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USA

USA​

 

 

SELLERS      BUYERS

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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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NEW: 350 BTC @ -4% gross, -2% net, B2B, New York, USA - Look For Buyer

(Seller : TB  AB)

Post: 10.12.2020​

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  • Seller is selling 350 BTC at -4% gross, -2% net in US

  • Buyer = 2% 

  • Buyerside = 1%

  • Sellerside = 1%​

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  • PROCEDURE:

  • 1. Buyer to provide CIS

  • 2. Seller to provide CIS

  • 3. Due Diligence

  • 4. Seller to provide Sales & Purchase agreement for buyer to complete and sign

  • 5. Buyer completes & signs the SPA and returns to the seller

  • 6. Seller Ratifies the contract

  • 7. Should buyer require Proof of Coin. Buyer to execute control of funds through sending $5 or $10 or $15.00 via wire from same bank account where the funds will be used to purchase the BTC.

  • 8. Seller to push satoshi equivalent to bank wire received and cleared.

  • 9. For each tranche, buy & sell side to discuss bank coordinates, BTC wallet address, schedule date and time.

  • 10. Buyer wires funds.

  • 11. Seller pushes BTC.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC with R&E @ -6% gross, -3% net, MT103, B2B, Prime Trust, US - Look For Buyer

(Seller : SK  DY)

Post: 30.11.2020

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  • New Seller has 20K BTC with R&E @ -6% gross,-3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First Tranche = 1000 BTC

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  • PROCEDURE:

  • 1. Both parties sign agreement. Seller sends wallet screenshot/live video to establish a connection proof of coin. Buyer checks the legitimacy of the wallets address.

  • 2. The Bank of the Buyer issues payment via wire MT103 Cash transfer to the Bank of Seller Trustee bank –PRIME TRUST LLC  with REFERENCE CODE.

  • 3. Bank of Seller—PRIME TRUST LLC conducts verification and authentication of SWIFT MT103 wire

  • 4. Seller transfers Bitcoins 1000 BTC in tranche from its wallet to the wallet specified by the Buyer 

  • 5. Buyer validates the coin on the blockchain with 6 times confirmation 

  • 6. PRIME TRUST LLC disburse fund to  the agent and Seller

  • Note: There is no escrow agreement, nor Satoshi test involved

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BUYER ONLY

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Interested parties should contact :

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NEW: 30K-100K+ BTC @  -5% Gross -2% Net, Escrow, US and Worldwide - Look For Buyer

(Seller :  PR  EH)

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Post: 23.11.2020

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  • A Seller has 30K+ BTC @ -5% gross, -2% net. ( 100K BTC @ -6% gross, -3% net)

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

 

INTRODUCTION:

  • Seller can start any amount of BTC eg 30K+ BTC.  Start with small tranches then scale up to 100K+ BTC.   They set it up on a 1 year commodities contract.  Buyer puts up minimum of $1M in a mutually agreed upon trustee account/escrow.  Tranches are funded off the funds and invoiced. 

 

PROCEDURE:

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  • Escrow contractual arrangement

  • Buyer and Seller deal directly with each other. 

  • No brokers involved in deal past introduction. (NCNDA will be issued) 

  • Mandates have to let Seller and Buyer deal directly.

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  • Buyer and Seller sign a Letter of Agreement or SPA for determined amount of BTC at agreed discount with details of the agreed transaction. After vetting POF and POC, IMFPA to be signed by all parties (50/50 split)

  • Engage independent Escrow mutually agreed by Buye, Seller and sign Escrow agreement

  • Start tranches (as agreed upon Escrow Agreement). 

  • Invoice buyer for BTC. 

  • Buyer pays and receives BTC

  • Seller pays brokers' commissions as invoices paid.

  • Repeat tranches until contract exhausted

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BUYER ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @  -6% Gross -3% Net, Bank2Bank, US - Look For Buyer

(Seller :  SM TM)

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Post: 12.11.2020

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  • A Seller has 100K BTC @ -6% gross, -3% net.

  • Sellerside = 1.5%

  • Buyerside = 1.5% 

  • Payment shall be made by bank transfer via SWIFT MT103 to the seller’s nominated bank account.

  • Price reference : www.coinmarketcap.com

  • The payment of any banking fees and charges for the bank-to-bank SWIFT of agreed MT103, including issuing instruments costs will be paid by the Buyer.

  • Non-performance by either Seller or Buyer will be liable for 250 BTC payable to the other party to their designated wallet (s) or bank account

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PROCEDURE:

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  • 1) 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.

