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London

LONDON​

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SELLERS     BUYERS

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NEW:800K BTC with R&E @ -9% Gross, -5% Net, Bank2Bank, SWIFT MT799, EMIRATES NBD DUBAI , HSBC LONDON, HSBC HONG KONG - Look For Buyer 

( Seller: SBHU...PVAN-DOSCO )

Post: 14.12.23

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  • Seller is selling 800K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside = 2% 

  • Buyerside = 2%​

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  • PROCEDURE :

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  • Both BUYER and SELLER sign the SPA and IMFPA agreement.

  • BUYER sends USD/EUROS payment to SELLER’S Bank Account in EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG for the test tranche of 10 BTC.or

  • BUYER instructs his bank to send a SWIFT MT799 to the SELLER’s bankin order to receive a satoshi from the SELLER

  • SELLER send 10 BTC, after funds have been received and cleared to his Bank account. BTC is send to BUYERS receiving BTC wallet or SELLER’S bank receives BUYER’S bank SWIFT MT799 and SELLER sends a BTC satoshi to the BUYER

  • After the BUYER has received the BTC or Satoshi and has completed a successful  verification and forensics, BUYER will send next tranche payment in USD/EUROS as per the tranche schedule agreed on the SPA.

  • The SELLER will send equivalent value in BTC or Satoshi per payment received in USD/EUROS in his Bank account upon it being cleared and deposited. The BTC will be sent to the BUYER receiving wallet.

  • SELLER to deliver Fees to beneficiaries as per mentioned in the IMFPA.

  • Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the BUYER and agreed by SELLER

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC with R&E @ -15% Gross, -8% Net, F2F, TTM, Bank, HSBC,

London - Look For Buyer 

(Seller: IPHOE...SIRD-GAIL)

Post: 8.11.23

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  • Seller is selling 300K+ BTC @ -15% Gross, -8% Net.

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  • Buyer = 8%

  • Sellerside = 2.5% (Closed)

  • Management Company: 2% (Closed)

  • Buyerside: 2.5% (CJV group + buyerside group)

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  • Tranches 1/2/3 - 100K BTC each tranche, w/R&E

  • F2F at Buyer’s bank

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  • PROCEDURE :

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  • A) CIS of Buyer

  • B) Upon successful due diligence by Seller, Seller sends SPA which includes Seller details and Consultants’ Commission Fee Agreement

  • C) Optional conference call between buyer and seller to confirm details and logistics;

  • D) Satoshi

  • E) Tabletop Meeting at Buyer’s Bank (e.g. HSBC London).

  • Ref:CJ VY11.07

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:100K BTC with R&E @ -9% gross -5%Net, EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG - Look For Buyer

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(Seller : IPHOE....KIRD-GAIL)

Post: 27.10.23

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  • Seller is selling 100K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2%​

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  • PROCEDURE :

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  1. Both BUYER and SELLER sign the SPA and IMFPA agreement.

  2. BUYER sends USD payment to SELLER’S Bank Account in EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG for the test tranche of 10 BTC. or BUYER instructs his bank to send a SWIFT MT799 to the SELLER’s bankin order to receive a satoshi from the SELLER

  3. SELLER send 10 BTC, after funds have been received and cleared to his Bank account. BTC is send to BUYERS receiving BTC wallet or SELLER’S bank receives BUYER’S bank SWIFT MT799 and SELLER sends a BTC satoshi to the BUYER

  4. After the BUYER has received the BTC or Satoshi and has completed a successful  verification and forensics, BUYER will send next tranche payment in USD as per the tranche schedule agreed on the SPA.

  5. The SELLER will send equivalent value in BTC or Satoshi per payment received in USD in his Bank account upon it being cleared and deposited. The BTC will be sent to the BUYER receiving wallet.

  6. SELLER to deliver Fees to beneficiaries as per mentioned in the IMFPA.

  7. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the BUYER and agreed by SELLER

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For Buyers who want a  Satoshi , the following  options are available. 

