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SELLERS - LOOK FOR BUYERS​

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SELLERS     BUYERS

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NEW:  10K-50K BTC @ -5% Gross, -2% Net, B2B, Signet, Signature Bank, New York - Look For Buyer

(Seller ; SKYLL...PAN-TELE/GAIL)

Post: 28.4.22

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  • Seller is selling 10K-50KK BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1% (closed)​

  • Intermediaries = 1% (closed)

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  • First tranche = 250 BTC

  • Second tranche = 500 BTC

  • Subsequent tranches = 1000 BTC

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  • PROCEDURE:​​  

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  • Payment shall be made Signature bank Signet procedure 

  • The Signet transaction mechanism uses a stable coin called a Signet, which is set at parity of 1 US Dollar per 1 Signet, to facilitate BTC transactions within Signature Bank. Upon engagement, the buyer's and seller’s respective bank officers assist in facilitating the transaction utilizing the Signet system in the following sequence:

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  1. Buyer bank officer and seller bank officer has a call to confirm prove of fund and KYC.

  2. 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. 

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

  4. The buyer buys Signets with the funds in their Signature Bank account for the current tranche according to the tranche schedule listed in “Annex A”.

  5. The seller receives the Signets of equivalent dollar value, to the number of BTC being purchased in that tranche.

  6. Seller sends BTC for the current tranche to the buyer wallet directly.

  7. The seller redeems his Signets received from the buyer’s dollars that were exchanged for Signets earlier.

  8. The commission must be paid by seller to the agents under the IMFPA listed in “IC-2203-BTC-2022”, which is included in this agreement, concurrently with each successful tranche with rolls and extensions.

  9. Steps 4) through 8) are repeated until the order is complete

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

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Interested parties should contact :

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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:  100K-500K BTC with R&E @ -8% Gross, -5% Net, Bank2Bank, Signature Bank, New York - Look For Buyer

(Seller ; SKYLL OPENN-LINK)

Post: 21.4.22

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  • Seller is selling 100K-500K BTC with R&E @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Buyerside Intermediaries = 0.5%

  • Sellerside Intermediaries = 0.5%

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  • First tranche = 1000 BTC

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  • PROCEDURE:​​  

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  1. BUYER SUBMITS KYC,AML and LOI to the seller’s attorney.

  2. BUYER AND SELLER SIGN THE BTC SALES AND PURCHASE AGREEMENT

  3. BUYER BUYS SATOSHI FROM THE SELLER

  4. BUYER SHOWS POF FOR THE FIRST TRANCHE TO THE SELLER’S ESCROW ATTORNEY, (BANK STATEMENTS AND ATV)

  5. BUYER TRANSFERS FUNDS FOR THE FIRST TRANCHE OF 1,000 BTC TO THE SELLER’S US ESCROW ATTORNEY’S BANK ACCOUNT.

  6. ESCROW ATTORNEY CONFIRMS RECEIPT OF FUNDS TO ALL PARTIES

  7. SELLER TRANSFERS THE FIRST TRANCHE OF 1,000 BTC TO THE BUYER`S WALLET; BUYER CONFIRMS RECEIVING OF BTC TO ESCROW ATTORNEY AND SELLER

  8. ESCROW ATTORNEY RELEASES FUNDS TO SELLER AND INTERMEDIARIES SIMULTANEOUSLY AND PROVIDES PROOF OF THE SAME TO BOTH PARTIES. SELLER CONFIRMS RECEIPT OF FUNDS.

  9. ON EACH RESPECTIVE TRANCHE DAY BUYER WILL WIRE FUNDS TO ESCROW ACCOUNT TO MEET THE REQUIREMENTS TO SATISFY THE DAYS TRANCHE SCHEDULE

  • NOTE: Non-performance by seller and buyer: Penalty rate applies.

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Interested parties should contact :

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NEW:  20K-50K BTC @ -7% Gross, -4% Net, Ledger2Ledger, Signature Bank, NY - Look For Buyer

(Seller ; SKYLL OPENN-LINK)

Post: 18.4.22

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  • Seller is selling 20K-50K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Intermediaries = 1% 

  • First tranche = 1000 BTC

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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. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA in PDF format.

  • 2) Proof of funds (POF): Buyer’s bank issues SWIFT MT199 POF to Seller’s bank. Seller ́s bank officer confirms receipt of the SWIFT MT199 POF. (For Ledger to Ledger, internal messaging between bank officers).

