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Hong Kong

Hong Kong

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SELLERS                     BUYERS

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NEW: 500-3000 BTC per tranche, F2F, HSBC, Bank of China, HK - Look For Buyer

(Seller :  RP  CM)

Post: 11.1.2020

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  • THE ‘TERMS’ ARE DETERMINED BY THE ‘TRANCHE SIZE’:

  • Buyer defines requested size per tranche for the contract. Select price/tranche levels against below schedule (i.e. seller graduated scale)

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  • 1) -1 Gross / -0.5% Net – Min 500 BTC per tranche (.5% total in fees and .25% for each side)

  • 2) -2 Gross / -1 Net – Min 1,000 BTC per tranche (1 % total in fees and .50% for each side)

  • 3) -3 Gross / -2 Net – Min 3,000 BTC per tranche (1 % total in fees and .50% for each side)

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  • E-CHECK PROCEDURES:

  • a) Buyer submits his CIS & POF (bank statement [online or mailed] or screen shot no older than 3 days old) to start the exchange between him and the Seller for the required CIS & POF for the CIS & POC (Live stream real time Zoom POC or BUY ONE [1] BTC for POC so the buyer can do forensics). Overseas - HK Banks - HSBC & Bank of China in HK and HSBC in Europe only can be used. E-Check procedure can also be done F2F instead of remotely.

  • b) Contract (SPA) executed.

  • c) Buyer issues a bank e-check for each requested quantity tranche amount.

  • d) Buyer’s bank officer emails a copy 'only' to Seller's banker (with instructions) to maintain security.

  • e) Seller confirms the receipt of the e-check with his Banker.

  • f) Then the Seller sends the coins and then the Buyer's Banker releases the e-check to the Seller’s banker and

  • g) The bank e-check procedure is also good for ‘R&E’, where the initial e-check can be kept with Buyer's banker or attorney as security for any subsequent bitcoin tranches sent.

  • And the Buyer will generate and release another e-check for each consecutive tranche as payment to the Seller’s banker for the coins received.

  • For the last deal tranche, the first e-check can be deposited into the Seller's acct. by the Buyer’s banker or attorney. *

  • The Buyer will send the e-check to the designated bank (TBD) of the Seller.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% gross, -2% net, F2F, TTM, HK - Look For Buyer

(Seller :  RP  CM)

Post: 9.1.2020

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  • Seller has 100K BTC offer at -6% gross, -2% net 

  • Buyer side 2%

  • Seller side 2%

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  • PROCEDURE:

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  • 1. Buyer issues a cashier’s check for 10% of the agreed transaction amount for the tranche in US$ (the beneficiary is Buyer), and provides to Seller the following information of the cashier’s check: bank name, date of check, check number, amount and title.

  • 2. Seller sends SPA with Seller information for Buyer to review, finalise and sign within the same day. Buyer signs SPA and sends to Seller to sign.

  • 3. SELLER sends fully signed SPA to Buyer and signs IMFPA.

  • 4. A time and date for F2F meeting is to be agreed between Buyer and Seller to be in a private office of Buyer’s bank, such meeting to take place no later than 48 hours after execution of SPA.

  • 5. Buyer presents the 10% Cashier’s Check at the TTM and puts it on the table.

  • 6. For hard POF, Buyer logs online to his bank account in the TTM and shows the balance to be sufficient for purchase of that specific tranche.

  • 7. For hard POC, Seller sends a Satoshi test from Seller’s Wallet A to Seller’s Wallet B in front of Buyer.

  • 8. Seller transfers the specific tranche amount of BTC to Buyer’s designated wallet for Buyer.

  • 9. Spot price of BTC shall be set at the fourth confirmation on the blockchain on www.blockchain.com for the transfer of BTC from Seller to Buyer’s designated wallet (in US$).

  • 10. After Buyer confirms BTC has been received, Buyer transfers 100% of the funds for the specific tranche via wire transfer / TT/ HK CHATS in US dollars to Seller’s designated bank account(s) or if the same bank used by Seller and Buyer, ledger to ledger transaction or Buyer issues a cashier’s check payable to Seller for 100% of the funds for that specific tranche.

  • 11. Buyer takes back the 10% cashier’s check on the table and can use it for the next tranche to start the next TTM with.

  • 12. All parties can leave the TTM.

  • 13. Seller pays all parties, the mandates and reps for the tranche.

  • 14. Cycle repeats from Steps 5 to 11 until BTC to be sold under the SPA is completed.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC + R&E @ -6% gross, -4% net, F2F, HK, Dubai - Look For Buyer

(Seller :  AW...KI)

Post: 3.10.2019

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  • Seller has 150K+ BTC with R&E offer at -6% gross, -4% net 

  • Buyer side 1%

  • Seller side 1%

  • First tranche 5000 BTC

  • Subsequent tranches 5,000 BTC per week – until contract exhausted

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  • PROCEDURE: FACE 2 FACE:

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  • 1.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • 2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER, BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 5000 BTC TO SELLER GIVEN ACCOUNT

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 5000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRACH OF 10,000 BITCOINS WEEKLY.

