Zurich

Zurich

 

 

SELLERS     BUYERS

NEW: 3K+ BTC @ Premium +10%, Cash, UBS, Zurich, Switzerland - Look For Buyer

(Seller :  GDFK SCON-GAIL)

Post: 19.8.22

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  • A Seller is selling 3K+ BTC @ premium +10%

  • Buyer = +10%

  • Buyerside = 1.5% (paid by buyer)

  • Sellerside = 1.5% (paid by seller)

  • Transaction at Security house, currency exchange office

  • PROCEDURE : 

  • 1) After a LOI of the buyer, we organize a meeting direct with the Seller to validate procedure and fix date of meeting at Brink’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Brink’s offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Brink’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Brink’s.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Brink’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC with R&E @ -6% Gross, -3% Net, Ledger2Ledger, UBS Bank, Zurich - Look For Buyer

(Seller : BHAS PHAS-GAIL)

Post: 11.7.22

​​​​

  • Seller is selling 50K+ BTC @ -6% gross, -3% net

  • Transaction in UBS Bank Zurich - Seller has a bank account there.

  • ​​

  • Buyer = 3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

​​​​

  • PROCEDURE:​​

  • 1.SELLER AND BUYER SIGNS SPA (BUYER SENDS THE SPA ALONG WITH A FRESH BANK STATEMENT AND THE SELLER SENDS IT BACK ALONG WITH A SCREENSHOT AND VIDEO OF THE WALLET.

  • 2. SELLER’S BANK OFFICER AT UBS ZURICH COMMUNICATES WITH THE BUYER’S BANK OFFICER TO CONFIRM EACH PARTY’S CAPABILITY TO COMPLETE THE TRANSACTION.

  • 3. AFTER EACH PARTY’S CREDIT CONFIRMATION FOR THE TRANSACTION, BUYER TRANFERS MONEY TO THE SELLER’S BANK ACCOUNT FOR 1000 BTC FOR TRIAL IN LEDGER TO LEDGER.

  • 3. AFTER FUND RECEIPT IS CONFIRMED FROM BUYER FOR 1000 BTC, SELLER WILL TRANSFER 1000 BTC TO THE BUYER’S WALLET.

  • 4. SELLER PAYS COMMISSION TO ALL INTERMEDIARIES.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -10% Gross, -5% Net, Performance Bond, HSBC, B2B, F2F in Zurich, UK - Look For Buyer

(Seller ; HBO...PSS-TELE)

Post: 15.4.22

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  • Seller is selling 500K BTC @ -10% gross, -5% net

​​

  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Facilitators = 1% (closed)

  • The preferable buyer's bank is HSBC, but the seller can deliver to any bank

  • The seller will put worth tranche value in the buyer's bank, he will pay around $8M for the 10KBTC , all that to give confident and security to the buyer

  • PROCEDURE:​​ BANK TO BANK:  

  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT  

  • FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT. 

  • 2. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT  

  • 3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS. 

  • 4. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER. 

  • 5. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A. 

  • 6. 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. 

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

  • 8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

Interested parties should contact :

NEW: 80K-400K BTC with R&E @ -7% Gross, -4% Net, L2L, F2F (UBS Bank London/Zurich) - Look For Buyer

(Seller ; PFRE...WER-TELE)

Post: 7.4.22

  • Seller is selling 80K-400K+ BTC @ -7% gross, -4% net​

​​

  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Facilitators = 1% 

  • PROCEDURE F2F/Ledger2Ledger:​​

  • 1. Buyer and seller will sign this agreement

  • 2. The Buyer guarantees the availability of euro to cover the amount required to pay for the BTC with a proof of funds (POF). POF Attached (Exhibit A).

  • 3. The Seller guarantees the availability of BTC through BTC portfolio up to 60,000 BTC with a proof of coins (POC). POC Attached (Exhibit B).

  • 4. During the Tabletop meeting the Buyer will make the relative SWIFT transfer to Sellers Bank via Ledger to Ledger Transfer within UBS Bank. Upon Initiation of payment, the Seller will transfer the BTC equivalent amount in exchange for the first tranche of _____ Bitcoins at the market price less -7%, divided as for clause 1 of this contract.

