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SWITZERLAND

SWITZERLAND

 

SELLERS     BUYERS

NEW: 40000 BTC @ -8% Gross, -4% Net, lawyer, Bank in Luxembourg, Monaco, Switzerland, Belgium - Look For Buyer

(Seller : TERIC SPOU-GAIL)

Post: 4.11.23

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  • Seller is selling 40000 BTC @ -8% Gross, -4% Net.

  • Seller is selling 3900 BTC @ -6% Gross, -2% Net.

  • Buyer = 4%

  • Buyerside = 1.5% (open) 

  • Sellerside = 1.5% (closed)

  • Intermediary = 1% (closed)​

  • PROCEDURE :

  1. LOI + Buyer’s Company Profile or a letter from (law office or fiduciary) which confirms the interest to buy by their client. LOI must specifying the quantity that the buyer wants to buy, the country and the bank where is the fund. LOI must including the Passport of the responsible person who can sign the contract (Owner or his mandate with written POA Power of Attorney duly signed on his headed letter)

  2. CC for confirmation of the sales methodology, presentation of the wallet concerning by the offer, instructions on sending the POF

  3. Zoom call between buyer and lawyer’s office

  4. At the end of this ZOOM communication, if the buyer and the seller still wish to proceed, we sign an IMFPA by the SELLER and the BUYER for the 2 groups which must be paid by the seller in BITCOINS

  5. Satochi

  6. The seller receive an invitation to the buyer’s bank. The Seller has a preference for these countries/ Luxembourg, Monaco, Switzerland, Belgium

  7. The buyer opening an account with two signatures (buyer and seller)

  8. Minimum deposit of €100M

  9. Within 30 minutes the BTC are sent to the buyer and the funds are released for the seller

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 3.9K-40K BTC @ -8% gross -5%Net, Bank, Lawyer, Switzerland, Monaco, Belgium, Luxembourg, - Look For Buyer

(Seller : KERI GPOU-TDFK-GAIL)

Post: 22.10.23

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  • Seller is selling 3.9K-40K BTC @ -8% Gross, -5% Net.

  • 3900 BTC: 6/3%

  • 40000 BTC: 8/5%

  • Buyer = 5%

  • Broker A = 0.6% (closed)

  • Broker B = 0.9% (Ray+1)

  • Lawyer = 1.5% 

  • PROCEDURE :

  • 1. LOI specifying the quantity that the buyer wants to buy, the country where is the fund and the agreement of the seller’s procedure

  • 2. Zoom call for verification of the proof of fund before giving authorization to the law firm to do the Satochi.

  • 3. We sign an IMFPA by the SELLER and the BUYER for the groups which must be paid by the seller in BITCOINS

  • 4. The seller wants an invitation to the buyer’s bank. The seller has a preference for these countries/ Luxembourg, Monaco, Switzerland, Belgium

  • 5. opening an account with two signatures (buyer and seller)

  • 6. minimum deposit of €100M

  • 7. within 30 minutes the BTC are sent to the buyer and the funds are released for the seller Commission: 1/ 1.5% closed by the law office in Switzerland which is in charge of the sale of BTC and satoshi for the two wallets. 2/ 1.5%: 0.60% closed and 0.90% open (start from you)

  • Note: Will not accept any other procedure

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-200K BTC @ -7% Gross, -4% Net, F2F, Bank Wire, MT103 or TT, Geneva, Switzerland - Look For Buyer

(Seller : IPHOE...ZIRD-GAIL)

Post: 18.10.23

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  • Seller is selling 100K-200K BTC @ -7% Gross, -4% Net.

  • Buyer = 4%

  • Buyerside = 1.5% (Paid by Buyer)

  • Sellerside = 1.5% (Paid by Seller)

  • BTC test = 1 BTC

  • Payment mode: Payment shall be made by Bank Wire, MT103 Cash Wire or Telegraphic Transfer (TT) or SEPA or Internal within the same bank to the Seller´s nominated bank account, Or USDT to the Seller’s designated Crypto Wallet. BTC will be released to the Buyer’s designated wallet immediately after funds are validated and credited in the Seller’s nominated bank account.

  • PROCEDURE :

  • 1. The Seller issues this Offer and Procedure for Buyer consideration against the CIS of the Buyer – Final negotiations. As per this document.

  • 2. The Seller accepts to meet Face to Face the Buyer in Geneva. The Seller agrees to perform a test of one Bitcoin by selling on BTC against a POF.