  • 2) Proof of bank account control: $5 will be sent from buyer’s bank to seller’s designated bank to prove buyer has bank account control.

  • 3) Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi from his wallet to the buyer's wallet to establish the connection between both wallets. The Seller’s source wallet must contain at least 1,000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • 4) After the buyer verified the transferring of a Satoshi to his wallet and after the Six (6) confirmations of blockchain, the buyer sends payment by Swift MT103 for the current tranche. Scheduled tranches (see Annex A).

  • 5) After receiving and confirmation of the Swift MT103 at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103 through BLOCKCHAIN at the rate of the day -4 % net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • 6) Buyer will confirm the receipt of the BTC in his wallet.

  • 7) The commission must be paid by seller to the agents under the IMFPA ​1310-BTC-2020 which is included in this agreement in “Annex C”.

  • 8) For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

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

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 80K BTC @ +1% gross, +3% net, B2B, USA - Look For Buyer

(Seller: TS PA)

Post: 1.10.2020​

​

  • New Seller (hedge fund/family office) has  80K BTC at +1% gross, +3% net

  • Seller = 1%

  • Sellerside = 1%

  • Buyerside = 1%

  • For larger volumes a small discount can be arranged 

​

  • SELLER IN GENERAL:

  • Selling entity - micro hedge fund mixed with family office structure combined into a private discreet platform (with trading activities, project funding / monetization / sales of BTC etc)

  • BTC available in excess of 600K coins, mixture of hot and cold storage.

  • Seller bank - Citibank institutional account - intakes instruments and high volume of funds

  • To purchase coins, buyers can move funds directly into Citibank and receive coins within 30 mins -1 hr after funds have cleared on a rotating basis and continual rolls and extension basis.

  • The seller can supply as many coins as possible once the funds hit the end Citibank account in the USA

  • Seller moves coins into smaller wallets for security purposes for sales.

​​

  • PROCEDURES:

  • 1. Client produces KYC/CIS

  • 2. Sellers contract is drafted and released to the client.

  • 3. Client and seller signs and enters contract

  • 4. IMFPAs are signed

  • 5. Buyer wires test tranche to seller’s account in Citibank USA. We can do an initial test of 5-10 coins 

  • 6. Once funds hit and clear in the sellers direct account, bitcoins are sent to the clients wallet immediately - consultants are paid on each tranche. This is repeated until the tranche cycle is exhausted

  • 7. Seller can handle 1000-5000 BTC every day. Availability of coins - in excess of 600,000 BTC.

​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 300K+ BTC @ -8% Gross, -4% Net, MT103/72, Dubai, USA, Switzerland - Look For Buyer

(Seller :  TS  KH)

​

Post: 29.6.2020

  •  

  • A seller can sell big volume 100K- 300K+ BTC at -8% gross, -4% net 

  • Buyerside = 2 % 

  • Sellerside = 2 %

 

PROCEDURE:

  • MT199 POF & Satoshi procedure & SWIFT MT103/72 (Discount (6+2):

  • 1. Buyer sends account statement and sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/72

  • 5. Seller sends BTC

  • 6. Buyer release payment Field 72.

  •  

  • MT199 POF & TT (Discount (6+2):

  • 1. buyer send account statment with sign agreement

  • 2. Buyer sends MT199 POF

  • 3. Seller sends Satoshi

  • 4. Buyer sends SWIFT MT103/202/ TT

  • 5. Seller sends BTC

  •  

  • Procedure (Discount 6+2):

  • 1. Sign Agreement

  • 2. Buyer sends MT199 POF or RWA for MT760 or MT799 or MT110

  • 3. Seller sends satoshi

  • 4. Buyer sends SWIFT MT799 BF or MT760 or MT110

  • 5. Seller sends BTC

  • 6. Buyer sends payment for BTC

​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K up to 250K+ BTC @ -0% Gross, +2% Net, Escrow, B2B, USA - Look For Buyer

(Seller :  AB  BC)

​

Post: 27.6.2020

  •  

  • A seller can sell big volume 20K up to 250K+ BTC at -0% gross, +2% net 

  • Buyerside = 1 % 

  • Sellerside = 1 %

 

PROCEDURE:

  • ​

  • BTC price based on Spot price Blockchain.com

  • Procedures depending on: direct bank to bank or escrow

  • Bank guarantee only Top A rated bank!

  • Seller does No Free Satoshi, only small paid BTC transfer to buyers address

  • POF (screenshot) before POC.

