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HSBC

HSBC

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BUYERS     SELLERS

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NEW: 50K-100K BTC @ -6% Gross, -3% Net, F2F, HSBC HK - Look For Seller

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(Buyer : KS TMR-TELE-GAIL)

Post: 29.7.23     

          â€‹â€‹â€‹

  • Chinese Buyer is looking for 50K-100K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE:

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  • Face to face deal in HSBC HK bank or office in HK

  • Funds in HSBC HK

  • Buyer wants 100K coins

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 70K+ BTC @ -5% Gross, -2% Net, Bank Transfer, HSBC, Canada - Look For Seller

(Buyer : PHERR BFRA-LINK)

Post: 10.3.23​​​​

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  • A buyer is looking for 70K+ BTC @ -5% Gross, -2% Net ​

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  • Buyer = 2% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • Buyer is flexible with his procedure. He just wants to transact safely.

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  • PROCEDURE :

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  • Buyer and Seller submit KYC/AML

  • Buyer submits a Letter of Intent (LOI) offering bid to purchase BTC

  • Buyer sends CIS.

  • Buyer and Seller provide POF and POC of 5 BTC for checking

  • One Seller provides 5 BTC POC, buyer proceeds to the bank to make a transfer.

  • When it’s confirmed we start with a first tranche of 50 BTC

  • Seller sends SPA Agreement. Buyer and Seller signs Agreement for Purchase of BTC.

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  • POC process: 

  1. Buyer and Seller have a video conference where the seller will create a new wallet on the call with every party watching.

  2. When it's done, the buyer will copy that exact new wallet address, and after the call, the seller sends the amount of BTC to be purchased to the wallet.

  3. If the buyer searches the address and confirms the coins are there, he proceeds to send the first tranche. This is to make sure the seller doesn’t send a random wallet balance or pay someone for Satoshi test.

  4. Buyer needs to verify that seller has the coins in seller's wallet, not another wallet or imported funds.

  5. Once Buyer has verified the coins, Buyer will pay first.

  6. Once confirmed the coins, all parties won’t have a problem with this as it’s just a verification.

  7. Buyer don’t have a problem with paying first but we need leverage​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K-200K BTC @ -8% gross, -4% net, B2B, Ledger2Ledger, HSBC UK,  London - Look For Seller

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(Buyer :  KLES PLEH-GAIL)

Post: 21.12.22

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  • An Investment firm is looking for 150K-200K @ -8% gross, -4% net 

  • Ledger to ledger in HSBC London

  • Tranches depending on capacity of the seller. 8/4

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% 

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  • ​PROCEDURE:

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  1. Initial Meeting between Buyer and Seller representatives.

  2. ​Buyer and seller SIGNED SPA in PDF format.

  3. Proof of funds (POF): The Bank of the buyer issues SWIFT MT799 POF to the Bank of Seller, or Buyer’s bank officer confirms to Seller’s bank officer Buyer’s readiness and ability to transact on this SPA.

  4. Proof of coins (POC): Buyer is to select one of the below options: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  5. Buyer’s bank makes payment LEDGER TO LEDGER HSBC UK, LONDON for the current tranche.

  6. After receiving and confirmation of the  LEDGER TO LEDGER HSBC UK, LONDON notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the said amount stated in the LEDGER TO LEDGER HSBC UK, LONDON through BLOCKCHAIN at the rate of the day -4% net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification. The commission must be paid by seller to the agents under an agreement, which is included in this agreement.

  7. Additional tranches will be repeated until the total volume is settled.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC @ -6% Gross, -3% Net, Bank, F2F, L2L, Bank, Wallet2Wallet, UBS, HSBC, Zurich, London - Look For Seller

(Buyer ; PKIE SLA-TELE)

Post: 15.9.22

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  • BUYER IS LOOKING FOR 50K+ BTC @ -6% GROSS, -3% NET

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  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Buyer’s and Seller's Intermediaries = 1% 

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  • Minimum = 5000 BTC

  • First tranche = 500 BTC

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  • PROCEDURE:

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  • Buyer and Seller representatives have zoom call, discuss procedure and agreed

  • Set time and place for face-to-face transaction. Seller to show POC AND CONTROLS THE WALLETS to the Buyer. The Buyer to show POF. Capacity to do the first tranche of minimum 500 BTC.

  • The parties to agree on Ledger to Ledger in UBS Zurich Switzerland. 

  • Seller will send the SPA to the Buyer to complete and sign it.

