HSBC

HSBC

SELLERS           BUYERS

NEW: 500K BTC @ -10% Gross, -5% Net, Performance Bond, HSBC, B2B, F2F in Zurich, UK - Look For Buyer

(Seller ; HBO...PSS-TELE)

Post: 15.4.22

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  • Seller is selling 500K BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Facilitators = 1% (closed)

  • The preferable buyer's bank is HSBC, but the seller can deliver to any bank

  • The seller will put worth tranche value in the buyer's bank, he will pay around $8M for the 10KBTC , all that to give confident and security to the buyer

  • PROCEDURE:​​ BANK TO BANK:  

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

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

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

  • 3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS. 

  • 4. SELLER BANK ISSUES PERFORMANCE BOND (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. 

  • 5. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A. 

  • 6. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES. 

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

  • 8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

Interested parties should contact :

NEW: 150K up to 500K BTC @ -7% Gross, -4% Net, B2B or L2L, Performance Bond, HSBC Bank Germany, USA - Look For Buyer

(Seller ; PDAV BNG-TELE)

Post: 27.3.22

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  • Seller is selling 150K up to 500K BTC @ -7% gross, -4% net

  • First tranche = 2500 BTC

  • Second tranche = 7500 BTC

  • Subsequent tranches = 10000 BTC

  • PERFORMANCE BOND WILL BE ISSUED @ HSBC BANK, GERMANY.

  • If buyer(s) are from USA, seller can do F2F after showing POF

​​

  • Buyer = 4%

  • Buyerside 1 = 0.75%

  • Buyerside 2 = 0.75%

  • Sellerside = 1.5% (closed)

  • PROCEDURE B2B:​​

  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10.000 BTC FIRST TRANCHE TO BUYER.

  4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10.000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10.000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

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

  7. NEXT TRANCHE CONTINUES UNTIL THE CONTRACT IS EXHAUSTED.

Interested parties should contact :

NEW: 30K-150K BTC @ From -7% Gross, To -3% Net, B2B, Escrow, E2E, Performance Bond, HSBC, Germany - Look For Buyer

(Seller :  SWIL...KEM-GAIL)

Post: 9.3.22

Deal 1: Volume: 150,000 BTC

Discount: -7% gross and -4% net

Payment method: Bank-to-Bank

Performance Bond: To be issued at HSBC Bank in Germany

Commissions:

Seller Side: 1.5% (Closed)

Buyer Side 1: 0.75% (Open)

Buyer Side 2: 0.75% (Open)

SPA document name: BTC SPA 150K_PB -HSBC GmbH-10K PB _JC-MA_2022

Deal 2: Volume: 30,000 BTC

Discount: -5% gross and -3% net

Payment method: Bank-to-Bank

Performance Bond: To be issued at HSBC Bank in Germany

Commissions:

Seller Side: 1% (Closed)

Buyer Side: 1% (Open)

SPA document name: 30K BTC VIA HSBC ESCROW

Deal 3: Volume: 120,000 - 150,000 BTC

Discount: -10% gross and -5% net

Payment method:

Option 1: Bank Transfer

Option 2: Escrow-to-Escrow

Option 3: SACE Insurance (costs 1% of sum to be insured)

Commissions:

Seller Side: 2.5% (Closed)

Buyer Side: 2.5% (Open)

First next step: Buyer sends seller a RWA statement with preferred Payment Method (see attachment as example)

SPA document name: T.b.a.

Deal 4: Volume: 100,000 BTC

Discount: -10% gross and -6% net

Transaction: Bank-to-Bank

Payment mode: MT199 / MT103/72

Commissions:

Seller Side: 2% (Closed)

Buyer Side: 2% (Open)

SPA document name: DRAFT SPA 100K BTC -10% -6%

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K With Up To 1M BTC @ -10% gross, -5% net, L2L, Bank, HSBC London - Look For Buyer

(Seller :  SIFZ...TAH-GAIL)

Post: 10.2.22

  • Seller is selling 300K with up to 1M BTC @ -10% gross, -5% net​

  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Intermediaries = 1% (Buyer intermediaries 0.5%, Seller intermediaries 0.5%9closed))

