top of page

Signature Bank

SIGNATURE BANK

​

BUYERS     SELLERS

​

​

NEW: 200K BTC @ -7% Gross, -4% Net, Escrow, Signature Bank, NY - Look For Seller

(Buyer ; GSPLI...OTER-TELE)

Post: 1.6.22

​​​​

  • Buyer is looking for 200K BTC @ -7% gross, -4% net

​​

  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Brokers = 1%​​

​​​

  • PROCEDURE:​

​

  1. POC - Seller sends $1 from his wallet to Buyer's wallet, or by AB test, or by deposit the BTC in Signature Bank escrow and provides the seller name and banker number to verify the coins. 

  2. Immediately, arrange a meeting F2F with the Seller in the bank. Sign all papers in F2F and Buyer will deposit the funds into the escrow. 

  3. Seller verifies the funds and he sends the BTC to Buyer's wallet ,

  4. After 6 blockchain confirmations the escrow move funds to seller​.

​

Interested parties should contact :

​​

​

​

NEW: 50K BTC with R&E @ -5% Gross, -2% Net, B2B, Escrow, Goodwin Procter, Signature Bank, JP Morgan, Deutsche Bank, HSBC Bank, NY, Germany, Europe.   - Look For Seller

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

​​​​

  • Buyer is looking for 50K BTC with R&E @ -5% gross, -2% net

​​​​

  • Buyer = 2%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

​

  • PROCEDURE:​​ 

​

  • A Buyer would like to buy 50K BTC with R&E. This party also has deep pockets.

  • Should be a B2B or escrow deal via Goodwin Procter or any reputable international law firm. 

  • Transactions  in US = Signature Bank and JP Morgan NY

  • Transactions in Germany = Deutsche Bank

  • Transactions in Europe = HSBC Bank

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW:  100K BTC with R&E @ -6% Gross, -3% Net, Signet, Signature Bank, New York - Look For Seller

(Buyer ; 621...98-TELE)

Post: 26.4.22

​​​​

  • Buyer is looking for 100K BTC with R&E @ -6% gross, -3% net

​​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

​

  • PROCEDURE:​​  

​​

  • Signature bank 

  • Willing to deal only through Signature Bank(Signet). 

  • Signature's payments platform, Signet, are attracting large sums of deposits that the institutions pay little to no interest on. 

​

Interested parties should contact :

​​

​

​

NEW: NEW: 10K-200K+ BTC @ -7% gross, -4% net, F2F, Ledger2Ledger, Signature Bank NY, CITIC or HSBC, HK - Look For Seller

​

(Seller :  ROREX PCLU-TELE)

Post: 14.4.22

​

  • Buyer is looking for 10K-200K+ BTC  @ -7% gross, -4% net​

​

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​

  • Min. tranche = 1000 BTC

  • Min. BTC contract amount 10K BTC.

  • Can be F2F or remote transaction.

  • Buyers settlement banks are based in HK (CITIC or HSBC)

​​

  • ​​​PROCEDURE: 

​​​

  • 1. SPA signed.

  • 2. POC. ( Satoshi ) 

  • 3. POF.

  • 4. MT103.

  • 5. BTC sent (to the buyer and intermediaries simultaneously).

  • 6. Tranche closed.

​​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: NEW: 50K+ BTC @ -6% gross, -3% net, Escrow, Signature Bank in NY - Look For Seller

​

(Seller :  SMI...TEL-TELE)

Post: 12.2.22

​

  • Buyer is looking for 50+ BTC  @ -6% gross, -3% net​

  • The buyer is a US bank specifically for High net-worth individuals

  • Seller must be onboarded with Signature Bank. It is a US bank specifically for HNWI.

​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​

  • ​​​PROCEDURE: 

​

  • Both buyer and seller will have a call to discuss rolls and extensions and to meet each other

  • Step 1: Seller needs to send account details from their Signature Bank account, as well as a Proof of Coins, and buyer shall send Proof of Funds.

  • Step 2: Buyer shall wire the tranche amount in [USD] to an escrow account at Signature Bank to be jointly determined in agreement between the two parties, hereafter referred to as “Escrow Agent”.

  • Step 3: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • Step 4: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • Step 5: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet 

  • Step 6: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • Step 7: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s account listed below.

  • Step 8: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • Step 9: Repeat Steps 1-8 until this contract is complete for all 5,000-50,000 Bitcoins.​​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: NEW: 100K BTC with R&E @ -6% gross, -3% net, Bank, Performance Bond, Signature Bank or JP Morgan, NYC - Look For Seller

​

(Seller :  PWIL GST-GAIL)

Post: 3.2.22

​

  • Buyer is looking for 100K BTC with R&E  @ -6% gross, -3% net​

​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

​

  • First tranche =  1000 BTC

  • Second tranche = 4000 BTC

  • Subsequent tranches =  5000 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 A COPY 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 ADITTIONAL 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.​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW : 5K-100K BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

​

(Buyer :  SADR PCED-TELE)

Post: 9.11.21

​​​​​​

  • A Buyer is looking for 5K-100K BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

​

  • Buyer = 4.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

​

  • ​PROCEDURE:

​

  • Both buyer and seller will have a call to discuss rolls and extensions and to meet each other

​

  • ➢  Step 1: Seller needs to send account details from their Signature Bank account, as well as a Proof of Coins, and buyer shall send Proof of Funds.

