top of page

Citibank

CITIBANK

​

BUYERS

​

NEW: 1,000,000 BTC @ -10% gross, -6% net, Citibank, Attorney, IOLTA Escrow, US - Look For Seller

​

(Buyer :  PK  BA-Link)

Post: 21.7.21

​​​​​​

  • A US buyer is looking for 1,000,000 BTC @ -10% gross, -6% net

​

  • Buyer = 6%

  • Buyerside = 2% 

  • Sellerside = 2%

  • Escrow = Paid by buyer and seller 50/50​​​

​​​

  • ​PROCEDURE:

​

  • 1.) Buyer & Seller negotiate terms, conditions which includes quantity tranche, discount, commissions, and procedures of both the purchase contract and the limited escrow agreement and bilateral exchange of information which includes Buyer, Seller and Escrow Agent CIS and banking/account information. ( Escrow attorneys must be reputable/licensed/ insured and must have a segregated IOLTA account devoted to this transaction at a major bank.)

  • 2.) Seller & Buyer exchange POC vs. POF and execute Contract and Escrow Agreement in accordance with following procedures incorporated into both Purchase Contract and Escrow Agreement:

  • 3.) Escrow Agreement Structure; Escrow Agreement shall only govern the protective covenants and security of Buyer and Seller against purchase contract non-performance as follows:

  • 3.1) - Buyer will register a Wallet under Escrow Agent name where Seller transfers the agreed- upon Bitcoins into the Escrow Agent Wallet and Buyer will wire transfer the equivalent amount in Fiat (US$) into Escrow Agent IOLTA Account.

  • 3.2.) Non- Performance Security Deposit: Buyer and Seller decide amount of non- performance min 5% for up to 100% of agreed upon tranche value to be delivered in Escrow care Seller( in Bitcoins Equivalency) vs Buyer( Fiat Equivalency) as follows:

  • 4- Purchase Contract Structure

  • 4-1 Buyer register with Citibank and set up a transactional holding Account under Buyer group Citibank Server linked online banking portal under Seller name registered as the Acct Beneficiary for Buyer Pre- Payment/ pre-purchase of tranche BTC.

  • 4.2- Buyer and Seller determine tranche closing hour and lock the price and have the seller issue the tranche invoice.

  • 4.3- Buyer prepay/load into above Seller Citibank holding Account the first tranche Fiat.

  • 4.4- Seller sends the first tranche BTC Delivery after Blockchain confirmation, Seller has earned the BTC delivery in Fiat as per invoice.

  • 4.5- Commissions are paid in accordance with Contract IMFPA agreement

  • 4.6- Seller is free from the Transaction Account under his name and control from online banking access transfer funds via MT103 all or parts of his tranche money earned as he wishes to anywhere in the world 24 hours a day!

  • 4.7- Steps 4.2 through 4.6 are repeated for all tranches until the end!

  • 4.8- Non-Performance Security Deposit Release Provision: Upon Buyer and Seller full satisfactory performance under the Contract, both Seller and Buyer shall sign a " Release Order" instructing the Escrow Agent to return the non-performance guarantee Fiat back to the Buyer and the Bitcoins to the Seller. Or alternatively, Buyer and Seller can decide to instruct the escrow agent to transfer the equivalent value of Fiat in BTC Buyer Wallet in exchange for the Buyer Fiat and any excess BTC or Fiat over and above the exchange shall be returned to the respective party.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 400K-500K+ BTC @ -6% gross, -3% net, Citibank2Citibank, Worldwide  - Look For Sellers

​

(Buyer :  VR AH-Tele)

Post: 15.6.21

​​

  • An institutional buyer is looking for 400K-500K+ BTC @ -6% gross, -3% net

​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ (Ray + open)

​

  • Transaction CitiBank to Citibank.

​

  • PROCEDURE:

​

  • 1. Seller & Buyer after agreeing to price and discount structure and purchase procedures as outlined below exchange info/details, CIS, POC (Proof of Coins), POF. A Provisional SPA can be signed subject to Buyer POF and Seller POC i.e. show mini. 30 seconds video of BTC Wallet holding a min. XXXX BTC showing current date and on the video showing Buyer identifying code ___, and Seller selfie and/ Bitcoins Public Access for Buyer verification on Blockchain or showing movement of BTC form Wallet A to Wallet B for Buyer to verify address of the Wallet. 

