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Zurich

Zurich​

 

 

BUYERS     SELLERS

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NEW: 50K-500K BTC @ -7% gross, -4% net, L2L, Credit Suisse Bank, Zurich - Look For Seller

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(Buyer :  STO...XSH-TELE)

Post: 30.6.22

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  • A Buyer is looking for 50K-500K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : â€‹

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  • Credit Suisse Bank for L2L procedure

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 25K-1.4M+ BTC @ -6% gross, -3% net, USDT(ERC-20), Zurich, US, HK - Look For Seller

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(Buyer :  TRICH PHOO-TELE)

Post: 18.6.22

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  • A Buyer is looking for 25K-1.4M BTC @ -6% gross, -3% net

  • Buyer in Zurich and US, has up to $30 billion to spend

  • Buyer mandate in HK

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  • Buyer = 3%

  • Group 1 = 1%

  • Group 2 = 1% (closed)

  • Group 3 = 1%

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  • Payment mode = USDT  TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED WALLET 

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  • PROCEDURE : 

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  1. Buyer and Seller sign this agreement.

  2. Buyer deposits USDT(ERC-20) equivalent of $ 1000 USDT to seller’s designated wallet address: 00000000000000000000000000000000000

    Note: buyer must notify seller via email before deposit/transfer and obtain approval.

  3. Seller makes a test transfer of Min $ 1000.00 equivalent BTC from a fresh / new storage wallet contaning not less than 1,200 BTC (with Max 10 transactions) to buyer’s designated wallet.

  4. Buyer pays for the first tranche via USDT to seller’s designated wallet address.

    Note: Before any payment buyer must notify seller (at least one hour before payment) via email and obtain approval via email.

  5. Seller confirms the receipt of the USDT (ERC20) and credits the coins to buyer’s designated wallet. 

  6. Seller pays all commissions and discount by BTC/USDT or FIAT into the  Paymaster IOLTA account/wallet address as applicable & other parties nominated wallet addresses. 

  7. Next tranches will continue as per steps 4&5 until contract exhausted.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-200K BTC with R&E @ -8% Gross, -4% Net, F2F, B2B, MT103, Hungary, Switzerland - Look For Seller

(Seller ; GLUK...XAS-TELE)

Post: 4.4.22

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  • Buyer is buying 20K-200K BTC with R&E @ -8% gross, -4% net

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  • First tranche = 2000-5000 BTC

  • Subsequent tranches = 10000 BTC

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  • Buyer = 4%

  • Sellerside = 2%

  • Buyerside = 2% (closed)

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  • PROCEDURE: F2F:​​​

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  1. POF - Buyer provides updated POF or IBAN number within 24h banking of issuance. Provide CIS and Buyer info and Capability of buyer.

  2. POC - Satoshi test during zoom conference. The Satoshi test is done from seller's wallet to buyer's wallet. Seller must show the wallet via zoom. The contract must specify which wallet the test will come from, and show this wallet test.

  3. After the Satoshi test, buyer and seller to sign SPA contract. 

  4. Buyer will buy through a bank with guarantees.

  5. TBA - Procedure to be established and agreed by both parties

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -8% gross, -5% net, Bank, TTM, Wire Transfer, F2F in Zurich - Look For Seller

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(Seller :  SRI...PIE-TELE)

Post: 25.2.22

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  • Buyer is looking for 150K BTC with R&E  @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • ​​​PROCEDURE: 

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  • We organise a CC direct with the Seller’s operator which will confirm the following procedure. For this transaction, no document go through intermediaries, only from mandate to mandate.

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  • A. Buyer provides full KYC/CIS (Client Information Sheet)

  • B. Buyer provides Proof of fund (POF) to show RWA to start the transaction. The POF can be in the form of a bank statement, not older than 4 weeks, or an ATV (Authorised To Verify).

  • C. Zoom Call between buyer and seller to clarify the deal. Once the seller verified the information, the transaction will be executed according to the following procedure:

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  • 1. Buyer review and sign the Sales Purchase Agreement (SPA).

  • 2. Seller counter signs the SPA.

