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UK

UK

 

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BUYERS     SELLERS

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5K-50K+ BTC @ -5% Gross, -2% Net, UK - Look For Seller

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(Buyer : PRIE GRAY-TELE)

Post: 14.4.23

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  • Buyer (a consortium) is looking for 5K-50K BTC @ -5% gross, -2% net

  • We are ready and willing able to proceed with the BTC purchase

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

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  • Min = 5000 BTC

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  • Quantity: 5000 -100,000 BTC

  • Wallet: 100 or less transactions

  • Requirement: Satoshi Test (0.00001801 BTC = 1 USD)

  • Payment: Fiat to Seller Nominated Account.

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  • PROCEDURE :

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  • 1.Seller sends SPA

  • 2.Buyer fills in + CIS

  • 3.Seller counter sign+ CIS

  • 4.Buyer sends handshake from his wallet with 1.3m USDT and a provide the seller a certified bank statement of 850m USD 

  • 5..Seller Sends satoshi from a wallet with over 4000 BTC to the buyer  wallet 

  • 6.Seller sends invoice 

  • 7.Buyer pays for the first tranche 100 % to seller account 

  • 8.Seller confirms the funds and release the BTC to the Buyers wallet

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  • N/B 5000 BTC upward can be agreed for first tranche

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -7.25% Gross, -5.75% Net, Tier 1 Escrow/Fireblocks/Swiss Bank, USDT or Fiat To BTC, UK - Look For Seller

(Buyer: SMAR...JKK-TELE)

Post: 5.10.22

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  • Buyer is buying 200K BTC @ -7.25% Gross, -5.75% Net via Fireblocks platform.

  • Buyer wants to pay with USDT

  • Buyer can provide POF for each tranche np.

  • Buyer can make the first move by depositing USDT with escrow agent.

  • Buyer lawyer can provide $3m usd to seller lawyer immediately. We can start executing $3m tranches right away.

  • I am direct to Buyer

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  • Buyer = 5.75% (Buyer 5.4% + Buyer paid 0.35% to Buyerside)

  • Sellerside = 1.5% ​(open)

  • Buyerside = 0.35% (paid by Buyer)(closed)

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  • PROCEDURE :​

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  • Create SPA agreement. Initial Engagement/ Transaction Contract including IMFPA is signed by both parties.

  • All docs signed by relevant parties

  • Buyer deposits 1st tranche USDT with agreed escrow or lawyer client account

  • Seller receives deposit and confirmed

  • Seller sends BTC to delivery wallet

  • Escrow or lawyer checks BTC delivery on blockchain

  • Escrow or lawyer forwards USDT to seller

  • Escrow or lawyer pays intermediaries as per imfpa for tranche

  • And repeat subsequent tranches

  • BTC delivery can be to escrow or lawyer, Buyer doesn't mind. It just reduces costs if BTC is is sent direct to buyer.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-500K BTC @ -10% Gross, -5% Net, Performance Bond, HSBC, B2B, F2F, UK - Look For Seller

(Buyer ; SMAG...PDA-GAIL)

Post: 25.5.22

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  • Buyer is looking for 200K-500K BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • Buyer has account in Barclays, but can be other bank too 

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  • PROCEDURE:​​ BANK TO BANK:  

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  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT  FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT. 

  • 2. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT  

  • 3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS. 

  • 4. SELLER BANK ISSUES PERFORMANCE BOND WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER. 

  • 5. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED. 

  • 6. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES. 

  • 7. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA. 

  • 8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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Interested parties should contact :

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NEW: 5K BTC @ -4% gross, -2% net, London, UK - Look For Seller

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(Buyer :  KDEV TALI-GAIL)

Post: 20.3.22

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  • A Buyer (A company) is looking for 5K BTC  @ -4% gross, -2% net​

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  • Buyer = 2%

  • Buyerside = 1% 

  • Sellerside = 1%​

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  • PROCEDURE :

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  • TBA

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K - 300K BTC @ -6% gross, -3.5% net, F2F, B2B, London - Look For Seller

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(Buyer :  BMA SA-Link)

Post: 28.7.21

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  • A Class A Bank in London is looking for 150K-300K BTC @ -6%gross, -3.5% net

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  • Buyer = 3.5% (include mandate)

  • Buyerside = 1.25% 

  • Sellerside = 1.25% 

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC

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  • Best will be with a f2f introduction meeting between both parties.

  • The meeting can be in London or Zurich. Preferred in London as the bank is here.

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  • ​PROCEDURE:

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  • (1) Contract signed by Buyer; Contract signed by Seller

  • (2) Face to Face Meeting (F2F is preferred), Payment: Bank to Bank

  • (3) Extra security for a F2F meeting brought by Buyer: The same BTCs of the respective tranche is available on a hard-wallet + Password on the table during tranche execution. (BTC provided by Buyer as extra security and trust to the Seller)

  • (4) Seller sends BTC to wallet of Buyer.

  • (5) When BTC have arrived with 6 (six) confirmation a turbo swift transfer is initiated by Buyer. Turbo swift means the money is settled within 15 to 30 minutes to the destination account.

  • (6) Buyer starts from a small tranche (e.g. 20-100 BTC) in order to build step by step trust for higher sizes of a tranche.

  • (7) Repeating tranches starting again and again at step 3 until inventory of the seller is exhausted.

