Bank2Bank

BANK2BANK . LEDGER2LEDGER

SELLERS     BUYERS

NEW: 95K BTC with R&E @ -8% gross, -4% net, B2B, L2L, TTM, Barclay, London - Look For Buyer

(Seller :  SHAR TKO-GAIL)

Post: 11.12.21

  • A seller is selling 95K BTC+  @ -8% gross, -4% net​

  • Buyer = 4%

  • Buyer side consultants = 1% (open)

  • Buyer side facilitators = 1% (open)

  • Seller side consultants = 1%​​ (closed)

  • Seller side facilitators = 1%​​ (closed)

  • Payment mode: Ledger to Ledger Barclays, CHAPs transfer, SWIFT MT103, or other equivalent bank wire transfer. Hereinafter referred to as “Bank Wire”.

  • ​​​PROCEDURE: 

  • 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.

  • Proof of Funds (POF) done with balance of at least 10% of contract value. Buyer may choose 1: 

  • a. Buyer´s bank sends SWIFT MT199 POF to seller´s bank and seller´s bank officer confirms the receipt of the SWIFT MT199 POF

  • b. Buyer sends a recent bank statement, along with ATV (authorization to verify)

  • c. Bank to bank verification via bank officer secure email

  • Proof of Coins (POC) done from a wallet of 1,000+. Buyer may choose 1: 

  • ☐ The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  • ☐ A-B wallet test: Seller executes the POC A to B between two wallets from the seller.  Seller provides both wallet IDs prior to the test. Buyer nominates the amount to be transferred into the fresh wallet.

  • (Optional) Buyer and seller may nominate a location for a TTM (table top meeting), at Barclay’s London or Office of the Buyer in Canary Wharf.

  • Seller issues invoice to Buyer for the current tranche.

  • Buyer’s bank makes  payment by Bank Wire for the current tranche. Scheduled tranches (see Annex A). Buyer’s bank provides slip to Buyer, Seller, and respective bank officers.

  • Once Seller Bank confirms receipt

  • After receiving and confirmation of the Bank Wire notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Bank Wire 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 IMFPA listed in “IC- 756-BTC-2021”, which is included in this agreement.

  • For additional tranches steps 4 – 8 will be repeated until the total volume is settled.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 800K BTC with R&E @ -10% gross, -5% net, B2B, SWIFT MT103/202 - Look For Buyer

(Seller :  USHE ARAG-TELE)

Post: 4.12.21

  • A seller is selling 800K+ BTC  @ -10% gross, -5% net​

  • Buyer = 5%

  • Buyer side = 2%

  • Seller side = 2%​ (closed)

  • Management Team = 1% (closed)

  • First tranche = 4000 BTC

  • Subsequent tranches = 10000 BTC

  • ​​​PROCEDURE: 

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

  • After SPA is signed by both parties, buyer shall provide the seller with MT 199 as POF. In return the seller will send Satoshi test from his wallet for an approximate value of $5 to the buyer’s wallet.

  • The buyer shall pay the seller for each and all BTC purchases via Swift MT 103/202 cash transfer in Euro € or USD $ currency sent to the seller nominated receiving bank account.

  • Parties agree for the test tranche of 4000 BTCs. The following tranches shall be of 10,000 BTCs or other volume agreed by both sides and put into the table in Annex A.

  • For each sales tranche, the seller shall issue a Pro-Forma Invoice addressed to the buyer quoting the agreed days market price for the BTC tranche quantities, and then the buyer pays the invoice amount minus the buyer discount of -6 % net and the agreed commission for each and every tranche to be paid by the seller.

  • The seller shall then, after receipt and confirmation of the buyer bank issued SWIFT MT103/202, transfer via the Blockchain after 6 confirmation the appropriate number of BTC to the nominated buyers wallet to guarantee that the transfer was successful, accompanied by the Blockchain transfer slip, in order for buyer to confirm with buyer bank good receipt of the BTC and that they can inform the sellers bank of their authority to release the “202” Cover conditions and provide the release instruction code to credit the sellers account with the value of the SWIFT MT 103/202 as transmitted and recorded.

  • The commission must be paid concurrently to each successful tranche in BTC or Fiat by seller to the agents under the IMFPA IC-800-BTC-11082021 listed in “Annex C”, which is included in this agreement.

