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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: 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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