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HSBC

HSBC

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SELLERS           BUYERS

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NEW: 10K-500K BTC @ -7% gross, -4% net, B2B, Ledger2Ledger, HSBC UK,  London - Look For Buyer

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(Seller :  US PR-Tele)

Post: 16.7.21

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  • A seller is selling 10K-500K @ -7% gross, -4% net 

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  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)​​

  • -7% / -4%  the discount will be agree according to the tranches size

  • Seller use Dubai Islamic Bank, HSBC London

  • JP Morgan Chase bank USA. HSBC Hong Kong

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  • ​PROCEDURE:

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  1. Seller sends a draft SPA. Within 24 hours, Buyer will complete the SPA with buyer´s required details, SIGN and return the SPA to the Seller along with RWA signed by two bank officers. 

  2. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA in PDF format.

  3. Proof of funds (POF): The Bank of the buyer issues SWIFT MT799 POF to the Bank of Seller, or Buyer’s bank officer confirms to Seller’s bank officer Buyer’s readiness and ability to transact on this SPA.

  4. Proof of coins (POC): Buyer is to select one of the below options: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  5. Buyer’s bank makes  payment LEDGER TO LEDGER HSBC UK, LONDON for the current tranche. Scheduled tranches (see Annex A).

  6. After receiving and confirmation of the  LEDGER TO LEDGER HSBC UK, LONDON notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the said amount stated in the LEDGER TO LEDGER HSBC UK, LONDON through BLOCKCHAIN at the rate of the day -4% net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification. The commission must be paid by seller to the agents under the TM-756-BTC-2021-6””, which is included in this agreement.

  7. For additional tranches steps 4 – 6 will be repeated until the total volume is settled.

  8. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-500K BTC @ -7% gross, -4% net, HSBC, London, Romania - Look For Buyer

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(Seller :  JD...UN-Tele)

Post: 8.7.21

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  • A UK seller is selling 10K-500K BTC @ -7%gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% (Ray + 2 people)(open)

  • Sellerside = 1.5% (closed)

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  • First tranche = 1000 BTC

  • Second tranche = Buyer choice but not more then 100.000/ tranche

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  • Obligatory condition MT799 in the bank before the MT103.

  • (MT799 block the money for tranches)  

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  • ​PROCEDURE:

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  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. 

  • 2. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 3. Upon the confirmation of the seller´s Bank Officer, both seller and buyer agree to the bitcoin rate at 9 am New York time each day of the tranche amount of BTC the buyer initiates MT103/202 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  •  4. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller, the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • 5. Buyer pays commission to buy side involved parties.

  • 6. Seller pays commission to sell side according to the Seller’s Disbursement Agreement [SDA] and move to the next tranche until contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000-200K BTC @ -7% gross, -4% net, B2B, Ledger2Ledger, MT103/72 or 202, HSBC - Look For Buyer

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(Seller :  PS JR-Tele)

Post: 18.6.21

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  • A seller is selling 1000-200K BTC @ -7%gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

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  • First tranche = 1000 BTC

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  • ​PROCEDURE:

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  • ​Buyer to provide KYC and CIS.

  • ​Seller mandate sends the SPA draft to the buyer. Buyer agrees or amends the contract till both parties confirm the final SPA  terms and conditions

  • SPA will include the NCNDA and IMFPA

  • Buyerside and Sellerside must have their own paymasters on each side

  • Broker commissions will be paid in BTC

  • Buyer and seller sign the agreed SPA contract 

  • Agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated Escrow Attorney.

  • Within 24-48 hours parties begin the Bitcoin Purchase and Sale transaction

  • Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  • The first acceptable tranche must be minimum of 1,000 BTC

  • Buyer initiates Ledger-to-Ledger via HSBC, whereby Buyer will instruct his bank to send funds for first tranche plus 7% via LEDGER TO LEDGER to HSBC Escrow Account. 

  • Buyer provides a copy of LEDGER TO LEDGER TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer by Escrow Attorney, the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

  • Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

  • Immediately following the confirmed Bitcoin Transfer (6 confirmations), the transaction shall be deemed settled, and disbursement of commissions and fees can begin.

