Quote from: hixhops on July 08, 2019, 05:42:42 AM

We have a group of large BTC suppliers.
- USA / UK London countries
- 300k + available
- Discount 5/2
- Banks HSBC London \ HSBC HK other
Procedure:
B2B
- LOI
- POF MT199 or 799
- POC (Satoshi test)
- The contract

I'm tired of suggestions from mediators/people who do not know the bank instruments and how they are used.

To all intermediators and mandates of seller's side with MT's offers who wants the buyer to pre-issue POF with MT 760, MT 799 or MT103 / 72 etc. without provided CIS and Satoshi test/signed message to the buyer, No one buyer will spend their time, or money doing those.

We are ready to document our legitimacy (LOI, CIS, POF, NCNDA, IMFPA) but for the release of MT's give us a real SPA contracts, CIS, Satoshi test/Signed message. But no one will issue MT 760.

Sellers who are ready to provide CIS, POC / Signed message, can contact me on Telegram: @Jorozey, we will provide respectively buyer's CIS, POF bank statement. Then we will sign NCNDA, IMFPA, a contract in which everything will be spelled out. The contract is the basis for action. And no bank officer will issue a financial instrument (MT's) without a contract. Otherwise it is a fraud. Buyer will wire transfer the money.