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HSBC

HSBC

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BUYERS     SELLERS

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NEW: 100K up to 1M BTC  @ -6% gross, -3% net, HSBC Bank - Look For Seller

(Buyer : DP SP)

Post: 29.3.21

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  • Buyer/Institutional investors  is looking for 100K+ BTC @ -6% gross, -3% net.

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 100K BTC

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PROCEDURE:

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  • 1. BTC Seller sends offer to sell BTC

  • 2. BTC Seller to provide BTC address wallet of minimum 10k BTC

  • 3. Parties sign contract. (minimum 100k BTC)

  • 4. Seller opens an HSBC account anywhere in the world

  • 5. BTC Payment is made through HSBC ledger payment to HSBC seller account

  • 6. Seller deliver BTC to Buyer' Wallet.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000-200K BTC @ -6% gross, -3% net, B2B, HSBC, Citic HK, RHD Bank Singapore, Russia - Look For Seller

(Buyer: PC KN)

Post: 21.12.2020

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  • New real buyer from Russia wants to purchase 1000-200K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC Tranches

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  • PROCEDURE:

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  •  BUYER SEND CIS/KYС

  • SELLER DO SATOSHI TEST FROM MINIMUM 1K WALLET

  • BUYER SEND POF

  • SELLER AND BUYER SIGN CONTRACT

  • SELLER ESCROW BTC BY LAWYER

  • BUYER SEND MONEY MT103

  • ESCROW LAWYER SEND BTC TO BUYER’S WALLET

  • MINIMUM 1K BTC TRANCHE

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  • Buyer's Bank:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -6% gross, -3% net, B2B, Escrow, HSBC, HK, London - Look For Seller

(Buyer: UC BN)

Post: 21.11.2020​

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  • Real Buyer from HK wants to purchase 50K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC 

  • Daily tranche = 3000 ВТС.

  • Weekly tranche = 18000 BTC minimum

  • Buyer agrees to buy not less than $ 500 million USD worth of BTC

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  • PROCEDURE:

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  • First Buyer sends KYC

  • Then Seller must send Satoshi 

  • After Satoshi, Buyer directly send s POF with minimum of $80 million

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  • 1. After signing the contract:

  •  a) Seller must confirm the balance of the wallet: 

  •  * or send satoshi to the e-wallet of Buyer 

  •  * or transfer 1000 BTC to your new e-wallet, fixing the transfer on video;

  •  b) Buyer must provide:

  •  * an account statement confirming the balance of at least $80 million USD.

  •  * Address and name of Escrow Lawyer in London

  • 2. Seller must confirm the work with an Escrow Attorney and provide all the necessary information to prepare an Escrow contract.

  • 3. Buyer must provide Seller with the Draft of Escrow Contract for agreement with its lawyers;

  • 4. Seller (with the presence of Buyer) signs an Escrow Contract in London;

  • 5. The Escrow Advocate registers the Escrow wallet and Seller transfers 3000 BTC to the wallet.

  • 6.  Buyer transfers investment funds at the direction of the Escrow Advocate to the specified bank details;

  • 7.  After the payment is credited to the bank account of Seller, the Escrow Advocate transfers the BTC to Buyer and pays the commission in BTC to all commission agents.

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  • BUYER'S BANK:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

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NEW: 70K BTC @ -5% gross, -2% net, HSBC Bank, HK - Look For Seller

(Buyer :  AR...KA)

Post: 4.1.2020

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  • A HK Buyer who is ready to buy 70K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer has eCheck ready with HSBC 

  • Buyer can go with:

  • 1) E-check
    2) Trust comapany Escrow in HK
    3) TTM(F2F) in HK

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SELLER  MANDATE ONLY

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Interested parties should contact:

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NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 2.8.2019

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  • A new HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week until supply is exhausted

  • Rate based on Blockchain.com

  • All transacting bank account with HSBC Hong Kong or BOCHK private bank

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  • PROCEDURE:

  • 1. Buyer and Seller sign LOI and CIS for background check

  • 2. Buyer provides video POF not older than 15 days

  • 3. Seller provides the wallet address and POC 

  • 4. Buyer and Seller finalise the SPA, signed by buyer and seller

  • 5. Both parties meet at Seller appointed hotel function room in Hong Kong

  • 6. Buyer and Seller exchange POC and POF during the face to face tabletop meeting

  • 7. More details of procedures to be followed

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Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -5% gross, -2% net, F2F, HSBC, HK - Look For Seller

(Seller :  AV KG)

Post: 19.7.2019

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  • New HK Buyer is looking for 100K BTC at -5% gross, -2% net

  • 1.5% to seller mandate
    1.5% to buyer mandate
     

  •  Face to face HK 
    - POF, POC
    - Deal in HSBC
    - Cashier Check will be issued by buyer and validated by seller.
    - Once cashier check is validated. Seller will release BTC
    - Cashier check will be released to buyer upon confirmation of BTC receipt
    - Must be done in HSBC bank with bank officers.

