Bitcoin/Crypto/USDT Offers & Requests
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BTC = Bitcoin
USDT = USDT
F2FO = Face to Face offered
F2FR = Face to Face required
B2BO = Bank to Bank offered
B2BR = Bank to Bank required
E2EO = Escrow to Escrow offered
E2ER = Escrow to Escrow required
SPO = Seller procedures only
C2CO = Cash to Cash offered
C2CR = Cash to Cash required
BPOFR = Buyer POF required
BPOFO = Buyer POF offered
AMT = Amount of Coins available
L2LO = Ledger to Ledger offered
L2LR = Ledger to Ledger required
SATR = Satoshi required
SATO = Satoshi offered
WTO = Wallet Test offered
WTOR = Wallet Test required
KYCR = KYC required
KYCO = KYC offered
BKR = Number of Brokers to Principal
HSO = Handshake offered
HSR = Handshake required
Hover mouse over to stop the scroll. To view/copy/paste just right-click on the Offer or Request of interest and a box will open on the right of the Page for easy reading/copying
SELLER
BUYER
The BTC Market is a difficult market-place and for this reason we hand-pick what we consider are the simplest and best Offers to facilitate a successful transaction.
We will periodically add to this collection as new Offers become available.
If you want to be kept fully informed of all Offers and Requests on a daily basis you would need to join the specific BTC Whatsapp Group by clicking the graphic below or here
You can also complete the Form at the base of this Page and we will look to match your Offer or Request with our many connections.
Above we will place some offers and requests just as received. You can stop the scrolling by hovering over it and contact us if any are of interest. Want to forward to an associate?....simply right click and select 'Open in Reading Mode' and then you will be able to copy the offer or request. Please note this intended only as a procedure match exercise and further DD would need to be completed on each Offer or Request listed above.
USA LAWYER TO USA LAWYER
Ref: DDG
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“Very large USA based Hedge Fund.
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They will buy in large quantities.
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This is how they work…..
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Seller onboards their BTC with their own Attorney just as long as it's a USA based Attorney in good standings.
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It can be their Escrow Attorney, their Corporation Attorney, their Trust Attorney or even their Personal Attorney, doesn't matter.
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Once the BTC has been on boarded with the Seller's Attorney the Buyers Attorney will call the Selling Attorney to discuss amount of BTC that's in their possession, what's the discount and how they want to be paid and which currency they want to be paid in.
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After the call the Selling Attorney sends, on their letterhead, an Attestation Letter to the Buying Attorney that they are in control of the coins and are ready to sell them.
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Once the Buyer’s Attorney has that they will immediately send the entire amount of money directly to the Selling Attorney’s account.
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In essence the Buyer is moving FIRST.
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Once the Selling Attorney confirms payment in full for the BTC in their possession, they now send them to the Buying Attorney.
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No SPA
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No Satoshi
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No handshake
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No A to B wallet exchange
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Nothing!
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These are the best procedures on the planet period.”
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Discount must be minimum net 4% to the Buyer, so could be 5/4, 6/4 or better
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There is a call on offer between the person direct to this Buyer and the Seller Mandate (no broker to broker calls…all just direct only)
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Fees for intermediaries to be discussed on a case by case basis
BANK TO BANK + PERFORMANCE BOND
Ref: MEZLIDDG2
BTC BANK TO BANK PROCEDURE PERFORMANCE BOND
1.
BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER AND BANK STATEMENT OF ACCOUNT TO SELLER
2.
SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS
3.
SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 2,000 BTC FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199 OR MT760 BANK TO BANK BASIS ONLY
4.
BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 2,000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (NOMINATED ACCOUNT)
5.
SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 2,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.
6.
SELLER PAY ALL THE COMMISSION AGENCY
TRANSACTION MODE: LEDGER TO LEDGER PB
RECEIVING MODE: BITCOIN WALLETS
CONTRACT QUANTITY: 100,000 BTC WITH ROLLS AND EXTENSION
PRICE AT PREMIUM: GROSS -8%/-5% NET (TO BUYER)
FIRST TRANCHE: 2,000 TEST TRIAL
SUBSEQUENT TRANCHES: 10,000 NEXT TRANCHE X 5
CONSULTANT FEES
SELLER PAY 3 PERCENT COMMISSION SHARED AS FOLLOWS
SELLER SIDE (1.5 %) SELLER AND ASSIGNS
BUYER SIDE (1.5 %) BUYER AND ASSIGN
PAYMENT MODE BANK TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED BANK ACCOUNT.