  • All subsequent tranche sale of BTC is conducted according to the foregoing formula and shall commence at each stage after the BTC have been irrevocably received by the buyer and the seller has received appropriate payment for each previous tranche and invoice issued.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC with R&E up to 1M BTC @ -14% gross, -7% net, L2L, JP Morgan London, Germany, US - Look For Buyer

(Seller :  SHIR PNAN-TELE)

Post: 1.12.21

  • A seller is selling 300K+ BTC  @ -14% gross, -7% net​

  • Buyer = 7%

  • Buyer side = 3%

  • Seller side = 3%​

  • Operational Platform Fees = 1%

  • First tranche = 5000 BTC

  • Buyer and Seller agree to 3% non-performance penalty

  • ​​​PROCEDURE: 

  1. The Buyer’s mandate and Seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Sales and Purchase Contract Agreement.

  2. The Buyer will provide an Internal Bank Confirmation Letter (BCL) issued from the Buyer’s Bank Officer to the Seller’s Bank Officer as Proof of Funds (POF) certification showing funds availability to cover for the Bitcoin first tranche Fiat equivalent. No further BCL or POF would be required for subsequent tranches.

  3. Seller’s bank issues Bank Payment Undertaking / Bank Payment Obligation (SWIFT MT 799 format; Exhibit c) covering up to 1,000to Rolls Ext BTC first tranche to buyer.

  4. The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification and forensics.

  5. The Buyer’s Bank Officer at the JP MORGAN communicates with the Seller’s Bank Officer at the JP MORGAN, and agree to jointly supervise and hold the Funds on behalf the Buyer while the Seller delivers the Bitcoins satisfactorily to the Buyer; and performs thorough verification and forensics.

  6. The Buyer issues authorization to the Buyer’s Bank Officer to make funds available via Ledger to Ledger with Administrative Hold controlled by the Buyer’s Bank Officer, into the Seller’s Bank Account Coordinates to be held in transit by the JP MORGAN Bank Officers until further receipt notice by the Buyer.

  7. The Seller shall immediately transfer the Bitcoin to Buyer’s Designated Wallet on receipt of proof of fund availability from the Seller’s Bank Officer, and withhold block confirmation until assets delivered and confirmed received, Buyer confirms receipt of Bitcoin in their wallet, and verifies its authenticity.

  8. The Seller sends corporate invoices with bank coordinates to the Buyer to issue the release note to the Bank Offices to the funds for the total amount of bitcoin received.

  9. The Seller pays Intermediaries and Facilitators commissions based on their bank coordinates provided in a separate contract agreement with the Seller.​

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -7% gross, -3% net, Bank2Bank, Kuveyt Turk Katilim Bank, Turkey - Look For Buyer

(Seller :  JKHA BYAS-tele)

Post: 30.11.21

  • A seller is selling 100K BTC with R&E @ -7% gross, -3% net​

  • Buyer = 3%

  • Buyer side = 2%

  • Seller side = 2%

  • First tranche = 1K-9K BTC

  • ​​​PROCEDURE: 

  1. Seller sends a draft SPA. Within 24 hours, Buyer will fill out with buyer ś required details, SIGN and return the SPA to the seller. Seller will within 24 hours fill out all required details, SIGN and send back the SIGNED SPA in a PDF format

  2. Buyer will provide PoF issued by Buyer’s Bank [MT199] showing enough balance to cover the first tranche. Seller will submit the signed SPA to the Buyer with a written statement from a reputable bank that the Seller is the owner of minimum of 100,000 BTC.

  3. The Buyer shall pay the Seller for each and all BTC purchases via Swift MT103 or MT103/202 cash transfer in EURO currency sent to the Seller nominated receiving bank account in accordance with the attached MT103 or MT103/202/72 Text approved by the Seller and Seller receiving Bank.

  4. For each sales tranche, the Seller shall issue a Pro-Forma Invoice showing a discounted Price - 7% gross -3% net, addressed to the Buyer quoting the agreed day’s market price for the BTC tranche quantities, and then the Buyer pays the invoice amount and the agreed Commission for each and every tranche to be paid by the Seller.

  5. The Seller shall then, after receipt and confirmation by Seller’s Bank that the funds from the Buyers Bank have been received, transfer via the Blockchain the appropriate number of BTC to the nominated Buyers Wallet accompanied by the Blockchain transfer slip. Buyer will confirm via Buye’r Bank the good receipt of the BTC complete with six [6] confirmations to can inform the Sellers bank of their authority to release the “202” Cover conditions and provide the release instruction code to credit the Sellers account with the value of the SWIFT MT MT103/202/72 as transmitted and recorded.

  6. The commission must be paid by seller to the agents under the IMFPA IC-MKTJ-100k- BTC-2021 listed in “Annex D”, which is included in this agreement.

