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USA

USA​

 

 

SELLERS      BUYERS

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NEW: 200K+ BTC @ -10% Gross, -5% Net, USDT to BTC, Escrow, Madaen Law, USA - Look For Buyer

(Seller : KSAM DSEE-GAIL)

Post: 10.2.23

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  • Seller is selling 200K+ BTC @ -10% Gross, -5% Net ​

​

  • Buyer = 5% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow fee = Paid by Seller

  • 1st Tranche = $20 million BTC

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  • PROCEDURE :

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  1. The Seller will send US$20M of BTC first to Escrow

  2. Next, the Buyer will send USDT Payment to Escrow

  3. They are using Bahram Madaen IOLTA/Account Law Office of Madaen Trust Account.​

 

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 Agent, USA - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 25.1.23

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  • Seller is selling 50K+ BTC @ -7% Gross, -4% Net ​

  • Seller sell in USA through escrow agent . 

  • Escrow agent with insurance and his details will be given after SPA signed. 

​

  • Buyer = 4% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE (Non Negotiable) :

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  1. BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT. , BUYER FULL KYC, RECENT STATEMENT OF ACCOUNT COVERING THE FIRST TRANCHE. SELLER RETURN THE AGREEMENT WITH ESCROW AGREEMENT WITH BITCON RECENT SCREENSHOT OR WALLET VIDEO.

  2. BUYER AND SELLER SHALL SIGN THE SELLER NOMINATED ESCROW AGREEMENT. SELLER SHALL FORWARD TO THE ESCROW AGENT EXACT WIRE INFORMATION AND BANKING COORDINATES FOR THE EACH OF THE PARTIES AND THEIR RESPECTIVE REPRESENTATIVES

  3. ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER AND BUYER.

  4. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER WITHIN 3 BANKING DAYS SHALL WIRE TO ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED BTC (“INITIAL DEPOSIT” 1000BTC).

  5. ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.

  6. SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO BUYER WALLET OR ITS NOMINATED WALLET ADDRESS AND SEND THE SCREENSHOT TO BUYER AND SELLER ATTORNEY. BUYER SHALL NOTIFY ALL PARTIES THE RECEIPT OF THE BTC.

  7. ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.

  8. IN THE EVENT THAT SELLER IS UNABLE TO SEND BTC TO BUYERS WALLET WITHIN 2 BANKING DAYS OF INITIALIZING THE ESCROW PROCESS /CONFIRMATION OF FUND THE ESCROW AGENT RESERVE THE RIGHT TO RETURN THE FUNDS TO THE BUYERS SENDING ACCOUNT.

  9. BUYER SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION.

  10. AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50000 BTC @ -5% Gross, -3% Net, BTC/USDT Swap, US - Look For Buyer

(Seller : AM PM-TELE)

Post: 19.1.23

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  • I am direct to Seller Mandate

  • Seller is selling 50000 BTC @ -5% Gross, -3% Net ​

  • BTC/USDT Swap — Bitcoin moves FIRST (ZERO Risk to Buyer)

  • NO changes to procedure nor qualifying requirement (4m USDT TRC-20 wallet) will be entertained. 

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  • Buyer = 3% 

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  • Buyerside = 1% 

  • Sellerside = 1%

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  • PROCEDURE:

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  • 1. To Qualify: MUST send $20 from a USDT TRC-20 (Not ERC) wallet that has MINIMUM $4m USDT with no more that 50 transactions.

  • 2. Once BTC Seller receives the $20, he will send the $20 back in BTC from transactional wallet with equivalent 4m(or more) worth in Bitcoin so the USDT swap agent can run forensics on wallet and see $4m worth of BTC in his wallet.

  • 3. Once both sides run forensics BTC will push FIRST with the comfortable amount the Seller provides a tranche schedule

  • 4. Rinse & Repeat steps 2 & 3 with larger subsequent tranches as per agreed upon schedule.

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  • *To Note (NON-negotiable)*

  • Exchange wallet  NOT accepted

  • - needs to be PRIVATE : trust,  exodus etc

  • - less than 50 transactions

  • - 4m in USDT TRC- 20 must already be loaded in the wallet

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, USDT for BTC “SWAP”,  USA - Look For Buyer

(Seller ; JBO...QSS-TELE)

Post: 16.9.22

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  • Sellers in US are selling 50K-100K BTC @ -6% Gross, -3% Net via Fireblocks platform.

