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Bank2Bank

BANK2BANK . LEDGER2LEDGER

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BUYERS     SELLERS

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NEW: 500K BTC with R&E @ -9% Gross, -6% Net, B2B, Bank Transfer, United Arab Emirates or Switzerland - Look For Seller

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(Buyer : BNGUY KLUY-LINK)

Post: 6.9.23     

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  • Institution Buyer is looking for 500K+ BTC @ -9% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

  • First tranche = 5000 BTC

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  • BUYER:

  • We pay by bank transfer from the United Arab Emirates or Switzerland, we adapt to where your company wants to receive the money. (USD/AED/CHF). If we check your liquidity we can pay in advance. Okay.

  • We pay through the Corporation and we can pay anywhere in the world.

  • With the premise of agreeing a purchase price beneficial to both parties WIN - WIN.

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  • We are buying by Investment Agreement.

  • We are ready to provide documentation: Director's Passport, CIS, Certificate, etc. Basically what is needed for such type of Operation. All the documentation wil be sent by E-mail to the e-mail address of the person who wil be in charge of the management.

  • The Due Diligence of our information is being done on other Platforms within a maximum periodof 3hours and that means that the first day we can do the first tranche.

  • We, in accordance with the Contract, wil be investing in OTC businesses.

  • The Contract must be 500,000 BTC with Rolls & Extension. Everything will depend on the liquidity they have.

  • We are a VIP client (Institutional) that can move billions, if your OTC (Over-the-counter) department finds a way to work with us it will be a pleasure, since we are doing it on other Platforms buying with the objective to diversify the Trust Portfolio.​​​​

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  • PROCEDURE:​

  • 1) Seller provides public address of the wallet for purchase.

  • 2) SELLER shall perform with a Satoshi from the wallet _ to buyers wallet

  • 3) BUYER AND SELLER SIGN A BITCOIN BUY/SELL CONTRACT (BTC) AND A SECOND INVESTMENT CONTRACT.

  • 4) Buyer is performing with POF during the verification of sellers BTC wallet.

  • 5) Upon authenticating the Satoshi and the contents of the Investment Receiver’s BTC wallet, EachParty submits the Investment Agreement to the Bank and, based on the “Bank-to-Bank” principle, conducts compliance for the entire scope of the Agreement.

  • 6) After signing contracts and verifying POC /POF seller should repeat satoshi second time from same wallet: _ .

  • 7) BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in USD/ AED / CHF to the account of the SELLER within 24 hours. If payment goes to next banking day – seller repeats Satoshi right before payment as per p.2 (by this moment Company is fully ready for immediate payment).

  • 8) After the Payment is effected the BUYER provides Payment Documents for the SELLER.

  • 9) Upon confirmation of receipt of the BUYERS cash transfer to the SELLER/reflection on SELLERS account - the SELLER shall immediately release the agreed amount of BTC to the BUYERS DEAL wallet:

  • 10) SELLER shall provide video or screenshot of online banking any moment of BUYERS request.

  • 11) The SELLER shal then provide the screenshots to the BUYER and to consultants as a proof that the BTC has been sent.

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

  • 13) Parties agree to increase Investment amount up to the equivalent value of _ BTC as soon as the first tranche of funds have been successful y transferred to the Investment Receiver.

  • 14) The Parties shall mutually agree on the tranche schedule going forward.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-100K+ BTC @ -6% Gross, -4% Net, B2B, L2L, Escrow, Bank of America, Merrill Lynch, UBS, London, Geneva, Switzerland  - Look For Seller

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(Buyer : PDAV HDUC-LINK)

Post: 10.7.23     

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  • Ultra-high-net-worth individual Buyers are looking for 20K-100K+ BTC @ -6% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1%​​

  • Minimum =10K Bitcoin​​​​

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  • PROCEDURE :

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  • Bank to Bank. Payment can be made with FIAT or USDT

  • Can use Bank of America/Merrill Lynch (London) or UBS (Geneva) and other Tier 1 International banks.

  • Lawyer to Lawyer, ESCROW, Ledger to Ledger. Can use Swiss based law firm.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K-200K BTC @ -8% gross, -4% net, B2B, Ledger2Ledger, HSBC UK,  London - Look For Seller

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(Buyer :  KLES PLEH-GAIL)

Post: 21.12.22

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  • An Investment firm is looking for 150K-200K @ -8% gross, -4% net 

  • Ledger to ledger in HSBC London

  • Tranches depending on capacity of the seller. 8/4

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% 

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  • ​PROCEDURE:

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  1. Initial Meeting between Buyer and Seller representatives.

  2. ​Buyer and seller 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.

  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 an agreement, which is included in this agreement.

  7. Additional tranches will be repeated until the total volume is settled.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% gross, -3% net, L2L, Bank, Manager’s Check, Dubai - Look For Seller

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(Buyer :  PAL TI-TELE)

Post: 16.7.22

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  • A Buyer is looking for 100K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • First tranche = 1000 BTC

  • Second tranche = 5000 BTC

  • Subsequent tranche = 5000 BTC

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  • PROCEDURE : ​

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  • Upon signing this Letter of Understanding the TTM shall be set up following issuance of manager’s cheque, for which the generation receipt will be provided to the seller for the first tranche as detailed above. 