  • 2. Buyer & Seller shall agree to a 5% non-performance penalty on each tranche FIAT vs BTC. Seller as part of Buyer Pre-Paid Citibank Acct that Buyer has sets-up in Seller name that also includes a Wallet shall agree to post 5% of agreed upon Tranche value in Bitcoins as part of Seller Performance Guarantee (Performance Guarantee Wallet). Buyer shall post the 5% in Fiat into Seller Citibank pre-paid Acct to guarantee Buyer performance. 

  • 3. Buyer and Seller complete and execute final Bitcoin Sales / Purchase Contract, and Seller sends an Invoice for the first tranche. 

  • 4. (Optional), The Buyer and the Seller agree to a trial (Test) tranche transfer of a xxx BTC purchase initiated within 3 Banking days after the signed exchange of Purchase Contract and Seller Invoice. 

  • 5. Buyer opens under Seller name a Citibank to pre-pay the Tranche value in Fiat on the Buyer Banking portal Platform with full banking features and Online Access 24hrsX7days access to complete sale that interacts with the Buyer Banking Platform Master account at Citibank and linked Server to Server with Buyer Wallet on Blockchain linked for real time exchange of Coins with Fiat in the Seller Acct to complete the required transactions (full details of Seller Account with Online Access passcodes will be provided. 

  • 6. Seller provides Proof of Bitcoins in Seller Wallet through the Blockchain for each Tranche. Seller is to provide Bitcoin Public Address with each Invoice for each transaction per tranche schedule (up to XXXX BTC per Wallet). Buyer always credits Seller’s Citibank account with value of current tranche before Seller transfers the equivalent number of Bitcoins to Buyer’s designated Wallet. 

  • 7. Seller sends the Invoice for the tranche and Buyer will fund the Seller’s Citibank Account with agreed amount sufficient to cover the current tranche amount before seller sends Bitcoins. 

  • 8. Seller Transfers the Bitcoins per Tranche to Buyer’s Wallet. Buyer and Seller will confirm the receipt of the Bitcoins via Blockchain on first confirmation. Seller can start drawdown of via wire of sale’s funds proceed from the Seller account via the online banking portal. Or to keep all part of the funds into his account as he wishes as the Seller, not the Buyer has full control of the funds at all time like any of Seller’s other bank accounts Seller owns. 

  • 9. Intermediary procurement associates are compensated each time there is a complete transaction per tranche schedule following details per IMFPA(s) annexed to the final contract. 

  • 10. *Subject to the terms and conditions of this Agreement, at each Closing, Seller shall sell, transfer, and deliver to Buyer, and Buyer shall purchase, pay for, and take delivery of, free and clear of all encumbrances. All of Seller’s rights, title, and interest in and to the Bitcoins at the times and in the times and amounts set forth on the attached Tranche Schedule (ANNEX__) shall be transferred to the Buyer. ANNEX __ shows Proposed Dates, times, Tranche amounts of Bitcoin and important notes. 

  • 11. IMFPA: For each Transaction, at Closing, Seller and Buyer shall send the BTC to Seller’s and Buyer’s Intermediaries, procurement agents and facilitators wallets included in the IMFPA(s) based on percentage of actual BITCOIN purchase per Tranche schedule detailed on this contract and in accordance with the Irrevocable Master Fee Protection Agreement (“IMFPA”), attached hereto and incorporated herein.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K-300K+ BTC @ -6% gross, -3% net, Bank, Escrow, Citibank, Texas Worldwide  - Look For Sellers

​

(Buyer :  AR BH)

Post: 25.5.21

​​

  • An oilman in Texas is looking for 100K-300K+ BTC @ -6% gross, -3% net

​

  • Buyer = 3%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5%​ (Ray + 2 people) (open)

​

  • Buyer wants to transact inside of CitiBank.