  • 3) Proof of coins (POC): Seller will show readiness to proceed for the first tranche by sending a Satoshi test from his wallet to Buyer´s wallet. Seller’s source wallet must contain at least 1,000 BTC.

  • 4) Buyer checks the legitimacy of Seller’s wallet(s).

  • 5) Seller issues the invoice and Buyer pays the agreed amount of BTC using Bank Wire, MT103 Cash Wire Transfer, Telegraphic Transfer (TT) or Ledger. Buyer provides official bank slip to Seller.

  • 6) Upon confirmation by Seller’s bank of clear receipt of payment, the Seller will release the agreed amount of BTC to Buyer’s wallet. Seller will then send a screenshot to the Buyer as proof that the BTC has been sent.

  • 7) Buyer waits for six {6} confirmations until the BTC is in the Buyer´s receiving wallet and sends Seller a screenshot confirming complete transfer.

  • 8) For additional tranches steps 5 – 8 will be repeated until the total contract volume is settled

  • Note: In case of non-performance by either Seller or Buyer, the non-performing party will be liable for 250 BTC payable to the other party to their designated wallet (s) or bank account and this contract will be deemed closed and settled immediately upon the receipt of BTC or funds.

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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: 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: 20K - 500K BTC Sellers Available - Look For Buyers

(Seller ; SKYLL TPENN-LINK)

Post: 12.4.22

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  • LIST OF SELLERS: 

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  • Seller 1 : 100K BTC -  A seller at Signature bank, Willing to deal only through signature bank(Signet). (Discount available) 

  • Seller 2 : 500K BTC -  BNP PARIBUS Bank, ESCROW, available

  • Seller 3 : 20K BTC - B2B, Strictly dealing only through seller’s attorney/escrow. (Discount available).​

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Interested parties should contact :

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NEW: Upto 200K BTC @ -5% Gross, -3% Net - Look For Buyer

(Seller ; UPHO...PRD-GAIL)

Post: 8.4.22

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  • Upto 200K BTC @ -5% Gross, -3% Net

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  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

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  • USDT for BTC

  • Direct and vetted seller.

  • We have done forensics on wallet with 9,680 coins.

  • We can share public wallet address.

  • To engage We need CIS & redacted POF, then proforma invoice 

  • This address has transacted 96 times on the Bitcoin blockchain. It has received a total of 9,680.78089950 BTC ($441,588,917.54) and has sent a total of 0.00000000 BTC ($0.00). The current value of this address is 9,680.78089950 BTC ($441,588,917.54 as of Monday

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Interested parties should contact :

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NEW: Upto 500K BTC @ -6% Gross, -3% Net, JP Morgan Chase , F2F, NYC - Look For Buyer

(Seller ; UPHO...PRD-GAIL)

Post: 8.4.22

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  • Upto 500K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • F2F NYC

  • Top tier banks JP Morgan Chase etc.

  • To engage it starts with CIS, this will be reciprocated.

  • Then SPA, then principal call before transaction F2F

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Interested parties should contact :

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NEW: 300K BTC with R&E @ -8% Gross, -5% Net, B2B,  MT103/72 - Look For Buyer

(Seller ; UFL...PER-TELE)

Post: 7.4.22

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  • Seller is selling 300K+ BTC @ -8% gross, -5% net​

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • PROCEDURE B2B:​​

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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 together with RWA and ATV from the buyer’s Bank confirming the buyer’s readiness and capability to buy Bitcoin. 

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

  • Proof of coins (POC):  

  •   The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet. The Seller’s source wallet must contain at least 1000 BTC. 

  • The Buyer’s Bank sends Swift MT199 pre-advice using the Sellers indicated banking instructions, which will mention: Ready, willing, and able; to issue Swift MT103 payment. 

  • Seller´s bank officer must reply thru Swift to buyer’s bank confirming the successful receipt of the Swift MT199 pre-advice. 

  • Buyer’s bank makes payment by Swift MT103 equivalent to the first tranche.  

  • After receiving and confirmation of the MT103 Swift notification at Seller’s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103 through BLOCKCHAIN at the rate of the day -5% net discount. 

  • The Buyer will make individual Swift MT103 transfers for every tranche. 

  • The commission must be paid by seller to the agents under the IMFPA listed in “Annex D”, which is included in this agreement. 