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Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 200K BTC @ -4% gross, -2% net, Bank2Bank, F2F, HSBC, London, UK - Look For Seller

(Buyer :  AJ..KS)

Post: 26.6.2019

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  • I have a buyer in the UK willing to meet in London face to face.

  • Bank to bank HSBC - straight wire payment.

  • Gross is 4%, Discount is -2% net discount.

  • Buyer/seller provide KYC

  • Provide Seller's wallet address with more than 10,000 bitcoins as POC before engagement.

  • Daily tranches minimum 1000 bitcoins.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -5% gross, -2% net, HSBC, Canada - Look For Seller

(Buyer: C.... S)

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Date: 21.5.2019

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  • I have a buyer who wants to buy 300,000 BTC based in Canada.

  • Buyer can provide KYC, NCNDA, PASSPORT ID, additional government ID 

  • POF ($800m in a HSBC account) 

  • The first transaction size: 10,000 coins 
    Second transaction: 20,000 coins 
    Third transaction: 50,000 coins 
    Forth transaction: the remainder amount 

  • The most important thing that the buyer is requiring from the seller is a Satoshi test with at least 10,000 coins received and not exceeding 500 transactions in that wallet.

  • My buyer is not interested in any OTC desk that has multiple sources to provide that amount of volume. If the seller is single source then my buyer is interested

  • Buyer is able to onboard Signature Bank

  • Look for legitimate seller

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300,000 BTC @ -5% gross, -2% net, HSBC, Switzerland, London - Look For Seller

(Buyer :  M K)

Post: 7.5.2019


I have 300,000 BTC buyer, -5% gross, -2% net 

 

PROCEDURE:​

  • 1. My buyer can work with HSBC Bank with branches in Switzerland and London

  • 2. Purchaser at the designated law firm's office on the seller's side. Submit LOI, PF, and CIS information.

  • 3. Check the funds, and then the lawyer and the LOC, Prepare NCNDA & IMFPA.

  • 4. Check buyer's funds and send them at Satoshi

  • 5. Once the funds are confirmed by the seller, seller can send Satoshi, notify the TTM schedule for the test transaction, and start the transaction.

  • The place to make a transaction can be traded in a place agreed upon in consultation with the seller or buyer.

  • The transaction discount rate is 2% of DC on the buyer's side, and the fee is fixed and processed.

  • The BTC buyer can cooperate with the seller's request,

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -4% gross, -1.5% net, TMF Escrow, HSBC - Look For Seller

(BUYER: G S)

Post: 23.4.2019

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  • I have a buyer for 200k @ -4% gross, -1.5% net, -2.5% brokers ( 1.25% buyer side, 1.25% seller side )

  • TMF handles POF and transaction 

  • HSBC for banking

  • Buyer already onboard TMF with OB Certificate

  • The buyer offers to make a conference. But only after the seller provides OB certificate or Onboarding certificate in TMF.
    The seller can clear/delete/block all data that is confidential., but there will be no progress without the certificate.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -4% gross, -2% net, HSBC, HK - Look For Seller

(Buyer: P M)

Post: 24.1.2019

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  • 300k BTC 
    GROSS-4%, Net -2%
    Hongkong 
    Buyer mandate >seller> you

  • Procedure 
    1. Meeting at HSBC Vip room currency HKD 
    2. Seller sells 1 BTC (market price)
    3.Buyer prints cashiers cheque for $10M USD
    4. Buyer place cheque on table ( $10M USD)
    5. Seller sends BTC equivalent to $10 M USD to buyer
    6. Buyer transfers HKF equal to $10M USD to seller (if buyer does not transfer the funds after he received the BTC, the seller takes cheque). This will be included in contract)
    7. Repeat procedures 4-6 over 10 per day
    8. Seller pays commissions to intermediates In BTC

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Seller Mandate Only

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Interested parties should contact :

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NEW: 1.5M BTC @ -8% gross, -3% net, F2F, HSBC, HK - Look For Seller

(Buyer: M M)

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Date: 27.12.2018

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  • New serious institutional buyer in Hong Kong.