  • 5. The Buyer will provide the Seller with copies of the Ledger Transfer and relative TRN to verify in the banks system.

  • 6. Upon Initiation of payment to the Seller’s UBS account the Seller shall transfer Bitcoin to the buyer's wallet for the amount indicated in the Ledger to Ledger transfer instructions via Blockchain at the net discount rate of the day. BTC transfer must be made Immediately after receiving the transfer confirmation. At which point a remittance copy of each BTC transaction will be shared to the paymasters of the consultants and seller representatives per the separate signed IMFPA linked to this agreement.

  • 7. After the Buyer has received the BTC in his designated wallets after the Six (6) Blockchain confirmations, and the Seller receives the appropriate euro currency equivalent minus -4% Net Discount for each tranche BTC, the Seller will ensure 3% in commissions are immediately paid out to the consultants listed within the Irrevocable Master Fee Protection Agreement; IMFPA No.

  • 8. The subsequent tranches are carried out according to the scheme of tranche “Annex A”, (in accordance with clauses from point 4 to point 7 of the Operating Procedure), until the overall volume of the contract has been exhausted.

  • 9. Upon completion of the transaction, both parties sign the liquidation statement 

​​

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K up to 500K BTC @ -8% Gross, -4% Net, F2F, Escrow, MT103, Zurich - Look For Buyer

(Seller ; SADR...TAN-TELE)

Post: 28.3.22

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  • Seller is selling 100K up to 500K BTC @ -8% gross, -4% net

  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC

​​

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURE F2F:​​

  • TO TRANSACT IN A DIFFERENT COUNTRY THAN SPAIN, BUYER NEED TO COVER SELLER’S REP TRAVEL EXPENSES AFTER SPA AND ZOOM POC IS DONE. 

  1. Both parties sign this agreement-contract (SPA)

  2. Buyer provides updated Proof of funds or IBAN number within 24h banking of issuance. If the buyer has the money for do the transaction the seller will do POC via zoom conference.

  3. Buyer and Seller transact via video conference or face to face until its completion, seller start by showing the wallet to the buyer, the wallet could be located in blockchain, Binance, trust wallet ..etc

  4. According with this contract the first tranche(or the whole wallet) agreed will be xxx BTC’s

  5. The BTC’s price will be fixed by (www.blockchain.com/BTC’s prices) the same day agreed by seller & buyer for this transaction.

  6. The buyer will pay in Euros the price of 100,000 BTC’s, calculated with a discount of 8% gross.

  7. The buyer will do the payment in Euros for xxx BTC’s by bank transfer MT103 SEPA to the Seller’s bank account. 

  8. The buyer will deliver to the seller a bank confirmation document enclosing the transfer details for the 5 or 10 BTC’s by email or physical copy in order to verify a good will transfer.

  9. After the first tranche of 5 or 10 BTCs, the seller will study the buyer's escrow agent. All escrow agent transactions must be made from the same bank account.

  10.  The Transaction is considered irreversible and irrevocable from the 5th Confirmation

  11.  At this point, the transaction will be terminated by both parties.

  12.  The transaction will be finalized 

  13.  Any change in this procedure will cancel and null this contract and the transaction. 

Interested parties should contact :

NEW: 100K BTC @ -7% Gross, -4% Net, B2B, Wire Transfer, Geneva, UBS Zurich - Look For Buyer

(Seller :  DFLE...KER-GAIL)

Post: 1.3.22

  • Seller is selling 100K BTC @ -7% gross, -4% net​

  • First tranche = 2500-5000 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 30000 BTC

  • Buyerside = 1%

  • Sellerside = 1%

  • Intermediaries = 1%

  • PROCEDURE :

  • 1) After a LOI of the buyer, we organise a meeting direct with the Seller to validate procedure and fix date of meeting at Kri’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Kri's offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Kri’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Kri's.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Kri’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 3000+ BTC @ 0% Gross, +11.5% Net, Cash, Zurich - Look For Buyer

(Seller :  SERI TPOU-GAIL-LINK)

Post: 13.2.22

  • Seller is selling 3000 BTC @ 0% gross, +11.5% net​

  • Minimum 3000 BTC​​

  • The Seller(with Swiss passport) is a Producer group of Bitcoin in Switzerland and two other countries. He is neither a trader nor a platform, but with his own Crypto Company in London. The Seller has in sole ownership sufficient Bitcoins available on his Ledger/Wallet to cover the requested amount of Bitcoin corresponding to the amount of Cash available.