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

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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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Interested parties should contact :

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NEW: 100K-250K BTC with R&E @ -8% Gross, -3% Net, F2F, MT103, Bank, Spain, Worldwide - Look For Buyer

(Seller ; SADR...TAN-TELE)

Post: 5.4.22

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  • Seller is selling 100K-250K+ BTC @ -8% gross, -3% net

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  • First tranche = 5000 BTC

  • Subsequent tranches = 5000 BTC

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  • Buyer = 3%

  • Sellerside = 2% (closed)

  • Buyerside = 2% (open)

  • Facilitators = 1% (closed) - (independant brokers) 

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  • PROCEDURE F2F:​​

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  • TO TRANSACT IN A DIFFERENT COUNTRY THAN SPAIN, BUYER NEED TO COVER SELLER’S REP TRAVEL EXPENSES AFTER SPA AND ZOOM POC IS DONE. 

  1. Both parties sign this agreement-contract (SPA)

  2. Buyer provides updated Proof of funds or IBAN number within 24h banking of issuance. If the buyer has the money for do the transaction the seller will do POC via zoom conference.

  3. Buyer provides updated Proof of funds or IBAN number within 24h banking of issuance by SWIFT to Seller´s Bank. If the buyer has the money for do the transaction the seller will do POC via Satoshi test from seller´s wallet to the designated wallet by buyer.

  4. After the signing of the SPA, POF and CIS information, the seller has 24 hours to send the Satoshi to buyer´s wallet. (Sellers wallet must have at least 5000 bitcoins in it)

  5. Buyer and Seller transact via video conference or face to face until its completion, seller start by showing the wallet to the buyer, the wallet could be located in blockchain, Binance, trust wallet ...etc.

  6. According with this contract the first tranche (or the whole wallet) agreed will be xxxxx000 BTC’s

  7. The BTC’s price will be fixed by (www.blockchain.com/BTC’s prices) the same day agreed by seller & buyer for this transaction.

  8. The buyer will pay in Euros the price of xxxxxx,000 BTC’s, calculated with a discount of xxxxxx% gross.

  9. The buyer will do the payment in Euros for xxxxxx,000 BTC’s by bank transfer MT103 SEPA to the Seller’s bank account. 

  10. The buyer will deliver to the seller a bank confirmation document enclosing the transfer details for the 5 or 10 BTC’s by email or physical copy in order to verify a good will transfer.

  11. After the first tranche of 5 or 10 BTCs, the seller will study the buyer's escrow agent. All escrow agent transactions must be made from the same bank account.

  12.  The Transaction is considered irreversible and irrevocable from the 5th Confirmation

  13.  At this point, the transaction will be terminated by both parties.

  14.  The transaction will be finalized 

  15.  Any change in this procedure will cancel and null this contract and the transaction. 

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Interested parties should contact :

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NEW: 50K-150K up to 300K BTC @ -8% Gross, -4% Net, Escrow Digital RFQ, London, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 1.4.22

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  • Seller is selling 50K-150K up to 300K BTC @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%

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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: 100K up to 500K BTC @ -8% Gross, -4% Net, F2F, Escrow, MT103, Zurich - Look For Buyer

(Seller ; SADR...TAN-TELE)

Post: 28.3.22

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  • Seller is selling 100K up to 500K BTC @ -8% gross, -4% net

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10000 BTC

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%

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  • PROCEDURE F2F:​​

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  • TO TRANSACT IN A DIFFERENT COUNTRY THAN SPAIN, BUYER NEED TO COVER SELLER’S REP TRAVEL EXPENSES AFTER SPA AND ZOOM POC IS DONE. 

  1. Both parties sign this agreement-contract (SPA)

  2. Buyer provides updated Proof of funds or IBAN number within 24h banking of issuance. If the buyer has the money for do the transaction the seller will do POC via zoom conference.

  3. Buyer and Seller transact via video conference or face to face until its completion, seller start by showing the wallet to the buyer, the wallet could be located in blockchain, Binance, trust wallet ..etc

  4. According with this contract the first tranche(or the whole wallet) agreed will be xxx BTC’s

  5. The BTC’s price will be fixed by (www.blockchain.com/BTC’s prices) the same day agreed by seller & buyer for this transaction.

  6. The buyer will pay in Euros the price of 100,000 BTC’s, calculated with a discount of 8% gross.

  7. The buyer will do the payment in Euros for xxx BTC’s by bank transfer MT103 SEPA to the Seller’s bank account. 

  8. The buyer will deliver to the seller a bank confirmation document enclosing the transfer details for the 5 or 10 BTC’s by email or physical copy in order to verify a good will transfer.