  • 3. Upon satisfaction from both parties the Seller and Buyer will initiate the transaction.

  • 4. Buyer shall Transfer funds for the agreed Tranche quantity (initially for Trial and after on-going Tranches). The Buyer will transfer the relevant funds of the agreed value of each tranche, based on the Agreed Daily Rate less 5.5% (Five Percent and half Net Discount to Buyer and Buy-Side Commissions).

  • 5. Upon the Seller’s verification of receipt of payment in his account, the Seller will immediately transfer coins according to the agreed Tranche quantity, from his Wallet to the Buyer’s designated wallet.

  • 6. The Buyer verifies, the consolidation of the Bitcoins transferred in the wallet, through six (6) Blockchain confirmations.

  • 7. Immediately after the verification is complete, the Parties pay commissions, each Party to his side, in Bitcoin.

  • 8. Based on successful completion of the former tranche, each tranche shall then be initiated and executed by repeating articles 4 - 6, based on the agreed and signed Tranche Table, until this Agreement is completed.

  • Note:

  • The Seller needs the CIS prior to meet in Geneva, Switzerland.

  • If you have any big buyers ready for F2F with FIAT in Switzerland, Geneva

  • In order to engage buyer's CIS is required upfront.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K+ BTC @ -12% Gross, -8% Net, Cash(Banknotes), Zurich, Switzerland - Look For Buyer

(Seller : GDF...SK-GAIL)

Post: 11.5.23

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  • Seller is selling 200K+ BTC @ -12% gross, -8% net

  • Buyer = 8%

  • Buyerside = 2% 

  • Sellerside = 2%​​ (closed)

  • Min = 3000 BTC

  • PROCEDURE :

  • 1. LOI + Profile of the buyer

  • 2. Zoom call between buyer and seller

  • 3. At the end of this ZOOM communication, if the buyer and the seller still wish to proceed, we sign an IMFPA by the SELLER and the BUYER for the 2 groups which must be paid by the seller in BITCOINS to the PAYMASTER of the groups

  • 4. The buyer send SKR or The seller’s representative move to see the cash

  • 5. Establishment of a contract

  • 6. Movement of cash in the seller's bank

  • 7. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

  • For cash deals charges we have a limitation on the net of +8%, as a min. required % to cover all the logistic, admin. costs and the banking charges; so, to this 8%, you can add any suitable % for volumes, higher than 12%, which gap (gross-net) will have to be equally split between the two seller's and buyer's side groups

​​

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 3K BTC with R & E @ -7% Gross, -3% Net, USDT to BTC, Escrow2Escrow, Switzerland - Look For Buyer

(Seller : SMICH TBUR-LINK)

Post: 12.4.23

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  • Seller is selling 3K+ BTC @ -7% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5%​​(closed)

  • Escrow = 1% (0.5/0.5)

  • Min = 400 BTC

​​​

  • PROCEDURE :

  • Initial Engagement.  

  • a. SPA, including IMFPA, signed by both parties.

  • b. Buyer and seller agree to tranche schedule.

  • c. Seller and buyer appoint a mutually agreed upon  escrow attorney for the transaction.

  • Proof of Funds via buyer's USDT wallet address.

  • a. Buyer sends his Tether (USDT)  wallet or  public wallet address.

  • b. Seller conducts forensics (Coin Analysis Report).

  • Proof of Coins of the seller’s BTC wallet. 

  • a. Seller sends his bitcoin wallet or  public wallet address.

  • b. Buyer conducts forensics (Coin Analysis Report).

  • Transaction Procedure for Escrow:

  • The both escrow agents provides the buyer and seller with the wallet addresses, where BTC and USDT will be sent..

  • The buyer sends the first tranche of USDT to the Seller’s escrow attorney’s  wallet.

  •   a. Seller Escrow attorney confirms receipt of USDT in his wallet and sends screenshots to the seller.

  •   b. The seller verifies the USDT via www.etherscan.io or www.tronscan.org online.

  • Seller subsequently sends BTC to the buyer’s escrow attorney's wallet.

  •   a. Buyer Escrow attorney confirms receipt of BTC in his wallet and sends screenshots to the buyer.

  •   b. The buyer verifies the wallet via blockchain explorer online.

  • The both escrow Agents conduct forensics on USDT and BTC.

  • The Seller’s escrow Agent sends USDT to the seller.

