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SWITZERLAND

SWITZERLAND

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SELLERS     BUYERS

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

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(Seller : GDF...SK-GAIL)

Post: 11.5.23

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

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  • Buyer = 8%

  • Buyerside = 2% 

  • Sellerside = 2%​​ (closed)

  • Min = 3000 BTC​​

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  • PROCEDURE :

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  • 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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller : SMICH TBUR-LINK)

Post: 12.4.23

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

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  • Buyer = 3%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5%​​(closed)

  • Escrow = 1% (0.5/0.5)

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  • Min = 400 BTC

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  • PROCEDURE :

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  • 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).

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  • Transaction Procedure for Escrow:

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  • 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.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -6% Gross, -3% Net, Escrow, PrimeTrust USA, Australia, UK, Dubai, Switzerland - Look For Buyer

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(Seller : GPHO...KIRD-GAIL)

Post: 10.4.23

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

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  • Buyer = 3%

  • Buyer mandate = 1% (open)

  • Seller mandate = 1%​​(closed)

  • Buyer consultants = 0.5% (open)

  • Seller consultants = 0.5% (closed)

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  • Min = 1000 BTC

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  • PROCEDURE :

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  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. 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller : TMICHE GBUR-LINK)

Post: 27.3.23

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

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%​​​

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  • PROCEDURE :

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

  • Seller is from Switzerland.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-300K BTC with R&E @ -10% Gross, -7% Net, USDT/BTC, F2F, Zurich, Switzerland - Look For Buyer

(Seller : TSAM QSEE-GAIL)

Post: 8.3.23

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  • Buyer = 7% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ (closed)

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  • 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.

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  • PROCEDURE :

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  • 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.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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

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  • 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 :

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  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

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Interested parties should contact :

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

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(Seller :  GDFK SCON-GAIL)

Post: 19.8.22

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

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  • Buyer = +10%

  • Buyerside = 1.5% (paid by buyer)

  • Sellerside = 1.5% (paid by seller)​

  • Transaction at Security house, currency exchange office

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  • PROCEDURE : ​

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  • 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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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

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  • Buyer = -4% 

  • Buyerside Consultants = 1.25%

  • Sellerside Consultants = 1.25% [Closed]. 

  • Sellerside Intermediary = 1.25% [Closed]

  • Buyerside Intermediary = 1.25% 

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  • PAYMENT MODE : Payment shall be made USDT FOR BTC 

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  • PROCEDURES:

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  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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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  • Buyer = 7%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE:​

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  • 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

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Interested parties should contact :

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20K - 100K BTC with R&E @ -12% Gross, -7% Net, Ledger2Ledger, Signature Bank, Escrow, Iolta, Zug, Switzerland - Look For Buyer

(Seller ; ZA PE-tele)

Post: 5.11.21

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  • Seller is selling 20K-100K BTC @ -12% gross, -7% net

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  • Buyer = 7%

  • Operational Platform = 1% (closed)

  • Buyerside = 1.5%

  • Buyer facilitator = 0.5%

  • Sellerside = 1.5% (closed)

  • Seller facilitator = 0.5% (closed)

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  • Buyer and Seller agree to 3% non-performance penalty

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  • First tranche = 3000 BTC

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  • PROCEDURE (Ledger2Ledger):

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  • The Buyer’s mandate and seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • The Buyer will provide Proof of Funds availability (Official Bank Statement) showing fund availability to pay for the Bitcoin.

  • The Seller send Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transaction). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification.

  • The Seller shall immediately transfer the Bitcoin to Buyer’s Wallet on receipt of proof of fund availability, and withhold block confirmation until full payment is received, Buyer confirms receipt of Bitcoin in its wallet, verify its authenticity.

  • The Seller send corporate invoices with bank coordinates to the Buyer to make full payment via wire transfer for the total amount of bitcoin received.

  • The Seller pays Brokers and Facilitators commissions based on their bank coordinates provided in the contract agreement.