 

 *Option # 1:*

 If Buyer sends HS of USD15-20 from a  minimum 20M USDT wallet, the Seller can return the equivalent in Satoshi to the Buyer from the transaction wallet for the B2B.

Once both parties check and confirm everything the transaction proceeds as a normal B2B transaction.

 

 *Option # 2 :*

The Buyer can send 1 BTC value in USDT to Seller's USDT wallet address or wire transfer to the Seller's nominated bank. This 1 BTC amount will be used as payment guarantee and will be offset against first tranche

 

Seller will send a Satoshi from the approved BTC transaction wallet with minimum 1,000 BTC. 

 

 *Option # 3 :*

The Buyer transfers an amount for the purchase of the test tranche of 10 BTC. 

 

Seller will send 10 BTC from the approved BTC transaction wallet with minimum 1,000 BTC.

 

 *Option # 4 :*

if Buyer sends SWIFT MT799 then the seller can send a Satoshi from the approved BTC transaction wallet with minimum 1,000 BTC.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -10% Gross, -5% Net, Wallet2Wallet, USDT/USD/BTC Swap, London - Look For Buyer

(Seller : PNGUY KLUY-LINK)

Post: 7.10.23

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  • Seller is selling 100K+ BTC @ -10% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% 

  • Min = 10,000 USDT

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  • PROCEDURE : 

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  • BUYER sends USDT wallet address to SELLER for approval.

  • SELLER sends BTC wallet address to BUYER for approval

  • BUYER sends minimum 10,000 USDT or 10,000 USD from approved USDT wallet or bank account to seller’s USDT wallet or bank account as security.

  • Conditions:

  • *This 10,000 USDT/USD will be forfeited if buyer fails to perform after Satoshi.

  • *This 10,000 USDT/USD will be refunded if Seller’s Satoshi fails forensics.

  • BUYER and SELLER sign and execute Sale Purchase Agreement (SPA) including IMFPA

  • SELLER sends Satoshi from approved BTC wallet with low transactions

  • BUYER sends equivalent amount of payment in USDT /USD after confirmation and receipt of BTC.

  • SELLER sends BTC for the 1st Tranche as per the tranche schedule outlined in SPA

  • Seller sends fees to intermediaries based on the IMFPA.

  • Both Parties repeat until completion

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: Upto 100K+ BTC @ -6% Gross, -3% Net, USDT, Lawyer, Escrow, London - Look For Buyer

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(Seller : TABD PAZI-GAIL)

Post: 27.6.23

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  • London Seller is selling upto 100K BTC with R&E @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​ 

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  • First tranche = 100 BTC test trial

  • PAYMENT: USDT (ERC20 or TRC20) ​​​​​

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  • PROCEDURE :

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  • 1. Buyer sends LOI

  • 2. Seller sends SPA Agreement.

  • 3. Buyer shall sign the SPA Agreement and return back to the seller.

  • 4. Seller shall countersign the SPA and send back the fully signed copy of the SPA to the buyer.

  • 5. Seller shall contact their escrow attorney and Cc only the buyer in the email thread to provide the escrow agreement to be signed for the transaction attaching the signed SPA. (NB: Buyer can recommend an escrow attorney to seller for the transaction and the above No. 5 will be done by the buyer upon seller approval of the buyer recommended escrow attorney.

  • 6. The escrow attorney issues the escrow agreement for review between the buyer and the seller on the same email thread and subject already created for the escrow process.

  • 7. Seller signs the escrow agreement after review and sends back to the buyer to counter sign the escrow agreement on the same email thread and subject already created.

  • 8. Buyer signs and returns the escrow agreement to the escrow attorney to fully endorse the escrow agreement and returns back the fully signed copies of the escrow agreement to both parties buyer and seller on the same email thread and subject already created.

  • 9. Seller issues an invoice for the first tranche with an average set market price of the transaction day to the buyer on the same email thread and subject already created. (NB: The set price is only Valid for 24 hours)

  • 10. Buyer approves, sign and return the invoice on the same email thread and subject already created.