  • First tranche = 5000 BTC

  • Second tranche = 10000 BTC

  • Subsequent tranches = 25000 BTC

  • NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B 

  • NON PERFROMING PARTY SHALL PAY PENALTY OF USD $5,000,000.00 

  • ​​​PROCEDURES :

  1. BUYER EXECUTES THIS BITCOIN SALES/PURCHASE CONTRACT. THIS IS MANDATORY AT THIS STAGE (BUYER PROVIDE CURRENT STATEMENT ACCOUNT).

  2. SELLER COMPLETE AND EXECUTES THIS BITCOIN SALES/PURCHASE CONTRACT.

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

  4. DAILY EXCHANGE RATE VIA WWW.COINMARKETCAP.COM /BITCOIN.COM IS CONFIRMED BETWEEN SELLER AND BUYER, BUYER WILL SEND BACK PURCHASE ORDER FOR 1ST TRANCHE OF 5,000 BITCOIN, AND SELLER WILL SEND AN INVOICE.

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

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

  7. SELLER TRANSFERS THE 5,000 BITCOINS FOR THE 1ST TRANCHE TO BUYER’S WALLET AFTER SELLER CONFIRMATION OF BUYER FUND IN THE SELLER’S HSBC ACCOUNT.

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

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

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

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K-500K BTC @ -7% gross, -4% net, B2B, Ledger2Ledger, HSBC UK,  London - Look For Buyer

(Seller :  US PR-Tele)

Post: 16.7.21

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  • A seller is selling 10K-500K @ -7% gross, -4% net 

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)​​

  • -7% / -4%  the discount will be agree according to the tranches size

  • Seller use Dubai Islamic Bank, HSBC London

  • JP Morgan Chase bank USA. HSBC Hong Kong

​​

  • ​PROCEDURE:

  1. Seller sends a draft SPA. Within 24 hours, Buyer will complete the SPA with buyer´s required details, SIGN and return the SPA to the Seller along with RWA signed by two bank officers. 

  2. Within 24 hours, Seller will fill out all required details, SIGN and send back the 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. Scheduled tranches (see Annex A).

  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 the TM-756-BTC-2021-6””, which is included in this agreement.

  7. For additional tranches steps 4 – 6 will be repeated until the total volume is settled.

  8. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K-500K BTC @ -7% gross, -4% net, HSBC, London, Romania - Look For Buyer

(Seller :  JD...UN-Tele)

Post: 8.7.21

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  • A UK seller is selling 10K-500K BTC @ -7%gross, -4% net

  • Buyer = 4%

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

  • Sellerside = 1.5% (closed)

  • First tranche = 1000 BTC

  • Second tranche = Buyer choice but not more then 100.000/ tranche

  • Obligatory condition MT799 in the bank before the MT103.

  • (MT799 block the money for tranches)  

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  • ​PROCEDURE:

  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. 

  • 2. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 3. Upon the confirmation of the seller´s Bank Officer, both seller and buyer agree to the bitcoin rate at 9 am New York time each day of the tranche amount of BTC the buyer initiates MT103/202 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  •  4. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller, the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  • 5. Buyer pays commission to buy side involved parties.

  • 6. Seller pays commission to sell side according to the Seller’s Disbursement Agreement [SDA] and move to the next tranche until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000-200K BTC @ -7% gross, -4% net, B2B, Ledger2Ledger, MT103/72 or 202, HSBC - Look For Buyer

(Seller :  PS JR-Tele)

Post: 18.6.21

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  • A seller is selling 1000-200K BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

  • First tranche = 1000 BTC

​​​

  • ​PROCEDURE:

  • ​Buyer to provide KYC and CIS.

  • ​Seller mandate sends the SPA draft to the buyer. Buyer agrees or amends the contract till both parties confirm the final SPA  terms and conditions

  • SPA will include the NCNDA and IMFPA

  • Buyerside and Sellerside must have their own paymasters on each side

  • Broker commissions will be paid in BTC

  • Buyer and seller sign the agreed SPA contract 

  • Agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated Escrow Attorney.

