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UK

UK

 

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SELLERS     BUYERS

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NEW: 50K-200K BTC with R&E up to 500K BTC @ -9% Gross, -5% Net, Fiat or USDT ERC-20/TRC20, USDT/BTC, Escrow, France, UK - Look For Buyer 

( Seller: HKHIN PLATT-GAIL)

Post: 26.1.24

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  • Seller is selling 50K BTC up to 500K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​​

  • Escrow = 1% (Paid by Seller outside this contract)​

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  • PROCEDURE:

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  1. BTC Provider sends Commercial Invoice.

  2. USDT Provider signs Commercial Invoice.

  3. USDT Provider sends USDT to ESCROW ATTORNEY’S Escrow USDT Wallet and provides TxID hash.

  4. BTC Provider sends the first tranche BTC to Attorney’s escrow wallet or directly to the USDT provider’s BTC wallet and provides the TxID hash.

  5. Escrow agent sends the BTC to the USDT provider wallet (if obtainable) and USDT to the BTC provider wallet to settle the swap.

  6. Commission fees are paid by the Escrow Agent to consultants at the same time in BTC.

  7. Repeat steps until the contract amount is finished.

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  1. NOTE: A security deposit can be made after a few tranches, if all parties involve agree.

  2. ESCROW AGENT shall pay the sales commissions as per the instructions outlined herein in Annex-D. Steps 5 to 8 are repeated until whole 200,000 BTC plus R&E transaction is complete.

  3. Buyer Escrow attorney creates a new decentralized escrow wallet on live with seller for transparency.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -15% Gross, -12% Net, BTC/USDT, Escrow Attorney, UK - Look For Buyer

(Seller : PNGUY KLUY-LINK)

Post: 21.9.23

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  • Seller is selling 100K-500K+ BTC @ -15% Gross, -12% Net.

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  • Buyer = 12%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

  • Min Trial Tranche: 20 BTC

  • NB: Buyer’s side and Seller’s side commissions are paid in USDT by the escrow attorney to all mandate’s personal wallets. (USDT (ERC20 or TRC20)​

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  • PROCEDURE : 

  • 1. Buyer sends LOI

  • 2. Seller sends SPA Agreement.

  • 3. Buyer shall sign the SPA Agreement and return back to the seller.

  • 4. Seller shall counter sign the SPA and send back the fully signed copy of the SPA to the buyer.

  • 5. Seller shall contact their escrow attorney and Cc only the buyer in the email thread to provide the escrow agreement to be signed for the transaction attaching the signed SPA. (NB: Buyer can recommend an escrow attorney to seller for the transaction and the above No. 5 will be done by the buyer upon seller approval of the buyer recommended escrow attorney.

  • 6. The escrow attorney issues the escrow agreement for review between the buyer and the seller on the same email thread and subject already created for the escrow process.

  • 7. Seller signs the escrow agreement after review and sends back to the buyer to counter sign the escrow agreement on the same email thread and subject already created.

  • 8. Buyer signs and returns the escrow agreement to the escrow attorney to fully endorse the escrow agreement and returns back the fully signed copies of the escrow agreement to both party’s buyer and seller on the same email thread and subject already created.

  • 9. Seller issues an invoice for the first tranche with an average set market price of the transaction day to the buyer on the same email thread and subject already created. (NB: The set price is only Valid for 24 hours)

  • 10.Buyer approves, sign and return the invoice on the same email thread and subject already created.

  • 11. Seller instructs the escrow attorney to issue a USDT wallet address to the buyer to pay the invoice for the first tranche according to the SPA agreement on the same email thread and subject already created.

  • 12. Buyer transfers the USDT from their USDT wallet inputted on the signed SPA to the escrow attorney USDT wallet as per the invoice and provides the transaction hash on the same email thread and subject already created for the escrow attorney and seller confirmation on the Etherscan.

  • 13. Upon confirmation of the receipt of the USDT to the escrow attorney wallet by the seller and the escrow attorney, seller transfers the BTC to the buyer wallet inputted on the signed SPA and provides the transaction hash on the same email thread and subject already created for the escrow attorney and buyer confirmation on the explorer.

  • 14. Upon confirmation of the receipt of the BTC to the buyer wallet by the buyer and the escrow attorney, the escrow attorney transfers the USDT to the seller wallet as inputted on the signed SPA minus the 3% for the mandates commission and transfers the commission to the mandate’s wallet involved in the transaction according to the Annex C on the signed SPA.

