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Deutsche Bank

DEUTSCHE BANK

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BUYERS

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NEW: 50K BTC with R&E @ -5% Gross, -2% Net, B2B, Escrow, Goodwin Procter, Signature Bank, JP Morgan, Deutsche Bank, HSBC Bank, NY, Germany, Europe.   - Look For Seller

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

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  • Buyer is looking for 50K BTC with R&E @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

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  • PROCEDURE:​​ 

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  • A Buyer would like to buy 50K BTC with R&E. This party also has deep pockets.

  • Should be a B2B or escrow deal via Goodwin Procter or any reputable international law firm. 

  • Transactions  in US = Signature Bank and JP Morgan NY

  • Transactions in Germany = Deutsche Bank

  • Transactions in Europe = HSBC Bank

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -5% Gross, -2% Net, B2B, Escrow, Goodwin Procter, Signature Bank, JP Morgan, Deutsche Bank, HSBC Bank, NY, Germany, Europe.   - Look For Seller

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

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  • Buyer is looking for 50K BTC with R&E @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

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  • PROCEDURE:​​ 

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  • A Buyer would like to buy 50K BTC with R&E. This party also has deep pockets.

  • Should be a B2B or escrow deal via Goodwin Procter or any reputable international law firm. 

  • Transactions  in US = Signature Bank and JP Morgan NY

  • Transactions in Germany = Deutsche Bank

  • Transactions in Europe = HSBC Bank

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 70K-100K BTC @ -6% gross, -3% net, B2B, Deutsche Bank, Frankfurt, Germany, Europe - Look For Seller

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(Buyer : XS....BL-Gail)

Post: 26.5.21

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  • A Buyer is looking for 70K-100K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 100 BTC

  • Subsequent tranches = 5000 BTC per day

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  • PROCEDURE : 

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  • Ledger to ledger or bank to bank

  • MT199 (optional) to send from buyer ́s bank to seller ́s bank to confirm buyer ́s availability of funds

  • Seller to setup an account at the Deutsche Bank in Frankfurt, Germany or Europe

  • Payment in Euro/USD dollar.

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SELLER MANDATE ONLY

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Interested parties should contact :

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VERY URGENT: 320K BTC @ -3% gross, -0% net, Deutsche Bank, Germany - Look For Seller

(Buyer: AO KO)

Post: 8.9.2019

  • I am direct to buyer mandate who is a friend of Buyer

  • 320KBTC Needed. Buyer buys at Spot price. -3% gross, 0% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5% 

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  • PROCEDURE:

  • We will send a Manual Download MT103/202 Using DEUTSCHE BANK AG Germany. 

  • CIS Available. Will need seller CIS to be Able to upload funds. €3Billion for 320K BTC Spot Price.

  • We will send Swift on Monday and funds delivers on Tuesday.

  • Please this is a manual download fund. Doesn't take 3 days.

  • Seller must confirm with Bank if They can download funds from the server using Alliance lite 2 system.

  • Please we will need Satoshi after funds has been sent. 

  • Then after funds is downloaded Seller sends COINS to Buyer before the Buyer release the Final code/Release Code to the seller to unblock funds.

  • This is very easy to close so far sellers bank can download funds via Alliance lite 2 system. 

  • Please NO POF/POC ARGUMENT. Whenever seller confirm funds then POC then Coins.

  • I'll send in Contract for if needed.

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 200K+ BTC @ -5% gross, -2% net, Deutsche Bank, Europe - Look For Seller

(Buyer: A N)

Post: 5.1.2019

  • New buyer is ready to transact 200K+ BTC in Europe

  • We want deal through Deusche Bank in Europe

  • Looking for seller

  • Flexible procedures

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

SELLERS

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NEW:  250K BTC with R&E @ -8% Gross, -4% Net, B2B, L2L, Deutche Bank, BOA, Credit Suisse, ETC - Look For Buyer

(Seller ; PADR..BAN-TELE

Post: 30.4.22

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  • Seller is selling 250K+ BTC @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

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  • First tranche = 2500-5000 BTC

  • Subsequent tranches = 10000 BTC

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  • PROCEDURE:​​  

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  • 1 Buyer mandate and Seller mandate attend a conference by zoom. The seller mandate gives to buyer mandate the wallet number for the first tranche and buyer mandate gives the seller mandate the proof of funds. 

