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London

LONDON​

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SELLERS     BUYERS

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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)​

​

  • 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​

​

  • 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 :

​

  • 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: 

​

  • 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.

​

  • (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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NEW: 300K BTC with R&E up to 1M BTC @ -14% gross, -7% net, L2L, JP Morgan London, Germany, US - Look For Buyer

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(Seller :  SHIR PNAN-TELE)

Post: 1.12.21

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  • A seller is selling 300K+ BTC  @ -14% gross, -7% net​

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  • Buyer = 7%

  • Buyer side = 3%

  • Seller side = 3%​

  • Operational Platform Fees = 1%

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  • First tranche = 5000 BTC

  • Buyer and Seller agree to 3% non-performance penalty

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  • ​​​PROCEDURE: 

​

  1. The Buyer’s mandate and Seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Sales and Purchase Contract Agreement.

  2. The Buyer will provide an Internal Bank Confirmation Letter (BCL) issued from the Buyer’s Bank Officer to the Seller’s Bank Officer as Proof of Funds (POF) certification showing funds availability to cover for the Bitcoin first tranche Fiat equivalent. No further BCL or POF would be required for subsequent tranches.

  3. Seller’s bank issues Bank Payment Undertaking / Bank Payment Obligation (SWIFT MT 799 format; Exhibit c) covering up to 1,000to Rolls Ext BTC first tranche to buyer.

  4. The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification and forensics.

  5. The Buyer’s Bank Officer at the JP MORGAN communicates with the Seller’s Bank Officer at the JP MORGAN, and agree to jointly supervise and hold the Funds on behalf the Buyer while the Seller delivers the Bitcoins satisfactorily to the Buyer; and performs thorough verification and forensics.

  6. The Buyer issues authorization to the Buyer’s Bank Officer to make funds available via Ledger to Ledger with Administrative Hold controlled by the Buyer’s Bank Officer, into the Seller’s Bank Account Coordinates to be held in transit by the JP MORGAN Bank Officers until further receipt notice by the Buyer.

  7. The Seller shall immediately transfer the Bitcoin to Buyer’s Designated Wallet on receipt of proof of fund availability from the Seller’s Bank Officer, and withhold block confirmation until assets delivered and confirmed received, Buyer confirms receipt of Bitcoin in their wallet, and verifies its authenticity.

  8. The Seller sends corporate invoices with bank coordinates to the Buyer to issue the release note to the Bank Offices to the funds for the total amount of bitcoin received.

  9. The Seller pays Intermediaries and Facilitators commissions based on their bank coordinates provided in a separate contract agreement with the Seller.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 75K BTC @ -4% gross, -2% net, F2F, London - Look For Buyer

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(Seller :  PWIL GSTE-GAIL)

Post: 1.12.21

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  • A seller is selling 75K BTC  @ -4% gross, -2% net​

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  • Buyer = 2%

  • Buyer side = 1%

  • Seller side = 1%

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  • ​​​PROCEDURE: 

​

  • The contract will be drafted after buyer and seller discuss details.

  • It can be done anywhere that the buyer feels completely safe (at a police station, their lawyers office, etc.). Seller wants to ensure as much comfort to the buyer as possible, in order to get a deal done.

  • Funds get sent first. Seller will accept USDT to make the transaction faster, or USD (but that large amounts take long to pass through the central banks).

  • Funds move first. Seller can start with very small amounts ($100, $1000, $10000) and can scale until the transaction is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-150K BTC @ -7% gross, -5% net, B2B, Bit Shield Wallet, Switzerland, London - Look For Buyer

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(Seller :  URI PHO-TELE)

Post: 18.9.21

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  • A seller is selling 50K-1500K BTC @ -7% gross, -5% net

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  • Buyer = 5% 

  • Sellerside = 1% 

  • Buyerside = 1% 

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  • 1. Tranche 500 -1000 – 5000  BTC

  • 2. Tranche 5000  BTC

  • 3. Tranche 5000  BTC

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  • ​PROCEDURE:

​

  • The parties sign this sales contract (SPA) in advance by email. In addition, each individual contract page is initially confirmed with the abbreviation so that no changes can be made later by third parties.   Copies will be exchanged via email. * In addition, the identity card is attached by all involved. Buyer appoints a trustee, notary, or bank to handle the BTC.

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  • Processing via Bit Shield WALLET:        

  • The app can be downloaded from the Google Play Store, then load 500 - 1,000 or 5,000 BTC for the first tranche onto the BitShield WALLET. Send screenshots of the loaded BTC including ID number to the lawyer / trustee / escrow. After checking the BTC on the BitShield WALLET, the seller's bank receives a pre-notification MT199 from the buyer's bank. After agreement between the banks, the buyer undertakes to immediately place a bank transfer with SEPA or MT103 / 202, including commission for the intermediary. 

  • All transfers are made via MT 103 or SEPA (bank to bank) to an account of the seller or an attorney / escrow escrow account, which is determined in good time by the seller. At the latest, however, when the invoice is issued. 

  • After successful receipt of payment, the seller must give clearance to his bank officer or trustee to transfer the number of BTC purchased from his BitShield wallet to the buyer's BitShield wallet, and both contracting parties declare that the transaction is complete. In the same context, the next transaction is being discussed and prepared by both sides. This process is repeated until the contract with BTC ... ..... has been fulfilled in full. 

  • The purchase contract is deemed to have been completed as soon as the money is in the seller's possession and the bitcoins have been transferred from the seller to the buyer. 

  • If the seller or the buyer violate provisions of the provisionally signed sales contract, he is obliged to pay a contractual penalty in the amount of 3% of the total order value. 

  • All parties are bound to discretion and only persons who have been agreed in advance will be entrusted with this. Any breach is considered a breach of contract and leads to the agreed contractual penalty of 3% becoming due. 

  • The seller confirms that the BTC are freely available, free from third party rights and do not originate from criminal activities. 

  • The price is agreed as follows: According to the morning fixed price at 10 a.m. New York time, the BUYER pays the corresponding price minus the agreed gross discount of - xx%, and a fee of xx% is paid for intermediaries.

  •  The buyer and seller decide on the transferring banks during the transfer period.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  US PR-Tele)

Post: 16.7.21

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

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  • 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

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  • ​PROCEDURE:

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  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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

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(Seller :  JD...UN-Tele)

Post: 8.7.21

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

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  • Buyer = 4%

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

  • Sellerside = 1.5% (closed)

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  • First tranche = 1000 BTC

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

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  • Obligatory condition MT799 in the bank before the MT103.

  • (MT799 block the money for tranches)  

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  • ​PROCEDURE:

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  • 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.

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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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