  7. All subsequent tranche sale of BTC is conducted according to the foregoing formula and shall commence at each stage after the BTC have been irrevocably received by the Buyer and the Seller has received appropriate payment for each previous tranche and invoice issued.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 25K-272K BTC with R&E @ -7% gross, -4% net, B2B, Signature Bank, New Jersey, NY - Look For Buyer

(Seller :  SHAR UKOC-gail)

Post: 26.11.21

  • A seller is selling 300K BTC with R&E @ -7% gross, -4% net​

  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1% ​

  • ​​​PROCEDURE: 

  • 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 with the attached RWA (official Ready, Willing and Able Letter) signed by two bank officers. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • Proof of funds (POF): 

  • The Bank of the buyer issues SWIFT MT199 POF to the bank of seller and seller´s bank officer confirms the receipt of the SWIFT MT199 POF.

  • Proof of coins (POC): 

  • The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet. Seller to push Satoshi from exchange wallet if POF has low balance, or private wallet if POF has large balance. The buyer checks the legitimacy of the seller’s wallet.

  • The Buyer’s Bank sends Swift MT799 pre-advice (see Annex C) which will mention: Ready, willing, and able; to issue Swift MT103/72 conditional payment.

  • Seller´s bank officer must reply thru Swift to buyer’s bank confirming the successful receipt of the Swift MT799 pre-advice.

  • Buyer’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth 100,000 Bitcoins (BTC).

  • After receiving and confirmation of the MT103/72 Swift notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the current tranche according to the tranche schedule in “Annex A” through BLOCKCHAIN at the rate of the day -4% net discount, concurrently with the consultant fees as per Annex D IMFPA IC- 015-BTC-2021.

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, the Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

  • The commission must be paid by seller to the agents in BTC or Fiat concurrently with each tranche (7) in “Annex D”, which is included in this agreement.

BUYER MANDATE ONLY

Interested parties should contact :

20K - 100K BTC with R&E @ -12% Gross, -7% Net, Ledger2Ledger, Signature Bank, Escrow, Iolta, Zug, Switzerland - Look For Buyer

(Seller ; ZA PE-tele)

Post: 5.11.21

  • Seller is selling 20K-100K BTC @ -12% gross, -7% net

  • Buyer = 7%

  • Operational Platform = 1% (closed)

  • Buyerside = 1.5%

  • Buyer facilitator = 0.5%

  • Sellerside = 1.5% (closed)

  • Seller facilitator = 0.5% (closed)

  • Buyer and Seller agree to 3% non-performance penalty

  • First tranche = 3000 BTC

​​

  • PROCEDURE (Ledger2Ledger):

  • The Buyer’s mandate and seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • The Buyer will provide Proof of Funds availability (Official Bank Statement) showing fund availability to pay for the Bitcoin.

  • The Seller send Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transaction). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification.

  • The Seller shall immediately transfer the Bitcoin to Buyer’s Wallet on receipt of proof of fund availability, and withhold block confirmation until full payment is received, Buyer confirms receipt of Bitcoin in its wallet, verify its authenticity.

  • The Seller send corporate invoices with bank coordinates to the Buyer to make full payment via wire transfer for the total amount of bitcoin received.

  • The Seller pays Brokers and Facilitators commissions based on their bank coordinates provided in the contract agreement.

PROCEDURE (Escrow):

  • The Buyer’s mandate and seller’s mandate will review the offer, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • After Buyer is cleared and no report of blacklist and non-performance, Buyer will receive Purchase Contract Agreement and complete it with all details including Buyer’s consultant paymaster coordinates. The buyer completes and executes the Purchase Contract Agreement accompanied with a three (3) days old Official Bank Statement as Proof of Funds to show funds availability for payment of the first tranche.

  • The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions), thereafter Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification, thereafter the Seller shall countersign the purchase agreement.

  • The Seller will submit the copy of the signed purchase contract agreement to the Escrow Agent, and then the Escrow Agent will notify the Buyer via email, the Buyer countersign and submit to the Escrow Agent the copy of the seller’s signed purchase contract agreement in order to set up the escrow transaction process.

  • Once the transaction has been established with the Escrow Agent, a copy of the Escrow Agreement will be sent to the Buyer and Seller, both parties sign the Escrow Agreement and sends it to the Escrow Agent for reference purpose.

  • The Escrow Agent signed and notarized the Escrow Agreement and sends a copy via email to both parties respectively for confirmation that all parties are satisfied with the Escrow Agreement and ready to proceed with the escrow arrangement immediately.

  • The Buyer then requests an invoice from the Escrow Agent to pay for the bitcoin. The Buyer makes payment and sends proof of payment to the Escrow Agent for confirmation. The Escrow Agent confirms payment, thereafter send an instruction mail to the Seller confirming the Buyer’s payment and to release Bitcoin to the Buyer’s Wallet Address.