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PROCEDURE (Escrow):

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  • The Buyer’s mandate and seller’s mandate will review the offer, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • After Buyer is cleared and no report of blacklist and non-performance, Buyer will receive Purchase Contract Agreement and complete it with all details including Buyer’s consultant paymaster coordinates. The buyer completes and executes the Purchase Contract Agreement accompanied with a three (3) days old Official Bank Statement as Proof of Funds to show funds availability for payment of the first tranche.

  • The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions), thereafter Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification, thereafter the Seller shall countersign the purchase agreement.

  • The Seller will submit the copy of the signed purchase contract agreement to the Escrow Agent, and then the Escrow Agent will notify the Buyer via email, the Buyer countersign and submit to the Escrow Agent the copy of the seller’s signed purchase contract agreement in order to set up the escrow transaction process.

  • Once the transaction has been established with the Escrow Agent, a copy of the Escrow Agreement will be sent to the Buyer and Seller, both parties sign the Escrow Agreement and sends it to the Escrow Agent for reference purpose.

  • The Escrow Agent signed and notarized the Escrow Agreement and sends a copy via email to both parties respectively for confirmation that all parties are satisfied with the Escrow Agreement and ready to proceed with the escrow arrangement immediately.

  • The Buyer then requests an invoice from the Escrow Agent to pay for the bitcoin. The Buyer makes payment and sends proof of payment to the Escrow Agent for confirmation. The Escrow Agent confirms payment, thereafter send an instruction mail to the Seller confirming the Buyer’s payment and to release Bitcoin to the Buyer’s Wallet Address.

  • The Buyer confirms receipt of Bitcoin in his wallet and notifies the Escrow Agent to release full payment to the Seller's nominated bank coordinate. The Seller will release commission to the consultants via their paymaster. Paymasters shall be responsible for the disbursement of commissions as noted in their respective genealogy agreement. Seller shall not be responsible for commission disputes or paymaster duties and actions.

  • The Seller confirms to the Escrow Agent and the Buyer that funds have been received and commissions have been settled, therefore the transaction for the tranche is concluded, both parties validate the transactions and closed it.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -7% gross, -4% net, MT103/72 Bank2Bank, Switzerland - Look For Buyer

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(Seller :  GFRA  SALI-link)

Post: 17.10.21

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  • A Seller is selling100K+ BTC  @ -7% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 1% (closed)

  • Buyerside = 1%​

  • Facilitators = 1%

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  • ​PROCEDURE:

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  1. Seller sends a draft SPA. Within 24 hours, Buyer will fill out with Buyer´s required details, SIGN and return the SPA to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  2. Proof of funds (POF) - Buyer’s bank issues SWIFT MT199 as POF to the Seller’s bank.

  3. Proof of coins (POC) - After Seller’s bank approves SWIFT MT199, Seller will perform Satoshi test. Seller will show readiness to proceed for the first tranche by sending a Satoshi test from his wallet to Buyer´s wallet. Seller’s source wallet must contain at least 1,000 BTC.

  4. Buyer’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth minimum 5,000 Bitcoins (BTC).

  5. After confirmation by Seller’s bank of the MT103/72 Swift notification, Seller transfers Bitcoins to the Buyer’s wallet(s) for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -4 % NET discount. The transfer of the first tranche (Schedule in “Annex A”) BTC must be realized within 72 hours after confirmation of Swift notification. All following tranches will be released within 24 hours.

  6. After Buyer receives the BTC in his designated wallets and after  SIX (6) confirmations of the Blockchain: Please select and check one checkbox. Buyer can choose either: ☐ Bank immediately releases the conditional funds Swift MT103/72 to Seller's bank account for current tranche. ☐ The Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

  7. The commission must be paid by Seller to the agents under the IMFPA ________ listed in “Annex D”, which is included in this agreement.