  • Buyer will put funds in sellers account before coins move. Either through their own Citibank account or seller can help facilitate an escrow account at Citigroup

  • Can set up escrow for seller inside Citibank any where in the world. 

​

  • PROCEDURE:

​

  • OPTION 1: ESCROW TRANSACTION

  • BUYER OPENS ESCROW IN CITIBANK, USA FOR THE SELLER, IF OVERSEAS IN A CITIBANK BRANCH OVERSEAS.

  • DIAGNOSTICS ON BTC

  • BUYER FUNDS THE ESCROW ACCOUNT

  • TRANSACT ON WHATEVER AMOUNT OF BTC IS AVAILABLE

  • ​

  • OPTION 2: FOR SELLERS WHO HAVE A CITIBANK ACCOUNT

  • IF THE BTC SELLER HAS AN ACCOUNT WITH CITIBANK THE BUYER WILL CONFIRM THE ACCOUNT, PUT INSURANCE ON THE TRASACTION FUNDS AND MAKE A DEPOSIT FOR THE FULL AMOUNT OF THE PURCHASE VIA MT103 INTO THE CITIBANK ACCOUNT OF THE SELLER AFTER DIAGNOSTICS HAVE BEEN COMPLETED ON THE BTC. 

  • Procedure:

  • An initial call is arranged with the buyer’s intake rep.

  • An NCNDA is signed.

  • A call is arranged with the buyer.

  • Transactions arranged and start.​​​​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 250K BTC @ -6% gross, -3% net, Citibank, US  - Look For Seller

(Buyer AM....KB)

​

Date: 19.8.2019

​​​

  • I am direct to rep who is direct to Buyer Mandate

  • Need 250k BTC at -6% gross, -3% net

  • If you have seller please CIS and banking details for MT 199 as POF.

  • We will then need Satoshi as POC from you.

  • Then we sign SPA

  • MT 103/72 as payment method

  • Buyer bank is Citibank USA

 

SELLER MANDATE ONLY

​

Interested parties should contact:

: 

​

​

SELLERS

​

​

NEW: 100K-500K BTC @ -6% gross, -3% net, Citibank, NYC - Look For Buyer

​

(Seller :  PN...JK-Tele)

Post: 3.7.21

​​​​​​

  • An African seller is selling 100K-500K BTC @ -6%gross, -3% net

​

  • Buyer = 3%

  • Buyerside = 1.5% (Ray + 2 people)(open)

  • Sellerside = 1.5% (3 people) (closed)

  • First tranche = 1000-5000 BTC

​​​

  • ​PROCEDURE:

​

  • 1. Sign contract  + MT199 Pre Advice/POF

  • 2. Seller submits proof of coin

  • 3. Buyer sends  swift  MT 799 ,MT760  OR   MT103 / conditional Binding or MT103 direct cash to seller receiving bank

  • 4. Seller transfers BTC to buyer

  • 5. After verification done and BTC validated, Buyer transfers payment to seller by MT103 TT for block fund payment mode, for MT103 direct cash, we move to next transaction until contract exhausted.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 450K BTC @ -5% gross, -3% net, Ledger2Ledger, Citibank - Look For Buyer

​

(Seller :  BS PM-Tele)

Post: 13.6.21

​​​​​​

  • A seller is selling 450K 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: 200 - 200K BTC @ -8% gross, -4% net, Ledger2Ledger, Citibank2Citibank - Look For Buyer

​

(Seller :  ZS FR-Tele)

Post: 10.6.21

​​​​​​

  • A seller is selling 200-200K BTC @ -8%gross, -4% net

  • 200 BTC as test tranche immediately followed by R&E up to 200K BTC

​

  • Buyer = 4%

  • Sellerside = 2%

  • Buyerside = 2%

​

  • First tranche = 200 BTC​​​​

​​

  • A. BANK LEDGER-2-LEDGER PROCEDURES:

​

  1. buyer and seller sign the agreement (buyer provide current statement of account (in a manner agreed to by the parties), seller provider wallet screen shot or live wallet video) (in a manner agreed to by the parties).