  • 8. DO NOT SIGN THE CONTRACT IF PROCEDURE IS NOT ACCEPTABLE, SIGNING WITH PROCEDURE CHANGE WILL ATTRACT A $2,000,000.00 PENALTY.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 500K BTC @ -6% gross, -4% net, F2F Worldwide, HK - Look For Buyer

(Seller :  AA KJ)

Post: 2.10.2019

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  • A Hong Kong seller has 500K BTC, at -6% gross, -4% net

  • 1. The key is the cashier's check for seller's due diligence. Buyer will need to issue a cashier's check (beneficiary to himself) and send the info of the check to the seller or seller's bank officer. No copy of the check is necessary and the check always remains in the buyer's possession. Within 48 hours, after due diligence has been cleared, the seller will arrive in HK with the wallet to engage in the transaction.

  • 2. At the transaction, the seller will either 1) give the buyer full access to seller's wallet on buyer's laptop so that the buyer can transfer the coins directly or 2) seller will transfer the entire tranche to buyer's designated wallet. It's advised that buyer brings his own technician or engineer to handle the coins.

  • 3. The coins are institutional and so seller has to stick with their solid procedures. But once step 3 is cleared and the seller arrives in HK, seller can will and do full POC (satoshi or AB test) before starting the actual transaction.

  • 4. The venue for the TTM can either be at the buyer's bank or a lawyer's office. 

  • 5. Seller is ready to countersign the MOU as long as the buyer is also ready to commit and engage. 

  • Satoshi test can be done at f2f meeting in Hong Kong

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 50K BTC @ -8% gross, -5% net, F2F Worldwide - Look For Buyer

(Seller :  AS KS)

Post: 2.10.2019

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  • 50K BTC @ -8% gross, -5% net, F2F Worldwide, B2B (MT799)

  • This week only 50k BTC available, in the next week additional coins available.

  • Seller from Canada looks for Buyer

  • I am direct to rep who is direct to the seller mandate

  • I am intermediary and I am direct to the mandat

  • Buyer gets contract

  • Buyer sends KYC/CIS

  • Seller sends KYC/CIS

  • Buyer signs contract

  • Seller signs contract

  • Contract is considered final when both sides sign it

  • POF - Buyer issues MT799

  • POC - Seller sends Satoshi

  • Make the appointment for F2F meeting at buyer’s office / bank or agreed place

  • Seller meets buyer

  • Seller, when receive the Swift Copy of MT799, prepare one connection and send code to for the Buyer to ensure that the Buyer can be connected to Blockchain and watch the transfer of the first Tranche of BTC live on the Buyer wallet directly from the Seller's wallet.

  • Buyer receive the confirmation of the receive transfer MT799 from the Seller Bank, in authentic document, included the B.O. code (PIN). With this document the Seller Bank guarantee, confirm, unblocked and transfers the BTC on the address Wallet insert in this contract.

  • When the transfer as incorporated in the account of Seller, the Seller Bank send immediately the rest of BTC to the Buyer Wallet. 

  • 100k BTC possible and as you can see "F2F Worldwide" means that seller is able to fly the Hongkong or elsewhere.

  • As you can see it is MT799.

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  • When buyer don´t like to use MT799, then seller has a second option: 

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  • Non Performance Bond: Buyer and seller must provide Non Performance Bond.

  • Buyer and seller will deposit 3 btc each to sellers international law firm before seller will travel to meet the buyer.

  • The deal is face to face transaction. The seller will confirm the buyers POF via his paymaster, and after that the seller will travel to buyer’s destination to execute the deal with the buyer in any Bank Vip room.

  • The seller will only travel if the law firm confirm the deposit of the non-Performance bond.

  • If buyer did not meet up the law firm will release buyers 3 btc to seller to cover up his expenses he used to travel to buyer’s country.

  • If seller did not meet up to sell coins to buyer before the given time, the law firm will give the deposited 3 btc (total 6 btc) by seller to buyer to cover up all his expenses.

 

BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 200K BTC @ -4% gross, -2% net, Fubon Bank HK - Look For Buyer

(Seller :  AN KT)

Post: 30.9.2019

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  • 1. The BUYER issues a cashier’s check (in USD) of 10% of the agreed transaction amount

  • 2. After confirmation, the SELLER will also issue a cashier’s check 

  • 3. At Closing Meeting, SELLER and BUYER shall deliver CIS documentation, Proof of Funds, Proof of Coin to the lawyer, as well as their cashier’s check as performance bond. 

  • ● Sales and Purchase Agreement (SPA)  

  • ● Intermediary agreements (IMFPA) and any other related transaction details; 

  • ● Confirmation that the BUYER's account has sufficient funds to complete transaction. 

  • ● Confirmation that the SELLER's BTC wallet has sufficient BTC to complete transaction 

  • 4. BUYER and SELLER have approved the contents of all the documents and sign the agreement.

  • 5. BUYER and SELLER transaction is executed as follows:

  • A. BTC price on blockchain.com, in US Dollar

  • B. The SELLER transfers transaction BTC amount to BUYER. 

  • C. After confirmation, the BUYER transfers the remaining balance via wire transfer 

  • D. Upon confirmation, SELLER will send the Bonus BTC in accordance to the IMFPA payout out table 

  • E. Upon a successful transaction, the BUYER shall assist the lawyer to cash the buyer’s cashier’s check for SELLER.

  • 6. Bank cashier check deposit will be confiscated by non-default party. 

  • 7. (Optional) Seller can accept buyer’s transferable one year USD (in HK)/JPY (in Japan) Negotiable Certificates of Deposit, NCDs from any top 25 bank in Hong Kong or Japan as a replacement of the “cashier’s check + wire transfer” transactional procedure.

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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:

  • 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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NEW: 200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Buyer

 

(Seller: AD KD)

 

Post: 7.9.19

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200k BTC @ -5%, -2%, -3% brokers

I am direct to rep who is direct to Mandate & Seller.