  • 15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA. NOTE:

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  • NOTE:

  • 1: Who recommends the escrow attorney for the transaction pays the escrow fee at stage 12 of the procedure while sending payment of the BTC to the escrow attorney.

  • 2: All correspondence between the Escrow attorney, Buyer and Seller during the escrow process must be via email and on the same email thread and subject already created for transparency and record purposes.

  • 3: Seller has the right to backout of the deal at any time a correspondence is made to the Escrow attorney by the Buyer without the Seller on cc.

  • 4: On no condition should the buyer, seller or escrow attorney communicate outside of the email thread already created or create a new subject during the escrow process. We advise that all parties use the “REPLY ALL” function in other to maintain this rule.

  • 5: Seller don't offer Satoshi, handshake or A-B wallet test but if the buyer insists, we can offer with the below condition otherwise we can proceed directly to the transaction procedure with the escrow terms as stipulated above. Condition for the Satoshi, Handshake or A-B wallet test to take place.

  • a. The buyer transfers 200USDT to our USDT wallet and we return 0.002BTC from our Binance Exchange wallet to the buyer BTC wallet.

  • b. We don’t send the 0.002BTC from our private wallet.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-300K+ BTC @ -8% Gross, -4% Net, USDT, ERC-20, UK - Look For Buyer

(Seller : BCD3 KCEO-TELE)

Post: 8.9.23

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  • UK Seller is selling 100K-300K+ BTC @ -8% Gross, -4% Net.

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Minimum order = 100K BTC

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  • PROCEDURE : 

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  • (1) BUYER and SELLER exchange wallets. 

  • (2) BUYER does AB TEST, sends screenshots and hash.

  • (3) BUYER and SELLER SIGN CONTRACT and IMFPA. 

  • (4) SELLER sends 100 BTC FIRST TRANCHE.

  • (5) BUYER pays for 100 BTC with USDT.

  • (6) REPEAT with increased amounts and continue tranching until contract exhausted.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -7% Gross, -4% Net, Fiat, USDT, Escrow, Germany, UK - Look For Buyer

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(Seller : THAS PHAS-GAIL)

Post: 3.7.23

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  • Seller is selling 100K-500k BTC with @ -7% gross, -4% net

  • DISCOUNT for FIAT PAYMENT: -7% Gross / -4% Net

  • DISCOUNT for USDT PAYMENT: -18% Gross / -15% Net

  • NB: Buyer’s side and Seller’s side commissions are paid in BTC (or USDT) by the escrow to all representatives’ and intermediaries’ personal wallets.

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

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  • This seller is from UK . 

  • Seller has own escrow in Germany, but what is good  with him he accept buyer's escrow too if has good reputation . .

  • This seller has bank account in Germany and in UK . 

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  • With USA, he accept payment by USDT. 

  • If buyer has own escrow, maybe it's better with this offer . 

  • He start from LOI . 

  • Procedures can not be changed. 

  • If buyer like this offer, I will send the LOI form.

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  • PROCEDURE :

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  • 1. Buyer sends LOI/ICPO, and Seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a SPA Agreement

  • 3. Buyer returns the signed SPA.

  • 4. Seller shall provide the escrow agreement from their Escrow Agent.

  • NOTE: If Seller must allow Buyer to use their Escrow Agent, all the following must be accepted:

  •    i. The Escrow Agent must be from any of these countries: UK, Poland, Mexico, and Germany

  •    ii. The Buyer will provide the Seller with all the details of the Escrow Agent as listed below:

  •        a. Escrow Agent Name

  •        b. Website (if any)

  •        c. Email address

  •        d. Contact Person

  •        e. Escrow Agent address

  •    iii. Once the Seller approves the Escrow Agent, the Buyer will be responsible to pay the escrow agency fee.

  •    iv. All correspondence between the Escrow Agent, Buyer and Seller during the escrow stage must be via email and the Seller must be in cc at all times or the Seller has the right to back out of the deal at anytime a correspondence is made to the Escrow Agent by the Buyer without the Seller on cc.

  •    v. The Buyer will be responsible for requesting the escrow agreement from the Escrow Agent with the Seller on cc as stated in point 3 above.

  • If all the points above are agreed and accepted by the Buyer, then the Buyer and Seller can proceed with the transaction and step 5 below.