  • 3. Buyer and Seller meet at the bank and have their banking officers ready for the transaction.

  • 4. Buyer transfers the first tranche funds to the seller's account. The transactions should be clear instantly as it is a ledger to ledger transaction.

  • 5. Once Seller verifies the transaction, the equivalent amount of Bitcoin will be transferred to the Buyer’s wallet as per the agreed rate on the SPA.

  • 6. The bitcoin transaction will be verified on the blockchain and six confirmations will be used for verification.

  • 7. This will conclude the transaction and the subsequent transactions will repeat step 4, 5 and 6.

  • 8. All intermediaries will be paid in FIAT or BTC through their paymasters immediately upon and after each tranche's completion, accordingly to the terms of the IMFPA.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -8% gross, -5% net, Bank, F2F, TTM, Wire Transfer, Lugano, Zurich - Look For Seller

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(Seller :  SRI...PIE-TELE)

Post: 5.2.22

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  • Buyer is looking for 150K BTC with R&E  @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • ​​​PROCEDURE: 

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  1. Seller sends a draft SPA. Parties sign SPA.

  2. Prior to fly Zürich or Lugano, the Parties will show the POF/POC.

  3. Buyer and Seller meet in Lugano or Zürich. The parties will exchange passports; each will hold the other's valid passport until the transaction is concluded.

  4. Buyer sends the FIAT amount. When the FIAT is cleared in Sellers designated bank account, the Seller immediately transfers the BTC to the Buyer's wallet. 

  5. After the 6 confirmations on the blockchain are validated, the Seller pays each intermediary group paymaster.  The next tranche shall be done after all Consultants have received their agreed commissions.

  6. Buyer pays with Bank Cash Wire Transfer. 

  7. The transaction is irreversible and irrevocable after 6 confirmations in blockchain. The transaction will be completed and validated by both Parties. 

  8. All intermediaries will be paid in FIAT or BTC through their paymasters immediately upon and after each tranche's completion, accordingly to the terms of the IMFPA.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -8% gross, -4% net, F2F, Bank, MT103 Cash Wire Transfer, Zurich, Switzerland - Look For Seller

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(Buyer :  TRI SHO -TELE)

Post: 12.1.22

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  • A buyer is looking for 100K BTC with R&E @ -8% gross, -4% net​

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  • Buyer = 4%

  • Buyer side =2%

  • Seller side = 2%​

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  • First tranche : 200 BTC

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  • ​​​PROCEDURE:

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  • 1. Investor sends the completed SPA. Within 24 hours, Associate will fill out all required details, SIGN and send back the SIGNED agreement on a PDF format.

  • 2. The investors send an official undertaking invitation to meet with the Associate at the Investors office in Zurich for a TTM (Table Talk Meeting) and the Investor undertakes to execute the agreed contract.

  • 3. At the TTM the Parties will show the following POC / POF:

  • a.) Proof of coins (POC): Associate (seller) will send the public ID of a “B” wallet in Blockchain. He will state exactly when he will transfer 0.0001 BTC to that wallet from a “A” wallet in Blockchain that the public ID has been shared in prior with the Investor (buyer), that contains at least the sufficient quantity of BTC needed for first tranche of 200 BTC. The Investor(buyer) checks it and validates it. Fresh cold wallet will be set

  • up at TTM by the seller and loaded with the first tranche, which needs to be paid. Cold wallet is during the meeting in sellers’ full control and offline till end of transaction. ONLY after the seller receives the funds in his bank, the seller sends the coins or the cold wallet to the buyer.

  • b.) Proof of funds (POF): Investor will send a valid and recent Proof of Funds to INVESTOR which shows at least the funds necessary for the first tranche, or sends the payment via MT103/Express Payment to the seller and presents the swift of the payment.

  • 4. Investor and Associate exchange passports; each will hold the other's valid passport until the transaction is concluded; Investor sends the FIAT Investment amount, when the FIAT is cleared in Associates's designated bank account the Associate immediately transfers, during the meeting, the BTC to the value of each tranche to the Investor's wallet. After the 6 confirmations on the blockchain are validated, the ASSOCIATE pays each intermediary group paymaster. The next tranche shall be done after all Consultants have received their agreed commissions.