  9. After the first tranche of 5 or 10 BTCs, the seller will study the buyer's escrow agent. All escrow agent transactions must be made from the same bank account.

  10.  The Transaction is considered irreversible and irrevocable from the 5th Confirmation

  11.  At this point, the transaction will be terminated by both parties.

  12.  The transaction will be finalized 

  13.  Any change in this procedure will cancel and null this contract and the transaction. 

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Interested parties should contact :

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

(Seller ; PDAV BNG-TELE)

Post: 27.3.22

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

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  • First tranche = 2500 BTC

  • Second tranche = 7500 BTC

  • Subsequent tranches = 10000 BTC

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

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

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  • Buyer = 4%

  • Buyerside 1 = 0.75%

  • Buyerside 2 = 0.75%

  • Sellerside = 1.5% (closed)

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  • PROCEDURE B2B:​​

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

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

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

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

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

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

  7. NEXT TRANCHE CONTINUES UNTIL THE CONTRACT IS EXHAUSTED.

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Interested parties should contact :

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NEW: 30K-250K+ BTC @ -8% Gross, -4% Net, Digital RFQ Escrow, Norton Rose, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 20.3.22

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  • Seller is selling 30K-250K+ BTC @ -8% gross, -4% net

  • Also, 20K BTC @ -6% gross, -4% net

​​

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%

​

  • PROCEDURE:​​

​​

  • 1. THE BUYER AND SELLER EXCHANGE PRELIMINARY KYC AND AGREE UPON THE TERMS AND
    CONDITIONS OF THIS AGREEMENT.

  • 2. THE SELLER TO COMPLETE AND SIGNS THIS AGREEMENT AND SENDS IT TO THE BUYER
    TOGETHER THE SELLER'S FULL KYC INFORMATION. THE BUYER WILL THEN COUNTERSIGN THIS
    AGREEMENT AND RETURNS IT TO THE SELLER WITH THE BUYER'S FULL KYC INFORMATION.

  • 3. THE BUYER AND SELLER SHALL THEN COMPLETE AND SIGN THE ESCROW AGREEMENT
    PROVIDED DIRECTLY BY THE ESCROW AGENT.

  • 4. THE SELLER WILL PROVIDE A SIMPLE PROOF OF BTC, AS REQUESTED BY ESCROW AGENT.

  • 5. THE BUYER INSTRUCTS HIS BANKING PARTNER TO SEND MT799-RWA (READINESS TO ISSUE
    MT760-SBLC OR BG AS PAYMENT GUARANTEE) TO THE SELLERS BANK.

  • 6. SELLER'S BANKING PARTNER REPLIES WITH MT799-RWA (READINESS TO RECEIVE MT760).

  • 7. BUYER ISSUES MT760-SBLC OR BG AS PER THE AGREED VERBIAGE.

  • 8. THE SELLER WILL THEN DEPOSIT BTC TO THE ESCROW AGENTS BTC WALLET.

  • 9. THE ESCROW AGENTS WILL THEN CONFIRM THE PRICE LESS DISCOUNT TO THE BUYER AND
    WITHIN 15 MINUTES OF PRICE ACCEPTANCE TRANSFER THE BTC TO THE BUYERS PRE-
    CONFIRMED BTC WALLET.

  • 10. THE BUYER WILL THEN TRANSFER THE PAYMENT FOR THE RECEIVED BTC TRANCHE AT THE
    AGREED PRICE TO THE ESCROW AGENT, FUNDS WILL REMAIN UNDER THE CONTROL OF THE
    ESCROW AGENT.

  • 11. THE ESCROW AGENT WILL THEN INITIATE TRANSFER THE FIAT FUNDS TO THE SELLER'S BANK
    ACCOUNT AND SEND PAYMENT REMITTANCE ADVICE TO BOTH THE BUYER AND SELLER WITHIN 3
    (THREE) HOURS OF STEP 10 ABOVE.

  • 12. THE ESCROW AGENT WILL THEN CONFIRM THE TRANCHE TRANSACTION IS COMPLETE EITHER
    VIA EMAIL OR PHONE CALL TO BOTH THE BUYER AND SELLER SIMULTANEOUSLY WITH PROOF OF
    FIAT FUND TRANSFER.

