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Washington

WASHINGTON

 

BUYERS

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NEW: 365K BTC @ -8% gross, -5% net, Cex.io Escrow, UK, Washington - Look For Seller

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(Buyer :  PLER GM-Tele-Text) 

Post: 11.8.21

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  • A buyer in Washington is looking for 365K BTC @ -8% gross, -5% net. 

  • I AM DIRECT TO BUYER MANDATE

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC

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  • Escrow company www.cex.io

  • If Seller agrees with SPA I will forward escrow agreement

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  • PROCEDURE:

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  1. Buyer fills this Purchase Agreement and the Escrow Agreement.

  2. Seller fills this Purchase Agreement and the Escrow Agreement.

  3. Due Diligence.

  4. Buyer signs this Purchase Agreement and the Escrow Agreement.

  5. Seller signs this Purchase Agreement and Escrow Agreement.

  6. Escrow Agent signs the Escrow Agreement.

  7. Escrow Agent shall show proof of coins for USDT on behalf of the Buyer to prove availability to the Seller. Seller shall provide proof of coins for BTC to prove availability to the Buyer. Such Proof of Coins for both USDT and BTC should be satisfactory to the Buyer and to the Seller accordingly. 

  8. Upon execution of this Agreement and the Escrow Agreement, Buyer shall within one business day arrange to Escrow Agent the sum in Tether (USDT) sufficient to be applied to the purchase tranches in “Annex A”.

  9. Within one business day the Escrow Agent confirms the USDT. Seller transfers coins to Buyer wallet addresses for the first tranche and thereafter will transfer coins for subsequent tranches as mutually agreed.  

  10. Buyer and Escrow Agent validates the coin received in each tranche on the blockchain with 6 times confirmations.

  11. Following coins validation Escrow Agent will transfer the Purchase Price for such tranche to the Seller’s nominated USDT Wallet.  The Purchase Price will be the BTC price determined on www.bitcoin.com less 6%.

  12. Upon completion of each and every tranche transaction, Seller shall disburse the 2% total commissions in the IMFPA in BTC denomination (in 50:50 ratio whereas 1% go to the Seller’s BTC-paymaster and 1% - to the Buyer’s BTC -paymaster).

  13. The procedure from Part 2.2.8 to Part 2.2.12 will be repeated accordingly until the entire agreement with the purchase tranches in “Annex A” is finalized and Parties will exchange “end of agreement confirmation” letters. 

  14. Escrow Agent fee to be settled according to the Escrow Agreement.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 40K BTC @ -5% gross, -2% net, Escrow, Washington, USA - Look For Seller

(Buyer : CV UM)

Post: 25.1.21

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  • A company in US is looking for 40K BTC @ -5% gross, -2% net 

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Escrow = 1% ( paid by Buyer and Seller 50/50)

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  • PROCEDURE:

  • Transact via Tier 1 Bitcoin Escrow Service

  • Our Group is ready to purchase Bitcoin using this service.

  • The Seller can engage their own Trusted Bitcoin Escrow Service Provider (mandatory) and present their agreement.

  • PRIMETRUST is one of the options. 

  • Can be other Escrow Service that the Seller uses.

  • 1. Offer + Procedure

  • 2. Draft Agreement of the Escrow Service Provider's Or Seller's Draft Agreement which includes the appointed Escrow Service Provider.

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SELLER MANDATE ONLY 

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Interested parties should contact :

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SELLERS

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NEW: 40K BTC @ -15% Gross, -10% Net, B2B, Washington, NY - Look For Buyer

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(Seller :  SDA PNG-TELE-GAIL)

Post: 20.3.22

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  • I am direct to mandate

  • Seller is selling 40K BTC @ -15% gross, -10% net​

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  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

  • First tranche = 1000 BTC

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  • PROCEDURE :

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  • Buyer shall cause his Bank officer to initiate bank to bank communication with Seller’s Bank Officer with the objective of executing the following steps simultaneously:

  • a), Seller’s Bank Officer will issue Bank Confirmation Letter / Bank Payment Undertaking (BCL/BPU) to Buyer which confirms the number of Bitcoins in Seller`s BTC account wallet (40,000 BTC) and also confirms his readiness to transfer the coins paid for at the contract price to Buyer`s account wallet: AT THE SAME TIME

  • b-1) Seller sends a screenshot of BTC to the Buyer’s.

  • b-2) Buyer’s Bank Officer will issue Bank Confirmation Letter (BCL)/POF or Bank Statement along with an Authorization to Verify to the Seller which confirm Buyer’s ability to buy the contractual quantities of Bitcoins (40,000 BTC) and also confirms his readiness to transfer the equivalent contractual amount (payment) for the coins.

  • c) Also, within same time frame, Seller`s Bank shall issue a Commercial Invoice (C.I.) covering the agreed upon amount of funds to be transferred to Seller`s Bank Account for the equivalent BTC (40,000 BTC). Page 2 of 15 PRIVATE AND CONFIDENTIAL Initialed Party A Initialed Party B

  • d) Buyer shall transfer the equivalent Invoiced Amount for the BTC to Seller`s bank account at the agreed price via MT 103-72 starting with the first Tranche of 1000 BTC. Seller shall transfer each of the equivalent Bitcoin’s tranche to account wallet of buyer:

  • e), After the buyer received the BTC in his designated wallets (after the confirmations of Blockchain), buyer’s bank or the buyer himself, releases payment immediately and send the confirmation to seller’s email at the following email addresses:

  • f) All intermediaries should get pay on Buyer’s side or Seller’s side according to the side where everyone belongs in the IMFPA and the established Sub Fee Agreement with their respective PayMaster.

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BUYER MANDATE ONLY

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Interested parties should contact :

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