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Zurich

Zurich​

 

 

SELLERS     BUYERS

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NEW: 200K BTC @ -10% Gross, -5% Net,  Tether (USDT ERC-20/TRC20), Bank, Escrow, Zurich - Look For Buyer

(Seller : KRICH SHOO-LINK)

Post: 31.10.23

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

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Buyer Intermediaries = 0.5%

  • Seller Intermediaries = 0.5%

  • Escrow = 1%​

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  • PROCEDURE :

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  • Prerequisites:

  • Invoice or SPA, including IMFPA, signed by both parties.

  • Buyer and seller agree to tranche schedule.

  • Seller and buyer appoint a mutually agreed upon escrow attorney for the transaction. Funds via recent screenshot of the buyer's USDT wallet or public wallet address.

  • Coins of the seller’s BTC wallet.

  • Seller sends a screenshot of his bitcoin wallet or public wallet address.

  • All parties sign and return executed agreement to ESCROW AGENT.

  • All parties provide documentation to ESCROW AGENT to pass KYC and AML checks.

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  • Tranche transaction:

  •  Escrow attorney creates a new wallet (Atomic or Trust or Coinbase) on a zoom call for approval by the other party. Wallet must be decentralized/non-custodial/cold. No Exchanges and no custodial wallets accepted for a security reason.

  • The escrow agent provides the buyer and seller with the wallet address, but the escrow attorney retains the passwords, as applicable.

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

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

  • ii. The seller verifies a wallet via blockchain explorer online.

  • Seller subsequently sends BTC to the escrow attorney's wallet.

  • i. Escrow attorney confirms receipt of BTC in his wallet and sends screenshots to the buyer.

  • ii. The buyer verifies a wallet via blockchain explorer online.

  • The escrow Agent conducts forensics on USDT and BTC.

  • The escrow Agent sends USDT to the seller.

  • The escrow Agent sends BTC to the buyer.

  •  Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Annex D. Steps c) to h) are repeated until 200,000 BTC transaction is complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -8% Gross, -5% Net, F2F, B2B, Zurich, Dubai - Look For Buyer

(Seller : SEUGE PJARA-GAIL)

Post: 16.10.23

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  • Seller is selling 100K BTC @ -8% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE (B2B):

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  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT), BUYER ISSUE A CHEQUE COVERING THE FIRST TRANCHE MINIMUM 500BTC IN SELLER GIVEN ACCOUNT NAME 

  • 2. SELLER AGENT FLY  AND MEET BUYER DURING FACE TO FACE MEETING EITHER IN SWITZERLAND OR DUBAI , AT WINDOW TIME SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN  WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL , BUYER CONFIRM THE COIN BALANCE 

  • 3. BUYER PAY FOR THE FIRST TRANCHE DURING THE MEETING 500 BTC TO SELLER GIVEN ACCOUNT VIA WIRE TRANSFER- OR HAVE THE ISSUED CHEQUE DEPOSIT INTO SELLER BANK ACCOUNT AND SEND COPY OF THE DEPOSIT TO SELLER AND HARD COPY TO SELLER AGENT. 

  • 4. SELLER CONFIRM THE FUND AND NOTIFY THE BUYER AND HIS AGENT, SELLER SIMULTANEOUSLY TRANSFER THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER  

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC PARTIES DEPART MEETING VENUE. 

  • 6. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 1,000 BITCOINS

  • And is RWA to proceed , confirm i will send the draft SPA for buyer sign first .

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 400K BTC @ -7% Gross, -4% Net, F2F, B2B, Zurich - Look For Buyer

(Seller : PNGUY KLUY-LINK)

Post: 13.10.23

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  • Seller is selling 400K BTC @ -7% Gross, -4% Net.

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE (B2B)(NON NEGOTIABLE) : 

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  • The Party B must confirm the balance of the e-wallet. Requirements: the wallet should not belong to the exchange.

  • The parties sign the Joint Venture Financial Investment Agreement and the SPA.

  • The Party register only the Joint Venture Financial Investment Agreement in the bank.