​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net, Bank, USA - Look For Buyer

(Seller: JK  GL)

Post: 17.6.2020

​​

  • A US seller has 100K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​

  • PROCEDURE:

  • ​

  • 1st tranche: 1,000 btc, 2nd 4,000btc, then bigger with R/E possible

  • Procedure: Conditional MT103/72 method

  •  

  • Procedure - 1

  • 1.Seller send video with new date
    2.Buyer send cis bank statement
    3.sign agreement
    4.seller send satoshi
    5.buyer send funds
    6.seller send btc

  •  

  • Procedure - 2

  • 1. Buyer provides the Text/Verbiage of MT103/72 which is Issuing bank is using, and after Receiving bank accepted Both party sign the Agreement

  • 2. Buyer issues SWIFT MT103/72 to Seller's nominated bank account

  • 3. After seller confirmed of receipt by receiving Bank, Seller send agreed btc amount (1k) to Buyer's wallet

  • 4. Buyer ask his bank to release the fund into cash in Seller's account, 

  • 5. Seller send commissions to involved parties 

  • The same procedure will be repeated till both party agreed to change

  •  Buyer is required by Seller to provide a text/berviage of MT103/72 that Buyer's bank is using, for Seller to be verified with receiving bank before starting 

 

BUYER MANDATE ONLY

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Interested parties should contact :

​​

  • otcbid@gmail.com

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​

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NEW: 300K BTC + R&E @ -6% Gross, -3% Net, Bank2Bank, Dubai, USA, Switzerland - Look For Buyer

(Seller: SH...JN)

Post: 10.6.2020

​​

  • Sellers from Dubai, USA and Switzerland have total 300K BTC + R&E, -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​

  • TRANSACTION PROCEDURE MT103/72: 

  • 1. Buyer provide fresh bank statement signed by two bank officers, CIS+AVT

  • a. CIS is buyer details, ( company name, passport, bank details) 

  • b. ATV is "Autorization To Verify" is a letter who give our bank officers to contact your bank officers and ask if proof of funds is genuine

  • 2. The Bank of the USD-provider issues SWIFT MT199 POF and non-operational form SWIFT MT103/72, to the Bank of BTC-provider to the following details: After the final approval of the SWIFT MT103/72 form, the BTC-provider sends a test micro transaction of Satoshi to establish a connection between the wallets of the BTC-provider and the USD-provider.

  • 3. USD-provider checks the legitimacy of the wallets.

  • 4. After checking the bitcoin wallets, Bank of USD-provider issues operational form SWIFT MT103/72 in the amount of days delivery to the details specified in clause 2.2.1 of this agreement.

  • 5. Bank of BTC-provider together with Bank of USD-provider conducts verification and authentication of SWIFT MT103/72.

  • 6. BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the USD-provider. 

  • 7. The USD-provider for each tranche of bitcoins makes payment in USD to the BTC-provider by SWIFT MT103/202/TT or release unconditional Payment. The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins.

​

BUYER MANDATE ONLY

 

​Interested parties should contact :

​​

  • otcbid@gmail.com

​

​

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NEW: 50K BTC @ -8% gross, -4% net, POC, POF , USA - Look For Buyer

(Seller :  RR CV)

Post: 8.2.2020

  • A seller has 50K BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

 

PROCEDURES:

  • A) Seller Agrees to sell BTC and will provide proof of Coins (POC) by sending a live wallet address for buyer to search in the Blockchain Explorer.

  • B) After the confirmation of seller’s wallet address, Buyer provide proof of fund (POF) with Current date to Seller for verification.

  • CLOSING AND FINAL PROCEDURE

  • 1) After Seller & Buyer agreed on the above procedure, Seller immediately send a draft SPA and in some hours Buyer fill & sign and then return the SPA to Seller. In some hours seller fill & sign then send it back to the buyer on a PDF format.

  • 2) Buyer pays for the agreed amount of BTC via MT103 Cash wire transfer or via Telegraphic Transfer (TT) and provide the slip to the Seller

  • 3) Upon Receipt of the Payment to Seller’s Account, seller will release the agreed amount of BTC to the Buyer’s wallet mentioned in the SPA and Seller will the provide the Screenshot to the Buyer as a proof that the BTC has been sent.

  • 4) Buyer confirms the BTC receipt after six (6) confirmations and prepare for the second tranche if there will be any.

