Topic: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ BANK TO BANK DEAL 100-500.000 BTC - page 2. (Read 1971 times)
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-6% Gross / -4% net, 200,00 BTC, Bank to Bank, JP Morgan or HSBC Escrow
-5% Gross / -3% net 150,000 BTC , F2F or Lawyer Escrow - Hong Kong
-6% Gross / -4% net, 200,000 BTC Small Trial Tranches with Lawyer in Spain
and
e transfers to achieve the same result.
This being the case, the Seller is in agreement to transfer the Bitcoin (BTC) as directed by the Buyer.
1. Buyer send small of Bitcoin (for about $100) to confirm he has the account with a BTC provider,
this also acts as due diligence process that the Buyer is the actual owner of such an account with a Bitcoin Provider.
2. Buyer and Seller agree to a provisional price for the transaction but the actual price shall be the price that was quoted as the closing price: CME Group (BRR) Closing Rate Less the agreed % (which includes the brokerage) on the day of exchange.
3. The Buyer transfers the required funds using the provisional price agreed to the escrow agent.
4. The CMEGroup (BRR) price will be confirmed at 4 pm London (UK) time and the using such price,
less the agreed % (which includes the brokerage) the exact USD amount shall be determined and same the time the exact number of BTC to transfer.
5. With the correct USD amount with the escrow agent then the Seller will transfer the exact amount of BTC Bitcoin to the Buyer account.
6. Buyer shall confirm receipt of the BTC to the escrow agent.
7. The escrow agent shall transfer the exact amount in USD to the Seller nominated bank account immediately by MT 103.
8. The Seller shall then instruct the escrow agent to release the USD to the brokers immediately to their nominated accounts of each broker,
that has registered interest in this deal with the Seller by MT103 immediately.
Discount: -3% (but can change due to market conditions).
The actual price shall be the price that was quoted as the closing price:
CME Group (BRR) Closing Rate Less:
www.cmegroup.com
Discount does not depend on quantity - but the market prices and tranches sizes.
Commission:
Seller pays 1% to all intermediaries involved: - 0.50% goes to Buyer's side and 0.50% goes to Seller's side intermediaries.
Seller's side is closed with me.
The Seller uses the services of an Escrow agent in the USA -
independent and neutral party.
Escrow Accounts are in these banks:
- Wells Fargo
- Bank of America
- JPMorgan Chase
He will soon have access to a UK escrow agent as well who is FCA regulated (currently going through DD Process with them).
If your Buyer accepts procedure above - then we need to connect him and Seller in Skype Conference Call.
1st step:
- The Buyer should fully accept price and Escrow procedure.
2nd step:
- Conference Call on Skype between the Seller and the Buyer. Or phone Call.
3rd step:
- If the Buyer understands clear all terms & conditions and agrees with them - then the Seller will send to the Buyer and all intermediaries full pack of KYC, CIS etc documents.
When your Buyer will fill these documents - he will confirm that he is real and money is clean.
Then there will be
- Main Contract
- Tri-party Agreement between Seller, Buyer and Escrow Agent.
-6% Gross / -4% net, 200,00 BTC, Bank to Bank, JP Morgan or HSBC Escrow
-5% Gross / -3% net 150,000 BTC , F2F or Lawyer Escrow - Hong Kong
-6% Gross / -4% net, 200,000 BTC Small Trial Tranches with Lawyer in Spain
and
e transfers to achieve the same result.
This being the case, the Seller is in agreement to transfer the Bitcoin (BTC) as directed by the Buyer.
1. Buyer send small of Bitcoin (for about $100) to confirm he has the account with a BTC provider,
this also acts as due diligence process that the Buyer is the actual owner of such an account with a Bitcoin Provider.
2. Buyer and Seller agree to a provisional price for the transaction but the actual price shall be the price that was quoted as the closing price: CME Group (BRR) Closing Rate Less the agreed % (which includes the brokerage) on the day of exchange.
3. The Buyer transfers the required funds using the provisional price agreed to the escrow agent.
4. The CMEGroup (BRR) price will be confirmed at 4 pm London (UK) time and the using such price,
less the agreed % (which includes the brokerage) the exact USD amount shall be determined and same the time the exact number of BTC to transfer.
5. With the correct USD amount with the escrow agent then the Seller will transfer the exact amount of BTC Bitcoin to the Buyer account.
6. Buyer shall confirm receipt of the BTC to the escrow agent.
7. The escrow agent shall transfer the exact amount in USD to the Seller nominated bank account immediately by MT 103.
8. The Seller shall then instruct the escrow agent to release the USD to the brokers immediately to their nominated accounts of each broker,
that has registered interest in this deal with the Seller by MT103 immediately.
Discount: -3% (but can change due to market conditions).
The actual price shall be the price that was quoted as the closing price:
CME Group (BRR) Closing Rate Less:
www.cmegroup.com
Discount does not depend on quantity - but the market prices and tranches sizes.
Commission:
Seller pays 1% to all intermediaries involved: - 0.50% goes to Buyer's side and 0.50% goes to Seller's side intermediaries.
Seller's side is closed with me.
The Seller uses the services of an Escrow agent in the USA -
independent and neutral party.
Escrow Accounts are in these banks:
- Wells Fargo
- Bank of America
- JPMorgan Chase
He will soon have access to a UK escrow agent as well who is FCA regulated (currently going through DD Process with them).
If your Buyer accepts procedure above - then we need to connect him and Seller in Skype Conference Call.
1st step:
- The Buyer should fully accept price and Escrow procedure.
2nd step:
- Conference Call on Skype between the Seller and the Buyer. Or phone Call.
3rd step:
- If the Buyer understands clear all terms & conditions and agrees with them - then the Seller will send to the Buyer and all intermediaries full pack of KYC, CIS etc documents.
When your Buyer will fill these documents - he will confirm that he is real and money is clean.
Then there will be
- Main Contract
- Tri-party Agreement between Seller, Buyer and Escrow Agent.
TB8001 cash or wire Transfer case
100K BTC
Discount 4%
Buyer -2%
Seller side 0.5% (closed )
Buyer side 1.5%
1. No need contract
2. Send the company registration(if hiding name only. ok) and pof (pic of balance or money)
3. 5K-10K start up to 100k
4.Cash or bank transfer
5.Seller is big hk company
6.Deal might be done their office.
7.Bank in direct or giving cash
8.Procedure
A. Send e company registration and pof
B. Confirm the time tomorrow
C. Deal meeting
D. 10 btc test first
F. Bank in direct to the seller company account. Min. 1K cash or bank in
G. Seller transfer coins.
H. Commission paid by seller with cash.
100K BTC
Discount 4%
Buyer -2%
Seller side 0.5% (closed )
Buyer side 1.5%
1. No need contract
2. Send the company registration(if hiding name only. ok) and pof (pic of balance or money)
3. 5K-10K start up to 100k
4.Cash or bank transfer
5.Seller is big hk company
6.Deal might be done their office.
7.Bank in direct or giving cash
8.Procedure
A. Send e company registration and pof
B. Confirm the time tomorrow
C. Deal meeting
D. 10 btc test first
F. Bank in direct to the seller company account. Min. 1K cash or bank in
G. Seller transfer coins.
H. Commission paid by seller with cash.
❇️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.
❇️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.
OTC deal in USA/ Europe write to me telegram or WeChat
OTC deal in USA/ Europe write to me telegram or WeChat
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OTC deal in USA/ Europe write to me telegram or WeChat
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Sell BTCBTCBTC Bitcoins BANK TO BANK LARGE volume of coins: 50 - 100 000 BTC! per day/per contract
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