  • 5. Buyer and Seller signs an escrow agreement provided by the escrow company after the zoom meeting. 

  • 6. Buyer makes payment of the first tranche of the BTC to the Escrow company account in USD or USDT.

  • 7. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow Agent by the Buyer, Seller shall schedule a zoom meeting to initiate placement of the first tranche of the BTC into the Buyer’s Wallet and Buyer pay commissions in BTC or USDT to all the representatives/intermediaries’ wallets, according to the listed representatives in the Annex C of the signed SPA during the zoom meeting.

  • 8. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 9. After successful confirmation of the above-mentioned, the Buyer instructs the Escrow company to release the payment of the BTC to the Seller.

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  • NOTE:

  • 1. Seller don't offer Satoshi or A-B wallet test but if the buyer insists we can offer with the below condition otherwise we proceed direct to the transaction with the escrow terms as stipulated above. NB: For the Satoshi or A-B wallet test, the buyer transfers $100 worth of USDT and we return $10 worth of BTC from our Binance wallet.

  • 2. If the Buyer's escrow attorney is in the US or any other country that is not listed above, then the buyer will make payment in USDT

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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100K BTC with R&E @ -10% Gross, -5% Net, USDT/BTC, UK - Look For Buyer

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(Seller : SPHOE...VIRD-GAIL)

Post: 4.4.23

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  • Seller is selling 100K BTC with R&E @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​​ (closed)​

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  • PROCEDURE :

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  • BTC Provider accepts 

  • - Private wallets only, no exchange wallets

  • - USDT  BTC Swap

  • - Preferred for USDT wallet:

  •    1) TRC20 or ERC20 

  •    2) < 100 transactions

  •    3) Minimum $30M balance

  •  

  • Buyer also provides their USDT wallet address showing at least $30M balance

  • Seller is willing to provide their BTC wallet address as well 

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  • For Handshake – -  ( USDT First / BTC Next )

  • USDT Provider sends $10 from a wallet with min 30M USDT and < 100 Transactions to BTC Provider USDT receiving wallet

  • BTC Provider conducts forensics 

  • BTC Provider sends Commercial Invoice

  • USDT Provider Signs Commercial Invoice with full KYC. (including Company address / phone / email etc ) 

  • BTC Provider Countersigns Commercial Invoice, returns to USDT Provider and starts the transaction at the agreed time via live Zoom 

  • BTC Provider Returns Handshake from a wallet  with min 1000 BTC and < 100 Transactions, an amount of 100 BTC to $50M worth of BTC 

  • USDT Provider conducts forensics

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  • For Tranches  -  ( BTC First / USDT Next )   ( on Zoom ) 

  • On Satisfactory DD on USDT Provider , then BTC Provider will send BTC first for each Tranche  , which means BTC First Then USDT Next  

  • BTC Provider delivers Next tranche BTC  ( Ref Tranche Schedule)

  • USDT Provider delivers payment for BTC via USDT 

  • BTC Provider will pay Consultant Fees immediately after each and every tranche as per Exhibit A providing confirmation of receipt until contract is exhausted.

  • The transactions will continue in this same manner for each and every tranche, estimating up to XXX tranches per day will initially take place, with each tranche approximately 30 minutes apart

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -8% Gross, -4% Net, USDT to BTC Swap, UK, HK - Look For Buyer

(Seller ; KRIC... PIE-TELE)

Post: 6.9.22

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  • Seller in UK is selling 500K BTC @ -8% Gross, -4% Net

  • Mandate is in Hong Kong

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  • Buyer = 4%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • Buyer can pay with USDT or fiat

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  • PROCEDURE :​

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  • 1. This document is completed and forwarded to the Buyer and Seller for signatures.

  • 2. Buyer and Seller provide USDT wallet and BTC wallet addresses with Minimum of at least 5000 BTC AND 

  • worth in USDT for approvals respectively.

  • 3. Buyer sends $100 USDT satoshi from wallet with more than 5000 BTC worth in USDT to seller's wallet 

  • address and provides TXID and screenshot for seller's confirmation.

  • 4. Seller sends $100 of BTC Satoshi from wallet with more than 5000 BTC to the Buyer's receiving Bitcoin 

  • wallet address and provides TXID and screenshot for buyer's confirmation.

  • 5. Buyer will load his USDT sending wallet with sufficient USDT to buy 1000 – 5000 BTC.