  • 13. STEPS 8 TO 12 WILL THEN BE REPEATED UNTIL TOTAL AGREEMENT IS FULFILLED OR
    EXTENDED BY THE BUYER AND SELLER.

​

​

  • PROCEDURE: When Buyer Uses Norton Rose

​

  • DigitalRFQ​ acting as Escrow

  • Buyer uses Norton Rose

  • The Buyer and Norton Rose can check the BTC held by DigitalRFQ acting as escrow.

  • Once they’re happy and have fully checked the btc…They can then release the money to the Seller via DigitalRFQ. 

  • Seller is using DigitalRFQ to ensure all client funds are clean and compliant as seller is subject to stringent AML/Compliance and auditing.

  • Note the escrow is used by huge US institutional buyers so they should read up on them

  • 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 their 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.

  • Hence Norton Rose and Buyer can check the BTC before even releasing the money…Seller will have DigitalRFQ check the funds to make sure everything is ok before they accept the USD also

  • As long as buyers are happy to use DigitalRFQ with Norton Rose managing it with them, then it can be worked out.

  • 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: 40K BTC @ -15% Gross, -10% Net, B2B, Washington, NY - Look For Buyer

​

(Seller :  SDA PNG-TELE-GAIL)

Post: 20.3.22

​

  • I am direct to mandate

  • Seller is selling 40K BTC @ -15% gross, -10% net​

​

  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

  • First tranche = 1000 BTC

​

  • PROCEDURE :

​

  • Buyer shall cause his Bank officer to initiate bank to bank communication with Seller’s Bank Officer with the objective of executing the following steps simultaneously:

  • a), Seller’s Bank Officer will issue Bank Confirmation Letter / Bank Payment Undertaking (BCL/BPU) to Buyer which confirms the number of Bitcoins in Seller`s BTC account wallet (40,000 BTC) and also confirms his readiness to transfer the coins paid for at the contract price to Buyer`s account wallet: AT THE SAME TIME

  • b-1) Seller sends a screenshot of BTC to the Buyer’s.

  • b-2) Buyer’s Bank Officer will issue Bank Confirmation Letter (BCL)/POF or Bank Statement along with an Authorization to Verify to the Seller which confirm Buyer’s ability to buy the contractual quantities of Bitcoins (40,000 BTC) and also confirms his readiness to transfer the equivalent contractual amount (payment) for the coins.

  • c) Also, within same time frame, Seller`s Bank shall issue a Commercial Invoice (C.I.) covering the agreed upon amount of funds to be transferred to Seller`s Bank Account for the equivalent BTC (40,000 BTC). Page 2 of 15 PRIVATE AND CONFIDENTIAL Initialed Party A Initialed Party B

  • d) Buyer shall transfer the equivalent Invoiced Amount for the BTC to Seller`s bank account at the agreed price via MT 103-72 starting with the first Tranche of 1000 BTC. Seller shall transfer each of the equivalent Bitcoin’s tranche to account wallet of buyer:

  • e), After the buyer received the BTC in his designated wallets (after the confirmations of Blockchain), buyer’s bank or the buyer himself, releases payment immediately and send the confirmation to seller’s email at the following email addresses:

  • f) All intermediaries should get pay on Buyer’s side or Seller’s side according to the side where everyone belongs in the IMFPA and the established Sub Fee Agreement with their respective PayMaster.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K+ BTC @ -8% Gross, -4% Net, B2B, Ledger2Ledger, Deutsche Bank, LA - Look For Buyer

​

(Seller :  PAD..TAN-TELE)

Post: 18.3.22

​

  • Seller is selling 250K+ BTC @ -8% gross, -4% net​

​

  • Buyerside = 2% 

  • Sellerside = 2% 

  • First tranche - 2500- 5000 BTC

  • Subsequent tranche = 10000 BTC

​

  • PROCEDURE :

​

  1. Buyer and Seller sign a contract between both parties with their full company documents (i.e including company certificate e.t.c) and passport copy. 

  2. Upon confirmation of the signed Contract between both parties, Seller and Buyer agree for the day and time for Zoom call to confirm all procedures, if necessary.

  3. The Buyer will show Proof of Funds (POF) by demonstrating availability of funds in his account by video recording of the account balance to Seller /Seller Representative. Thereafter, Seller/Seller Representative will demonstrate Proof Of Coins (POC) via Wallet A to B by video recording with buyer’s code and date. After confirmations of the POC/POF, the Parties will schedule the FACE TO FACE MEETING AT THE RESPECTIVE BANK and conduct the start of the  trial transaction of 5,000 BTC. 

