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SELLERS - LOOK FOR BUYERS

SELLERS     BUYERS

NEW: 25K-272K BTC with R&E @ -7% gross, -4% net, B2B, Signature Bank, New Jersey, NY - Look For Buyer

(Seller :  SHAR UKOC-gail)

Post: 26.11.21

  • A seller is selling 300K BTC with R&E @ -7% gross, -4% net​

  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1% ​

  • ​​​PROCEDURE: 

  • 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 with the attached RWA (official Ready, Willing and Able Letter) signed by two bank officers. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • Proof of funds (POF): 

  • The Bank of the buyer issues SWIFT MT199 POF to the bank of seller and seller´s bank officer confirms the receipt of the SWIFT MT199 POF.

  • 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. Seller to push Satoshi from exchange wallet if POF has low balance, or private wallet if POF has large balance. The buyer checks the legitimacy of the seller’s wallet.

  • The Buyer’s Bank sends Swift MT799 pre-advice (see Annex C) which will mention: Ready, willing, and able; to issue Swift MT103/72 conditional payment.

  • Seller´s bank officer must reply thru Swift to buyer’s bank confirming the successful receipt of the Swift MT799 pre-advice.

  • Buyer’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth 100,000 Bitcoins (BTC).

  • After receiving and confirmation of the MT103/72 Swift notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the current tranche according to the tranche schedule in “Annex A” through BLOCKCHAIN at the rate of the day -4% net discount, concurrently with the consultant fees as per Annex D IMFPA IC- 015-BTC-2021.

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, the Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

  • The commission must be paid by seller to the agents in BTC or Fiat concurrently with each tranche (7) in “Annex D”, which is included in this agreement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -7% gross, -4% net, B2B, Australia - Look For Buyer

(Seller :  BPIE UNE-gail)

Post: 24.11.21

  • A seller is selling 100K BTC with R&E @ -7% gross, -4% net​

  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1% 

  • First tranche =50 BTC

  • Subsequent tranches = 1000 BTC daily until contract exhausted

  • ​​​PROCEDURE: 

  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 10.000.BTC)

  • 2. BUYER AND SELLER SCHEDULE WINDOW TIME, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE VIDEO CALL –ZOOM LIVE CALL AND SHOW THE COIN BALANCE OR SEND THE WALLET SCREENSHOT.

  • 3.BUYER PAY FOR THE FIRST TRANCHE 50 BTC TO THE SELLER NOMINATED BANK ACCOUNT 

  • 4. SELLER CONFIRM FUND AND SIMULTANEOUSLY CREDIT COIN 50 BTC TO BUYER WALLET ADDRESS 

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

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -7% gross, -4% net, Escrow, Australia - Look For Buyer

(Seller :  BPIE UNE-gail)

Post: 24.11.21

  • A seller is selling 100K BTC with R&E @ -7% gross, -4% net​

  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1% 

  • Escrow = paid by buyer and seller 50/50 equally.

  • First tranche =1,000 BTC

  • Subsequent tranches = 5000 BTC daily until contract exhausted

  • ​​​PROCEDURE: 

  • SELLER NOMINATED ESCROW IS NOT NEGOTIABLE

  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 :

NEW: 300K-500K BTC @ -13% gross, -7% net, Escrow2Escrow, Goodwin Procter, NY - Look For Buyer

(Seller :  OFRA SAL-Linkl)

Post: 23.11.21

  • A seller is selling 300K-500K BTC @ -13% gross, -7% net​

  • Buyer = 7%

  • Buyer side = 2%

  • Seller side = 2%

  • Intermediaries = 2% (Rxx + Fxx )(closed)​​

  • Escrow = paid by buyer and seller 50/50 equally.

  • First tranche =10,000 BTC

  • This transaction is strictly to be executed through Escrow to Escrow.

  • Proof of Funds (POF) and Proof of Coins (POC) will be conducted by the two escrows with authority of their Principals.

  • ​​​PROCEDURE:

  • The Buyer and the Seller sign SPA. The Buyer and the Seller will forward to their escrow agents the exact transfer information and bank details of each party and their respective representatives.

  • Escrow agents must endorse the escrow agreement and must circulate the completed escrow agreement to their Principals, i.e., seller and buyer.

