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Singapore

SINGAPORE​

 

 

BUYERS         SELLERS

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NEW: 30K BTC @ -6% Gross, -3% Net, L2L, Singapore - Look For Seller

(Buyer :  TH JM)

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Post: 14.6.2020

  

A large buyer from Singapore wishes to buy 30K BTC at -6% gross, -3% net 

Buyerside = 1.5 % 

Sellerside = 1.5 %

 

PROCEDURE:

The deal must be done through a top lawyer in Singapore. They looking for net -3/-4

 

SELLER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 300K BTC @ -5% gross, -2% net, F2F, Cash, B2B, Singapore - Look For Seller

(Buyer: RK CC)

Post: 15.2.2020

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  • I have a HK buyer looking for 300K BTC at -5% gross, -2% net, 3% brokers

  • Settlement in Singapore

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

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  • PROCEDURES:

  • Face to face deal, POF, POC

  • Sign agreement

  • Procedures to be finalised

  • First tranche minimum  5K BTC

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -5% gross, -2% net, F2F, Cash, B2B, Singapore - Look For Seller

(Buyer :  AA KA)

Post: 4.2.2020

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  • I have a legit Bitcoin buyer in Singapore. He can buy any amount

  • A very well known profession in Singapore.

  • The buyer is looking for 100K BTC  @ -5% gross, -2% net, 4% brokers

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

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  • PROCEDURES:

  • Face to face deal

  • Seller or rep seller can go to buyer office anytime...

  • Anyone from seller side can meet the buyer bring a real live wallet.

  • Then buyer can pay with Cash or Bank to Bank payment.

  • Seller will transfer the BTC

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 5000 BTC @ -2% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Seller

(Buyer :  AA KJ)

Post: 18.1.2020

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  • New buyer is looking for 5000 BTC  @ -2% gross, +2% net, 4% brokers

  • BUYERSIDE = 2%

  • SELLERSIDE = 2%

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  • Direct deal
    Seller sends Satoshi
    Buyer sends payment
    Seller sends Coins
    Have Funds in Dubai
    Total requirement: 5000 btc
    Can buy in tranches

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC @ -2% gross, -0% net, F2F, Satoshi, Hong Kong, Singapure, London, Switzerland - Look For Seller

(Buyer :  AT  KN)

Post: 31.12.2019

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  • I am direct to buyer Mandate 

  • Buyer is looking for 10K BTC contract in HK/Singapore

  • Spot price including commissions ie 10K BTC, at -2% gross, -0% net, ( seller pay 2% to brokers)

  • Buyerside = 1%

  • Sellerside = 1%

  • Mt103, F2F, Once payment is received BTC should be sent (also could be f2f in London or Switzerland if the seller has bank account in HK or Singapore)

  • Another option accepted by the buyer is payment with fund block (MT760 no needed because buyer has his own money) In the case of fund block, Btc should be sent first AB OR SATOSHI are required

  • I'm direct to the buyer

  • We can transact the next day after coins are proven.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K+ BTC @ -5% gross, -2% net, B2B, Escrow, Hong Kong, Singapure, London, Tel Aviv - Look For Seller

(Buyer :  AJ  KB)

Post: 30.12.2019

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  • I am direct to Buyer Mandate

  • New buyer is looking for 200K BTC  @ -5% gross, -2% net in Honkong, Singapure, London or Tel a Viv

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

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  • A Buyer is ready to purchase more than 200K BTC in the Escrow or bank to bank transaction.

  • The minimal contract quantity is 50K BTC.

  • The transaction can be held in Hon kong, Singapure, London or Tel Aviv.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 15,000 BTC @ -6% gross, -3% net, F2F, Cash, Singapore - Look For Seller

(Buyer: AC....KS)

Post: 10.11.2019

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  • 1500 BTC per day up to 15,000 BTC

  • The SELLER and the BUYER sign this MOU.

  • The SELLER immediately buys tickets and fly to SINGAPORE.

  • The BUYER and the SELLER meet in a location determined by the buyer.

  • During face to face meeting, seller will show POC through his live wallet and buyer will show POF. 

  • After POC and POF, BUYER and SELLER arrange to transact the following day in a location predetermined by the BUYER.