  4. The Buyer will deposit the funds via TT WIRE/MT103 transferred into nominated Seller’s nominated account whereby seller/seller’s representative will receive the swift copy from the buyer [ANNEX A]. Seller’s Rep will notify the seller immediately and he will send the Swift Copy to the Seller via E-mail or Whatsapp . Note: Buyer must be able to submit his CIS for the seller before TT wire transfer/MT103, to make proper invoice for the transaction. Buyer must wait for the delivery of the bitcoins in his wallet after payment is confirmed.

  5.  Upon verification and confirmation of funds in Seller’s Nominated account by seller’s bank officer/account holder, Seller will send the agreed quantities of BTC equivalent to the amount of funds received to Buyer’s wallet.  Seller is allowed to send BTC to Buyer’s wallet in tranches until it hits the agreed quantity paid for.

  6. Buyer shall confirm he received the total BTC's with all necessary complete six (6) confirmations on the first transaction, then Seller shall then pay the mandates and intermediaries commissions by BTCS to their nominated paymaster wallet address with a separate agreement  of the same Transaction Code.  

  7. For subsequent tranches, the procedures in No.5 to No.7 shall be followed continuously until Seller completely delivers the whole BTC quantities agreed according to Buyers’ request.

​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: Upto 100K BTC @ -7% Gross, -3% Net, MT199, MT103, Bank, Escrow, SBLC, UK - Look For Buyer

​

(Seller :  GROB SKUC-GAIL)

Post: 16.3.22

​

  • Seller is selling 100K BTC @ -7% gross, -3% net​

​

  • Buyerside = 2% 

  • Sellerside = 2%

​

  • Test = 10 BTC 

  • First tranche = 100 BTC

  • Subsequent tranche = 5000 BTC

​

  • PROCEDURE 1 :

​

  • Buyer and Seller sign this agreement and register with respective banks. If requested by Buyer, Buyer and seller will share the screen of online banking and BTC wallet during live video call or during face to face meeting; or provide a recorded video to each other.
    NOTE: NO SATOSHI/COIN MOVEMENT FROM WALLET A TO WALLET B. IF BUYER INSISTS ON SATOSHI/AB TEST, BUYER WILL SEND A FREE SWIFT MT199 (POF/RWA FOR PAYMENT OF MINIMUM 100BTC) and SELLER WILL EXECUTE SATOSHI/AB TEST.

  • Buyer pays for the first tranche to seller’s designated bank account.

  • Seller confirms funds and credits the coins to buyer’s wallet.

  • Seller pays all commissions and discount by BTC/FIAT.

  • Next tranches will continue until contract exhausted.

​

  • PROCEDURE 2 :

​

  • Buyer and Seller sign this agreement and register with respective banks. If requested by Buyer, Buyer and seller will share the screen of online banking and BTC wallet during live video call or face to face meeting; or provide a recorded video to each other.

  • Buyer will send MT199-RWA to Seller bank stating readiness to send the funds.

  • Seller bank will send MT199-RWA stating readiness to receive the fund and fulfil contractual obligations of seller according agreement number XXX.

  • Buyer pays for the first tranche to seller’s designated bank account.

  • Seller confirms funds and credits the coins to buyer’s wallet.

  • Seller pays all commissions and discount by BTC/FIAT.

  • Next tranches will continue until contract exhausted.

  • Note: IF BUYER CAN NOT SEND MT199 AT FIRST, BUYER WILL ISSUE A COMMITMENT LETTER ON IT’S LETTERHEAD OR LAWYER’S LETTERHEAD. THEN SELLER WILL DEPOSIT THE COINS IN SELLER BANK AND SELLER BANK WILL SEND BANK TO BANK SECURED EMAIL TO BUYER’S BANK OFFICER AND CC TO LAWYER STATING THAT “THE DIGITAL ASSETS ARE UNDER CUSTODY OF BANK AND WILL BE RELEASED TO THE ADDRESS XXX AFTER RECEIPT OF PAYMENT TO BANK ACCOUNT NUMBER XXX ACCORDING AGREEMENT NUMBER XXX”. THEN BUYER MAKES PAYMENT AND SELLER BANK WILL CREDIT BTC TO BUYER’S WALLET. 