  • BITCOIN TRANSACTION WITH CASH FUNDS:

  • Minimum 3000 BTC @ 0% Gross, +11.5% Net

  • Seller = 10% (seller received 10% from buyer)

  • Buyer = +11.5% premium (buyer paid 11.5% to seller) (buyer Premium 11.5%)

  • Buyerside = 1.5% (paid by seller) (open)

  • Sellerside = 1.5% (paid by seller) (closed)​

  • PROCEDURE :

  • 1) After a LOI of the buyer, we organise a meeting direct with the Seller to validate procedure and fix date of meeting at Krink’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Krink’s offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Krink’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Krink’s.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Krink’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-400K BTC @ -13% gross, -7% net, Escrow, Raiffeisen Bank, Zurich, Switzerland, US, UK, Dubai, New Zealand - Look For Buyer

(Seller :  HM...VA-Gail)

Post: 22.5.21

​​​​​

  • An NZ seller is selling 50K-400K BTC @ -13%gross, -7% net

  • Buyer = 7%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

  • Escrow = 1%

​​

  • ​PROCEDURE:

  • Escrow procedure

  • Escrow in Switzerland, USA, UK, Dubai

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 70K BTC @ -8% gross, -3% net, F2F, UBS, Zurich - Look For Buyer

(Seller :  ST...UL)

Post: 22.4.21

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  • A Seller is selling 70K BTC @ -8% gross, -3% net

  • Buyer = 3%

  • Buyerside = 2.5 %

  • Sellerside = 2.5 %

  • First tranche = 500 BTC

  • PROCEDURE

  • 70,000 BTC

  • Zurich 

  • UBS banker 

  • F2F Deal 

  • Meet In the UBS bank

  • Download on Nano wallet or Exodus 

  • Bank to bank sepa 

  • Contract is issued only after POF.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC with R&E @ -8% Gross, -5% Net, Tellco Private Bank, Zurich - Look For Buyer

(Seller :  PM  SF)

Post: 22.10.2020

  • A seller has 50K BTC with R&E @ -8% gross, -5% net.

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 1500 BTC minimum

  • Daily tranche = 1500 BTC with rolls and extensions up to 1 year and 1 day

  • Accept payment in EURO

PROCEDURE:

  • 1. EURO provider fill and sign contract with recent POF.

  • 2. EURO-Provider bank officer sends SWIFT MT700 DLC 

  • 3. Bank of BTC-provider together with Bank of EURO-provider conducts verification and authentication of SWIFT MT700 DLC

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

  • 5. The EURO-provider for each received tranche of bitcoins makes payment in Euro to the BTC-provider by Bank Wire or MT103/202/TT.

  • 6. After receiving the EURO for the transferred BITCOINS, the BTC-Provider pays a commission of 2% (in ratio whereas 1% consultants fee to SELLER Side, 1% BUYER SIDE)

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -8% gross, -2% net, F2F, Cash , Zurich, Geneva, Switzerland - Look For Buyer

(Buyer: AR  KA)

Post: 19.12.2019

​​

  • A Swiss seller has 10K+ BTC at -8% gross, -2% net

  • Buyer side = 3%

  • Seller side = 3% 

  • Deal will be done in a bank, exchange room or safe house 

  • Can start with a small tranche

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, F2F, Escrow Lawyer, Switzerland - Look For Buyer

(Buyer: RT  CB)

Post: 22.11.2019

​​

  • I have 2 Swiss sellers with 100K BTC each in Switzerland at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Seller A: 100K BTC in Switzerland at -5% gross, -2% net - F2F in Zurich credit Suisse

  • Seller B: 100K BTC in Switzerland at -5% gross, -2% net - -Through Escrow lawyer

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K  BTC @ -3% gross, -2% net, Zurich, Switzerland - Look For Buyer

(Seller 5)

Post: 26.11.18

  • #Zurich #Switzerland 

  • - QTY : 50k
    - Discount : -3/Gross, -2/Net
    - Procedure 
    1. MT799 proof of funds
    2. MT760 blocked funds to transact 

  • ☞ Looking for buyer familiar with MT799, MT760 only.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 300K+ BTC @ -4% gross, -2% net, Zurich - Look For Buyer

(Seller 2)

Post: 24.10.2018

​​

  • Zurich seller hasr 300k BTC minimum

  • Could go to 500k if seller is bona fide

  • F2F in Zurich

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

  • We can use FINMA regulated escrow is Swiss law firm been in business 150 years

  • Great for institutional buyers safe!

