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UAE

UAE

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BUYERS

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NEW: 1800+ BTC @ -0% gross, +1.5% net, UAE Exchange, Central Bank of UAE, UAE - Look For Seller

(Buyer :  (TAD...KAM-TELE)

Post: 13.3.23

 

  • Pricing is market price+1.5% currently. This is excluding commissions

  • UAE Seller with fully regulated exchange.

  • Can ramp up from small tranches up to 40-45m eur/usd per day

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  • Buyer = +1.5%

  • Buyerside = 1% (paid by buyer)

  • Sellerside = 1% (paid by seller)

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  • EXCHANGE PROCEDURE:

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  • The Buyer is a company or an institutional Buyer. Not a private Buyer.

  • The ready buyer use a fully regulated UAE Exchange which can do easy transaction/settlement with bank.

  • The Exchange works with all banks in region including the Central Bank of UAE

  • Buyer can visit Sellers offices to close the deal in person after they’ve passed KYC/AML checks.

  • The Seller would need to pass their KYC/Compliance. If they pass, a deal can happen immediately. "

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-200K BTC @ -6% gross, -3% net, F2F, Manager Check / Wire Transfer, UAE, Dubai - Look For Seller

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(Buyer :  SALI   00-TELE)

Post: 31.8.22

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  • A Buyer in Dubai is looking for 100K-200K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE : 

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  • 1. Live wallet 

  • 2. Satoshi

  • 3. Willing to do F2F in bank(UAE)

  • 4. Must have at least 2000 BTC

  • 5. Minimum tranches of 1000 per day

  • 6. Wallet does not belong to any platform with zillion transactions happening daily which is simply risk for the buyer

  • Its company account not individual account, worldwide company in Hong Kong, Singapore, China, UAE, Emirates NBD, Dubai Islamic Bank, ADCB

  • Seller address wallet should be in cold wallet - To verify

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC @ -4% gross, -1% net, Satoshi, F2F, UAE - Look For Seller

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(Buyer :  PR BH)

Post: 7.11.20

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  • New buyer from UAE is looking for 3000 BTC at -4%gross, -1%net.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • PROCEDURE:

  • POC (satoshi) upfront is needed and transaction is done F2F unless POC is sufficient.

  • Transaction can be done in tranches

  • Seller mandate only and with full document set.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K+ BTC @ -2% Gross, +2% Net, UAE - Look For Seller

(Seller :  KA...TG)

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Post: 5.7.2020

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  • A buyer is looking for 10K+ BTC at -2%gross, +2%net. 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

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  • 1. Buyer sends SBLC (standby letter of credit) via SWIFT TO SELLER BANK

  • 2. Seller sends satoshi for 1000 BTC to buyer's wallet.

  • 3. Buyer verifies the  bitcoin 

  • 4. Seller sends 1000 bitcoin to buyer's wallet

  • 5. Buyer's bank sends payment by wire to seller bank.

  • 6. Once the BTC contract has been completed the seller returns SBLC to buyer bank

 

SELLER MANDATE ONLY

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Interested parties should contact :

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SELLERS

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NEW: 1M BTC @ -10% gross, -5% net, TCT, UAE  - Look For Buyer

(Seller 1)

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Date: 3.12.2018

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  • UAE Seller

  • My rep is direct to Seller of BITCOINS.

  • The Seller agrees to sell a number of Bitcoins as follows

  • TOTAL NUMBER OF BITCOINS:      1,000,000 BTC with possible R&E

  • FIRST TRANCHE:                              1000 BTCs

  • FOLLOWING TRANCHES:                 50,000 - 100,000 BTCs

  • NUMBER OF TRANCHES:                 TBD

  • PERIODICITY:                                     ONE (1) WEEK

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  • The gross discount is 10% allocated as follows:

  • 5% net to the BTC Buyer / 5% to the Sell & Buy side brokers.

  • NO red tape or delays.

  • 1. BTC Buyer & Seller talk together.

  • 2. BTC Seller provides complete CIS & Video of evidence of Bitcoins.

  • 3. BTC Buyer [USD-Provider] provides CIS and POF. Due Diligence by both parties.

  • 4. BTC Buyer meets Tilgent Capital Trust (TCT) [Tilgent Pay in US] - BTC Seller Paymaster and Transactional agent.

  • 5. Tilgent & BTC Buyer share their CIS and arrange to have USD moved into bonded escrow account opened on behalf of BTC Buyer [USD-Provider].

  • 6. BTC Seller provides simple MOU [includes IPPA/NCNDA for brokers].

  • 7. BTC Buyer and Seller sign MOU.

  • 8. BTC Buyer/USD-P parks USD with TCT Paymaster in BTC Buyer’s escrow account.

  • 9. TCT notifies all parties the BTC Buyer [USD-P] is ready.

  • 10. BTC Seller electronically transfers BTC directly into the BTC Buyer [USD-P] account/wallet (process takes seconds).

  • 11. TCT releases funds to BTC Seller’s account and sends BTC Buyer's side broker team 2.5% commissions on each and all tranches. Settlement expected the same hour and will reflect all agreed upon tranches.

  • It is important we all pre-advise our banks and the paymaster for receiving funds.

  • We will provide TCT with a copy of the MOU and CIS from all parties to receive funds in compliance with IOC rules and regulations. The MOU will be open ended and the orchestrated with TCT by both Bitcoin Seller and Buyer.

  • Buyer & Seller must agree to the exchange

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Buyer Mandate Only

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Interested parties should contact :

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