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Bank2Bank

BANK2BANK . LEDGER2LEDGER

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SELLERS     BUYERS

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NEW:800K BTC with R&E @ -9% Gross, -5% Net, Bank2Bank, SWIFT MT799, EMIRATES NBD DUBAI , HSBC LONDON, HSBC HONG KONG - Look For Buyer 

( Seller: SBHU...PVAN-DOSCO )

Post: 14.12.23

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  • Seller is selling 800K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside = 2% 

  • Buyerside = 2%​

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  • PROCEDURE :

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  • Both BUYER and SELLER sign the SPA and IMFPA agreement.

  • BUYER sends USD/EUROS payment to SELLER’S Bank Account in EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG for the test tranche of 10 BTC.or

  • BUYER instructs his bank to send a SWIFT MT799 to the SELLER’s bankin order to receive a satoshi from the SELLER

  • SELLER send 10 BTC, after funds have been received and cleared to his Bank account. BTC is send to BUYERS receiving BTC wallet or SELLER’S bank receives BUYER’S bank SWIFT MT799 and SELLER sends a BTC satoshi to the BUYER

  • After the BUYER has received the BTC or Satoshi and has completed a successful  verification and forensics, BUYER will send next tranche payment in USD/EUROS as per the tranche schedule agreed on the SPA.

  • The SELLER will send equivalent value in BTC or Satoshi per payment received in USD/EUROS in his Bank account upon it being cleared and deposited. The BTC will be sent to the BUYER receiving wallet.

  • SELLER to deliver Fees to beneficiaries as per mentioned in the IMFPA.

  • Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the BUYER and agreed by SELLER

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-500K BTC with R&E @ -7% Gross, -5% Net, Escrow, L2L, B2B - Look For Buyer 

Post: 11.11.23

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  • Seller is selling 10K-50K BTC @ -3% Gross, -1% Net.

  • 51K-100K BTC @ -4% Gross, -2% Net.

  • 101K-250K BTC @ -5% Gross, -3% Net.

  • 251K-500K BTC @ -6% Gross, -4% Net.

  • 501K+ BTC @ -7% Gross, -5% Net.

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  • Buyer = 1-5%

  • Sellerside = 1%

  • Buyerside: 1%​

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  • PROCEDURE :

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  • 1. The BUYER’s Attorney sends Anti-Money Laundering (AML) KYC/CIS, Company Profile LOI and a Letter of RWA / Attestation that the BUYER has the Financial Capability to lawfully purchase a specified number of BTC directly to the SELLER’s Attorney to confirm the BUYER’s readinessss to transact. Send to Law@xxxxx.com

  • 2. The SELLER’s Attorney will perform the necessary Due Diligence (DD), prepare and send the BUYER’s Attorney a copy of the SELLER’s Anti-Money Laundering (AML) KYC/CIS, Company Profile and a draft of the FIAT to BTC SALE & PURCHASE AGREEMENT (SPA or CONTRACT).

  • 3. Both the BUYER and SELLER will review and sign the FIAT to BTC SALE & PURCHASE AGREEMENT (SPA or CONTRACT).

  • 4. Both BUYER and SELLER Attorney will SCHEDULE a zoom call to verbally confirm the transaction details.

  • 5. The SELLER’s Attorney shall send a Letter of RWA / Attestation that the Seller asserts full ownership of the BTC being transferred in this transaction. In addition, the original wallet holds at least 5,000 BTC with less than 100 transactions. And further affirms that all Bitcoin (BTC) provided in this transaction is free from any illegal activities.

  • 6. All Transaction Brokers, Intermediaries and Mandates shall send email to the respective Buyer and Seller Mandate declaring their role in this transaction contact information and payment instructions. Only the authorized Buyer Mandate and the authorized Seller Mandate shall each independently send one email to Law@xxxxxx.com listing all the names, contact information roles and payment instructions for the Buyer side and the Seller side commissions. The SELLER’s Attorney shall further prepare a Non-Compete Non-Disclosure Agreements, (NCNDA) and a final Irrevocable Master Fees Agreements (IMFA) in accordance with a GROSS / NET DISCOUNT.

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  • 1. Seller shall utilize HODL HODL, P2P BITCOIN TRADING PLATFORM to generate a unique multisig escrow wallet address, using Referral Code

  • 2. SELLER shall share the escrow wallet address with the BUYER’s Attorney.

