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ACTIVE DEALS

F2F UBS Zurich BTC Deal – 570,000 BTC Available
Deal Code: BBM/AA-0125

I have been reviewing this high-volume BTC seller and can confirm the process and structure are in place. The deal is for a significant 570,000 BTC transaction (wallets not verified at present), with a face-to-face (F2F) process at UBS Bank Zurich.

 

🔹 Deal Overview

  • Fiat-for-BTC transaction at UBS Bank, Zurich

  • Discount: 9/6 (6% Net to Buyer)

  • 1.5% Sell-Side (Closed)

  • 1.5% Buy-Side & Intermediaries (OPEN)

  • Call between mandates

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🔹 Procedures
1️⃣ Buyer provides:

Detailed CIS with passport copy
Company registration certificate
Banking coordinates & bank officer’s contact details
2️⃣ Seller conducts due diligence (DD). If positive, the buyer receives a formal invitation from the seller’s bank officer.

3️⃣ Face-to-face meeting at UBS Zurich, where the seller will provide Proof of Control (A/B Test or Satoshi Test).

4️⃣ Signing of the Sales & Purchase Agreement (SPA) by both principals.

5️⃣ Buyer completes the bank transfer.

6️⃣ Upon confirmation of funds, seller transfers BTC tranche to buyer’s wallet.

7️⃣ Seller pays commissions to designated paymasters.

8️⃣ Repeat steps 5-7 until full transaction is completed.

 

🔹 Important Notes

  • All meetings and transactions will take place at UBS Zurich ONLY.

  • If the buyer holds a UBS bank account, please provide bank officer details.

 

🔹 Serious buyers only. If you can comply with these terms, let’s discuss further. DM me for verification and next steps.

 


*****

 

BTC F2F Deal in Vienna – Direct Buyer Available (Deal AP001)
I have been in discussions with this buyer for two months and have received his CIS and substantial POF. However, I have not yet transacted with him. He has a very specific process that must be followed.

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🔹 Deal Overview

  • Buyer is ready to purchase 1,000 to 30,000 BTC (can go up to 50,000 BTC).

  • Face-to-face transaction at a major Austrian bank in Vienna with purchase funds already prepared.

  • Buyer offers +2% to +4% above the exchange price for BTC deposited into a newly opened bank account.

  • Escrow account can be arranged.

  • Full payment made at the bank, followed by BTC transfer to a storage wallet (ledger) for tax efficiency.

  • Commission:

BTC F2F Deal in Vienna – Direct Buyer Available (Deal AP001)
I have been in discussions with this buyer for two months and have received his CIS and substantial POF. However, I have not yet transacted with him. He has a very specific process that must be followed.

​

🔹 Deal Overview

  • Buyer is ready to purchase 1,000 to 30,000 BTC (can go up to 50,000 BTC).

  • Face-to-face transaction at a major Austrian bank in Vienna with purchase funds already prepared.

  • Buyer offers +2% to +4% above the exchange price for BTC deposited into a newly opened bank account.

  • Escrow account can be arranged.

  • Full payment made at the bank, followed by BTC transfer to a storage wallet (ledger) for tax efficiency.

  • Commission:

+2% for the seller above exchange price
+1% additional available for intermediaries

 

🔹 Process & Requirements
1️⃣ Seller provides:

Passport or CIS
One BTC wallet
2️⃣ Buyer will send a formal invitation from the bank with details (address, date, contacts).
3️⃣ Transaction takes place face-to-face at the bank:
Buyer provides an investment contract and purchase price confirmation.
Seller transfers BTC to a storage wallet after receiving funds.
4️⃣ The designated bank in Vienna is already prepared to send official invitations for eligible sellers.

 

🔹 Notes
🔸 This is a structured, 100% bank-guaranteed deal managed by a legal and financial consortium.
🔸 Seller receives full invoice and purchase price on account before transferring BTC.
🔸 Immediate transaction capability from 5,000 BTC to 50,000 BTC.

If you have a serious seller who can comply with this process, let’s discuss further. DM me for verification and next steps.

1. Zoom call
2. A/B Test
3. POF
4. Onboarding
5. Handshake
6. Seller moves first with BTC

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BUYER’S BTC PURCHASING PROCEDURES WITH BUYER HANDSHAKE THEN BTC MOVING FIRST:

 

  • ABOUT BUYER: BTC Buyer is a large well funded Financial Institution with several divisions and does about $5B of transactions a day. They are licensed and bonded for securities, real estate funds, currency and recently started a crypto division. Seller will be working with one of the company Managing Directors that has full authority to sign Purchase Contract, authorize the required funds and pay. I can get the Director on a Zoom call with the BTC Seller.  

