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Singapore

SINGAPORE​

 

 

SELLERS​                     BUYERS

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NEW: 2030 BTC @ -7% Gross, -4% Net, USDT/BTC Swap, Zoom Transaction,  Singapore - Look For Buyer

(Seller : GRICH TRAY-TELE)

Post: 8.8.23

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  • Singapore Seller is selling 2030 BTC @ -7% Gross, -4% Net.

  • Seller has 2030 BTC (a private wallet with 32 Transactions).

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Zoom Transaction

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  • PROCEDURE:

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  • Seller and Buyer go on Zoom Live.

  • The seller opens his private wallet with 2030 BTC and shows buyers the Bitcoin with the number of transactions.

  • Buyers confirm and pay for 15 BTC minimum on Zoom; Seller confirm on Zoom, and release the bitcoin live on zoom with transaction ID.

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  • N/B:

  • 1: It's a live zoom transaction ( All transaction on zoom)

  • 2: Only USDT accepted (No Fiat due to the number of hours for bank confirmation)

  • 3: Only direct buyers to go on Zoom with the seller.

  • 4: Please don’t come on Zoom to demand Satoshi, the Seller does not offer satoshi on zoom or off zoom.​

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC @ -4% Net, Escrow, W2W, USDT to BTC Swap, OnChain Custodian, Singapore - Look For Buyer

(Seller : SRI...WIE-TELE)

Post: 14.11.22

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  • Seller is selling 20K BTC @ -4% Net to Buyer

  • Buyer send USDT - Seller send BTC

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  • Buyer = 4% (1.5% buyer + 2.5% buyerside)

  • Sellerside = (% paid by seller)

  • Buyerside = 2.5% (paid by buyer)

  • a.) Buyside = 1.25%

  • b.) Intermediaries =1.25% 

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  • PROCEDURE :​​

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  • The following conditions MUST be met.

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  • 1. Wallet address containing USDT must be shared (in return wallet containing BTCs would be shared).

  • 2. $100 test must from that wallet to show control of wallet (same would be done from BTC wallet).

  • 3. Wallet to Wallet or OTC desks and escrows welcome.

  • Transactions can be done via Escrow or Wallet to Wallet

  • The seller is onboard with OnChain Custodian.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Coin Swap, OTC, Singapore, Hong Kong, China, Dubai, UK - Look For Buyer

(Seller ; KSAM GSEE-GAIL)

Post: 17.7.22

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  • Seller is selling 100K BTC @ -6% gross, -3% net

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  • Buyer = -3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%  

  • Min = 500 BTC

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  • PAYMENT MODE :

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  • BANK TRANSFER: VIA FIDUCIARY ACCOUNT   

  • COIN SWAP: BY USDT THROUGH UNISWAP

  • OTC: VIA BINANCE OR COINBASE EXCHANGE.

  • All Commercial Transactions must be made via a Trust/Fiduciary Account

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  • PROCEDURES:

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  • Upon acceptance of the Terms and Conditions by the Buyer, the Buyer will provide a precise video of their Account to show Proof of Funds to pay for the Bitcoin, and once the Seller is satisfied, the Seller will then show a precise video of Trezor Hard Wallet to prove there is genuine Bitcoin to sell, which can be confirmed through www.blockchain.com with the Wallet Address by the Buyer. (N:B: for Buyers demanding for Satoshi test, unfortunately we will NOT send Satoshi from the same Bitcoin Address which we have our bulk BTC due to security breach in the past, we can only send via the same Trezor hard Wallet from our Test Wallet Address which can be seen in the video). 

  • Once both parties are satisfied, the BTC Agreement will be signed by both parties. Then the Seller will forward the Trust/Fiduciary Account in (Singapore, Hong Kong, China, and Dubai upon availability), if Payment is by direct wire transfer, but if it is via USDT Coin Swap Payment, then the Seller will forward USDT Wallet. If by Over the Counter (OTC) via Binance or Coinbase Exchange, then the Buyer has to open an Account with those Exchanges, and go through their Identification Verification, and also through OTC verification. Once they’ve approved your Account, then the Transaction will proceed immediately. 

  • Once Payment is confirmed by the Seller, then the Bitcoin will be sent to the Buyer’s Wallet for the first Tranche. Once the Buyer is satisfied, and wants to buy in bulk from 10k to 100k BTC, then both parties can now agree to do Desk-to-desk Transaction in HSBC Bank Hong Kong, Singapore or Dubai, and the Payment can be Wired directly into the Seller’s nominated Account.  

