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SWITZERLAND

SWITZERLAND

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BUYERS     SELLERS

NEW: 10000 - 4,000,000K BTC with R&E @ -11% gross, -7% net, Attorney, Escrow, IOLTA, Middle East, Geneva, Switzerland - Look For Seller

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(Buyer :  PKOS...TAS-TELE)

Post: 19.10.21

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  • A buyer is looking for 10000-4,000,000K BTC @ -11% gross, -7% net

  • Buyer is located in Middle East gulf Countries. SPA takes place in Geneva Switzerland

  • Buyer has already acquired close to 1,000,000 of BTC and I am pressured ( my contact)  to deliver a batch since PSA drafted ( activated) back in August.

  • The minimum 1000 BTC to a Maximum of 4,000,000 BTC, which is a long term goal of buying BTC

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  • Buyer = 7% 

  • Sellerside = 2% - minus escrow fees

  • Buyerside = 2% - minus escrow fees

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  • First Tranche 1000  BTC

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  • ​PROCEDURE:

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  • 1.12. BUYER and SELLER shall sign this PURCHASE AND SALE AGREEMENT.

  • 1.13. ESCROW AGENT shall exchange funds on account declaration and alert BUYER that he has BTC Wallet and ALL CODES in hand immediately upon receipt thereof.

  • 1.14. BUYER hereby gives the official mandate to the LAW FIRM / COMPANY / TRUSTEE hereinafter referred to as “ESCROW AGENT” regarding this transaction. In case this mandate is provided separately via alternate communication, a copy of such mandate shall be attached to this agreement. ESCROW ATTORNEY signs the present agreement and assumes full escrow responsibility to the SELLER regarding the 100% payment of the funds for the BTC for each tranche agreed in this docu- ment.

  • 1.15. SELLER shall establish a separate Wallet with the entire amount of each individual tranche according to ANNEX A

  • 1.16. SELLER shall give a personal guarantee letter to the BUYER that he will be responsible for the whole process until BTC is delivered to BUYER.

  • 1.17. Subsequently for ALL further tranches after the initial 10,000 BTC first tranche:

  • SELLER will within 10 (ten) minutes prior to each fixing time, deposit the BTC cold Wallet for the scheduled tranche (with passcodes and keys into the ESCROW ATTORNEY WALLET to verify the coin) into ATTORNEY ESCROW ACCOUNT. SELLER shall provide evidence of said deposit of BITCOINS.

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  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved.

  • The BUYER will initiate funding the ATTORNEY ESCROW ACCOUNT first thing each day at approximately the open of banking hours for the FULL amount of the daily tranche schedule; then immediately upon verifying SELLER’S BTC cold Wal- let, the ESCROW ATTORNEY will verify to the SELLER that BUYER’S Funds for that Tranche are in the ESCROW ATTORNEY ACCOUNT ready to transact for that tranche.

  • The ESCROW ATTORNEY will confirm to the SELLER that the BUYER has depos- ited sufficient clean clear funds suiting each tranche, and that the ESCROW AT- TORNEY and bank is prepared to make payment for settlement less commissions to the SELLER by means of a wire or Ledger to Ledger.

  • 1.18. SELLER shall initiate placement of the first tranche of the BTC cold Wallet directly to the ESCROW ATTORNEY WALLET. The BUYER has to pay both inter- mediaries commissions according to the IMFPA (Annex F). SELLER shall provide the individual BTC Wallet information (including passcodes and access data) for each tranche to execute this PURCHASE Agreement.

  • 1.19. BUYER will change password and access data, etc. to take over the individual tranche cold Wallet.

  • 1.20. SELLER shall provide evidence of confirmation of the BUYER’S FUNDS.

  • 1.21. Steps 1.17.to 1.20. shall be repeated for subsequent tranches until all is completed.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC up to 1M BTC @ -8% gross, -5% net, F2F, bank, Zurich, Dubai, Switzerland - Look For Seller

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(Buyer:  XC  GM-Gail)

Post: 9.6.21

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  • Buyer in Switzerland is looking for 300K BTC up to 1M BTC @ -8%gross, -5% net

  • The transaction will take place in banks in Zurich or Dubai (at seller’s option). 

  • Buyer can arrange a CC in Zoom or any other way between mandates/representatives.