  2. buyer pay for the first tranche of 200 btc to seller given citibank account.

  3. seller confirms fund and credits coin to buyer’s wallet.

  4. buyer may have the option to place an administrative hold on the funds (or to place insurance on the value of the funds placed with the seller for each tranche) until coins undergo successful forensics and are cnfirmed into the buyer’s wallet as specified in this agreement, with full bank responsibility.

  5. buyer pays all brokers commissions by btc/fiat or a combination of the two.  (payment is made to one buyer-side paymaster and one seller-side paymaster only.)

  6. next tranche continues using same methodology until all the coins contracted are exhuasted plus r&es

​

  • B. CITIBANK-2-CITIBANK PROCEDURES:

​

  • The buyer will confirm the seller’r citibank account, puts insurance on the trasaction funds and makes a deposit for the full amount of the purchase via mt103 into the citibank account of the seller after diagnostics have been completed on the btc. 

  • preconditions:

  • seller provides the following statement in a letter format without modifying it and attaching the letter to this spa:

  • “To facilitate the efficiency of this transaction the SELLER, ____________________

  • agrees to answer all the questions below and understands that; 

  • An initial call will be arranged with the Buyer’s intake rep. 

  • An NCNDA will be signed.

  • A call will be arranged with the Buyer.

  • Transactions will be arranged and duly started per agreement reached.

​

  • Please enter your answers below each of the questions:

  • Q: How are the coins stored: Conglomerated into a single wallet, or in cold stored single vault? 

  • Q: Non-Vault? Is it listed?

  • Q: Has it gone through forensics?

  • Q: Who did the validations? 

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC with R&E @ -13% gross, -6% net, Bank, Citibank, Netherlands - Look For Buyer

​

(Seller :  UM...PA-Gail)

Post: 23.5.21

​​​​​​

  • A seller from Netherlands is selling 100K BTC  with R&E @ -13%gross, -7% net

​

  • Buyer = 6%

  • Seller Mandate =1.5% closed

  • Seller Mandate Agent = 1.5% closed

  • Seller Facilitators = 3% closed

  • Buyer Mandate = 1% open

​

  • First tranche = 5000 BTC

​​​

  • ​PROCEDURE:

​​

  • 1. BUYER SIGNS THIS AGREEMENENT AND SENDS IT ALONG WITH ATV (EXHIBIT 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 5,000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5,000BTC 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 5,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 7. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHUASTED 

​

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 200K BTC @ -8% gross, -4% net, Bank, Citibank, Europe - Look For Buyer

​

(Seller :  HL TMI-Tele)

Post: 18.5.21

​​​​​

  • A Seller is selling 200K BTC @ -8% gross, -4% net

​

  • Buyer = 4%

  • Buyerside = 2% 

  • Sellerside = 2% ​

  • First tranche = 1500 BTC

​​​

  • PROCEDURE :

​

  • 1. BUYER AND SELLER COMPLETE AND EXECUTE THIS BITCOIN SALES/PURCHASE CONTRACT. THIS IS MANDATORY AT THIS STAGE (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDEs WALLET SCREEN SHOT/VIDEO)

  • 2. SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL, BUYER CONFIRM THE COIN BALANCE.

  • 3. DAILY EXCHANGE RATE VIA WWW.COINMARKETCAP.COM /BITCOIN.COM IS CONFIRMED BETWEEN SELLER AND BUYER, BUYER WILL SEND BACK PURCHASE ORDER FOR 1ST TRANCHE OF 1500 BITCOIN, AND SELLER WILL SEND AN INVOICE.

  • 4. BUYER CREDITS FUND SELLER’S ACCOUNT WITH VALUE OF CURRENT TRANCHE AMOUNT BEFORE SELLER TRANSFERS THE EQUIVALENT NUMBER OF BITCOINS WITH THE DISCOUNT INCLUDED TO BUYER’S DESIGNATED WALLET.

  • 5. INTERMEDIARY PROCUREMENT ASSOCIATES ARE IMMEDIATELY COMPENSATED FOR THE 1ST TRANCHE AS PER THE IMFPA OF THIS CONTRACT, AND PER TRANCE.