  • The Buyer’s escrow Agent sends BTC to the buyer.

  • Seller shall pay the sales commissions as per the instructions outlined herein in Annex D.

  • Steps b) to h) are repeated until transaction is complete.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW100K+ BTC @ -6% Gross, -3% Net, Escrow, PrimeTrust USA, Australia, UK, Dubai, Switzerland - Look For Buyer

(Seller : GPHO...KIRD-GAIL)

Post: 10.4.23

​​​

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

  • Buyer = 3%

  • Buyer mandate = 1% (open)

  • Seller mandate = 1%​​(closed)

  • Buyer consultants = 0.5% (open)

  • Seller consultants = 0.5% (closed)

  • Min = 1000 BTC

​​​

  • PROCEDURE :

  1. Buyer and Seller shall sign the Purchase Agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for every tranche.

  3. Buyer and Seller shall sign the Escrow Agreement.  Buyer and Seller shall forward to the buyer Escrow and Seller Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives, buyer and seller escrows have to be first order banks.

  4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, within ….. Hours Buyer Escrow Agent shall wire to Seller Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of ….. BTC (“Initial Deposit”). 

  6. Seller Escrow Agent shall inform Buyer, Buyer Escrow agent and Seller receipt of the Initial Deposit.

  7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet-or 

  8. Buyer Escrow Agent Wallet during the next two hours after fiat money have been received for the buyer escrow. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  9. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  10. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  11. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing. If the tranche of BTC does not appear the next in 2 hours in the Buyer Waller, the Seller Escrow have to return immediately the fiat money to the Buyer’s Bank account. 

  • BUYER MANDATE ONLY

Interested parties should contact :

3K BTC @ -8% Gross, -4% Net, Escrow Attorney, Switzerland- Look For Buyer

(Seller : TMICHE GBUR-LINK)

Post: 27.3.23

​​​

  • Seller is selling 3K BTC @ -8% gross, -4% net

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%​​

​​​

  • PROCEDURE :

  • Procedure is for Escrow attorney (seller is comfortable with working with buyer’s attorney).

  • Seller is from Switzerland.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K-300K BTC with R&E @ -10% Gross, -7% Net, USDT/BTCF2F, Zurich, Switzerland - Look For Buyer

(Seller : TSAM QSEE-GAIL)

Post: 8.3.23

​​​

  • Buyer = 7

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ (closed)

  • Face to Face in Switzerland Zurich. Or remotely through Binance wallet P2P

  • The big tranches will be bank to bank 

  • Wallet to verify accepted

  • Satoshi test not accepted.

  • PROCEDURE :

  • NO SATOSHI OR AB WALLET MOVEMENT TEST

  • SELLER IS NOT REQUIRED TO DO SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET B TEST BEFORE PAYMENT WHICH IS NON-NEGOTIABLE. 

  • NON-DISCLOSURE :

  1. The identities of the corporation(s) and or individual(s) that are currently doing business with each party are to be considered the property of the introducing signatory. 

  2. Each of the Parties hereto agree not to disclose any information provided by the other without the prior written permission of the other unless compelled by due process of law or in the event of a breach of any written agreement between the Parties. 

  3. The agreement set forth within this clause shall survive termination of this agreement. 

  4. In the event of a breach by either of the Parties of the agreement set forth within this clause, it is agreed that provable damages shall be paid to the breached party, including all legal expense involved in the recovery thereof.​

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC with R&E @ -7% Gross, -4% Net, Escrow, Baker, Norris, DLA, Norton Rose, Switzerland, US - Look For Buyer

(Seller ; TSHE DRAG-TELE)

Post: 26.8.22

​​​​​

  • Seller is selling 150K+ BTC @ -7% Gross, -4% Net.

  • Buyer = 4% 

  • Buyerside = 1.5% (paid in BTC)

  • Sellerside = 1.5% (Closed)

  • Min = 1000 BTC

  • Seller accepts these companies Baker, Norris, DLA, Norton Rose etc tier one escrow firms top 10

  • ​​​​

  • PROCEDURE :

  1. The Buyer, then the Seller shall exchange CIS and POF/POC.

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account

  3. statement of USD (United States Dollars) in cash via screen or via email to seller’s authorized mandate. Seller authorized mandate shall provide proof of coin to the buyer via screen or email of one of seller’s wallets showing available BTC for the tranche.

