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SELLERS - LOOK FOR BUYERS

SELLERS     BUYERS

NEW:  10K+ BTC @ -10% Gross, -5% Net, F2F, Cash, Dubai - Look For Buyer

(Seller ; GFLE...PER-GAIL)

Post: 17.5.22

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  • Seller is selling 10K+ BTC @ -10% gross, -5% net

  • Seller rep is direct to a US seller with a contact person in Dubai.

  • 10/5 discount with any amount of 10k+ BTC. Will need 24hr notice for F2F in Dubai.

​​

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% ​(closed)

  • PROCEDURE:​​

  • The Buyer and Seller sign this Agreement and thereafter undertake the following procedures: 

  • Step A:

  • Buyer and Seller representative will meet on a conference call to discuss procedure and once agree, set the time and place for the face-to-face transaction to occur.  On the basis of a successful call, the transaction continues in it process.  If not a successful call, this SPA is terminated. 

  • Step B:

  • Buyer and Seller representative meet at the designated location for the face-to face.

  • Step C:

  • Buyer / Buyer Rep will wire Transfer to seller's nominated Account at our exchange office/Hawahlah office as agreed in Step A or Without Face to face meeting with sellers representatives. 

  • Option 2 : Acceptable exchange at our office as agreed in step A. 

  • Step D:

  • Seller's confirms that he receives funds in front of Buyer / Buyer Rep. Then, Seller confirms the funds are verified AT his bank in Dubai according to the agreed amount of BTC Tranches. Seller has to access funds to be sure funds are not blocked or pinned funds before transferring his Bitcoins to Buyer’s designated Blockchain wallet address.

  • Step E:

  • Seller sends BTC to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller rep in the mutually accepted designated exchange office/Hawahlah office in Dubai or office within Emirate National Bank (ENB) Dubai.   

  • Step F:

  • Buyer / Buyer Rep confirms that BTC is received then deal done. 

  • Step G:

  • Seller pays Consultant’s fees as stipulated in IMPFA, as to be incorporated herein as ANNEX C.

  • Step H:

  • Seller and Buyer continue the tranches until the contract total of BTC is completed and for any agreed upon rolls and extensions. 

  • End of Tranche.     

  • Steps A-H to be continued until total BTC of this SPA has been delivered, and any rolls and extensions are complete.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ +5% Gross, +8% Net, Cash, F2F, Bank, München(Munich), Germany  - Look For Seller

(Buyer : DSA KSEE-GAIL)

Post: 14.5.22

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  • Buyer is looking for 150K BTC @ +5% gross, +8% net

  • Buyer pays:+8%( +5% for the seller; 1.5%+1,5% for intermediaries)

​​​

  • Buyer = +8% premium

  • Seller = 5% (Paid by Buyer)

  • Buyer side = 1.5% (Paid by Buyer)

  • Seller side = 1.5% (Paid by Buyer)​

  • Min = 5,000 BTC

  • PROCEDURE:​​ 

  • We are looking for a BTC seller for cash,( Cash is legal from Casino).

  • München(Munich), Germany: Location is not negotiable because the money is in the bank tresor( bank officer is the mandate)

  • My lawyer has direct contact with a bank officer.

  • The BTC seller can give a Letter of Invitation on his name.

  • Looking for sellers who are ready to meet F2F in München

SELLER MANDATE ONLY

Interested parties should contact :

NEW:  30K-150K+ BTC @ -6% Gross, -3% Net,  USDT BTC Payment - Look For Buyer

(Seller ; GFLE...PER-GAIL)

Post: 11.5.22

​​​​

  • Seller is selling 30K-150K+ BTC @ -6% gross, -3% net

​​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

  • USDT BTC TRANSACTION PROCEDURES:

  • 1. Seller will create new, empty BTC wallet, and shall do the following:

  • (a) Place the external wallet storage device on a white piece of paper and write in clear, legible, non-cursive writing the Buyer code word the “New BTC Wallet along with today’s date. The Seller will at all times be in sole and exclusive control of the New BTC Wallet”.  

  • (b) The wallet address of the New BTC Wallet shall either be visible on the external storage device OR have the wallet address written on the white paper.

  • (c) Seller shall then take a video – not still pictures – of the New BTC Wallet with the Buyer’s code word and wallet address.