  • 3. SELLER shall deposit the agreed amount of BTC into the escrow wallet address, and the BUYER’s Attorney shall verify the balance contained in the unique escrow wallet address.

  • 4. The BUYER shall contemporaneously make payment according to the agreed payment method into the SELLER's Attorney's Escrow Account and wait for the payment to be declared free and clear by the receiving Bank.

  • 5. A copy of the BUYER’s Bank transaction receipts will be shared with the SELLER’s Attorney. The BUYER’s payment shall be received, free, clear and available into the Escrow Account of the SELLER's Attorney's on or before 48 Hours from the date appearing on the BUYER’s Bank transaction receipts.

  • 6. After the SELLER’s Attorney,s bank declares BUYER’s payment free and clear, the SELLER shall immediately release the bitcoin held in the unique escrow wallet into the BUYER's wallet.

  • 7. The SELLER will provide a screenshot and the TX Hash ID to demonstrate the transfer's origin and confirm that the original wallet holds at least 5,000 BTC with less than 100 transactions.

  • 8. Once the TEST TRANSFER is authenticated, and the contents of the SELLER's BTC ESCROW WALLET are verified, both the BUYER and SELLER will arrange a tranche schedule going forward.

  • 9. The BUYER will cause the first tranche payment for the quantity agreed in the contract to be issued to the SELLER’s Attorney within the same banking day or within 24-hours of the screenshot provided above. In case of Business hours closing or Banking holiday. The SELLER will cause the BTC Transfer to occur on the same day or the next immediate legal Banking Day.

  • 10. The BUYER shall transfer the first tranche of a minimum agreed BTC equivalent in U.S. Dollar denomination into the SELLER's Attorney's Escrow Account

  • 11. After the U.S. Dollar Payment is received into SELLER's Attorney's Escrow Account, the BUYER will provide Bank confirmation of payment to the SELLER.

  • 12. Upon receiving the Bank confirmation of receipt of the BUYER's cash transfer receiving and funds clearing, the SELLER's Attorney's Escrow Account, the SELLER shall immediately send the agreed amount of BTC coins to the BUYER'S BTC TRANSACTION WALLET and provide a screenshot as proof of the transfer.

  • 13. The Parties may mutually agree to increase the investment amount once the first tranche of funds has been successfully transferred to the SELLER's Attorney's Escrow Account,, and the BTC coins have been successfully transferred to the BUYER's TRANSACTION WALLET.

  • 14. Upon successful clearance of funds into the SELLER's Attorney's Escrow Account, the transfer of BTC coins will be initiated within a 24-hour of the date funds are declared to be free, clear and available by the Back for the SELLER's Attorney's Escrow Account. In the rare event that the BTC coins are not sent promptly without prior agreement, the Attorney will immediately issue a 100% refund of the BUYER’s free and clear funds without any deductions, or no questions.

  • 15. The Parties shall mutually agree on all tranche schedules.

  • 16. The SELLER’s Attorney shall contemporaneously distribute the SELLER FUND’s and the BUYER’s COMMISSIONS AND the SELLER’s COMMISSIONS to the respective accounts.

  • 17. The steps shall be repeated as necessary until the completion of the agreed tranche schedule.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -8% Gross, -4% Net, B2B, Emirates NBD Bank, Dubai - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 27.1.23

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  • Seller is selling 50K+ BTC @ -8% Gross, -4% Net ​

  • Seller sell in Dubai B2B 

  • Transaction can be in Emirates NBD bank  

  • Transaction can be on the meeting with bank officers. 

  • Contract with penalty for both parties .

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  • Buyer = 4% 

  • Buyerside = 2% 

  • Sellerside = 2%​

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  • PROCEDURE (Non Negotiable) :

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  • 1. Buyer sends this SPA filled and signed along with POF screenshot. Seller fills and signs this SPA and sends back along with the BTC wallet address and screenshot of this wallet and sends the signed invoice.

  • 2. Buyer signs the invoice and sends it back to the seller. After that the Parties schedule a window time for a live video conference call.

  • 3. At the agreed date and time on a zoom conference call the Seller logs in to his wallet and shows the coin balance. After that the buyer makes the payment for the agreed first tranche (minus net discount) to the Sellers nominated bank account and sends payment confirmation to the Seller.

  • 4. Just after that the Seller credit coins to the Buyers wallet address.

  • 5. Seller pays to brokers accordingly to the IMFPA attached (ANNEX C) by BTC or FIAT.