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  • PROCEDURE:

  • During transaction day, BUYER and SELLER start the trade as follows:

  • The SELLER creates a new wallet in the presence of the BUYER and transfer 1,500 BTC into the new wallet (wallet control test).

  • The BUYER prepares cash enough for 1,500BTC on the table.

  • The SELLER transfers 1,500 Bitcoins from the new wallet to the BUYER’s wallet.

  • After 6th confirmation and BUYER confirm to receive the coins in his wallet, the SELLER takes the cash on the table/ OR Buyer proceed to wire transfer equivalent of 1,500BTC amount of SGD to Seller’s account.

  • The transaction rate is fixed according towww.blockchain.com at the moment of arrival of the coins to the BUYER’s account.

  • Commissions will be paid in BTC or in CASH, herein without hindrance, delay, objection or obstruction by the BUYER.

  • The BUYER and the SELLER will move to the next tranche as agreed and repeat the procedure until the entire contractual amount of BTC is fulfilled.

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  • PENALTY:

  • If after the arrival of the BUYER, the SELLER does not fulfil the conditions specified in the procedure, it is obliged to pay a penalty of SDG20,000 (Twenty-Thousand-Singapore Dollars) to the BUYER.  

  • THE BUYER:

  • If the buyer does not fulfil the conditions specified in the procedure, it is obliged to pay a penalty of SGD20,000 (Twenty-Thousand-Singapore Dollars) to the SELLER and this agreement will become invalid

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 10,000 BTC @ -3% gross, -1% net, F2F, B2B, Escrow Singapore - Look For Seller

(Buyer: AK KT)

Post: 6.8.2019

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  • I have a new Singaporean buyer looking for 10K BTC at -3% gross, -1% net, 2% commission.

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  • PROCEDURES:

  • Settlement ： F2F / B2B / Escrow

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 25K-100K BTC @ -7% gross, -5% net, F2F, Standard Chartered Bank  Singapore - Look For Seller

(Buyer: P S)

Post: 2.7.2019

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  • I have a new Singaporean buyer looking for 25K-100K BTC at -7% gross, -5% net, 2% commission.

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  • PROCEDURES:

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  • 1. The seller and the buyer confirm the contents of the contract and determine the transaction volume and number of transactions meeting in Singapore. The transaction value is based on the block chain info of the day. One hour before the trading time is the standard value.

  • 2. Agree to sell the buyer designated (minimum 25,000 BTC to 100,000 BTC). The buyer simultaneously transfers the amount corresponding to the specified quantity to the bank account specified by the seller via Online Banking. The seller needs to disclose in the seller's E-Wallet that the contract quantity (eg 5,000 BTC) exists as a balance. The buyer also needs to present the seller with proof of funds, such as a balance certificate.

  • 3. The seller and the buyer meet in the buyer's bank. Standard Chartered Bank Singapore.  (two VIP Room) booked by buyer.

  • 4. Buyer presents the latest financial proof on the buyer's bank computer screen by bank officer.

  • 5. The buyer, in the presence of the bank officer, offers cash (e.g. 5,000 BTC) or casher check / banker's check tailored to each transaction volume. The seller moves 5,000 BTC to the buyer's E-Wallet. The buyer remits the amount corresponding to each transaction quantity to the seller's bank account by TT (TELEGRAPHIC TRANSFER = wire transfer).

  • 6. The seller receives deposit notification from the bank.

  • 7. This form of transaction continues every 15 minutes until the entire agreed amount is sold.

  • 8 .During completions of each transaction seller send 5% of sale amount coins  to Buyer's  wallet and 2% commissions to be paid accordingly.