  • Within 24-48 hours parties begin the Bitcoin Purchase and Sale transaction

  • Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  • The first acceptable tranche must be minimum of 1,000 BTC

  • Buyer initiates Ledger-to-Ledger via HSBC, whereby Buyer will instruct his bank to send funds for first tranche plus 7% via LEDGER TO LEDGER to HSBC Escrow Account. 

  • Buyer provides a copy of LEDGER TO LEDGER TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer by Escrow Attorney, the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

  • Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

  • Immediately following the confirmed Bitcoin Transfer (6 confirmations), the transaction shall be deemed settled, and disbursement of commissions and fees can begin.

  •  After ALL, (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirm their Payment, the next agreed to Tranche can begin.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC with R&E @ -8% gross, -4% net, B2B, Ledger2Ledger, MT103, HSBC - Look For Buyer

(Seller :  PF...XR-Tele)

Post: 13.6.21

​​​​​

  • A seller is selling 500K BTC with R&E @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Buyerside consultant = 0.5% (open)

  • Sellerside = 1.5% (closed)

  • Sellerside consultants  = 0.5% (closed)

  • First tranche = 1000 BTC

​​

  • ​PROCEDURE:

  1. SPA agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated Escrow Attorney.

  2.  Within 24-48 hours parties begin the Bitcoin Purchase and Sale.

  3.  Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  4. Per Seller, the first Acceptable Tranche must be for 1,000 BTC. 

  5. Buyer initiates Ledger-to-Ledger via HSBC, whereby Buyer will instruct his bank to send funds for first tranche plus 8% via LEDGER TO LEDGER to HSBC Escrow Account. 

  6. Buyer provides a copy of LEDGER TO LEDGER TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer by Escrow Attorney, the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

  7. Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

  8. Immediately following the confirmed Bitcoin Transfer (6 confirmations), the transaction shall be deemed settled, and disbursement of commissions and fees can begin.

  9.  After ALL, (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirm their Payment, the next agreed to Tranche can begin.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC with R&E @ -8% gross, -3% net, B2B, Escrow, HSBC, HK - Look For Buyer

(Seller :  PF...XR-Tele)

Post: 3.6.21

​​​​​

  • A seller is selling 500K BTC with R&E @ -8%gross, -3% net

  • Buyer = 3%

  • Buyerside = 2% (open)

  • Buyerside consultant = 0.5% (closed)

  • Sellerside = 1.5% (closed)

  • Sellerside consultants  = 1% (closed)

  • First tranche = 1000 BTC

​​

  • ​PROCEDURE:

  1. SPA agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated Escrow Attorney.

  2.  Within 24-48 hours parties begin the Bitcoin Purchase and Sale.

  3.  Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  4. Per Seller, the first Acceptable Tranche must be for 1,000 BTC. 

  5. Buyer initiates Ledger-to-Ledger via HSBC, whereby Buyer will instruct his bank to send funds for first tranche plus 8% via LEDGER TO LEDGER to HSBC Escrow Account. 

  6. Buyer provides a copy of LEDGER TO LEDGER TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer by Escrow Attorney, the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

  7. Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 5K BTC @ -5% gross, -2% net, MT103, HSBC, UK - Look For Buyer

(Seller :  SR PG-Link)

Post: 14.5.21

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  • A UK Seller is selling 5K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • The sellers bank is HSBC Business account

  • PROCEDURE :

  • 1. The Buyer and the Seller sign the SPA BTC

  • 2. The buyer attaches POF in the completed SPA form to the seller

  • 3. The seller send the video Satoshi auto transfer

  • 4. The buyer sends a MT103 swift transfer to account approved by the seller

  • 5. The Seller sends BTC to the buyer's wallet as agreed - per tranche

  • 6. Exchange of BTC and money from both respective party. Confirmation of BTC by buyer.

  • 7. Successful deal

BUYER MANDATE ONLY

Interested parties should contact :

MORE HSBC SELLER : 1