  • 6. Next tranche continue until contract exhausted.

  • 7. If buyer needs satoshi test it is possible . Buyer will need to pay deposit on escrow account in the same bank where seller has account . 

  • Seller will send satoshi . This will be after SPA will be signed 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net, MT103/72, B2B, Bank Transfer  - Look For Buyer

(Seller ; SA...KLI-TELE)

Post: 5.8.22

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  • Seller is selling 100K BTC @ -6% Gross, -3% Net

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  • Byer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 5000 BTC

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  • PROCEDURE :

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  • NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B 

  • BUYER ISSUE MT103/72 CONDITIONAL PAYMENT VALID FOR 90 DAYS TO SELLER NOMINATED RECEIVING BANK,(DRAFT TEXT IN APPENDIX “D”).    THE BUYER WILL SEND THE COPY OF THE SWIFT TO BUYER FOR TRACKING.

  • WITHIN 24 HOURS SELLER CONFIRM MT103/72 CONDITIONAL PAYMENT, WILL TRANSFER BITCOIN WORTH OF 100 MILLION EURO INTO BUYER WALLET.  

  • BUYER RELEASE PAYMENT OF 100,000,000 EURO INTO SELLER ACCOUNT WITHIN 24 HOURS OF CONFIRMING THE BITCOIN IN HIS WALLET.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC with R&E @ -6% Gross, -3% Net, Ledger2Ledger, UBS Bank, Zurich - Look For Buyer

(Seller : BHAS PHAS-GAIL)

Post: 11.7.22

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  • Seller is selling 50K+ BTC @ -6% gross, -3% net

  • Transaction in UBS Bank Zurich - Seller has a bank account there.

  • ​​​

  • Buyer = 3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

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  • PROCEDURE:​​

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  • 1.SELLER AND BUYER SIGNS SPA (BUYER SENDS THE SPA ALONG WITH A FRESH BANK STATEMENT AND THE SELLER SENDS IT BACK ALONG WITH A SCREENSHOT AND VIDEO OF THE WALLET.

  • 2. SELLER’S BANK OFFICER AT UBS ZURICH COMMUNICATES WITH THE BUYER’S BANK OFFICER TO CONFIRM EACH PARTY’S CAPABILITY TO COMPLETE THE TRANSACTION.

  • 3. AFTER EACH PARTY’S CREDIT CONFIRMATION FOR THE TRANSACTION, BUYER TRANFERS MONEY TO THE SELLER’S BANK ACCOUNT FOR 1000 BTC FOR TRIAL IN LEDGER TO LEDGER.

  • 3. AFTER FUND RECEIPT IS CONFIRMED FROM BUYER FOR 1000 BTC, SELLER WILL TRANSFER 1000 BTC TO THE BUYER’S WALLET.

  • 4. SELLER PAYS COMMISSION TO ALL INTERMEDIARIES.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-1.5M BTC With R&E @ +1% Gross, +3% Net, L2L, Bank to Bank via Paymaster, ESCROW, Bank of America, US - Look For Buyer

(Seller ; DFLE... PER-TELE)

Post: 5.7.22

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  • (Seller ; DFLE... PER-TELE)

  • Post: 5.7.22

  • ​​​​​​

  • I am direct to mandate who is direct to Seller

  • Seller is selling 10K-1.5M BTC @ +1% gross, +3% net

  • As BTC currently low $20000+, there is no discount. It’s plus 3% (paid by buyer)​

  • ​

  • Buyer = +3% (buyer pays premium )

  • Seller = 1% (seller received 1% from buyer)

  • Sellerside = 1% (closed) (paid by seller)

  • Buyerside = 1% (open) (paid by seller)

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10K BTC​​​

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  • PROCEDURES:

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  • 1. Both parties will get MOU & escrow agreement signed. After buyer has supplied the signed MOU & escrow agreement with their CIS and passport then the seller will counter sign both documents and supply their CIS and passport AND RETURN TO BUYER. 

  • 2. Buyer/Buyer’s Escrow Attorney and Seller/Seller’s Escrow Attorney with Mandates/Representatives schedule window time, for this transaction. If face to face the transaction will happen at designated place such as Seller’s Attorney’s office or the designated bank. 

  • 3.  Buyer/Buyer’s ’s Escrow Attorney will send the USD Equivalent to 10,000 BTC minimum as test to Seller's Appointed Escrow Attorney ‘s ILOTA ACCOUNT, upon confirmation of funds, which are based upon the daily value of BTC.  SEE THE ATTACHED ESCROW AGREMENT AS PART OF THR TRANSACTION. 