  • ➢  Step 2: Buyer shall wire the tranche amount in [USD] to an escrow account at Signature Bank to be jointly determined in agreement between the two parties, hereafter referred to as “Escrow Agent”.

  • ➢  Step 3: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • ➢  Step 4: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • ➢  Step 5: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet.

  • ➢  Step 6: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • ➢  Step 7: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s account listed below.

  • ➢  Step 8: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • ➢  Step 9: Repeat Steps 1-8 until this contract is complete for all 5,000-100,000 Bitcoins.

​

  • Other Preferred Procedural Conditions:

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

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

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC @ -6% Gross, -3% Net, Signature Bank, Escrow, Norton Rose, LA, US  - Look For Seller

(Buyer : TDAU PLI-tele)

Post: 5.11.21

​​​

  • Buyer in US is looking for 100K BTC @ -6% gross, -3% net

​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​

  • First tranche = 250 BTC

​

  • PROCEDURE:

​

  • After NCND Fee agreement:

  •  1. A call with the actual buyer (us) and Actual Seller to make sure they truly agree on procedures and KYC needed.   

  •  2. KYC is exchanged and checked

  •  3. POF via coins (we will do cash later, but we keep most money in coins for hedging purposes) and then POC.   *If KYC is strong, we may push this step back and go right into the Norton Rose call. 

  •  4. Call with ESCROW and discussion to finalize SPA and Escrow Agreement. 

  •  5. Signing of SPA and Escrow Agreements 

  •  6. We put cash into Norton Rose worth 250 coins 

  •  7. Coins sent to our wallet 

  •  8. We send money to them via our Signature bank account. 

  •  9. If they have US banking, steps 7-8 are repeated 4-6 times a day with money staying on Norton Rose to maintain payment guarantee for the Seller.

​

​

  • SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW : 5000 BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

​

(Buyer :  SADR PCED-TELE)

Post: 21.10.21

​​​​​​

  • A Buyer is looking for 5000 BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

​

  • Buyer = 1.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

​

  • ​PROCEDURE:

​​​

  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and the custodian Signature Bank

  • 3) Transfer funds and bitcoins to the Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid including brokers' fees.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 10K BTC @ -4% gross, -1% net, B2B, Signature Bank - Look For Seller

(Buyer: PG...BG)

 

Post: 22.8.20

​​​

  • A new buyer is looking for 10K BTC at -4% gross, -1% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

SELLER PROCEDURES:​

​​

  • 1. CONTRACT SIGNED BY BUYER AND SELLER

  • 2. POF PROVIDED BY THE BUYER / SELLER SENDS 1000 SATOSHI

  • 3. BUYER SENDS MT103_72 FOR PURCHASE OF 1000 BTC , ONCE SELLER'S  BANK CONFIRMS DEPOSIT

  • 4. SELLER SENDS 1000 BTC FOR TEST TRADE  SECOND TRADE CAN BE 3K-5K

  • 5. BUYER BANK RELEASES PAYMENT AFTER 6 CONFIRMATIONS

​

 

SELLER MANDATE ONLY

​​

Interested parties should contact :

​​

​

​

​

NEW: 150K-500K BTC @ -6% gross, -3% net, B2B, Signature Bank - Look For Seller

(Buyer: OS KS)

 

Post: 18.7.20

​​​

  • A new buyer is looking for 150K-500K BTC at -6% gross, -3% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

SELLER PROCEDURES:​

​

  • SIGNATURE BANK SIGNET

  • 1. Initial Engagement
    The SPA including IMFPA is signed by both parties.

  • 2. Proof of Funds
    Recent screenshot of the buyer’s Signature Bank account that demonstrates sufficient funds for the first tranche.

  • 3. Proof of Coins and Forensics
    a) A Satoshi is sent from the seller's transaction wallet to the buyer's wallet. The transaction wallet must have 1K+ coins:
    b) Buyer conducts forensics (Coin Analysis Report).

  • 4. Transactional Procedure Signature Bank’s Signet System
    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:

    a) The buyer buys Signets with the funds in their Signature Bank account.

    b) The seller receives the Signets of equivalent dollar value, to the number of BTC being purchased in that tranche. The price is set as the average strike price from 7 indices on the day and hour of transaction.

    c) Seller sends BTC to the buyer wallet directly.

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

    Steps a) through d) are repeated until the order is complete

 

SELLER MANDATE ONLY

​​

Interested parties should contact :

​​

​

​

​

NEW: 100K-250K BTC @ -5% gross, -2% net, B2B, Signature Bank - Look For Seller

(Buyer: PS GS)

 

Post: 17.7.20

​​​

  • A new buyer is looking for 100K-250K BTC at -5% gross, -2% net

  • Buyerside: 1.5%

  • Sellerside: 1.5%

 

  • STANDARD PROCEDURES:

  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and custodian Signature Bank

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) All fees paid

​

SELLER MANDATE ONLY

​​

Interested parties should contact :

​​

​

​

​

NEW: 100K BTC @ -4% gross, -2% net, Escrow, B2B, Signature Bank - Look For Seller

(Seller: RA....CR)

Post: 15.10.2019

​​​

  • Buyer is looking for 100K+ BTC at -4% gross, -2% net, -2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer Mandate is a fund manager representing various institutional buyers, flexible conditions.