  • (d) Seller shall provide this video to the Buyer. Buyer validates that the New BTC Wallet is empty and fresh.

  • (e) Buyer will then notify Seller in writing that it is prepared to start the tranches for the exchange.

  • (f) Buyer will then load the first tranche of USDT in its transactional USDT wallet.

  • 2. Buyer’s New BTC Wallet will then be loaded with a test tranche of BTC. The parties will conduct an initial test with the BTC. 

  • 3. Buyer validates the New BTC Wallet has been loaded with the first tranche of new BTC via Blockchain

  • 4. The Buyer will then transfer USDT to the Seller’s designated USDT wallet identified in this Agreement, as per the tranche scheduling.

  • 5. Once the transfer has cleared through the Blockchain, the Seller will transfer BTC to the Buyer’s BTC wallet at the agreed discount  Rate The BTC transfer will be confirmed on the Blockchain. Seller will then be responsible for paying the commissions in Bitcoin per Exhibit A at the conclusion of each and every tranche. 

  • 6. All tranches will be for a maximum value of agreed BTC. Once a tranche is completed, then Buyer will load another Agreed value in USDT.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW:  40K-120K+ BTC @ -6% Gross, -3% Net, F2F, Cash or Wire, Dubai - Look For Buyer

(Seller ; GFLE...PER-GAIL)

Post: 11.5.22

​​​​

  • Seller is selling 40K-120K+ BTC @ -6% gross, -3% net

​​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

  • PROCEDURE:​​

  • The Buyer and Seller sign this Agreement and thereafter undertake the following procedures: 

  • Step A:

  • Buyer and Seller representative will meet on a conference call to discuss procedure and once agree, set the time and place for the face-to-face transaction to occur.  On the basis of a successful call, the transaction continues in it process.  If not a successful call, this SPA is terminated. 

  • Step B:

  • Buyer and Seller representative meet at the designated location for the face-to face.

  • Step C:

  • Buyer / Buyer Rep will wire Transfer to seller's nominated Account at our exchange office/Hawahlah office as agreed in Step A or Without Face to face meeting with sellers representatives. 

  • Option 2 : Acceptable exchange at our office as agreed in step A. 

  • Step D:

  • Seller's confirms that he receives funds in front of Buyer / Buyer Rep. Then, Seller confirms the funds are verified AT his bank in Dubai according to the agreed amount of BTC Tranches. Seller has to access funds to be sure funds are not blocked or pinned funds before transferring his Bitcoins to Buyer’s designated Blockchain wallet address.

  • Step E:

  • Seller sends BTC to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller rep in the mutually accepted designated exchange office/Hawahlah office in Dubai or office within Emirate National Bank (ENB) Dubai.   

  • Step F:

  • Buyer / Buyer Rep confirms that BTC is received then deal done. 

  • Step G:

  • Seller pays Consultant’s fees as stipulated in IMPFA, as to be incorporated herein as ANNEX C.

  • Step H:

  • Seller and Buyer continue the tranches until the contract total of BTC is completed and for any agreed upon rolls and extensions. 

  • End of Tranche.     

  • Steps A-H to be continued until total BTC of this SPA has been delivered, and any rolls and extensions are complete.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW:  50K-100K+ BTC @ -6% Gross, -3% Net, B2B, L2L, Deutsche Bank, Credit Suisse, Bank of America - Look For Buyer

(Seller ; GFLE...PER-GAIL)

Post: 11.5.22

​​​​

  • Seller is selling 50K-00K+ BTC @ -6% gross, -3% net

​​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

  • PROCEDURE:​​

  • 1. Seller sends a draft SPA and, Buyer fills with all details as well CIS/KYC, signs and returns the SPA to the Seller. Seller fills, signs and sends it back to the Buyer on a PDF format.

  • 2. Buyer will provide Proof of Fund from Deutsche Bank/Credit Suisse/Bank of America .

  • 3. Seller sends proof of coins POC to the Buyer

  • 4. Buyer sends the funds for the first tranche via L2L, and sends confirmation to seller

  • 5. Seller confirms the funds and releases BTC for first tranche

  • 6. Buyer confirms successful receipt of BTC and releases the L2L payment to the Seller

  • 7. At the same time as each transaction is executed, the Seller shall make a transfer on each commission value to sell side consultants to and buy side consultants.