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 20K+ BTC @ -4% gross, -2% net, F2F, Singapore, HK - Look For Seller

(Buyer: B L)

Post: 29.5.2019

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  • Preliminary verification of the coins via sending either 1 Satoshi to the Buyer’s wallet or 409 Satoshi between the Seller’s wallets showing at least 3k BTC

  • The Buyer will share the CIS and Information about the company upon receipt of hash of the Satoshi transaction 

  • Face2Face - Seller’s location after all the preliminary confirmations 

  • We are ready to sign the contract immediately upon confirmation of our procedure

  • Transaction procedure: 
    1. The parties agree on the terms of the transaction and execute the contract
    2. The Seller and the Buyer agree on the dates and venue for the transaction and meet to verify the funds and coins in the Buyer's/Seller’s office or VIP room of the Bank.
    3. The Seller and the Buyer register the contracts in authorized banks for their compliance (1 day maximum).
    4. Parties arrange meeting for a Face2Face transaction. Funds are secured in Singapore (RHB bank).
    5. At the appointed time, the Seller and the Buyer meet to conduct a transaction.
    6. On the previously purchased device, in the original packaging, the Parties create a BTC wallet. The password is entered by the Buyer, the device is with the Seller. (Security reasons - both parties will know that the control over the assets is exclusively limited between the engaged parties) 
    7. The transaction price is fixed, the Seller sends the first tranche of the BTC to the created wallet (from point 6).
    8. After receipt of the first tranche of BTC to the wallet, the Buyer transfers the amount of its value at the time of receipt to the Seller’s account and sends the SWIFT scan to the Seller (up to two hours maximum given the inter-Asian bank transfers)
    9. After confirming the money arrival to the account, the Seller transfers the device to the Buyer.
    10. Points 7-9 are repeated until the total amount of the contract is fulfilled.
    11. Test tranche - 3000 BTC, the next - up to 15,000 BTC.

  • main term - BTC on the table at the time of Face2Face transaction

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

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

(Buyer: K....A)

Post: 6.3.2019

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  • 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

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  • Transactional Procedures :

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  • 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

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 250K BTC @ -4% Gross, -2% Net, F2F In Singapore - Look For Seller

(Buyer: D D)

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Date: 26.2.2019

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  • Buyer looks for 250K, F2F in Singapore

  • -4% gross, -2% net

  • First tranche 3400 BTC, POF for 1st tranche ready

  • Flexible procedures

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 25K-50K BTC @ -3% gross, -1% net, F2F, Singapore - Look For Seller

(Buyer: J...N)

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Date: 24.12.2018

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  • I have a Singapore buyer for 25K-50K.

  • -3% gross, -1% net

  • POF ready and buyers agent in Singapore ready to trade.

  • Just needs Satoshi in exchange for POF before meet.

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Seller Mandate Only

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Interested parties should contact :

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NEW: 10K BTC @ -4% gross, -2% net - Singapore - Look For Seller

(Buyer: M O)

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Date: 10.12.2018

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  • My buyer is looking for 10K btc in Singapore

  • -4% gross, -2% net - Discount % gross negotiable

  • F2F or Bank2Bank

  • Flexible deals and flexible procedures

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Seller Mandate Only

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Interested parties should contact :

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NEW: 300K BTC @ -9% gross, -6% net - Singapore - Look For Seller

(Buyer Singapore: J F)

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Date: 6.11.2018

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  • My buyer is looking for -6% net in Singapore

  • 300K+ BTCs

  • Happy to deal in 100K blocks.

  • Flexible on most standard procedures. cheers.

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Seller Mandate Only

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Interested parties should contact :

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NEW: Up To 2M BTC @ -6% gross, -3% net - Singapore - Look For Seller

(Buyer J S)

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Date: 2.11.2018

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  • * Looking for Real Seller

  • - B2B or 

  • - Law firm to law firm is ok ..buyer's law firm in SG also.

  • - Buyer can buy up to 2M BTC

  • - Buyer want to trade in Singapore bcoz funds are in SG.

  • - Buyer is from Asia.

  • - Buyer need 3% net 


  • < Procedures for B2B >

  • * B2B 

  • * Buyer can do through MT 103/202 or MT103/72.


  • 1. NCNDA & IMFPA in advance. 

  • 2. Buyer and Seller's Mandate will meet in SG in Buyer's bank.

  • 3. Sales and Purchase Agreement(SPA).

  • 4. Buyer set MT103/202 or MT103/72 then seller's bank officer can check with Buyer's bank officer.

  • 5. After confirm of set  MT103/202 or MT103/72, 
    and Seller send coin to Buyer's wallet then after Buyer's confirm to get BTC, Buyer's bank release MT103(TT) to Seller bank.

  • 6. Repeat transactions till finish contract Q'ty.

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Seller Mandate Only

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Interested parties should contact :

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