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • USDT for BTC “SWAP” PROCEDURE :​

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  • 1. Pricing is determined and agreed to between USDT’s and BTC’s Mandates

  •     a. Minimum Tranche Size: 1,000 BTC worth of USDT

  •     b. Maximum Tranche Size: $300M worth of BTC for (insurance coverage purposes)

  • 2. Attorney(s) or Owner(s) will engage to finalize AGREEMENT, which includes:

  •     a. Discount and Commissions Pricing 6/3% [FIXED]

  •     b. Wallet Address to send BTC/USDT

  •     c. Tranche Schedule

  •     d. Confirmation of “insurance policy” to $300M USD on each transaction

  •     e. IMFPA signed by all parties.

  • 3. Once Agreement is signed, a USDT/BTC “Custodial Wallet” will be setup by Exchange

  •     a. Custodial Wallet is a safe and secure “Digital Escrow”

  •     b. Custodial Wallet is created within Fireblocks

  • 4. USDT Provider will then deposit 1st Tranche into Digital Escrow

  •     a. Tranche size can be between 1,000 BTC to 10,000 BTC-worth of USDT

  •     b. Tranche can be run every 30 minutes, as needed

  • 5. Exchange will run Analytics against Custodial Wallet/Digital Escrow

  •     a. This takes 5 minutes or less, on average

  • 6. Once USDT/BTC passes forensics test, the exchange MOVES THE USDT/BTC into the Wallet Address found within the contract.

  •  7. Once the System shows that the USDT/BTC has been fully paid for, the System will generate a passcode for the buyer/seller to use to extract the USDT/BTC as payment.

  •     a. The USDT/BTC stays in the Custodial Wallet until the USDT/BTC Provider has been fully paid in USDT/BTC.

  • 8. Total Estimated Time to complete a USDT to BTC transaction is less than 20 minutes.

  • 9. USDT/BTC Provider will repeat this process as many times as they wish until contract completion.

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  • NOTE: CUSTODIAL WALLET / DIGITAL ESCROW:

  • Custodial Wallet - The USDT/BTC owner maintains ownership until fully paid for. Custodial Wallet is setup using FireBlocks.

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  • Fireblocks is used by over 1,200 financial institutions. 

  • FireBlocks is commonly used as an Electronic Escrow by Exchanges / OTCs FireBlocks meets AML requirements for Exchanges & Institutions; FireBlocks allows BTC provider to complete USDT forensics FireBlocks protects the USDT owner from Fraud

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000 BTC @ -3% Gross, -2% Net, USDT Swap To BTC Or MT 103, USA - Look For Buyer

(Seller ; GSYN...PDI-TELE)

Post: 1.9.22

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  • Seller is selling 2000 BTC @ -3% gross, -2% net

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  • Buyer = 2% 

  • Sellerside = 0.5% 

  • Buyerside = 0.5% 

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  • INITIAL COMPLIANCE IS KYC/CP BUYER MOVES FIRST

  • BUYER AND SELLER MANDATES SET AN ROOM FOR COMFORT WRITTEN OR  VERBAL DISCUSSION FOR SETTING  AN TRACHE SCHEDULE 📅  ETC 

  • KYC/CP EXCHANGED  SIMULTANEOUSLY

  • DD COMPLIANCE SPA FILLED SIGNED

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  • PROCEDURE:

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  • SELLER SEND USDT TO BUYER TO CONFIRM WALLETS 

  • BUYER RETURN BACK USDT TO SELLER 

  • BUYER SEND AGREED AMOUNT OF 1st TRANCHE IN USDT TO SELLER

  • SELLER CONFIRM RECEIPT USDT AND SEND EQUAL AMOUNT IN BTC 

  • ALL SPA AS PER TRANCHE SCHEDULE 

  • STARTS WITH 100/1000 USDT  R&E 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -6% Gross, -3% Net, USDT To BTC Via Escrow, USA - Look For Buyer

(Seller ; DJOH TB-TELE)

Post: 25.8.22

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  • Seller is selling 100K+ BTC @ -6% Gross, -3% Net.

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  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Min = 5000 BTC

  • Payment Mode = USDT VIA DIRECT PAYMENT TO SELLER’S ESCROW DESIGNATED ACCOUNT.

