Bitcoins for sale through Greg
Contact Christian Misséré - christianmissere@gmail.com - +573194407236
Do not write if you do not know the standard procedures that apply when buying BTC directly from the seller on “Over The Counter Market” (market OTC), i.e. without platforms, exchanges and exchange offices with cryptocurrencies.
Please come back, but only when you find a real buyer who will accept 100% standard seller procedures that are valid all over the world:
STANDARD SELLER PROCEDURE / BANK TO BANK:
Step 1. Seller and Buyer sign a Agreement SPA via email.
1.1. The Agreement SPA concluded electronically gives rise to the same legal effect as all contracts concluded in person face to face.
1.2. In the case of a transaction with intermediaries (Buyer + Seller + Intermediarie):
The Intermediarys is the link between the parties to the transaction and all documents related to the transaction go through the Intermediarys email.
Step 2. Buyer fills and signed the Agreement SPA with all details and back to Seller with the Agreement SPA in the file Word along with the compliance documents, which shall include the following:
• Present Agreement (SPA) with all annexes
• Copy of the Buyer passport
• Buyer's company certificate copy
• POF (optional)
Step 3. Seller verifies, approves, fills and signed the Agreement SPA with all details and sends back to Buyer with the Agreement SPA in the file PDF along with its all compliance documents both parties to the transaction.
Step 4. Seller and Buyer make Due Dilligence on its own in accordance with the applicable provisions of the European Personal Data Protection Act.
4.1. VERIFICATION (optional's):
Buyer (POF) - current bank statement with account balance.
Seller (POC) - only public key BTC) for verification online at: https://www.blockchain.com/pl/explorer
POF and POC is not mandatory, because trading cryptocurrencies is based on TRUST and not absurd verifications (test Satoshi or test A+B/B+A = SCAM)
Step 5. Buyer and Seller schedule time to wire the fund over and coins are pushed for first tranche.
Step 6. On transaction day, Seller issues an Invoice for the current tranche.
Step 7. Buyer pays total amount of first tranche for the agreed amount of Bitcoin (BTC) via by:
1) National Wire Bank Transfer (only Poland/currency PLN) or
2) International Unconditional Wire Bank Transfer (SWIFT - whole world/currency EUR/USD) or
3) European Wire Bank Transfer (SEPA SCT - only EU/currency EUR)
direct to Seller's designated bank account and sends the payment slip to Seller.
Step 8. Upon receipt of funds for first Tranche to Seller's designated bank account and after confirmation of the Seller's bank officer that the funds have been in the Seller's account, and credited the Seller will immediately release the agreed amount of Bitcoin (BTC) to the Buyer's Wallet(s) and Seller will then provide the screenshot to the Buyer as a proof that the Bitcoin (BTC) has been sent.
Step 9. Buyer will have to wait on a standby until the six (6) confirmation is complete, and Bitcoin (BTC) is sitting in Buyer's receiving Wallet.
Buyer will make it known to the Seller that he has his Bitcoin (BTC) arrived in his Wallet by providing the screenshot.
Step 10. Seller pays total commission to the intermediaries listed in the annexed Irrevocable Master Fee Protection Agreement (IMFPA) and move to the next tranche of the Agreement SPA if there will be any until contract is exhausted.
Step 11. End of transaction.
Single transactions can be repeated if Bitcoin (BTC) are available.
Seller's procedures are standard and Are Non-negotiable.
Best Regards
Georg