  • After execution of the Purchase Agreement, the Escrow Agreement and confirmation of POC, Buyer's Escrow shall transfer to Seller's Escrow the sum to be applied to the purchase of the first tranche of 10,000 BTC.

  • Both Escrow Agents shall then inform both the Buyer and the Seller of the deposit and receipt of the funds.

  • Seller's Escrow shall then place the first tranche of BTC directly into Buyer's wallet through Buyer's Escrow Agent. The Buyer, through his escrow agent, will provide the information of his BTC Wallet at the time of the execution of the Purchase Agreement.

  • Seller will provide proof of BTC after receiving confirmation from his Escrow Agent of availability of Buyer's funds.

  • Thereafter, the Buyer will confirm receipt of the tranche of BTC in its Wallet.

  • Upon receipt of the BTC tranche, Escrow Agent shall pay the consideration - price on www.bitcoin.com - to the Seller's account net of the 10% gross discount.

  • After sending the funds to the Seller, Seller's Escrow Agent shall pay the commissions according to the structure and representatives listed in the IMFPA in this Agreement. Seller's Escrow Agent shall pay such commissions by direct bank transfers in USD within 24 hours of receipt of funds from Buyer's Escrow Agent.

  • After payment of the entire first tranche to Buyer and payment of the commissions, each of the remaining tranches shall be replicated as in the first tranche until full execution of the Agreement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC with R&E @ -8% gross, -4% net, Bank, F2F, Attorney2Attorney - Look For Buyer

(Seller :  PSA TSEE-Gail)

Post: 19.11.21

  • A seller is selling 150K+ BTC @ -8% gross, -5% net​

  • Buyer = 4% 

  • Sellerside = 1.5%

  • Buyerside = 1.5% ​

  • Intermediaries = 1%​

  • First tranche = 1000 BTC

  • ​​​PROCEDURE:

  • TTM at Seller's/Buyer's Bank with the Buyer's Attorney. 

  • Attorney will attend TTM instead of Buyer, and he would like to meet with the Seller or his Attorney/Rep. 

  • Attorney will pay with a Bank Cheque for the BTC. The Bank Cheque can be verified by Bank Officer at TTM.

  • Quantity: 1,000 BTCs per tranche and 4 tranches per week

  • Price: Net Discount to Buyer -4%, plus commission for 2-3 groups

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC with R&E @ -8% gross, -5% net, Bank, F2F Credit Suisse, Zurich - Look For Buyer

(Seller :  PSA TSEE-Gail)

Post: 17.11.21

  • A seller is selling 50K BTC @ -8% gross, -5% net​

  • Buyer = 5% 

  • Sellerside = 1.5%

  • Buyerside = 1.5% ​

  • First tranche = 1 DFA Test Tranche, followed by 1000 DFA the same day

  • ​​​PROCEDURE:

  1. Buyer and Seller sign this Sales and Purchase Agreement.

  2. Seller sends Proof of Coins via his Wallet Address  containing the Quantities available for the first Tranche to Buyer as the POC, Buyer confirms the Seller’s Wallet and Buyer sends his Proof of Funds to Seller’s nominated Representative in Zurich. The POF needs to reflect the same value as the first Tranche.

  3. Upon confirmation of both POF and POC by both Parties, Buyer and Seller representatives organise a Face-to-Face meeting at Bank (Credit Suisse Zurich) for the Transaction.

  4. At the meeting on the same day, Buyer will transfer the Funds for the mutually agreed first Tranche according to this signed Agreement to the Seller’s nominated Account (minus the Net Discount).

  5. Immediately after Seller confirms the Funds in his nominated Bank Account (Credit Suisse Zurich), Seller will send DFA to Buyer’s nominated Wallet Address .

  6. Note: Since we don’t have a stable Price, the daily Rate of DFA will be confirmed via www.blockchain.com at the point of transfer.

  7. After Buyer has received the DFA in his designated Wallet and after the Six (6) Blockchain confirmations, Seller will pay the Consultancy Fees to all agents involved in the Transaction, listed on Annex A IMFPA of this Agreement.