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  • PROCEDURE (USING SELLER"S ESCROW ATTORNEY):

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  • Step 1: Initial Engagement/The SPA including IMFPA is signed by both parties.

  • Step 2: Proof of Funds/ Recent screenshot of the buyer"s USDT wallet and wallet address.

  • Step 3: Proof of Coins and Forensics

  • a) Seller sends screenshot of his bitcoin wallet and wallet address.
    b) Buyer conducts forensics (Coin Analysis Report).

  • Step 4: Transactional Procedure for Escrow:
    a) Seller and buyer appoint an escrow agent for the transaction (attorney preferably).

  • b) Escrow agent creates a new atomic wallet or Trust or Coinbase (decentralized wallet only for easier transaction on the live zoom call for approval by the other party. Once everything is confirmed and wallet doesn"t have flash USDT or BTC

  • c) The buyer sends the first tranche of USDT to the escrow agent"s new wallet.
    d) Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to

  • the seller.

  • e) Seller confirms and sends BTC to the escrow attorney"s wallet then the escrows attorney sends to both parties after forensics.

  • Step 5: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit __.

  • Step 6: Repeat Steps until this contract is complete for all 7,000 Bitcoins.:

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 44,000 BTC @ -5% Gross, -3% Net, USDT, Attorney, Escrow, Blenheim, Ontario, Canada, USA - Look For Buyer

(Seller ; DJOH TB-TELE)

Post: 23.8.22

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  • I am direct to Seller mandate who is direct to Seller

  • Seller is selling 44000 BTC @ -5% Gross, -3% Net.

  • Seller has closed a 655 BTC deal already

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  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%

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  • PROCESS IN DETAIL:

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  • Step 1: Initial Engagement

  • The SPA including IMFPA is signed by both parties.

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  • Step 2: Proof of Funds

  • Recent screenshot of the buyer’s USDT wallet and wallet address.

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  • Step 3: Proof of Coins and Forensics

  • a) Seller send screenshot of his bitcoin wallet and wallet address.

  • b) Buyer conducts forensics (Coin Analysis Report).

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  • Step 4: Transactional Procedure for Escrow

  • a) Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b) Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier

  • transaction) on the live zoom call for approval by the other party. Once everything is confirmed and wallet doesn’t have flash USDT or BTC

  • c) The buyer sends the first tranche of USDT to the escrow agent’s new wallet.

  • d) Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e) Seller confirms and sends BTC to the escrow attorney’s wallet then the escrows attorney sends to both parties after forensics.

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  • They can also work with buyer’s escrow if he’s licensed.

  • Seller can work with buyer’s escrow attorney​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 132K+ BTC @ -10% Gross, -5% Net, Escrow Attorney, Bank Of America, US - Look For Buyer

(Seller ; SLALI PJA-GAIL)

Post: 15.8.22

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  • The broker is direct to Seller

  • Seller is selling 132K+ BTC @ -10% Gross, -5% Net

  • 132,832 BTC available for sell

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

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  • PROCEDURE :

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  • Need Buyer CIS

  • Send a RWA with tranche schedule

  • RWA must be on buyer letterhead with full contact info and how many bitcoins to purchase and POF with a ATV

  • Issue/sign SPA after RWA 

  • Funds First to Escrow Trust Agent Bank of America

  • Settlement/Payment for Bitcoins is in Cash/Domestic Wire or MT103

  • Deal is first come first serve basis.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4500 BTC @ -5% Gross, -3% Net, USDT, Escrow, Attorney, US  - Look For Buyer

(Seller ; KFLET...PHER-TELE)

Post: 9.8.22

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  • Seller is selling 4500 BTC @ -5% Gross, -3% Net

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  • Byer = 3%

  • Buyerside = 1%

  • Sellerside = 1%

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  • Initial Engagement - The SPA including IMFPA is signed by both parties.

  • Proof of Funds and CIS - Recent screenshot of the buyer’s USDT wallet and wallet address. Submit CIS.

  • POC - a) Seller send screenshot of his BTC wallet and wallet address. b) Buyer conducts forensics (Coin Analysis Report).

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  • ESCROW PROCEDURE :

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  • a)  Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b)  Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier transaction). Once everything is confirmed.

  • c)  The buyer sends the first tranche of USDT to the escrow agent’s wallet.

  • d)  Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e)  Seller confirms and sends BTC to the buyer wallet directly or to the escrow attorney’s wallet then the escrows attorney sends to both parties.

