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Author Topic: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ BANK TO BANK VOLUME 5000-100.000 BTC  (Read 950 times)
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Cliomen
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August 15, 2018, 06:26:55 PM
 #21

❇️Deal 8308 Buyer Escrow 200K with R&E ( Extensions )

❇️This is a solid London seller. They are doing 6% gross. So I would suggest the breakdown to be:

❇️Total 6%
❇️Buyer 3.5%
❇️Seller agent: 1%
❇️Buyer agent: 1.5%

We are all taking from the buyer agent side.
Buyer pays his own Escrow fee
.

This seller only does via escrow lawyer. It’s pure buyer escrow lawyer to seller escrow lawyer. The seller is a very big and reputable company. For this, the buyer will need to appoint their own escrow lawyer to escrow the money. Then the buyer escrow lawyer will deal directly with the seller lawyer.

*The pof and poc will all be down via lawyer to lawyer level.* The seller is a very prominent commodities company owner and the law firm
Is a prestigious uk law firm with offices around the world.

So if your buyer is interested, get them to engage a lawyer to speak with the seller lawyer *in hk*.


Pof and pow will be via lawyer to lawyer only. Seller lawyer shows proof of coins and buyer lawyer shows proof of fund.
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August 16, 2018, 08:35:16 PM
 #22

❇️Gross discount -3% Seller mandate been paid by seller

❇️Net Discount what buyer accepts commissions difference in rate

❇️Available: 250k BTC

❇️Rate by Binance moment money arrives to escrow account

❇️Escrow Hong Kong Top tier Law firm

❇️Bank accounts Escrow: HSBC, Standard Charter in Hong Kong

❇️Transaction Method: could be face to face to lawyers, in Hong Kong Central or just send the money to escrow and receive the coins

❇️Documents to sign
00-01 LOI
00-02 ATV or send MT199
00-03 KYC
00-04 BUY-SELL AGREEMENT
00-05 SERVICE AGREEMENT ON INVESTMENT
00-06 ESCROW SERVICES AGREEMENT

 

❇️Process To Transact:
1/ Documentation Fully Completed (Presented To Lawyer)
2/ Lawyer To Counter Sign & Approve
3/ Present Documents To Bank
4/ Date & Time set for POC & Transaction
5/ POC Upload Coins To Wallet
6/ Message Provided On Wallet
7/ Transfer Funds To Bank Account
8/ BTC Transferred to Buyers Wallet
9/ Reload Bank Account & Wallet for next Tranche

Please note after the POC you need to remit funds immediately to transact. No delay. Please have your BO available for a time slot ready to transfer funds.

The funds need to move first to the Escrow for all following transactions.

❇️Once the docs are finished we will have a detailed operations meeting and agenda of exactly how the procedure will take place for both parties will sign off so there is no misunderstanding.
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August 20, 2018, 07:15:47 AM
 #23

#Seller #btc In #Singapore

❇️Gross -4% Net -2%
❇️Sell order - 450K BTC
❇️POF needed to engage seller
❇️Seller side closed
❇️Cashier's order or direct TT transfer at buyer's bank

❇️1. Wallet holder meet with buyer at bank to show POC
❇️2. Buyer obtain Cashiers Order or Direct Bank Transfer
❇️3. BTC transfer and on 6 confirmation on blockchain
❇️4. Seller takes Cashier's Order (for Cashier's Order)
❇️5. Deal closed
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August 22, 2018, 09:37:44 PM
 #24

Many Sellers in HK (Chine), US, Europe.

Sell BTC for Cash in Singapore - can make deal tomorrow.
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August 24, 2018, 09:25:43 AM
 #25

https://t.me/bestbtcoffers2018

New offers today.
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August 26, 2018, 09:54:09 PM
 #26

1. HK
2. US
3. Europe

Many offers, good discount 100, 1000, 5000 and more BTC
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August 27, 2018, 09:37:34 AM
 #27

Cliomen Im interested in some of your offers. I can't contact you via the telegram group as the group doesn't allow me to post. I can't PM you as I am still classed as a newbie on this forumn

Please PM me and we can discuss.

Regards, GS-DAG
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August 27, 2018, 11:24:14 AM
 #28

You can write to me Admin Channel @Cliomen
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August 27, 2018, 01:34:44 PM
 #29

I cant find that channel. If you want to contact me pm me here or contact me on telegram @GS_DAG
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August 28, 2018, 05:20:41 AM
 #30

Join to https://t.me/bestbtcoffers2018
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September 03, 2018, 09:48:29 AM
 #31

Hello. Please, contact me at PM.
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September 03, 2018, 07:18:38 PM
 #32

New offers today!
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September 04, 2018, 01:54:29 AM
 #33

Hello,

I have joined the telegram group but I can not send you a message directly.  I need you to PM me here on this forum.


I am one step away from the direct mandate to many large clients who want to buy.  Only enterprise level deals, 100 BTC minimum. 


Will you provide proof of coin?


Please PM me.



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September 07, 2018, 05:21:14 PM
 #34

New offers
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September 17, 2018, 08:06:18 AM
 #35

Join to https://t.me/bestbtcoffers2018
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