  • STEPS:

  • 1. THE BANK OFFICERS PREPARE FOR THE ROOM AND TECHNICAL FACILITIES FOR THE MEETING

  • 2. After signed and exchanged SPA, Buyer and Seller representatives will meet and face-to-face transaction.

  • 3. The Seller’s Representative will show POC, with his wallet to the Buyer for the first BTC tranche and SHOW THE CONTROL OF THE WALLET and Buyer will show funds ready for the Seller.

  • 4. BUYER WILL BRING A FRESH NANO LEDGER AND BUYER AND SELLER WILL ESTABLISH A NEUTRAL WALLET

  • 5. SELLER WILL SEND THE TRANCHE COINS TO THE NEUTRAL WALLET

  • 6. AFTER VERIFICATION, Buyer transfers funds for the first tranche to Seller's nominated account at the UBS Zurich.

  • 7. Seller confirms that the payment has been received and cleared(L2L) at UBS Zürich.

  • 8. Seller/Buyer TAKES BTC OUT OF THE NEUTRAL WALLET and sends to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller’s Representative.

  • 9. Buyer’s Representative confirms received of BTC in his wallet and verified on the blockchain are good and signed together with the Seller’s Representative. The same procedure will be done for all future tranches

  • 10. IF BTC DID NOT ARRIVE AND COULD NOT BE CONFIRMED AFTER 6 CONFIRMATIONS THE SELLER MUST RETURN THE PAYMENTS

  • 11. Seller and Buyer continue the tranches until the total BTC contract is completed.

  • Steps 1-11 to be continued until total BTC of this SPA has been delivered including rolls and extension

  • Other option of Escrow procedure via escrow lawyer can be discussed and agreed upon.

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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: 180K BTC with R&E @ -8% gross, -5% net, F2F, TTM, Bank, HSBC, Zurich - Look For Seller

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(Buyer :  KRI...SIE-TELE)

Post: 29.2.22

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  • Buyer is looking for 180K BTC with R&E  @ -8% gross, -5% net​

  • Buyer can purchase from 500 - 50.000 Bitcoins per tranche

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE :

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  • Seller with an active HSBC account can use the following procedure:

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  1. Account holder sends CIS and a screen shot of their active HSBC account. The screen shot only needs to show the account holder name and date/time during login. No transactions / balance need to be seen.

  2. Buyer will send the agreed price of 1 BTC to the account as a test. Seller will have up to 24 hours to send the 1 BTC.

  3. After receipt of the 1 BTC, the buyer will send funds as per the agreed tranche schedule until all the BTC have been purchased. This can involve several transfers daily.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500-50K BTC @ -5% gross, -2% net, F2F, TTM, HSBC Bank, NY - Look For Seller

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(Buyer :  SDAU PLIG-TELE)

Post: 31.1.22

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  • A buyer is looking for 500-50K BTC @ -5% gross, -2% net​

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  • buyer = 2% 

  • Buyerside = 1.5%

  • Sellerside = 1.5% â€‹â€‹

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  • ​​​PROCEDURE:

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  • 1) - Call to discuss trade with buyers representative.  Agree on trade terms etc.  Provide Proof Of Coins on the call.

  • 2) - Buyer calls to provide proof of funds based on sale amount agreed.

  • 3) - Buyer flies to meet seller and transacts face to face in HSBC bank at sellers preferred location.

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  • The fund transfer and wallet transfer take place within the bank with them as mutual party to facilitate the sale.

  • Face to face / tabletop meeting / transaction inside the bank. Buyer will sign contract at the meeting inside the bank. The buyer will not send any documents over the internet.

  • Seller provides POC before the buyer will engage / arrange meeting inside the bank to transact.

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  • POC OPTIONS

  • Seller sends Satoshi for 500 BTC. This is the minimum amount of BTC the buyer will transact.

  • Seller can send the Satoshi from any wallet under their control.

  • This will be sufficient proof to the buyer that the seller actually controls the required minimum of 500 BTC.

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  • OR

  • Seller / person controlling the wallet can meet with buyer associate in New York and show proof of wallet control with minimum 500 BTC.

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  • OR

  • Seller / person controlling the wallet can do a live video call with buyer associate. A live wallet A/B test is done showing a minimum of 500 BTC under control.

  • After successful proof of coin, buyer and seller will have a video call. Buyer will show POF and make arrangements with seller to travel / meet. The video call can usually be arranged same day and within 24 hours, subject to any time zones.