  • 8. The above described Ledger 2 Ledger Procedures will be repeated with rolls and extensions until the total volume of this contract is Completed.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW:  100K BTC @ -7% Gross, -4% Net, Signature Bank, Signet, NY - Look For Buyer

(Seller 1; DMEE...SRA-TELE)

Post: 9.5.22

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

​​

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

  • PROCEDURE:​​

  • SIGNATURE / SIGNET

  • Seller Bank Officer at Signature: X.KAXXX

  • Need Buyer Signet account for POF and is ready to transact

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW:  Up to 100K BTC with R&E @ -7% Gross, -4% Net, Signet2Signet, US - Look For Buyer

(Seller 2 ; DMEE...SRA-TELE)

Post: 9.5.22

​​​​

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

​​

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)​

  • First tranche = 500 BTC

  • PROCEDURE:​​

  • Seller will need SPA filed, Signed and Submitted

  • Zoom call will be arranged to do POF and Satoshi.

  1. BUYER AND SELLER WILL AGREE TO TERMS OF TRANSACTION AND PROCEDURES BY SIGNING THIS AGREEMENT.

  2. ONCE BUYER AND SELLER AGREE ON DETAILS OF THE TRANSACTION THEN BOTH PARTIES SHALL BE READY TO PERFORM AND BUYER IMMEDIATELY TRANSFER UP TO XXX USD TO SELLER FOR BITCOIN TO THE BANK ACCOUNT ON THIS AGREEMENT, THEN SELLER WILL TRANSFER EQUIVALENT BITCOIN TO BUYERS WALLET ADDRESS. ANY OVERAGES IN FUNDS WILL ROLL AND EXTEND TO THE NEXT TRANCHE.

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

  4. SELLER DISTRIBUTES ALL BROKERS COMMISSIONS. 

 

BUYER MANDATE ONLY

 

Interested parties should contact :

​​

NEW:  500K BTC with R&E @ -9% Gross, -6% Net, F2F, B2B, L2L, London, Australia - Look For Buyer

(Seller ; GIFZ KAH-GAIL)

Post: 8.5.22

​​​​

  • Seller is selling 500K+ BTC @ -9% gross, -6% net

​​

  • Buyer = 6%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)​

  • First tranche = 500 BTC

  • Subsequent tranches = 1000-20000 BTC

  • PROCEDURE:​​

  1. BUYER AND SELLER SIGN AGREEMENT OF BTC 100 K OR MORE. (BUYER TO PROVIDE CURRENT BANK STATEMENT ACCOUNT OF 100 K BTC OR MORE, SELLER TO PROVIDE BTC WALLET WITH SCREEN SHOT - LIVE VDEO) 

  2. SELLER AND BUYER AGENTS IN FACE TO FACE MEETING. DURING WINDOW TIME, SELLER WILL  SHARE HIS WALLET REMOTELY IN LIVE SCREEN  TO BUYER VIA ZOOM VIDEO CALL. BUYER TO CONFIRM THE COIN BALANCE

  3. FOR THE FRIST TRANCHE, BUYER PAYS $XXX,XXX,XXX WORTH OF 500 BTC TO SELLER GIVEN ACCOUNT DURING THE MEETING.

  4. SELLER CONFIRMS THE FUND AND NOTIFY THE BUYER AND HIS AGENT. SELLER SIMULTANEOUSLY TRANSFERS THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDES THE SCREENSHOT TO THE BUYER.

  5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY FIAT/BTC PER ATTACHMENT 1 IMFPA.

  6. BUYER CONFIRMS THE BITCOINS AND PREPARE FOR THE SECOND TRANCHE OF 1,000 BITCOINS 

  7. SUBSEQUENT TRANSCHES CONTINUE UNTIL CONTRACT EXHAUST.

  8. SELLER AND BUYER AGENTS/PARTIES DEPART MEETING VENUE.

  9. NOTE: SELLER IS NOT REQUIRED TO GIVE SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET. THE PROCEDURE IS NOT NEGOTIABLE. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER. 

