Bank2Bank

BANK2BANK . LEDGER2LEDGER

SELLERS     BUYERS

NEW: 100K BTC with R&E @ -10% gross, -5% net, F2F, B2B, MT103, MT199, Bank, Florida  - Look For Buyer

(Seller :  Smic Zgr-Gail)

Post: 18.9.21

  • A seller is selling 100K BTC  with R&E @ -10% gross, -5% net

  • Buyer = 5% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

  • First tranche = 100 BTC

​​

  • ​PROCEDURE:

  • Step1: 

  • The SELLER and BUYER execute and sign this agreement and register with respective banks.

  • Step2: (this can be ignored and go to next step)

  • Both parties exchange proof of funds (POF) and proof of coins (POC) via one of the following options A1,A2 or A3:

  •  A1: both parties attend in Zoom/Whereby online meeting to login and show buyer’s internet banking and seller’s wallet.

  •  A2: both parties or representatives attend in face to face meeting in pre-defined location (country: xxx; city:xxx) and buyer makes payment via bank transfer for 1BTC to seller’s account and seller will transfer 1BTC from his main wallet (consisting of min 1000 BTC) to buyer’s wallet.

  •  A3: buyer sends MT199-POF to seller’s bank account to receive Satoshi.

  • Step3: (this can be ignored and go to next step)

  • If the BUYER wants bank to bank assurance, buyer’s bank will send bank to bank secured email to seller’s bank officer (with cc to seller and buyer or email screenshot to SELLER) stating that they are ready to make payment equivalent of XXX million euros to SELLER’s bank and requesting confirmation email/ refund guarantee/performance bond (according the verbiage in APPENDIX) from SELLER’s bank to BUYER’s bank. SELLER bank will send the requested confirmation email/ refund guarantee/performance bond via bank to bank secured email to BUYER’s bank officer assuring SELLER’s obligations. In case that buyer can show POF via Zoom online meeting/recent screenshot of account, SELLER bank can send confirmation email/ refund guarantee/performance bond directly without request from BUYER’s bank.

  • Step4: 

  • The BUYER makes payment equivalent of first tranche (Min 100BTC) via WIRE TRANSFER /SEPA CREDIT TRANSFER/ MT103 CASH WIRE TRANSFER to SELLER’s bank account and provides transfer slip.

  • Step5: 

  • The SELLER after receiving the payment immediately transfers BTC to the BUYER wallets (plus commission to INTERMEDIARIES) for the amount received through BLOCKCHAIN at the rate of the day. The transfer of BTC must be realized same day that the funds reaches seller’s account.

  • After the BUYER received the BTC in his designated wallets, BUYER shall initiate payment for next tranches.

  • The same procedures will repeat steps 1-5 until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 350K-600K BTC @ -13% gross, -6% net, B2B, L2L, Deutsche, Citi, BOA, HSBC, Barclay, Europe  - Look For Buyer

(Seller :  TWIL PJ-Gail)

Post: 16.9.21

  • A seller is selling 350K-600K BTC @ -13% gross, -6% net

  • Buyer = 6% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 1.5% 

  • Intermediaries = 1.5%

  • Team Manager = 0.5% (closed)

  • Broker = 1% (closed)

  • First tranche = 1000 BTC

  • Subsequent tranche = 1000-10000 BTC

  • Bank to Bank procedure can be carried out in any of the following Banks:

    GERMANY - DEUTSCHE BANK / POST BANK

    UNITED KINGDOM - CITIBANK UK / BARCLAYS UK / HSBSC UK

    UNITED ESTATES - BANK OF AMERICA USA / JP MORGAN USA

    DUBAI - COMMERCIAL BANK ABU DHABI / ISLAMIC BANK DUBAI

    HONG KONG - HSBK HK

​​

  • ​PROCEDURE:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT POF, SELLER PROVIDER WALLET    SCREENSHOT AND LIVE WALLET VIDEO POC, UPDATED

  • 2. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT ON DEUCHE BANK AG.

  • 3. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 4. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED WITH ROLLS AND EXTENSIONS

  • 7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -13% gross, -8% net, B2B, New Zealand - Look For Buyer

(Seller :  PJEA BA-Gail)

Post: 15.8.21

​​​​​

  • A seller is selling 200K BTC @ -13% gross, -8% net ​

  • Buyer = 8%

  • Buyerside = 2.5%

  • Sellerside = 2.5% 

  • First tranche = 5000 BTC

  • PROCEDURES:

  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS ALL BROKERS

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

BUYER MANDATE ONLY

Interested parties should contact :

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

(Seller :  US PR-Tele)

Post: 16.7.21

​​​​​

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

  • 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

​​

  • ​PROCEDURE:

  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.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K with R&E up to 380K BTC @ -13% gross, -7% net, B2B, Ledger2Ledger, Escrow2Escrow, JP Morgan Chase Bank, US, Europe - Look For Buyer

(Seller :  TV SO-Text)