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  • Min tranche = 50K BTC

  • Daily tranche = 50K BTC

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • ​PROCEDURE:

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  • Buyer represents Banks. Banker in charge will not sign a SPA before the meeting face to face;

  • Seller sends a F2F SCO or an F2F draft SPA considering buyer’s requirements as well as IMFPA as an integral part of the SPA;

  • A CC in Zoom or any other way is arranged for seller/seller’s authorized representative/signatory or deal performer and buyer for all the necessary clarifications;

  • The SPA and IMFPA, signed by the seller, are presented to the facilitators involved for information;

  • The appointment outside the bank is confirmed and set up;

  • Seller/authorized performer and buyer meet face to face and exchange the confidential documents (POF, passport copies, etc.);

  • They enter the bank to have the SPA signed on the spot, reveal the wallet of seller’s BTC and a trial transaction of 10 BTC is performed, followed by another 50,000 BTC transaction;

  • Then, 50,000 BTC will be transacted daily until seller’s contracted amount is exhausted;

  • Seller will pay the commissions to the facilitators as per the IMFPA as the bank pays only his representative. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K-600K BTC @ -8% gross, -5% net, F2F, Bank, Zurich, Dubai, Switzerland - Look For Seller

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(Seller :  PC JM)

Post: 11.5.21

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  • We have an important RWA and performing buyer in Switzerland, interested in a serious private transaction; the buyer purchases for banks in Zurich and Dubai. 

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  • As the BTC market is full of scam and fraud, they transact only upon a F2F simple and effective procedure.

  • Buyer can purchase large quantities and expect minimum 9/6 discounts; no less than 8/5.

  • The Buyers are looking for 300K-600K+ BTC @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • We need to move as quickly as possible so that we can get this deal and not lose it. Such deals are not waiting very long

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  • F2F PROCEDURE:

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  • 1.   Buyer and seller arrange and confirm appointment outside the bank in Zurich or Dubai (at seller's option).

  • 2.   They meet face to face and exchange personal details to establish comfort of identity.

  • 3.   They then enter inside the bank to reveal the wallet of the seller’s coins.

  • 4.   Buyer will reveal the necessary funds to purchase.

  • 5.   Both parties sign agreement and close the transaction. The agreement could be signed before the meeting as an assurance of a serious meeting. Or, we can begin with an FCO (I will indicate to whom it will be addressed once we have confirmation of a real and performing seller). The FCO must also specify the F2F procedure as mentioned above.

  • 6.   Buyer wants first to do a minor transaction of 10 BTCs and then they can buy BTC 50,000/day. Even one million BTCs is OK.

  • 7.   We can have a Conference call in Zoom with Buyer and the Seller.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -6% gross, -3% net, B2B, OTC desk, JP Morgan UK or NY, Switzerland - Look For Seller

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(Seller :  BK SF)

Post: 13.3.21

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  • I am direct to Buyer Mandate

  • A regulated institutional Buyer is looking for 200K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.175%

  • Sellerside = 1.175%

  • Transaction Cost = 0.65%

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  • Test Trade: BTC 5.00, unless agreed otherwise

  • Initial Tranches: BTC 100, 500, 1,000, unless agreed otherwise

  • Weekly Tranches: BTC 10,000.00 to 20,000.00

  • (Larger Tranches possible. The Key Goal remains not to move the markets)

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  • PROCEDURE:

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  • Transaction Venue: Regulated OTC Desk​

  • The seller works directly with a regulated OTC desk.

  • The trades are executed directly on the OTC desk and the seller is paid out bank to bank.

  • The seller can choose where and in what form they get paid.

  • Payments from US banks go out within 15 to 45mins of the transaction via JP Morgan, New York.

  • Payments in Europe go out via JP Morgan UK.

  • This professional venue offers the greatest possible transparency, liquidity and security to the Seller.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -8% Gross, -6% Net, Bank, Switzerland   - Look For Seller

(Buyer : KI...CV)

Post: 8.3.21

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  • Buyer is looking for 300K BTC daily @ -8% gross, -6% net â€‹â€‹

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  • Buyer = 6%​

  • Buyerside = 1%

  • Sellerside = 1% 

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  • PROCEDURES:

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  • We have an important client, it is a Swiss bank.

