USA

USA

 

 

BUYERS     SELLERS

NEW: 250 - 500 BTC Per Day @ -0% Gross, +2% Net, USA - Look For Seller

(Buyer ; SDAU PLIG-TELE)

Post: 13.3.22

  • Buyer is looking for 250-500 BTC per day @ -0% gross, +2% net

  • USA. 250-500 per day.

  • Over 10K BTC

  • Looking for a seller from USA

  • Buyer = +2% (premium)

  • Seller = 0% 

  • Sellerside = 1% (paid by buyer)

  • Buyerside = 1% (paid by buyer)​

  • PROCEDURE:

  • Norton rose as escrow.

Interested parties should contact :

NEW: 180 BTC weekly @ ?% gross, ?% net, Bank, Lawyer, Toronto, USA - Look For Seller

(Buyer :  PZAR  UKAW-TELE)

Post: 28.11.21

  • A serious buyer in US is looking for 180 BTC weekly @ -?% gross, -?% net​

  • Buyer = ?%

  • Buyer side = ?%

  • Seller side = ?%

  • Weekly tranche = 180 BTC

  • Long term contract if the price and discount is good and reasonable

  • Roughly 180 BTC weekly and we can increase the weekly amount

  • ​​​PROCEDURE:

  • Before filling up the client KYC we need a draught of a contract which includes the following procedure

  • 1) Schedule a meeting to introduce buyer/seller.

  • 2) Prepare and sign Contract.

  • 3) Buyer instruct his bank officer to issue a SBLC from a top tear bank in favor of the Seller. This will be used to guarantee payment.

  • 4) Buyer transfers $10M USD to his lawyer in Toronto.

  • 5) Seller transfers BTC to buyer’s lawyer.

  • 6) Buyer’s lawyer transfers $10M USD to Seller or his lawyer.

  • Buyer is interested in purchasing $10M USD each week based on a long-term contract.

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 500K BTC @ -10% gross, -5% net, Escrow, NY, USA - Look For Seller

(Buyer :  SFRA ZALI-LINK)

Post: 12.11.21

​​​​​​

  • A Buyer is looking for a genuine seller of 500K BTC @ -10%gross, -5% net

  • Buyer = 5%

  • Buyerside = 2% (closed)

  • Sellerside = 2% ​​​​​

  • Intermediary = 1% (closed)

  • ​ESCROW PROCEDURE:

  • Can deal through these escrows:

  • Goodwin Procter in NY

  • Norton Rose Fullbright

  • Clifford Chance

  • Baker Mackenzie

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 5K-100K BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

(Buyer :  SADR PCED-TELE)

Post: 9.11.21

​​​​​​

  • A Buyer is looking for 5K-100K BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

  • Buyer = 4.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

  • ​PROCEDURE:

  • Both buyer and seller will have a call to discuss rolls and extensions and to meet each other

  • ➢  Step 1: Seller needs to send account details from their Signature Bank account, as well as a Proof of Coins, and buyer shall send Proof of Funds.

  • ➢  Step 2: Buyer shall wire the tranche amount in [USD] to an escrow account at Signature Bank to be jointly determined in agreement between the two parties, hereafter referred to as “Escrow Agent”.

  • ➢  Step 3: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • ➢  Step 4: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • ➢  Step 5: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet.

  • ➢  Step 6: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • ➢  Step 7: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s account listed below.

  • ➢  Step 8: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • ➢  Step 9: Repeat Steps 1-8 until this contract is complete for all 5,000-100,000 Bitcoins.

  • Other Preferred Procedural Conditions:

  • ➢  The Buyer shall wire transfer its payment for the initial tranche of BTC within 48 hours of the signing of this Contract.

  • ➢  For each sales tranche, Buyer shall notify Seller and Escrow Agent via email including a copy of the wire confirmation from the Buyer’s bank to Trustee for the Seller and the Escrow Agent.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net, Signature Bank, Escrow, Norton Rose, LA, US  - Look For Seller

(Buyer : TDAU PLI-tele)

Post: 5.11.21

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

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​

  • First tranche = 250 BTC

  • PROCEDURE:

  • After NCND Fee agreement:

  •  1. A call with the actual buyer (us) and Actual Seller to make sure they truly agree on procedures and KYC needed.   

  •  2. KYC is exchanged and checked

  •  3. POF via coins (we will do cash later, but we keep most money in coins for hedging purposes) and then POC.   *If KYC is strong, we may push this step back and go right into the Norton Rose call. 

  •  4. Call with ESCROW and discussion to finalize SPA and Escrow Agreement. 

  •  5. Signing of SPA and Escrow Agreements 

  •  6. We put cash into Norton Rose worth 250 coins 

  •  7. Coins sent to our wallet 

  •  8. We send money to them via our Signature bank account. 

  •  9. If they have US banking, steps 7-8 are repeated 4-6 times a day with money staying on Norton Rose to maintain payment guarantee for the Seller.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW : 5000 BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

(Buyer :  SADR PCED-TELE)

Post: 21.10.21

​​​​​​

  • A Buyer is looking for 5000 BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

  • Buyer = 1.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

  • PROCEDURE:

​​

  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and the custodian Signature Bank

  • 3) Transfer funds and bitcoins to the Custodian account.