  • 5. Investor pays the agreed amount of BTC using Bank Wire, MT103 Cash Wire Transfer, RTGS/GPI/SEPA. Then provide the official bank slip to the ASSOCIATE.

  • 6. According to this contract the first tranche agreed amount will be up to 200 BTC​

  • 7. The BTC's price will be fixed by www.blockchain.com the same day agreed to conduct this transaction. This value will be set at the moment of the bank wire statement hour and minute of the Investment funds's transfer to the Associate.

  • The transaction is considered irreversible and irrevocable after 6 confirmations in blockchain. At this point the transaction will be completed and validated by both Parties. All intermediaries will be paid by the ASSOCIATE in FIAT through their paymasters immediately upon and after completion of each tranche according to the terms of the IMFPA (Annex 2).

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500-120K BTC with R&E @ 7% gross, 4% net, F2F, TTM, Bank, Zurich  - Look For Seller

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(Buyer :  KSAM  QSEE-GAIL)

Post: 3.12.21

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  • A buyer is looking for 500-120K BTC @ -7% gross, -4% net​

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  • Buyer = 4%

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • First tranche = 500-50000 BTC

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  • ​​​PROCEDURE:

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  • No KYC/CIS required as this is a face to face / tabletop meeting / transaction inside the bank. Buyer will sign a contract at the meeting inside the bank.

  • The Seller sends Satoshi for 500 BTC. This is the minimum amount of BTC the buyer will transact.

  • For the seller's peace of mind; Seller should move 500 BTC into a new wallet controlled only by the seller. Send the Satoshi, wait for confirmations...then move the 500 BTC back to the original wallet.

  • This will be sufficient proof to the buyer that the seller actually controls the wallet and the BTC

  • Buyer and seller will then be in direct video call contact. Buyer will show POF and make arrangements with the seller to travel / meet.

  • The Buyer can travel to the seller's bank or arrange a private jet/ first class ticket for the seller to meet in the buyer's bank.

  • The Buyer will transfer funds first and only when the seller's bank confirms receipt does the seller transfer the coin. This usually only takes a few minutes for receipt of funds confirmation.

  • Seller only sends BTC after receipt of funds.

  • Buyer can purchase from 500 - 50.000 Bitcoins per tranche. Total amount and pricing / discount are open.

  • Please note the buyer procedure is not negotiable. We need potential sellers to confirm 100% that they are ready, willing and able to follow the procedure before we engage in any conference calls.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K-1M+ BTC @ -13% gross, -6% net, F2F, Bank, Dubai, Zurich - Look For Seller

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(Buyer :  SC BM-Gail)

Post: 20.6.21

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  • A Bank(Buyer) in Dubai is looking for 300K-1M+ BTC @ -13%gross, -6% net

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  • Buyer = 6%

  • Sellerside = 3% (open)

  • Buyerside = 3% (closed) 

  • Facilitators = 1% (Ray - closed)

  • First tranche = 2000 BTC 

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  • PROCEDURES:

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  • BUYER ( A BANK) IN DUBAI WILL PROVIDE POF AT THE TTM

  • SPA IS SIGNED BY BUYER AT THE TTM

  • TRANSACTION IS PERFORMED DURING THE TTM I DUBAI OR ZURICH​

  • SELLER SHOW POC VIA LIVE VIDEO CALL WITH SELLER AGENT DURING THE MEETING 

  • BUYER SEND 2000BTC COIN WIRE AMOUNT TO SELLER ACCOUNT WITHIN 6 HOURS DURING THE MEETING.

