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Barclays Bank

BARCLAYS BANK

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BUYERS

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NEW: 200K-500K BTC @ -10% Gross, -5% Net, Performance Bond, HSBC, B2B, F2F, UK - Look For Seller

(Buyer ; SMAG...PDA-GAIL)

Post: 25.5.22

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  • Buyer is looking for 200K-500K BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • Buyer has account in Barclays, but can be other bank too 

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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 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. 

  • 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. 

  • 8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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Interested parties should contact :

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SELLERS

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NEW: 500K BTC @ -14% Gross, -8% Net, Barclays or UBS Bank, Zurich - Look For Buyer

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(Seller : SBO...TSS-GAIL)

Post: 12.6.23

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  • Seller is selling 500K BTC @ -14% gross, -8% net

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  • Buyer = 8%

  • Buyerside = 3% 

  • Sellerside = 3%​​ ​​

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  • The procedure does not provide for F2F

  • The entire exchange operation is taken over by the UBS bank or Barclays bank

  • As soon as the funds are confirmed, the buyer receives bitcoins, only then the payment.

  • 500K deal under FCA control

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  • PROCEDURE :

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  1. The Buyer executes this Sale Purchase Agreement and return to the Seller with CIS, POF (proof of fund) and Letter of willing and able to purchase.

  2. The Seller executes the Sale Purchase Agreement and send it back to buyer.

  3. The Seller assures the wallets in total are holding more than EUR 500,000 worth of BTC to accommodate the transaction. In the event the seller changes to the new wallet to accommodate the transaction, they must assure the substitute wallet must hold the same or more than the previous wallet capacity.

  4. The Seller sends an invoice in EUR to the buyer with payment instruction to a Barclays Bank PLC HOLD account.

  5. The Buyer shall then send below agreed fund for each tranche to appointed payment instructions. (a) First tranche funds to purchase TBA BTC. (b) Second tranche funds to purchase 10,000 BTC

  6. Payment instructions shall be to XXXXXX an FCA-regulated financial company with a Barclays banking license that will put the funds on an administrative hold until Buyer has received the BTC for each tranche.

  7. The payment instructions will follow a reference code that the buyer must include in the wire to identify funds to be held at an administrative hold account.

  8. Based on the received Payment Funds in clause (4). The Seller shall send BTC to the Buyer’s crypto wallet at buyer chosen wallet address.

  9. Upon receipt of the BTC, Buyer will conduct its internal forensics to insure the BTC is valid and fully transferable without any limitations, responsible to verification and validation. The forensics conducted by Buyer should take under 30 minutes, depending on the size of the tranche. The buyer must inform the seller on the BTC received each tranche. All tranches will follow this procedure.

  10. Pursuant to the terms of the Administrative Hold Agreement with, the received Payment Funds will be held by XXXXX and BARCLAYS BANK in trust as FCA regulated institutions, only to be released when the BTC passes the Buyer forensics by the buyer or by the Seller releasing the hash information per tranche to be tracked on www.blockchain.com. 

  11. The Seller agrees to transfer the amount of BTC’s to the Buyer’s designated transaction wallet based on the swap/tranche schedule attached to this Agreement as Exhibit A, which may adjust depending on current market price. The "market price" of BTC shall be the determined using www.blockchain.com at the time of each transfer of BTC by the Buyer.

  12. Seller must be prepared to do a minimum of 3 tranches per calendar day in accordance with the BTC purchase schedule, unless otherwise agreed.

  13. The transaction continues until all BTC has been purchased or this Agreement is otherwise terminated.

  14. This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Electronic signatures shall be deemed to be original signatures

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-500K BTC @ -11% Gross, -5% Net, Barclays Bank, London - Look For Buyer

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(Seller : SBO...TSS-GAIL)

Post: 19.5.23

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  • London Seller is selling 200K-500K BTC @ -11% gross, -5% net

  • Buyer = 5%

  • Buyerside = 3% 

  • Sellerside = 3%​​ ​​

  • First tranche = TBA

  • Second tranche = 10000 BTC

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  • PROCEDURE :

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  • The Buyer executes this Sale Purchase Agreement and return to the Seller with CIS, POF (proof of fund) and Letter of willing and able to purchase.

  • The Seller executes the Sale Purchase Agreement and send it back to buyer.