Post: 12.7.21

​​​​​

  • I am direct to Seller Mandate

  • A seller in Europe is selling 375K+ BTC @ -13%gross, -7% net 

  • Buyer = 7%

  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)​

  • Facilitators = 2% (Ray + open)

  • Escrow = paid by buyer and seller 50/50

  • FIRST TRANCHE =5000 BTC

  • Seller is in Europe and will only transact by Escrow to Escrow or Bank to Bank​

  • Seller can also do Ledger to Ledger with Bank of America or JP Morgan Chase Bank as he has accounts in those banks

  • No requirement of Proof of Funds from Buyer because funds are sent to the Escrow Agent

​​

  • ​PROCEDURE:

  1. The Buyer and the Seller shall sign SPA. 

  2. The Buyer and the Seller in this Agreement must forward to the escrow agent the exact transfer information and bank details of each party and their respective representatives. 

  3. Escrow agent must endorse the escrow agreement and must circulate the completed escrow agreement to the seller, who will transfer it to the buyer. 

  4. After execution of the Purchase Agreement and Escrow Agreement, the Buyer shall transfer to Escrow Agent Norlaw the sum to be applied to the purchase of the first tranche of 5,000 BTC . 

  5. Escrow Agent shall inform both the Buyer and the Seller of the receipt of the deposit of funds. 

  6. Seller will begin placing the first tranche of BTC directly into Buyer's wallet. The Buyer, through escrow agent, will provide the information of its BTC Wallet at the time of the execution of the Purchase Agreement. 

  7. Seller will provide proof of BTC placement after receiving confirmation of Buyer's funds. 

  8. Thereafter, the Buyer will confirm receipt of the tranche of BTC in its Wallet. 

  9. Upon receipt of the BTC tranche, Escrow Agent shall pay the consideration - price on www.bitcoin.com - to the Seller net of the 13% gross discount.  

  10. After sending the funds to the Seller, Escrow Agent shall pay the commission according to the representatives listed in the IMFPA to this Agreement. Seller shall pay such commission in BTC within 24 hours of receipt of funds from Escrow Agent. 

  11. After payment of the entire first tranche to Buyer and payment of the commission, items 7. through 10. shall be replicated. 

BUYER MANDATE ONLY

Interested parties should contact :

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

(Seller :  PS JR-Tele)

Post: 18.6.21

​​​​​​

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

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

  • First tranche = 1000 BTC

​​​

  • ​PROCEDURE:

  • ​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.

BUYER MANDATE ONLY

Interested parties should contact :

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

(Seller :  PF...XR-Tele)

Post: 13.6.21

​​​​​

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

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Buyerside consultant = 0.5% (open)

  • Sellerside = 1.5% (closed)

  • Sellerside consultants  = 0.5% (closed)

  • First tranche = 1000 BTC

​​

  • ​PROCEDURE:

  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.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -5% gross, -3% net, Ledger2Ledger, Citibank - Look For Buyer

(Seller :  BS PM-Tele)

Post: 13.6.21

​​​​​

  • A seller is selling 100K+ BTC @ -5%gross, -3% net

  • Buyer = 3%

  • Sellerside = 1%

  • Buyerside = 1%

  • Once the process/procedure confirmed, we can set up call and go to SPA

  • There will be a call to answer any questions the buyer or mandate may have.

  • As long as the buyer has a Citibank bank account the transaction is done with full bank responsibility so the bank takes full responsibility for the forensics of the coin and it’s a computerised transaction between money and coins.

  • PROCEDURES - LEDGER TO LEDGER:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT AND EXCHANGE KYC INFORMATION (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDE WALLET SCREEN SHOT OR LIVE WALLET VIDEO)

  • 2. BUYER AND SELLER CONDUCT A ZOOM CALL. BUYER SHOWS POF, SELLER SHOWS WALLET CONTROL  

  • 3. BUYER PAY FOR THE FIRST TRANCHE INTO SELLER’S SUB ACCOUNT WITHIN CITIBANK 

  • 4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET WITHIN CITIBANK 

  • 5. BUYER PAY BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 7. NOTE: BOTH BUYER AND SELLER AGREE TO A 5% NON-PERFORMANCE PENALTY

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 40K BTC @ -5% gross, -2% net, Ledger-to-Ledger, Bank, Citi, Wells Fargo, RBS, DBS, UBS etc - Look For Buyer

(Seller :  GS...NM-Gail)

Post: 24.5.21

​​​​​

  • A seller is selling 40K BTC @ -5%gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

​​

  • ​PROCEDURE:

  • Ledger-to-Ledger deal.

  • The following banks are what the Seller uses:

  • Citibank- US and Netherlands

  • Wells Fargo- US 

  • RBS- UK 

  • DBS- Singapore 

  • UBS- Swiss

  • Deutschland bank- Germany 

  • Swissquote-Swiss

  • Fifth bank- US

  • Sberbank- Russia 

BUYER MANDATE ONLY

Interested parties should contact :