Title: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: Shopicor on December 29, 2018, 09:47:00 PM Hello,
i have direct seller mandat with my partner for following large Bitcoin deals. We are looking for serious buyers, no time wasters. Kindly PM me, once you like one of the deals. DEAL 1: Offer: 50k BTC, ‑10% gross / ‑6% net (tranche tbd k BTC / day or week, Bank‑to‑Bank or Seller Escrow) Deal parameters: Trading Volume BTC (€): 50k BTC Min (about € 282.500.000 ) Discount: ‑10% gross / ‑6% net Origin mandate: US Minimum contract: Min xxxk per contract Daily Tranche: TBD Distribuon key: TBD Required procedure: Procedures: 1 of 3 (1. Satoshi, 2. Escrow, 3. Payment Guarantee, 4. Bank to Bank) Proof of funds buyer: Official bank statement Documents: KYC, AML Escrow/Bank‑to‑Bank: Escrow Georgia (USA) or Bank‑to‑Bank not negoable: Likely procedure: Documents: IMFPA Face‑to‑Face: not Informaon from Seller: The Original seller is sll selling at 10/6 despite the price drop...and has well over 50k available. Seller with 50K FOR SALE with very aracve pricing but rather rigid procedures. Seller will write contracts at a maximum of $50k with rolls and extensions. While he had the capacity to do much more. Prefers to handle on an R&E basis. Sellers mandate is here in the US. Will use any of the 3‑4 procedures above and below. Procedures 1, 3 and 4 are at 10/6 while procedure 2 is at 10/5 as a point goes to the escrow. Seller insists on using a Georgia (USA) aorney for this purpose when required. We can use the Satoshi (1.) procedures you have or the procedures below.... PROCEDURE 4 (Bank‑to‑Bank) SECTION I: TRANSACTION PROCEDURES 1. Buyer submits CIS, POF and confirms acceptance of the Selle 12. For addional tranches, the steps 4‑10 will connue unl the contract is exhausted. Buyer can aer the contract amount is exhausted request in wring on his leerhead a contract extension. (1) SATOSHI INVOICE SECTION I: TRANSACTION PROCEDURES 1. Buyer mandate and seller mandate will communicate the offer and describe the transacon and dues and responsibilies of pares, and the terms and condions of the forwarded Deed of Agreement. 2. Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transaconal currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche. 3. Upon acceptance of the terms and condions by the BUYER, the agreement will be signed by both pares. 4. Seller shall make a $1 Satoshi transfer to the Buyer’s Wallet. Buyer shall confirm the transfer. 5. Buyer shall confirm and request an invoice from the Seller. 6. Seller shall send an invoice with payment coordinates to the Buyer. 7. Buyer shall make the payment to the Seller’s payment bank and provide a wire transfer receipt. 8. Seller upon the funds cleared at his payment bank, shall immediately transfer the Bitcoin (BTC) from Seller BTC Wallet to the Buyer BTC Wallet. 9. Buyer shall confirm to the Seller the receipt of the BTC. 10. Seller shall release the commission to the consultants. 11. For addional tranches, the steps 5‑10 will connue unl the contract is exhausted. (2) ESCROW PROCEDURES SECTION I: TRANSACTION PROCEDURES 1. Buyer mandate and seller mandate will communicate the offer and describe the transacon and dues and responsibilies of pares, and the terms and condions of the forwarded Deed of Agreement. 2. Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transaconal currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche. 3. Upon acceptance of the terms and condions by the BUYER, the agreement will be signed by both pares. 4. The SELLER will submit the signed contract to the Aorney Escrow, and then the Aorney Escrow will contact the BUYER via direct email and to confirm from the Buyer that he signed the contract and is RWA to proceed as signed. 5. Buyer will submit to The Aorney Escrow a copy of Buyer’s signed Deed of Agreement contract for confirmaon in order to set up a transacon process. The Buyer will also provide the Buyer’s BTC Wallet Address to ThE Aorney Escrow. 6. Once the transacon has been established with the Aorney Escrow, a copy of the Escrow Agreement will be sent to the Buyer and to the Seller. 7. Buyer signs the Escrow Agreement and sends to the Seller for Seller to sign. The Buyer will send the signed Escrow Agreement to the Aorney Escrow. 8. The Aorney Escrow signs the Escrow Agreement and sends a copy via email to both the Buyer and Seller respecvely for confirmaon that all pares are sasfied with the Escrow Agreement and that all pares are RWA to proceed with the escrow arrangement and its procedures. 9. The Buyer then requests an invoice from the Aorney Escrow for payment of the BTC, and The Aorney Escrow email an invoice containing the nominated bank coordinates for the wire transfer of the BTC, the transacon reference code and invoice numbers for each tranche. 10. The Buyer makes payment and sends a wire copy to The Aorney Escrow for confirmaon. 