  • 6. On successful exchange of both satoshis respectively, the first tranche of 1000 - 5000 BTC begins.

  • 7. USDT sent with TX ID determined by Annex A: Tentative Tranche Schedule to the receiving USDT wallet.

  • 8. BTC sent with TX ID determined by Annex A: Tentative Tranche Schedule to the receiving Bitcoin wallet. 

  • 9. Seller pays consultants for the completed tranche determined by Annex A to the wallets below step 7.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

(Seller ; HBO...PSS-TELE)

Post: 15.4.22

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  • Seller is selling 500K BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Facilitators = 1% (closed)

  • The preferable buyer's bank is HSBC, but the seller can deliver to any bank

  • The seller will put worth tranche value in the buyer's bank, he will pay around $8M for the 10KBTC , all that to give confident and security to the buyer

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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 (AS PER SAMPLE EXHIBIT C) 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 AS PER ANNEX A. 

  • 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 LISTED IN “ANNEX C”. 

  • 8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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Interested parties should contact :

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NEW: Upto 100K BTC @ -7% Gross, -3% Net, MT199, MT103, Bank, Escrow, SBLC, UK - Look For Buyer

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(Seller :  GROB SKUC-GAIL)

Post: 16.3.22

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  • Seller is selling 100K BTC @ -7% gross, -3% net​

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  • Buyerside = 2% 

  • Sellerside = 2%

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  • Test = 10 BTC 

  • First tranche = 100 BTC

  • Subsequent tranche = 5000 BTC

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  • PROCEDURE 1 :

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  • Buyer and Seller sign this agreement and register with respective banks. If requested by Buyer, Buyer and seller will share the screen of online banking and BTC wallet during live video call or during face to face meeting; or provide a recorded video to each other.
    NOTE: NO SATOSHI/COIN MOVEMENT FROM WALLET A TO WALLET B. IF BUYER INSISTS ON SATOSHI/AB TEST, BUYER WILL SEND A FREE SWIFT MT199 (POF/RWA FOR PAYMENT OF MINIMUM 100BTC) and SELLER WILL EXECUTE SATOSHI/AB TEST.

  • Buyer pays for the first tranche to seller’s designated bank account.

  • Seller confirms funds and credits the coins to buyer’s wallet.

  • Seller pays all commissions and discount by BTC/FIAT.

  • Next tranches will continue until contract exhausted.

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  • PROCEDURE 2 :

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  • Buyer and Seller sign this agreement and register with respective banks. If requested by Buyer, Buyer and seller will share the screen of online banking and BTC wallet during live video call or face to face meeting; or provide a recorded video to each other.

  • Buyer will send MT199-RWA to Seller bank stating readiness to send the funds.

  • Seller bank will send MT199-RWA stating readiness to receive the fund and fulfil contractual obligations of seller according agreement number XXX.

  • Buyer pays for the first tranche to seller’s designated bank account.

  • Seller confirms funds and credits the coins to buyer’s wallet.

  • Seller pays all commissions and discount by BTC/FIAT.

  • Next tranches will continue until contract exhausted.

  • Note: IF BUYER CAN NOT SEND MT199 AT FIRST, BUYER WILL ISSUE A COMMITMENT LETTER ON IT’S LETTERHEAD OR LAWYER’S LETTERHEAD. THEN SELLER WILL DEPOSIT THE COINS IN SELLER BANK AND SELLER BANK WILL SEND BANK TO BANK SECURED EMAIL TO BUYER’S BANK OFFICER AND CC TO LAWYER STATING THAT “THE DIGITAL ASSETS ARE UNDER CUSTODY OF BANK AND WILL BE RELEASED TO THE ADDRESS XXX AFTER RECEIPT OF PAYMENT TO BANK ACCOUNT NUMBER XXX ACCORDING AGREEMENT NUMBER XXX”. THEN BUYER MAKES PAYMENT AND SELLER BANK WILL CREDIT BTC TO BUYER’S WALLET. 

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  • PROCEDURE 3 - ESCROW :

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  • Buyer and Seller sign this agreement and register with respective banks. Buyer shows to the Seller a video of his bank account for the amount equivalent to the BTC first tranche to be transferred to escrow. Seller shows to the Buyer a video of his bitcoin wallet with the amount of BTC for the first tranche.

  • Seller escrow sends escrow agreement with escrow bank coordinates to Buyer and Seller to be signed. Buyer and Seller send the signed escrow agreement to the escrow, and receive a counter-signed from the escrow. 