  • 4.  Seller’s IOLTA Escrow Attorney will confirm the funds, the seller will send the Bitcoins to the buyer’s designated wallet address. After the buyer confirms receipt of the coins with the Seller’s Escrow attorney the Seller’s Escrow Attorney will then release the funds to the Seller.  

  • 5. Upon SIX confirmations of the BTC transferred to buyer’s escrow attorney wallet.

  • 6. Seller pays the consultancy fees via BTC IMMEDIATELY after each completed transaction. The same transaction process procedures are repeated daily until the contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 750K+ BTC @ -10% Gross, -7% Net, B2B, CIM Bank, Geneva, Wollerau, Lugano, Switzerland  - Look For Buyer

(Seller  SHAK...WAN-TELE)

Post: 2.6.22

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  • Seller is selling 750K+ BTC @ -10% gross, -7% net

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  • Buyer = 7%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE:​

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  • Seller's bank Swiss CIM Banque.

  • Buyer's and Seller's banks present proofs (POF/POC) to each other with MT199.

  • Then they continue with Mt103 with the tranches specified in the contract by the banks.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net, B2B, SBLC, Germany - Look For Buyer

(Seller  CSILA OPER-TELE)

Post: 2.6.22

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

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE:​

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  1. The Seller agrees to sell, and the Buyer agrees to buy consecutive amounts of BTC in accordance with prospective transactions and settle in USD or other agreed currencies to XXX BTC ( bitcoins with Rolls and extensions). Buyer and Seller sign shall sign this Agreement binding this trade with the procedure listed.

  2. The buyer agrees to issue an MT760 SBLC in seller’s favour, which shall be valid for at least 30 days. This SBLC shall be considered collateral for BTC to be purchased by buyer, where BTC is sent to buyer first, while buyer settles payment for each tranche sent, by USD, EUR or agreed currency, as per the issued invoice.

  3. Seller sends the SPA to Buyer for buyer to complete their section of the agreement and return. Seller does same and returns final version signed, to buyer

  4. Buyer sends a dated video of their bank balance, showing availability of funds for at least the first tranche, Seller sends a dated video with a code given by buyer of his wallet, showing the quantity and availability of BTC. This shall be deemed the proof of funds (POF) and proof of coins (POC) respectively.

  5. Buyer’s bank officer sends MT799 pre-advise to seller’s bank officer via official bank communication, informing they are RWA to send an SBLC. Seller’s bank officer responds via same medium.

  6. Buyer’s bank officer issues the MT760 SBLC instrument and transmits it by SWIFT to seller’s receiving bank. Buyer obtains and sends the SWIFT transmission copy to seller.

  7. Seller’s bank upon receipt of the instrument proceeds with confirmation and verification of the MT760 SBLC. Upon underwriting the SBLC at seller’s bank, seller’s informed to proceed.

  8. Seller sends an invoice for the current tranche to Buyer. Buyer confirms the price and quantity on the invoice and upon confirmation everything is as should, seller sends BTC worth the invoice to buyer’s Bitcoin wallet, the discount (if any) reflecting too.

  9. Immediately the bitcoins sent, get 6 confirmation on the blockchain, Buyer sends payment for the current tranche of BTC in USD or EUR or agreed currency, using priority SWIFT MT103 or T/T bank wire transfer to seller’s designated bank account and sends the transmission copy to seller.

  10. Upon confirmation and verification of the payment at seller’s bank, seller shall immediately issue an affidavit of completed trade to buyer and ask their bank to return the SBLC or the SBLC remains in effect and used for subsequent tranches, which shall follow same procedures, until all trade, is satisfied.

  11. The agreed BTC sales price is the transaction day sales price as set on blockchain.com, 3% being net discount to buyer.