  • He wants 300,000BTC, the operation would be done in his bank

  • The seller must open an account in the bank itself, that is where he will receive the money.

  • More security than that does not exist.

  • WeI need direct, reliable and serious sellers.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -7% gross, -4% net, Dubai, Brinks, Zurich - Look For Seller

(Seller : BC...DE)

Post: 1.3.21

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  • Dubai Buyer is looking for 500K BTC @ -7% gross, -4% net

  • Buyer = 4%​​​

  • Buyerside =1.5% (closed)

  • Sellerside = 1.5%

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  • PROCEDURES:

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  • Selller/buyer meet in Brinks, Zurich, Switzerland office for TTM.  

  • The seller views Buyers funds and Buyer transfers funds into Sellers account.  Seller transfers wallets.  

  • Both parties sign NCNDA Seller mandate/Buyer mandate (to protect consultants, circumvention and abiding agreement not to disclose sensitive information outside the group). 

  • It would be quicker transfer if seller has Brinks account or opens an acct in Brinks. 

  • However it's not mandatory for seller to do so. 

  • This a special request and mandate to mandate to exchange details. 

  • Preferably, no broker chains to quicken and no barriers. Both parties trust their mandates. 

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  • DIRECT SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K BTC @ -5% gross, -2% net, B2B, Switzerland - Look For Seller

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(Buyer :  PM JK)

Post: 9.11.20

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  • New buyer from Swiss is looking for 30K BTC at -5%gross, -2%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Min per tranche = 50 BTC

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  • PROCEDURE:

  • LOI, POC, POF

  • Buyer bank will provide POF once Buyer has signed letter of intent with Seller

  • Seller must provide POC at the same time. Signed message is sufficient. POC per tranche

  • Look for seller who can trade in Switzerland. AAA rated fully insured bank. 

  • We can have a BTC / fiat account opened for your seller, trade execution internal. 

  • Seller can be anywhere provided Seller bank can transact via MT103 and that POC can be provided to Buyer's bank.

  • Swiss banks are AAA rated and will perform Escrow, custodian and paymaster duties in accordance with contract signed by buyer and seller.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -6% Gross, -3% Net, F2F, Switzerland, Austria - Look For Seller

 

(Buyer :  BD GG)

 

Post: 27.3.2020

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  • An institutional company in Switzerland is looking for 150K BTC with R&E at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Min first transche 1000 BTC

  • Subsequent tranches 10000 BTC until quantity exhausted

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  • PROCEDURES:

  • test tranche 1K

  • Everything is flexible with procedures

  • The buyer requires a Satoshi test with a volume of 100K, possible with multiple wallets

  • The institution company in Switzerland is ready to buy in volume.

  • Prefer to meet with the seller’s representative in Switzerland or Austria.

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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: 100K BTC @ -5% gross, -2% net, F2F, B2B, Satoshi, Hong Kong, Switzerland - Look For Seller

(Buyer :  AF...KX)

Post: 25.2.2020

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  • I am direct to buyer Mandate 

  • A major Buyer is looking for 100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • An Asset management company in Switzerland is ready to buy 100K coins in the interests of the buyer in Hong Kong

  • 10 cycles of 10K, B2B

  • The buyer is willing to pay in advance

  • Meeting and signing contracts in Switzerland or Austria

  • All parties can come to a plan to buy 10K in two banking days, satisfied with the buyer

  • Prefer Satoshi test of (0.01 BTC) on several wallets, showing total amount of 100k btc

  • The buyer, Asset management company in Switzerland has bought about 500K per year

 

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: 100K BTC @ -5% gross, -2% net, Escrow Lawyer, Switzerland - Look For Seller

(Buyer: RL  CG)

Post: 15.12.2019

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

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Transaction through Escrow lawyer​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500-1000 BTC @ -0% gross, +6% net, F2F, B2B, Switzerland - Look For Buyer

(Buyer: RT  CB)

Post: 24.11.2019

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  • A Buyer is looking for 500 - 1000BTC at +6% premium

  • Bank2Bank transfer in Switzerland 

  • Looking for a seller from all over the world except from Europe

  • Request first meeting face to face before the transaction 

  • POF, POC

  • Buyer makes the transfer MT103 on seller's account and seller send the BTC directly on our wallet.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -5% gross, -2% net, F2F, Escrow Lawyer, Switzerland - Look For Buyer