  • The Buyer confirms receipt of Bitcoin in his wallet and notifies the Escrow Agent to release full payment to the Seller's nominated bank coordinate. The Seller will release commission to the consultants via their paymaster. Paymasters shall be responsible for the disbursement of commissions as noted in their respective genealogy agreement. Seller shall not be responsible for commission disputes or paymaster duties and actions.

  • The Seller confirms to the Escrow Agent and the Buyer that funds have been received and commissions have been settled, therefore the transaction for the tranche is concluded, both parties validate the transactions and closed it.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1 up to 100K BTC @ -6% Gross, -3% Net, Escrow or B2B, F2F, Europe, Singapore - Look For Buyer

(Seller : US...TM-gail)

Post: 31.10.21

  • Seller is selling 1-100K BTC @ -6% gross, -3% net

  • Seller is a European and has a European and Singapore Bank accounts.

  • Buyer = 3% (for 100K BTC)

  • Sellerside = 1.5% 

  • Buyerside = 1.5% ​

  • FLEXIBLE PROCEDURE:

​​​

  • BO-BO -  Bank Officer to Bank Officer 

  • The Seller can show POC via Zoom - Satoshi/AB Test/Reloading a new Wallet/Selling 1BTCs from main wallet during F2F meeting/BO-BO communication, etc., to serious Buyers.

  • Thereafter, the buyers can start payments from small amounts (directly in F2F/or after BO-BO communication/ or through Seller’s Escrow) to get BTC.

  • Or the Buyer can do MT799/199 (RWA) and the Seller's bank will reply with SWIFT MT799-BPU or PB . Then the Buyer makes payment to receive BTC.

  • Alternatively, Buyers can  issue Collateral/Payment Guarantees like MT760-BG or SBLC to get BTC and then pay the agreed price and cancel MT760.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 3000 BTC with R&E @ -7% Gross, -4% Net, MT103 Turbo, F2F, B2B, London, Monte Carlo, Monaco - Look For Buyer

(Seller ; SED...PRD-TELE)

Post: 31.10.21

  • Seller is selling 3000 BTC with R&E @ -7% gross, -4% net

  • Seller's bank : Société Générale (Monte Carlo)

  • Buyer = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5% (open)​

  • PROCEDURE:

  • Option 1: Face to Face:
    Available locations: London, Montecarlo. Payment with MT103 Turbo.

  • Option 2: SBLC or BG:
    The Buyer issues a guarantee, SBLC or Bank Guarantee, for the equivalent of the single transaction. After the Seller has sent the BTCs, the Buyer, once received, will pay the single transaction with MT103. The guarantee remains available for the next tranche and so on.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC with up to 1M BTC @ -10% Gross, -5% Net, B2B, Deutsche Bank, Munich, Germany - Look For Buyer

(Seller ; TIF TAH-Gail, Link)

Post: 29.10.21

  • Seller in Munich is selling 500K BTC with up to 1M BTC @ -10% gross, -5% net

  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

  • a) Buyer rep Group1 = 2% (mandate + rep + ray)

  • b) Buyer rep Group2 = 0.5% (closed)

  • First tranche = 10000 BTC

  • PROCEDURE:

  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT 

  2. FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

  3. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT

  4. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  5. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER.

  6. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A.

  7. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  8. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  9. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 800K BTC with R&E @ -8% Gross, -4% Net, B2B, Escrow, IOLTA, JP Morgan Chase, Citibank, NY - Look For Buyer

(Seller ; TIF TAH-Gail)

Post: 28.10.21

  • Seller in US is selling 800K BTC with R&E @ -8% gross, -4% net

  • Buyer = 4%

  • Sellerside = 2% (closed)

  • Buyerside = 2%

  • Buyer mandate = 1% 

  • Buyer rep Group1 = 0.5% (closed)

  • Buyer rep Group2 = 0.5% (Ray group)

  • PROCEDURE:

  1. Provider generates a Commercial Invoice showing tranche size, rate and wallet for distribution of the BTC and sends to the Buyer for approval

  2. Buyer sends funds to Seller account of the Provider upon acceptance of the Commercial Invoice.

  3. Provider sends BTC to the Buyer within Four (4) hours of receipt of the funds in the Sellers account.

  4. Upon 6 confirmations on the blockchain and confirmation from the Buyer, shall release the funds to the Seller account.

  5. Upon deposit of entire tranche with Buyer as evidenced by Sellers

  6. Seller shall disburse the remainder of the Cash for commissions as per the IMFPA within Twenty-Four (24) hours. 

  7. If coin is not received by the Buyer within the prescribed time set forth herein, Sellers shall return the funds to the Buyer within one (1) banking day.

  • BUYER MANDATE ONLY

Interested parties should contact :

SELLER  1