  • He is capable of buying 1.5M BTC

  • -8% gross, -3% net, -1% escrow, -2% buyerside, -2% sellerside

  • Mode of payment- bank transfer from HSBC, he wants f2f inside bank's private VIP room.

  • Institutional buyer prefers SAT, NCNDA, IMFPA as well with legal docs

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Seller Mandate Only

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Interested parties should contact :

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NEW: 500K BTC @ -6% gross, -3% net, F2F, HSBC, HK - Look For Seller

(Buyer: M M)

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Date: 25.12.2018

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  • I have a new institutional buyer in Hong Kong.

  • Initial purchase 500,000k BTC. 

  • He is capable of buying 1.5M BTC

  • Mode of payment- bank transfer from HSBC, he wants f2f inside bank's private VIP room.

  • Institutional buyer prefers SAT, NCNDA as well with legal docs

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Seller Mandate Only

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Interested parties should contact :

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NEW: 300K BTC @ -4% gross, -2% net, HSBC, HK - Look For Seller

(Buyer: P M)

Post: 8.12.2018​

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  • Buyer seeks 300k BTC 
    Gross -4%, Net -2%, Hong Kong 

    Procedures: 
    1. Meeting at HSBC Vip room currency HKD 
    2. Seller sells 1 BTC (market price)
    3.Buyer prints cashiers cheque for $10M USD
    4. Buyer place cheque on table ( $10M USD)
    5. Seller sends BTC equivalent to $10 M USD to buyer
    6. Buyer transfers HKF equal to $10M USD to seller (if buyer does not transfer the funds after he received the BTC, the seller takes cheque). This will be included in contract)
    7. Repeat procedures 4-6 over 10 per day
    8. Seller pays commissions to intermediates In BTC

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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SELLERS

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NEW: 120K BTC @ -6% gross, -4% net, B2B, HSBC, Barclays, Sharjah, HK, US - Look For Buyer

(Seller :  RC CB)

Post: 24.9.2019

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  • I am direct to Seller Mandate in Barcelona, Spain

  • Seller has 120K BTC at -6% gross, -4% net, -2% commission

  • Deal min 1000 BTC

  • Deal max 61000 BTC

  • Bank HSBC, Barclays, Sharjah in Europe, Hong Kong, US

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • This offer employs a post-payment procedure, provided that the Buyer is reliable and has passed the appropriate KYC check.

  • The process is based on SWIFT MT799 Block Funds or MT760 BG / SBLC issued by buyer’s bank (Top100 bank).

  • The offer is unique by its safe and secure purchase procedure, improved speed of the onboarding procedure and decent discount for end Buyer as well as for their agents.

  • Buyer pays for the BTC only upon receipt of the entire amount of coins​​​​

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  • PROCEDURES:

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  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • 1. BUYER advises the contract amount for which the Block Funds will be issued.
    2. SELLER prepares the agreement and provides the CIS document list to BUYER.
    3. BUYER studies the agreement and sends over the KYC/AML document package.
    4. Within 1-2 business days SELLER completes the KYC/AML documents for compliance check and sends it back to BUYER for signing.
    5. BUYER signs KYC/AML documents for the compliance, puts the company stamp.
    6. After successful compliance check (can take up to 1 week), SELLER sends to BUYER the contract for signing.
    7. BUYER issues MT799 Block Funds (or MT760 Bank Guarantee / SBLC, whichever agreed with the SELLER at the previous step) for the whole contract amount.
    8. After the block of funds is issued, SELLER transfers the first tranche of BTC.
    9. BUYER transfers the funds for the received BTC to SELLER’s bank account.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 500K BTC @ -5% gross, -2% net, B2B, F2F, HSBC, London, HK - Look For Buyer

(Seller :  AS KS)

Post: 22.7.2019

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he EASIEST PROCEDURE, is if the Buyer gives us their Hong Kong Attorneys business card, the  Our Sellers attorney and the Buyers attorney can discuss what is comfortable, and none of the upfront paperwork is necessary.

 

Below is a simplified version the Sellers procedures for the Trezor of 500 K BTC coins. The Trezor is located in Hong Kong, and is available to your interested Buyer. The discount on this transaction is 5%/2% discount, and is non negotiable. We can, and will transact with any HSBC bank, but however HSBC London, and 

or HSBC Hong Kong are the preferred locations. Client must have funds at HSBC. Below are the our standard procedures that must be followed. 

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  • PROCEDURES FOR TREZOR 500K BTC :

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  • 1. We will need the Buyer to submit KYC, CIS, LOI, Copy of Passports, Proof of funds to the Director of Compliance, and so your documents should read Attention Director of compliance.

