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UK

UK

 

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SELLERS     BUYERS

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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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NEW: 100K+ BTC @ -6% gross, -3% net, Escrow Law Firm, IOLTA, HSBC, UK - Look For Buyer

(Seller : SC  KM)

Post: 7.12.2020​

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  • Seller/Miner is selling 100K+ BTC at -6% gross, -3% net

  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

  • Seller uses a Large Escrow Law firm in Madrid with IOLTA trust account domiciled at HSBC UK

  • KYC = Yes. Through Escrow procedure

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  • PROCEDURES

  • ​1. Buyer and seller fill and sign contract.

  • 2. Buyer sends €5 to seller or escrow account to demonstrate proof of funds and account control. Seller reciprocates with a Satoshi or AB test as proof of coins

  • 3. With POC and POF done, escrow would sign the contract and send same to both parties, activating the deal.

  • 4. Buyer makes payment for the quantity of BTC for first tranche to escrow trust account

  • 5. Upon funds confirming at escrow's account, escrow notifies both parties and directs seller to send coins of the quantity paid for to buyer.

  • 6. After at least 6 confirmations on the blockchain, buyer directs escrow to release funds to seller.

  • 7. Both parties sign a mutual release clause provided by escrow on the tranche, bringing that trade to an end.

  • 8. Contract continues till quantity needed is exhausted

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -4% gross, -2% net, UK - Look For Buyer

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(Seller: O L)

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Date: 21.6.2019

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  • Minimum 12K BTC, Maximum 200K BTC, -4% gross, -2% net, 2% commission

  • Buyer side 1%, Seller side 1%

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  • The bitcoin purchase program where the Buyer receives coins first before making any payment or incurring any expense. It is based around an official intent to send a Swift T998-760 payment guarantee.

  • This is the only exclusive authorised Coin First Program process on the OTC market. Mandates have an authorization letter from the company to exchange and engage with their counter party.

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  • PROCESS:

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  • 1. NCNDA

  • 2. AUTHORISED MANDATE call to discuss process

  • 3. Buyer submits PO using seller's template

  • 4. MOU is signed between the buyer and seller confirming framework

  • 5. Pre-advice SWIFT message verbiage is confirmed

  • 6. NDD,SPA, IMFPA is signed between all parties

  • 7. Buyer's bank sends a pre-advice SWIFT MT998-760 message and seller bank replies with RWA

  • 8. Seller sends Bitcoins according to tranche schedule

  • 9. Buyer wires funds to the seller's bank account

  • 10. Steps 8 and 9 are repeated until the trade is completed.

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

NEW: 200K BTC @ -3% gross, -1% net, Escrow, Citibank UK, DBS SIngapore - Look For Buyer

(Seller :  S...M)

Post: 17.5.2019

  • 200K BTC london Need a direct Buyer / Mandate 
    F2F, Escrows, Law firm or A reputable lawyer to lawyer with insurance. 
    F2F preferred.
    Procedures
    1. Review and agree on proposed process by Seller
    2. Buyers Submits KYC info for Seller to review and approve.
    3. Buyer will schedule phone call with Seller to discuss all details and Seller will provide their KYC info.
    4. Contract reviewed with respective parties' lawyers.
    5. Once executed the bank of the seller will review contract and approve the transaction.
    6. POC will be provided before every tranche through the sending of a satoshi.
    7. Initial Test Tranche of 200+ coins depending on Buyers preference.
    8. MT103/72 sent to Seller Bank (UK Citibank and DBS Singapore) which makes the payment conditional and gives control to Buyer’s Bank.
    9. Coins sent to Buyer.
    10. Upon 6 confirmations funds released by Buyer’s Bank.
    11. Multiples Tranches per week depending on availability from seller.

  • Amount up to 200k for -3% gross; -1% to buyer; 1% buyer side; 1% seller side;

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 51K BTC @ -2% gross, -1% net, UK, Switzerland, Germany - Look For Buyer

(SELLER: H D)

Post: 1.5.2019

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  • I have a seller 51K BTC -2/1 % block-chain price

  • Seller is looking for a buyer that have a banking options in UK, Switzerland or Germany

  • Transact with conditional payment mt103/72

  • Accept remote wallet condition 

  • Negotiable procedure

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -3% gross, -1% net, Bank2Bank, F2F, London, UK - Look For Buyer

(Seller :  P....L)

Post: 26.4.2019

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  • I have a private Bitcoin seller in the UK willing to meet in London face to face. Can also be remote.

  • He has up 100,000 bitcoins to sell.

  • Bank to bank - straight wire payment.

  • Gross is 3%, Discount is -1% net discount.

  • All is required is the buyer's KYC before the seller will travel to London. The seller will give his KYC too.

  • The Seller's wallet address with more than 10,000 bitcoins can be provided as POC before engagement.

  • This can be done in daily tranches of nothing less than 1000 bitcoins daily.