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW:  250K BTC with R&E @ -8% Gross, -4% Net, B2B, L2L, Deutche Bank, BOA, Credit Suisse, ETC - Look For Buyer

(Seller ; PADR..BAN-TELE

Post: 7.5.22

​​​​

  • Seller is selling 250K+ BTC @ -8% gross, -4% net

​​

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

  • First tranche = 2500-5000 BTC

  • Subsequent tranches = 10000 BTC

  • PROCEDURE:​​  

  • 1 Buyer mandate and Seller mandate attend a conference by zoom. The seller mandate gives to buyer mandate the wallet number for the first tranche and buyer mandate gives the seller mandate the proof of funds. 

  • 2. 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. 

  • 3. The Buyer will deposit the funds via TT WIRE/MT103 transferred into nominated Seller’s nominated account whereby seller/seller’s representative will receive the swift copy from the buyer [ANNEX A]. Seller’s Rep will notify the seller immediately and he will send the Swift Copy to the Seller via E-mail or Whatsapp . Note: Buyer must be able to submit his CIS for the seller before TT wire transfer/MT103, to make proper invoice for the transaction. Buyer must wait for the delivery of the bitcoins in his wallet after payment is confirmed.

  • 4 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.

  • 5. 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 to their nominated paymaster wallet address with a separate agreement of the same Transaction Code.  

  • 6. 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.

  • 7. Penalty clause applies to both Buyer and Seller - 2% of the first agreed trial quantity of BTC/USDT

Interested parties should contact :

NEW:  250K-500K BTC @ -7% Gross, -4% Net, Escrow, Germany, UK - Look For Buyer

(Seller : TP BNUN-GAIL)

Post: 4.5.22

​​​​

  • Seller is selling 250K+ BTC @ -7% gross, -4% net

​​

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)​

  • NB: Paid in BTC (Bitcoins) by Seller

  • Escrow company: Escrow International Services UG

  • Minimum purchase = 1000 BTC

  • PROCEDURE:​​  

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

  • 2. Buyer and Seller shall sign SPA Agreement.

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

  • 4. Buyer shall show proof of funds (POF) on zoom call and seller shall provide proof of coins via zoom call by sending a satoshi to the buyer Blockchain Vaulta Wallet address to prove availability to the Buyer.

  • 5. Buyer make payment of the first tranche of the BTC to the Escrow company account including the payment for the satoshi test sent by the seller.

  • 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 Blockchain Vaulta Wallet address according to the SPA agreement and provide buyer with proof of BTC transfer.

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

  • 9. Seller pays a commission in BTC to the mandates Blockchain Vaulta Wallet address, according to the listed representatives in signed SPA within 24 hours.

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

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

Interested parties should contact :

NEW:  250K BTC with R&E @ -8% Gross, -4% Net, B2B, L2L, Deutche Bank, BOA, Credit Suisse, ETC - Look For Buyer

(Seller ; PADR..BAN-TELE

Post: 30.4.22

​​​​

  • Seller is selling 250K+ BTC @ -8% gross, -4% net

​​

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

  • First tranche = 2500-5000 BTC

  • Subsequent tranches = 10000 BTC

  • PROCEDURE:​​  

  • 1 Buyer mandate and Seller mandate attend a conference by zoom. The seller mandate gives to buyer mandate the wallet number for the first tranche and buyer mandate gives the seller mandate the proof of funds. 

  • 2. 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. 

  • 3. The Buyer will deposit the funds via TT WIRE/MT103 transferred into nominated Seller’s nominated account whereby seller/seller’s representative will receive the swift copy from the buyer [ANNEX A]. Seller’s Rep will notify the seller immediately and he will send the Swift Copy to the Seller via E-mail or Whatsapp . Note: Buyer must be able to submit his CIS for the seller before TT wire transfer/MT103, to make proper invoice for the transaction. Buyer must wait for the delivery of the bitcoins in his wallet after payment is confirmed.

  • 4 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.

  • 5. 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 to their nominated paymaster wallet address with a separate agreement of the same Transaction Code.  

  • 6. 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.