1 % seller side = closed

1 % intermediary side = closed

1 % buyer side = Ray + Rep + Mandate = 3

 

PROCEDURES:

1. LOI

2. Draft contract & procedures 

3. KYC/CIS

4. Signing of agreed contract & procedures, IMFPA/NCNDA.

5. Proof of Funds & Proofs of Coins

6. Schedule of flights to HK

7. Do test tranche/payable by buyer

8. After coins forensic by buyer full implementation of seller.

9. All transferred coins in every tranche shall be payable after the successful transfer by bank officer.

10. And so on till agreed purchase contract of coins has delivered.

11. After completion Buyer/Seller exit room & part their ways.

 

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process. 

 

BUYER MANDATE ONLY 

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Interested parties should contact :

 

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NEW: 50K BTC @ -4% gross, -2% net, F2F, HK - Look For Buyer

 

(Seller: AK KT)

 

Post: 4.8.19

 

  • New seller is offering 50K BTC, -4% gross, -2% net, -2% brokers

  • Initial trade transche 50 BTC

  • Procedures to be established and agreed with buyer and seller

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Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

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BUYER MANDATE ONLY 

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Interested parties should contact :

 

 

 

NEW: 250K BTC @ -3% gross, -1% net, HK - Look For Seller

(Seller :  AS KS)

Post: 25.7.2019

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  • New HK Buyer wants 250K BTC at -3% gross, -1% net

  • Seller mandate being paid by Seller

  • HK Escrow top tier law firm

  • Bank account escrow: HSBC, Standard Charter in HK

  • Transaction method: F2F with lawyers in HK Central or just send money to escrow and receive the coins

  • Seller mandate being paid by Seller

  • Rate by Binance moment money arrives to escrow account

  • Buyer to receive the Satoshi of US$ 1 from wallet which had min 3000 btc from the sellers wallet

  • Once confirmed, then buyer rep will fly to HK

 

Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, lawyers, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -7% gross, -4% net, F2F, HSBC, HK - Look For Buyer

(Seller :  AK KT)

Post: 15.7.2019

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  • New HK Seller has 100K BTC at -7% gross, -4% net

  • 1% to seller mandate
    1% to buyer mandate
    0.5% to buyer intermediaries
    0.5% to seller intermediaries

  •  Face to face HK 
    - POF must be provided first
    - Once POF is validated seller team flies to HK
    - Deal in HSBC
    - Cashier Check will be issued by buyer and validated by seller.
    - Once cashier check is validated. Seller will release BTC
    - Cashier check will be released to buyer upon confirmation of BTC receipt
    - Must be done in HSBC bank with bank officers.

  • Available now

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Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 50K BTC @ -3% gross, -1% net, Escrow, Zurich Lawyer, HK Lawyer - Look For Buyer

(Seller :  AR KA)

Post: 14.7.2019

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  • I have a seller who uses a Zurich lawyer or HK lawyer for escrow  

  • And MT760 sellers

  • Seller has 50K BTC at -3% gross, -1% net

  • Procedure with escrow, Bank2Bank, Lawyer2Lawyer

  • Available now

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  • This deal to be verified by Mandates or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 300,000 BTC @ -4% gross, -2% net, HSBC, HK - Look For Buyer

(Seller :  K L)

Post: 5.5.2019


300,000 BTC seller Procedure

  • 1 Purchaser at the designated law firm's office on the seller's side
    Submit LOI, PF, and CIS information.

  • 2 Check the funds, and then the lawyer and the LOC,
    Prepare NCNDA & IMFPA.

  • 3 Check buyer's funds and send them at Satoshi

  • 4 Once the funds are confirmed by the seller, you can send Satoshi, notify the TTM schedule for the test transaction, and start the transaction.
    The place to make a transaction can be traded in a place agreed upon in consultation with the seller or buyer.

  • The transaction discount rate is 2% of DC on the buyer's side, and the fee is fixed and processed.

  • The deal must be fair, and the BTC buyer must cooperate with the seller's request,

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 10000 up to 300,000 BTC @ -3% gross, -1% net, F2F, Cold Wallet, HSBC, HK - Look For Buyer

(Seller :  M S)

Post: 27.4.2019

The seller is a private BTC holder. The transaction is executed during personal meeting of Seller and Buyer in a chosen safe place in Hong Kong. No documents required to start the process. Proof of funds and Proof of coins are done in person at the meeting. Coins are on a cold wallet which is moved to the Buyer at the meeting. Seller accepts bank2bank (HSBC to HSBC is preferred) or cash (big amounts as well).

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 10000 BTC per deal, 300000 BTC total supply available

  • Rate: bitfinex.com

  • Gross : -3%

  • Net : -1%

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  • PURCHASE PROCEDURE:

  • Bank: HSBC HK

  • Type:  Cold wallet transfer / Bank2bank (HSBC to HSBC is preferred) or Cash

  • KYC: No

  • LOI: No

  • POF type: Login in bank account at face2face meeting / Show the cash

  • POC type: Opening wallet at face2face meeting

  • Agreement type: Purchase Sale Agreement (optional)

  • Face-2-Face meeting: Hong Kong

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The transaction is committed at face-2-face meeting in a safe place in Hong Kong. The place is selected by the Buyer and approved by Seller. On the meeting parties do POF and POC in person, then cold wallet with the coins is transferred to a flash drive and the flash drive to the Buyer laptop (better if Buyer has Bitcoin Core ready). When the transfer is done, funds in HKD are transferred HSBC to HSBC (or the cash is handed to the seller). No advanced submission of documents (KYC, LOI etc.) required to get started.