  • f) Escrow agent must not be an attorney, can be an individual trusted and vetted by both parties but an attorney is preferred.

  • Steps are repeated until the order is completed

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC with R&E @ -5% Gross, -2% Net, USDT to BTC Swap, USA - Look For Buyer

(Seller ; KNORM PJOH-LINK)

Post: 5.7.22

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  • Seller is selling 20K+ BTC @ -5% gross, -2% net

  • ​​​

  • Buyer = 2% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

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  • PROCEDURE:​​

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  1. USDT to BTC Swap

  2. Standard Deal USA Based Seller

  3. USD is held as Collateral in Lawyer IOTA Account

  4. BTC is then sent First to Buyer's wallet

  5. USD or USDT is sent to pay for tranche Back and forth until coins or complete.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-1.5M BTC With R&E @ +1% Gross, +3% Net, L2L, Bank to Bank via Paymaster, ESCROW, Bank of America, US - Look For Buyer

(Seller ; DFLE... PER-TELE)

Post: 5.7.22

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  • (Seller ; DFLE... PER-TELE)

  • Post: 5.7.22

  • ​​​​​​

  • I am direct to mandate who is direct to Seller

  • Seller is selling 10K-1.5M BTC @ +1% gross, +3% net

  • As BTC currently low $20000+, there is no discount. It’s plus 3% (paid by buyer)​

  • ​

  • Buyer = +3% (buyer pays premium )

  • Seller = 1% (seller received 1% from buyer)

  • Sellerside = 1% (closed) (paid by seller)

  • Buyerside = 1% (open) (paid by seller)

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10K BTC​​​

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  • PROCEDURES:

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  • 1. Both parties will get MOU & escrow agreement signed. After buyer has supplied the signed MOU & escrow agreement with their CIS and passport then the seller will counter sign both documents and supply their CIS and passport AND RETURN TO BUYER. 

  • 2. Buyer/Buyer’s Escrow Attorney and Seller/Seller’s Escrow Attorney with Mandates/Representatives schedule window time, for this transaction. If face to face the transaction will happen at designated place such as Seller’s Attorney’s office or the designated bank. 

  • 3.  Buyer/Buyer’s ’s Escrow Attorney will send the USD Equivalent to 10,000 BTC minimum as test to Seller's Appointed Escrow Attorney ‘s ILOTA ACCOUNT, upon confirmation of funds, which are based upon the daily value of BTC.  SEE THE ATTACHED ESCROW AGREMENT AS PART OF THR TRANSACTION. 

  • 4.  Seller’s IOLTA Escrow Attorney will confirm the funds, the seller will send the Bitcoins to the buyer’s designated wallet address. After the buyer confirms receipt of the coins with the Seller’s Escrow attorney the Seller’s Escrow Attorney will then release the funds to the Seller.  

  • 5. Upon SIX confirmations of the BTC transferred to buyer’s escrow attorney wallet.

  • 6. Seller pays the consultancy fees via BTC IMMEDIATELY after each completed transaction. The same transaction process procedures are repeated daily until the contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-150K BTC with R&E @ -6% Gross, -3% Net, Escrow Digital RFQ, London, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 14.4.22

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  • Seller is selling 50K-150K BTC with R&E @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE:​​

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  • ​DigitalRFQ​ acting as Escrow

  • Both Buyer and Seller onboard with DigitalRFQ

  • Buyer and Seller to establish and sign with the agreed procedure.

  • Seller is using DigitalRFQ to ensure all client funds are clean and compliant as seller is subject to stringent AML/Compliance and auditing. The escrow is used by huge US institutional buyers​​​.

  • Digital RFQ Limited is a leading institutional cryptocurrency to FIAT exchange service, token advisory and OTC brokerage registered with the UK FCA as an EMD Agent with full banking level KYC, KYB and AML. ( NUKKLEUS INC. ACQUIRES MATCH FINANCIAL LIMITED. Match Financial, through Digital RFQ, operates a London-based crypto business, offering high-level crypto exchange and digital financial services for professional, accredited and institutional investors )

  • The seller is running the selling transactions through them to protect themselves from a compliance perspective.

  • It’s literally the highest grade option for large quantity buyers that keeps both sides fully secure.