  • 7. Penalty clause applies to both Buyer and Seller - 2% of the first agreed trial quantity of BTC/USDT

Interested parties should contact :

NEW:  10K-50K BTC @ -5% Gross, -2% Net, B2B, Signet, Signature Bank, New York - Look For Buyer

(Seller ; SKYLL...PAN-TELE/GAIL)

Post: 28.4.22

​​​​

  • Seller is selling 10K-50KK BTC @ -5% gross, -2% net

​​

  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% (closed)​

  • Intermediaries = 1% (closed)

  • First tranche = 250 BTC

  • Second tranche = 500 BTC

  • Subsequent tranches = 1000 BTC

  • PROCEDURE:​​  

  • Payment shall be made Signature bank Signet procedure 

  • The Signet transaction mechanism uses a stable coin called a Signet, which is set at parity of 1 US Dollar per 1 Signet, to facilitate BTC transactions within Signature Bank. Upon engagement, the buyer's and seller’s respective bank officers assist in facilitating the transaction utilizing the Signet system in the following sequence:

  1. Buyer bank officer and seller bank officer has a call to confirm prove of fund and KYC.

  2. 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. 

  3. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  4. The buyer buys Signets with the funds in their Signature Bank account for the current tranche according to the tranche schedule listed in “Annex A”.

  5. The seller receives the Signets of equivalent dollar value, to the number of BTC being purchased in that tranche.

  6. Seller sends BTC for the current tranche to the buyer wallet directly.

  7. The seller redeems his Signets received from the buyer’s dollars that were exchanged for Signets earlier.

  8. The commission must be paid by seller to the agents under the IMFPA listed in “IC-2203-BTC-2022”, which is included in this agreement, concurrently with each successful tranche with rolls and extensions.

  9. Steps 4) through 8) are repeated until the order is complete

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

Interested parties should contact :

NEW:  500K BTC with R&E @ -10% Gross, -5% Net, Performance Bond, B2B, HSBC, London, Dubai  - Look For Buyer

(Seller ; TBO...KOSS-TELE)

Post: 26.4.22

​​​​

  • Seller is selling 500K BTC with R&E @ -10% gross, -5% net

​​

  • Buyer = 5%

  • Buyerside = 2.5% (open) (Paid by Buyer)

  • Sellerside = 2.5% (closed) (Paid by Seller)

  • First tranche = 10000 BTC

  • PROCEDURE:​​  BANK2BANK :

  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

  2. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT

  3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  4. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER.

  5. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A.

  6. 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.

  7. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

Interested parties should contact :

NEW:  100K-500K BTC with R&E @ -8% Gross, -5% Net, Bank2Bank, Signature Bank, New York - Look For Buyer

(Seller ; SKYLL OPENN-LINK)

Post: 21.4.22

​​​​

  • Seller is selling 100K-500K BTC with R&E @ -8% gross, -5% net

​​

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Buyerside Intermediaries = 0.5%

  • Sellerside Intermediaries = 0.5%

  • First tranche = 1000 BTC

  • PROCEDURE:​​  

  1. BUYER SUBMITS KYC,AML and LOI to the seller’s attorney.

  2. BUYER AND SELLER SIGN THE BTC SALES AND PURCHASE AGREEMENT

  3. BUYER BUYS SATOSHI FROM THE SELLER

  4. BUYER SHOWS POF FOR THE FIRST TRANCHE TO THE SELLER’S ESCROW ATTORNEY, (BANK STATEMENTS AND ATV)

  5. BUYER TRANSFERS FUNDS FOR THE FIRST TRANCHE OF 1,000 BTC TO THE SELLER’S US ESCROW ATTORNEY’S BANK ACCOUNT.

  6. ESCROW ATTORNEY CONFIRMS RECEIPT OF FUNDS TO ALL PARTIES

  7. SELLER TRANSFERS THE FIRST TRANCHE OF 1,000 BTC TO THE BUYER`S WALLET; BUYER CONFIRMS RECEIVING OF BTC TO ESCROW ATTORNEY AND SELLER

  8. ESCROW ATTORNEY RELEASES FUNDS TO SELLER AND INTERMEDIARIES SIMULTANEOUSLY AND PROVIDES PROOF OF THE SAME TO BOTH PARTIES. SELLER CONFIRMS RECEIPT OF FUNDS.

  9. ON EACH RESPECTIVE TRANCHE DAY BUYER WILL WIRE FUNDS TO ESCROW ACCOUNT TO MEET THE REQUIREMENTS TO SATISFY THE DAYS TRANCHE SCHEDULE

  • NOTE: Non-performance by seller and buyer: Penalty rate applies.

