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AI Bitcoin

 

 

AI BITCOIN

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Bitcoin spot volume data shows significant buying pressure pre-halving​

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" Volatility expected, but buying pressure supports Bitcoin's long-term bullish outlook.

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Onchain Highlights

DEFINITION: Spot Cumulative Volume Delta (CVD) measures the net difference between buying and selling trade volumes, specifically highlighting the difference in volume where the buyer or seller was the aggressor. It includes trades where USD or USD-related currencies serve as the quote currency, encompassing both fiat and stablecoins. 

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Bitcoin’s Spot Cumulative Volume Delta (CVD) data reveals notable trading behavior across exchanges. In early 2024, significant buying pressure was evident, correlating with Bitcoin’s all-time high in March.

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Global Bitcoin Markerplace

70K  BTC SELLER

LOOK FOR BUYER

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OTCbid.com

StablesAI.com

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Our Global Clients
 
StablesAI has BTC clients around the globe, and partners with high net-worth individuals, institutional investors, hedge funds, banks, family offices, royal families, billionaires and Bitcoin miners in over 70 countries and 104 cities
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SELLERS     BUYERS

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NEW: 70K BTC @ -8% Gross, -4% Net, USDT/BTC (Remote) - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

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Post: 4.7.24

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  • Seller is selling 70K BTC @ -8% Gross, -4% Net.

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  • BUYER = 4%

  • Sellerside = 2% (closed)

  • Buyerside = 2%​ (open)

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  • PROCEDURES:

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  • 1. The BUYER sends the USDT wallet (minimum $25mln worth of USDT);

  • 2. The BUYER makes an A/B Test (the amount will be decided by the seller and communicated to the buyer) or sends a Video Recording of the wallet dashboard

  • 3. The SELLER sends the BTC wallet;

  • 4. The SELLER show control over the wallet ( video recording of the wallet dashboard or zoom call with wallet dashboard live);

  • 5. The BUYER sends a $xx Handshake to the SELLER’s wallet;

  • 6. The SELLER sends a $xx Satoshi to the BUYER’s wallet;

  • 7. The PARTIES sign the Sale & Purchase Agreement (SPA);

  • 8. The SELLER sends BTC tranches in advance and BUYER sends USDT after cleared funds;

  • 9. The BUYER and the SELLER complete the balance of the transaction at agreed pace.

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  • Note:

  • Procedure unchangeable

  • a. During point 4. the SELLER will show a wallet containing more then 1500 BTCs and less then 300 transactions.

  • b. Point 5. and 6. of the procedure can take place during a zoom call organized between the parties

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -8% Gross, -4% Net, Fiat/BTC, F2F, Bank, Switzerland - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

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Post: 3.7.24

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  • Seller is selling 100K BTC @ -8% Gross, -4% Net.

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  • BUYER = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5%​ (open)

  • Intermediary = 1% (closed)

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  • PROCEDURES:

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  • 1. The SELLER approves KYC and RWA (POF) of the BUYER;

  • 2. The SELLER’s Bank issues an Official Letter of Invitation to the Bank for the BUYER

  • 3. The SELLER organizes and shows the BTC wallet to the BUYER;

  • 4. The Sale & Purchase Agreement (SPA) is prepared and signed by PARTIES;

  • 5. The BUYER performs a verification of the BTCs inside the SELLER’s wallet;

  • 6. The BUYER orders a funds transfer from his bank account to the SELL's bank account;

  • 7. The SELLER sends the BTCs to the BUYER’s wallet;

  • 8. The PARTIES proceed as per contract.

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  • Note:

  • a. The SELLER will present a wallet containing an amount of BTCs that equals the value of the RWA of the BUYER. The same wallet will be used for all tranches.

  • b. Starting from point 3, the procedure will take place at the SELLER’s Bank in Switzerland.​

  • c. Since the FIAT to BTC procedure takes place Face to Face in a Swiss Bank, the seller is willing to accept changes (such as tranche testing in a dedicated secondary wallet) and proceed in a manner more akin to the buyer.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-200K+ BTC @ -8% Gross, -4% Net, Bank, Europe, Switzerland - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

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Post: 28.6.24

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  • Seller is selling 100K-200K+ BTC @ -8% Gross, -4% Net.