  • Note: Ideally, the buyers need to be forthcoming with KYC so they can be cleared and taken seriously. If they can be open with us on that, it will help us a million times more and we can have paperwork arranged and addressed to buyers so they know they’re getting the correct service.

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Interested parties should contact :

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NEW: 150K up to 500K BTC @ -7% Gross, -4% Net, B2B or L2L, Performance Bond, HSBC Bank Germany, USA - Look For Buyer

(Seller ; PDAV BNG-TELE)

Post: 27.3.22

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  • Seller is selling 150K up to 500K BTC @ -7% gross, -4% net

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  • First tranche = 2500 BTC

  • Second tranche = 7500 BTC

  • Subsequent tranches = 10000 BTC

  • PERFORMANCE BOND WILL BE ISSUED @ HSBC BANK, GERMANY.

  • If buyer(s) are from USA, seller can do F2F after showing POF

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  • Buyer = 4%

  • Buyerside 1 = 0.75%

  • Buyerside 2 = 0.75%

  • Sellerside = 1.5% (closed)

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  • PROCEDURE B2B:​​

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  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10.000 BTC FIRST TRANCHE TO BUYER.

  4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10.000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  5. 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.

  6. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  7. NEXT TRANCHE CONTINUES UNTIL THE CONTRACT IS EXHAUSTED.

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Interested parties should contact :

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NEW: 1000 BTC @ -4% Gross, -2% Net, B2B, Miami, Florida, USA - Look For Buyer

(Seller ; DSTA SPAV-TELE)

Post: 11.3.22

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  • Seller is selling 1000 BTC @ -4% gross, -2% net

  • Seller from Miami, Florida.

  • Looking for a buyer from USA

  • The Seller is selling Bitcoin (BTC) legally; whereby all commercial transactions must be made via a Swift or Telegraphic Transfer (TT) to the Seller´s bank. Bitcoin owner will never release Bitcoin until the owner is sure the money is safe and secure with copy of Swift for verification via seller´s banker. The Seller does not accept face-to-face transactions with cash payments, nor does it engage in money laundering services.

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  • Buyer = 2% 

  • Sellerside = 1% 

  • Buyerside = 1% 

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  • PROCEDURE:

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  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with Buyer´s required details, SIGN and return the SPA to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • A video call is made between buyer and seller.

  • Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  1. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  2. Wallet: Buyer´s receiving  EMPTY wallet will be submitted privately to the Seller.

  3. Proof of funds (POF): Buyer will play the recorded Proof of Funds video(POF) of his/her bank account with Seller’s personalized given code.

  4. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • Upon the confirmation of the Seller´s Bank Officer, Seller issues the invoice and Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.​

  • Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer to the Seller, the Seller will release the agreed amount of the BTC to the Buyer´s wallet, and then the Seller will send the screenshot to the Buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller by providing the screenshot of the confirmed complete transfer.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

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Interested parties should contact :

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NEW: 300K BTC with R&E up to 1M BTC @ -14% gross, -7% net, L2L, JP Morgan London, Germany, US - Look For Buyer

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(Seller :  SHIR PNAN-TELE)

Post: 1.12.21

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  • A seller is selling 300K+ BTC  @ -14% gross, -7% net​

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  • Buyer = 7%

  • Buyer side = 3%

  • Seller side = 3%​

  • Operational Platform Fees = 1%

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  • First tranche = 5000 BTC

  • Buyer and Seller agree to 3% non-performance penalty

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  • ​​​PROCEDURE: 

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  1. The Buyer’s mandate and Seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Sales and Purchase Contract Agreement.

  2. The Buyer will provide an Internal Bank Confirmation Letter (BCL) issued from the Buyer’s Bank Officer to the Seller’s Bank Officer as Proof of Funds (POF) certification showing funds availability to cover for the Bitcoin first tranche Fiat equivalent. No further BCL or POF would be required for subsequent tranches.

  3. Seller’s bank issues Bank Payment Undertaking / Bank Payment Obligation (SWIFT MT 799 format; Exhibit c) covering up to 1,000to Rolls Ext BTC first tranche to buyer.

  4. The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification and forensics.

  5. The Buyer’s Bank Officer at the JP MORGAN communicates with the Seller’s Bank Officer at the JP MORGAN, and agree to jointly supervise and hold the Funds on behalf the Buyer while the Seller delivers the Bitcoins satisfactorily to the Buyer; and performs thorough verification and forensics.