Interested parties should contact :

NEW:  20K-50K BTC @ -7% Gross, -4% Net, Ledger2Ledger, Signature Bank, NY - Look For Buyer

(Seller ; SKYLL OPENN-LINK)

Post: 18.4.22

​​​​

  • Seller is selling 20K-50K BTC @ -7% gross, -4% net

​​

  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Intermediaries = 1% 

  • First tranche = 1000 BTC

  • PROCEDURE:​​  

  • 1) Seller sends a draft SPA. Within 24 hours, Buyer will fill out with Buyer’s required details, SIGN and return the SPA to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA in PDF format.

  • 2) Proof of funds (POF): Buyer’s bank issues SWIFT MT199 POF to Seller’s bank. Seller ́s bank officer confirms receipt of the SWIFT MT199 POF. (For Ledger to Ledger, internal messaging between bank officers).

  • 3) Proof of coins (POC): Seller will show readiness to proceed for the first tranche by sending a Satoshi test from his wallet to Buyer´s wallet. Seller’s source wallet must contain at least 1,000 BTC.

  • 4) Buyer checks the legitimacy of Seller’s wallet(s).

  • 5) Seller issues the invoice and Buyer pays the agreed amount of BTC using Bank Wire, MT103 Cash Wire Transfer, Telegraphic Transfer (TT) or Ledger. Buyer provides official bank slip to Seller.

  • 6) Upon confirmation by Seller’s bank of clear receipt of payment, the Seller will release the agreed amount of BTC to Buyer’s wallet. Seller will then send a screenshot to the Buyer as proof that the BTC has been sent.

  • 7) Buyer waits for six {6} confirmations until the BTC is in the Buyer´s receiving wallet and sends Seller a screenshot confirming complete transfer.

  • 8) For additional tranches steps 5 – 8 will be repeated until the total contract volume is settled

  • Note: In case of non-performance by either Seller or Buyer, the non-performing party will be liable for 250 BTC payable to the other party to their designated wallet (s) or bank account and this contract will be deemed closed and settled immediately upon the receipt of BTC or funds.

Interested parties should contact :

NEW: 500K BTC @ -10% Gross, -5% Net, Performance Bond, HSBC, B2B, F2F in Zurich, UK - Look For Buyer

(Seller ; HBO...PSS-TELE)

Post: 15.4.22

​​​​

  • Seller is selling 500K BTC @ -10% gross, -5% net

​​

  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Facilitators = 1% (closed)

  • The preferable buyer's bank is HSBC, but the seller can deliver to any bank

  • The seller will put worth tranche value in the buyer's bank, he will pay around $8M for the 10KBTC , all that to give confident and security to the buyer

  • PROCEDURE:​​ BANK TO BANK:  

  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT  

  • FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT. 

  • 2. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT  

  • 3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS. 

  • 4. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER. 

  • 5. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A. 

  • 6. 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. 

  • 7. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”. 

  • 8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

Interested parties should contact :

NEW: 50K-150K BTC with R&E @ -6% Gross, -3% Net, Escrow Digital RFQ, London, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 14.4.22

​​​​

  • Seller is selling 50K-150K BTC with R&E @ -6% gross, -3% net

​​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:​​

​​

  • ​DigitalRFQ​ acting as Escrow

  • Both Buyer and Seller onboard with DigitalRFQ

  • Buyer and Seller to establish and sign with the agreed procedure.

  • Seller is using DigitalRFQ to ensure all client funds are clean and compliant as seller is subject to stringent AML/Compliance and auditing. The escrow is used by huge US institutional buyers​​​.

  • Digital RFQ Limited is a leading institutional cryptocurrency to FIAT exchange service, token advisory and OTC brokerage registered with the UK FCA as an EMD Agent with full banking level KYC, KYB and AML. ( NUKKLEUS INC. ACQUIRES MATCH FINANCIAL LIMITED. Match Financial, through Digital RFQ, operates a London-based crypto business, offering high-level crypto exchange and digital financial services for professional, accredited and institutional investors )

  • The seller is running the selling transactions through them to protect themselves from a compliance perspective.

  • It’s literally the highest grade option for large quantity buyers that keeps both sides fully secure.