  • 2. After all documents have been viewed, and funds verified then the Seller will send a contract via email to the client/ Buyer server.

  • 3. This email must be opened within 24 hours, and the agreement must be submitted within this time frame. Should this happen not happen, the transaction shall, and will be canceled. We do this for security reasons, and also to ensure that the Buyer is protected as well.

  • 4. After the agreement is signed, and returned Seller will allow a Satoshi test of the wallet to show proof of the BTC Coins.

  • 5. After the Buyer, and Seller have agreed upon a location at either HSBC Hong Kong, HSBC London, and or an alternative HSBC location then the 

  • Trezor will  be delivered via either bonded secure courier, and or person(s) to the agreed location at HSBC bank.

  • 6. After all parties meet at the agreed HSBC location the Seller will allow a forensic inspection of device, and BTC coins. 

  • 7. Buyer upon verification, forensic inspection, and confirmation of BTC coins will release funds internally at HSBC agreed location via ledger to ledger. Seller in turn shall deliver the Trezor of 500 K BTC coins to Buyer once payment via ledger is confirmed.

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Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 200K BTC @ -4% gross, -2% net, B2B, F2F, HSBC, London - Look For Buyer

(Seller :  AS KS)

Post: 21.7.2019

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  • 200k BTC at -4% gross, -2% net, -2% brokers. Looking for buyer

  • Bank2Bank, F2F, HSBC, London,

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  • IDEAL PROCEDURE:

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  • Buyer LOI

  • Seller provides SPA with KYC and public wallet address in SPA for forensic

  • Buyer counter fills/signs -Buyer issues POF (mt199 ideally

  • Seller is happy to pay for that swift when transacting). If hsbc buyer account, then internal b2b pof -POC Satoshi will be issued once the MT799 Blocked Funds Instrument is Confirmed to Seller’s Bank Officer by Buyer’s Bank Officer.

  • Buyer issues mt103/72 or 799 or 760 based on whats agreed upon.

  • Seller sends coins

  • Buyer releases funds

  • There is possible a zoom call showing poc and pof before signing the SPA.

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Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -7% gross, -4% net, F2F, HSBC, HK - Look For Buyer

(Seller :  AK KT)

Post: 15.7.2019

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  • New HK Seller has 100K BTC at -7% gross, -4% net

  • 1% to seller mandate
    1% to buyer mandate
    0.5% to buyer intermediaries
    0.5% to seller intermediaries

  •  Face to face HK 
    - POF must be provided first
    - Once POF is validated seller team flies to HK
    - Deal in HSBC
    - Cashier Check will be issued by buyer and validated by seller.
    - Once cashier check is validated. Seller will release BTC
    - Cashier check will be released to buyer upon confirmation of BTC receipt
    - Must be done in HSBC bank with bank officers.

  • Available now

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Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 200K BTC @ -4% gross, -2% net, Bank2Bank, F2F, HSBC, London, UK - Look For Buyer

(Seller :  S S / L K)

Post: 24.6.2019

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  • I have a private Bitcoin seller in the UK willing to meet in London face to face.

  • He has up 200,000 bitcoins to sell.

  • Bank to bank HSBC - straight wire payment.

  • Gross is 4%, Discount is -2% net discount.

  • All is required is the buyer's KYC before the buyer will travel to London. The buyer will give his KYC too.

  • The Seller's wallet address with more than 10,000 bitcoins can be provided as POC before engagement.

  • This can be done in daily tranches of nothing less than 1000 bitcoins daily.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -6% gross, -3% net, B2B, HSBC, London - Look For Buyer

(SELLER: F A)

Post: 2.6.2019

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  • I'm direct to seller rep who is direct to Mandate

  • 300k btc, -6% gross, -3% net, 3% brokers ( 1.5% buyerside, 1.5% sellerside)

  • Seller side closed

  • Buyer side open

  • Seller is in London

  • If buyer have account with HSBC London or any HSBC branch in the world, they can transact ledger to ledger for more safety

  • However if buyer can have an account with HSBC anywhere in the world, it will enable transaction move smoothly and fast, because HSBC bank officers of both clients will handle the transaction.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -3.7% gross, -1.7% net, HSBC - Look For Buyer

(Seller :  ZA... RK)

Post: 25.5.2019

  • I have Seller on HSBC, if you have buyer let me know. 

  • Able to supply 100k+ BTC, -3.7% gross, -1.7% net

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BUYER MANDATE ONLY

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Interested parties should contact:

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MORE HSBC BUYER : 1

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