WALLET ADDRESS IN THIS BITCOIN TRADING PLATFORM WWW.BITSAFEST.COM

  • 4. SELLER CREDIT BUYER PLATFORM WALLET WITH BITCOIN ON RESTRICTION WITHHOLDING THE PRIVATE KEY.

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

  • 6. SELLER CONFIRM THE BUYER FUND AND HAND OVER THE PRIVATE KEY TO BUYER, BUYER VALIDATE THE COIN WITH THE PRIVATE KEY CODE , BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN WALLET FOR AUTHENTICATION VIA 6 TIMES BLOCKCHAIN CONFIRMATION.

  • 8. BOTH PARTIES PAY THE AGENT FEE

  • 9. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

  • TO END BUYER SELECT YOUR DESIRED PROCEDURE AMONG THE 6 OPTION AND REQUEST FOR SPA.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 100K BTC with R&E @ -5% gross, -3% net, Bank Transfer, MT 103, Signature Bank - Look For Buyer

​

(Seller :  PA DE-TELE)

Post: 24.12.21

​

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

​

  • Buyer = 3%

  • Buyer side = 1% (paid by buyer)

  • Seller side = 1%​​​ (closed) (paid by seller)

  • First tranche = 1000 BTC

  • Second tranche = 4000 BTC

​

  • ​​​PROCEDURE : 

​

  • 1. BUYER AND SELLER SIGN THE AGREEMENT.

  • 2. BUYER SEND PROOF OF FUNDS BY SWIFT MT-199 TO SELLER’S BANK, AND GIVES ACOPY TO THE SELLER.

  • 3. SELLER’S BANK RESPONDS TO MT-199 AND GIVES A COPY TO THE BUYER.

  • 4. SELLER WILL SEND A SATOSHI FROM AN HOT WALLET CONTAINIG AT LEAST 5.000 BTC.

  • 5. SELLER HAS THE RIGHT TO CHANGE ITS BANKING COORDINATES IF REQUIRED BY HIM FOR RECEIVING SWIFT MT 103 WIRE TRANSFER

  • 6. WITHIN 6 (six) WORKING DAYS, THE SELLER’S BANK ISSUES VIA SWIFT FROM A TIER 1 BANK TO THE BUYER’S BANK THE PERFORMANCE BOND ( PB ) COVERING 103% OF THE TOTAL AMOUNT OF THE BTCs OF THE FIRST TRANCHE

  • 7. BUYER’S BANK VERIFIES THE PERFORMANCE BOND AND WITHIN NOT MORE THEN ONE (1) BANKING DAY MUST TRANSFER BY SWIFT MT 103 WIRE THE AMOUNT IN US DOLLAR FOR THE FIRST TRANCHE TO SELLER’S BANK ACCOUNT AND SHALL PROVIDE A COPY OF THE MT 103 TO THE SELLER

  • 8. ONCE SELLER’S BANK CONFIRMS SWIFT MT 103, CONFIRMING THAT FUNDS ARE VERIFIED, ACCEPTED AND IRREVOCABLY CREDITED IN SELLER’S BANK ACCOUNT, THE

  • SELLER RELEASES THE QUANTITY OF BITCOINS EQUIVALENT TO THE AMOUNT RECEIVED, ACCORDING TO THE BLOCKCHAIN RATE OF THE DAY NOT MORE THEN ONE BANKING DAY INCLUDING THE NET DISCOUNT OF 3% OF BTC TO THE BUYER

  • 9. BUYER CONFIRMS THE COINS VIA BLOCKCHAIN 6 TIMES CONFIRMATION, CONDUCTS SATISFACTORY THIRD-PARTY AUDIT AND VERIFICATION AND NOTIFIES ALL PARTIES.

  • 11. THEN SELLER PAYS 2 % COMMISSION TO THE BENEFICIARIES LISTED IN THE NCNDA-IMFPA THAT WILL BE SIGNED AS INTEGRAL PART OF THIS AGREEMENT.
    12. FOR ADDITIONAL TRANCHES STEP 6 – 11 WILL BE REPEATED UNTIL THE TOTAL VOLUME OF THE CONTRACT WILL BE EXHAUSTED AND SETTLED.

  • 13. UPON COMPLETION OF ALL THE TRANCHES AND THE CONTRACT, BOTH PARTIES SIGN AN AFFIDAVIT OF SUCCESSFUL SETTLEMENT.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC with R&E @ -6% gross, -3% net, F2F, JPM, Escrow, Bart Fisher, NY, Washington DC, New Orleans, US - Look For Buyer

​

(Seller :  TED...SRD-GAIL)

Post: 24.12.21

​

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

​

  • Buyer = 3%

  • Buyer side = 1.5%

  • Seller side = 1.5%​​​

​

  • ​​​PROCEDURE : 

​

  • The seller can do F2F at JPM in NY, Washington DC or New Orleans

  • The other option is Escrow and Bart Fishers as the escrow agent

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 50K BTC with R&E @ -10% gross, -7% net, Escrow, MT103, TTM​ , Bank, UK - Look For Buyer

​

(Seller :  ZFLE...VER-GAIL)

Post: 21.12.21

​

  • A seller is selling 50K BTC @ -10% gross, -7% net​

​

  • Buyer = 7%

  • Buyer side = 1.5%

  • Seller side = 1.5%​​ (closed)​

​

  • ​​​PROCEDURE : 

​

  • The Seller agrees to sell, and the Buyer agrees to buy consecutive amounts of BTC in accordance with prospective transactions and settle in USD or other agreed currencies to 50,000 BTC (fifty thousand bitcoins with Rolls and extensions). Buyer and Seller sign shall sign this Agreement binding this trade with the procedure listed.

  • Seller sends a dated video with a code given by buyer of his wallet, showing the quantity and availability of BTC. This shall be deemed the proof of coins POC.

  • Seller sends the SPA to Buyer for buyer to complete their section of the agreement.

  • Buyer and seller proceed to nominated escrow and sign the escrow agreement

  • Buyer sends payment for the current tranche of BTC in USD, using priority SWIFT MT103 or T/T bank wire transfer to nominated escrow account.

  • Upon confirmation and verification of the payment by escrow attorney, escrow attorney shall immediately mandate seller to send an invoice confirming the price and quantity of BTC paid for, at the time the payment is received. This is due to the volatility of the price of Bitcoins, and to retain the value of fiat sent.

  • Upon confirmation of the price on the invoice by Buyer, Seller immediately transfers Bitcoins worth the invoice/ tranche paid for to Buyer’s designated Bitcoin wallet.

  • The agreed BTC sales price is the transaction day sales price as set in blockchain.com, -7% being net discount to buyer.

  • Upon confirmation of receiving coins by buyer, escrow releases funds sent for the tranche to buyer.

  • Seller pays 3% split 1.5% each as commissions to working parties from buyer and seller sides.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

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

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