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  • PROCEDURES:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure. Parties agree on the date and place of the face-2-face meeting.

  • 2. Buyer downloads Bitcoin Core software to his laptop prior to the meeting.

  • 3. Parties meet in person. Seller shows the BTC in the cold storage, opens the wallet to show the coins and prove he has access to it.

  • 4. Buyer logs in into his bank account, shows the funds and proves control of them.

  • 5. If the transfer of funds is possible the same day, Seller will transfer the cold wallet to a flash drive.

  • 6. The wallet will be transferred from the flash drive to the Buyer's laptop (everything will be done with the help of Bitcoin Core wallet).

  • 7. When cold wallet transfer is done, Buyer transfer the funds bank2bank (HSBC to HSBC is preferred) or hands the cash to Seller.

  • 8. When the money transfer is done, both parties can leave.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 10K BTC @ -3% gross, -1% net, Bank2Bank, F2F, Hong Kong, Philippines - Look For Buyer

(Seller :  M S)

Post: 3.4.2019

The seller is a private BTC holder. The transaction is executed during personal meeting of Seller and Buyer in a chosen safe place in Hong Kong or Philippines. No documents required to start the process. Proof of funds and Proof of coins are done in person at the meeting. Coins are on a cold wallet which is moved to the Buyer at the meeting. Seller accepts bank2bank (HSBC to HSBC is preferred) or cash (big amounts as well).

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 1000 BTC 

  • Amount (max), BTC: 10000 BTC

  • Rate: blockchain.com

  • Gross : -3%

  • Net : -1%

  • Bank: HSBC Hong Kong

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  • Purchase procedure:

  • Type: Bank2bank (HSBC to HSBC is preferred) or Cash

  • Escrow: n/a

  • KYC: No

  • LOI: No

  • POF type: Login in bank account at face2face meeting / Show the cash

  • POC type: Opening wallet at face2face meeting

  • Agreement type: Purchase-Sale agreement (optional)

  • Face-2-Face meeting: Hong Kong or Philippines

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The transaction is committed at face-2-face meeting in a safe place in Hong Kong or Philippines. The place is selected by the Buyer and approved by Seller. On the meeting parties do POF and POC in person, then cold wallet with the coins is transferred to a flash drive and the flash drive to the Buyer laptop (better if Buyer has Bitcoin Core ready). When the transfer is done, funds in HKD are transferred HSBC to HSBC (or the cash is handed to the seller). No advanced submission of documents (KYC, LOI etc.) required to get started.

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  •  Procedure:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure. Parties agree on the date and place of the face-2-face meeting.

  • 2. Parties meet in person. Buyer logs in into his bank account, shows the funds and proves control of them.

  • 3. Seller shows the wallet, logs in and opens it to show the coins and prove he has access to it.

  • 4. If the transfer of funds is possible the same day, the cold wallet with the coins is moved from Seller to Buyer.

  • 5. When cold wallet transfer is done, Buyer transfer the funds bank2bank (HSBC to HSBC is preferred) or hands the cash to Seller.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -5% gross, -3% net, F2F, B2B HSBC in HK - Look For Buyer

(Seller: L J)

Post: 9.3.2019

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  • I have a Bitcoin Seller ready to move. Seller rep is direct to Seller Mandate

  • 100K + R&E, -5% Gross Discount, -3% Net Discount, -2% agency fees

  • POF, POC, F2F and B2B HSBC Bank in Hong Kong

  • Currency can be EUR or USD

  • Seller will accept cash for the first 1000 BTC

  • Bank transfer for the remaining 99K BTC

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 100K BTC @ -3% gross, -1% net, F2F in HK - Look For Buyer

(Seller: L J)

Post: 22.2.2019

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  • I have a BTC seller in HK offering 100K btc , possible rolls and extensions

  • First tranche 1000 btc

  • Other tranches min 10,000 btc per tranche, axiu 100,000 btc per tranche

  • -3%/-1% discount.

  • First tranche must be paid in cash. Other tranches can be paid via bank to bank wire transfer or ladger-toladger transfer in same bank

  • Buyer will pay 2% of each tranches of market value as consultant and intermediary commissions specified in IMFPA agreement

  •  F2F, laptop to laptop, and B2B in Hong Kong.

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  • Procedures. F2F in HK: 

  • 1. Buyer and seller ( through their representatives )  agree on pricing and terms ( including this procedures)

  • 2. Buyer issues MOU and consultant fees pay agreement IMFPA

  • 3. Buyer and seller exchange passport ID pages and set a date for TTM in buyer's bank in HK.

  • At TTM in bank, BTC/USD exchange occurs in tranches over several days or all at once. Each tranche will be executed as follows:

  • (a). Buyer and seller agree tranche quantity. The first tranche shall be set at 1000 BTC, and second and subsequent tranches shall be iniu 10,000 BTC or axiu of 100,000 per tranche. Then buyer and seller set tranche execution price as bitcoin market price published in Bitfinex.com within 30 minutes prior to sending the tranche payment. Then, buyer send tranche payment (equal to the tranche quantity multiplied by the tranche execution price, less the 3% gross discount) to seller via cash for the first tranche, or as bank-to-bank, or ledger-to-ledger transfer for second or subsequent tranches.