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  • Steps of the transaction:

  1. Seller send procedures for buyer to review and accept.

  2. Buyer signs and return the offer to Seller with CIS.

  3. Seller releases the wallet to buyer to do DD.

  4. Seller prepares the sale contract with Buyer and Seller info to be executed by both parties.

  5. Seller and Buyer will arrange time and date to meet at seller/ agent office or at the bank (F2F) for the buyer to transfer funds in the seller account.

  6. Upon the seller confirm the funds in his account the seller shall transfer the BTC within one hour to the buyer wallet (if Seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank) per contract agreement.

  7. Upon the buyer receiving the BTC at the bank’s meeting, buyer and seller shake each other hands and schedule next transaction.

  • The rate is fixed at the time of send payment according to the tariffs www.blockchain.com.

  • Payment for services to commission agents occurs simultaneously with the payment of BTC to the wallet of Party A. All consultant fees are transferred to

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -7% Gross, -4% Net, Lawyer, Escrow, NBD Bank Dubai, Lawyer Zurich, Escrow USA - Look For Buyer

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(Seller : THAS PHAS-GAIL)

Post: 19.6.23

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  • Seller is selling 50K BTC with R&E @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE :

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  • A miner can close transaction in Dubai on NBD bank or via escrow agent . 

  • The same miner can close in USA via escrow agent . 

  • The same miner can close in Zurich in law office . 

  • Miner controls wallet . He is not travel for each transaction . 

  • He had authorized people on transaction and he is online . 

  • His BTC are on privat cold wallet . Not on platform . 

  • Buyer must sign SPA + POF . 

  • After DD seller sign SPA and sent back to the  buyer with attached private wallet dedicated for this transaction.

  • Satoshi is possible after buyer make secured deposit in own name in own bank . Deposit 500K . ​

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -14% Gross, -8% Net, Barclays or UBS Bank, Zurich - Look For Buyer

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(Seller : SBO...TSS-GAIL)

Post: 12.6.23

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  • Seller is selling 500K BTC @ -14% gross, -8% net

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  • Buyer = 8%

  • Buyerside = 3% 

  • Sellerside = 3%​​ ​​

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  • The procedure does not provide for F2F

  • The entire exchange operation is taken over by the UBS bank or Barclays bank

  • As soon as the funds are confirmed, the buyer receives bitcoins, only then the payment.

  • 500K deal under FCA control

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  • PROCEDURE :

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  1. The Buyer executes this Sale Purchase Agreement and return to the Seller with CIS, POF (proof of fund) and Letter of willing and able to purchase.

  2. The Seller executes the Sale Purchase Agreement and send it back to buyer.

  3. The Seller assures the wallets in total are holding more than EUR 500,000 worth of BTC to accommodate the transaction. In the event the seller changes to the new wallet to accommodate the transaction, they must assure the substitute wallet must hold the same or more than the previous wallet capacity.

  4. The Seller sends an invoice in EUR to the buyer with payment instruction to a Barclays Bank PLC HOLD account.

  5. The Buyer shall then send below agreed fund for each tranche to appointed payment instructions. (a) First tranche funds to purchase TBA BTC. (b) Second tranche funds to purchase 10,000 BTC

  6. Payment instructions shall be to XXXXXX an FCA-regulated financial company with a Barclays banking license that will put the funds on an administrative hold until Buyer has received the BTC for each tranche.

  7. The payment instructions will follow a reference code that the buyer must include in the wire to identify funds to be held at an administrative hold account.

  8. Based on the received Payment Funds in clause (4). The Seller shall send BTC to the Buyer’s crypto wallet at buyer chosen wallet address.

  9. Upon receipt of the BTC, Buyer will conduct its internal forensics to insure the BTC is valid and fully transferable without any limitations, responsible to verification and validation. The forensics conducted by Buyer should take under 30 minutes, depending on the size of the tranche. The buyer must inform the seller on the BTC received each tranche. All tranches will follow this procedure.