  •  After ALL, (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirm their Payment, the next agreed to Tranche can begin.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with R&E @ -8% gross, -4% net, B2B, Ledger2Ledger, MT103, HSBC - Look For Buyer

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(Seller :  PF...XR-Tele)

Post: 13.6.21

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  • A seller is selling 500K BTC with R&E @ -8%gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Buyerside consultant = 0.5% (open)

  • Sellerside = 1.5% (closed)

  • Sellerside consultants  = 0.5% (closed)

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  • First tranche = 1000 BTC

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  • ​PROCEDURE:

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  1. SPA agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated Escrow Attorney.

  2.  Within 24-48 hours parties begin the Bitcoin Purchase and Sale.

  3.  Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  4. Per Seller, the first Acceptable Tranche must be for 1,000 BTC. 

  5. Buyer initiates Ledger-to-Ledger via HSBC, whereby Buyer will instruct his bank to send funds for first tranche plus 8% via LEDGER TO LEDGER to HSBC Escrow Account. 

  6. Buyer provides a copy of LEDGER TO LEDGER TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer by Escrow Attorney, the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

  7. Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

  8. Immediately following the confirmed Bitcoin Transfer (6 confirmations), the transaction shall be deemed settled, and disbursement of commissions and fees can begin.

  9.  After ALL, (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirm their Payment, the next agreed to Tranche can begin.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with R&E @ -8% gross, -3% net, B2B, Escrow, HSBC, HK - Look For Buyer

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(Seller :  PF...XR-Tele)

Post: 3.6.21

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  • A seller is selling 500K BTC with R&E @ -8%gross, -3% net

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  • Buyer = 3%

  • Buyerside = 2% (open)

  • Buyerside consultant = 0.5% (closed)

  • Sellerside = 1.5% (closed)

  • Sellerside consultants  = 1% (closed)

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  • First tranche = 1000 BTC

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  • ​PROCEDURE:

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  1. SPA agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated Escrow Attorney.

  2.  Within 24-48 hours parties begin the Bitcoin Purchase and Sale.

  3.  Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  4. Per Seller, the first Acceptable Tranche must be for 1,000 BTC. 

  5. Buyer initiates Ledger-to-Ledger via HSBC, whereby Buyer will instruct his bank to send funds for first tranche plus 8% via LEDGER TO LEDGER to HSBC Escrow Account. 

  6. Buyer provides a copy of LEDGER TO LEDGER TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer by Escrow Attorney, the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

  7. Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 5K BTC @ -5% gross, -2% net, MT103, HSBC, UK - Look For Buyer

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(Seller :  SR PG-Link)

Post: 14.5.21

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  • A UK Seller is selling 5K BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • The sellers bank is HSBC Business account

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  • PROCEDURE :

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  • 1. The Buyer and the Seller sign the SPA BTC

  • 2. The buyer attaches POF in the completed SPA form to the seller

  • 3. The seller send the video Satoshi auto transfer

  • 4. The buyer sends a MT103 swift transfer to account approved by the seller

  • 5. The Seller sends BTC to the buyer's wallet as agreed - per tranche

  • 6. Exchange of BTC and money from both respective party. Confirmation of BTC by buyer.

  • 7. Successful deal

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with R&E @ -8% gross, -5% net,  B2B, HSBC, UK, USA - Look For Buyer

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(Seller :  HF...BR)

Post: 20.4.21

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  • A Seller is selling 500K BT with R&E  @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1 %

  • Sellerside = 1 % (closed)

  • consultants side group1 = 0.5% (closed)

  • consultants side group2 = 0.5% (closed)

  • First tranche = 3000 BTC

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  • PROCEDURE : B2B & Ledger 2 Ledger : 

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  1. SPA agreement executed by both Parties (Buyer & Seller)

  2. Proof of Funds & Proof of Coins are confirmed

  3. Within 24-48 hours parties begin the Bitcoin Purchase and Sale

  4. Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  5. Per Seller, the first Acceptable Tranche must be for 3,000 BTC.

