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Bank2Bank

BANK2BANK . LEDGER2LEDGER

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BUYERS     SELLERS

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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 : ​

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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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NEW: 200K BTC @ -8% gross, -4% net, B2B, Escrow, NY - Look For Seller

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(Buyer :  UKIE SLA -GAIL)

Post: 5.1.22

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  • A buyer is looking for 200K BTC @ -8% gross, -4% net​

  • Buyer rep in direct contact with the Buyer mandate.

  • Mandate is in NY.

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  • Buyer = 4%

  • Buyer side =2%

  • Seller side = 2%​

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  • ​​​PROCEDURE:

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  • SOP can be negotiated but it will be a bank to bank transfer via escrow account.

  • Standard MT199 and MT103 procedure.

  • Satoshi test.

  • Not available for Face to face transactions.

  • Buyer is ready to move asap.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 5K-100K BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

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(Buyer :  SADR PCED-TELE)

Post: 9.11.21

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  • A Buyer is looking for 5K-100K BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

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  • Buyer = 4.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

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  • ​PROCEDURE:

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  • Both buyer and seller will have a call to discuss rolls and extensions and to meet each other

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  • ➢  Step 1: Seller needs to send account details from their Signature Bank account, as well as a Proof of Coins, and buyer shall send Proof of Funds.

  • ➢  Step 2: Buyer shall wire the tranche amount in [USD] to an escrow account at Signature Bank to be jointly determined in agreement between the two parties, hereafter referred to as “Escrow Agent”.

  • ➢  Step 3: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • ➢  Step 4: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • ➢  Step 5: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet.

  • ➢  Step 6: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • ➢  Step 7: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s account listed below.

  • ➢  Step 8: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • ➢  Step 9: Repeat Steps 1-8 until this contract is complete for all 5,000-100,000 Bitcoins.

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  • Other Preferred Procedural Conditions:

  • ➢  The Buyer shall wire transfer its payment for the initial tranche of BTC within 48 hours of the signing of this Contract.

  • ➢  For each sales tranche, Buyer shall notify Seller and Escrow Agent via email including a copy of the wire confirmation from the Buyer’s bank to Trustee for the Seller and the Escrow Agent.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -7% Gross, -4% Net, MT103/72, B2B  - Look For Seller

(Buyer : SKEB TOU-gail)

Post: 2.11.21

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  • Buyer is looking for 100K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Facilitators = 1%

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  • First tranche = 20000 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 on a PDF format.

  2. Proof of funds (POF) - Buyer’s bank issues SWIFT MT199 as POF to the Seller’s bank.

  3. Proof of coins (POC) - After Seller’s bank approves SWIFT MT199, Seller will perform Satoshi test.

  4. 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.

  5. Buyer’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth minimum 5,000 Bitcoins (BTC).

  6. After confirmation by Seller’s bank of the MT103/72 Swift notification, Seller transfers Bitcoins to the Buyer’s wallet(s) for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -4 % NET discount. The transfer of the first tranche (Schedule in “Annex A”) BTC must be realized within 72 hours after confirmation of Swift notification. All following tranches will be released within 24 hours.

  7. After Buyer receives the BTC in his designated wallets and after  SIX (6) confirmations of the Blockchain: Please select and check one checkbox. Buyer can choose either:

  8. ☐ Bank immediately releases the conditional funds Swift MT103/72 to Seller's bank account for current tranche. 

  9. ☐ The Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

  10. The commission must be paid by Seller to the agents under the IMFPA ________ listed in “Annex D”, which is included in this agreement.

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

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1,000,000 BTC with R&E @ -10% Gross, -5% Net, B2B, L2L, Europe - Look For Seller

(Buyer : QS..TM-gail)

Post: 1.11.21

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  • Buyer is looking for 1,000,000 BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.66%

  • Sellerside = 1.66% 

  • Supplierside = 1.66%

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  • First tranche = 20000 BTC

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  • PROCEDURE:

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  1. BUYER and Seller sign this SOP Agreement as per the procedures here below proposed

  2. SELLER sends a draft of the final contract for possible amendments and acceptance of the Buyer who will have to return it duly signed.

  3. Seller returns to Buyer the contract duly countersigned 

  4. Buyer shows a max three days old POF (sufficient also a screen shot from PC with a PW on paper).

  5. Seller can provide a PWA (Public Wallet Address) of the smallest available wallet for the first Tranche for a forensic analysis and reversed Satoshi

  6. If required, BUYER will send a formal invitation to Seller (Owner and/or Mandate and assistant/Lawyer) all cost inclusive.