  • 2. Buyer and Seller sign a contract between both parties with their full company documents (i.e including company certificate e.t.c) and passport copy. 

  • 3. The Buyer will deposit the funds via TT WIRE/MT103 transferred into nominated Seller’s nominated account whereby seller/seller’s representative will receive the swift copy from the buyer [ANNEX A]. Seller’s Rep will notify the seller immediately and he will send the Swift Copy to the Seller via E-mail or Whatsapp . Note: Buyer must be able to submit his CIS for the seller before TT wire transfer/MT103, to make proper invoice for the transaction. Buyer must wait for the delivery of the bitcoins in his wallet after payment is confirmed.

  • 4 Upon verification and confirmation of funds in Seller’s Nominated account by seller’s bank officer/account holder, Seller will send the agreed quantities of BTC equivalent to the amount of funds received to Buyer’s wallet.  Seller is allowed to send BTC to Buyer’s wallet in tranches until it hits the agreed quantity paid for.

  • 5. Buyer shall confirm he received the total BTC's with all necessary complete six (6) confirmations on the first transaction, then Seller shall then pay the mandates and intermediaries commissions by BTCS to their nominated paymaster wallet address with a separate agreement of the same Transaction Code.  

  • 6. For subsequent tranches, the procedures in No.5 to No.7 shall be followed continuously until Seller completely delivers the whole BTC quantities agreed according to Buyers’ request.

  • 7. Penalty clause applies to both Buyer and Seller - 2% of the first agreed trial quantity of BTC/USDT

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Interested parties should contact :

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NEW: 100K-500K BTC @ -8% Gross, -4% Net, B2B, Ledger2Ledger, Deutsche Bank - Look For Buyer

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(Seller :  IFLE...SER-GAIL)

Post: 7.3.22

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  • Seller is selling 100K-500K BTC @ -8% gross, -4% net​

  • Min tranche = 1000 BTC per day

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  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)

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  • PROCEDURE :

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  • 1. Seller sends a draft SPA and Buyer fills with all details as well CIS/KYC, signs and returns the SPA to the Seller. Seller completes details, countersigns and sends it back to the Buyer on a PDF format.

  • 2. Buyer will provide [POF] Proof of Fund from Deutsche Bank AG [DB]/Credit Swiss [CS]/Bank of America [BOA].

  • 3.Seller sends POC [Proof of Coins] to the Buyer via Wallet A to B or Wallet B to A.

  • 4. Buyer sends the funds to seller’s nominated account  coming from any of the following banks: Deutsche Bank[DB] /Credit Swiss [CS] /Bank of America [BOA] and sends confirmation to seller.

  • 5. Seller receives confirmation of the funds from the Buyer;  and releases BTC for first tranche;

  • 6. Buyer confirms successful receipt of BTC and releases the B2B/L2L payment to the Seller.

  • 7.  At the same time as each transaction is executed, the Seller shall make a transfer on each commission value to sell side consultants to and buy side consultants IMMEDIATELY.

  • 8. The above described Bank to Bank /Ledger to Ledger  Procedures will be repeated with rolls and extensions until the total volume of this contract is Completed.

  • AGREEMENT TO DELIVER BITCOINS (BTC)

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with up to 1M BTC @ -10% Gross, -5% Net, B2B, Deutsche Bank, Munich, Germany - Look For Buyer

(Seller ; TIF TAH-Gail, Link)

Post: 29.10.21

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  • Seller in Munich is selling 500K BTC with up to 1M BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

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  • Buyer mandate = 1% 

  • Buyer rep Group1 = 0.5% (closed)

  • Buyer rep Group2 = 1% (Ray group)

  • First tranche = 10000 BTC

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  • PROCEDURE:

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  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT 

  2. FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

  3. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT

  4. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  5. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) 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.