  • Very safe actually for protection of the first and insured

  • Outlined below is the transactional process for transactions handled outside of the Digital Surety Platform:

  • Transactional Procedures:

  • 1. Buyer completes online on-boarding procedure with Digital Surety (DS) including document upload and DocuSign
    2. After DS approves docs, client will sign a BTC Purchasing Agreement via DocuSign for the agreed upon tranches, price and procedures for purchase.
    3. Buyer then creates a sub-account within their financial institution in the name of Dr. XXXX  LL. M Attorney at law* FINMA REGULATED
    4. Buyer then completes a tri-party agreement instructing the financial institution to release funds via Ledger to Ledger to Dr. XXXX  account for all Tranches outlined in the Agreement.  Daily Tranches will be delivered to the sub-account until the order outlined in the agreement is filled.
    5. Within 24 hours the funds being on-boarded, Seller’s Attorney Escrow receives BTC from the miner on behalf of client, and will deliver BTC to the wallet outlined by the Buyer in the Agreement.
    6. Upon six confirmations on the Blockchain and Buyer confirming receipt of coins, the money is released to the seller.
    7. Steps 4-6 are repeated for consecutive tranches.

  • NOTE* if the buyer does not want to open up a sub Ledger account the money can be wired directly into the FINMA regulated escrow

  • *Utilizing a Sub-Account Model within the Buyers financial institution provides security for the Buyer in the following ways
    - Original Buyer funds never leave the Buyer’s financial institution until it’s time to transact
    - Elimination of Slippage as transactions close immediately due to Ledger to Ledger which eliminates the potential of delays due to Swift delays
    -  Buyer can also cancel the agreement at anytime via the trip-party agreement with the bank to stop any further Ledger to Ledger Transfers
    -  Multiple insurance of the Bank, Escrow Attorney and Dr. XXXX create a more secure transaction for the buyers.

Buyer Mandate only 

Interested parties should contact:

 

 

NEW: 300K BTC @ -4% gross, -2% net, Zurich - Look For Buyer

(Seller R A)

Post: 20.10.2018

  • 300K btc, -4/-2, Seller in Zurich.

  • Gross Discount    4.0%

  • Net Discount        2.0%

  • Escrow & Legal    0.5%

  • Sell Side               0.75% Closed

  • Buy Side               0.75% 

  • Swiss seller Issue LOI document ( send out upon request) with 'Dear XXXXX' sent to me. With relevant missing items filled in. The sellers bank compliance team, JB Zurich, will do DD on the buyer. If buyer not well known, may need POF. Once DD is done, buyer receives the forensics report on coin from FINMA regulated Swiss firm. F2F meeting at JB Zurich office also do-able after buyer is qualified. The big selling point with this deal is the forensics report.

  • Seller rep is Direct To Mandate on the deal. He knows XXXXX is an active entrepreneur and legit.

  • Procedures:

  • LoI submitted with a Proof of Funds statement.

  • A face-to-face meeting with POC 

  • KYC documents will be needed to onboard [INSERT YOUR BANK OR ESCROW PARTNER] to the XXXXX brokerage company for the transaction and the transaction terms can be finalised. We understand that the meeting in Zurich is to sign all documentation with the intention of imminent transacting and thus legal documents will need to be signed there and a corresponding representative from the buyer side who can sign these documents will attend the meeting.

  • Initial Test Tranche to be 1,000 to 1,500 BTC 

  • Order to purchase an initial 50,000 BTC

  • Total purchase will be 300,000 BTC with roll over / extensions 

  • Tranches to be a minimum of 10k BTC per day which can be increased by mutual agreement.

Buyer Mandate only 

Interested parties should contact :