(Buyer: RT  CB)

Post: 22.11.2019

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  • I have 2 Swiss sellers with 100K BTC each in Switzerland at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Seller A: 100K BTC in Switzerland at -5% gross, -2% net - F2F in Zurich credit Suisse

  • Seller B: 100K BTC in Switzerland at -5% gross, -2% net - -Through Escrow lawyer

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K &100K BTC @ -5% gross, -2% net, Lawyer2Lawyer, B2B, Switzerland - Look For Seller

(Buyer: RK  CJ)

Post: 19.11.2019

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  • Two Swiss buyers are looking for 20K & 100K BTC at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Transches: Lawyer to lawyer. B2B deals

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -6% gross, -3% net, Bank Frick, Balzers, Liechtenstein - Look For Seller

(Buyer: AM KP)

Post: 26.10.2019

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  • A Swiss institution entity is looking for 100K BTC at -6% gross, -3% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • I am direct to Buyer Mandate who has the power of attorney to buy up to 100,000 BTC directly.  

  • 1,000 BTC (minimum entry level) up to 100,000 Bitcoins with Rolls and Extension

  • Bank: Bank Frick & Co.

  • Status: ready, willing and able, onboarded at the Bank.

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  • PROCEDURES:

  • To ensure the quality throughout the process, both parties need to have a banking relationship with Bank Frick; Assumption: Crypto Swap without involvement of an introducer.

  • Both parties are on boarded with Bank Frick

  • Various checks ensure regulatory compliance

  • Fiat assets in CHF or EUR are fully deposited on an account at Bank Frick

  • Source of Funds checks are conducted successfully

  • Crypto assets are on a privately owned wallet (no exchange wallet possible)

  • Extended due diligence on wallet and source of funds

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 40K BTC @ -3% gross, -1% net, Escrow, Switzerland - Look For Seller

(Buyer: AM....KN)

Post: 24 8.2019

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  • New buyer from Swiss wants to buy 40K BTC at -3% gross, -1% net

  • Buyer's capital for 40K BTC is already deposited in an Escrow office in Swiss.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 350K BTC @ -6% gross, -3% net, Bank, Switzerland - Look For Seller

(Buyer: AC....KS)

Post: 23 8.2019

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  • A new institutional buyer located in Switzerland is looking for 350K BTC, -6% gross, -3% net, 3% brokers

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  • PROCEDURE:

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  • Discount & Fees Agreed To
    1.  Group NDA
    2.  Buyer/Seller/Mandate Call - WhatsApp chat setup with the parties after the call. LOA from Bank as POC
    3.  Buyer onboards at Seller’s Bank in Denmark 
    4.  Bank sends contract
    5.  Both parties sign 
    6.  Buyer places funds at seller’s bank 
    6.  Bank blocks buyers funds 
    7.  Seller sends coins to transactional wallet @ bitcoin Swiss or other reliable platform 
    8.  Coins confirm in wallet 
    9.  Funds are sent to sellers account within the bank.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K+ BTC @ -5% gross, -2% net, B2B, Switzerland - Look For Seller

(Buyer: A K)

Post: 8.7.2019

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  • A major buyer is looking for 250K+ BTC with R&E, -5% gross, -2% net, 3% brokers

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  • PROCEDURE:

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  • 1. Sign NCNDA, IMFPA

  • 2. LOI, POF, POC required

  • 3. B2B, Face to face in Zurich between the Buyer and the Seller. 

  • 4. Transactions through a nominated bank accepted by buyer and seller.

  • 5. Procedures to be discussed and 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: 100K BTC @ -5% gross, -3% net, Hypothekarbank Lenzburg AG, Zurich, Switzerland - Look For Seller

(Buyer: B G)

Post: 3.5.2019

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  • I am direct to Buyer Mandate who is direct to Buyer ( Hedge Fund)

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

  • Buyer is a Hedge Fund that is willing to invest the total amount of 2,000,000,000€ ( approx. 442,600 BTC)

  • The buyer’s bank is Hypothekarbank Lenzburg AG, Switzerland

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  • PROCEDURE:

  • 1. This transaction will occur face to face in Zurich between the Buyer and the Seller. By his signature on this contract, the Buyer confirms that he is the final buyer and that the Bitcoins are put to another wallet for his own purposes. Buyer completes Bitcoin Purchase Agreement along with the IMFPA.