  • 6. SELLER TRANSFERS THE 1500 BITCOINS FOR THE 1ST TRANCHE TO BUYER’S WALLET ON THE PRIVATE PLATFORM THAT HAS BEEN APPROVED BY CITIBANK AFTER SELLER CONFIRMATION OF BUYER FUND IN THE SELLER ACCOUNT.

  • 7. BUYER AND SELLER WILL CONFIRM THE RECEIPT OF THE BITCOINS VIA BLOCKCHAIN ON FIRST CONFIRMATION.

  • 8. STEPS 1 THRU 7 ARE REPEATED PER TRANCHE SCHEDULE IN THE ANNEX OF THIS CONTRACT UNTIL THE CONTRACT TOTAL SALE/PURCHASE VOLUME IS COMPLETED.

  • 9. THE SELLER AND BUYER FIX THE APPOINTMENT ON THE NEXT BUSINESS DAY TO TRANSACT ON THE NEXT TRANCHE AS PER THE “TRANCHE SCHEDULE” IN THE CONTRACT, UP TO THE 9 TRANCHES.

  • 10. ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THIS AGREEMENT, AT EACH CLOSING, SELLER SHALL SELL, TRANSFER, AND DELIVER TO BUYER, AND BUYER SHALL PURCHASE, PAY FOR, AND TAKE DELIVERY OF, FREE AND CLEAR OF ALL ENCUMBRANCES. ALL OF SELLER’S RIGHT, TITLE, AND INTEREST IN AND TO THE BITCOINS AT THE TIMES AND IN THE TIMES AND AMOUNTS SET FORTH ON THE ATTACHED TRANCHE SCHEDULE SHALL BE TRANSFERRED TO THE BUYER.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 20K - 600K+ BTC with R&E @ -3% gross, -1% net, B2B, Citibank, USA - Look For Buyer

(Seller: TS GA)

Post: 26.9.2020​

​

  • New Seller has  20K up to 600K+ BTC at -3% gross, -1% net

  • Sellerside = 1%

  • Buyerside = 1%

​

  • PROCEDURES:

  • 1. Buyer produces KYC/CIS

  • 2. Sellers contract is drafted and released to the client.

  • 3. Buyer and seller signs and enters contract

  • 4. IMFPAs are signed

  • 5. Buyer wires test tranche to seller’s account in Citibank USA. We can do an initial test of 5-10 coins 

  • 6. Once funds hit and clear in the sellers direct account, bitcoins are sent to the clients wallet immediately - consultants are paid on each tranche. This is repeated until the tranche cycle is exhausted

  • 7. Seller can handle 1000-5000 BTC every day. Availability of coins - in excess of 600K BTC, Volume of coins - mixture of hot and cold storage.

​

  • The price depends on volume but at the moment the price is -3% gross, -1% net so 1% commissions for each side

  • For large volumes a small discount can be arranged 

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 70K BTC @ -5% gross, -3% net, Citibank, Budapest  - Look For Buyer

(Seller 4)

​

Date: 22.10.2018

​

  • Ref : 1297 Budapest, Hungary
    Origin of the Seller: Budapest (Hungary) 
    Seller: Individual
    KYC : Yes
    Sell Order (BTC) Quantity: 70K BTC
    Wallet holder present during the transaction : Yes
    Gross Discount : -5%
    Transaction volume per day : 10K Max 
    Seller bank account receiving limit : 10K BTC worth of fiat
    Seller’s Bank : Citibank in Budapest 
    Fiat currency (USD, EUR ...?) : Euro/USD
    Settlement method: Bank to Bank
    Communication - in which time zone are the key person (s): Europe
    Proof of Funds (POF) : Bank Statement

  • Procedure 
    Bank to Bank
    1. Seller and buyer meet (Wallet holder and seller)
    2. Show POF/POC
    3. Buyer transfer funds to seller's bank account in Budapest, Seller transfer BTC
    4. Close

​

Buyer Mandate Only

​

Interested parties should contact :

​

 

​

​

​

bottom of page