  • On the agreed transaction date the TTM takes place in Seller’s bank, ABU DHABI COMMERCIAL BANK, Rigga Road,Deira- Dubai , the Buyer will raise a Manager’s Cheque Security check with respect to the first tranche, and each subsequent tranches agreed. The Manager’s Cheque  Security check will be given to the Seller’s bank officer for verification and holding during face-to-face meeting in bank.

  • Upon verification of Manager’s Cheque Security check  by the Seller’s bank officer, the investor shall release the invested assets to the buyer.

  • Upon receipt of the invested assets, the Manager’s Cheque Security check will be given to the Seller for immediate deposit into the Seller’s nominated account or ledger to ledger bank transfer made. 

  • The Seller and the Buyer repeat the transactions in accordance with the schedule up to the agreed amount.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-500K BTC @ -7% gross, -4% net, L2L, Credit Suisse Bank, Zurich - Look For Seller

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(Buyer :  STO...XSH-TELE)

Post: 30.6.22

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  • A Buyer is looking for 50K-500K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : â€‹

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  • Credit Suisse Bank for L2L procedure

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -5% gross, -2% net, MT103/202, Bank2Bank, Escrow, Saudi Arabia - Look For Seller

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(Buyer :  OSHEIK SARA-LINK)

Post: 23.6.22

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  • A Buyer is looking for 100K+ BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : 

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  • Our procedure is strictly bank to bank escrow payments would be allowed if it is to a lawyer paymaster preferably we would want to deal directly to sellers.

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  1. Buyer and seller reaches an agreement to be in the business of buying and selling bitcoin.

  2. Seller sends to buyer SPA for signing buyer’s signs and sends back to seller to counter sign. The minimum first tranche would be 3000.

  3. It would be advisable if seller would fill in his details so that buyer can print document sign and stamp and upon receiving signed documents, seller prints and signs and sends back to buyer.

  4. After signing of SPA and all KYC checked buyer and seller will have a video call on SKYPE and then agree on a window time for payment.

  5. Seller issues invoice to the buyer and buyer accepts and pays the invoice via MT103/202 and issues TT copy to seller

  6. Seller releases coin immediately in less than 6hours of credit and funds would be cleared then we repeat for the next tranche

  7. NB: MT103/202 protects both the interest of the buyer and seller so it is understandable and easy. Anything outside this process would not be considered.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -5% Gross, -2% Net, B2B, Escrow, Goodwin Procter, Signature Bank, JP Morgan, Deutsche Bank, HSBC Bank, NY, Germany, Europe.   - Look For Seller

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

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  • Buyer is looking for 50K BTC with R&E @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

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  • PROCEDURE:​​ 

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  • A Buyer would like to buy 50K BTC with R&E. This party also has deep pockets.

  • Should be a B2B or escrow deal via Goodwin Procter or any reputable international law firm. 

  • Transactions  in US = Signature Bank and JP Morgan NY

  • Transactions in Germany = Deutsche Bank

  • Transactions in Europe = HSBC Bank

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW:  100K-500K BTC with R&E @ -3% Gross, -1% Net, F2F, Bank, New York - Look For Seller

(Buyer ; DGUY SKELL-GAIL/LINK)

Post: 22.4.22

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  • Buyer is looking for 100K-500K BTC with R&E @ -3% gross, -1% net

  • Buyer is a large hedge fund in NY with few major banks where we can close the deals.

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  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1% ​

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  • PROCEDURE:​​  

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  • Seller submits full KYC and bank officer business card and wallet information.

  • BUYER then deals direct principal to principal. All other arrangements made as agreed between buyer and seller.

  • Seller and buyer can meet face to face

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  • 1: FULLY completed KYC form with fresh blue ink signatures NO cut and paste

  • 2: The business card of the banker that the seller is using

  • 3: Current Wallet information of the seller

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  • After receipt of the above, the seller and the buyer will deal direct.

  • The BUYER WILL contact the Seller DIRECTLY

  • All other details to be worked out and agreed between the buyer and seller (NO BROKERS) 

  • The buyer is a large Hedge fund in New York. The hedge fund works with a few major world banks (in New York ) which are the end purchasers from the hedge fund.

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Interested parties should contact :

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NEW: Up to 300K BTC @ -8% Gross, -5% Net, B2B, Escrow, Italy, Europe - Look For Seller

(Buyer ; PDIN TSER-LINK)

Post: 20.4.22

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  • Buyer is buying up to 300K BTC @ -8% gross, -5% net​

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  • Buyer = 5%

  • Sellerside = 1.5%

  • Buyerside = 1.5%​

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  • PROCEDURE: 

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  • A European Group is willing to buy up to 300k BTC in recurrent daily operations.

  • Ready to use with any primary escrow agent recognised worldwide

  • Or Bank to Bank.

  • Time is the essence. Normal discounts apply In direct touch with Mandate (known personally).

  • We also have in our hands a LOI from the buyer.

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SELLER MANDATE ONLY

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Interested parties should contact :

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BUYER 1

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