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 300K BTC @ -2.5% gross, -0.5% net, Bank2Bank, Escrow, Triconvest, UK - Look For Buyer

(Seller :  M S)

Post: 4.4.2019

The seller manages a mining pool and facilitates bitcoin sale for its miners’ owners. The BTC supply is reliable and steady; BTCs are stored on cold wallets. Advanced Proof of Funds is not required. Proof of Coins is offered in a form of Satoshi test or internal wallets transaction. Procedure is simple and safe, based on SWIFT MT103/72.

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 5000 BTC 

  • Amount (max), BTC: 300000 BTC with R&E

  • Rate: blockchain.com, other markets are possible

  • Gross : -2.5%

  • Net : -0.5%

​

  • Purchase procedure:

  • Type:  bank2bank, escrow

  • KYC: Yes

  • LOI: Yes

  • POF type: n/a

  • POC type: Satoshi test

  • Agreement type: Purchase Sale Agreement

  • Face-2-Face meeting: No

  • Escrow: TRICONVEST Group (only)

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The procedure is simple and secure, based on the conditional MT103/72 which is issued by Buyer, but not released to the Seller until the coins reach the Buyer. There are no requirements for blocking funds or providing POF in advance. Proof of Coins is provided right after signing of the contract. Depending on the Buyer’s bank, Seller may set up a trustee account in the bank for Buyer’s convenience (subject to additional commission). Also, an escrow-based procedure is available. In this case the transaction goes through Seller’s nominated escrow TRICONVEST Group (UK based), and the receiving bank is Tabarak Bank, Dubai. (USD, EUR)

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  •  Procedure: bank2bank, MT103/72

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  • 1. Buyer provides CIS, KYC (passport copy, statutory documents) and LOI, accepting the terms and procedure offered. After that parties may set up a direct seller-2-buyer call.

  • 2. Parties sign the SPA, then Seller sends Satoshi to Buyer Wallet.

  • 3. Buyer will send screenshot for the MT103/72 and get the acceptance from the Seller.

  • 4. Buyer sets up MT103/72 for the first tranche 1000 BTC in USD. Next Transaction will be of larger amount and will come in daily tranches 4/5 times over the next week. Price for every payment will be set on the day of Payment with reference to blockchain.com. POC can be provided before each tranche in the size of that tranche.

  • 5. After Receiving the MT103/72 at Sellers bank, the Seller transfers coins to the Buyer for the total funds received by his bank, through blockchain at the rate of the day less discount as per the contract.

  • 6. After the Buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain Buyer bank release the conditional funds MT103/72 in the sellers account.

  • 7. The same procedures will repeat till the end of the contractual agreement

  • 8. Deal Close

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 10K BTC @ -3% gross, -1% net, UK  - Look For Buyer

(Seller: B N)

Post: 20.1.2019

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  • My seller rep has a very close and trusted associate personally with 10,000 BTC for sale. 

  • [UK], Lawyer/Lawyer, Bank2Bank, Face2Face.

  • discount to be confirmed

  • Flexible procedures

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BUYER MANDATE ONLY

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Interested parties should contact : 

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NEW: 200K BTC @ -4% Gross, -2% Net, M&T Bank, UK - Look For Buyer

(Seller: M B C)

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Post: 7.2.2019

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  • My seller rep is direct to Seller Mandate - U.K. Seller.

  • ESCROW Counsel is here in Maryland at M&T Bank.

  • 200K BTC, -4% gross, -2% net

  • Seller's side closed.

  • Seller rep need to be on the buyer's side.

  • We can sign NCNDA and seller need to see LOI.

  • After that we can discuss about Escrow choice

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BUYER MANDATE ONLY

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Interested parties should contact : 

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NEW: 4000 BTC & 8000 BTC @  -3% Gross, -1.5% Net, in B2B, UK - Look For Buyer

(Seller 5)

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Post: 22.12.18

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  • #UK #B2B #ESCROW

  • - QTY : 8,000 BTC / ESCROW 
    - QTY : 4,000 BTC / B2B
    - Discount : -3/Gross , -1.5/Net
    - Transaction : Bank to Bank  
    - Bank : Barclays in UK
    - Tranches: 1,000 BTC
    - Seller account is in UK

  • ☞ We're open to discuss B2B procedure buyer suggested.

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BUYER MANDATE ONLY

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Interested parties should contact : 

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NEW: 300K BTC @ -4% gross, -2% net, Escrow, Threepaid, UK - Look For Buyer

(Seller 4)

Post: 4,12.2018

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  • We have UK sellers looking for buyer for 300K BTC.

  • -4% gross, -2% net

 

 

NEW: 10K BTC @ -10% gross, -6% net, Escrow Lawyer, Hong Kong - Look For Buyer

(Seller J G)

Post: 29.10.2018

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  • Seller has 10k to sell, discount 10% gross net 6%

  • Will verify seller during standard procedures/process.

  • Seller side closed , buyer side open and start with me.

  • Seller only will do transaction using his escrow lawyers to handle the complete transaction

  • ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG KONG

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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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