  • 5) Seller pays Commission to all involved parties, and move to the next tranche of the SPA if there will be any.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -2% gross, -0% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AD KB)

Post: 4.2.2020

  • I am direct to Seller rep, who is direct to Seller

  • I have a US seller selling 50000 BTC at -2% gross, -0% net to buyer, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Transaction type preferred: mt103 or attorney escrow
    Bank/Currency: USD, EURO, GBR
    Minimum Contract size: 1K
    Test Tranche size: 100 BTC
    Basic background of Seller (Regulated Entity/Individual): We have the offers from regulated sellers and individuals 
    POF required (Type): Not necessary, but not an extra thing defenetly
    POC available after POF? (and Type) : Satoshi test for test transaction

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -6% gross, -4% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AR KH)

Post: 16.10.2019

  • I am direct to Seller Mandate

  • I have a US seller selling 100,000+ BTC at -6% gross, -4% net to buyer, 2% Buyerside

  • Buyerside = 2% (Ray+Rep+Mandate=3 max)

  • Sellerside = Closed ( mandate commission paid by seller separately )

  • Julius Baer is just one of several bank/attorney escrows seller is willing to utilise in Switzerland, Europe.

  • A Buyer's full application packet available, along with KYC information.

​

  • PROCEDURES:

  • 1.  Fill out Client Application packet/Trade KYC

  • 2.  Fill out escrow agreement. 
          a. Seller has banking/escrow in place in USA, Europe, and other locales depending upon locations buyer. 

  • 3.   Fund escrow account with $6MM or €5MM. 
          a.  This serves as safety deposit.  It is never touched unless buyer fails to pay tranches.  Then seller had to go through court ordered judgement procedures to be able to get to it. 
    b.  Seller can issue a credit back to buyer in the form of an irrevocable letter of credit back to buyers back for the full $6MM or €5MM. 

  • 4.  Seller sends out 1st tranche to buyer’s wallet.  Buyer has 31 banking hours to make payment on first tranche.  The next day tranche 2 is sent out to buyers wallet.  Again buyer has 31 banking hours to pay for 2nd tranche.  This is ongoing until full contracted amount of BTC is sent.  This process keeps the tranche schedule running smoothly.  No one will be waiting for wires/coin etc.  tranches and payments are ongoing. 

  • 5.  Price for the day is set at 12:00pm GMT. If the price goes up, seller eats the difference.  If it goes down more than 3%, seller will halt trades and reset price.  Buyer is price protected for that 24 hour period. Buyer has the option daily whether to trade that day at the price.  

  • 6.  When full contract has been executed, escrow amount is released to buyer.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

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NEW: 100K BTC @ -6% gross, -4% net, USA, Europe - Look For Buyer

(Seller: AR KH)

Post: 10.10.2019​​​

​

  • New seller has 100K BTC with R&E at -6% gross, -4% net

  • Buyerside = 1%

  • Seller side = 1%

  •  

  • PROCEDURES:

  • 1.  Fill out Client Application packet/Trade KYC

  • 2.  Fill out escrow agreement. 
          a. Seller has banking/escrow in place in USA, Europe, and other locales depending upon locations buyer. 

  • 3.   Fund escrow account with $6MM or €5MM. 
          a.  This serves as safety deposit.  It is never touched unless buyer fails to pay tranches.  Then seller had to go through court ordered judgement procedures to be able to get to it. 
          b.  Seller can issue a credit back to buyer in the form of an irrevocable letter of credit back to buyers back for the full $6MM or €5MM. 

  • 4.  Seller sends out 1st tranche to buyer’s wallet.  Buyer has 31 banking hours to make payment on first tranche.  The next day tranche 2 is sent out to buyers wallet.  Again buyer has 31 banking hours to pay for 2nd tranche.  This is ongoing until full contracted amount of BTC is sent.  This process keeps the tranche schedule running smoothly.  No one will be waiting for wires/coin etc.  tranches and payments are ongoing. 

  • 5.  Price for the day is set at 12:00pm GMT. If the price goes up, seller eats the difference.  If it goes down more than 3%, seller will halt trades and reset price.  Buyer is price protected for that 24 hour period. Buyer has the option daily whether to trade that day at the price.  

  • 6.  When full contract has been executed, escrow amount is released to buyer.