  6. 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 AS PER ANNEX A.

  7. 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.

  8. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  9. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 600K BTC @ -8% gross, -6% net, Deutsche Bank, Germany, Netherlands  - Look For Buyer

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(Seller :  TAAR HR-Link)

Post: 6.8.21

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  • A seller is selling 600K BTC @ -8% gross, -6% net

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  • Buyer = 6% 

  • Sellerside = 1% 

  • Buyerside = 1% 

  • First tranche = 500 BTC

  • Subsequent tranches = 200,000 BTC

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  • ​PROCEDURE:

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  • 1. BP arranges for the BUYER to transfer to a bank account = TRUST ACCOUNT at DEUTSCHE BANK. This account is a Trust account which is under our management. The TRUST account CIS is attached to this agreement. The money will be transferred in the form of SEPA credit and the SELLER bank officer signs the official BGL and is signed in the name of the BUYER.

  • 2. The SELLER BTC transfers to the BP WALLET as per agreed procedure – until all BTC are received from the Seller, and the BTC are in our TRUST WALLET. The TRUST Wallet is attached. The BTC are transferred by the BP to the BUYER wallet , and after ALL confirmations of the blockchain network and approval by the BUYER, the SELLER officer can released into the SELLER account.

  • 3. Bank account transfers to the TRUST ACCOUNT: For each Tranche the full amount needs to be received by the BP, i.e. the approx. value of 200,000 BTC expressed in USD (or Euro).

  • 4. The TRUST LAWYER will perform the buy & sell transaction when all BTC and all Funds are present and confirmed. The Lawyer will inform the Seller and Buyer that the transaction can be completed as the funds and the BTC have been provided in FULL.

  • 5. BP sets the BTC market price (see Notes below), BP defines the final net sale price applying the agreed discount.

  • 6. The BUYER will provide a pre-agreed BTC WALLET address to receive the BTC.

  • 7. The BP will transfer the BTC from the BP owned BTC WALLET to the BUYER WALLET.

  • 8. The BUYER and SELLER will be officially informed and the whole transaction will be filed under the German BAFIN license and reporting. All costs will be applied to the transaction as agreed.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 68K BTC @ -5% gross, -3% net, B2B, Deutsche Bank, Frankfurt, Germany, Europe - Look For Buyer

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(Seller :  VM XC)

Post: 2.5.21

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  • A Seller is selling 68K BTC @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

  • First tranche = 10 BTC

  • Subsequent tranches = 5000 BTC per day

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  • PROCEDURE : 

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  • Ledger to ledger or bank to bank and seller has an account at the Deutsche Bank in Frankfurt.

  • Payment in Euro dollar.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -1.5% gross, -0.5% net, B2B, HSBC Germany, Deutsche Bank Spain - Look For Buyer

(Seller :  M S)

Post: 27.4.2019

The seller facilitates bitcoin sale for mining pools and large-scale private miners. The BTC supply is reliable and steady; BTCs are stored on cold wallets. Advanced Proof of Funds is not required. Proof of Coins is offered in a form of Satoshi test or internal wallets transaction (depending on the current conditions). Procedure is simple and safe, based on conditional SWIFT MT103/72 or MT103/202.

