top of page
This site was designed with the
.com
website builder. Create your website today.Start Now
6BF2441C-1CA5-470C-9DF8-5D108DEF90B1_1_201_a.jpeg

Performance Bond

Performance Bond

​

BUYERS     SELLERS

​

NEW: 700 BTC @ -0% Gross, +3% Net, F2F, Performance Bond, Nigeria, Canada - Look For Seller

(Buyer ; KPRI...XCE-GAIL)

Post: 26.5.22

​​​​

  • Buyers are looking for 700 BTC @ -0% gross, +3% net

  • Buyers in Canada and Nigeria

​

  • buyer = 0% 

  • buyerside = 1.5%

  • sellerside = 1.5% 

​​​​

  • 10 to 100 BTC per tranche

​​​

  • PROCEDURE:​:  

​

  • F2F, Performance Bond

​

Interested parties should contact :

​​

​

NEW: 200K-500K BTC @ -10% Gross, -5% Net, Performance Bond, HSBC, B2B, F2F, UK - Look For Seller

(Buyer ; SMAG...PDA-GAIL)

Post: 25.5.22

​​​​

  • Buyer is looking for 200K-500K BTC @ -10% gross, -5% net

​​

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

​

  • Buyer has account in Barclays, but can be other bank too 

​

  • PROCEDURE:​​ BANK TO BANK:  

​

  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT  FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT. 

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

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

  • 4. SELLER BANK ISSUES PERFORMANCE BOND 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. 

  • 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. 

  • 8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

​

Interested parties should contact :

​​

​

​

NEW: NEW: 100K BTC with R&E @ -6% gross, -3% net, Bank, Performance Bond, Signature Bank or JP Morgan, NYC - Look For Seller

​

(Seller :  PWIL GST-GAIL)

Post: 27.1.22

​

  • Buyer is looking for 100K BTC with R&E  @ -6% gross, -3% net​

​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

​

  • First tranche =  1000 BTC

  • Second tranche = 4000 BTC

  • Subsequent tranches =  5000 BTC

​

  • ​​​PROCEDURE: 

  • ​

  • 1. BUYER AND SELLER SIGN THE AGREEMENT.

  • 2. BUYER SEND PROOF OF FUNDS BY SWIFT MT-199 TO SELLER’S BANK, AND GIVES A COPY TO THE SELLER.

  • 3. SELLER’S BANK RESPONDS TO MT-199 AND GIVES A COPY TO THE BUYER.

  • 4. SELLER WILL SEND A SATOSHI FROM AN HOT WALLET CONTAINIG AT LEAST 5.000 BTC.

  • 5. SELLER HAS THE RIGHT TO CHANGE ITS BANKING COORDINATES IF REQUIRED BY HIM FOR RECEIVING SWIFT MT 103 WIRE TRANSFER

  • 6. WITHIN 6 (six) WORKING DAYS, THE SELLER’S BANK ISSUES VIA SWIFT FROM A TIER 1 BANK TO THE BUYER’S BANK THE PERFORMANCE BOND ( PB ) COVERING 103% OF THE TOTAL AMOUNT OF THE BTCs OF THE FIRST TRANCHE

  • 7. BUYER’S BANK VERIFIES THE PERFORMANCE BOND AND WITHIN NOT MORE THEN ONE (1) BANKING DAY MUST TRANSFER BY SWIFT MT 103 WIRE THE AMOUNT IN US DOLLAR FOR THE FIRST TRANCHE TO SELLER’S BANK ACCOUNT AND SHALL PROVIDE A COPY OF THE MT 103 TO THE SELLER

  • 8. ONCE SELLER’S BANK CONFIRMS SWIFT MT 103, CONFIRMING THAT FUNDS ARE VERIFIED, ACCEPTED AND IRREVOCABLY CREDITED IN SELLER’S BANK ACCOUNT, THE SELLER RELEASES THE QUANTITY OF BITCOINS EQUIVALENT TO THE AMOUNT RECEIVED, ACCORDING TO THE BLOCKCHAIN RATE OF THE DAY NOT MORE THEN ONE BANKING DAY INCLUDING THE NET DISCOUNT OF 3% OF BTC TO THE BUYER

  • 9. BUYER CONFIRMS THE COINS VIA BLOCKCHAIN 6 TIMES CONFIRMATION, CONDUCTS SATISFACTORY THIRD-PARTY AUDIT AND VERIFICATION AND NOTIFIES ALL PARTIES.

  • 11. THEN SELLER PAYS 2 % COMMISSION TO THE BENEFICIARIES LISTED IN THE NCNDA-IMFPA THAT WILL BE SIGNED AS INTEGRAL PART OF THIS AGREEMENT.

  • 12. FOR ADITTIONAL TRANCHES STEP 6 – 11 WILL BE REPEATED UNTIL THE TOTAL VOLUME OF THE CONTRACT WILL BE EXHAUSTED AND SETTLED.

  • 13. UPON COMPLETION OF ALL THE TRANCHES AND THE CONTRACT, BOTH PARTIES SIGN AN AFFIDAVIT OF SUCCESSFUL SETTLEMENT.​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: NEW: 10K-500K BTC with R&E @ -8% gross, -4% net, Performance Bond, B2B, Ledger2Ledger, Deutsche Bank, Frankfurt, Germany - Look For Seller

​

(Seller :  PA TE-TELE)

Post: 20.1.22

​

  • Buyer is looking for 10K-500 BTC with R&E  @ -8% gross, -4% net​

​

  • Buyer = 4%

  • Buyer Mandates = 1% (2 people ie 0.5% each) (closed)

  • Buyerside = 1% (( Buyer lawyer = 0.5% ; Buyer facilitators =0.5%.(Ad + Ray = 0.25% each)) (closed)

  • Seller mandate = 1%

  • Sellerside = 1%

​

  • First tranche =  2000 BTC

  • Subsequent tranches =  5000 BTC

​

  • ​​​PROCEDURE: 

​

  • Issue Buyer's SPA contract upon request

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: NEW: 10K-500K BTC with R&E @ -11% gross, -5.5% net, Performance Bond, B2B, Ledger2Ledger, Deutsche Bank, Frankfurt, Germany - Look For Seller

​

(Seller :  PA TE-TELE)

Post: 16.1.22

​

  • Buyer is looking for 10K-500 BTC with R&E  @ -11% gross, -5.5% net​

​

  • Buyer = 5.5%

  • Buyer Mandates = 1.25% (2 people ie 0.625% each) (closed)

  • Buyerside = 1.5% (( Buyer lawyer = 0.5% ; Buyer facilitators =1%.(Ad + Ray = 0.5% each)) (closed)

  • Seller mandate = 1.25%

  • Sellerside = 1.5%

​

  • First tranche =  2000 BTC

  • Subsequent tranches =  5000 BTC

​

  • ​​​PROCEDURE: 

​

  • Issue Buyer's SPA contract upon request

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

bottom of page