  12. Seller pays 3% as commissions to working parties from buyer and seller sides.

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Interested parties should contact :

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NEW:  500K BTC with R&E @ -9% Gross, -6% Net, F2F, B2B, L2L, London, Australia - Look For Buyer

(Seller ; GIFZ KAH-GAIL)

Post: 8.5.22

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  • Seller is selling 500K+ BTC @ -9% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)​

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  • First tranche = 500 BTC

  • Subsequent tranches = 1000-20000 BTC

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  • PROCEDURE:​​

  1. BUYER AND SELLER SIGN AGREEMENT OF BTC 100 K OR MORE. (BUYER TO PROVIDE CURRENT BANK STATEMENT ACCOUNT OF 100 K BTC OR MORE, SELLER TO PROVIDE BTC WALLET WITH SCREEN SHOT - LIVE VDEO) 

  2. SELLER AND BUYER AGENTS IN FACE TO FACE MEETING. DURING WINDOW TIME, SELLER WILL  SHARE HIS WALLET REMOTELY IN LIVE SCREEN  TO BUYER VIA ZOOM VIDEO CALL. BUYER TO CONFIRM THE COIN BALANCE

  3. FOR THE FRIST TRANCHE, BUYER PAYS $XXX,XXX,XXX WORTH OF 500 BTC TO SELLER GIVEN ACCOUNT DURING THE MEETING.

  4. SELLER CONFIRMS THE FUND AND NOTIFY THE BUYER AND HIS AGENT. SELLER SIMULTANEOUSLY TRANSFERS THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDES THE SCREENSHOT TO THE BUYER.

  5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY FIAT/BTC PER ATTACHMENT 1 IMFPA.

  6. BUYER CONFIRMS THE BITCOINS AND PREPARE FOR THE SECOND TRANCHE OF 1,000 BITCOINS 

  7. SUBSEQUENT TRANSCHES CONTINUE UNTIL CONTRACT EXHAUST.

  8. SELLER AND BUYER AGENTS/PARTIES DEPART MEETING VENUE.

  9. NOTE: SELLER IS NOT REQUIRED TO GIVE SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET. THE PROCEDURE IS NOT NEGOTIABLE. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER. 

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NEW:  250K BTC with R&E @ -8% Gross, -4% Net, B2B, L2L, Deutche Bank, BOA, Credit Suisse, ETC - Look For Buyer

(Seller ; PADR..BAN-TELE

Post: 30.4.22

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  • Seller is selling 250K+ BTC @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

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  • First tranche = 2500-5000 BTC

  • Subsequent tranches = 10000 BTC

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  • PROCEDURE:​​  

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  • 1 Buyer mandate and Seller mandate attend a conference by zoom. The seller mandate gives to buyer mandate the wallet number for the first tranche and buyer mandate gives the seller mandate the proof of funds. 

  • 2. Buyer and Seller sign a contract between both parties with their full company documents (i.e including company certificate e.t.c) and passport copy. 

  • 3. The Buyer will deposit the funds via TT WIRE/MT103 transferred into nominated Seller’s nominated account whereby seller/seller’s representative will receive the swift copy from the buyer [ANNEX A]. Seller’s Rep will notify the seller immediately and he will send the Swift Copy to the Seller via E-mail or Whatsapp . Note: Buyer must be able to submit his CIS for the seller before TT wire transfer/MT103, to make proper invoice for the transaction. Buyer must wait for the delivery of the bitcoins in his wallet after payment is confirmed.

  • 4 Upon verification and confirmation of funds in Seller’s Nominated account by seller’s bank officer/account holder, Seller will send the agreed quantities of BTC equivalent to the amount of funds received to Buyer’s wallet.  Seller is allowed to send BTC to Buyer’s wallet in tranches until it hits the agreed quantity paid for.

  • 5. Buyer shall confirm he received the total BTC's with all necessary complete six (6) confirmations on the first transaction, then Seller shall then pay the mandates and intermediaries commissions by BTCS to their nominated paymaster wallet address with a separate agreement of the same Transaction Code.  

  • 6. For subsequent tranches, the procedures in No.5 to No.7 shall be followed continuously until Seller completely delivers the whole BTC quantities agreed according to Buyers’ request.

  • 7. Penalty clause applies to both Buyer and Seller - 2% of the first agreed trial quantity of BTC/USDT

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Interested parties should contact :

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NEW:  10K-50K BTC @ -5% Gross, -2% Net, B2B, Signet, Signature Bank, New York - Look For Buyer

(Seller ; SKYLL...PAN-TELE/GAIL)

Post: 28.4.22

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  • Seller is selling 10K-50KK BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% (closed)​

  • Intermediaries = 1% (closed)

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  • First tranche = 250 BTC

  • Second tranche = 500 BTC

  • Subsequent tranches = 1000 BTC

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  • PROCEDURE:​​  

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  • Payment shall be made Signature bank Signet procedure 

  • The Signet transaction mechanism uses a stable coin called a Signet, which is set at parity of 1 US Dollar per 1 Signet, to facilitate BTC transactions within Signature Bank. Upon engagement, the buyer's and seller’s respective bank officers assist in facilitating the transaction utilizing the Signet system in the following sequence:

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  1. Buyer bank officer and seller bank officer has a call to confirm prove of fund and KYC.