  6. The Buyer issues authorization to the Buyer’s Bank Officer to make funds available via Ledger to Ledger with Administrative Hold controlled by the Buyer’s Bank Officer, into the Seller’s Bank Account Coordinates to be held in transit by the JP MORGAN Bank Officers until further receipt notice by the Buyer.

  7. The Seller shall immediately transfer the Bitcoin to Buyer’s Designated Wallet on receipt of proof of fund availability from the Seller’s Bank Officer, and withhold block confirmation until assets delivered and confirmed received, Buyer confirms receipt of Bitcoin in their wallet, and verifies its authenticity.

  8. The Seller sends corporate invoices with bank coordinates to the Buyer to issue the release note to the Bank Offices to the funds for the total amount of bitcoin received.

  9. The Seller pays Intermediaries and Facilitators commissions based on their bank coordinates provided in a separate contract agreement with the Seller.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 650K BTC @ -12% gross, -4% net, Escrow, MT103, Bank of Montreal, Toronto, Ontario, Canada, US - Look For Buyer

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(Seller :  WIAN  SBUR-Link)

Post: 3.10.21

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  • A seller is selling 650K BTC  @ -12% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 4% 

  • Buyerside = 4%

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  • First tranche = 100K BTC

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  • ​PROCEDURE:

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  • 1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be REDLINED in the agreement)

  • 2. BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  • 3. SELLER completes the contract details and initial each page.

  • 4. BUYER and SELLER shall execute the purchase agreement.

  • 5. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the entire amount of bitcoin within the transaction (650,000) via screen shot, Zoom call, or email along with wallet address and identification. The BUYER shall show proof of funds for the complete transaction amount (650,000 Bitcoin) via an active recent bank account statement of (USD/Euros) to SELLERS attorney via screen shot, email or MT199. This Proof of Funds and Proof of bitcoin shall be done simultaneously via Trust Officer at Bank of Montreal.

  • 6. Buyer to fund escrow of the amount show in the Proof of life.

  • 7. Escrow shall be third party escrow agreed to by both seller and buyer out of the UK.

  • 8. Seller shall conduct (wallet A to wallet B) test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. Bank shall do simultaneous swap of bitcoin for payment via Bank Trust Officer.

  • 9. The Buyer shall pay the Seller Ledger to Ledger.

  • 10. SELLER shall then, after receipt of Ledger-to-Ledger payment, initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  • 11. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds. SELLER shall also supply evidence of said deposit to intermediaries nominated bank account. Intermediary fees shall be distributed to the nominated IOLTA account attached as Exhibit “A”.

  • 12. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  • 13. Steps 5-9 shall be repeated for subsequent tranches.

  • 14. Payment to intermediaries will be per the executed IMFPA. 15. Buyer will fund escrow once both parties have executed contract and Item 5 of 2.2.2 Transaction Procedure “MT103”: has been completed to the satisfaction of the buyer 16. Intermediaries will be paid based on agreed commissions between the groups.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K with R&E up to 380K BTC @ -13% gross, -7% net, B2B, Ledger2Ledger, Escrow2Escrow, JP Morgan Chase Bank, US, Europe - Look For Buyer

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(Seller :  TV SO-Text)

Post: 12.7.21

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  • I am direct to Seller Mandate

  • A seller in Europe is selling 375K+ BTC @ -13%gross, -7% net 

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  • Buyer = 7%

  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)​

  • Facilitators = 2% (Ray + open)

  • Escrow = paid by buyer and seller 50/50

  • FIRST TRANCHE =5000 BTC

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  • Seller is in Europe and will only transact by Escrow to Escrow or Bank to Bank​

  • Seller can also do Ledger to Ledger with Bank of America or JP Morgan Chase Bank as he has accounts in those banks

  • No requirement of Proof of Funds from Buyer because funds are sent to the Escrow Agent

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  • ​PROCEDURE:

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  1. The Buyer and the Seller shall sign SPA. 

  2. The Buyer and the Seller in this Agreement must forward to the escrow agent the exact transfer information and bank details of each party and their respective representatives. 

  3. Escrow agent must endorse the escrow agreement and must circulate the completed escrow agreement to the seller, who will transfer it to the buyer. 

  4. After execution of the Purchase Agreement and Escrow Agreement, the Buyer shall transfer to Escrow Agent Norlaw the sum to be applied to the purchase of the first tranche of 5,000 BTC . 