  8. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-150K BTC @ -7% gross, -5% net, B2B, Bit Shield Wallet, Switzerland, London - Look For Buyer

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(Seller :  URI PHO-TELE)

Post: 18.9.21

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  • A seller is selling 50K-1500K BTC @ -7% gross, -5% net

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  • Buyer = 5% 

  • Sellerside = 1% 

  • Buyerside = 1% 

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  • 1. Tranche 500 -1000 – 5000  BTC

  • 2. Tranche 5000  BTC

  • 3. Tranche 5000  BTC

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  • ​PROCEDURE:

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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. Buyer appoints a trustee, notary, or bank to handle the BTC.

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  • Processing via Bit Shield WALLET:        

  • The app can be downloaded from the Google Play Store, then load 500 - 1,000 or 5,000 BTC for the first tranche onto the BitShield WALLET. Send screenshots of the loaded BTC including ID number to the lawyer / trustee / escrow. After checking the BTC on the BitShield WALLET, the seller's bank receives a pre-notification MT199 from the buyer's bank. After agreement between the banks, the buyer undertakes to immediately place a bank transfer with SEPA or MT103 / 202, including commission for the intermediary. 

  • All transfers are made via MT 103 or SEPA (bank to bank) to an account of the seller or an attorney / escrow escrow account, which is determined in good time by the seller. At the latest, however, when the invoice is issued. 

  • After successful receipt of payment, the seller must give clearance to his bank officer or trustee to transfer the number of BTC purchased from his BitShield wallet to the buyer's BitShield wallet, and both contracting parties declare that the transaction is complete. In the same context, the next transaction is being discussed and prepared by both sides. This process is repeated until the contract with BTC ... ..... has been fulfilled in full. 

  • The purchase contract is deemed to have been completed as soon as the money is in the seller's possession and the bitcoins have been transferred from the seller to the buyer. 

  • If the seller or the buyer violate provisions of the provisionally signed sales contract, he is obliged to pay a contractual penalty in the amount of 3% of the total order value. 

  • All parties are bound to discretion and only persons who have been agreed in advance will be entrusted with this. Any breach is considered a breach of contract and leads to the agreed contractual penalty of 3% becoming due. 

  • The seller confirms that the BTC are freely available, free from third party rights and do not originate from criminal activities. 

  • The price is agreed as follows: According to the morning fixed price at 10 a.m. New York time, the BUYER pays the corresponding price minus the agreed gross discount of - xx%, and a fee of xx% is paid for intermediaries.

  •  The buyer and seller decide on the transferring banks during the transfer period.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -9% gross, -6% net, Lawyer, Bank, Escrow, Baker McKenzie, Switzerland - Look For Buyer

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(Seller :  PWil  KJ-Gail)

Post: 4.8.21

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  • A seller is selling 300K BTC @ -9% gross, -6% net

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  • Buyer = 6% (paid by seller) (Buyer gets 3% net after Buyer paying Buyerside 3%)

  • Sellerside = 3% (closed) (paid by seller)

  • Buyerside = 3% (paid by buyer) 

  • ​

  • The Buyerside 3% to be split between Buyerside and Brokers  ie 50/50

  • Buyerside = 1.5% (open)

  • Brokers = 1.5% (for brokers)

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  • If seller has the funds NOT in the USA, this deal can commence and start from tomorrow:

  • 1. If the funds are NOT in the USA and 

  • 2. The buyer accepts the fees and 

  • 3. Agrees to pay 1,5% to the brokers, 

  • Seller will release deal docs next day. Expect closing in few days. 

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  • ​PROCEDURE:

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  • Seller uses Baker McKenzie Attorney in Switzerland

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency (ie. Baker McKenzie )

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -9% gross, -7% net, Lawyer, Bank, Escrow, Baker McKenzie, Switzerland - Look For Buyer

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(Seller :  PWil  KJ-Gail)

Post: 25.7.21

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  • A seller is selling 300K BTC @ -9% gross, -7% net

  • Seller can sell up to 750K BTC

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  • Buyer = 7% (paid by seller) (Buyer gets 4% net after Buyer paying buyerside 3%)

  • Sellerside = 2% (closed) (paid by seller)