  • Buyer can travel to seller's bank or arrange private jet/ first class ticket for seller to meet in buyer's bank in Zurich or other locations where buyer has accounts. This will be discussed and arranged during the video call.

  • At the meeting within the agreed bank, the purchase contracts will be signed. The buyer will transfer funds first and only when seller’s bank confirm receipt does seller transfer the coin. This usually only takes a few minutes for receipt of funds confirmation. Senior bankers and lawyers will be at this transaction meeting within the agreed bank.

  • Seller only sends BTC after receipt of funds

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 1M BTC  @ -6% gross, -3% net, HSBC Bank - Look For Seller

(Buyer : DP SP)

Post: 29.3.21

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  • Buyer/Institutional investors  is looking for 100K+ BTC @ -6% gross, -3% net.

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 100K BTC

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PROCEDURE:

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  • 1. BTC Seller sends offer to sell BTC

  • 2. BTC Seller to provide BTC address wallet of minimum 10k BTC

  • 3. Parties sign contract. (minimum 100k BTC)

  • 4. Seller opens an HSBC account anywhere in the world

  • 5. BTC Payment is made through HSBC ledger payment to HSBC seller account

  • 6. Seller deliver BTC to Buyer' Wallet.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000-200K BTC @ -6% gross, -3% net, B2B, HSBC, Citic HK, RHD Bank Singapore, Russia - Look For Seller

(Buyer: PC KN)

Post: 21.12.2020

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  • New real buyer from Russia wants to purchase 1000-200K BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC Tranches

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  • PROCEDURE:

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  •  BUYER SEND CIS/KYС

  • SELLER DO SATOSHI TEST FROM MINIMUM 1K WALLET

  • BUYER SEND POF

  • SELLER AND BUYER SIGN CONTRACT

  • SELLER ESCROW BTC BY LAWYER

  • BUYER SEND MONEY MT103

  • ESCROW LAWYER SEND BTC TO BUYER’S WALLET

  • MINIMUM 1K BTC TRANCHE

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  • Buyer's Bank:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -6% gross, -3% net, B2B, Escrow, HSBC, HK, London - Look For Seller

(Buyer: UC BN)

Post: 21.11.2020​

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  • Real Buyer from HK wants to purchase 50K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC 

  • Daily tranche = 3000 ВТС.

  • Weekly tranche = 18000 BTC minimum

  • Buyer agrees to buy not less than $ 500 million USD worth of BTC

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  • PROCEDURE:

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  • First Buyer sends KYC

  • Then Seller must send Satoshi 

  • After Satoshi, Buyer directly send s POF with minimum of $80 million

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  • 1. After signing the contract:

  •  a) Seller must confirm the balance of the wallet: 

  •  * or send satoshi to the e-wallet of Buyer 

  •  * or transfer 1000 BTC to your new e-wallet, fixing the transfer on video;

  •  b) Buyer must provide:

  •  * an account statement confirming the balance of at least $80 million USD.

  •  * Address and name of Escrow Lawyer in London

  • 2. Seller must confirm the work with an Escrow Attorney and provide all the necessary information to prepare an Escrow contract.

  • 3. Buyer must provide Seller with the Draft of Escrow Contract for agreement with its lawyers;

  • 4. Seller (with the presence of Buyer) signs an Escrow Contract in London;

  • 5. The Escrow Advocate registers the Escrow wallet and Seller transfers 3000 BTC to the wallet.

  • 6.  Buyer transfers investment funds at the direction of the Escrow Advocate to the specified bank details;

  • 7.  After the payment is credited to the bank account of Seller, the Escrow Advocate transfers the BTC to Buyer and pays the commission in BTC to all commission agents.

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  • BUYER'S BANK:

  • HSBC Bank Hong Kong 

  • CITIC Bank Hong Kong

  • RHD Bank Singapore

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SELLERS

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

(Seller :  RC CB)

Post: 24.9.2019

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  • I am direct to Seller Mandate in Barcelona, Spain

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

  • Deal min 1000 BTC

  • Deal max 61000 BTC

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

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

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

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

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

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

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  • PROCEDURES:

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  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

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

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 500K BTC @ -5% gross, -2% net, B2B, F2F, HSBC, London, HK - Look For Buyer

(Seller :  AS KS)

Post: 22.7.2019

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he EASIEST PROCEDURE, is if the Buyer gives us their Hong Kong Attorneys business card, the  Our Sellers attorney and the Buyers attorney can discuss what is comfortable, and none of the upfront paperwork is necessary.