  4. Seller shall then show POC via attorney attestation letter or AB wallet test. Thereafter the Seller shall engage the Escrow Agent. The Buyer and the Seller shall sign Escrow Agreement. Both parties shall provide to the Escrow Agent exact wire/wallet information and banking coordinates for the each of the parties and their respective representatives.

  5. In the event that the Buyer does not proceed with the transaction, after both parties having executed the Sales Purchase Agreement, and the Seller formally engaging the Escrow Agent, then the Buyer shall be liable to pay to the Seller, the fees of the Escrow Agent within 7 (seven) days.

  6. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, the seller or the seller’s authorized mandate will transfer to the buyer.

  7. Upon execution of the Purchase Agreement and the Escrow Agreement, the Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

  8. Escrow Agent shall inform both the Buyer and the Seller receipt of the Initial Deposit.

  9. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet or transfer to Escrow agent for onward transmission to the Buyer. The Buyer shall provide its BTC Wallet information upon execution of the Sales Purchase Agreement. (“Annex A”)

  10. The Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  11. Thereafter, the Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  12. Upon receipt of the Initial Deposit, the Buyer and the Seller direct Escrow Agent to disburse the Initial Deposit to Seller of a discount of 4% Net. Upon receipt of receiving funds from the Escrow Agent, Seller pays a commission in BTC 2.00% to Seller side paymaster and 2.00% to the Buyer side paymaster according to the listed representatives in the IMFPA in “Annex C” in this agreement. The Seller shall disburse such commission in BTC within 24 hours upon receipt of receiving funds from the Escrow Agent.

  13. Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 3K+ BTC @ Premium +10%, Cash, UBS, Zurich, Switzerland - Look For Buyer

(Seller :  GDFK SCON-GAIL)

Post: 19.8.22

​​​​​

  • A Seller is selling 3K+ BTC @ premium +10%

  • Buyer = +10%

  • Buyerside = 1.5% (paid by buyer)

  • Sellerside = 1.5% (paid by seller)

  • Transaction at Security house, currency exchange office

  • PROCEDURE : 

  • 1) After a LOI of the buyer, we organize a meeting direct with the Seller to validate procedure and fix date of meeting at Brink’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Brink’s offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Brink’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Brink’s.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Brink’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -10% Gross, -5% Net, USDT to BTC Swap, Perth, Massachusetts, Switzerland - Look For Buyer

(Seller ; PFLE... QER-TELE)

Post: 23.7.22

​​​​​

  • Seller is selling 200K+ BTC @ -10% gross, -5% net

  • Buyer = -4% 

  • Buyerside Consultants = 1.25%

  • Sellerside Consultants = 1.25% [Closed]. 

  • Sellerside Intermediary = 1.25% [Closed]

  • Buyerside Intermediary = 1.25% 

  • PAYMENT MODE : Payment shall be made USDT FOR BTC 

  • PROCEDURES:

  1. USDT Provider and Bitcoin Provider sign this Agreement.

  2. If requested by either party, there shall be an initial Zoom call.

  3. USDT Provider sends to the BTC Provider’s wallet as POF, 1 BTC of USDT (from a wallet with a minimum of 1000 BTC worth)

  4. BTC Provider returns to USDT Provider’s wallet as POC, 1 of BTC (from a New walletwith a minimum of 1000 BTC)

  5. Both Principals onboard an escrow in preparation for swapping of USDT/BTC (Optional)

  6. Thereafter USDT Provider will then send USDT to the BTC Provider’s wallet the USDT based on the tranche schedule set forth herein as Exhibit “A”.

  7. First Tranche between buyer and seller will be 10 BTC.

  8. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet.

  9. Transactions will be daily per tranche schedule until all tranches are exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 750K+ BTC @ -10% Gross, -7% Net, B2B, CIM Bank, Geneva, Wollerau, Lugano, Switzerland  - Look For Buyer

(Seller  SHAK...WAN-TELE)

Post: 2.6.22

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  • Seller is selling 750K+ BTC @ -10% gross, -7% net

​​

  • Buyer = 7%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

​​​

  • PROCEDURE:​

​​

  • Seller's bank Swiss CIM Banque.

  • Buyer's and Seller's banks present proofs (POF/POC) to each other with MT199.

  • Then they continue with Mt103 with the tranches specified in the contract by the banks.

 

BUYER MANDATE ONLY

Interested parties should contact :

MORE SELLER : 1

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