  • N:B. We have to go through this rigorous process due to current changes in Cryptocurrency in United Kingdom as there is 20% (CGT) Capital Gain Tax on Bitcoin Sellers and most Escrow in UK will have to declare the Bitcoin sales to the Authority as well.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1 up to 100K BTC @ -6% Gross, -3% Net, Escrow or B2B, F2F, Europe, Singapore - Look For Buyer

(Seller : US...TM-gail)

Post: 31.10.21

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  • Seller is selling 1-100K BTC @ -6% gross, -3% net

  • Seller is a European and has a European and Singapore Bank accounts.

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  • Buyer = 3% (for 100K BTC)

  • Sellerside = 1.5% 

  • Buyerside = 1.5% ​

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  • FLEXIBLE PROCEDURE:

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  • BO-BO -  Bank Officer to Bank Officer 

  • The Seller can show POC via Zoom - Satoshi/AB Test/Reloading a new Wallet/Selling 1BTCs from main wallet during F2F meeting/BO-BO communication, etc., to serious Buyers.

  • Thereafter, the buyers can start payments from small amounts (directly in F2F/or after BO-BO communication/ or through Seller’s Escrow) to get BTC.

  • Or the Buyer can do MT799/199 (RWA) and the Seller's bank will reply with SWIFT MT799-BPU or PB . Then the Buyer makes payment to receive BTC.

  • Alternatively, Buyers can  issue Collateral/Payment Guarantees like MT760-BG or SBLC to get BTC and then pay the agreed price and cancel MT760.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000 BTC @ -2% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Buyer

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(Seller :  AV...KY)

Post: 16.1.2020

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  • Singapore seller has 1000 BTC at -2% gross, +2% net, 4% brokers

  • Buyerside = 2%

  • Sellerside = 2%

  • 1.Bank wire transfer
    2.Buyer have SPA to sign, or direct deal
    3.Satoshi test needed  from seller 
    3. Seller bank : China ,Thailand Vietnam ,Indonesia ,Malaysia Singapore ,HongKong and Australia 

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -8% gross, -2% net, F2F, Singapore - Look For Buyer

(Seller :  AN KT)

Post: 28.9.2019

  • Seller has 50K BTC at -8% gross, -2% net

  • 1.5% buyer intermediary ( closed )

  • 1.5% seller intermediary ( closed )*

  • 1.5% Seller mandate*

  • 1.5% Buyer mandate

  • ( *Above discount non-negotiable for changes )

  • F2F in Singapore. Seller will show proof of coins / buyer show proof of funds during actual meeting and then transact.  (Satoshi can be shown after proof of funds and coins exchanged)

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  • PROCEDURES:
    1. Agreed by both Seller and Buyer to do btc using cashier's cheque.
    2. Seller to send satoshi to proof of coins in wallet for trading.
    3. Once satoshi received, we will have the contract established to sign by both Seller and buyer. Simple contract without too many clause to put each others buyer and seller away.
    4.  A zoom call will then be setup between seller and buyer to fix on the trade date and agreed price index for the trading of total 50K btc. 1st tranche can be 500,1000 or 5000. Depends on both side comfortable level. Followed by tranches of 10,000 btc each to complete total 50k btc. Please ensure that seller bank is able to clear each cheque of up to 10,000 btc.
    5. Seller is required to put a deposit of 5 btc in order to secure of any pull out by Seller when the cheques are being processed and buyer team will send 2 people down to do the trade in Singapore/Brussels. This 5 btc deposit will either be refunded to seller upon the complete of the deal, or they will pay seller together with the final cashier's cheque to include the amount for the 5 btc.
    6. Once cashier's cheques are issued, the cheques will be screenshot to show the seller for him/her to verify with their bank that it is genuine.
    7. Once confirmed, buyer will send his 2 representative to meet with the actual cheques.
    8. We will arrange meeting at a neutral bank of seller on the fixed date. On the spot seller will verify together with his/her bank manager that it is the same cheques that was screenshot. Once confirm, seller will do the first tranche transfer, and buyer will hand over the first cheque for the first tranche once coins are cleared.
    9. The following will follow suit until complete of all 50k btc. Given a total completion within 5 to 10 days
    10. Buyer will also issue the total amount of commission using cashier's cheques only to the Buyer mandate and he will then transfer over with proper documents from buyer side to ensure buyer mandate and parties of intermediaries are properly documented to received their share of commission which was agreed upon.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 200K BTC @ -3% gross, -1% net, Escrow, Citibank UK, DBS SIngapore - Look For Buyer