  • 11. Seller instructs the escrow attorney to issue a USDT wallet address to the buyer to pay the invoice for the first tranche according to the SPA agreement on the same email thread and subject already created

  • 12. Buyer transfers the USDT from their USDT wallet inputted on the signed SPA to the escrow attorney USDT wallet as per the invoice and provides the transaction hash on the same email thread and subject already created for the escrow attorney and seller confirmation on the Etherscan.

  • 13. Upon confirmation of the receipt of the USDT to the escrow attorney wallet by the seller and the escrow attorney, seller transfers the BTC to the buyer wallet inputted on the signed SPA and provides the transaction hash on the same email thread and subject already created for the escrow attorney and buyer confirmation on the explorer.

  • 14. Upon confirmation of the receipt of the BTC to the buyer wallet by the buyer and the escrow attorney, the escrow attorney transfers the USDT to the seller wallet as inputted on the signed SPA minus the 3% for the mandates commission and transfers the commission to the mandate’s wallet involved in the transaction according to the Annex C on the signed SPA.

  • 15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA.

  • Additional notes to be added.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-500K BTC @ -11% Gross, -5% Net, Barclays Bank, London - Look For Buyer

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(Seller : SBO...TSS-GAIL)

Post: 19.5.23

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  • London Seller is selling 200K-500K BTC @ -11% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 3% 

  • Sellerside = 3%​​ ​​

  • First tranche = TBA

  • Second tranche = 10000 BTC

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  • PROCEDURE :

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  • The Buyer executes this Sale Purchase Agreement and return to the Seller with CIS, POF (proof of fund) and Letter of willing and able to purchase.

  • The Seller executes the Sale Purchase Agreement and send it back to buyer.

  • The Seller assures the wallets in total are holding more than EUR 500,000 worth of BTC to accommodate the transaction. In the event the seller changes to the new wallet to accommodate the transaction, they must assure the substitute wallet must hold the same or more than the previous wallet capacity.

  • The Seller sends an invoice in EUR to the buyer with payment instruction to a Barclays Bank PLC HOLD account.

  • The Buyer shall then send below agreed fund for each tranche to appointed payment instructions.

  • (a) First tranche funds to purchase TBA BTC

  • (b) Second tranche funds to purchase 10,000 BTC

  • Payment instructions shall be to XXXXXX an FCA-regulated financial company with a 

  • Barclays banking license that will put the funds on an administrative hold until Buyer has received the BTC for each tranche.

  • The payment instructions will follow a reference code that the buyer must include in the wire to identify funds to be held at an administrative hold account.

  • The payment instructions will follow a reference code that the buyer must include in the wire to identify funds to be held at an administrative hold account.

  • Based on the received Payment Funds in clause (4). The Seller shall send BTC to the Buyer’s 

  • crypto wallet at buyer chosen wallet address.

  • Upon receipt of the BTC, Buyer will conduct its internal forensics to insure the BTC is valid and fully transferable without any limitations, responsible to verification and validation. The forensics conducted by Buyer should take under 30 minutes, depending on the size of the tranche. The buyer must inform the seller on the BTC received each tranche. All tranches will follow this procedure.

  • Pursuant to the terms of the Administrative Hold Agreement with, the received Payment Funds will be held by XXXXX and BARCLAYS BANK in trust as FCA regulated institutions, only to be released when the BTC passes the Buyer forensics by the buyer or by the Seller releasing the hash information per tranche to be tracked on www.blockchain.com. 

  • The Seller agrees to transfer the amount of BTC’s to the Buyer’s designated transaction wallet based on the swap/tranche schedule attached to this Agreement as Exhibit A, which may adjust depending on current market price. The "market price" of BTC shall be the determined using www.blockchain.com at the time of each transfer of BTC by the Buyer.

  • Seller must be prepared to do a minimum of 3 tranches per calendar day in accordance with the BTC purchase schedule, unless otherwise agreed.

  • The transaction continues until all BTC has been purchased or this Agreement is otherwise terminated.