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  • My Seller rep is direct to Seller

  • Amount (min), BTC: 5000 BTC 

  • Amount (max), BTC: 150,000 BTC 

  • Rate: blockchain.com, other markets are possible

  • Gross : -1.5%

  • Net : -0.5%

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  • Purchase procedure:

  • Bank: HSBC Germany, Deutsche Bank Spain, other

  • Type:  Bank to Bank

  • KYC: Yes

  • LOI: Yes

  • POF type: n/a

  • POC type: Satoshi test or Internal wallets transaction (depending on the Seller)

  • Agreement type: Purchase Sale Agreement

  • Face-2-Face meeting: n/a

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The procedure is simple and secure, based on the conditional MT103/72 which is issued by Buyer, but not released to the Seller until the coins reach the Buyer. Alternatively under certain conditions MT103/202 is used instead, which has the same conditional mechanics. There are no requirements for blocking funds or providing POF in advance. Proof of Coins is provided right after signing of the contract. Depending on the Buyer’s bank and the current conditions, Seller may set up a trustee account in HSBC bank for Buyer’s convenience (subject to additional commission).

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  •  PROCEDURES: bank2bank, MT103/72 or MT103/202

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  • 1. Buyer provides CIS, KYC (passport copy, statutory documents) and LOI, accepting the terms and procedure offered. After that parties may set up a direct seller-2-buyer call.

  • 2. Parties sign the SPA and agree on the details of transaction structure, including which SWIFT to use – MT103/72 or MT103/202, and other.

  • 3. Seller performs Proof of Coins (either sends Satoshi to Buyer’s Wallet, or makes an internal transaction of certain amount predefined by Buyer between Seller’s two wallets – choice depends on the current conditions).

  • 4. Buyer will send screenshot for the MT103/72 (MT103/202) and get the acceptance from the Seller.

  • 5. Buyer sets up MT103/72 (MT103/202) for the first tranche 1000 BTC in USD. Next Transaction will be of larger amount and will come in daily tranches 4/5 times over the next week. Price for every payment will be set on the day of Payment with reference to blockchain.com. POC can be provided before each tranche in the size of that tranche.

  • 6. After Receiving the MT103/72 (MT103/202) message at Sellers bank, the Seller transfers coins to the Buyer for the amount stated in the SWIFT message, through blockchain at the rate of the day less discount as per the contract.

  • 7. After the Buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain Buyer bank releases immediately the conditional funds MT103/72 (MT103/202) in the Seller’s bank account.

  • 8. The same procedures will repeat till the end of the contractual agreement.

  • 9. Deal Close.

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BUYER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: Around 500K BTC @ -7% gross, -4% net, Deutsche Bank in Germany- Look For Buyer

(Seller: O...R)

Post: 24.12.2018

  • 500K BTC available in Germany

  • Looking for buyer 

  • Contact us for details

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Buyer Mandate only 

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Interested parties should contact : 

 

 

NEW: 100K+ BTC @ -5/-7% gross, -3/-5% net, Deutsche Bank in Stuttgart - Look For Buyer

(Seller: A....Y)

Post: 30.11.2018

  • Looking for buyer 
    Procedure is flexible to some degree; buyers lawyer is welcome to fly to Stuttgart to meet sellers lawyer at Deutsche Bank. The attorney name will only be released in line with buyer’s name.

  • Btc currently held in cold wallets in IOLA account at JP Morgan in USA. 
    1.Seller and buyer sign contract
    2. Buyer sends tranche schedule
    3. Seller and buyer send Btc and funds to the attorney/escrow (trust account at Deutsche Bank in Stuttgart) 
    4. Attorney writes to buyer and seller confirming receipt of Btc and funds
    5. Attorney shall initiate the transfer of the equivalent of Btc to buyer’s wallet according to schedule of amount paid
    6. Attorney sends funds to the seller
    7. Buyer confirms btc in his wallet and seller confirms funds / intermediaries paid.

  • The seller is a government backed mining company with more than 100k btc to sell at gross discount of -5% or -7% for larger volume. The sellers is prepared to onboard at another European Bank if the transaction is within that bank. 

  • They also bank with HSBC in CH and London and Lint bank (besides Deutsche Bank).
    I can provide name of the seller mandate for LOI and can engage him for serious calls only.

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Buyer Mandate only 

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Interested parties should contact : 

 

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