  • (b). On confirmation of funds receipt for the tranche, Seller transfer the tranche quantity of BTC to buyer's wallet

  • (c). Both parties wait in bank till bitcoin blockchain confirms the BTC transfer of the tranche quantity is irrevocable.

  • (d). Buyer pays the 2% tranche commissions as agreed in IMFPA

  • (e). Next tranche. Repeat 4(a) to 4(d) for every tranche until BTC supply from seller is exhausted

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

 

 

NEW: 100K-200K BTC @ -3% gross, -1% net, HSBC HQ,  HK- Look For Buyer

(Seller 4)

Post: 22.12.2018

​​

  • Procedure for 200K BTC trade

    Location: HSBC HQ(Central HK) VIP room
    Amount: 100~200K BTC
    Type: Legacy Coins

​

  • Procedure:

     Sign IMFPA/NCNDA, SPA

  • 1. The buyer issued a cashier's check or bank draft of HK$ 600,000 on the table. 
    At the same time the seller will provide to BUYER as collateral an Irrevocable Unconditional Bank’s Payment Guarantee (Bank Guarantee) to the Buyer equivalent to $5,000,000 HKD.  BUYER’s representative (and BUYER’s bank officer ideally) will confirm with Seller’s bank officer the validity and details of the Bank Guarantee
    3. After the buyer receives the confirmation of the IUBPG, the buyer should transfer HK$ 4.4 million to the seller’s company account and give the cashier's check or bank draft of HK$ 600,000 to the seller. After completing the above actions the work has been completed and both parties can leave. 
    Note: If the buyer does not transfer HK$ 4.4 million to the seller's company account after confirming that the IUBPG issued by the seller is correct, the buyer should pay the seller's cashier's check or bank draft of HK$ 600,000 as the fee.After the buyer receives the confirmation of the IUBPG, the buyer should transfer HK$ 4.4 million to the seller’s company account and give the cashier's check or bank draft of HK$ 600,000 to the seller. After completing the above actions the work has been completed and both parties can leave. 
    Note: If the buyer does not transfer HK$ 4.4 million to the seller's company account after confirming that the IUBPG issued by the seller is correct, the buyer should pay the seller's cashier's check or bank draft of HK$ 600,000 as the fee.
    4. At 11:00 am the next day, the seller opened the VIP ROOM and the seller will arrange for the designated person to pick up after remittance. and put the bitcoins which in the cold wallet on the chain (the first transaction worth 5 million HK$ in bitcoin). The BUYER can test the coins. After the first transaction, the buyer must return the IUBPG to the seller. The remaining BTCs will be traded with the means of transaction bank draft on table and coin first. At least 50,000 BTCs transactions must be required on the day and 50,000 BTCs must be traded on the next business day.
    5. Once the seller gets confirmation from the bank, they will move the cold wallet to the VIP room. It takes no more than 4 hours. (Note: During this waiting period, the seller team WILL NOT leave the room to prevent from any potential doubt from the buyer team.)
    8. Complete the whole BTC trading
    =====
    Important note: 
    a. The seller WILL NOT share Satoshi test NOR any transaction history to the buyer.

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

 

​

​

NEW: BTC @  3 Transactions in Hong Kong - Look For Buyer

(Seller 5)

​

Post: 12.12.18

​​

  • #Fund #Transfer #Hongkong

  • 3 Transactions in Hong Kong

​

  • 1.  HKD provider offers 
    - Discount : 4% (3% including the USD provider side1%) and 1% closed for the Hong Kong side. 
    - Procedure : USD moves first. 
     Or the same HKD provider request USD for discount 6% and net to the HKD provider minus 4%, 

  • But the HKD provider willing to issue a certified cheque at the counter of HSBC bank to hold on the table waiting for the USD TT I NH to the HKDP his USD account.

​

  • 2.  USD provider in Hong Kong 
    - Discount : 6+1+1% 
    - This is Chinese party member VIP authorized. 
    - Procedure 
     The HSBC bank issue a letter of guarantee to confirm that the USD are in their custody. 

  •  The HKD moves first and the same day the USD will be TT to the HKD provider account at HSBC bank.

​

  • 3. USD provider moves first 
    - Discount : -6/gross, -4/Net
    - Procedure : 
     If the HKD provider provide a cheque certified at the counter to hold at the TTM.  

  •  The cheque will return after the HKD provider have TT the money to the USD provider account.

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

​

 

 

NEW: 300K  BTC @ -2.5% gross, -1% net, F2F, Hong Kong - Look For Buyer

(Seller 5)

​

Post: 1.12.18

​​

  • F2F, HONG KONG 

  • - QTY : 300K+
    - Discount : -2.5% Gross, -1% Net
    - Procedure : Face to Face  + Bank Wire

​

  • Procedure
    0. Simple Pre-POF → Conference Call 
    1. 1st F2F Meeting for verification and paper works
    2. POC-POF verification on site (1bit/cash)
    3. Transaction meeting next day. 

  • Need Investment Agreement & Send a money first.

  • We'll do test tranche transaction untill buyer feel comfortable.  and did several transaction, do, will do. 😝

  • We'll update you more detail terms & condition on pm.

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

​

​

 

NEW: 100K+  BTC @ Legacy Trust, 3% Gross, 0% net, Hong Kong - Look For Buyer

(Seller: T H)

​

Post: 29.11.18

​​

  • Do you have direct buyers/ mandates ready to trade specifically via LEGACY TRUST HongKong https://legacytrust.com.hk/..  Kingdom Trust or Metropolitan bank.