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  • BUYER = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5%​

  • Facilitator = 1% (closed)

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  • PROCEDURES:

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  • 1. The Buyer sends KYC and RWA (POF) to the Seller;

  • 2. The Seller’s bank sends an Official Letter of Invitation to the Bank;

  • 3. The Seller shows the BTC wallet to the Buyer;

  • 4. The DOA is built between Parties;

  • 5. The Buyer orders a funds transfer from his Bank Account to the Seller’s;

  • 6. The Seller sends BTC to the Buyer’s wallet;

  • 7. The Buyer’s Bank sends the funds to the Seller’s Bank Account;

  • 8. Parties proceed at agreed pace.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500 BTC @ -7% Gross, -4% Net, F2F, Bank, Europe, Switzerland - Look For Buyer 

( Seller: KLARR..GSJR-GAIL)

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Post: 20.6.24

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  • Seller is selling 500 BTC @ -7% Gross, -4% Net.

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  • BUYER = 4%

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

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  • PROCEDURES:

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  • 30M USDT wallet to show buyer can cover balance
    CIS (sanitize contact information if you'd like)
    USDT wallet approved
    Invoice issued with tranche schedule/IMFPA
    Seller sends Satoshi
    Buyer sends USDT for 1st tranche
    Seller sends BTC
    Seller pays fees after every tranche to consultants

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -6% Gross, -3% Net, F2F, Bank, Europe, Switzerland - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

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Post: 18.6.24

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  • Seller is selling 50K-100K BTC @ -6% Gross, -3% Net.

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  • BUYER = 3%

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

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  • PROCEDURES:

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  • 1) The BUYER sends his CIS to the SELLER;

  • 2) The SELLER sends his CIS to the BUYER;

  • 3) The DOA is built between PARTIES;

  • 4) BUYER‘s Banker shows to the SELLER a proof of funds (POF);

  • 5) SELLER makes an AB test at BUYER’s request;

  • 6) SELLER opens an account in USD or EUR in BUYER‘s Bank;

  • 7) BUYER orders a conditional transfer of funds from his account to SELLER’s account;

  • 8) SELLER sends BTC to the BUYER’s wallet;

  • 9) BUYER’s Bank release the funds to SELLER’s account;

  • 10) The money from the sale passes from one account to another in the same bank to the satisfaction of the BUYER: no risk of misappropriation of money or wallets;

  • 11) Transaction is made in the BUYER’s bank, but only in Europe.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -8% Gross, -4% Net, USDT/BTC, UAE - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

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Post: 17.6.24

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  • Seller is selling 150K BTC @ -8% Gross, 4% Net.

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  • BUYER = 4%

  • Sellerside = 2% 

  • Buyerside = 2%​

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  • PROCEDURES:

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  • 1) The BUYER sends the USDT wallet (minimum $25mln worth of USDT) along with video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 2) The SELLER sends the BTC wallet along with video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 3) The BUYER sends a small amount Handshake to the seller’s wallet;

  • 4) The SELLER sends a same amount Satoshi to the buyer’s wallet;

  • 5) The PARTIES sign the Sale & Purchase Agreement; Note: Can be signed before Handshake and Satoshi

  • 6) The SELLER sends BTC according to the tranche schedule;

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -8% Gross, -4% Net, USDT/BTC - Look For Buyer 

( Seller: KGABR GSOCC-GAIL)

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Post: 5.6.24

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  • Seller is selling 150K BTC @ -8% Gross, 4% Net.

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  • BUYER = 4%

  • Sellerside = 2% 

  • Buyerside = 2%​

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  • PROCEDURES:

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  • PROCEDURE 1 (Handshake first – BTC tranches first):

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  • 1) The BUYER sends the USDT wallet (minimum $25mln worth of USDT);

  • 2) The SELLER sends the BTC wallet;

  • 3) (Optional) The SELLER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 4) (Optional, mandatory if point n. 3 is accepted) The BUYER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 5) The BUYER sends a $xx Handshake to the seller’s wallet;

  • 6) The SELLER sends a $xx Satoshi to the buyer’s wallet;

  • 7) The PARTIES sign the Sale & Purchase Agreement;

  • 8) The SELLER sends BTC tranches in advance and BUYER sends USDT after cleared funds; 9) The BUYER and the SELLER complete the balance of the transaction at agreed pace.