  • This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Electronic signatures shall be deemed to be original signatures

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:  500K BTC with R&E @ -9% Gross, -6% Net, F2F, B2B, L2L, London, Australia - Look For Buyer

(Seller ; GIFZ KAH-GAIL)

Post: 8.5.22

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  • Seller is selling 500K+ BTC @ -9% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)​

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  • First tranche = 500 BTC

  • Subsequent tranches = 1000-20000 BTC

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  • PROCEDURE:​​

  1. BUYER AND SELLER SIGN AGREEMENT OF BTC 100 K OR MORE. (BUYER TO PROVIDE CURRENT BANK STATEMENT ACCOUNT OF 100 K BTC OR MORE, SELLER TO PROVIDE BTC WALLET WITH SCREEN SHOT - LIVE VDEO) 

  2. SELLER AND BUYER AGENTS IN FACE TO FACE MEETING. DURING WINDOW TIME, SELLER WILL  SHARE HIS WALLET REMOTELY IN LIVE SCREEN  TO BUYER VIA ZOOM VIDEO CALL. BUYER TO CONFIRM THE COIN BALANCE

  3. FOR THE FRIST TRANCHE, BUYER PAYS $XXX,XXX,XXX WORTH OF 500 BTC TO SELLER GIVEN ACCOUNT DURING THE MEETING.

  4. SELLER CONFIRMS THE FUND AND NOTIFY THE BUYER AND HIS AGENT. SELLER SIMULTANEOUSLY TRANSFERS THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDES THE SCREENSHOT TO THE BUYER.

  5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY FIAT/BTC PER ATTACHMENT 1 IMFPA.

  6. BUYER CONFIRMS THE BITCOINS AND PREPARE FOR THE SECOND TRANCHE OF 1,000 BITCOINS 

  7. SUBSEQUENT TRANSCHES CONTINUE UNTIL CONTRACT EXHAUST.

  8. SELLER AND BUYER AGENTS/PARTIES DEPART MEETING VENUE.

  9. NOTE: SELLER IS NOT REQUIRED TO GIVE SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET. THE PROCEDURE IS NOT NEGOTIABLE. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER. 

 

Interested parties should contact :

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NEW: 50K-150K BTC with R&E @ -6% Gross, -3% Net, Escrow Digital RFQ, London, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 14.4.22

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  • Seller is selling 50K-150K BTC with R&E @ -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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  • ​DigitalRFQ​ acting as Escrow

  • Both Buyer and Seller onboard with DigitalRFQ

  • Buyer and Seller to establish and sign with the agreed procedure.

  • Seller is using DigitalRFQ to ensure all client funds are clean and compliant as seller is subject to stringent AML/Compliance and auditing. The escrow is used by huge US institutional buyers​​​.

  • Digital RFQ Limited is a leading institutional cryptocurrency to FIAT exchange service, token advisory and OTC brokerage registered with the UK FCA as an EMD Agent with full banking level KYC, KYB and AML. ( NUKKLEUS INC. ACQUIRES MATCH FINANCIAL LIMITED. Match Financial, through Digital RFQ, operates a London-based crypto business, offering high-level crypto exchange and digital financial services for professional, accredited and institutional investors )

  • The seller is running the selling transactions through them to protect themselves from a compliance perspective.

  • It’s literally the highest grade option for large quantity buyers that keeps both sides fully secure.

  • Note: Ideally, the buyers need to be forthcoming with KYC so they can be cleared and taken seriously. If they can be open with us on that, it will help us a million times more and we can have paperwork arranged and addressed to buyers so they know they’re getting the correct service.

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Interested parties should contact :

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NEW: 80K-400K BTC with R&E @ -7% Gross, -4% Net, L2L, F2F (UBS Bank London/Zurich) - Look For Buyer

(Seller ; PFRE...WER-TELE)

Post: 7.4.22

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  • Seller is selling 80K-400K+ BTC @ -7% gross, -4% net​

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  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Facilitators = 1% 

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  • PROCEDURE F2F/Ledger2Ledger:​​

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  • 1. Buyer and seller will sign this agreement

  • 2. The Buyer guarantees the availability of euro to cover the amount required to pay for the BTC with a proof of funds (POF). POF Attached (Exhibit A).

