MAGOP CODE MAGOP/FP/REQ/11JUN2021A
PRODUCT TYPE Bitcoin (BTC) cryptocurrency
DESCRIPTION WANTED: Discounted Bitcoins
PRICE Healthy discount for large volume purchases
TOTAL CONTRACT AMOUNT As much as possible (Very large volumes are desired)
TRANCHES Work towards 1,000 coins or more weekly 
COMMISSIONS As agreed
ENGAGEMENT

Face-to-face TTM at seller location or as agreed 
DELIVERY

TWO OPTIONS:

A) Seller's wallet to buyer's wallet.

B) Coins delivered to the Ledger or Trezor wallet address provided by an escrow attorney; in rare instances and with increased escrow fee, proper security measures can be taken to allow the possibility of a core-to-core transaction.
SETTLEMENT As agreed
PAYMENT MT103, domestic wire, ledger-to-ledger, or SBLC
LOCATION OF BUYER Direct buyer lives in Romania, has an office in Zurich, and corporations in UK and USA. Bigger buyer has been living in Italy for many years but also has assets in Turkey, Dubai, and Monaco. 
BUYERS' BANKS HSBC Singapore, Westpac Sydney
PROCEDURE

The buyer has some flexibility but in general this is what the buyer is looking for: 

1) Seller gives link to his wallet to be sure he have btc or he can send Satoshi for 1 USD only! 
2) Buyer flies to seller locatoin immediately for face to face meeting  where parties share POF online and online BTC control.
3) Buyer and seller agree to start with small amount first (like 10,000 EUR) and then go up slowly till 1000 BTC per tranche per day , or even more.
NOTES
  • VERY IMPORTANT: Buyers will discuss upfront on CC only with real Seller / Owner and  meet only with Seller/Owner or his authorized mandate who can show wallet control. Mandates only authorized to talk without wallet control will be immediately rejected.  
  • Anyone insisting on POF upfront is 100% reseller or trader and not the actual coin owner!
  • Buyer needs to be sure that the seller has 100% control of the wallet directly because seller can not wait days to receive BTC after payment is done and does not want to go to court to resolve it.
  • In most cases the buyer will never send fresh POF upfront to sellers because sellers can use it to go end wallet owner and show it to the owner and ask owner to do satoshi which misrepresents the seller as the actual owner of the coins which can make the transaction problematic.
    • Sellers are wise to be highly transparent about their exact ownership status and wallet control. 
  • While the buyer is happy to share POF with an escrow attorney or bank for the whole tranche or contract amount, the buyer will never send POF before receiving satoshi or see movement from same ID wallet to another seller wallet (it has to be registered on video as well).
  • POF can be shared with a seller on a video call when seller is sharing POC also. 
  • If escrow is involved, due to the fact that attorneys can be slow to return funds from escrow if a seller fails to perform, the buyer wants the coins in escrow first. 
  • Magister Operis and buyer will not work through broker chains. Brokers should focus like a laser on making the deal real, transparent, relationships clearly defined, and the parties involved credible. If the seller or seller's attorney is not available for discussion... then it's a waste of time. 
MAGOP RELATIONSHIP:  Magister Operis is absolutely direct to one of the signatories of the buying team, known since 2014, who can purchase upwards of $1B of coins using his own funds and upwards of $5B of coins in Switzerland on behalf of a much larger buyer that he has known since 2004.

 

SELLER OFFER TEMPLATE

CLICK HERE TO DOWNLOAD A SELLER OFFER TEMPLATE

Simply modify the template in the Word doc in the link above into whatever is accurate for whatever offer you want to submit to Magister Operis. Don't hesitate to ask Magister Operis for help filling out the document or modifying its existing contents!

 

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