  7. The Seller reps will provide their docs and info such as: CIS and Passport, travel information, spoken Languages (Italian + English + French + Arabic)

  8. Buyer and Seller shall sign this final Purchase Agreement.

  9. Buyer shall show trustworthy proof of sufficient funds for the first tranche and R&E via an active recent bank account statement of EURO/USD (not older than 3 bank working days) in cash via screen or Letter of Attestation from the Buyer’s Lawyer via email to the Seller’s Lawyer (email to be provided). 

  10. Seller shall provide proof of coins POC as PWA to prove availability to the Buyer via screen or Letter of Attestation from the Seller’s Lawyer via email to the Buyer’s Lawyer (email to be provided) (the Public key allows already to perform a Forensic analysis or a reversed Satoshi on the wallet to be sent).

  11. Buyer shall arrange with his bank all the procedures and activities to be ready to transfer by immediate wire bank transfer (i.e. MT103 GPI - TURBO SWIFT or GST – RTGS Real Time Gross Settlement) the amount of money (in EURO/USD) consistent with the concerned transaction. 

  12. Seller shall arrange, in order to be ready to give trustworthy evidence of his Bitcoin wallet, to guarantee Buyer on immediate transfer of the concerned Bitcoin (at the exchange rate indicated above in paragraph 2.1 withholding x% gross discount (or equivalent extra coins) once Buyer will give to his bank instructions of the bank transfer concerning the price to be paid and once such amount will be cashed in the seller’s bank account (normally within few minutes) 

  13. Once Buyer and Seller will mutually verify that previous points occurred, Seller shall transfer the first tranche of BTC and the following R&E, to the wallet of the Buyer immediately after having cashed the amount that the Buyer will instruct his bank to transfer to the Seller’s bank account indicated by the latter in accordance with the agreed tranche schedules.

  14. Buyer and Seller will cooperate in good faith to facilitate the mutual verification of the requirements to perform and execute all the obligations of this agreement and in particular will not deny the other party to give access to information able to comfort other party on the fulfillment of all the obligation (including those ones preliminary to the transfer of the Bitcoins and of the price).

  15. Upon receipt of the first tranche of Bitcoin (Initial Deposit) on the Buyer’s wallet, Buyer will instruct his bank to transfer money equal to the x% net discount to the broker’s bank (or their BTC wallets) according to the listed representatives in the IMFPA in “Annex C” in this agreement. For any avoidance of doubt, Parties agree that gross discount (9%) shall include net discount (5%) to be paid in favor of the involved brokers.

  16. All payments shall be made via wire transfer or BTC. 

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 5000 BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

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(Buyer :  SADR PCED-TELE)

Post: 21.10.21

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  • A Buyer is looking for 5000 BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

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  • Buyer = 1.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

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  • ​PROCEDURE:

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  • 1) NDNC, KYC, POF, POC

  • 2) Sign agreement with buyer, seller and the custodian Signature Bank

  • 3) Transfer funds and bitcoins to the Custodian account.

  • 4) Custodian do the rest as per agreement.

  • 5) Custodian takes care of buyer and seller and make sure both are paid including brokers' fees.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW : 50K up to 500K BTC @ -10% gross, -7% net, B2B, Escrow, Dubai, USA - Look For Seller

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(Buyer :  VS UG-Gail)

Post: 6.8.21

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  • A Buyer is looking for 50K up to 500K BTC @ -10%gross, -7% net

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  • Buyer = 7%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5% ​​​​

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  • Buyer can accept any reputable escrow preferably from US

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  • ​PROCEDURE:

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  • Seller provides Buyer with a letter from Attorney/Bank stating they can assure that the Seller has the BTC and are ready to transact. Buyer will review letter and respond with an LOI

  • Seller sends completed agreement from their side to Buyer to fill, complete and sign. 

  • Buyer provides completed signed agreement to Seller

  • Selller countersigns Agreement and both parties lodge it with their respective banks. 

  • After full execution, Seller provides proof of ownership of the coins and wallet control via Satoshi test and Buyer provides current bank statement / screenshot for POF. 

  • Buyer issues MT-760 for full value of tranche in favor of Seller. 

  • Upon receipt of the MT-760, Seller sends full value of tranche with applied discounts in BTC to Buyer 

  • Buyer confirms the coins via blockchain 6 times confirmation and notifies all parties.

  • Buyer releases payment of full tranche via MT-103 

  • Selller pays all brokers by BTC/Fiat according to the IMFPA.

  • For additional tranches steps 1-7 will be repeated until the total volume is settled. 