  8. Followed by the successful first Transaction, the Parties will complete mutually agreed subsequent Tranches.

  9. Seller will issue an invoice to Buyer for each subsequent Tranche and Buyer sends Funds via MT103/SWIFT GPI/LEDGER-TO-LEDGER  to the Seller’s designated Bank Account (minus the Net  Discount).

    The payment of any Banking Fees and Charges for the Bank-to-Bank  transfer, including issuing Costs, will be paid by the Buyer.

  10. Upon completion of the Transaction, both Parties sign the Liquidation Statement.

  11. The above process is repeated until the Contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 5K BTC @ -7% gross, -3% net, Escrow, Canada - Look For Buyer

(Seller :  SJI KLUP-Link)

Post: 17.11.21

  • A seller is selling 5K BTC @ -7% gross, -3% net​

  • Buyer = 3% 

  • Sellerside = 2%

  • Buyerside = 2% 

  • First tranche = 200 BTC

​​

  • ​PROCEDURE:

  • 1. POF: Buyer sends a proof of funds, video of them logging into their bank account or a recent bank statement.

  • 2. POC: Seller sends a video of wallet login with code given by buyer and date. 

  • 3. Seller and buyer signs the SPA

  • 4. Buyer makes payment and coins are sent upon confirmation of funds.

  • If payment through escrow:

  • After signing the SPA, both parties move to escrow and sign the escrow agreement.

  • Payment is made to escrow and upon confirmation by escrow, seller sends coins to buyer and upon confirmation, escrow releases funds to seller.

  • Seller pays for escrow and minimum tranche for escrow trade is 200 BTC

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K-1M BTC @ -10% gross, -5% net, Wire Transfer, F2F, L2L, B2B, Deutsche Bank, Germany - Look For Buyer

(Seller :  PIFZ QAH-Gail)

Post: 17.11.21

  • A seller is selling 500K-1000K BTC @ -10% gross, -5% net​

  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5% 

  • First tranche = 10000 BTC

  • Subsequent tranche = 50K BTC

​​

  • ​PROCEDURE:

  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.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-500K BTC @ -8% gross, -3% net, F2F, Wire Transfer,  Telegraphic Transfer (TT), Bank, Dubai, Vancouver, Canada - Look For Buyer

(Seller :  Spho... Zird-Gail)

Post: 16.11.21

  • A seller is selling 50K-500K BTC with R&E @ -8% gross, -3% net

  • 3K - 34,999 BTC:  -4 % Gross, -2 % Net

  • 35k - 49,999 BTC:, -6 % Gross, -3 % Net 

  • 50K BTC: -8 % Gross, -3% Net

  • Buyer = 3% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

  • First tranche = 3000 BTC

  • Subsequent tranche = 50K BTC

​​

  • ​PROCEDURE:

  • Seller sends a draft SPA. Within 24 hours, buyer will fill in with Buyer´s required details, SIGN and return the SPA and Proof of Funds (POF) with Seller’s personalized code to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • A video call is made between buyer and seller. Proof of Identities will be exchanged during the video identity verification by the buyer and the seller as follows:

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

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

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

  • Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

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

  • Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer to the Seller, 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.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -10% gross, -5% net, F2F, B2B, MT103, MT199, Bank, Florida - Look For Buyer

(Seller :  Smic Zgr-Gail)

Post: 13.11.21

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

  • Buyer = 5% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

  • First tranche = 100 BTC

​​

  • ​PROCEDURE:

  • SELLER TO PROVIDE VERIFIABLE SELLER WALLET ID PRIOR TO BUYER PROVIDING MT199.

  • Step1: 

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

  • 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.

  • 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.

  • 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.

  • 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.

