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Performance Bond

Performance Bond

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SELLERS     BUYERS

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NEW:  500K BTC with R&E @ -10% Gross, -5% Net, Performance Bond, B2B, HSBC, London, Dubai  - Look For Buyer

(Seller ; TBO...KOSS-TELE)

Post: 26.4.22

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  • Seller is selling 500K BTC with R&E @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2.5% (open) (Paid by Buyer)

  • Sellerside = 2.5% (closed) (Paid by Seller)

  • First tranche = 10000 BTC

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  • PROCEDURE:​​  BANK2BANK :

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  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.

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Interested parties should contact :

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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

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  • PROCEDURE:​​ BANK TO BANK:  

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  • 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.

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Interested parties should contact :

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

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(Seller :  SWIL...KEM-GAIL)

Post: 9.3.22

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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

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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

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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.

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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%

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC With R&E @ -6% gross, -2% net, F2F, Bank, Wire Transfer, Performance Bond, HSBC, Duesseldorf, Germany - Look For Buyer

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(Seller :  PAD ACE-TELE)

Post: 27.1.22

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  • Seller has 150K+ BTC @ -6% gross, -2% net​

  • ​

  • Buyer = 2%

  • Buyerside = 2%

  • Sellerside = 2% ​

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  • Subsequent tranches = 10000 BTC

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  • ​​​PROCEDURES :

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  • 1. BUYER MANDATE AND SELLER MANDATE ACCEPT A CALL BY ZOOM TO DISCUSS PROCEDURE.

  • 2. THE BUYER SHOW THE PROOF OF FUNDS BY ZOOM.

  • 3. The investors send an official undertaking invitation to meet with the Associate at the investors office in Zurich for a TTM (Table Talk Meeting) and the Investor undertakes to execute the agreed contract.

  • 4.. At the TTM the Parties will show the following POC / POF: Proof of coins (POC): 

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

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

  • 7. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10,000 BTC FIRST TRANCHE TO BUYER.

  • 8. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10,000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 9. 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.

  • 10.. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 11. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHUASTED ​

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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: 100K BTC with R&E @ -7% gross, -5% net, F2F, B2B, E2E, Performance Bond  - Look For Buyer

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(Seller :  QFLE...WER-GAIL)

Post: 28.12.21

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  • A seller is selling 100K BTC @ -7% gross, -5% net​

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  • Buyer = 5%

  • Buyer side = 1% 

  • Seller side = 1%​​​ 

  • First tranche = 100 BTC

  • Second tranche = 5000 BTC

  • Subsequent tranches = 5000 BTC

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  • ​​​PROCEDURES :

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  • OPTION1 : BANK TO BANK :

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  • 1. BUYER AND SELLER SIGN THE SALES AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)

  • 2. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN REMOTELY VIA TEAM VIEWER WITH BUYER ,ZOOM LIVE CALL OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 500 BTC TO SELLER GIVEN ACCOUNT

  • 4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 7. NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • OPTION 2 : ESCROW TO ESCROW :

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  • 1. BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT.

  • 2. BUYER SHALL SHOW PROOF OF FUNDS FOR THE FIRST TRANCHE VIA AN ACTIVE RECENT BANK ACCOUNT STATEMENT VIA SCREEN OR EMAIL-ZOOM LIVE CALL. SELLER SHALL SHOW A SCREEN SHOT TO THE BUYER VIA SCREEN OR EMAIL –ZOOM LIVE CALL ONE OF HIS/HER WALLETS SHOWING AVAILABLE BTC FOR THE TRANCHE.

  • 3. BUYER AND SELLER SHALL SIGN THE ESCROW AGREEMENT. BUYER AND HIS ESCROW AND SELLER AND HIS SHALL FORWARD TO THE ESCROW AGENT-SELLER ESCROW AGENT AND BUYER ESCROW AGENT EXACT WIRE INFORMATION AND BANKING COORDINATES FOR THE EACH OF THE PARTIES AND THEIR RESPECTIVE REPRESENTATIVES

  • 4. ESCROW AGENT –BUYER ESCROW AND SELLER ESCROW AGENT SHALL EXECUTE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE BUYER AND SELLER.

  • 5. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER ESCROW SHALL WIRE FUND TO SELLER ESCROW AGENT THE SUM OF FORTY MILLION DOLLARS ($40,000,000 USD) TO BE APPLIED TO THE PURCHASE OF THE FIRST TRANCHE OF 1000 BTC (“INITIAL DEPOSIT”).

  • 6. SELLER ESCROW AGENT SHALL INFORM BOTH BUYER-BUYER ESCROW AND SELLER RECEIPT OF THE INITIAL DEPOSIT.

  • 7. SELLER SHALL INITIATE PLACEMENT OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO THE BUYER’S WALLET. BUYER SHALL PROVIDE ITS BTC WALLET INFORMATION UPON EXECUTION OF THE PURCHASE AGREEMENT.

  • 8. SELLER SHALL PROVIDE EVIDENCE OF SAID DEPOSIT OF BTC AFTER RECEIPT OF CONFIRMATION OF THE FUND BY SELLER ESCROW.

  • 9. THEREAFTER, BUYER SHALL CONFIRM RECEIPT OF THE EVIDENCE OF THE DEPOSIT IN ITS WALLET.