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  • PROCEDURE 2 (Satoshi first – USDT tranches first):

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  • 1) The BUYER sends the USDT wallet (minimum $25mln worth of USDT);

  • 2) The SELLER sends the BTC wallet;

  • 3) (Optional) The SELLER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 4) (Optional, mandatory if point n. 3 is accepted) The BUYER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 5) The SELLER sends a $xx Satoshi to the buyer’s wallet

  • 6) The BUYER sends a $xx Handshake to the seller’s wallet;

  • 7) The PARTIES sign the Sale & Purchase Agreement;

  • 8) The BUYER sends USDT tranches in advance and SELLER sends BTC after cleared funds;

  • 9) The BUYER and the SELLER complete the balance of the transaction at agreed pace.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC @ -9% Gross, -5% Net, USDT/BTC, US - Look For Buyer 

( Seller: KLEE GMUN-LINK)

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Post: 3.6.24

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  • Seller is selling 10K BTC @ -9% Gross, 5% Net.

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  • BUYER = 5%

  • Sellerside = 2% 

  • Buyerside = 2%​

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  • PROCEDURE:

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  • 1. Buyer sends wallet for approval
    2. Seller sends hs USDT wallet and amount
    3. Buyer sends hs USDT wallet
    4. Seller sends satoshi
    5. Seller sends BTC
    6. Buyer pays with USDT
    7. Seller pays brokers
    8. Continue with tranches till the end

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-500K BTC @ -10% Gross, -7% Net, USDT/BTC, Escrow, Attorney - Look For Buyer 

( Seller: IPHOE...SBIRD-GAIL)

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Post: 31.5.24

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  • Seller is selling 50K-500K BTC @ -10% Gross, -7% Net.

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  • BUYER = 7%

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

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  • PROCEDURE:

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  • 1. Buyer sends L.O.I

  • 2. Seler sends SPA Agreement.

  • 3. Buyer shall sign the SPA Agreement and return ot the seller.

  • 4. Seller shall counter sign the SPA and send back the fuly signed copy of the SPA ot the buyer.

  • 5. Seller shall contact their escrow attorney and Cc only the buyer and escrow on the email thread to provide the escrow agreement to be signed for the transaction attaching the signed SPA.  

  • 6. The escrow attorney issues the escrow agreement for review between the buyer and the seller on the same email thread and subject already created for the escrow process.

  • 7. Seller signs the escrow agreement after review and sends back to the buyer to counter sign the escrow agreement on the same email thread and subject already created.

  • 8. Buyer signs and returns the escrow agreement to the escrow attorney to fully  endorse the escrow agreement and returns the fully signed copies of the escrow agreement to both party's buyer and seller on the same email thread and subject already created.

  • 9. Seller issues an invoice for the first tranche with an average set market price of the transaction day to the buyer on the same email thread and subject already created. (NB: The set price si only Valid for 24 hour

  • 10. Buyer approves, sign and return the invoice on the same email thread and subject already created.

  • 11. Seler instructs the escrow attorney ot issue a USDT wallet address to the buyer to pay the invoice for the first tranche according to the SPA agreement on the same email thread and subject already created.

  • 12. Buyer transfers the USDT from their USDT wallet inputted on the signed SPA to the escrow attorney USDT wallet as per the invoice and provides the transaction hash on the same email thread and subject already created for the escrow attorney and seller confirmation on the Etherscan.

  • 13. Upon confirmation of the receipt of the USDT to the escrow attorney wallet by the seller and the escrow attorney, seller transfers the BTC to the buyer wallet inputted on the signed SPA and provides the transaction hash on the same email thread and subject already created for the escrow attorney and buyer confirmation on the explorer.

  • 14. Upon confirmation of the receipt of the BTC to the buyer wallet by the buyer and the escrow attorney, the escrow attorney transfers the USDT to the seller wallet as inputed on the signed SPA minus the 3% for the mandates commission and transfers the commission to the mandate's walet involved in the transaction according to the Anex Con the signed SPA.

  • 15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10,000 BTC @ -9% Gross, -5% Net, USDT/BTC - Look For Buyer 

( Seller: KLEE GMUN-LINK)

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Post: 29.5.24

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  • Seller is selling 10,000 BTC @ -9% Gross, -5% Net.