  • 3. Buyer must open a new wallet and provide the login information to the seller (such as email address and password)

  • 4. Seller will transfer bitcoins to the new wallet.

  • 5. At the same time and a private key will be issued by Blockchain to the Seller in order to complete the transaction

  • 6. Buyer will confirm the bitcoins in their wallet and change the login password for their own security purposes.

  • 7. The Buyer will then send the payment for the respective tranche to the seller's Bank account for safe keeping.

  • 8. Upon confirmation of the receipt of the payment for that tranche, seller will release the private key to the Buyer to complete the tranche of that transaction.

  • 9. Buyer can then move the BTC to a new wallet at their discretion.
    Once the BTC transferred and confirmed, the bank is prompted to release funds to the seller immediately.

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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 BTC @ -4.5% gross, -2.25% net, B2B or Escrow, Switzerland - Look For Buyer

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(Seller :  AR UV)

Post: 22.4.21

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  • A Swiss Seller is selling 100K BTC @ -4.5% gross, -2.25% net

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  • Buyer = 2.25%

  • Attorney representative seller = 0.75% (closed) 

  • Intermediary group = 0.75% (closed)

  • Buyer group = 0.75%

  • Escrow = Paid by Buyer

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  • PROCEDURE : 

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  • Seller sends wallet addresses to confirm in blockchain and also the draft contract

  • Buyer sends the CIS and filed contract to show the interest

  • We can sign NCNDA before if you are more comfortable

  • Buyer sends wallet address to Seller in way the Seller send the Satoshi to Buyer

  • Buyer sends the signed contract to Seller. Seller does the same and conduct the due diligence

  • We make a zoom to organise the meeting in Switzerland and nexts steps.

  • Seller needs to see POF in zoom or if acceptable, buyer sends POF direct in B2B

  • Escrow can be acceptable. Buyer pays Escrow fees.

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  • THE BEST OFFER IS: 

  • Seller is flexible in procedures

  • Seller send Satoshi

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 15K BTC  @ -0% gross, +2% net, Cash, F2F, B2B, Lugano, Switzerland - Look For Buyer

(Seller : BD HA)

Post: 6.4.21

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  • A strong, real, vetted Seller is selling 15K BTC @ -0% gross, +2% net

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  • Buyer = +2% premium

  • Buyerside = 1%

  • Sellerside = 1%

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  • PROCEDURES:

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  • Cash, F2F, B2B

  • Seller willing to do AB wallet TEST

  • TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 300K+ BTC @ -8% Gross, -4% Net, MT103/72, Dubai, USA, Switzerland - Look For Buyer

(Seller :  TS  KH)

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Post: 29.6.2020

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  • A seller can sell big volume 100K- 300K+ BTC at -8% gross, -4% net 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • MT199 POF & Satoshi procedure & SWIFT MT103/72 (Discount (6+2):

  • 1. Buyer sends account statement and sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/72

  • 5. Seller sends BTC

  • 6. Buyer release payment Field 72.

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  • MT199 POF & TT (Discount (6+2):

  • 1. buyer send account statment with sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC

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  • Procedure (Discount 6+2):

  • 1. Sign Agreement

  • 2. Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110

  • 3. Seller sends satoshi

  • 4. Buyer sends SWIFT MT799 BF or MT760 or MT110

  • 5. Seller sends BTC

  • 6. Buyer sends payment for BTC

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 500K BTC @ -8% Gross, -4% Net, Bank, Dubai, Switzerland - Look For Buyer

(Seller: GH...BN)

Post: 19.6.2020

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  • Sellers has 200K+ BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

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  • *MT199 POF & Satoshi procedure & SWIFT MT103/72 :

    1.Buyer sends account statement and sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/72
    5.Seller sends BTC
    6.Buyer release payment Field 72 

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  • *MT199 POF & TT :*                                                                                                                                        1.buyer send 1.account statement with sign agreement
    2.Buyer sends MT199 POF
    3.Seller sends Satoshi
    4.Buyer sends SWIFT MT103/202/ TT
    5.Seller sends BTC                                   
                                                                                                                                                                                            PROCEDURE:
    1. Sign Agreement
    2.Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110
    3. Seller sends Satoshi
    4. Buyer sends SWIFT MT799 BF or MT760 or MT110
    5. Seller sends BTC
    6. Buyer sends payment for BTC