  6. Buyer agrees to follow and honour the Seller’s Disbursement Agreement

  7. Buyer imitates Ledger-to-Ledger via HSBC

  8. Buyer’s Banker will execute the transfer with Administrative Hold.

  9. Buyer provides a copy of Transfer with Wallet Address to be credited by Seller.

  10. Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

  11. Immediately following the confirmed Bitcoin Transfer (6 confirmations) , the Buyer’s Banker will Release the Administrative Hold.

  12. After ALL (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirmed their Payment, the next agreed to Tranche begins

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC with R&E @ -8% gross, -5% net, B2B, F2F @ HSBC, HK- Look For Buyer

(Seller: SK HL)

Post: 28.9.2020​

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  • New Seller has  200K BTC with R&E at:

  • 1. 5K-34K BTC : -4 % / -2 % (first tranche min. 5k BTC)

  • 2. 35K-49K BTC : -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • 3. 50K-200K BTC : -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

  • Sellerside = 1%-1.5%

  • Buyerside = 1%-1.5%

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  • Minimum 5,000 BTC first tranche, with up to 50,000 BTC until contract exhausted buyer to state qty.

  • Payment shall be made by bank transfer via SWIFT MT103 Cash Wire Transfer or Telegraphic Transfer (TT) to the seller´s nominated bank account. Payment shall be made within twenty-four (24) hours after receiving the invoice.

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  • SELLER'S PROCEDURES:

  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

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  • 2. A video call is made between buyer and seller. Proof of funds (POF) andproof of coins(POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

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  • A. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional IDif necessary.

  • B. Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  • C. (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  • D. (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer.(No Satoshi or A-B wallet test available).

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  • 3. Buyer´s Bank Officer will initiate an MT199 communication to seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

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  • 4. Buyer meets with seller´s representative in Hong Kong at buyer´s bank. Upon arrival of the seller´srepresentative at the buyer´s location, they will set the transaction and get started according to what steps 5,6,7,8 in place.

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  • 5. Seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

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  • 6. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller, the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

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  • 7. Seller´srepresentative and the buyerhave to wait on an agreed place to standby until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

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  • 8. Seller pays commission to all involved parties according to the annexed IMFPAIN-529-BTC-2020, and move to the next tranche until contract is exhausted.

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  • 9. For security reasons the seller´s representative hasn´t wallet control. Seller´srepresentative travels empty handed for his own life security. The seller only will send the coins remotely.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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:

: 

 

 

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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NEW: 20K BTC @ -3% gross, -1% net, HSBC London - Look For Buyer

(Seller :  P E)

Post: 10.5.2019

The seller rep is going to London with a Brazilian seller , transacting with a -1% buyer. Large contract . For 20 btc , we can do spot price for you. Let me know. I will consider best offers. And will do satoshi test of the wallet that has your 20btc . Seller has HSBC UK account.​

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BUYER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 100K BTC @ -3% gross, -1% net, Escrow, HSBC London - Look For Buyer

(Seller :  M S)

Post: 9.5.2019

The seller facilitates bitcoin sale for a mining group. The BTC supply is reliable and steady. Advanced Proof of Funds is not required. Proof of Coins is offered in a form of 1 BTC test transfer from seller’s wallet at the meeting. Procedure is simple and safe, based on conditional SWIFT MT103/202, committed at a face-2-face meeting or remotely.

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  • I am direct to Seller Mandate

  • Amount(min): 50000 BTC 

  • Amount(max): 100,000 BTC with R&E

  • Discounts : -3% gross, -1% net, HSBC London

  • KYC: Passport copy

  • LOI : n/a

  • POF type : n/a

  • POC type : Wallet address provision, 1 BTC test transaction / Satoshi test

  • Agreements type: Purchase Sale Agreement

  • Face-2-face meeting: London, other European cities possible

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The procedure is simple and secure, based on the conditional MT103/202 which is issued by Buyer, but not released to the Seller until the coins reach the Buyer. The whole transaction is committed face-2-face in Seller’s Bank in London or other bank in a Europe mutually agreed by the parties. There are no requirements for blocking funds or providing POF in advance. Proof of control of the wallet is provided at the meeting by sending a test 1 BTC transaction.