  • It has 10k BTC and 13 transactions. This wallet is available for purchase.

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  • BUYER = 4%

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

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  • PROCEDURE:

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  • 1. Buyer sends wallet for approval
    2. Seller sends hs USDT wallet and amount
    3. Buyer sends hs USDT wallet
    4. Seller sends satoshi
    5. Seller sends BTC
    6. Buyer pays with USDT
    7. Seller pays brokers
    8. Continue with tranches till the end

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 45765 BTC @ -7% Gross, -4% Net, USDT/BTC, USDT (ERC20 or TRC20), India - Look For Buyer 

( Seller: DAMIN  KNOOR-LINK)

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Post: 27.5.24

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  • Seller is selling 45765 BTC @ -7% Gross, -4% Net.

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  • BUYER = 4%

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

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  • PROCEDURE:

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  • Seller is sending BTC first and then Buyer Paying in USDT.

  • 1). Buyer sends USDT wallet. Seller sends BTC wallet for Approval.
    2). Buyer sends Handshake
    3). CIS will be shared between buyer/seller
    5). Issuance and signing of invoice with IMFPA
    6.) Tranches starts with seller sending BTC first, followed by USDT.

  • The buyer needs to have at least 40 million or more USDT ERC-20 or TRC-20 balance with less than 250 transactions.

  • (USDT wallet can’t be a exchange wallet such as BiNance Hot Wallet or Kraken wallet)

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -15% Gross, -12% Net, USDT/BTC, USDT (ERC20 or TRC20), Escrow Attorney - Look For Buyer 

( Seller: KSAM  JSEE-GAIL)

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Post: 13.5.24

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  • Seller is selling 500K BTC @ -12% Gross, -9% Net.

  • Trial tranche = 20-100 BTC

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  • BUYER = 12%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5%​

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  • PROCEDURE:

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  • 1. Buyer sends LOI

  • 2. Seller sends SPA Agreement.

  • 3. Buyer shall sign the SPA Agreement and return back to the seller.

  • 4. Seller shall counter sign the SPA and send back the fully signed copy of the SPA to the buyer.

  • 5. Seller shall contact their escrow attorney and Cc only the buyer in the email thread to provide the escrow agreement to be signed for the transaction attaching the signed SPA. (NB: Buyer can recommend an escrow attorney to seller for the transaction and the above No. 5 will be done by the buyer upon seller approval of the buyer recommended escrow attorney)

  • 6. The escrow attorney issues the escrow agreement for review between the buyer and the seller on the same email thread and subject already created for the escrow process.

  • 7. Seller signs the escrow agreement after review and sends back to the buyer to counter sign the escrow agreement on the same email thread and subject already created.

  • 8. Buyer signs and returns the escrow agreement to the escrow attorney to fully endorse the escrow agreement and returns back the fully signed copies of the escrow agreement to both party’s buyer and seller on the same email thread and subject already created.

  • 9. Seller issues an invoice for the first tranche with an average set market price of the transaction day to the buyer on the same email thread and subject already created. (NB: The set price is only Valid for 24 hours)

  • 10. Buyer approves, sign and return the invoice on the same email thread and subject already created.

  • 11. Seller instructs the escrow attorney to issue a USDT wallet address to the buyer to pay the invoice for the first tranche according to the SPA agreement on the same email thread and subject already created.

  • 12. Buyer transfers the USDT from their USDT wallet inputted on the signed SPA to the escrow attorney USDT wallet as per the invoice and provides the transaction hash on the same email thread and subject already created for the escrow attorney and seller confirmation on the Etherscan.

  • 13. Upon confirmation of the receipt of the USDT to the escrow attorney wallet by the seller and the escrow attorney, seller transfers the BTC to the buyer wallet inputted on the signed SPA and provides the transaction hash on the same email thread and subject already created for the escrow attorney and buyer confirmation on the explorer.

  • 14. Upon confirmation of the receipt of the BTC to the buyer wallet by the buyer and the escrow attorney, the escrow attorney transfers the USDT to the seller wallet as inputted on the signed SPA minus the 3% for the mandates commission and transfers the commission to the mandate’s wallet involved in the transaction according to the Annex C on the signed SPA.

  • 15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA.

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BUYER MANDATE ONLY

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Interested parties should contact :

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