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 300K BTC + R&E @ -6% Gross, -3% Net, Bank2Bank, Dubai, USA, Switzerland - Look For Buyer

(Seller: SH...JN)

Post: 10.6.2020

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  • Sellers from Dubai, USA and Switzerland have total 300K BTC + R&E, -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​

  • TRANSACTION PROCEDURE MT103/72: 

  • 1. Buyer provide fresh bank statement signed by two bank officers, CIS+AVT

  • a. CIS is buyer details, ( company name, passport, bank details) 

  • b. ATV is "Autorization To Verify" is a letter who give our bank officers to contact your bank officers and ask if proof of funds is genuine

  • 2. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details: After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider.

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of USD-provider conducts verification and authentication of SWIFT MT103/72.

  • 6. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the USD-provider. 

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

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BUYER MANDATE ONLY

 

​Interested parties should contact :

​​

  • otcbid@gmail.com

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NEW: 3500 BTC @ +4% Gross, +7% Net, Escrow or B2B, Europe, Switherland, London - Look For Buyer

(Seller :  PE UL)

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Post: 6.6.2020

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  • A seller has 3500  BTC at +4% gross, +7% net. Looking for serious buyers

  • Buyerside = 1.5 % 

  • Sellerside = 1.5 % 

​

  • PROCEDURES:

  • Cash in security house, bank VIP room or another secure facility. 

  • Possible other options 

 

BUYER MANDATE ONLY

​

Interested parties should contact :

​​​

  • otcbid@gmail.com

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NEW: 100K BTC @ -4% gross, -2% net, Escrow, Swiss Bank, Switzerland - Look For Buyer

 

(Seller: RN  CT)

 

Post: 17.12.2019

 

  • I have a seller for 100K BTC, -5% gross, -2% net

  • An escrow service in Swiss, where the buyer must do KYC/AML first & POF

  • Then he can start buying.

  • He wont loose any money due the escrow service uses the same structures that Swiss banks use, and the coins can also deposit on escrow

  • But anyway only after he got the coins the cash will transferred to seller

  • Due to the contact is very serious and genuine they only talk after KYC/AML Process

  • So let me know if your buyer is real.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -5% gross, -2% net, F2F, Escrow Lawyer, Switzerland - Look For Buyer

 

(Seller: RT  CB)

 

Post: 1.12.2019

 

​​​​

I have 2 Swiss sellers with 100K BTC each in Switzerland at -5% gross, -2% net

Buyer side = 1.5%

 

Seller side = 1.5% 

 

Seller A: 100K BTC in Switzerland at -5% gross, -2% net - F2F in Zurich credit Suisse

 

Seller B: 100K BTC in Switzerland at -5% gross, -2% net - -Through Escrow lawyer​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-200K+ BTC with R&E @ -5% gross, -2% net, Bank, Switzerland - Look For Buyer

(Buyer: RA....CK)

Post: 23 11.2019

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  • A new Seller offers 100K-200K+ BTC at -5% gross, -2% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​

  • PROCEDURES:

​

  • 1.  Sign NDNC 

  • 2.  LOA, POF, POC, Buyer onboard at Seller’s Bank in Denmark 

  • 3.  Bank issued contract and signed by both parties

  • 4.  Buyer places funds at seller’s bank, bank blocks buyers funds 

  • 5.  Seller sends coins, coins confirm in wallet 

  • 6.  Funds are sent to sellers account within the bank.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -4% gross, -2% net, KYC, Switzerland - Look For Buyer

(Seller: AO....KL)

Post: 3 9.2019

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  • New seller from Swiss wants to sell 100K BTC at -4% gross, -2% net

  • We need a buyer with KYC compliance (passport of buyer).

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10000+ BTC @ -3% gross, 0% net, Swiss Attorney Escrow, Switzerland - Look For Buyer

(SELLER: AN KN)

Post: 19.8.2019

  • I am direct to seller mandate

  • New seller has 10000+ BTC at -3% gross, 0% net. They can deliver regular quantities over time (it’s a mining pool)

​

  • PROCEDURES:

  • Exchange Buyer’s CIS with Escrow Attorney for DD. 