11. The Aorney Escrow confirms payment in their nominated bank escrow account. 12. The Aorney Escrow sends via email an instrucon leer to the Seller confirming Buyer’s payment and Buyer’s Wallet Address and amount of BTC to transfer for the Seller to immediately transfer the agreed tranche amount of the BTC to the Buyer’s BTC Wallet Address. 13. The Buyer confirms the BTC received in his wallet that they are fully transmied and per the agreed tranche amount. 14. The Buyer then confirms via email to the Aorney Escrow that the BTC has been received as agreed upon and provides an instrucon leer stang that the Aorney Escrow is hereby requested by the Buyer to release the payments to Seller and Consultants. 15. The Seller confirms to the Aorney Escrow and the Buyer that funds have been received and transacon for the tranche is concluded. 16. For addional tranches, the steps 10‑16 will connue unl the contract is exhausted. (3) PAYMENT GUARANTEE PROCEDURES SECTION I: TRANSACTION PROCEDURES 1. Buyer mandate and seller mandate will communicate the offer and describe the transacon and dues and responsibilies of pares, and the terms and condions of the forwarded Deed of Agreement. 2. Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a transaconal currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first tranche. 3. Upon acceptance of the terms and condions by the BUYER, the agreement will be signed by both pares. Buyer will provide name to be placed on the bank dra which will stand as a payment guarantee. 4. Within Three (3) bank working days aer both Pares have signed the Agreement, the Seller shall uncondionally instruct his bank to issue a cash backed bank dra on Buyer’s provided (corporaon or personal) name which will stand as a payment guarantee in the amount of Fiy Percent (50%) of the first tranche. 5. Seller sends the bank dra to Buyer’s, which shall be delivered via email to the Buyer. 6. Addionally, the Seller’s issuing bank officer may place a call (to a direct mobile line of the buyer) at an appointed me to confirm the bank dra to the Buyer or to the Buyer’s bank to confirm the transacon. Buyer shall acknowledge via email to the seller that Buyer has received the payment guarantee and confirmed a call from seller’s bank for the confirmaon of the bank dra. 7. Seller shall within 24 hours of receipt of confirmaon of the Buyer’s receipt and acknowledgement of the payment guarantee, buyer will request an invoice for payment. 8. Buyer shall within 24 hours of receipt of invoice, make a payment to the seller’s provided bank coordinates, and buyer shall provide a wire transfer receipt to the seller for confirmaon. a. a. Seller has every right to use any fiduciary agent bank to receive his payment from any bank of his choice with bank coordinates noted on the invoice. 9. Once the payment has cleared, the Seller shall within 24 hours, transfer all the BTC for the tranche to buyers BTC wallet both pares shall confirm the receipt and transfer of the BTC via email. 10. Within 24 hours of the transfer of the BTC, the Buyer shall make the remainder of the Fiy Percent (50%) amount to the Seller’s provided bank account. Buyer at this me pays commission to the consultants as per the IMFPA bank coordinates. 11. For addional tranches, the steps 5‑8 will connue unl the contract is exhausted. This deal memo is for illustrave purposes only and should not be relied upon. Certain informaon may change at any me including deal steps. All informaon contained herein will be confirmed at IMFPA/CONTRACT me and/or on mandate call. Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: Shopicor on December 29, 2018, 10:00:21 PM Hello,
i have direct seller mandat with my partner for following large Bitcoin deals. We are looking for serious buyers, no time wasters. Kindly PM me, once you like one of the deals. DEAL 2: Offer: 100k+ BTC, ‑0% gross / ‑2% net (minimum contract 30k+ BTC, Bank‑to‑Bank, HSBC HK, USD or EUR) Deal parameters: Trading Volume BTC (€): 100k+ BTC Net Discount: ‑0% gross / ‑2% net Venue: HSBC HK Bank to Bank Banking Relaonship: HSBC HK Fiat Currency: USD or EUR Minimum contract: 30k BTC Maximum contract: 100k BTC Minimum Test Tranche: 2000 BTC Maximum Tranche: As limited by banking relaonships Communicaon chain: Direct to Mandate Deal chain: Direct to Mandate Steps: (1) Pre‑Qualificaon call with buyer or buyer mandate, (2) NCNDA, IMFPA, (3) POF ‑ MT199 or MT799 showing 30% of funds for enre order, (4) POC ‑ Public key to wallet provided and satoshi sent to buyer, (5) Buyer executes SPA/Agreement with Seller, (6) MT103/72 issued for tranche, (7) Seller sends coins by 1pm CET to buyer, (8) Buyer sende funds for tranche Required procedure: Documents: NCNDA, IMFPA, AGREEMENT Documents Buyer: KYC / AML / CIS required Proof of Funds: MT799 or MT 199 Blocked Funds/Security: MT 103/72 for one tranche Sataoshi Available: Yes Face to Face: No Escrow/Bank‑to‑Bank: Bank‑to‑Bank, Full