  • SELLER CONFIRM THE FUND WITHIN 3 HOURS SEND 2,000BTC COIN TO BUYER WALLET BUYER AND SELLER AGENT DEPART THE MEETING VENUE AFTER COIN CONFIRMATION

  • NEXT TRANCHE CONTINUE UNTIL CONTRACT IS EXHAUSTED 

  • SELLER PAYS ALL BROKER FEES IMMEDIATELY

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC up to 1M BTC @ -8% gross, -5% net, F2F, bank, Zurich, Dubai, Switzerland - Look For Seller

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(Buyer:  XC  GM-Gail)

Post: 9.6.21

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  • Buyer in Switzerland is looking for 300K BTC up to 1M BTC @ -8%gross, -5% net

  • The transaction will take place in banks in Zurich or Dubai (at seller’s option). 

  • Buyer can arrange a CC in Zoom or any other way between mandates/representatives.

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  • Min tranche = 50K BTC

  • Daily tranche = 50K BTC

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • ​PROCEDURE:

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  • Buyer represents Banks. Banker in charge will not sign a SPA before the meeting face to face;

  • Seller sends a F2F SCO or an F2F draft SPA considering buyer’s requirements as well as IMFPA as an integral part of the SPA;

  • A CC in Zoom or any other way is arranged for seller/seller’s authorized representative/signatory or deal performer and buyer for all the necessary clarifications;

  • The SPA and IMFPA, signed by the seller, are presented to the facilitators involved for information;

  • The appointment outside the bank is confirmed and set up;

  • Seller/authorized performer and buyer meet face to face and exchange the confidential documents (POF, passport copies, etc.);

  • They enter the bank to have the SPA signed on the spot, reveal the wallet of seller’s BTC and a trial transaction of 10 BTC is performed, followed by another 50,000 BTC transaction;

  • Then, 50,000 BTC will be transacted daily until seller’s contracted amount is exhausted;

  • Seller will pay the commissions to the facilitators as per the IMFPA as the bank pays only his representative. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% gross, -3% net, F2F, Zurich, Germany - Look For Seller

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(Seller :  US  GS-Gail)

Post: 28.5.21

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

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • ​PROCEDURE:

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  • Buyer wants to do  F2F in Zurich, for 100K BTCs

  • He's already shown POF 

  • TBA

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-1,000,000 BTC @ -7% gross, -4% net, F2F, Dubai, Zurich  - Look For Sellers

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(Buyer:  AC BM-Gail)

Post: 24.5.21

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  • An oilman in Texas is looking for 100K-300K+ BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% (5 people) (closed)

  • Sellerside = 1.5%​ (Ray + mandate + 3 people max) (open)

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  • PROCEDURE:

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  • We need seller F2F in Dubai or Zurich (at seller’s option).

  • Simple and effective F2F procedure.

  • Buyer can start with a minor trial transaction of 10 BTC and then can buy 50,000 BTC/day.

  • Buyer can purchase up to one million BTC. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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

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(Buyer:  QL VM-Link)

Post: 14.5.21

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  • A Buyer is looking for 150K BTC @ -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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  • USA based buyer has established escrow with Norton Rose

  • Buyer engage only A2A

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

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

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-1,000,000 BTC @ -6% gross, -4% net, F2F, Dubai, Zurich  - Look For Sellers

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(Buyer:  AC BM-Gail)

Post: 14.5.21

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  • An oilman in Texas is looking for 100K-300K+ BTC @ -6% gross, -3% net

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  • Buyer = 4%

  • Buyerside = 1% (5 people) (closed)

  • Sellerside = 1%​ (Ray + mandate + 3 people max) (open)

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  • PROCEDURE:

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  • We need seller F2F in Dubai or Zurich (at seller’s option).

  • Simple and effective F2F procedure.

  • Buyer can start with a minor trial transaction of 10 BTC and then can buy 50,000 BTC/day.

  • Buyer can purchase up to one million BTC. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K BTC @ -5% gross, -2% net, B2B, F2F, Zurich - Look For Seller

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(Seller :  ZN...JK)

Post: 21.4.21

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  • A Zurich Buyer is looking for 30K BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE:

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  • Buyer is looking for Face to Face and B2B transactions in Zurich. 

