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UAE

UAE

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BUYERS

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NEW: 500K BTC with R&E @ -9% Gross, -6% Net, B2B, Bank Transfer, United Arab Emirates or Switzerland - Look For Seller

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(Buyer : BNGUY KLUY-LINK)

Post: 6.9.23     

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  • Institution Buyer is looking for 500K+ BTC @ -9% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

  • First tranche = 5000 BTC

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  • BUYER:

  • We pay by bank transfer from the United Arab Emirates or Switzerland, we adapt to where your company wants to receive the money. (USD/AED/CHF). If we check your liquidity we can pay in advance. Okay.

  • We pay through the Corporation and we can pay anywhere in the world.

  • With the premise of agreeing a purchase price beneficial to both parties WIN - WIN.

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  • We are buying by Investment Agreement.

  • We are ready to provide documentation: Director's Passport, CIS, Certificate, etc. Basically what is needed for such type of Operation. All the documentation wil be sent by E-mail to the e-mail address of the person who wil be in charge of the management.

  • The Due Diligence of our information is being done on other Platforms within a maximum periodof 3hours and that means that the first day we can do the first tranche.

  • We, in accordance with the Contract, wil be investing in OTC businesses.

  • The Contract must be 500,000 BTC with Rolls & Extension. Everything will depend on the liquidity they have.

  • We are a VIP client (Institutional) that can move billions, if your OTC (Over-the-counter) department finds a way to work with us it will be a pleasure, since we are doing it on other Platforms buying with the objective to diversify the Trust Portfolio.​​​​

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  • PROCEDURE:​

  • 1) Seller provides public address of the wallet for purchase.

  • 2) SELLER shall perform with a Satoshi from the wallet _ to buyers wallet

  • 3) BUYER AND SELLER SIGN A BITCOIN BUY/SELL CONTRACT (BTC) AND A SECOND INVESTMENT CONTRACT.

  • 4) Buyer is performing with POF during the verification of sellers BTC wallet.

  • 5) Upon authenticating the Satoshi and the contents of the Investment Receiver’s BTC wallet, EachParty submits the Investment Agreement to the Bank and, based on the “Bank-to-Bank” principle, conducts compliance for the entire scope of the Agreement.

  • 6) After signing contracts and verifying POC /POF seller should repeat satoshi second time from same wallet: _ .

  • 7) BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in USD/ AED / CHF to the account of the SELLER within 24 hours. If payment goes to next banking day – seller repeats Satoshi right before payment as per p.2 (by this moment Company is fully ready for immediate payment).

  • 8) After the Payment is effected the BUYER provides Payment Documents for the SELLER.

  • 9) Upon confirmation of receipt of the BUYERS cash transfer to the SELLER/reflection on SELLERS account - the SELLER shall immediately release the agreed amount of BTC to the BUYERS DEAL wallet:

  • 10) SELLER shall provide video or screenshot of online banking any moment of BUYERS request.

  • 11) The SELLER shal then provide the screenshots to the BUYER and to consultants as a proof that the BTC has been sent.

  • 12) Upon completion of the transaction, both parties sign the affidavit of successful settlement.

  • 13) Parties agree to increase Investment amount up to the equivalent value of _ BTC as soon as the first tranche of funds have been successful y transferred to the Investment Receiver.

  • 14) The Parties shall mutually agree on the tranche schedule going forward.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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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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