 

Below is a simplified version the Sellers procedures for the Trezor of 500 K BTC coins. The Trezor is located in Hong Kong, and is available to your interested Buyer. The discount on this transaction is 5%/2% discount, and is non negotiable. We can, and will transact with any HSBC bank, but however HSBC London, and 

or HSBC Hong Kong are the preferred locations. Client must have funds at HSBC. Below are the our standard procedures that must be followed. 

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  • PROCEDURES FOR TREZOR 500K BTC :

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  • 1. We will need the Buyer to submit KYC, CIS, LOI, Copy of Passports, Proof of funds to the Director of Compliance, and so your documents should read Attention Director of compliance.

  • 2. After all documents have been viewed, and funds verified then the Seller will send a contract via email to the client/ Buyer server.

  • 3. This email must be opened within 24 hours, and the agreement must be submitted within this time frame. Should this happen not happen, the transaction shall, and will be canceled. We do this for security reasons, and also to ensure that the Buyer is protected as well.

  • 4. After the agreement is signed, and returned Seller will allow a Satoshi test of the wallet to show proof of the BTC Coins.

  • 5. After the Buyer, and Seller have agreed upon a location at either HSBC Hong Kong, HSBC London, and or an alternative HSBC location then the 

  • Trezor will  be delivered via either bonded secure courier, and or person(s) to the agreed location at HSBC bank.

  • 6. After all parties meet at the agreed HSBC location the Seller will allow a forensic inspection of device, and BTC coins. 

  • 7. Buyer upon verification, forensic inspection, and confirmation of BTC coins will release funds internally at HSBC agreed location via ledger to ledger. Seller in turn shall deliver the Trezor of 500 K BTC coins to Buyer once payment via ledger is confirmed.

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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:

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NEW: 200K BTC @ -4% gross, -2% net, B2B, F2F, HSBC, London - Look For Buyer

(Seller :  AS KS)

Post: 21.7.2019

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  • 200k BTC at -4% gross, -2% net, -2% brokers. Looking for buyer

  • Bank2Bank, F2F, HSBC, London,

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  • IDEAL PROCEDURE:

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  • Buyer LOI

  • Seller provides SPA with KYC and public wallet address in SPA for forensic

  • Buyer counter fills/signs -Buyer issues POF (mt199 ideally

  • Seller is happy to pay for that swift when transacting). If hsbc buyer account, then internal b2b pof -POC Satoshi will be issued once the MT799 Blocked Funds Instrument is Confirmed to Seller’s Bank Officer by Buyer’s Bank Officer.

  • Buyer issues mt103/72 or 799 or 760 based on whats agreed upon.

  • Seller sends coins

  • Buyer releases funds

  • There is possible a zoom call showing poc and pof before signing the SPA.

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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:

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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: 200K BTC @ -4% gross, -2% net, Bank2Bank, F2F, HSBC, London, UK - Look For Buyer

(Seller :  S S / L K)

Post: 24.6.2019

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  • I have a private Bitcoin seller in the UK willing to meet in London face to face.

  • He has up 200,000 bitcoins to sell.

  • Bank to bank HSBC - straight wire payment.

  • Gross is 4%, Discount is -2% net discount.

  • All is required is the buyer's KYC before the buyer will travel to London. The buyer will give his KYC too.

  • The Seller's wallet address with more than 10,000 bitcoins can be provided as POC before engagement.

  • This can be done in daily tranches of nothing less than 1000 bitcoins daily.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -6% gross, -3% net, B2B, HSBC, London - Look For Buyer

(SELLER: F A)

Post: 2.6.2019

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  • I'm direct to seller rep who is direct to Mandate

  • 300k btc, -6% gross, -3% net, 3% brokers ( 1.5% buyerside, 1.5% sellerside)

  • Seller side closed

  • Buyer side open

  • Seller is in London

  • If buyer have account with HSBC London or any HSBC branch in the world, they can transact ledger to ledger for more safety

  • However if buyer can have an account with HSBC anywhere in the world, it will enable transaction move smoothly and fast, because HSBC bank officers of both clients will handle the transaction.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -3.7% gross, -1.7% net, HSBC - Look For Buyer

(Seller :  ZA... RK)

Post: 25.5.2019

  • I have Seller on HSBC, if you have buyer let me know. 

  • Able to supply 100k+ BTC, -3.7% gross, -1.7% net

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BUYER MANDATE ONLY

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Interested parties should contact:

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MORE HSBC BUYER : 1

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