  • Note: Ideally, the buyers need to be forthcoming with KYC so they can be cleared and taken seriously. If they can be open with us on that, it will help us a million times more and we can have paperwork arranged and addressed to buyers so they know they’re getting the correct service.

Interested parties should contact :

NEW: 20K - 500K BTC Sellers Available - Look For Buyers

(Seller ; SKYLL TPENN-LINK)

Post: 12.4.22

​​​​​

  • LIST OF SELLERS: 

  • Seller 1 : 100K BTC -  A seller at Signature bank, Willing to deal only through signature bank(Signet). (Discount available) 

  • Seller 2 : 500K BTC -  BNP PARIBUS Bank, ESCROW, available

  • Seller 3 : 20K BTC - B2B, Strictly dealing only through seller’s attorney/escrow. (Discount available).​

Interested parties should contact :

NEW: Upto 200K BTC @ -5% Gross, -3% Net - Look For Buyer

(Seller ; UPHO...PRD-GAIL)

Post: 8.4.22

​​​​

  • Upto 200K BTC @ -5% Gross, -3% Net

  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • USDT for BTC

  • Direct and vetted seller.

  • We have done forensics on wallet with 9,680 coins.

  • We can share public wallet address.

  • To engage We need CIS & redacted POF, then proforma invoice 

  • This address has transacted 96 times on the Bitcoin blockchain. It has received a total of 9,680.78089950 BTC ($441,588,917.54) and has sent a total of 0.00000000 BTC ($0.00). The current value of this address is 9,680.78089950 BTC ($441,588,917.54 as of Monday

Interested parties should contact :

NEW: Upto 500K BTC @ -6% Gross, -3% Net, JP Morgan Chase , F2F, NYC - Look For Buyer

(Seller ; UPHO...PRD-GAIL)

Post: 8.4.22

  • Upto 500K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • F2F NYC

  • Top tier banks JP Morgan Chase etc.

  • To engage it starts with CIS, this will be reciprocated.

  • Then SPA, then principal call before transaction F2F

​​​

Interested parties should contact :

NEW: 300K BTC with R&E @ -8% Gross, -5% Net, B2B,  MT103/72 - Look For Buyer

(Seller ; UFL...PER-TELE)

Post: 7.4.22

​​​​

  • Seller is selling 300K+ BTC @ -8% gross, -5% net​

​​

  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • PROCEDURE B2B:​​

  • 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 RWA and ATV from the buyer’s Bank confirming the buyer’s readiness and capability to buy Bitcoin. 

  • Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format. 

  • Proof of coins (POC):  

  •   The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet. The Seller’s source wallet must contain at least 1000 BTC. 

  • The Buyer’s Bank sends Swift MT199 pre-advice using the Sellers indicated banking instructions, which will mention: Ready, willing, and able; to issue Swift MT103 payment. 

  • Seller´s bank officer must reply thru Swift to buyer’s bank confirming the successful receipt of the Swift MT199 pre-advice. 

  • Buyer’s bank makes payment by Swift MT103 equivalent to the first tranche.  

  • After receiving and confirmation of the MT103 Swift notification at Seller’s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103 through BLOCKCHAIN at the rate of the day -5% net discount. 

  • The Buyer will make individual Swift MT103 transfers for every tranche. 

  • The commission must be paid by seller to the agents under the IMFPA listed in “Annex D”, which is included in this agreement. 

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

Interested parties should contact :

NEW: 80K-400K BTC with R&E @ -7% Gross, -4% Net, L2L, F2F (UBS Bank London/Zurich) - Look For Buyer

(Seller ; PFRE...WER-TELE)

Post: 7.4.22

​​​​

  • Seller is selling 80K-400K+ BTC @ -7% gross, -4% net​

​​

  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Facilitators = 1% 

  • PROCEDURE F2F/Ledger2Ledger:​​

  • 1. Buyer and seller will sign this agreement

  • 2. The Buyer guarantees the availability of euro to cover the amount required to pay for the BTC with a proof of funds (POF). POF Attached (Exhibit A).

  • 3. The Seller guarantees the availability of BTC through BTC portfolio up to 60,000 BTC with a proof of coins (POC). POC Attached (Exhibit B).