 

BUYER MANDATE ONLY 

​

Interested parties should contact:

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  • ​

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NEW: 120K BTC @ -6% gross, -4% net, B2B, HSBC, Barclays, Sharjah, HK, US - Look For Buyer

(Seller :  RC CB)

Post: 24.9.2019

​​

  • I am direct to Seller Mandate in Barcelona, Spain

  • Seller has 120K BTC at -6% gross, -4% net, -2% commission

  • Deal min 1000 BTC

  • Deal max 61000 BTC

  • Bank HSBC, Barclays, Sharjah in Europe, Hong Kong, US

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • This offer employs a post-payment procedure, provided that the Buyer is reliable and has passed the appropriate KYC check.

  • The process is based on SWIFT MT799 Block Funds or MT760 BG / SBLC issued by buyer’s bank (Top100 bank).

  • The offer is unique by its safe and secure purchase procedure, improved speed of the onboarding procedure and decent discount for end Buyer as well as for their agents.

  • Buyer pays for the BTC only upon receipt of the entire amount of coins​​​​

​

  • PROCEDURES:

​

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • 1. BUYER advises the contract amount for which the Block Funds will be issued.
    2. SELLER prepares the agreement and provides the CIS document list to BUYER.
    3. BUYER studies the agreement and sends over the KYC/AML document package.
    4. Within 1-2 business days SELLER completes the KYC/AML documents for compliance check and sends it back to BUYER for signing.
    5. BUYER signs KYC/AML documents for the compliance, puts the company stamp.
    6. After successful compliance check (can take up to 1 week), SELLER sends to BUYER the contract for signing.
    7. BUYER issues MT799 Block Funds (or MT760 Bank Guarantee / SBLC, whichever agreed with the SELLER at the previous step) for the whole contract amount.
    8. After the block of funds is issued, SELLER transfers the first tranche of BTC.
    9. BUYER transfers the funds for the received BTC to SELLER’s bank account.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

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NEW: 100K BTC @ -5% gross, -2% net, Bank, USA  - Look For Buyer

(Seller :  AM...KN)

Post: 28.8.2019

​

  • A new US Seller has 100K BTC, at -5% gross, -2% net

​

  • PROCEDURES:

  • Bank-to-bank transaction and executed on a Swift basis

  • The funds are good, clean cleared,

  • The Bank of the EUR-provider issues SWIFT MT199 POF and VERBIAJE form SWIFT MT103/72, to the Bank of BTC-provider

  • After the final approval of the VERBIAJE SWIFT MT103/72 form, the BTC-provider sends a TEST MICRO TRANSACTION OF SATOSHI to establish a connection between the wallets of the BTC-provider and the EUR-provider.

  • EUR-provider checks the legitimacy of the wallets.

  • After checking the bitcoin wallets, Bank of EUR-provider issues OPERATIONAL form SWIFT MT103/72  in the amount of weekly delivery €XXXXX to the details specified in clause 2.2.1 of this agreement.  

  • Bank of BTC-provider together with Bank of EUR-provider conducts verification and authentication of SWIFT MT103/72.

  • BTC-provider transfers bitcoins in tranches from its wallet to the wallet specified by the EUR-provider.

  • The EUR-provider for each tranche of bitcoins makes payment in EUR to the BTC-provider by SWIFT MT103/72.  The final price of bitcoins is determined by the exchange rate on the day of sending bitcoins. The EUR-provider pays 100% EUR for 102% of the received BTC to the following bank details of the BTC-provider:

  • After receiving the Euro for the transferred BITCOINS, the BTC-Provider pays a commission of 3% to the BTC-paymaster).

  • Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2.2.4. to item 2.2.8. of the Transaction Procedure), until the total volume of the contract is reached.

​

BUYER MANDATE ONLY

​

Interested parties should contact:

: 

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NEW: 50K+ BTC @ -4% gross, -1% net, Bank, USA  - Look For Buyer

(Seller :  AW KS)

Post: 21.8.2019

​

  • A new US Seller has 50K BTC, at -4% gross, -1% net

​

  • PROCEDURES:
    1) Buyer provides CIS and POF
    2) Seller will send satoshi to verify coins
    3) Contract and IMFPA is signed.
    4) CIS/KYC exchanged for buyer and seller.
    5) BTC for the agreed amount of trancheis transferred to an unused wallet.
    6) Buyer provides MT 103/72 SWIFT CONFIRMATION RECEIPT certified by bank
    7)Seller will verify MT 103/72 officialy bank to bank.This is MUST.
    8)Upon successful verification btc will be released to buyers wallet.
    9)Buyer must then release funds to seller instantly.

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BUYER MANDATE ONLY

​

Interested parties should contact:

: 

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MORE USA SELLER : 2 , 1

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