process to be provided by Seller mandate Notes: Please contact if you have a ready, willing and able buyer to receive full steps and deal memo. Notes: This is not a face to face transacon. The MT103/72 is to provide collateral for tranching and can be used as payment for the final tranche. Buyer must make payment for each tranche within 24 hours of receiving BTC The sellers banking is with HSBC HK. Buyer can purchase remotely so long as they can tranche between 2000‑5000 BTC per day based on the bank‑to‑bank limits and payments must be received within 24 hours of a tranche being sent. This procedure is the cheapest way to trade btc with some security. FULL PROCESS TO BE PROVIDED BY SELLER MANDATE This deal memo is for illustrave purposes only and should not be relied upon. Certain informaon may change at any me including deal steps. All informaon contained herein will be confirmed at IMFPA/CONTRACT me and/or on mandate call. Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: Shopicor on December 29, 2018, 10:16:39 PM Hello,
i have direct seller mandat with my partner for following large Bitcoin deals. We are looking for serious buyers, no time wasters. Kindly PM me, once you like one of the deals. DEAL 3: Offer: 100k+ BTC, ‑4% gross / ‑2% net (minimum contract 100k+ BTC, R&E using TD Dominion Bank Escrow) Deal parameters: Trading Volume BTC (€): 100k+ BTC Net Discount: ‑4% gross / ‑2% net Minimum contract: 100k BTC Steps: (1) Seller sends Satoshi after agreeing to the terms using TD Dominion Escrow (2) AML & CIS deliverd by both sides (3) Contract signed (4) Buyer deposits the Funds enough for the agreed first tranche into the TD Dominion Escrow Bank (5) Once confirmed by banking escrow officer, Seller moves coins immediatly (6) Repeat process Required procedure: Documents: CIS, AML, IMFPA, Agreement Proof of Funds: Does not need POF/LOI to start but will need POF prior Satoshi. He wants his deal simplified. Proof of Coins: POC is is via Satoshi with 1,000 btc or more. Escrow / Bank-to-Bank: TD Dominion Bank Escrow Information from Seller: - Seller had closed 14 deals into this escrow. - Seller moves fast and closes deal on time as long as Buyer is RWA. - Note: This Seller does not need POF/LOI to start but will need POF prior Satoshi. He wants his deal simplified. This deal memo is for illustrative purpose only and should not be relied upon. Ceratain information may change at any time including deal steps. All information contained herein will be confirmed at IMFPA/CONTRACT tine and/or mandate call. Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: Rishab10 on December 30, 2018, 04:41:58 PM contact me im buying bulks of coins daily
Skype - rishab10mehra Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: CoinKingHH on December 31, 2018, 01:35:16 AM Please contact me in telegram @HHCoinKing I’m direkt to 3 buyers! Maybe we can setup a deal
Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: bigmaster23 on December 31, 2018, 11:43:59 AM contact me im buying bulks of coins daily You have give skype ID.Skype - rishab10mehra Please contact me in telegram @HHCoinKing I’m direkt to 3 buyers! Maybe we can setup a deal You have given telegram ID.Why both of you are not co-relating. Either you (Rishab10) create telegram or you (CoinKingHH ) create skype to contact each other directly. ;) Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: Shopicor on December 31, 2018, 03:59:26 PM Added both of you. Wish you a happy new year 2019!
Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: bigmaster23 on December 31, 2018, 05:33:02 PM Added both of you. Wish you a happy new year 2019! You have added the both person on telegram and skype, it is good. Just for curious have you made the deal or get response from them?Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: Shopicor on December 31, 2018, 05:41:04 PM Only HHCoinKing answered with Telegram. We´ll see in the next couple of days if we can fix a deal. It´s too early to say....
Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: bigmaster23 on December 31, 2018, 05:43:19 PM Only HHCoinKing answered with Telegram. We´ll see in the next couple of days if we can fix a deal. It´s too early to say.... It is good that you have been able to contact with the person on telegram. Following this thread to see your trade either successful or not.Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: Shopicor on December 31, 2018, 05:49:36 PM I am excited too, because there are too many wannabes on the go. Will let you know once there is a result.
Title: Re: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL Post by: bigmaster23 on December 31, 2018, 08:14:43 PM I am excited too, because there are too many wannabes on the go. Will let you know once there is a result. Thank you very much because you have confirmed that you will let us know. Also I am following this thread. Thanks again. |