  • 10. UPON RECEIPT OF THE INITIAL DEPOSIT, BUYER AND SELLER AND BUYER DIRECT SELER ESCROW AGENT TO DISBURSE UP TO $________________ OR ____% OF THE INITIAL DEPOSIT TO SELLER. UPON DEPOSIT OF ENTIRE FIRST TRANCHE WITH BUYER AS EVIDENCED BY SELLER, ESCROW AGENT SHALL DISBURSE THE REMAINDER OF THE INITIAL DEPOSIT LESS PAYMENTS FOR COMMISSIONS AND PAYMENTS DUE TO ESCROW AGENT. ALL PAYMENTS SHALL BE MADE VIA WIRE TRANSFER. ESCROW AGENT SHALL DISBURSE FUNDS WITHIN 24 HOURS OF THE TRANSACTION BEING CONSUMMATED AND AFTER BOTH SELLER AND BUYER VERIFY SAME IN THEIR WALLET AND ESCROW

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER.

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  • OPTION 3 : BANK TO BANK PERFORMANCE BOND :

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  • 1. BUYER SIGNS THIS AGREEMENENT AND SENDS IT TO SELLER ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER AND 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 5000 BTC FIRST TRANCHE TO BUYER BANK VIA SECURE EMAIL BANK TO BANK .

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5000BTC 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 5000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN

  • 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES. 6. SELLER PAYS ALL BROKERS.

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED.

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER.

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  • OPTION 4 : F2F BANK TO BANK :

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  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT-LIVE VDEO)

  • 2. SELLER AGENT AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL , BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE DURING THE MEETING 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. SELLER CONFIRM THE FUND AND NOTIFY THE BUYER AND HIS AGENT, SELLER SIMULTANEOUSLY TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC SELLER AGENT AND BUYER PARTIES DEPART MEETING VENUE.

  • 6. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 1,000 BITCOINS WEEKLY. 8.

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B. ONLY WIRE OR DIRECT LEDGER TO LEGDER TRANSFER.

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  • OPTION 5 : B2B WITH BOTH PARTIES PERFORMANCE BOND PROCEDURE NO NEGOTIABLE :

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  • 1. BUYER AND SELLER SIGN THE SALE AGREEMENT (SELLER PROVIDER LIVE VIDEO DURING VIDEOZ00M CALL AND SHOW PROOF OF COIN AND BUYER SHOW CURRENT STATEMENT OF ACCOUNT VIA LIVE STATEMENT OF ACCOUNT OR ZOOM LIVE CALL) 1B. BUYER BANK SWIFT MT760 30MUSD PERFORMANCE BOND TO SELLER BANK, SELLER BANK RETURN SWIFT MT760 30MMUSD PERFORMANCE BOND TO BUYER BANK.BUYER BANK AND SELLER BANK EXCHANGE THE SWIFT MT760 BOND COPY VIA BANKER SECURED EMAIL.

  • 2. BUYER SEND PAYMENT VIA MT103 WIRE TO THE SELLER BANK NOMINATED ACCOUNT FOR THE FIRST TRANCHE

  • 3. SELLER SAME TIME CONFIRM FUND-MT103 WIRE IN HIS ACCOUNT AND CREDIT BITCOIN TO BUYER WALLET 1000 BTC

  • 4. BUYER VALIDATE THE BITCOIN ON THE BLOCKCHAIN 6 TIMES CONFIRMATION 5. SELLER PAY AGENT FEE 6. BOTH PARTIES BANK REVOKE THE PERFORMANCE BONDS.

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  • OPTION 6 : PROCEDURES PLATFORM :

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  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • 2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY

  • 3. BUYER OPEN A WALLET ADDRESS IN THIS BITCOIN TRADING PLATFORM WWW.BITSAFEST.COM

  • 4. SELLER CREDIT BUYER PLATFORM WALLET WITH BITCOIN ON RESTRICTION WITHHOLDING THE PRIVATE KEY.

  • 5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.

  • 6. SELLER CONFIRM THE BUYER FUND AND HAND OVER THE PRIVATE KEY TO BUYER, BUYER VALIDATE THE COIN WITH THE PRIVATE KEY CODE , BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN WALLET FOR AUTHENTICATION VIA 6 TIMES BLOCKCHAIN CONFIRMATION.

  • 8. BOTH PARTIES PAY THE AGENT FEE

  • 9. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

  • TO END BUYER SELECT YOUR DESIRED PROCEDURE AMONG THE 6 OPTION AND REQUEST FOR SPA.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1,000,000K BTC with R&E @ -8% gross, -5% net, B2B, Performance Bond, Dubai - Look For Buyer

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(Seller :  SPHO... JIRD-GAIL)

Post: 6.12.21

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  • A seller is selling 1,000,000 BTC  @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyer side = 1.5%

  • Seller side = 1.5%​ (closed)

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  • First tranche = 10000 BTC

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  • ​​​PROCEDURE: 

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  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT 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 10000BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10000BTC 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.  

  • 7. NEXT TRANCHE CONTINUE UNTIL THE CONTRACT IS EXHAUSTED.

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BUYER MANDATE ONLY

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Interested parties should contact :

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