  5. Escrow Agent shall inform both the Buyer and the Seller of the receipt of the deposit of funds. 

  6. Seller will begin placing the first tranche of BTC directly into Buyer's wallet. The Buyer, through escrow agent, will provide the information of its BTC Wallet at the time of the execution of the Purchase Agreement. 

  7. Seller will provide proof of BTC placement after receiving confirmation of Buyer's funds. 

  8. Thereafter, the Buyer will confirm receipt of the tranche of BTC in its Wallet. 

  9. Upon receipt of the BTC tranche, Escrow Agent shall pay the consideration - price on www.bitcoin.com - to the Seller net of the 13% gross discount.  

  10. After sending the funds to the Seller, Escrow Agent shall pay the commission according to the representatives listed in the IMFPA to this Agreement. Seller shall pay such commission in BTC within 24 hours of receipt of funds from Escrow Agent. 

  11. After payment of the entire first tranche to Buyer and payment of the commission, items 7. through 10. shall be replicated. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC up to 1M BTC @ -9% gross, -5% net, B2B, MT103, Wire Transfer, Indonesia, USA - Look For Buyer

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(Seller:  BP XP-Gail)

Post: 10.6.21

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  • Seller is selling 250K BTC UP TO 1M BTC  @ -9%gross, -5% net

  • Seller is based in Indonesia and owns 10 Bitcoin mines globally.

  • Minimum fifteen thousand Bitcoin (15,000 BTC), with up to two hundred fifty thousand (250,000 BTC) with rolls and extensions as agreed by buyer and seller.

  • First tranche = 5000 BTC

  • Subsequent tranche = up to 50K BTC

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  • -4 % / -2 % (first tranche min. 5k BTC)

  • -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

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  • Buyer = 5%

  • Buyerside = 2%​

  • Sellerside = 2%

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  • ​PROCEDURE:

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  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • A video call is made between buyer and seller.

  • Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  1. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  2. Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  3. Proof of funds (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  4. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • Upon the confirmation of the seller´s Bank Officer, seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  • Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller (it takes 72 hours), the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100 BTC with R&E @ -0% Gross, +3% Net, Escrow2Escrow, US - Look For Seller

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(Seller :  DG TH)

Post: 26.4.21

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  • A US Buyer is looking for 100 BTC with R&E @ -0% gross, +3% net

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  • Buyer = 0%

  • Buyerside = 1.5% (closed) 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay their own escrow fees

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  • PROCEDURE:

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  • 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.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 5000 BTC with R&E @ -5% gross, -3% net, Escrow, BriteBanc, USA - Look For Buyer

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(Seller :  AS UM)

Post: 25.4.21

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  • A Seller is selling 5000 BTC with R&E @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

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  • If buyer already onboarded and funded, provide user name and screenshot of their dashboard or last 4 digits of the user name.

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  • PROCEDURE : 

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  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-600K+ BTC @ -5% gross, -3% net, B2B, Chase, CITI, US - Look For Buyer

(Seller : BE  KC)

Post: 12.12.2020​​

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  • Seller has 100K-600K+ BTC at -5% gross, -3% net, first come first serve.

  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%​

  • First tranche = 100 -1000 BTC minimum 

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  • PROCEDURE:

  • The seller needs a CIS and a POF from the Buyer and sign a contract before proceeding, which is standard practice, etc.

  • Require 1000 BTC per tranche minimum, but willing to do a (1st) test tranche of 100+ BTC if requested by the Buyer.

  • Buyer can do transaction via escrow with Seller's US based attorney/law firm or with B2B procedure, with their bank officers.

  • The conversation between the two Principals could be started 'lawyer to lawyer', for comfort.

  • The Seller does transaction with major bank in US, or use either Chase or Citibank out of NY, or the equivalent (TBD).

  • The Seller also requires that the Buyer uses a major bank somewhere in the US for this transaction.

  • Buyers can send us a note stating their:

  • A)  Preferred basic procedures (a copy of their standard SPA?)
    B)  The sought contract size.
    C)  Size of their requested 1st tranche?
    D)  What's their tranche schedule, how much per day or week?
    E)  The time frame that they want to complete their requested contract size?

  • Has to be A1 buyer. High end seller, very serious gentleman

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BUYER MANDATE ONLY

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Interested parties should contact :

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MORE USA SELLER : 2 , 1

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