  • Buyerside = 3% (paid by buyer) 

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  • The Buyerside 3% to be split between Buyerside and Brokers 50 / 50 ie 

  • Buyerside = 1.5% (open)

  • Brokers = 1.5% (for brokers)

  • Seller likes lawyer based transaction taking place in Switzerland

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  • ​PROCEDURE:

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  • Seller uses Baker McKenzie Attorney in Switzerland

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency (ie. Baker McKenzie )

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-400K BTC @ -13% gross, -7% net, Escrow, Raiffeisen Bank, Zurich, Switzerland, US, UK, Dubai, New Zealand - Look For Buyer

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(Seller :  HM...VA-Gail)

Post: 22.5.21

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  • An NZ seller is selling 50K-400K BTC @ -13%gross, -7% net

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  • Buyer = 7%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

  • Escrow = 1%

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  • ​PROCEDURE:

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  • Escrow procedure

  • Escrow in Switzerland, USA, UK, Dubai

  • TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000-200K BTC @ -12% gross, -6% net, Dubai or Switzerland (Zürich), USA - Look For Buyer

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(Seller :  NA ST-GAIL)

Post: 13.5.21

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  • A Seller is selling 1000-200K BTC @ -12% gross, 6% net

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  • Buyer = 6%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% ​(CLOSED)

  • Escrow = 1%

  • Minimum tranche = 500 – 1,000 BTC

  • Escrow Agents = Zürich, USA

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  • PROCEDURE :

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  • 1. SELLER AND BUYER SIGN ESCROW AGREEMENT (SELLER NOMINATE ESCROW)

  • 2. BUYER SENDS POF SCREEN SHOT

  • 3. SELLER SENDS POC SCREEN SHOT

  • 4. THE ESCROW CONFIRMS TO THE SELLER AND TO THE BUYER THE ABILITY TO PERFORM BY ENDORSING THE ESCROW AGREEMENT

  • 5. BUYER SENDS THE FUNDS TO THE ’ESCROW 1000 BTC MINIMUM TRANCHE

  • 6. ESCROW CERTIFIES THAT THE FUNDS ARE READY TO BE SEND TO THE SELLER

  • 7. SELLER SENDS THE BITCOIN TO THE BUYER

  • 8. ESCROW PAYS THE SELLER

  • 9. SELLER PAYS ALL AGENTS AND FACILITATORS IN BTC/FIAT

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500-300K BTC @ -5% gross, -2% net, Escrow, Wire Transfer, Switzerland - Look For Buyer

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(Seller :  NA ST-GAIL)

Post: 12.5.21

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  • A Seller in Switzerland is selling 500-300K BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

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  • PROCEDURE :

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  • ​1. Buyer and Seller shall sign the Purchase Agreement.

  • 2. Buyer and Seller shall sign the Escrow Agreement. Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for each of the parties and their respective representatives

  • 3. Escrow Agent shall execute the Escrow Agreement and shall circulate the completed Escrow Agreement to the Buyer and Seller.

  • 4. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum stated in the Pro forma Invoice provisioned on a daily basis to be applied to the purchase of the first tranche of 5000 BTC (“Initial Deposit”).

  • 5. Escrow Agent shall inform both Buyer and Seller on receipt of the Initial Deposit.

  • 6. Seller shall initiate placement of the first tranche of BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • 7. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds being deposited into Escrow.

  • 8. Thereafter, Buyer can confirm receipt of the evidence of the deposit in its Wallet. Nevertheless, the Blockchain Explorer will state the exact block including the transaction as well as the arrival into the wallet-address as stated by the Buyer.

  • 9. All payments shall be made via wire transfer. The Escrow Agent shall release the funds upon instruction from the Buyer not later than 5 hours after the Buyer’s confirmation of the receipt of the BTC. The Seller will issue an invoice to the Buyer about the exact transaction details and confirm the deal of this tranche.

  • 10. All agents will issue their invoices to the Seller - Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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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MORE SELLER : 1

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