  • We are urgently looking to sell at spot price .. up to 100K BTC or more at tranches of 1000 BTC per day .

  • if you have a (direct buyer) contact me. 

  • KYC/AML will be required from the buyer

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

​

 

 

NEW: 5K  BTC @ -2% gross, -0% net, F2F, Hong Kong - Look For Buyer

(Seller 5)

​

Post: 27.11.18

​​

  • #F2F #CASH
    #HONGKONG

  • - QTY : 5,000
    - Discount : -2/Gross, 0/Net
    - Country : Hongkong 

  • ☞ From reliable partner closed a deal together, and We need to be on buyer side this time. 

  • ☞ If you can move fast, I recommend you to contact me.

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

​

 

 

NEW: 80K+  BTC @ -2.5% gross, -1% net, F2F, Hong Kong - Look For Buyer

(Seller 5)

​

Post: 27.11.18

​​

  • - QTY : 80k ++++ R&E 
    - Distount : -2.5/Gross, -1~1.5/Net (T.B.D.)
    - Procedure : Face to Face  + Bank Wire

  • #Procedure
    0. Simple Pre-POF → Conference Call 
    1. Meet f2f @VIP room in Bank
    2. POC-POF verification on site

  • ☞ Need Investment Agreement & Send a money first.

  • ☞ We'll do test tranche transaction untill buyer feel comfortable.  and did several transaction, do, will do. 😝

  • ☞ We'll update you more detail terms & condition on pm.

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

​​

 

 

NEW: 3.7K  BTC @ -1.5% gross, -0% net, Hong Kong - Look For Buyer

(Seller 5)

​

Post: 26.11.18

​

  • #F2F #HONGKONG 

  • - QTY : 3.7k only 
    - Distount : -1.5/Gross, spot/Net 
    - Procedure : Face to Face  + Bank Wire

  • 1. Pre-POF
    2. POF-POC verification on site
    3. Investment Agreement Contract 
    4. Transcation 

  • ☞ This's another seller. 

  • ☞ We'll update you more detail terms & condition on pm.

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

 

 

 

NEW: 100K BTC @ -8% gross, -5% net, F2F, Hong Kong  - Look For Buyer

(Seller 1)

​

Date: 20.11.2018

​

    • 7A. 100k BTC HK F2F

    • I am direct to end Seller.

    • 100k BTC available for sale with roll and extension.

    • Cash deal face to face in HK at seller office in Hong Kong.

    • Buyer decide to have zoom or Meeting before dealing. In the meeting Seller will send satoshi to buyer wallet

    • Next day we can do transaction at Seller office. 

    • If buyer want to deal in hotel, is 100% acceptable for buyer to choose his prefer. 

    • Xe rate +5%

    • 2.5% to seller 

    • 2.5% split

    • 1.25% Seller side closed

    • 1.25% buyer side 

    • HK Dollar or USD acceptable

    • Seller provide POC in Satoshi to buyer wallet Face to face only.

    • I repeat, No discount?

    • KYC, POF or CIS is not needed for cash transaction.

    • ​

    • Option 1: 8/5 Discount

    • ​

    • a. The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer provide Proof of Fund within 24 hours of countersigned contract directly to seller .

    • b. Buyer open a wallet address from the seller trading platform http://www.xxxxxxxxxxxx and

    • email the wallet address to seller .

    • c. Seller Credit buyer,s wallet address with minimum 5000 BTC on restriction of no further transfer to another wallet prior to payment confirmation.

    • d. Buyer sends the deposit placement of $xxxxxxxxxxxxx   via Bank Wire Transfer to Seller's nominated Account.

    • e. On both Seller and Buyer's advice of posting status and screen details, Buyer shall verifies and authenticates the tranche posting.

    • f. Full payments is released to Seller specified bank account, of full purchase price of delivered BTC tranche(s), 3% commission for both SELLER and BUYER consultants/intermediaries.

    • Selling price is 8/5 net 3

    • 1.% buy, 1.% sell, 1% escrow attorney

    • BTC Procedure

    • Documents Requested from the Buyer

    • ? LOI

    • ? CIS

    • ? POF

    • All Documents have to come from the same legal Entity.

    • After the following actions will take place:

    • A)     NCNDA will be issued.

    • B)     Contract will be send from the Seller and signed from both Parties.

    • C)     After the Buyers Lawyer (or Banker) will be connected to Sellers Escrow Agent and Lawyer to Lawyer confirmation / Proof will take place.

    • D)     Transaction starting according to the Contract.

    • Looking  forward to hear back from you.

    • ​

    • Option 2: 6/3 Discount

    • ​

    • Procedure:

    • 1. Buyer places funds with Dentons escrow account.

    • 2. S&P and Escrow agreements to be drafted and signed by both seller and buyer parties

    • 3. Both parties to agree a price that is locked in, and time of execution.

    • Once the price has been locked in, the transaction should be deemed irreversible. No party should be allowed to back out from this point on.

    • 4. Seller sends xxxx btc to buyers wallet.

    • (Seller will need to provide all parties with the transaction hash)

    • 5. Once the xxxx btc reaches the buyers wallet (which is verifiable by anyone via blockchain.info) and verified by Dentons, Dentons to release funds to seller. (please note Denton's is insured)

    • Verification that coins have reached buyers wallet should entail 12 to 15 confirmations by the blockchain.

    • 7. Seller list ( source close to seller ) - all in spreadsheet . Specific procedures . Just ask on each.