  • Single buyers can buy from 10K BTC up to 100K BTC

  • Signature Bank US and EU. Other regions open for discussion

  • Currency: USD/EUR. 

  • Escrow: LBX, Royal Kingdom, Wilmington Trust.

  • Buyers are institutional investors. KYC on escrow level. Mandate top executive in a large Equity Fund. 

  • POF (Type): Negotiable.

  • POC required  because the equity fund is regulated by licenses. Ease to conduct DD, clarity and transparency increase chances to open initial gateway.

  • Coins loaded in the escrow entirely prior deal as preferred POC method.

  • First Tranche size: Flexible

​

SELLER MANDATE ONLY 

​

Interested parties should contact:

​

​

​

​

NEW: 200K BTC @ -5% gross, -3% net, F2F, Signature Bank, HK - Look For Seller

(Buyer: AK... KP)

Post: 1.8.2019

​​​​​

  • Buyer is looking for 200K BTC at -5% Gross, -2% Net, Signature Bank

  • I am direct to rep who is direct to Mandate

  • Buyer side = 2 people

​

  • PROCEDURES:

  • The buyer is with bank HSBC and DBS . 

  • Buyer Mandate will bring Cashiers check for the first tranche with TTM

  • The seller send BTC, once 6 Blockchain confirmation confirm, the buyer will wire fund transfer. Hold until the last tranches..

  • Also lawyer to lawyer is fine  

  • All other countries and escrow will accept F2F tranches

​

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

​

SELLER MANDATE ONLY

​

Interested parties should contact : 

 

​

​

​

NEW: 100K BTC @ -3% gross, -1% net, Signature Bank, Canada - Look For Seller

(Buyer: AC... KS)

Post: 1.8.2019

​​​​

  • A new buyer is looking for100K BTC at -4% Gross, -2% Net, Signature Bank

​

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, join the Custodian account Signature Bank 

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

​

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

​

SELLER MANDATE ONLY

​

Interested parties should contact : 

 

​

​

NEW: 150K BTC @ -4% gross, -2% net, Signature Bank - Look For Seller

(Buyer: AA KG)

Post: 11.7.2019

​​​​

  • A new buyer is looking for150K BTC at -4% Gross, -2% Net, Signature Bank

​

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account....either Signature Bank or Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -4% gross, -2% net, Signature Bank, Monaco - Look For Seller

(Buyer: J...N)

Post: 9.6.2019

​​​

  • I have a new buyer out of Monaco.

  • Wants F2F 100K BTC, -4% gross, -2% net. Signature bank and USD 

  • Fairly well known guy out of Europe. Do you have a seller? 

​

SELLER MANDATE ONLY

​

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -4% gross, -1% net, Signature Bank - Look For Seller

(Buyer: Za... Rk)

Post: 25.5.2019

​​​

  • Institutional Buyer looking for seller already onboard with Signature Bank, 

  • 100K BTC, Discount  -4% gross, -1% net

  • Standard Signature Bank procedure

​

SELLER MANDATE ONLY

​

Interested parties should contact : 

 

 

 

NEW: 500K BTC @ -7% gross, -5% net, F2F, Signature Bank or Wilmington Trust, NY - Look For Seller

(Buyer: A E)

Post: 16.3.2019

​​​

  • Major institutional buyers/investors in NY are looking for 500K BTC with additional 500K R&E

  • Buyers wants to meet seller f2f in NY for proof exchange.

  • -7% gross, -5% net, -2% commission, Face2Face, tranche with Signature Bank or Wilmington Trust.

​

  • Transactional Procedures :

  • 1. NCNDA, POF, POC, KYC/AML

  • 2. After KYC, choose the Custodian account....either Signature Bank or Wilmington Trust

  • 3. Sign agreement with buyer, seller and custodian

  • 4. Transfer funds and coins to Custodian account.

  • 5. Custodian do the rest as per agreement.

  • 6. Custodian takes care of buyer and seller and make sure both are paid including brokers.

  • 7. Procedures subjected to changes and agreed by both parties..

​

SELLER MANDATE ONLY

​

Interested parties should contact : 

 

 

 

NEW: 500K BTC @ -5% gross, -2% net, Signature Bank, Singapore - Look For Seller

(Buyer: K....A)

Post: 6.3.2019

​​​

  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

  • ​

  • Transactional Procedures :

  • ​

  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

​

SELLER MANDATE ONLY

​

Interested parties should contact : 

 

 

 

NEW: 500K+ BTC @ -5% Gross, -2% Net, Kingdom Trust, Signature Bank, Metropolitan Bank, UK - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

​​​

  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

​

Transactional Procedures :

​

  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

​

SELLER  MANDATE ONLY

​

Interested parties should contact:

​

​

​

​

bottom of page