  • With a new Trezor wallet

  • TBA

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC with R&E @ -8% gross, -5% net, TTM, L2L, Zurich, Switzerland - Look For Seller

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(Buyer :  PM FC)

Post: 4.4.21

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  • A German Banker based in Zurich is looking to buy 300K BTC with R&E  @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

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  • PROCEDURE : 

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  • The seller or his agent goes to the German bank's lawyer in Zurich to show that he actually owns the BITCOINS

  • Signs agreements to guarantee the veracity of our buyer to get a contract

  • The next day in Zurich, the German bank mandate sign the contracts and confidentiality is ensured in part and others throughout the course of the transaction.

  • Direct F2F transaction in Zurich, TTM directly between lawyers

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -7% gross, -4% net, Dubai, Brinks, Zurich - Look For Seller

(Seller : BC...DE)

Post: 1.3.21

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  • Dubai Buyer is looking for 500K BTC @ -7% gross, -4% net

  • Buyer = 4%​​​

  • Buyerside =1.5% (closed)

  • Sellerside = 1.5%

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  • PROCEDURES:

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  • Selller/buyer meet in Brinks, Zurich, Switzerland office for TTM.  

  • The seller views Buyers funds and Buyer transfers funds into Sellers account.  Seller transfers wallets.  

  • Both parties sign NCNDA Seller mandate/Buyer mandate (to protect consultants, circumvention and abiding agreement not to disclose sensitive information outside the group). 

  • It would be quicker transfer if seller has Brinks account or opens an acct in Brinks. 

  • However it's not mandatory for seller to do so. 

  • This a special request and mandate to mandate to exchange details. 

  • Preferably, no broker chains to quicken and no barriers. Both parties trust their mandates. 

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  • DIRECT SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 5000 BTC per day @ -4% gross, -1% net, F2F, Zurich - Look For Seller

(Buyer: AD KD)

Post: 27.8.2019

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  • A new Institutional Buyer is from a Swiss private bank 

  • Looking for real BTC seller 

  • 1000 to 5000 max Per Day

  • Ready to deal face to face Zurich  

  • Don t waste your or my time if you don't have real seller.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -5% gross, -3% net, Hypothekarbank Lenzburg AG, Zurich, Switzerland - Look For Seller

(Buyer: B G)

Post: 3.5.2019

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  • I am direct to Buyer Mandate who is direct to Buyer ( Hedge Fund)

  • Buyer is looking for 100K BTC with R&E, -3% net.

  • Buyer is a Hedge Fund that is willing to invest the total amount of 2,000,000,000€ ( approx. 442,600 BTC)

  • The buyer’s bank is Hypothekarbank Lenzburg AG, Switzerland

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  • PROCEDURE:

  • 1. This transaction will occur face to face in Zurich between the Buyer and the Seller. By his signature on this contract, the Buyer confirms that he is the final buyer and that the Bitcoins are put to another wallet for his own purposes. Buyer completes Bitcoin Purchase Agreement along with the IMFPA.

  • 3. Buyer must open a new wallet and provide the login information to the seller (such as email address and password)

  • 4. Seller will transfer bitcoins to the new wallet.

  • 5. At the same time and a private key will be issued by Blockchain to the Seller in order to complete the transaction

  • 6. Buyer will confirm the bitcoins in their wallet and change the login password for their own security purposes.

  • 7. The Buyer will then send the payment for the respective tranche to the seller's Bank account for safe keeping.

  • 8. Upon confirmation of the receipt of the payment for that tranche, seller will release the private key to the Buyer to complete the tranche of that transaction.

  • 9. Buyer can then move the BTC to a new wallet at their discretion.
    Once the BTC transferred and confirmed, the bank is prompted to release funds to the seller immediately.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 250-500K BTC @ -4% gross, -2% net, Zurich - Look For Seller

(Buyer H J)

Post: 24.10.2018

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  • My Zurich buyer rep is direct to buyer mandate

  • Zurich buyer is looking for 250k BTC minimum

  • Could go to 500k if seller is bona fide

  • F2F in Zurich

  • -4% gross, -2% net, -2% commission

  • The Zürich buyer’s mandate is an attorney who has done these deals before

  • Flexible procedures

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Seller Mandate only 

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Interested parties should contact:

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