    • these are the total 6.95 Million BTCs offered for sale in the OTC ps. total quantity mined for now is 17 Millions, 6 Millions are lost or stolen, 2 Million BTCs are on exchanges, around 7 Millions in the OTC markets, and the rest are hodled :)

    • see BTC OTC. XLS

    • ​

    • Buyer Mandate Only

​

​

Buyer Mandate Only

​

Interested parties should contact :

​

 

 

NEW: 250K BTC @ -8% gross, -5% net, Hong Kong, US  - Look For Buyer

(Seller 1)

​

Date: 18.11.2018

​

  • I have a US seller who can transact anywhere in the world "europe / dubai / HK" 

  • who will transfer the coins first then we can pay

  • he can supply up to 250K btc

  • He has 250k and can transfer them immediately in tranches 

  • Once each tranche is received then we have 24 hours to pay him

​

Buyer Mandate Only

​

Interested parties should contact :

​

 

 

NEW: 459K BTC @ -5% gross, -3% net, Escrow, Hong Kong  - Look For Buyer

(Seller: KISS)

​

Date: 15.11.2018

​

  • A new 459K btc seller from HK

  • Verified coins on btc wallet from video camera

  • With -5% gross, -2% net

  • Escrow HK

​

Buyer Mandate Only

​

Interested parties should contact :

​

 

 

NEW: 300K+ BTC @ -6% gross, -3% net, Hong Kong  - Look For Buyer

(Seller E A)

​

Date: 15.11.2018

​

  • A trading family in HK selling bitcoins (large volumes) at a -6% discount.

  • If you would want to buy or can link a buyer,you'll get IMFPA percentage.

  • I could also link you up to the direct mandate to the HK trading family via Whatsapp.

​

Buyer Mandate Only

​

Interested parties should contact :

​

 

 

NEW: 1.2M BTC @ -8% gross, -4% net, F2F, Buyer's Bank, Hong Kong  - Look For Buyer

(Seller 1)

​

Date: 12.11.2018

​

  • New seller new offer :

  • 1.2M BTC in HONG KONG

  • Then 1M Bitcoin on December in USA

  • Procedures:

  • 1.) Seller requires a F2F transaction to conducted at buyer's Bank in Hong Kong 
    (buyer pays for round trip airfare and 1st class Hotel for seller and companion as seller is elderly).

  • 2.) Discount to be -8% -4% sell side closed, Paymaster will Kambiz Drake APC.

  • 3.) Buyer submit a POF for the amount of BTC that they are looking to purchase, which is  (1.2 million BTC ) which will consist of 24 Tranches total broken into 2 Tranches per day  containing  50 k BTC each Tranche.

  • If these terms are agreeable conference call will be setup for seller and buyer to coordinate exchanges of *CIS sign agreement and set travel arrangements.

  • I look forward to receiving your reply.

​

Buyer Mandate Only

​

Interested parties should contact :

​

 

 

NEW: 6K BTC @ -2% gross, -1% net, Cash, Hong Kong  - Look For Buyer

(Seller 4)

​

Date: 10.11.2018

​

  • Ref 1353 HK Cash
    Sell Order (BTC) Quantity: 6K
    Wallet holder present during the transaction : Yes
    Gross Discount : -2%
    Fiat currency : HKD
    Settlement method: Cash
    POF/POC on the deal day

  • Commission 
    Seller Mandate Group 0.25%
    Seller Intermediary Group 0.25%
    Buyer Intermediary Group 0.25%
    Buyer Mandate Group 0.25%

​

Buyer Mandate Only

​

Interested parties should contact :

​

 

 

NEW: 100K up to 500K BTC @ -4% gross, -2% net, DBS Bank, HK  - Look For Buyer

(Seller 1)

​

Date: 9.11.2018

​

  • At least 100k up to 500K.

  • Gross: at least -4

  • Bank: DBS_HK

  • Deal way: F2F_HK_Cashier order deposit and TT

  • buyer Suggest to do next procedure. 

  • 1. Meet with buyer in buyer Bank DBS vip room

  • 2. Buyer show POF, then Seller send Satoshi.

  • 3. Buyer call his partner company financial director to issue cashier order.

  • 4. Buyer issues cashier order from DBS bank for 10 million USD as a guaranty.

  • 5. Seller verified this cashier order with his bank officer.

  • 6. Seller send coins equal to cashier order amount.

  • 7. Buyer receive coins and send 10 million usd to the seller’s account. Then seller send again coins equal to cashier order amount. Then buyer again send 10 million to the seller account.

  • Steps 6 and 7 continue until the end of transaction day.

  • Can be 7-10 transaction per day.                

  • Next day we meet at seller bank. We understand that buyer and seller work smoothly without any problems. We can work with same procedure as was first day or We agree another option of transaction to finish deal ASAP.

  • One if option Buyer can send money first with TT for 100 million or more, then seller send  coins.

  • Or also can use cashier order but transaction can be twice bigger.

  • The seller way how to finish deal faster can be discussed.