  • (optional)Buyer’s bank will send a secured bank to bank email to seller’s bank officer (with cc to seller) stating that they are ready to make payment equivalent of XXX million Euro to designated Escrow Account of XXX LAW FIRM and request from Seller bank a confirmation email that on receipt of funds at XXX LAW FIRM, the BTC tranche being purchased will be deposited to Buyer’s Wallet. Seller bank will send confirmation email to buyer.

  • The Buyer makes payment equivalent of first tranche (Min 100BTC) via MT103 bank wire transfer to Escrow Account at XXXX LAW FIRM and provides copy of wire transfer. Escrow agent will forward from the escrow bank officer confirmation of the receipt of the funds from the Buyer.

  • The Seller, after receiving notification of SWIFT MT103 bank wire transfer to Escrow Account at XXX  Law Firm, immediately transfers the BTC tranche to the Buyer’s wallet (and pays commission to INTERMEDIARIES) for the amount as calculated on the BTC pricing at the date wire transfer received. The transfer of BTC to Buyer’s wallet must be transacted the same day the SWIFT MT103 wire transfer funds reach Escrow Account at XXX Law Firm. Seller will confirm this transfer of BTC to the Escrow Agent, and Escrow agent will confirm this to the Buyer. Buyer will confirm the receipt of the BTC to the Escrow Agent, and escrow will confirm this to the Seller.

  • After the Buyer received the BTC in his designated wallets, Buyer shall initiate payment for next tranche.

  • The same procedures will repeat steps 4-5 for each tranche until the end of the contractual agreement and until exhaustion of the agreed BTC for sale, unless rolls and extensions apply.

  • NOTE: This BTC Sale and Purchase Agreement is totally conditional on the Buyer accepting and approving the verbiage of the Escrow Account Agreement from XXX  Law Firm.

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  • PROCEDURE 4 - Financial instruments as Buyer’s collateral :

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  • Buyer and Seller sign this agreement and register with respective banks. If requested by Buyer, Buyer and seller will share the screen of online banking and BTC wallet during live video call or during face to face meeting.

  • Buyer will send MT199/799 (RWA) to seller bank stating that they are ready to issue MT760 Blocked Funds (BF), Bank Guarantee (BG) or Standby Letter of Credit (SBLC). 

  • Seller bank will reply with MT199-RWA and/or SATOSHI/AB wallet test. 

  • Buyer issues BF/BG/SBLC according sample verbiage in appendix C via MT760 SWIFT. Seller bank upon verifying bank instrument,  will send BTC to buyer’s wallet in 2, 3 or 4 tranches (in 4x25% tranches or as agreed) and buyer makes payment after each BTC transfer and then buyer cancels instrument or the same instrument will remain as collateral for next tranches.

  • The same procedures will repeat steps until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -7% gross, -4% net, Escrow, UK - Look For Buyer

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(Seller :  PCHR RCHE-LINK)

Post: 29.11.21

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  • A seller is selling 50K BTC with R&E @ -7% gross, -4% net​

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  • Buyer = 4%

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • First tranche = 2K BTC

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  • ​​​PROCEDURE: 

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  • 1. Buyer sends a proof of funds, video of them logging into their bank account or a recent bank statement. This is POF 2.

  • 2. Seller sends a video of wallet login with code given by buyer and date. This is POC 3.

  • 3. Seller and buyer signs the SPA

  • 4. Buyer makes payment and coins are sent upon confirmation of funds.

  • If payment is done through escrow:

  • After signing the SPA, both parties move to escrow and sign the escrow agreement.

  • Payment is made to escrow and upon confirmation by escrow, seller sends coins to buyer and upon confirmation, escrow releases funds to seller.

  • Seller pays for escrow and minimum tranche for escrow trade is 2kBTC

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 155K BTC @ -7% gross, -5% net, Escrow, Non-Escrow, UK - Look For Buyer

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(Seller :  USAL TAB-Link)

Post: 24.8.21

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  • A seller from UK is selling 155K BTC @ -7% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1% ​​

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  • ESCROW PROCEDURES:

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a Purchase Agreement/ CI.

  • 3. Buyer shall show proof of funds (POF) and seller shall provide proof of coins via zoom to prove availability to the Buyer.

  • 4. Buyer and seller signs an escrow agreement provided by the escrow company.