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  •  PROCEDURE: face2face, conditional MT103/202

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  • 1. BUYER provides CIS and passport copy.

  • 2. Parties sign the contract. SELLER’S wallet address is being inserted into the contract. Parties may set up a direct mandate-2-mandate call at this stage.

  • 3. SELLER and his agent, BUYER and his agent will be present at Seller’s Bank London (or other agreed bank in Europe) at a mutually agreed date and time.

  • 4. The availability of funds is approved by the BUYER ́s Bank officer.

  • 5. BUYER gives a check in the name of the vendor's company for the amount of the first tranche, which serves as collateral for the payment of the first, second and third Bitcoins section, to a representative of the SELLER or in a safe deposit box of the bank where the transaction is made.

  • 6. SELLER approves the check.

  • 7. SELLER unlocks the wallet and sends 1 BTC from the SELLER ́s wallet named in this contract, which serves as proof of control of wallet of the transactional wallet.

  • 8. BUYER checks the 1 BTC coming out of the contracted wallet and gives instruction to his Bank officer to issue the conditional SWIFT payment.

  • 9. BUYER ́s Bank officer sends the conditional SWIFT MT 103/202 for the first tranche from the BUYER ́s account to the SELLER ́s bank account and gives a copy to the seller.

  • 10. SELLER confirms the reception of the Conditional SWIFT MT 103/202.

  • 11. SELLER and BUYER agree to the final fixing price as per blockchain.com with the discount according to the contract.

  • 12. SELLER sends the Bitcoins for the first Tranche to the BUYER’s wallet, corresponding to the face value amount of the conditional swift MT 103/202.

  • 13. After BUYER received the Bitcoins in his wallet verified with 6 confirmations in the Blockchain, the conditional hold will be lifted and SELLER will receive the funds on his account. And BUYER ́s Bank Officer will give the necessary codes to lift the conditional SWIFT MT 103/202 to SELLER ́s Bank Officer in order to remove the condition and allow the funds to be released to SELLER’s bank account.

  • 14. The check will remain in the hands of the representative of the SELLER or the safe deposit box of the bank where the transaction is executed, as the payment is completed through MT103 / 202.

  • 15. After the first transaction, the following tranches will be completed with the same payment procedure, according to steps 9-13.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 20K BTC @ -2.75% gross, B2B, HSBC  - Look For Buyer

(Seller 4)

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Date: 30.10.2018

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  • Ref 1330 HSBC Ledger to Ledger
    Date : 28th Oct 2018 (Transaction Date) 
    Sell Order (BTC) Quantity: 20K 

  • Wallet holder present during the transaction : Yes
    Gross Discount : -2.75% (to buyer side)
    Transaction volume per day : Min 500 BTC Max 1000 BTC (2 transaction per day) 
    Seller bank account receiving limit : 10K BTC 
    Seller’s Bank : HSBC
    Fiat currency (USD, EUR ...?) : USD
    Settlement method: Bank to Bank
    Communication - in which time zone are the key person (s): SGT
    Proof of Funds (POF) : On site 
    Proof of Coins (POC): Live wallet

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  • Procedure For Casher's Order:

  • 1. Private Agreement or LOI before deal date 

  • 2. On dealing date, buyer and seller meet at designated bank for POF/POC verification

  • 3. Buyer and Seller lock rates on deal day.

  • 4. Buyer produce cashier's order at bank right in front of seller. 

  • 5. The cashier's order shall remain as the collateral throughout the entire transaction. 

  • 6. Seller transfer BTCs and buyer wait for 6 confirmation to transfer funds to seller's bank account or seller accept cashier's order. 

  • 8. Seller transfer commission in BTCs to in accordance to IMFPA.

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Buyer Mandate Only

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Interested parties should contact :

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MORE HSBC SELLER : 1

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