  • Terms sheet to be negotiated and decided between buyer and seller direct signatory.

  • Once terms are agreed then Letter of Undertaking by Attorney will be issued which constitute the complete terms agreement. 

  • Attestation Letter will be issued by Attorney.

  • Only Attorney Account will be  used and is totally insured Account. 

  • Start with 5 BTC purchase for which Attorney will use his small account and other account for big tranches. 

  • 5 BTC funds transacted and confirmed by Attorney then seller has to send coins in one hour and 5 coins will leave from 10K btc wallet. 

  • Then main tranches will be followed and prices will-be locked once payment is confirmed / reflected into escrow Attorney Account. 

  • Same procedures to follow and after every tranche payment confirmation the coins will be delivered in one hour. 

  • Funds of buyer will only leave Attorney Account once buyer confirms the receipt of coins on his blockchain wallet and will be witnessed live by escrow attorney.

  • Immediately with each tranche transaction the commissions for mediators will be commissioned in bitcoins simultaneously. 

  • If any change in bank account is required then should be informed before 5 banking days. 

  • There will be Non Performance Penalty of 0.5% value of that particular day’s transaction.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250 - 3000 BTC per day @ -2% gross, -1% net, Switzerland - Look For Buyer

(SELLER: S B)

Post: 7.5.2019

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  • The seller rep is the representative of a regulated swiss entity and they are looking for buyers for BTC-Tranches.
    They are selling from 250 up to 3000 per day - Only Bank to Bank transactions

​

  • PROCEDURES:

  • 1.Beginning with KYC/AML of buyer which is included in our onboarding process 

  • 2. After we will need an LOI and POF

  • 3. then we give an POC ( Satoshi/Signed message)

  • 4. IMPFPA/SPA between the parties

  • 5. Buyer send money to the designated bank account

  • 6. After clearance of funds, They sell BTC to the buyer‘s designated wallet

​

BUYER MANDATE ONLY

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Interested parties should contact :

​

 

 

NEW: 51K BTC @ -2% gross, -1% net, UK, Switzerland, Germany - Look For Buyer

(SELLER: H D)

Post: 1.5.2019

​

  • I have a seller 51K BTC -2/1 % block-chain price

  • Seller is looking for a buyer that have a banking options in UK, Switzerland or Germany

  • Transact with conditional payment mt103/72

  • Accept remote wallet condition 

  • Negotiable procedure

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

 

 

NEW: 100K BTC @ -7% Gross, -4% Net, Switzerland - Look For Buyer

(Seller: H...Y)

Post: 9.2.2019

​​

  • Seller from Switzerland has100K BTC, 7/4 
    Buyer- 4%
    Seller side - 1.5%
    Buyer side- 1.5% 
     

  • Procedure for BITCOIN Transaction FACE TO FACE (not Satoshi in advance.)
     
    Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement. Seller sends the “Private Sale and Buy Agreement” (Contract) to the Buyer to be signed.
     
    1. NCNDA/IMPFA with Seller Mandate/intermediary’s, including the wallet address containing the BTC of the Seller, the wallet address of the Buyer and the name of the bank that will receive the funds.
    2. Buyer and Seller sign the Purchase agreement, including with the bank coordinates, for the buyer to issue the MT-103/72. (Bank coordinated, attachment 1)
    3. Meeting in Bank of the BUYER.
    4. Seller prove the existence of the BTC (POC-SATOSHI) and Buyer prove the availability of this funds.
    5. Buyer and Seller verified and confirmed that the BTC exist and the funds are available. After verification of the existence of the BTC from the Buyer and the funds from Bank Officer, they will transfer the funds to the bank account of the Seller with MT103/72 and the Seller will make a quick electronic control and within 30/40 min. will transfer the BTC, the Invoice and BTC Certification.
    6. The bank officer will confirm the transfer to proceed.
    7. The Seller will issue the transfer of the agreed bitcoins to the Buyer´s Wallet.
    8. After the buyer has received the BTC with the 6th confirmation in the blockchain and verified as clean, the conditional hold will be lifted and the Seller will receive the funds in his account.
    9. Also the payments of the fees established in the commission’s documents IMFPA -NR._XXXXXXXXX will be made after the transfer of the BTC to the Buyer.
    Repeat process 5 to 7 For every tranche until the complete order is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

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