  • 5. Buyer make payment of the first tranche of the BTC to the Escrow company account.

  • 6. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow company by the buyer, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s Wallet and provide buyer with proof of transfer.

  • 7. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 8. After successful confirmation of the above- mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller.

  • 9. Seller pays a commission in BTC to the mandates wallet, according to the listed representatives in signed

  • SPA within 24 hours upon receipt of receiving funds from the Escrow Company.

  • 10. Seller and buyer decides to sign a 12 month contract.

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  • NON-ESCROW PROCEDURES:

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a Purchase Agreement/ CI.

  • 3. Buyer shall show proof of funds (POF) and seller shall provide proof of coins via zoom to prove availability to the Buyer.

  • 4. Buyer make payment of the first tranche of the BTC to the seller company account.

  • 5. Upon execution of the Purchase Agreement and payments to the seller company by the buyer, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s Wallet and provide buyer with proof of transfer.

  • 6. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 7. After successful confirmation of the above- mentioned, Seller pays a commission in BTC to the mandates wallet according to the listed representatives in signed SPA within 24 hours.

  • 8. Seller and buyer decides to sign a 12 month contract.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 5K BTC @ -5% gross, -2% net, MT103, HSBC, UK - Look For Buyer

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(Seller :  SR PG-Link)

Post: 14.5.21

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  • A UK Seller is selling 5K BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • The sellers bank is HSBC Business account

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  • PROCEDURE :

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  • 1. The Buyer and the Seller sign the SPA BTC

  • 2. The buyer attaches POF in the completed SPA form to the seller

  • 3. The seller send the video Satoshi auto transfer

  • 4. The buyer sends a MT103 swift transfer to account approved by the seller

  • 5. The Seller sends BTC to the buyer's wallet as agreed - per tranche

  • 6. Exchange of BTC and money from both respective party. Confirmation of BTC by buyer.

  • 7. Successful deal

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4000 BTC @ -6% gross, -2% net, B2B, Barclays, Lloyds, HSBC, UK - Look For Buyer

(Seller : PB  GB)

Post: 9.12.2020​

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  • Private seller (Investment company) is selling 4000 BTC at -6% gross, -2% net

  • Buyer = 2% 

  • Buyer mandate = 1%

  • Seller mandate = 1%

  • Buyer intermediary = 1%

  • Seller ntermediary = 1%

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  • First tranche = 700 BTC - 1000 BTC

  • Tranches (day/weekly) = 2-3 tranches until completion.

  • Minimum Contract size =  800 coins

  • Payment method(s) = TT wire transfer.

  • Banks & branches = Barclays, Lloyds, HSBC

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  • 1)  Cash backed unconditional bank guarantee issued by seller bank to buyer/buyer bank as security and guarantee to buyer

  • 2) Buyer sends funds to seller

  • 3) Seller delivers paid amount of BTC.

  • 4) Bank guarantee revoked

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  • POF:  Screenshot of 3 day old bank statement / Screenshot of bank account showing reserved funds.

  • POC:  Signature message, buyer chooses message or wallet current screenshot or wallet current video clip.

  • Wallet size for POC: 4,000 coins

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  • PROCEDURE:

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  • 1. Buyer and seller signs a sales purchase agreement first to assure that buyer is real and serious. Buyer signs first while seller countersigns. There are provisions in the SPA where KYC information such as passport copy, company registration certificate and proof of address will be inserted by both parties.  

  • 2. Buyer and Seller exchanges POF and POC. POF.

  • 3. Seller through his bank issues a bank guarantee covering the first tranche amount, copy of guarantee letter to buyer/buyer bank and the bank guarantee will serve as security for the buyer and as a guarantee that the paid amount of BTC must be delivered by the seller..

  • 4. Buyer bank verifies the bank guarantee and buyer transfers payment for the first tranche as agreed usd/euro cash equivalent to the seller bank account.

  • 5. Seller confirms the funds with his bank and credits the buyer wallet with a paid amount of btc , buyer confirms the coin via blockchain 6 times confirmation and notify all parties.

  • 6. Seller bank revoke the bank guarantee and pay all brokers.

  • 7. Next tranche continued until the contract exhausted.

  • 8. The commission must be paid to the agents under the imfpa.

  • 9. For additional tranches steps 1 - 7 will be repeated until the total volume is settled.

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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​ore UK Seller 1

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