(Seller :  S...M)

Post: 17.5.2019

  • 200K BTC london Need a direct Buyer / Mandate 
    F2F, Escrows, Law firm or A reputable lawyer to lawyer with insurance. 
    F2F preferred.
    Procedures
    1. Review and agree on proposed process by Seller
    2. Buyers Submits KYC info for Seller to review and approve.
    3. Buyer will schedule phone call with Seller to discuss all details and Seller will provide their KYC info.
    4. Contract reviewed with respective parties' lawyers.
    5. Once executed the bank of the seller will review contract and approve the transaction.
    6. POC will be provided before every tranche through the sending of a satoshi.
    7. Initial Test Tranche of 200+ coins depending on Buyers preference.
    8. MT103/72 sent to Seller Bank (UK Citibank and DBS Singapore) which makes the payment conditional and gives control to Buyer’s Bank.
    9. Coins sent to Buyer.
    10. Upon 6 confirmations funds released by Buyer’s Bank.
    11. Multiples Tranches per week depending on availability from seller.

  • Amount up to 200k for -3% gross; -1% to buyer; 1% buyer side; 1% seller side;

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 250K BTC @ -4% gross, -2% net, Signature Bank, Singapore - Look For Buyer

(Seller: C..I)

Post: 6.3.2019

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  • A new Singapore seller has 250K BTC via Signature Bank

  • Bank2Bank, -4% gross, -2% net, -2% commission

  • Standard procedures with Signature Bank:

  • 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

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 3500 BTC @ -1% gross, -0.5% net, F2F, Singapore - Look For Buyer

(Seller 5)

Post: 25.1.2019

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  • Country : Singapore 
    - QTY : 3,500
    - Discount : -1/Gross, -0.5~Spot/Net
    - Deal : F2F, Cashier Order on table

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

NEW: 25K BTC @ -3% gross, -1% net, F2F, Singapore - Look For Buyer

(Seller 5)

Post: 24.12.2018

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  • #Sell #F2F #SG

  • - QTY : 25K 
    - Discount : -3/Gross 
    - Location : SG 
    - Currency : SGD

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 10K BTC @ -1.5% gross, -0% net, Cash Deal, Singapore - Look For Buyer

(Seller 4)

Post: 12.11.2018

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  • Ref 1355

  • Singapore Cash deal

  • 1.5%gross, 0% net, 1.5% commission

  • Seller side closed 0.75%

  • Buyer side 0.75%

  • Sell 10K BTC
    Test tranche possible
    Min 100 BTC subsequent purchaseAlso 10K BTC available

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

NEW: 20000 BTC @ -3% gross, -2% net, Face2Face, Singapore - Look For Buyer - TAKEN

(Seller SC)

Post: 11.10.2018

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  • 20,000 Bitcoin available In Singapore for a face to face closing.

  • TERMS:

  • Prepayment after face to face (buyer & seller)

  • Then, seller issue cheque as guarantee before buyer's prepayment.

  • (50k BTC Contract for Escrow is optional.)

  • DISCOUNT: 3%Gross, 2%Net, 1% Commission (shared 50-50,

  • Sell side closed, buy side open from you)

  • MINIMUM START: 500 BTC.

  • OPTION: Increase 1,000 BTC per day. 

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Buyer Mandate only 

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Interested parties should contact : 

 

 

 

NEW: 20000 BTC @ -3% gross, -2% net, Face2Face, Singapore - Look For Buyer - TAKEN

(Seller SC)

Post: 11.10.2018

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  • 20,000 Bitcoin available In Singapore for a face to face closing.

  • TERMS:

  • Prepayment after face to face (buyer & seller)

  • Then, seller issue cheque as guarantee before buyer's prepayment.

  • (50k BTC Contract for Escrow is optional.)

  • DISCOUNT: 3%Gross, 2%Net, 1% Commission (shared 50-50,

  • Sell side closed, buy side open from you)

  • MINIMUM START: 500 BTC.

  • OPTION: Increase 1,000 BTC per day. 

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Buyer Mandate only 

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Interested parties should contact : 

 

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