  • BTC BUYER WANTS TO PAY IN USDT: Buyer will sign a 10,000 to 100,000 BTC Contract with rolls and extensions and continue to purchase on an ongoing basis. Buyer can also pay in fiat USD.

  • FEE SPLIT: 50/50 between BUYER and SELLER GROUPS. Buyer requires a min 4% Net discount + fees.

  • SELLER FEE GROUP: BTC Seller pays Seller Group consultants on their side in their currency of choice start 

  • BUYER FEE GROUP: BTC Buyer pays Buyer Group consultants in USDT. Closed.

Since Buyer to pay Buyer side Group discount to Buyer should include Net Discount to Buyer plus Buy side fee.

  • OPTIONAL INTERMEDIATE GROUP: If the BTC Seller is closing the Seller side group and is putting Intermediates onto the Buyer side then a third Intermediate Group should be created to be fair to the Intermediates.

  • PROOF OF BTC/FUNDS (USDT):

  • ZOOM CALL: The Director of Buying Company would like me to set up a Zoom call with the Seller / BTC wallet owner. First call can discuss transaction and escrow if required. In a second call the Buyer can show $50M+ USD POF in fiat currency in company account the Director controls and would want to see that Seller controls initial BTC wallet with an A to B test (exchange small amount of BTC between two of the nSeller's wallets). This can be the Buyer's working wallet with say 1000 BTC used to start exchange which Seller can keep funding as required and not their large secured hardware wallet holding large amounts of BTC. 

 

NOTE: Buyer keeps a varying amount of USDT in their wallet (typically several million USDT) because USDT makes them no money therefore Buyer will purchase USDT as needed to meet compliance with the Seller, send a Handshake if required and purchase BTC as well as fund a USDT escrow guarantee wallet if requested by the Seller.

 

TRANCHING:
Buyer would like to initially start with $10M or $15M USDT wallet and after initial test will do 3 tranches a day = $30M to $45M per day for 2 days then 5 to 10 tranches per day = $50M to $150M per day for a week or so as agreed with Seller. Then Buyer will then increase the tranche size and guaranty wallet to 50M USDT per tranche purchasing serveral tranches per day BTC equivalent to SEVERAL HUNDRED MILLION USDT PER DAY ON AN ON-GOING BASIS every day until Seller runs out of BTC.

OPTIONAL - DUBAI TABLE TOP PROCEDURES FOR LARGE

 

CONTRACT: For a Seller with a very large quantity of BTC after a few weeks of tranching building confidence between the Parties the Buyer can meet the Seller in Dubai for face-to-face wallet to wallet closing of several 10,000 to 50,000 BTC tranches per day to conclude a large contract very quickly.

 

ONBOARDING: Because the Buyer is an Investment Bank (financial institution) the Seller will need to onboard with the Buyer which is a simple process filling out a short form and showing passport and a utility bill. This is standard practice and is a requirement of any investment bank to do business before the Buyer can sign a Contract with the Seller or send USDT. This can be done after the Zoom call and both Parties get to know each other. 

 

After Zoom call and onboarding The Buyer will fund USDT wallet as requested by BTC Seller and send handshake or whatever is agreed upon in call to start Seller's Procedure.

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IMPORTANT TO UNDERSTAND: Buyer being a large licensed and regulated financial institution they must follow certain protocols HOWEVER the upside for the Seller is also being regulated if the Buyer defaults on a Contract they could loose their licenses at best and could go to jail is they try to defraud anyone.

Satoshi Seller Available @ 7/4 Discount – Buyer Needed

  • I currently have a Satoshi seller offering at a 7/4 discount. The seller has a 180-wallet with fewer than 125 transactions and is ready to start.

  • I have a video from this morning (3/24/25) confirming full control of the wallet.

  • The seller is looking for a buyer to provide a similar video in return.

  • After buyers video, seller will send a Satoshi accordingly.

  • Buyer moves first for tranches 

I believe I am one of the few people with access to this video, so I will not share it freely. Before sending it, I will need to get on a call with the buyer mandate to confirm they understand and agree to the procedures.

 

This opportunity is time-sensitive, so please let me know ASAP if interested.

 

Thank you

CONTACT

Forne & Berg Ventures Ltd


71-75 Shelton Street, London, Greater London,

United Kingdom, WC2H 9JQ

 

| info@forneandberg.com |

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