​

Buyer Mandate Only

​

Interested parties should contact :

​

 

NEW: 100K BTC @ -3-4% gross, -1-2% net, HSBC, Hong Kong - Look For Buyer

(Seller F....N)

Post: 8.11.2018

​​

  • BTC Sell order  
    1. Total 100000 btc，prefer to use HK HSBC USD.
    2. Gross discount:3-4%,net to buyer1-2%,based on bitcoin price changes
    3. Price referrence:CoinMarketCap.com
    4. Transaction method：MT110/73/103 or lawyer ESCROW 
    5. Buyer needs KYC.AML  
     
     Procedure :
    1. Both sides sign NCNDA and IMFPA 
     
    2. Buyer provides MT110/73/103. Both sides appoint their own bankers to negotiate about the transaction time and methods of MT110.Buyer do not need to disclose his personal info. For example,Buyer just tell his banker that his name will be ABC.Buyer tells the seller that his name in the bank is called ABC.Seller’s bank officer will call buyers bank officer to verify that customer ABC has enough money.After that,POC is completed.   
    2.1 If Buyer cannot provide MT110/73/103.They may onboard with a lawyer firm or have lawyer provide an attestation letter to prove that buyer has sufficient money in their bank account to buy bitcoins.   
    2.2 Seller may consider other POF methods,like video POF and POC during the video zoom call.
    In summary,Seller is flexible on POF.
     
    3. Both sides sign bank investment agreement and BTC IMFPA
    4. Seller provides Satoshi test for buyer (If POF and POC is completed during video zoom call,this step is omitted)
    5. Transaction begin:first coin then money.After coin confirmation by buyer,fund is transferred to seller account automatically.One tranche completed.
    6. Repeat the steps above 5 and 6.

  • ​

BUYER MANDATE ONLY

​

Interested parties should contact : 

 

 

NEW: 350K BTC @ -6% gross, -3% net, Hong Kong - Look For Buyer

(Seller F....N)

Post: 5.11.2018

​​

  • Seller rep is direct to Mandate

  • Discount 6% gross, 3% net, 3% commission of less if escrow fee applied

  • Step 1: Buyer issues POF- LOA letter of attestation (Bank)/ LOI Letter of intent

  • Step 2: POF is recieved by Seller's Mandate and a meeting is arranged. Mandate zoom call to agree on fees a transaction procedures (these are preliminary discssions)

  • Step 3: If buyers request (LOI/LOA) matches Sellers terms and Buyer agrees to the Sell offer presetnted by Seller, both seller and Buyer are then ready to sign Agreements

  • Step 4: Seller sends draft agreements for signing online, - Agreements for signing are  IMFPA and SPA( 

  • Step 5: Seller provides Satoshi test or Proof of Coin to show he owns the coins. this step could be performed earlier before signing agreement or after signing agreements depending on what Buyer and seller have negotiated and agreed upon

  • Step 6: Seller meets Buyer at agreed Location e.g Bank VIP room/ Lawyer office and they transact. Buyer wires money to Sellers account, Seller deposits coins on Buyers wallet. This process can be done in small tranches or in a lumpsum.

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

 

 

 

NEW:  100K+ BTC @ -2.5% gross, -0% net, HK - Look For Buyer

(Seller 2)

Post: 4.11.18

​​

  • Hey all, new deal. 

  • My rep is direct to end Seller.

  • 100k BTC available for sale with roll and extension.

  • Cash deal face to face in HK at seller office in Hong Kong.

  • Buyer decide to have zoom or Meeting before dealing. In the meeting Seller will send santoshi to buyer wallet

  • Next day we can do transaction at Seller office. 

  • If buyer want to deal in hotel, is 100% acceptable for buyer to choose his prefer. 

  • Xe rate +5%
    2.5% to seller 
    2.5% split
    1.25% Seller side closed
    1.25% buyer side 

  • HK Dollar or USD acceptable


  • Seller provide POC in for of Satoshi to buyer wallet Face to face only.


  • I repeat, No discount❌

  • KYC, POF or CIS is not needed for cash transaction.

​

BUYER MANDATE ONLY

​

Interested parties should contact : 

​

 

 

NEW: 10K BTC @ -10% gross, -6% net, Escrow Lawyer, Hong Kong - Look For Buyer

(Seller J G)

Post: 29.10.2018

​​

  • Seller has 10k to sell, discount 10% gross net 6%

  • Will verify seller during standard procedures/process.

  • Seller side closed , buyer side open and start with me.

  • Seller only will do transaction using his escrow lawyers to handle the complete transaction

  • ATTORNEYS IN SPAIN, UK, CANADA, USA, HONG KONG

​

Buyer Mandate only 

​

Interested parties should contact : 

 

 

 

NEW: 150K BTC @ -2% gross, - HK - Look For Buyer - T A K E N

(Seller 4)

​

Date: 22.10.2018

​

  • Ref : 1314 HK Seller Gross -2%
    Sell Order : 150K BTC 
    Procedure ~
    1) Show POF then send satoshi or buy 1 BTC to confirm the coin inside Wallet .
    2) Issue Cashier order for deposit 
    3) Send coin 
    4) Wire transfer Money 
    5) Repeated step 3 & 4 till reach the target amounts .
    6) Done

​

Buyer Mandate Only

​

Interested parties should contact :

​

​

​

 

NEW: 638,287+ BTC @ 6% gross, 4% net, Hong Kong - Look For Buyer

(Seller C...S)

​

Post: 12.10.2018

​​

  • Seller in Hong Kong has 638,287 BTC @ 6% gross, 4% net, Hong Kong 

  • Has POC photo attached  ​

  • We do satoshi don’t need to do KYC either POF

  • Face to Face in HK

  • We use DBS bank of HK  

  • Open a private wallet / tt 

  • First receive the money and then transfer the coins

  • Anything else we can discuss on call

 

Buyer Mandate only

​

Interested parties should contact : 

 

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