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SPAIN

SPAIN

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BUYERS

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NEW: 100 BTC @ -0% Gross, +4% Net, Cash, Madrid, Spain - Look For Seller

(Buyer :  SA TC)

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Post: 24.6.2020

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  • A new buyer wishes to buy 100 BTC at -0% gross, +4% net

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Cash transaction in Madrid

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1200 BTC @ -4% Gross, -1% Net, B2B, F2F, Spain, Belgium - Look For Seller

 

(Buyer :  RP CM)

 

Post: 8.4.2020

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  • A Spanish buyer is looking for 1200 BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURES:

  • Buyer ( needed 1200BTC)

  • Nationality of buyer : Spanish

  • Countries able to transact: Spain , Belgium.

  • Bank: BBVA Bank

  • Prefered First Tranche size: max 5 BTC

  • Subsequent every second week Tranche 200 BTC

  • Transactiom type preferred : Bank transaction B2B or Cash (better)

  • We can do KYC process

  • After that, face to face meeting in our office. We can organise that after this pandemic 😷

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SELLER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 20K BTC @ -3% Gross, 0% Net, F2F, BBVA Bank, Spain - Look For Seller

(Buyer: AN KW)

Post: 4.9.2019

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  • I am direct to mandate

  • A buyer in Spain wants to buy 20K BTC at spot price, -3% gross, 0% net, 3% brokers 

  • 1.5% buyer side

  • 1.5% seller side

  • Buyer mandate has buyer’s POF from BBVA Bank

  • POC will be AB Wallet Test

  • F2F (has to agreed between buyer and seller)

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SELLER MANDATE ONLY

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Interested parties should contact:

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NEW: 500 BTC - Cash, Spain - Look For Seller

(Buyer :  AP KM)

Post: 14.8.2019

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  • A buyer in Spain wants to buy 500 BTC, 100 BTC per day

  • Buy in cash

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SELLER MANDATE ONLY

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Interested parties should contact:

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SELLERS

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

(Seller ; SADR...TAN-TELE)

Post: 3.4.22

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  • Seller is selling 100K-250K+ BTC @ -8% gross, -4% net

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  • First tranche = 5000 BTC

  • Subsequent tranches = 5000 BTC

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  • Buyer = 3%

  • Sellerside = 2% (closed)

  • Buyerside = 2% (open)

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

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  • PROCEDURE F2F:​​

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  • 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 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.

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

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

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

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

  8. 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.

  9. 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.

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

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

  12.  The transaction will be finalized 

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

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Interested parties should contact :

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NEW: 90K+ BTC @ -8% gross, -3% net, Bank, Spain - Look For Buyer

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(Seller :  NA ST-GAIL)

Post: 13.5.21

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  • A Seller in Spain is selling 90K BTC @ -8% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

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  • PROCEDURE :

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  • 1. Both Parties agree to the following procedures;

  • 2. The BUYER on this Private Buy – Sell Bitcoin Agreement with Transaction Code: CDDS must completed, signed and return on PDF format within 24hours to the SELLER via

  • 3. The Parties agree that this Agreement can be countersigned by signing digitally;

  • 4. The Bitcoin BUYER wishes to buy 90,000 BTC (thirty thousand bitcoins) IN TOTAL with rolls & estensions on tranches, the 3 first transches equal on BTC (bitcoins) to 49,500,000 EUR (forty nine million and five hundred thousand euros), as agreed on the point 1.a.

  • 5. The price marked by bitcoin for this operation will be that indicated on www.coinbase.com the 1.c., and a total discount will be made at this price a total discount of EIGHT percent (8%) gross, 4% (FOUR percent) net will be discounted at the TOTAL price, 2% (TWO percent) will be use for the payment of commissions of the facilitators on SELLER SIDE (closed) and 2% (TWO percent) will be use for the payment of commissions of the facilitators on BUYER SIDE (open).

  • 6. The procedure of the transaction is as follows;

  • f.1. The Parties sign this contract;

  • f.2. Transaction. The BUYER of Bitcoins, once signed this contract, will receive a PROFORMA INVOICE to be pay by him, once he do the payment from the bank account he owns in his bank, to the banking details indicated into the proforma invoice, prints a copy of it and delivers it to THE SELLER via email, once he has received these funds and accredited in your account is committed to the delivery of the Bitcoins to the PURCHASER immediately after crediting the funds of said transfer in the indicated banking coordinates, to the wallet prepared for the sale. In the event that the PURCHASER does not make the transfer within 24 hours after signing this contract, it will be automatically resolved and a claim will be applied that will be no less than 5% (five percent) of the total value of the transaction.