BUYER MANDATE ONLY

Interested parties should contact :

50K-600K BTC with R&E @ -13% Gross, -7% Net, MT 103, Bank, Escrow, Guernsey, British Isles  - Look For Buyer

(Seller ; PSA... TEL-GAIL)

Post: 9.11.21

​​​

  • Seller is selling 50K-600K BTC @ -13% gross, -7% net

  • Buyer = 7%

  • Buyer mandate = 1%

  • Buyerside = 1.5%

  • Seller mandate = 1% (closed)

  • Sellerside = 1.5%​​ (closed)

  • Escrow = 1%

  • First tranche = 1000 BTC

  • Subsequent tranche = 9000-10000 BTC next day until contract exhausted

​​​

  • PROCEDURE :

  • 1.SELLER AND BUYER SIGN SPA

  • 2. BUYER SENDS FRESH POF FOR FIRST TRANCHE (STATEMENT ACCOUNT)

  • 3. SELLER SENDS POC SCREEN SHORT

  • 4. SELLER AND BUYER SIGN ESCROW AGREEMENT (SELLER NOMINATE ESCROW .............)

  • 5. THE ESCROW CONFIRMS TO THE SELLER AND TO THE BUYER THE ABILITY TO PERFORM BY ENDORSING THE ESCROW AGREEMENT

  • 6. BUYER SENDS THE FUNDS TO THE ’ESCROW 1000.00 BTC FIRST TRANCHE

  • 7. ESCROW CERTIFIES THAT THE FUNDS ARE READY TO BE SEND TO THE SELLER

  • 8. SELLER SENDS THE BITCOIN TO THE BUYER 9. SELLER PAYS THE SELLER MANDATE AND AGENTS

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

  • ESCROW ACCOUNT IN GUERNSEY ( the buyer will communicate with which escrow account he wants to work (the escrow account is named by the seller)

  • BUYER MANDATE ONLY

Interested parties should contact :

100K BTC @ -7% Gross, -4% Net, Escrow, Prime Trust, USA - Look For Buyer

(Seller ; SFRA TAN-GAIL,LINK)

Post: 8.11.21

​​​

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

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​​​

  • PROCEDURE :

  • 1. Seller uses Prime Trust LLC, the well-known Escrow Company in USA. The Buyer should have an account or ready to open an account immediately with Prime Trust.

  • 2. Buyer agrees to work with Seller's procedure below:

  • OPERATIVE PROVISIONS/PROCEDURE:

  • a) The price of the Bitcoin (BTC) will be established on a mutually agreed upon transaction date and stated in the BTC PURCHASE AGREEMENT.

  • b) The buyer will immediately, within 72 hours of signing this agreement, DEPOSIT the DESIGNATED TRANCHE AMOUNT with the Escrow Agent, to CARRY OUT the Bitcoin Transaction (BTC). Buyer will provide a copy of the Deposit slip to Seller and Escrow Agent for record purposes.

  • c) After the Escrow has RECEIVED the buyer’s deposit, he will CONFIRM buyer’s deposit to the seller immediately.

  • d) The Seller upon RECEIVING CONFIRMATION from Escrow that the buyer has made the required deposit, and then the Seller will IMMEDIATELY TRANSFER the designated tranche amount of the Bitcoin (BTC) to the buyer’s designated Wallet address. Seller will provide a copy of the Transfer Bitcoin (BTC) slip to Buyer and Escrow Agent for record purposes.

  • e) This will be done within 24 hours.

  • BUYER MANDATE ONLY

Interested parties should contact :

10K with R&E up to 500K BTC @ -7% Gross, -4% Net, Wallet2Wallet, B2B, Zurich - Look For Buyer

(Seller ; SFRA TAN-GAIL,LINK)

Post: 7.11.21

​​​

  • Seller is selling 10K-500K BTC @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​​​

  • PROCEDURE :

  1. Buyer signs and seals this contract giving their respective bank name for payment, account information with CIS.

  2. Sellers signs this contract with CIS

  3. Buyer proofs up to Seller’s attorney financial capacity. 

  4. Buyer sends formal invitation to Seller including location, Date and time for face-to-face meeting. 

  5. Seller confirms invitation in writing.

  6. Buyer and Seller meet on the day of the transaction (face to face) in a tabletop meeting to transact until completion. They will exchange passports; each will hold the other’s valid passport until the transaction is concluded.

  7. The Buyer sends the wire for the first test transfer to Seller according to Annex A and sends copy of the bank wire statement to the Seller and in copy to the Mandates. The Seller shall transfer the BTC immediately after the clearing of the funds in his bank account. 