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  • Benefits:

  • ✔️ World class bank as buyer for you btc inventory

  • ✔️ 100% safe process

  • ✔️ 100% fast process

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 180K BTC with R&E @ -6% Gross, -3% Net, L2L, Escrow, Blackrock, UK - Look For Seller

(Buyer : SR VA)

Post: 4.3.21

  • I am direct to Mandate who is direct to Buyer, a regulated Institutional Funds in UK

  • The Buyer is looking for 180K BTC with R&E @ -6% gross, -3% net ​​

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  • Buyer = 3%​

  • Buyerside =1%

  • Sellerside = 1%

  • Escrow = 1%​

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PROCEDURES:​

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  • Buyer can use Blackrock Escrow service.

  • Standard Blackrock procedure applies

  • Or other Escrow: Copper.co (process $15B monthly) or Koine.com

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 45K-150K BTC with R&E @ -6% gross, -3% net, Escrow, UK - Look For Seller

(Seller : UR BA)

Post: 27.2.21

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  • My agent is direct to Buyer, an Institutional Funds in UK

  • A large UK based Buyer, a regulated Institutional Funds is looking for 45K-150K BTC @ -6% gross, -3% net

  • Buyer = 3%​​​

  • Buyerside =1.375%

  • Sellerside = 1.375%

  • Escrow = 0.25%

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PROCEDURES:

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  • They can do contracts  for $2B EUR / GBP or USD (45000+ BTC) with R&E. No limit per see as they aggregate large institutions.

  • Buyer is fully UK FCA regulated

  • Ideally transaction via escrow copper.co (process $15B monthly) or Koine.com

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  • DIRECT SELLER ONLY

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Interested parties should contact :

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NEW: 9K BTC @ -4% Gross, -2% Net, B2B, UK - Look For Seller

(Seller :  TK  PM)

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Post: 1.7.2020

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  • A buyer in UK wants to purchase 9000bitcoins (B2B) at -4%gross, -2%net. 

  • Buyerside = 1 % 

  • Sellerside = 1 %

 

PROCEDURE:

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  • Require KYC/AML verifications

  • POC from seller

  • Transaction will be done in Tranches,1000units for first tranche and more for subsequent tranches 

  • Ready to make swift MT760 payment for first Tranche and MT103/72 for subsequent Tranches

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC @ -6% Gross, -3% Net, B2B, UK - Look For Seller

(Buyer: AD KL)

Post: 17.2.2020

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  • I have a UK buyer looking for 50+ BTC ($500m worth) at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Bank to Bank possibly in UK

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SELLER  MANDATE ONLY

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Interested parties should contact:

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NEW: 40-100K BTC @ -4% Gross, -1% Net, UK - Look For Seller

(Buyer: AS KD)

Post: 20.8.2019

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  • New verified buyer is looking for BTC from 40K BTC to 100k BTC. After trading 40K BTC, we will trade an additional 60K BTC once the correct transaction is made.

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  • TWO PROCEDURES:

  • Procedure 1: ​F2F/103 or 799

  • Procedure 2: The second F2F procedure is a bit more complicated since the SELLER must first confirm the management of the wallet and the presence of coins for the forensic test as well as only F2F and wire transfer on the SELLER bank account in US or Singapore.

  • Will supply you the full details of 2 procedures

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SELLER  MANDATE ONLY

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Interested parties should contact:

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NEW: 125K BTC @ -3% Gross, -1% Net, London, UK - Look For Seller

(Buyer: O O)

Post: 3.7.2019

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  • URGENTLY NEEDED 
    Please I need Seller that can Sell real Live Coins in London on Friday please. Need real Coins can buy at Any discount Available. I m personally direct to this buyer. I've heard about 2 different people talk with her they claimed she is very flexible. 
    Can buy you to 125,000btc
    And can meet up for meetings in Chelsea. 
    She can do test trades and everything Seller wants. Please if you have a vetted deal let's deal I'll arrange today and Tomorrow then deal on Friday please. Let's negotiate. Thanks

  • Note: SHE CAN BUY AS LOW AS 100BTC TO 1000BTC IF THAT'S WHAT SELLER HAS

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SELLER  MANDATE ONLY

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Interested parties should contact:

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NEW: 500K+ BTC @ -5% Gross, -2% Net, Kingdom Trust, Signature Bank, Metropolitan Bank, UK - Look For Seller

(Buyer: K....A)

Post: 2.3.2019

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  • Buyer rep is direct to CEO Buyer from a well known liquidity company in UK

  • Buyer is looking for 500K+ BTC @ -5% gross, -2% net, -3% commission, tranche with Kingdom Trust or Signature Bank or Metropolitan Bank.

  • Buyer is already KYC’d and onboarded

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Transactional Procedures :

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  • We have all the KYC details, links online

  • Only non negotiable term is the seller should pass KYC with Buyer. 

  • 1) After KYC, choose the Custodian account....either KT or Signature Bank or Metropolitan Bank

  • 2) Sign agreement with buyer, seller and custodian

  • 3) Transfer funds and coins to Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid.

  • 6) Buyer pays all fees

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SELLER  MANDATE ONLY

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Interested parties should contact:

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NEW: 50K BTC @ Legacy Coins In UK - Look For Seller

(Buyer 4)

Post: 23.12.2018

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  • **Need 50K Legacy Coins in UK 

  • Contact me if you have a seller

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 162K BTC @ -5% gross, -3% net, UK - Look For Seller

(Buyer KKK)

Post: 19.10.2018​​

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  • Buyer from UK wants 162K btc

  • First POF/LOI 

  • Discount is 5% gross, 3% net, 2% commission

  • Seller pays Escrow fee.

  • Flexible deals and procedures to agree with both parties

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Seller Mandate only 

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Interested parties should contact : 

 

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