  • f.3. Successive transactions. Once the initial transaction is completed, the BUYER and the seller will have to make a new contract, always using the contract code CDDxxx, transferring the corresponding funds to each successive transaction at the price agreed with the discount established in this document to the banking coordinates indicated in this contract.

  • f.4. Once the money has been received, the Bitcoins SELLER processes the sale at the current market price, with the time of fixing the prices on the day of the sale and the Bitcoins are delivered to the BUYER's account immediately.

  • f.5. The Parties will go to the next stage and repeat the process as many times as necessary, that is, repeat the contract, again and again, as many times as necessary.

  • f.6. Verification of the operation and closing.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -4% gross, -2% net, HSBC, Barclay London - Look For Buyer

(Seller :  AG....KE)

Post: 13.9.2019

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  • A new seller has 200K Bitcoin for sale at -4% gross, -2% net

  • Sell in London at HSBC or Barclay

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  • PROCEDURE:

  • 1. Buyer and Seller signs and execute the agreement with full KYC.

  • 2. Buyer provides proof of fund via a statement of account no older than 3 banking days.

  • 3. Seller provides proof of coin via wallet screenshot showing availabilities of the coin.

  • 4. Both parties meet at seller appointed office within EUROPE.

  • 5. Buyer and Seller exchange POF and POC during the face to face tabletop meeting.

  • 6. Buyer within 24 hours credit fund via wire transfer to seller nominated account during the face to face meeting.

  • 7. Seller same day upon fund confirmation credit buyer wallet address with coin equivalent to the amount deposit by the buyer. 

  • 8. Both parties validate the coin and payment is released to consultant-brokers. 

  • 9. Both parties depart to their various countries of origin

  • 10. Next tranche continues remotely as both parties may decide.​

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 100 BTC Per Day @ +14% gross, +8% net, Cash, Barcelona, Spain - Look For Buyer

(Seller :  AL KJ)

Post: 12.8.2019

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  • We have a new Spainish seller for 100 BTC per day at +14% gross, +8% net, 6% brokers.

  • BTC seller has confirmed willingness to provide proof of coin (POC) after receiving LOI from Buyer.

  • BTC Sell Offer - for Cash

  • Bitcoin for sale with payment by Buyer in CASH (Euros or USD).

  • Quantity:      First/Trial tranche = 30 BTC

  •                     2nd and subsequent tranches = 100 BTC per day MAXIMUM

  •                     No limit to number of daily tranches.

  • Location:     Barcelona, Spain (in Seller's office)

  • Price:           Latest Market price (published in bitfinex.com) on closing date

  •                     Plus a negotiable PREMIUM

  • Payment:     CASH

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  • DETAILED TRANSACTION PROCEDURE

  • 1.  Buyer rep & Seller rep negotiate and agree on TERMS (Price, Quantity, Location and Procedure).

  • 2.  Buyer confirms aceptance of TERMS and readiness to issue LOI.

  • 3.  Seller rep provides Seller name for Buyer to issue specific LOI.

  • 4.  Buyer issues LOI to Seller reflecting all agreed TERMS (including this Transaction Procedure).

  • 5.  Seller accepts Buyer's LOI and Seller signs IMFPA to pay broker commissions.

  • 6.  Buyer sends email to Seller advising TIME and DATE of ARRIVAL in Barcelona, Spain,

  •      to execute First/Trial tranche of 30 BTC.

  • 7.  Table Top Meeting (TTM) in Barcelona, Spain between Buyer and Seller to close/execute the First/Trial tranche.

  •      At this TTM:

  •      7.1.  Buyer puts Cash on table as Proof of Funds (POF).

  •      7.2.  Seller shows wallet screenshot as Proof of Coin (POC).

  •      7.3.  Seller transfers BTC direct to Buyer's wallet.

  •      7.4.  Both parties wait in place till Bitcoin blockchain issues minimum four (4) BTC-transfer confirmations before departure.

  •      7.5.  Seller SWIFTs broker commissions to broker-nominated Paymasters.

  •      7.6.  Next tranche TTM set up.  Repeat Step 7.1 to Step 7.6 till contract completion

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  • CASH MUST BE LEGAL TENDER

  • Seller checks all currency to ensure legal tender using state-of-the-art Cash-counting machines. 