  2. 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. 

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

  4. The buyer buys Signets with the funds in their Signature Bank account for the current tranche according to the tranche schedule listed in “Annex A”.

  5. The seller receives the Signets of equivalent dollar value, to the number of BTC being purchased in that tranche.

  6. Seller sends BTC for the current tranche to the buyer wallet directly.

  7. The seller redeems his Signets received from the buyer’s dollars that were exchanged for Signets earlier.

  8. The commission must be paid by seller to the agents under the IMFPA listed in “IC-2203-BTC-2022”, which is included in this agreement, concurrently with each successful tranche with rolls and extensions.

  9. Steps 4) through 8) are repeated until the order is complete

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

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Interested parties should contact :

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NEW:  100K-500K BTC with R&E @ -8% Gross, -5% Net, Bank2Bank, Signature Bank, New York - Look For Buyer

(Seller ; SKYLL OPENN-LINK)

Post: 21.4.22

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  • Seller is selling 100K-500K BTC with R&E @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Buyerside Intermediaries = 0.5%

  • Sellerside Intermediaries = 0.5%

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  • First tranche = 1000 BTC

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  • PROCEDURE:​​  

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  1. BUYER SUBMITS KYC,AML and LOI to the seller’s attorney.

  2. BUYER AND SELLER SIGN THE BTC SALES AND PURCHASE AGREEMENT

  3. BUYER BUYS SATOSHI FROM THE SELLER

  4. BUYER SHOWS POF FOR THE FIRST TRANCHE TO THE SELLER’S ESCROW ATTORNEY, (BANK STATEMENTS AND ATV)

  5. BUYER TRANSFERS FUNDS FOR THE FIRST TRANCHE OF 1,000 BTC TO THE SELLER’S US ESCROW ATTORNEY’S BANK ACCOUNT.

  6. ESCROW ATTORNEY CONFIRMS RECEIPT OF FUNDS TO ALL PARTIES

  7. SELLER TRANSFERS THE FIRST TRANCHE OF 1,000 BTC TO THE BUYER`S WALLET; BUYER CONFIRMS RECEIVING OF BTC TO ESCROW ATTORNEY AND SELLER

  8. ESCROW ATTORNEY RELEASES FUNDS TO SELLER AND INTERMEDIARIES SIMULTANEOUSLY AND PROVIDES PROOF OF THE SAME TO BOTH PARTIES. SELLER CONFIRMS RECEIPT OF FUNDS.

  9. ON EACH RESPECTIVE TRANCHE DAY BUYER WILL WIRE FUNDS TO ESCROW ACCOUNT TO MEET THE REQUIREMENTS TO SATISFY THE DAYS TRANCHE SCHEDULE

  • NOTE: Non-performance by seller and buyer: Penalty rate applies.

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Interested parties should contact :

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NEW:  20K-50K BTC @ -7% Gross, -4% Net, Ledger2Ledger, Signature Bank, NY - Look For Buyer

(Seller ; SKYLL OPENN-LINK)

Post: 18.4.22

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  • Seller is selling 20K-50K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Intermediaries = 1% 

  • First tranche = 1000 BTC

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

  • 2) Proof of funds (POF): Buyer’s bank issues SWIFT MT199 POF to Seller’s bank. Seller ́s bank officer confirms receipt of the SWIFT MT199 POF. (For Ledger to Ledger, internal messaging between bank officers).

  • 3) Proof of coins (POC): Seller will show readiness to proceed for the first tranche by sending a Satoshi test from his wallet to Buyer´s wallet. Seller’s source wallet must contain at least 1,000 BTC.

  • 4) Buyer checks the legitimacy of Seller’s wallet(s).

  • 5) Seller issues the invoice and Buyer pays the agreed amount of BTC using Bank Wire, MT103 Cash Wire Transfer, Telegraphic Transfer (TT) or Ledger. Buyer provides official bank slip to Seller.

  • 6) Upon confirmation by Seller’s bank of clear receipt of payment, the Seller will release the agreed amount of BTC to Buyer’s wallet. Seller will then send a screenshot to the Buyer as proof that the BTC has been sent.

