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TMF

TMF​

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SELLERS

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NEW: 100K BTC @ -3% gross, -1% net, B2B, TMF Group London - Look For Buyer

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(Seller: AC KB)

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Date: 5.7.2019

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  • I am direct to Mandate. Short chain.

  • Seller in London has 100K BTC at -3% gross, -1% net, 2% commission

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  • Procedure : Bank2bank with a security deposit

  • KYC : Yes

  • LOI : n/a

  • POF : Bank comfort letter / Unredacted Bank Statement / SWIFT MT199

  • POC : Wallet address provision, Satoshi test, signed message

  • Agreements type : Purchase Sale Agreement, Escrow Agreement

  • Face-2-face meeting : n/a

  • Escrow : TMF Group London (only, for holding the security deposit)

  • Note : 5% of the overall contract value will be forfeited by SELLER in its favour if BUYER does not complete the contract

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -3% gross, -1% net, TMF Group London - Look For Buyer

(SELLER: Am Ks)

Post: 1.6.2019

The seller is a private holder, fairly well known in the crypto community. The procedure involves TMF Group (London) escrow agent which the Seller is onboard with and has passed KYC/AML check. The escrow agent keeps the security deposit while the parties transact via direct bank2bank method.

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  • Amount (min): 5000 BTC

  • Amount (max): 100000 BTC with R&E

  • Rate: blockchain.com Gross Discount: -3% Net Discount: -1%

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  • Procedure Type:

  • Bank2bank with a security deposit

  • KYC: Yes

  • LOI: n/a

  • PoF type: Bank comfort letter / Unredacted Bank Statement / SWIFT MT199

  • PoC type: Wallet address provision, Satoshi test, signed message

  • Agreements type: Purchase Sale Agreement, Escrow Agreement Face-2-face meeting: n/a

  • Escrow: TMF Group London (only, for holding the security deposit)

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  • Framework:

  • The procedure is bank2bank with involvement of a security deposit, which is held by the escrow agent. Buyer has to get onboard with TMF Group, have passed all required KYC/AML checks, and then place the security deposit at TMF Group custody. Seller covers expenses for the escrow

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  • Procedure:

  • 1. BUYER reviews and signs the Procedure Statement and Purchase Order, accepting the transaction procedure and the terms. Along with that BUYER provides a Corporate Resolution stating the intent to purchase certain amount of BTC. All those documents have to be hand-signed, facsimile signatures would not be accepted.

  • 2. A direct BUYER to SELLER introductory Zoom call may be arranged.

  • 3. BUYER provides verifiable Proof of Funds (allowing SELLER to verify with bank officer) to minimum value of 5000 BTC in a form of non-redacted Bank Statement (less than 5 days old), Bank Comfort Letter or SWIFT MT199 message.

  • 4. BUYER performs Escrow onboarding and KYC/AML compliance, if applicable.

  • 5. Paymaster agreements/IMFPA are signed.

  • 6. Sale and purchase agreement/deed of security deposit between SELLER and BUYER are signed.

  • 7. SELLER provides wallet address with the first tranche of BTC on it (minimum 2000 BTC). Upon mutual agreement, Satoshi test / Signed message can be issued from that wallet.

  • 8. SELLER, BUYER, and Escrow Agent sign Escrow Agreement.

  • 9. BUYER as per security deposit agreement transfers Total Deposit to Escrow Agent comprising: (a) + (b) = Total Deposit; where (a) The 5% is calculated on the total gross contract (Contract Deposit); (b) The 125% is calculated as the highest tranche value (Tranche Deposit).

  • 10. Escrow agent notifies SELLER of receipt of cleared Total Deposit at escrow bank.

  • 11. SELLER provides Proof of coins by providing a wallet address of minimum of 2000 BTC for coin analysis. Also within 48 hours SELLER sends first tranche BTCs to transaction hot wallet and then from transaction wallet to BUYER’s wallet.

  • 12. BUYER has 3 business days to effect the wire tranche payment to SELLER for the received tranche of BTC. Also BUYER may instruct Escrow Agent to use the funds deposited in escrow to cover the received tranche of BTC.