  • 4. During the Tabletop meeting the Buyer will make the relative SWIFT transfer to Sellers Bank via Ledger to Ledger Transfer within UBS Bank. Upon Initiation of payment, the Seller will transfer the BTC equivalent amount in exchange for the first tranche of _____ Bitcoins at the market price less -7%, divided as for clause 1 of this contract.

  • 5. The Buyer will provide the Seller with copies of the Ledger Transfer and relative TRN to verify in the banks system.

  • 6. Upon Initiation of payment to the Seller’s UBS account the Seller shall transfer Bitcoin to the buyer's wallet for the amount indicated in the Ledger to Ledger transfer instructions via Blockchain at the net discount rate of the day. BTC transfer must be made Immediately after receiving the transfer confirmation. At which point a remittance copy of each BTC transaction will be shared to the paymasters of the consultants and seller representatives per the separate signed IMFPA linked to this agreement.

  • 7. After the Buyer has received the BTC in his designated wallets after the Six (6) Blockchain confirmations, and the Seller receives the appropriate euro currency equivalent minus -4% Net Discount for each tranche BTC, the Seller will ensure 3% in commissions are immediately paid out to the consultants listed within the Irrevocable Master Fee Protection Agreement; IMFPA No.

  • 8. The subsequent tranches are carried out according to the scheme of tranche “Annex A”, (in accordance with clauses from point 4 to point 7 of the Operating Procedure), until the overall volume of the contract has been exhausted.

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

Interested parties should contact :

NEW: 100K-250K BTC with R&E @ -8% Gross, -3% Net, F2F, MT103, Bank, Spain, Worldwide - Look For Buyer

(Seller ; SADR...TAN-TELE)

Post: 5.4.22

​​​​

  • Seller is selling 100K-250K+ BTC @ -8% gross, -3% net

  • First tranche = 5000 BTC

  • Subsequent tranches = 5000 BTC

​​

  • Buyer = 3%

  • Sellerside = 2% (closed)

  • Buyerside = 2% (open)

  • Facilitators = 1% (closed) - (independant brokers) 

  • PROCEDURE F2F:​​

  • TO TRANSACT IN A DIFFERENT COUNTRY THAN SPAIN, BUYER NEED TO COVER SELLER’S REP TRAVEL EXPENSES AFTER SPA AND ZOOM POC IS DONE. 

  1. Both parties sign this agreement-contract (SPA)

  2. Buyer provides updated Proof of funds or IBAN number within 24h banking of issuance. If the buyer has the money for do the transaction the seller will do POC via zoom conference.

  3. Buyer provides updated Proof of funds or IBAN number within 24h banking of issuance by SWIFT to Seller´s Bank. If the buyer has the money for do the transaction the seller will do POC via Satoshi test from seller´s wallet to the designated wallet by buyer.

  4. After the signing of the SPA, POF and CIS information, the seller has 24 hours to send the Satoshi to buyer´s wallet. (Sellers wallet must have at least 5000 bitcoins in it)

  5. Buyer and Seller transact via video conference or face to face until its completion, seller start by showing the wallet to the buyer, the wallet could be located in blockchain, Binance, trust wallet ...etc.

  6. According with this contract the first tranche (or the whole wallet) agreed will be xxxxx000 BTC’s

  7. The BTC’s price will be fixed by (www.blockchain.com/BTC’s prices) the same day agreed by seller & buyer for this transaction.

  8. The buyer will pay in Euros the price of xxxxxx,000 BTC’s, calculated with a discount of xxxxxx% gross.

  9. The buyer will do the payment in Euros for xxxxxx,000 BTC’s by bank transfer MT103 SEPA to the Seller’s bank account. 

  10. The buyer will deliver to the seller a bank confirmation document enclosing the transfer details for the 5 or 10 BTC’s by email or physical copy in order to verify a good will transfer.

  11. After the first tranche of 5 or 10 BTCs, the seller will study the buyer's escrow agent. All escrow agent transactions must be made from the same bank account.

  12.  The Transaction is considered irreversible and irrevocable from the 5th Confirmation

  13.  At this point, the transaction will be terminated by both parties.

  14.  The transaction will be finalized 

  15.  Any change in this procedure will cancel and null this contract and the transaction. 

Interested parties should contact :

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