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**LATEST** Crypto Offers & Requests

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wtrdbiz

F2F Zurich Offer in UBS Bank

ree

REF:ROSIOK-REKAB-F2F-84-K500

F2F – ZURICH (UBS Bank)

Payment in Fiat or USDT


Offer:

• Quantity: 500,000 BTC


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wtrdbiz

2 x Zurich offers available

ree

2 x Zurich large BTC offers with net 4% discount. Net 4%...Ref: DDG2/US/SBWA190525

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wtrdbiz

BTC Zurich Offer

ree

"I currently have 97k available, with processing at UBS in Zurich and a 5/3 discount. I will get further details, after consultation, from the seller or his representative, whom I spoke with today. They are also interested in a swap if desired, and all transactions are insured with Evertras insurance.


There are approximately 107,000 BTC for sale. The seller is from outside Switzerland but wants to process F2F with uBS and would like proof from the buyer that they can pay, even if it's redacted. This can then be arranged promptly with an appointment in Zurich."


Ref: DDG2/US/FKWA150825

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wtrdbiz

BTC Escrow Request

ree

"Buyer is interested in a contract for the purchase of BTC at a discount.

The buyer can transact in USDT or fiat. The escrow law firm will be the conduit for establishing the bona fides of both parties. The initial BTC wallet will be in the contract. Buyer prefers the seller’s smallest wallet to begin the relationship. The maximum daily purchase is approximately 200 BTC ($20,000,000) Buyer is open to a long-term contract.

Once the seller sends 1-5 BTC to Ashcroft & Sullivan law firm, or any large US law firm, the buyer will purchase the BTC.

Steps:

1. Buyer sends CIS KYC POF to Ashcroft & Sullivan.


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wtrdbiz

Welcome to our group Dealdirectgroup Crypto Offers & Requests! A space for us to connect and share with each other. Start by posting your thoughts, sharing media, or creating a poll.

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    If you have any interaction with our company by any means of media/medium it will deem you to have automatically accepted all of our terms of conditions below.

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    OFFER/REQUEST CIRCULATION: After reviewing and Offer/Request from Deal DIRECT Group Ltd. on this website, you are accepting that Offers/Requests on this website must ONLY be forwarded to a Principal or their Authorized Mandate/Representative for consideration/review and must not be provided to a Broker/s for general circulation amongst multiple parties on the Internet. Failure to adhere to this request could result in the offer/request not proceeding (as the offer/request may have been received from multiple sources by the Principal, have a detrimental effect on our credibility with our direct sources and have a negative effect on future business between our entities.
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    DISCLAIMER +INFO: Deal Direct Group Limited is an INTRODUCER of sources ONLY. We are not an Agent or Mandate of any organisation unless we specifically indicate that on offers or requests. This website is informational only and is a medium for our members to detail their products and services. We are not a United States Securities Dealer, Broker or US Investment Advisor and under full corporate responsibility advise that we NEVER personally transact in the New Zealand Licensed Securities or Real Estate markets. The information on this website cannot be considered a solicitation for any purpose in any form or content and is purely informational for our members and not marketed actively externally and is NOT an advertising medium to sell and/or buy securities and the information contained herein is for  information purposes for the members of Deal Direct Group (members are not permitted to place adverts on this website). Merely describing the details of an existing private placement program, or securities offering should it be forwarded to an interested source, does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information and for information purposes. Returns will only ever be quoted as a guideline or from historical data for Private Placement Programs, exact returns only available Principal to Principal. Deal DIRECT Group Ltd. acts only as an INTRODUCER, with direct sources, in placing Principals together. Although Deal DIRECT Group conducts its own due diligence to the best of its abilities with its comprehensive Online Due Diligence Forms, we highly recommend that comprehensive due diligence is completed by the Principal and/or their Representative and it is ultimately the full legal responsibility of the Buyer/Seller/Principal/Investor/ Representative/Client to be fully content with any source before transferring any funds to any contacts which we may have advised to the Investor / Representative. Deal DIRECT Group Ltd. cannot be held responsible for any errors or omissions in their messages or information on this website, with all information being supplied in good faith and based on what Deal DIRECT Group Ltd. may have been advised by a 3rd party. Also by agreeing to deal with Deal DIRECT Group Ltd. via any communication medium the Client/Investor/Representative indemnifies Deal DIRECT Group Ltd. against any fraudulent or criminal action, based on any offers or requests on this website, should any connection to which it introduces the Client/Investor/Representative is found to be promoting themselves or it's products/services in a fraudulent or criminal manner. Should any party introduced by Deal DIRECT Group Ltd. be found to fraudulent, supply fake or fraudulent documents or their actions are criminal in any way the parties associated with the Principal and intermediaries, under penalty of perjury, automatically takes full responsibility, for all offers and requests dealt with on this website, away from Deal DIRECT Group Ltd. Should any party act contrary to the above information, as we always act in a highly ethical method with full integrity and honesty, full information will immediately be given to the relevant legal and regulatory authorities for appropriate blacklisting and legal action. Members of Deal Direct Group Ltd. who are not adhering to our terms and conditions will be given a one only warning to remedy any breach, after which they will be deleted from our membership. Any person/member acting in an arrogant or unprofessional way will be deleted from Deal Direct Group without warning and if necessary reported accordingly to relevant authorities at the sole discretion of Deal Direct Group Ltd.  I attest under penalty of perjury that as a Member of Deal Direct Group Limited that I am not an employee of any governmental organisation. Deal Direct Group Ltd. can change any part of this website without prior notification to members. Any commission changes take effect immediately and any historical commission arrangements become null and void immediately a new commission arrangement is posted on the website. Only in the event of a transaction being closed PRIOR to the commission change being made on the website would the previous commission arrangement remain in force for that specific closed transaction alone.
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