UBS BANK

UBS BANK

BUYERS

NEW: 50K+ BTC @ -6% Gross, -3% Net, Bank, F2F, L2L, Bank, Wallet2Wallet, UBS, HSBC, Zurich, London - Look For Seller

(Buyer ; PKIE SLA-TELE)

Post: 15.9.22

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  • BUYER IS LOOKING FOR 50K+ BTC @ -6% GROSS, -3% NET

  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Buyer’s and Seller's Intermediaries = 1% 

  • Minimum = 5000 BTC

  • First tranche = 500 BTC

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  • PROCEDURE:

  • Buyer and Seller representatives have zoom call, discuss procedure and agreed

  • Set time and place for face-to-face transaction. Seller to show POC AND CONTROLS THE WALLETS to the Buyer. The Buyer to show POF. Capacity to do the first tranche of minimum 500 BTC.

  • The parties to agree on Ledger to Ledger in UBS Zurich Switzerland. 

  • Seller will send the SPA to the Buyer to complete and sign it.

  • STEPS:

  • 1. THE BANK OFFICERS PREPARE FOR THE ROOM AND TECHNICAL FACILITIES FOR THE MEETING

  • 2. After signed and exchanged SPA, Buyer and Seller representatives will meet and face-to-face transaction.

  • 3. The Seller’s Representative will show POC, with his wallet to the Buyer for the first BTC tranche and SHOW THE CONTROL OF THE WALLET and Buyer will show funds ready for the Seller.

  • 4. BUYER WILL BRING A FRESH NANO LEDGER AND BUYER AND SELLER WILL ESTABLISH A NEUTRAL WALLET

  • 5. SELLER WILL SEND THE TRANCHE COINS TO THE NEUTRAL WALLET

  • 6. AFTER VERIFICATION, Buyer transfers funds for the first tranche to Seller's nominated account at the UBS Zurich.

  • 7. Seller confirms that the payment has been received and cleared(L2L) at UBS Zürich.

  • 8. Seller/Buyer TAKES BTC OUT OF THE NEUTRAL WALLET and sends to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller’s Representative.

  • 9. Buyer’s Representative confirms received of BTC in his wallet and verified on the blockchain are good and signed together with the Seller’s Representative. The same procedure will be done for all future tranches

  • 10. IF BTC DID NOT ARRIVE AND COULD NOT BE CONFIRMED AFTER 6 CONFIRMATIONS THE SELLER MUST RETURN THE PAYMENTS

  • 11. Seller and Buyer continue the tranches until the total BTC contract is completed.

  • Steps 1-11 to be continued until total BTC of this SPA has been delivered including rolls and extension

  • Other option of Escrow procedure via escrow lawyer can be discussed and agreed upon.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K-100K BTC @ -7% gross, -4% net, Ledger2Ledger, Attorney2Attorney, UBS bank, Switzerland - Look For Seller

(Buyer :  KMUJI TRAH-GAIL)

Post: 8.8.22

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  • A Buyer is looking for 20K-100K BTC @ -6% gross, -3% net

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE : 

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  • Initial purchase 20,000 BTC with follow up purchased up to 100,000 BTC

  • Buyer is asking discount 7% gross 4% nett.

  • Transaction will be ledger to ledger and take place at UBS bank in Switzerland.

  • Upon agreement of the basic terms, the buyer proposes to have lawyers for each side finalize the agreement and complete the transaction.

  • ​If yes. I can connect with the Buyer's attorney. Both attorneys can communicate.

SELLER MANDATE ONLY

Interested parties should contact :

 

SELLERS

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

(Seller :  GDFK SCON-GAIL)

Post: 19.8.22

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  • 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: 50K-100K BTC with R&E @ -6% Gross, -3% Net, Ledger2Ledger, UBS Bank, Zurich - Look For Buyer

(Seller : BHAS PHAS-GAIL)

Post: 11.7.22

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  • Seller is selling 50K+ BTC @ -6% gross, -3% net

  • Transaction in UBS Bank Zurich - Seller has a bank account there.

  • ​​

  • Buyer = 3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

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  • PROCEDURE:​​

  • 1.SELLER AND BUYER SIGNS SPA (BUYER SENDS THE SPA ALONG WITH A FRESH BANK STATEMENT AND THE SELLER SENDS IT BACK ALONG WITH A SCREENSHOT AND VIDEO OF THE WALLET.

  • 2. SELLER’S BANK OFFICER AT UBS ZURICH COMMUNICATES WITH THE BUYER’S BANK OFFICER TO CONFIRM EACH PARTY’S CAPABILITY TO COMPLETE THE TRANSACTION.

  • 3. AFTER EACH PARTY’S CREDIT CONFIRMATION FOR THE TRANSACTION, BUYER TRANFERS MONEY TO THE SELLER’S BANK ACCOUNT FOR 1000 BTC FOR TRIAL IN LEDGER TO LEDGER.

  • 3. AFTER FUND RECEIPT IS CONFIRMED FROM BUYER FOR 1000 BTC, SELLER WILL TRANSFER 1000 BTC TO THE BUYER’S WALLET.

  • 4. SELLER PAYS COMMISSION TO ALL INTERMEDIARIES.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 70K BTC @ -8% gross, -3% net, F2F, UBS, Zurich - Look For Buyer

(Seller :  ST...UL)

Post: 22.4.21

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  • A Seller is selling 70K BTC @ -8% gross, -3% net

  • Buyer = 3%

  • Buyerside = 2.5 %

  • Sellerside = 2.5 %

  • First tranche = 500 BTC

  • PROCEDURE

  • 70,000 BTC

  • Zurich 

  • UBS banker 

  • F2F Deal 

  • Meet In the UBS bank

  • Download on Nano wallet or Exodus 

  • Bank to bank sepa 

  • Contract is issued only after POF.

BUYER MANDATE ONLY

Interested parties should contact :