  • 7) Buyer waits for six {6} confirmations until the BTC is in the Buyer´s receiving wallet and sends Seller a screenshot confirming complete transfer.

  • 8) For additional tranches steps 5 – 8 will be repeated until the total contract volume is settled

  • Note: In case of non-performance by either Seller or Buyer, the non-performing party will be liable for 250 BTC payable to the other party to their designated wallet (s) or bank account and this contract will be deemed closed and settled immediately upon the receipt of BTC or funds.

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Interested parties should contact :

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NEW: 500K BTC @ -10% Gross, -5% Net, Performance Bond, HSBC, B2B, F2F in Zurich, UK - Look For Buyer

(Seller ; HBO...PSS-TELE)

Post: 15.4.22

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  • Seller is selling 500K BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Facilitators = 1% (closed)

  • The preferable buyer's bank is HSBC, but the seller can deliver to any bank

  • The seller will put worth tranche value in the buyer's bank, he will pay around $8M for the 10KBTC , all that to give confident and security to the buyer

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  • PROCEDURE:​​ BANK TO BANK:  

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

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

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

  • 3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS. 

  • 4. 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. 

  • 5. 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. 

  • 6. 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. 

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

  • 8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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Interested parties should contact :

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NEW: 1000 BTC @ -4% Gross, -2% Net, B2B, Miami, Florida, USA - Look For Buyer

(Seller ; DSTA SPAV-TELE)

Post: 11.3.22

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  • Seller is selling 1000 BTC @ -4% gross, -2% net

  • Seller from Miami, Florida.

  • Looking for a buyer from USA

  • The Seller is selling Bitcoin (BTC) legally; whereby all commercial transactions must be made via a Swift or Telegraphic Transfer (TT) to the Seller´s bank. Bitcoin owner will never release Bitcoin until the owner is sure the money is safe and secure with copy of Swift for verification via seller´s banker. The Seller does not accept face-to-face transactions with cash payments, nor does it engage in money laundering services.

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  • Buyer = 2% 

  • Sellerside = 1% 

  • Buyerside = 1% 

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  • PROCEDURE:

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  • 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.

  • A video call is made between buyer and seller.

  • Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  1. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  2. Wallet: Buyer´s receiving  EMPTY wallet will be submitted privately to the Seller.

  3. Proof of funds (POF): Buyer will play the recorded Proof of Funds video(POF) of his/her bank account with Seller’s personalized given code.

  4. Proof of coins (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).

  • 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. 

  • Upon the confirmation of the Seller´s Bank Officer, 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.​

  • Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer 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.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

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Interested parties should contact :

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NEW: 30K-150K BTC @ From -7% Gross, To -3% Net, B2B, Escrow, E2E, Performance Bond, HSBC, Germany - Look For Buyer

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(Seller :  SWIL...KEM-GAIL)

Post: 9.3.22

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Deal 1: Volume: 150,000 BTC

Discount: -7% gross and -4% net

Payment method: Bank-to-Bank

Performance Bond: To be issued at HSBC Bank in Germany

Commissions:

Seller Side: 1.5% (Closed)

Buyer Side 1: 0.75% (Open)

Buyer Side 2: 0.75% (Open)

SPA document name: BTC SPA 150K_PB -HSBC GmbH-10K PB _JC-MA_2022

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Deal 2: Volume: 30,000 BTC

Discount: -5% gross and -3% net

Payment method: Bank-to-Bank

Performance Bond: To be issued at HSBC Bank in Germany

Commissions:

Seller Side: 1% (Closed)

Buyer Side: 1% (Open)

SPA document name: 30K BTC VIA HSBC ESCROW

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Deal 3: Volume: 120,000 - 150,000 BTC

Discount: -10% gross and -5% net

Payment method:

Option 1: Bank Transfer

Option 2: Escrow-to-Escrow

Option 3: SACE Insurance (costs 1% of sum to be insured)

Commissions:

Seller Side: 2.5% (Closed)

Buyer Side: 2.5% (Open)

First next step: Buyer sends seller a RWA statement with preferred Payment Method (see attachment as example)

SPA document name: T.b.a.