  • Buyers thinking of paying with counterfeit currency are advised in their own interests to stay away to avoid bad consequences.

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 350K BTC @ -5% gross, -2% net, B2B, Spain - Look For Buyer

(Seller :  AC....KS)

Post: 7.8.2019

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  • New seller has 350K BTC, -5% gross, -2% net, 3% commission

  • 1% buyside, 1% sellside,1% management

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  • PROCEDURES:

  • 1) SPA signed from 2 parties
    2) MT199 POF & Verbiage MT103 / 72
    3) Satoshi sent
    4) MT103 / 72 OPERATIONAL
    5) BTC SENT
    6) PAYMENT CAN BE MADE MT103

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 300K BTC @ -5% gross, -3% net, B2B, IOLTA, F2F, Barcelona, Spain - Look For Buyer

(Seller :  M S)

Post: 16.4.2019

Seller represents a mining group and is based in Los Angeles, CA. Transaction may go directly bank2bank or through an IOLTA account which is guaranteeing the safety for both sides and costs much cheaper than an escrow firm. IOLTA account is held by a trusted attorney (Beverly Hills based).

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  • My Seller rep is direct to Seller

  • Amount (min), BTC: 25000 BTC 

  • Amount (max), BTC: 300,000 BTC 

  • Rate: blockchain.com

  • Gross : -3%

  • Net : -1%

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  • Purchase procedure:

  • Bank: JPMorgan Chase

  • Type:  Swift MT760

  • KYC: Yes

  • LOI: No

  • POF type: No

  • POC type: Satoshi Test at face-2-face meeting

  • Agreement type: MT760 (not Bank Guarantee), Purchase Sale Agreement

  • Face-2-Face meeting: Barcelona, Spain

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This proposal for purchase of bitcoins is based on SWIFT MT760 from Buyer’s side (TOP 100 bank). Once MT760 confirmation of blocked funds is issued, Seller transfers to Buyer’s wallet BTC tranches as agreed in the purchase contract. Buyer shall pay to Seller only after each transferred BTC tranche. If Buyer desires to get a Satoshi Test, it is possible at a face-2-face meeting with Seller in Barcelona.

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  •  PROCEDURES: 

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  • 1. BUYER submits CIS.

  • 2. SELLER prepares the Purchase Sale Agreement, BUYER reviews and approves.

  • 3. BUYER prepares the KYC documents as per the required list.

  • 4. If BUYER needs Proof of Coins (Satoshi test), BUYER and SELLER arrange a face-2-face meeting in Barcelona, Spain. BUYER brings the whole set of required KYC documents to the meeting. SELLER reviews the documents, and then provides a Satoshi test. If everything is OK, the Parties sign the Agreement right at the meeting. (Now proceed to step 6.)

  • 5. If BUYER does not need Proof of Coins, BUYER submits the required KYC documents to SELLER remotely. SELLER reviews and approves the documents. Parties sign the Agreement.

  • 6. BUYER’s bank executes MT760 Blocked Funds Collateral Guarantee (NOT Bank Guarantee) to SELLER’s bank. “Copy of Swift” sent to SELLER.

  • 7. Since the SELLER’s bank confirmed the bank message (MT760), the SELLER starts transferring the first tranche of BTC.

  • 8. BUYER transfers the corresponding tranche of funds to SELLER.

  • 9. The next tranche of BTC is transferred to BUYER in accordance with the agreed timeline. Once it is done, the corresponding tranche of funds is transferred to SELLER. Repeat process until the deal is settled in full.

 

BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 10-20 BTC @ +8% net, +3% Brokers, Cash Seller, Barcelona - Look For Buyer

(Seller I L)

Post: 27.12.2018

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  • Barcelona. Cash seller.

  • We are looking for a real buyer.

  • 10-20 btc for tranche. 

  • You can have several tranches per day. Price + 8%

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Buyer Mandate only 

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Interested parties should contact : 

 

 

NEW: 10K BTC @ -10% gross, -6% net, Escrow Lawyer, Hong Kong - Look For Buyer

(Seller J G)

Post: 29.10.2018

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  • Seller has 10k to sell, discount 10% gross net 6%

  • Will verify seller during standard procedures/process.

  • Seller side closed , buyer side open and start with me.

  • Seller only will do transaction using his escrow lawyers to handle the complete transaction

  • ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG KONG

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Buyer Mandate only 

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Interested parties should contact : 

 

 

 

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