  • 13. Funds have to be cleared before the next tranche of BTCs can be sent by the SELLER. If the Escrow deposit has been used to pay for the previous tranche, BUYER has to top up the deposit in Escrow to the amount specified in p. 9 before the next tranche of BTCs.

  • 14. Repeat with second tranche BTCs and so on.

  • 15. Total Deposit to be returned or set off at the option of the BUYER on the last tranche and/or upon successful completion of contract.

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  • Note: 5% of the overall contract value will be forfeited by SELLER in its favour if BUYER does not complete the contract.

  • Note: 125% of the highest tranche value in the tranche schedule will be returned by the Escrow Agent unless tranche payment defaulted on for the BTCs

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -3% gross, -1% net, TMF Escrow - Look For Buyer

(SELLER: A K)

Post: 17.5.2019

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  • A new seller on TMF, 100K BTC @ -3% gross, -1% net, HSBC bank

  • Seller is already onboarded TMF. They are ready to exchange codes

  • TMF handles POF, POC, KYC and transaction 

  • Looking for Buyer who is onboard TMF or about to be onboarded.

  • NCNDA and IMFPA are signed between intermediaries/mandates

  • Exchange TMF codes.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 120K BTC @ -0% gross, +1% net, TMF Escrow, HSBC - Look For Buyer

(SELLER: R C)

Post: 8.5.2019

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  • I have a new seller on TMF, 120K BTC @ 0% gross, +1% net, HSBC bank

  • Seller is already onboarded TMF. They are ready to exchange codes

  • TMF handles POF, POC, KYC and transaction 

  • Buyer is onboard TMF or about to be  onboarded.

  • NCNDA and IMFPA are signed between intermediaries/mandates

  • Exchange TMF codes.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -3% gross, -1% net, TMF Escrow, HSBC - Look For Buyer

(SELLER: A E)

Post: 26.4.2019

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  • New seller available for 100k @ -3% gross, -1% net.

  • TMF handles POF, POC, KYC and transaction 

  • Required buyer onboard TMF or be already onboarded, and have their TMF Agent confirm that buyer is real and onboarded once TMF codes are exchanged

  • Buyer and seller mandates to agree on how to exchange TMF codes. This can be done only after NCNDA and IMFPA are signed between intermediaries/mandates.

  • HSBC for banking

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BUYER MANDATE ONLY

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Interested parties should contact :

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

(SELLER: 22)

Post: 18.1.2019

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  • Have a buyer on TMF?

  • Seller is willing to onboard if buyer proofs up.

  • Mandate to mandate call first, and then principals are introduced.

  • Then seller onboards.

  • 4% gross

SELLER MANDATE ONLY

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Interested parties should contact :

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BUYERS

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NEW: 150K BTC @ -4% gross, -2% net, Escrow, TMF - Look For Seller

(Buyer: M.....N)

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Date: 7.6.2019

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  • 150K BTC, -4% gross, -2% net

  • Looking for an TMF seller that is already onboarded.

  • Standard procedures with TMF

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SELLER MANDATE ONLY

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nterested parties should contact:

: 

 

NEW: 100K BTC @ -5% gross, -1% net, TMF Escrow - Look For Seller

(Buyer: F...E)

Post: 13.4.2019​

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  • Buyer rep is direct to buyer

  • Buyer is onboard TMF Escrow

  • Buyer side is closed, Seller side 4 or 5 people max

  • 100K BTC, @ -5% gross, -1% net , 4% Brokers (2% buyer side, 2% seller side)

  • TMF escrow only. 

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  • Steps:

  • Sign NDNC with me

  • F2F or TMF escrow.

  • Standard procedures with TMF Escrow

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -3% gross, -1.5% net, TMF Escrow, or F2F in HK, Tokyo, London - Look For Seller

(Buyer: G....E)

Post: 8.12.2018​

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  • Buyer rep is direct to buyer

  • WTB 50-100K BTC, @-3% gross, -1.5% net 

  • F2F in HK/Tokyo/London OR TMF escrow only. 

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  • Steps:

  • Sign NDNC with me

  • Zoom OR Video POF —>

  • Satoshi OR AB wallet —>

  • Offical POF —>

  • F2F or TMF escrow.

  • Prefer to talk to seller mandate directly.

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SELLER MANDATE ONLY

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Interested parties should contact :

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