  • 3. The Seller guarantees the availability of BTC through BTC portfolio up to 60,000 BTC with a proof of coins (POC). POC Attached (Exhibit B).

  • 4. During the Tabletop meeting the Buyer will make the relative SWIFT transfer to Sellers Bank via Ledger to Ledger Transfer within UBS Bank. Upon Initiation of payment, the Seller will transfer the BTC equivalent amount in exchange for the first tranche of _____ Bitcoins at the market price less -7%, divided as for clause 1 of this contract.

  • 5. The Buyer will provide the Seller with copies of the Ledger Transfer and relative TRN to verify in the banks system.

  • 6. Upon Initiation of payment to the Seller’s UBS account the Seller shall transfer Bitcoin to the buyer's wallet for the amount indicated in the Ledger to Ledger transfer instructions via Blockchain at the net discount rate of the day. BTC transfer must be made Immediately after receiving the transfer confirmation. At which point a remittance copy of each BTC transaction will be shared to the paymasters of the consultants and seller representatives per the separate signed IMFPA linked to this agreement.

  • 7. After the Buyer has received the BTC in his designated wallets after the Six (6) Blockchain confirmations, and the Seller receives the appropriate euro currency equivalent minus -4% Net Discount for each tranche BTC, the Seller will ensure 3% in commissions are immediately paid out to the consultants listed within the Irrevocable Master Fee Protection Agreement; IMFPA No.

  • 8. The subsequent tranches are carried out according to the scheme of tranche “Annex A”, (in accordance with clauses from point 4 to point 7 of the Operating Procedure), until the overall volume of the contract has been exhausted.

  • 9. Upon completion of the transaction, both parties sign the liquidation statement 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K-1,000K BTC @ -10% Gross, -5% Net, Ledger2Ledger, HSBC London - Look For Buyer

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(Seller :  KIFZ...PAHM-GAIL)

Post: 4.3.22

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  • Seller is selling 300K-1,000K BTC @ -10% gross, -5% net​

  • First tranche = 5000 BTC

  • Second tranche = 10,000 BTC

  • Subsequent tranches = 25,000 BTC

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  • Buyerside = 2% (open)

  • Sellerside = 2% (closed)

  • Intermediaries = 1% (Buyer Intermediaries(open) 0.5% ; Seller Intermediaries(closed) 0.5%)

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  • LEDGER TO LEDGER – BANK PROCEDURE :

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  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.

  • NOTE: 

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

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  SIFZ...TAH-GAIL)

Post: 10.2.22

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

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

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

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  • 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 

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  • ​​​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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-120K BTC @ -7% gross, -3% net, B2B, Performance Bond, JP Morgan Chase, London - Look For Buyer

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(Seller :  SWIL USTE-GAIL)

Post: 19.1.22

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  • Seller has 10K-120K BTC @ -7% gross, -3% net​

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  • Buyer = 3%

  • Buyerside = 1%

  • Buyerside Facilitators = 1%

  • Sellerside = 1% (closed)

  • Sellerside Facilitators = 1% (closed)

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  • The minimum contract size and face value of SWIFT GPI MT103 is 10,000 BTC

  • The maximum contract size and face value of SWIFT GPI MT103 is 120,000 BTC

  • In case of performance in tranches, each tranche will have a volume of min. 1,000 BTC.

  • 100% Performance Bond Issued by Buyer's Bank for each and every Tranche to Seller’s Bank.

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  • ​​​PROCEDURES :

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  • 1) Sellers sends draft SPA to the Buyer

  • 2) Buyer fully completes and signs SPA and returns completed SPA to the Seller.