  10. Pursuant to the terms of the Administrative Hold Agreement with, the received Payment Funds will be held by XXXXX and BARCLAYS BANK in trust as FCA regulated institutions, only to be released when the BTC passes the Buyer forensics by the buyer or by the Seller releasing the hash information per tranche to be tracked on www.blockchain.com. 

  11. The Seller agrees to transfer the amount of BTC’s to the Buyer’s designated transaction wallet based on the swap/tranche schedule attached to this Agreement as Exhibit A, which may adjust depending on current market price. The "market price" of BTC shall be the determined using www.blockchain.com at the time of each transfer of BTC by the Buyer.

  12. Seller must be prepared to do a minimum of 3 tranches per calendar day in accordance with the BTC purchase schedule, unless otherwise agreed.

  13. The transaction continues until all BTC has been purchased or this Agreement is otherwise terminated.

  14. This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Electronic signatures shall be deemed to be original signatures

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K+ BTC @ -12% Gross, -8% Net, Cash(Banknotes), Zurich, Switzerland - Look For Buyer

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(Seller : GDF...SK-GAIL)

Post: 11.5.23

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  • Seller is selling 200K+ BTC @ -12% gross, -8% net

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  • Buyer = 8%

  • Buyerside = 2% 

  • Sellerside = 2%​​ (closed)

  • Min = 3000 BTC​​

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  • PROCEDURE :

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  • 1. LOI + Profile of the buyer

  • 2. Zoom call between buyer and seller

  • 3. At the end of this ZOOM communication, if the buyer and the seller still wish to proceed, we sign an IMFPA by the SELLER and the BUYER for the 2 groups which must be paid by the seller in BITCOINS to the PAYMASTER of the groups

  • 4. The buyer send SKR or The seller’s representative move to see the cash

  • 5. Establishment of a contract

  • 6. Movement of cash in the seller's bank

  • 7. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

  • For cash deals charges we have a limitation on the net of +8%, as a min. required % to cover all the logistic, admin. costs and the banking charges; so, to this 8%, you can add any suitable % for volumes, higher than 12%, which gap (gross-net) will have to be equally split between the two seller's and buyer's side groups

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-300K BTC with R&E @ -10% Gross, -7% Net, USDT/BTC, F2F, Zurich, Switzerland - Look For Buyer

(Seller : TSAM QSEE-GAIL)

Post: 8.3.23

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  • Buyer = 7% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ (closed)

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  • Face to Face in Switzerland Zurich. Or remotely through Binance wallet P2P

  • The big tranches will be bank to bank 

  • Wallet to verify accepted

  • Satoshi test not accepted.

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  • PROCEDURE :

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  • NO SATOSHI OR AB WALLET MOVEMENT TEST

  • SELLER IS NOT REQUIRED TO DO SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET B TEST BEFORE PAYMENT WHICH IS NON-NEGOTIABLE. 

  • NON-DISCLOSURE :

  1. The identities of the corporation(s) and or individual(s) that are currently doing business with each party are to be considered the property of the introducing signatory. 

  2. Each of the Parties hereto agree not to disclose any information provided by the other without the prior written permission of the other unless compelled by due process of law or in the event of a breach of any written agreement between the Parties. 

  3. The agreement set forth within this clause shall survive termination of this agreement. 

  4. In the event of a breach by either of the Parties of the agreement set forth within this clause, it is agreed that provable damages shall be paid to the breached party, including all legal expense involved in the recovery thereof.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  GDFK SCON-GAIL)

Post: 19.8.22

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

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  • Buyer = +10%

  • Buyerside = 1.5% (paid by buyer)

  • Sellerside = 1.5% (paid by seller)​

  • Transaction at Security house, currency exchange office

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  • PROCEDURE : â€‹

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  • 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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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

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

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  • Buyer = 3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

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  • PROCEDURE:​​

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  • 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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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  • 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

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  • PROCEDURE:​​ BANK TO BANK:  

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  • 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.

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Interested parties should contact :

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MORE Zurich Sellers : 1

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