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Deal 4: Volume: 100,000 BTC

Discount: -10% gross and -6% net

Transaction: Bank-to-Bank

Payment mode: MT199 / MT103/72

Commissions:

Seller Side: 2% (Closed)

Buyer Side: 2% (Open)

SPA document name: DRAFT SPA 100K BTC -10% -6%

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -8% Gross, -4% Net, B2B, Ledger2Ledger, Deutsche Bank - Look For Buyer

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(Seller :  IFLE...SER-GAIL)

Post: 7.3.22

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  • Seller is selling 100K-500K BTC @ -8% gross, -4% net​

  • Min tranche = 1000 BTC per day

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  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)

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  • PROCEDURE :

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  • 1. Seller sends a draft SPA and Buyer fills with all details as well CIS/KYC, signs and returns the SPA to the Seller. Seller completes details, countersigns and sends it back to the Buyer on a PDF format.

  • 2. Buyer will provide [POF] Proof of Fund from Deutsche Bank AG [DB]/Credit Swiss [CS]/Bank of America [BOA].

  • 3.Seller sends POC [Proof of Coins] to the Buyer via Wallet A to B or Wallet B to A.

  • 4. Buyer sends the funds to seller’s nominated account  coming from any of the following banks: Deutsche Bank[DB] /Credit Swiss [CS] /Bank of America [BOA] and sends confirmation to seller.

  • 5. Seller receives confirmation of the funds from the Buyer;  and releases BTC for first tranche;

  • 6. Buyer confirms successful receipt of BTC and releases the B2B/L2L payment to the Seller.

  • 7.  At the same time as each transaction is executed, the Seller shall make a transfer on each commission value to sell side consultants to and buy side consultants IMMEDIATELY.

  • 8. The above described Bank to Bank /Ledger to Ledger  Procedures will be repeated with rolls and extensions until the total volume of this contract is Completed.

  • AGREEMENT TO DELIVER BITCOINS (BTC)

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC with R&E @ -8% Gross, -5% Net, B2B, Ledger2Ledger, US - Look For Buyer

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(Seller :  CFLE...PER-GAIL)

Post: 6.3.22

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  • Seller is selling 250K BTC with R&E @ -8% gross, -5% net​

  • First tranche = 2500 to 5000 BTC

  • Second tranche = 10,000 BTC

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  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

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  • PROCEDURE :

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  1. Buyer and Seller sign a contract between both parties with their full company documents (i.e including company certificate e.t.c) and passport copy. 

  2. Upon confirmation of the signed Contract between both parties, Seller and Buyer agree for the day and time for Zoom call to confirm all procedures, if necessary.

  3. The Buyer will show Proof of Funds (POF) by demonstrating availability of funds in his account by video recording of the account balance to Seller /Seller Rep. Thereafter, Seller/Seller Representative will demonstrates Proof Of Coins (POC) via Wallet A to B by video recording with buyer’s code and date. After confirmations of the POC/POF, the Parties will conduct the start a trial transaction of 2,500BTC. [NOTE: We can start small test tranche as another POC to validates the validity of the coins]

  4. The Buyer will deposit the funds via TT WIRE transferred into nominated Seller’s nominated account whereby seller/seller’s representative will receive the swift copy from the buyer. Seller’s Rep will notify the seller immediately and he will send the Swift Copy to the Seller [Annex A]. Note: Buyer must be able to submit his CIS for the seller before TT wire transfer, to make proper invoice for the transaction. Buyer must wait for the delivery of the bitcoins in his wallet after payment is confirmed.

  5. Upon verification and confirmation of funds in Seller’s Nominated account by seller’s bank officer/account holder, Seller will send the agreed quantities of BTC equivalent to the amount of funds received to Buyer’s wallet.  Seller is allowed to send BTC to Buyer’s wallet in tranches until it hits the agreed quantity paid for.

  6. Buyer shall confirm he received the total BTC's with all necessary complete six (6) confirmations on the first transaction, then Seller shall then pay the mandates and intermediaries commissions by BTCS [Annex B] to their nominated paymaster wallet address  according to this Agreement.  

  7. For subsequent tranches, the procedures in No.5 to No.7 shall be followed continuously until Seller completely delivers the whole BTC quantities agreed according to Buyers’ request.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  SHAR TKO-GAIL)

Post: 11.12.21

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

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  • Buyer = 4%

  • Buyer side consultants = 1% (open)

  • Buyer side facilitators = 1% (open)

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

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

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

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  • ​​​PROCEDURE: 

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  • 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: 

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  • 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

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  • 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.

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  • (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

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BUYER MANDATE ONLY

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Interested parties should contact :

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SELLER  1

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