  8. According with this contract the first tranche agreed will be 200 BTC’s

  9. The BTC’s price will be fixed by www.blockchain.com/BTC’s prices the same day agreed to conduct the Sale & Purchase transaction 

  10. The buyer will pay in Euros the price of the tranche BTC’s, calculated minus an Seven percent (7%) discount.

  11. The buyer will do the payment in Euros for the tranche BTC’s by bank SWIFT MT103 TURBO/ TT transfer to the Seller’s bank account.

  12. The contract will be voided if within 24 hours from the signature of the contract, the first trial is not executed.  The seller reserves all the rights to deduct fees incurred for he transaction not executed.

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

  • BUYER MANDATE ONLY

Interested parties should contact :

20K - 100K BTC with R&E @ -12% Gross, -7% Net, Ledger2Ledger, Signature Bank, Escrow, Iolta, Zug, Switzerland - Look For Buyer

(Seller ; ZA PE-tele)

Post: 5.11.21

  • Seller is selling 20K-100K BTC @ -12% gross, -7% net

  • Buyer = 7%

  • Operational Platform = 1% (closed)

  • Buyerside = 1.5%

  • Buyer facilitator = 0.5%

  • Sellerside = 1.5% (closed)

  • Seller facilitator = 0.5% (closed)

  • Buyer and Seller agree to 3% non-performance penalty

  • First tranche = 3000 BTC

​​

  • PROCEDURE (Ledger2Ledger):

  • The Buyer’s mandate and seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • The Buyer will provide Proof of Funds availability (Official Bank Statement) showing fund availability to pay for the Bitcoin.

  • The Seller send Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transaction). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification.

  • The Seller shall immediately transfer the Bitcoin to Buyer’s Wallet on receipt of proof of fund availability, and withhold block confirmation until full payment is received, Buyer confirms receipt of Bitcoin in its wallet, verify its authenticity.

  • The Seller send corporate invoices with bank coordinates to the Buyer to make full payment via wire transfer for the total amount of bitcoin received.

  • The Seller pays Brokers and Facilitators commissions based on their bank coordinates provided in the contract agreement.

PROCEDURE (Escrow):

  • The Buyer’s mandate and seller’s mandate will review the offer, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • After Buyer is cleared and no report of blacklist and non-performance, Buyer will receive Purchase Contract Agreement and complete it with all details including Buyer’s consultant paymaster coordinates. The buyer completes and executes the Purchase Contract Agreement accompanied with a three (3) days old Official Bank Statement as Proof of Funds to show funds availability for payment of the first tranche.

  • The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions), thereafter Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification, thereafter the Seller shall countersign the purchase agreement.

  • The Seller will submit the copy of the signed purchase contract agreement to the Escrow Agent, and then the Escrow Agent will notify the Buyer via email, the Buyer countersign and submit to the Escrow Agent the copy of the seller’s signed purchase contract agreement in order to set up the escrow transaction process.

  • Once the transaction has been established with the Escrow Agent, a copy of the Escrow Agreement will be sent to the Buyer and Seller, both parties sign the Escrow Agreement and sends it to the Escrow Agent for reference purpose.

  • The Escrow Agent signed and notarized the Escrow Agreement and sends a copy via email to both parties respectively for confirmation that all parties are satisfied with the Escrow Agreement and ready to proceed with the escrow arrangement immediately.

  • The Buyer then requests an invoice from the Escrow Agent to pay for the bitcoin. The Buyer makes payment and sends proof of payment to the Escrow Agent for confirmation. The Escrow Agent confirms payment, thereafter send an instruction mail to the Seller confirming the Buyer’s payment and to release Bitcoin to the Buyer’s Wallet Address.

  • The Buyer confirms receipt of Bitcoin in his wallet and notifies the Escrow Agent to release full payment to the Seller's nominated bank coordinate. The Seller will release commission to the consultants via their paymaster. Paymasters shall be responsible for the disbursement of commissions as noted in their respective genealogy agreement. Seller shall not be responsible for commission disputes or paymaster duties and actions.

  • The Seller confirms to the Escrow Agent and the Buyer that funds have been received and commissions have been settled, therefore the transaction for the tranche is concluded, both parties validate the transactions and closed it.

  • BUYER MANDATE ONLY

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