  • Upon Completion of the transaction, both parties sign an Affidavit of Successful Settlement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC @ -7% gross, -4% net, MT103, Bank2Bank, Shanghai, China - Look For Buyer

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(Seller :  XF...BR-Tele)

Post: 1.8.21

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  • A seller is selling 10K BTC @ -6% gross, -3% net ​(Can be 8/5 if needed)

  • Partner is direct to the Seller

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

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  • First tranche = 10 BTC

  • Seller with Bank of China

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  • PROCEDURES:

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  1. Buyer and seller shall sign the purchase agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available btc for the tranche.

  3. Seller shall provide Satoshi test to buyer 

  4. Seller shall conduct an A/B test for the first 100 coins. Buyer and Seller shall communicate as to the logistics of this test.

  5. Buyer shall wire the purchase price to Seller per Seller’s instructions.

  6. Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

  7. A 3% Non-performance penalties applied to both buyer and seller.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 400K BTC @ -7% gross, -4% net, Bitshield Wallet, MT103, B2B, Bank, London - Look For Seller

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(Buyer :  GH JK-Gail)

Post: 29.7.21

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  • A Buyer is looking for 400K BTC @ -7%gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC​

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  • ​PROCEDURE:

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  • Seller to show BTC in Bitshield wallet :

  • a.) Seller owns BTC

  • b.) Seller can move BTC.

  •  

  • 1. the BTC seller creates a Bitshield wallet.

  • The app can be downloaded from the Google Play Store, then load the 500, 1000 to 5000 BTC for the first tranche to the Bitshield wallet. Send screenshots of the loaded BTC including ID number to the lawyer/trustee/escrow. After verification of the BTC on the Bitshield wallet, seller bank receives a pre-notification MT-199 from the buyer bank. After bank reconciliation, buyer agrees to immediately post a bank transfer SEPA or MT103, including commission for the intermediary.

  • 2. All transfers shall be made via SEPA or MT103 (bank to bank) to Seller's account or attorney/escrow escrow account to be determined by Seller in a timely manner. However, no later than the time of invoicing.

  • 3. After successful receipt of payment, the seller must give the release to his bank officer or trustee to transfer the number of purchased BTC from his Bitshield wallet to the buyer's Bitshield wallet, and both parties declare that the transaction is completed. In the same context, the next transaction is discussed and prepared by both parties. This process is repeated until the contract is completely fulfilled.

  • 4. The contract of sale is considered to be completed once the money is in the possession of the seller and the bitcoins have been transferred to the buyer.

  • 5. If the seller or the buyer violate provisions of the provisionally signed purchase contract, he is obliged to pay a penalty of 3% of the total order value.

  • 6. All parties are obliged to discretion and only pre-agreed persons will be entrusted with it. Any violation will be considered as a breach of contract and will result in the payment of the agreed penalty in the amount of 3%.

  • 7. The seller confirms that the BTC are freely available, free from third party rights and do not originate from criminal activities.

  • 8. The price is agreed as follows: According to the morning fixed price indicated on blockchain.info at 10am New York time, the Buyer shall pay the corresponding price minus the net discount of 4%.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K - 300K BTC @ -6% gross, -3.5% net, F2F, B2B, London - Look For Seller

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(Buyer :  BMA SA-Link)

Post: 28.7.21

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  • A Class A Bank in London is looking for 150K-300K BTC @ -6%gross, -3.5% net

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  • Buyer = 3.5% (include mandate)

  • Buyerside = 1.25% 

  • Sellerside = 1.25% 

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC

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  • Best will be with a f2f introduction meeting between both parties.

  • The meeting can be in London or Zurich. Preferred in London as the bank is here.

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  • ​PROCEDURE:

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  • (1) Contract signed by Buyer; Contract signed by Seller

  • (2) Face to Face Meeting (F2F is preferred), Payment: Bank to Bank

  • (3) Extra security for a F2F meeting brought by Buyer: The same BTCs of the respective tranche is available on a hard-wallet + Password on the table during tranche execution. (BTC provided by Buyer as extra security and trust to the Seller)

  • (4) Seller sends BTC to wallet of Buyer.

  • (5) When BTC have arrived with 6 (six) confirmation a turbo swift transfer is initiated by Buyer. Turbo swift means the money is settled within 15 to 30 minutes to the destination account.

  • (6) Buyer starts from a small tranche (e.g. 20-100 BTC) in order to build step by step trust for higher sizes of a tranche.

  • (7) Repeating tranches starting again and again at step 3 until inventory of the seller is exhausted.

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  • Benefits:

  • ✔️ World class bank as buyer for you btc inventory

  • ✔️ 100% safe process

  • ✔️ 100% fast process

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SELLER MANDATE ONLY

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Interested parties should contact :

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