  • 4) Custodian do the rest as per agreement.

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

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 50K up to 500K BTC @ -10% gross, -7% net, B2B, Escrow, Dubai, USA - Look For Seller

(Buyer :  VS UG-Gail)

Post: 6.8.21

​​​​​​

  • A Buyer is looking for 50K up to 500K BTC @ -10%gross, -7% net

  • Buyer = 7%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5% ​​​​

  • Buyer can accept any reputable escrow preferably from US

  • PROCEDURE:

  • Seller provides Buyer with a letter from Attorney/Bank stating they can assure that the Seller has the BTC and are ready to transact. Buyer will review letter and respond with an LOI

  • Seller sends completed agreement from their side to Buyer to fill, complete and sign. 

  • Buyer provides completed signed agreement to Seller

  • Selller countersigns Agreement and both parties lodge it with their respective banks. 

  • After full execution, Seller provides proof of ownership of the coins and wallet control via Satoshi test and Buyer provides current bank statement / screenshot for POF. 

  • Buyer issues MT-760 for full value of tranche in favor of Seller. 

  • Upon receipt of the MT-760, Seller sends full value of tranche with applied discounts in BTC to Buyer 

  • Buyer confirms the coins via blockchain 6 times confirmation and notifies all parties.

  • Buyer releases payment of full tranche via MT-103 

  • Selller pays all brokers by BTC/Fiat according to the IMFPA.

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

  • Upon Completion of the transaction, both parties sign an Affidavit of Successful Settlement.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -6.5% gross, -3% net, MT103, SBLC, USA - Look For Seller

(Buyer:  XS...GR-Link)

Post: 7.6.21

​​​​​

  • Buyer is looking for 300K BTC @ -6.5%gross, -3% net

  • Buyer = 3%

  • Buyerside = 1% (closed)

  • Sellerside = 1% (open)

  • Consultant = 1% (closed - agent's brother)

  • Facilitator = 0.5% (closed - Ray)​

​​

  • ​PROCEDURE:

  • Seller prefers MT103, SBLC, USDT, ETH

  • Payment option of wire transfer or SBLC or coin based transfer also...USDT and ETH

  • Buyer wires the money and upon bank confirmation

  • Seller moves coin to buyers wallet

  • After confirmation of receipt by buyer

  • Commission payout

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K+ BTC  @ -5% gross, -2% net, Prime Trust, NY, USA - Look For Seller

(Buyer : BKK...ZE-Gail)

Post: 3.6.21

​​

  • Buyer in NY is looking for 50K+ BTC @ -5% gross, -2.5% net.

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

PROCEDURE:

  • The buyer will initially buy 50,000 BTC on Good Discount

  • Buyer has an account in Prime Trust, USA.  

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K-1M BTC @ -8% gross, -5% net, B2B, Lawyer Escrow, USA - Look For Seller

(Buyer :  PC TV-Tele)

Post: 21.5.21

​​​​

  • Two Buyers are looking for 100K-1M BTC @ -8% gross, -5% net

  • 100K BTC DEAL : -6 % gross, -3 % net

  • Buyer = 3 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • 1M BTC  DEAL: -8 % / -5 %

  • Buyer = 5 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE : 

  • Bank to bank and lawyer escrow are the two preferred procedures

  • They want 100K BTC or more each. With one up to 1 million BTC

  • TBA

SELLER MANDATES ONLY

Interested parties should contact :

NEW: 150K BTC @ -6% gross, -3% net, Attorney, A2A, Escrow Norton Rose, USA  - Look For Sellers

(Buyer:  QL VM-Link)

Post: 14.5.21

  • A Buyer is looking for 150K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

  • PROCEDURE:

  • USA based buyer has established escrow with Norton Rose

  • Buyer engage only A2A

  • Buyer will not sign any blank contracts beforehand until and unless his attorney instructs him so.

  • Any POF requirements will be carried between attorneys only and not even mandate.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100 BTC Up-To 4K BTC @ -0% Gross, +3% Net, Escrow2Escrow, California, US - Look For Seller

(Seller :  DG TH)

Post: 28.4.21

​​​

  • US angel investor is looking for 100 BTC Up-To 4K BTC @ -0% gross, +3% net

  • Buyer is planning  to buy additional 4K BTC after the first 100 BTC is completed successfully

  • Buyer = 0%

  • Buyerside = 1.5% (closed) 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay their own escrow fees

  • PROCEDURE:

  • 1. Seller sends BTC wallet to buyer for verification. Buyer verifies Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to his Escrow Agent account.

  • 4. Escrow Agent confirms receipt of funds.

  • 5.Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50-100 BTC with R&E @ -0% gross, +3% to +6% net, Escrow2Escrow, USA - Look For Seller

(Buyer :  SH PN)

Post: 5.4.21

​​​​

  • A Buyer is looking to buy 50-100 BTC with R&E  @ -0% gross, +3% to +6% net

  • Buyer = +3% to +6%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • PROCEDURE : 

​​​

  • 1. Seller send BTC wallet to buyer for verification. Buyer verify Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to Seller's Escrow Agent account.

  • 4. Seller's Escrow Agent confirms receipt of funds.

  • 5. Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche

SELLER MANDATE ONLY

Interested parties should contact :

USA BUYER: 1