BTC
Buyers
1. Nenad.Pharmacy +5%
2. Nenad.SouthAmerica +5%

Sellers
1. Ivan.Dražen/Hans/Marco Mexico California, 497000 BTC, -12.5% (- 10% - 2.5%)
2. Michael.Zvonko -2% Rouven Dibbern, Zurich
3. Ivan,Lempert/Luciano -23% ?, for 1b ??
4. Ivan.Neno.Nikola
5. Ivan.Neno.China, they want POF in order to proceed
6. Valter.Stephan
7. Carmelo.Frankfurt, LOI sent, waiting for BTCwallet quantity verification
8. Fabrizio.Valentina.DeltaDubai
9. Fabrizio.Another, - 10%
10. Ivan.Dean, -3.33 net, -10% Gross
11. Dimitri.Frankfurt
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Carmelo's procedure
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We can deliver even 100,000 Bitcoins in a single shot. Discount depends on availability and on BTC Provider. We work with BTC Providers and Miners in a few places in the world - a TTM in Milan would make for most of them no sense at all, and it is also not needed indeed.
Buyer need to send us a LOI
Buyer will gent in return a cent of Bitcoin transferred to his wallet.
An expert Buyer know exactly that is the only way to prove that offer is a genuine one. Payment can be arranged by escrow account or Sepa or any safe payment method.
Personal meetings are mostly required for cash procedure for normal procedure are really not usual also because some providers might be located in USA, South America or Far East.
I am dealing with a group in CH, we need to sign up an agreement upfront.

FYI: Next week we are closing two deals:
a) 10.000 Bitcoins per month sold to a financial group in Turkey and
b) 30.000 Bitcoins per month sold to a private bank in Spain in both cases discount is -10%.
In both cases clients have accepted escrow-account which is the safest system in the world. Deal with Bitcoins is an easy deal and there is no need for extra complications.

Procedure:
Escrow-account or SEPA stay the same all over the world - the thing is easy: client who wants to buy need a Buyer's Wallet - Seller needs a Seller's Wallet - to proof that the Bitcoins are real and the Seller is a real Seller - it is enough that Sellers send a Satoshi to the wallet of the Buyer.
There is no need to make things complicate, which are easy. All the world sells and buy BTC like that. The thing starts with a real request and not the other way around

1. Seller provides evidence of BTC availability, by sending very small BTC amount to Buyer's Wallet
2. Buyer moves agreed funds to escrow account
3. Once funds in escrow have been confirmed seller moves Bitcoins to buyer’s bank
4. Escrow funds released to seller less agreed discount, as per contract
5. Commission is paid to organizing group paymaster, according to fee agreement IMFPA

Send & Receive. Your wallet makes sending and receiving funds simple. To send, all you need is the recipient's address and the amount you want to send. To request funds, send a receiving address and amount to the sender or have them scan your QR code through their wallet's app.






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Procedure for Rouven Dibbern, Zurich
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Gentlemen,

in order that you can organize an acceptable offer, I have enlisted the buyer's requirements:

1. reference price is blockchain.info, and in order to consider the offer it must be provided discount below that price

2. there is more than 500m Euro available assigned for the purchase of BTC

3. Please let me know what is gross and net discount for 10000 BTC minimum amount

4. All Payments can and will be performed during the TTM face to face meeting with the buyer and the seller in Milan

6. The payment will be performed to the designated bank accounts, as per contract TBA
7. The seller must be from a private person wallet, not exchange or some platform. The money will be transferred to designated accounts via SEPA or SWIFT, as per contract TBA

The payment can be performed only during face to face meeting TTM in Milan

8. During TTM in Milan it will be transferred 0.0001BTC to Buyer's wallet, to make verification

9. We will sign agreement

10. And immediately we will perform first tranche of €49.87m, and the seller will release BTC to buyer's wallet

11. To the seller/mandatory will be paid ticket to Milan