  • 3) Once DD is carried out, Seller completes and signs SPA. Final SPA is returned to Buyer via Seller (within 24 hours)

  • 4) Proof of Funds (POF) done with balance of at least 10% of contract value. Buyer may choose 1:

  • • Buyer´s bank sends SWIFT MT199 POF to seller´s bank and seller´s bank officer confirms the receipt of the SWIFT MT199 POF

  • • Buyer sends a recent bank statement, along with ATV (authorization to verify)

  • • Bank to bank verification via bank officer secure email

  • 5) Proof of Coins (POC) done from a wallet of 1,000+. Buyer may choose 1:

  • ☐ The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  • ☐ A-B wallet test: Seller executes the POC A to B between two wallets from the seller. Seller provides both wallet IDs prior to the test. Buyer nominates the amount to be transferred into the fresh wallet.

  • 6) (Optional) Buyer and seller may nominate a location for a TTM (table top meeting), at JP Morgan London.

  • 7) Seller issues invoice to Buyer for the current tranche.

  • 8) The Buyer shall pay the Seller for each and all BTC purchases via Swift GPI MT103 cash transfer in US$/EUR currency sent to the Sellers nominated receiving bank account (……………………… Bank). The Buyer can change sending bank account by prior written notice. Seller has full rights at this point to terminate SPA should the nominated Bank NOT meet Seller's due diligence.

  • 9) For each sales tranche, once funds are received by the Seller's Bank, the Seller sends Bitcoins to Buyers nominated BTC wallet equal to the value received via SWIFT GPI MT103 minus the agreed 4 % discount from www.blockchain.com (Note: upon receipt of cleared funds into sellers nominated bank account the price & value of BTC will be communicated directly with Buyer on a call, the Buyer then has to confirm the agreed price on www.blockchain.com and transfer of BTC to buyers nominated BTC account takes place).

  • 10) Steps 4 and 5 are repeated until the contract is exhausted.

  • 11) Seller shall pay the commission to the Beneficiaries under the IMFPA …………………………… listed in "ANNEX C", which is included in this Agreement.

  • 12) Upon completion of the transaction, both parties sign the affidavit of successful settlement

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 95K BTC with R&E @ -8% gross, -4% net, B2B, L2L, TTM, Barclay, London - Look For Buyer

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(Seller :  SHAR TKO-GAIL)

Post: 11.12.21

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  • A seller is selling 95K BTC+  @ -8% gross, -4% net​

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  • Buyer = 4%

  • Buyer side consultants = 1% (open)

  • Buyer side facilitators = 1% (open)

  • Seller side consultants = 1%​​ (closed)

  • Seller side facilitators = 1%​​ (closed)

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  • Payment mode: Ledger to Ledger Barclays, CHAPs transfer, SWIFT MT103, or other equivalent bank wire transfer. Hereinafter referred to as “Bank Wire”.

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  • ​​​PROCEDURE: 

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  • 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.

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

  • Proof of Funds (POF) done with balance of at least 10% of contract value. Buyer may choose 1: 

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  • a. Buyer´s bank sends SWIFT MT199 POF to seller´s bank and seller´s bank officer confirms the receipt of the SWIFT MT199 POF

  • b. Buyer sends a recent bank statement, along with ATV (authorization to verify)

  • c. Bank to bank verification via bank officer secure email

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  • Proof of Coins (POC) done from a wallet of 1,000+. Buyer may choose 1: 

  • ☐ The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  • ☐ A-B wallet test: Seller executes the POC A to B between two wallets from the seller.  Seller provides both wallet IDs prior to the test. Buyer nominates the amount to be transferred into the fresh wallet.

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  • (Optional) Buyer and seller may nominate a location for a TTM (table top meeting), at Barclay’s London or Office of the Buyer in Canary Wharf.

  • Seller issues invoice to Buyer for the current tranche.

  • Buyer’s bank makes  payment by Bank Wire for the current tranche. Scheduled tranches (see Annex A). Buyer’s bank provides slip to Buyer, Seller, and respective bank officers.

  • Once Seller Bank confirms receipt

  • After receiving and confirmation of the Bank Wire notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Bank Wire 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 IMFPA listed in “IC- 756-BTC-2021”, which is included in this agreement.

  • For additional tranches steps 4 – 8 will be repeated until the total volume is settled.

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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​MORE SELLER : B .  A

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