  • The Seller assures the wallets in total are holding more than EUR 500,000 worth of BTC to accommodate the transaction. In the event the seller changes to the new wallet to accommodate the transaction, they must assure the substitute wallet must hold the same or more than the previous wallet capacity.

  • The Seller sends an invoice in EUR to the buyer with payment instruction to a Barclays Bank PLC HOLD account.

  • The Buyer shall then send below agreed fund for each tranche to appointed payment instructions.

  • (a) First tranche funds to purchase TBA BTC

  • (b) Second tranche funds to purchase 10,000 BTC

  • Payment instructions shall be to XXXXXX an FCA-regulated financial company with a 

  • Barclays banking license that will put the funds on an administrative hold until Buyer has received the BTC for each tranche.

  • The payment instructions will follow a reference code that the buyer must include in the wire to identify funds to be held at an administrative hold account.

  • The payment instructions will follow a reference code that the buyer must include in the wire to identify funds to be held at an administrative hold account.

  • Based on the received Payment Funds in clause (4). The Seller shall send BTC to the Buyer’s 

  • crypto wallet at buyer chosen wallet address.

  • Upon receipt of the BTC, Buyer will conduct its internal forensics to insure the BTC is valid and fully transferable without any limitations, responsible to verification and validation. The forensics conducted by Buyer should take under 30 minutes, depending on the size of the tranche. The buyer must inform the seller on the BTC received each tranche. All tranches will follow this procedure.

  • Pursuant to the terms of the Administrative Hold Agreement with, the received Payment Funds will be held by XXXXX and BARCLAYS BANK in trust as FCA regulated institutions, only to be released when the BTC passes the Buyer forensics by the buyer or by the Seller releasing the hash information per tranche to be tracked on www.blockchain.com. 

  • The Seller agrees to transfer the amount of BTC’s to the Buyer’s designated transaction wallet based on the swap/tranche schedule attached to this Agreement as Exhibit A, which may adjust depending on current market price. The "market price" of BTC shall be the determined using www.blockchain.com at the time of each transfer of BTC by the Buyer.

  • Seller must be prepared to do a minimum of 3 tranches per calendar day in accordance with the BTC purchase schedule, unless otherwise agreed.

  • The transaction continues until all BTC has been purchased or this Agreement is otherwise terminated.

  • This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Electronic signatures shall be deemed to be original signatures

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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, Barclays, 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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NEW: 120K BTC @ -6% gross, -4% net, B2B, HSBC, Barclays, Sharjah, HK, US - Look For Buyer

(Seller :  RC CB)

Post: 24.9.2019

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  • I am direct to Seller Mandate in Barcelona, Spain

  • Seller has 120K BTC at -6% gross, -4% net, -2% commission

  • Deal min 1000 BTC

  • Deal max 61000 BTC

  • Bank HSBC, Barclays, Sharjah in Europe, Hong Kong, US

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • This offer employs a post-payment procedure, provided that the Buyer is reliable and has passed the appropriate KYC check.

  • The process is based on SWIFT MT799 Block Funds or MT760 BG / SBLC issued by buyer’s bank (Top100 bank).

  • The offer is unique by its safe and secure purchase procedure, improved speed of the onboarding procedure and decent discount for end Buyer as well as for their agents.

  • Buyer pays for the BTC only upon receipt of the entire amount of coins​​​​

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  • PROCEDURES:

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  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • 1. BUYER advises the contract amount for which the Block Funds will be issued.
    2. SELLER prepares the agreement and provides the CIS document list to BUYER.
    3. BUYER studies the agreement and sends over the KYC/AML document package.
    4. Within 1-2 business days SELLER completes the KYC/AML documents for compliance check and sends it back to BUYER for signing.
    5. BUYER signs KYC/AML documents for the compliance, puts the company stamp.
    6. After successful compliance check (can take up to 1 week), SELLER sends to BUYER the contract for signing.
    7. BUYER issues MT799 Block Funds (or MT760 Bank Guarantee / SBLC, whichever agreed with the SELLER at the previous step) for the whole contract amount.
    8. After the block of funds is issued, SELLER transfers the first tranche of BTC.
    9. BUYER transfers the funds for the received BTC to SELLER’s bank account.

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BUYER MANDATE ONLY

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Interested parties should contact:

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