​

  • PROCEDURE 3 - ESCROW :

​

  • Buyer and Seller sign this agreement and register with respective banks. Buyer shows to the Seller a video of his bank account for the amount equivalent to the BTC first tranche to be transferred to escrow. Seller shows to the Buyer a video of his bitcoin wallet with the amount of BTC for the first tranche.

  • Seller escrow sends escrow agreement with escrow bank coordinates to Buyer and Seller to be signed. Buyer and Seller send the signed escrow agreement to the escrow, and receive a counter-signed from the escrow. 

  • (optional)Buyer’s bank will send a secured bank to bank email to seller’s bank officer (with cc to seller) stating that they are ready to make payment equivalent of XXX million Euro to designated Escrow Account of XXX LAW FIRM and request from Seller bank a confirmation email that on receipt of funds at XXX LAW FIRM, the BTC tranche being purchased will be deposited to Buyer’s Wallet. Seller bank will send confirmation email to buyer.

  • The Buyer makes payment equivalent of first tranche (Min 100BTC) via MT103 bank wire transfer to Escrow Account at XXXX LAW FIRM and provides copy of wire transfer. Escrow agent will forward from the escrow bank officer confirmation of the receipt of the funds from the Buyer.

  • The Seller, after receiving notification of SWIFT MT103 bank wire transfer to Escrow Account at XXX  Law Firm, immediately transfers the BTC tranche to the Buyer’s wallet (and pays commission to INTERMEDIARIES) for the amount as calculated on the BTC pricing at the date wire transfer received. The transfer of BTC to Buyer’s wallet must be transacted the same day the SWIFT MT103 wire transfer funds reach Escrow Account at XXX Law Firm. Seller will confirm this transfer of BTC to the Escrow Agent, and Escrow agent will confirm this to the Buyer. Buyer will confirm the receipt of the BTC to the Escrow Agent, and escrow will confirm this to the Seller.

  • After the Buyer received the BTC in his designated wallets, Buyer shall initiate payment for next tranche.

  • The same procedures will repeat steps 4-5 for each tranche until the end of the contractual agreement and until exhaustion of the agreed BTC for sale, unless rolls and extensions apply.

  • NOTE: This BTC Sale and Purchase Agreement is totally conditional on the Buyer accepting and approving the verbiage of the Escrow Account Agreement from XXX  Law Firm.

​

  • PROCEDURE 4 - Financial instruments as Buyer’s collateral :

​

  • Buyer and Seller sign this agreement and register with respective banks. If requested by Buyer, Buyer and seller will share the screen of online banking and BTC wallet during live video call or during face to face meeting.

  • Buyer will send MT199/799 (RWA) to seller bank stating that they are ready to issue MT760 Blocked Funds (BF), Bank Guarantee (BG) or Standby Letter of Credit (SBLC). 

  • Seller bank will reply with MT199-RWA and/or SATOSHI/AB wallet test. 

  • Buyer issues BF/BG/SBLC according sample verbiage in appendix C via MT760 SWIFT. Seller bank upon verifying bank instrument,  will send BTC to buyer’s wallet in 2, 3 or 4 tranches (in 4x25% tranches or as agreed) and buyer makes payment after each BTC transfer and then buyer cancels instrument or the same instrument will remain as collateral for next tranches.

  • The same procedures will repeat steps until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

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NEW: 250K+ BTC @ -8% Gross, -4% Net, Escrow, Miami, US - Look For Buyer

​

(Seller :  PAD..TAN-TELE)

Post: 16.3.22

​

  • Seller is selling 250K+ BTC @ -8% gross, -4% net​

​

  • Buyerside = 2% 

  • Sellerside = 2% 

​

  • PROCEDURE :

  • Buyers are open to use their own Escrow agent

​

  • SPA Executed by both parties (BUYER AND SELLER), followed up by the Escrow Agreement to be also executed.

  • 1. (Escrow Attorney, Buyer, Seller) with the tranche size agreed upon in Fiat (US$)

  • 2. Buyer will provide Proof of fund from his bank account statement ( no older than three (3) business days) upon request and Seller will provides Proof of BTC from his wallet, upon request.

  • 3. Buyer agrees to release payment from his banking account to Designated Seller's Escrow Attorney banking account. Buyer moves first.

  • 4. Upon Seller’s Escrow Attorney confirming to BTC Seller, receipt of payment from Buyer banking account, the BTC Seller shall release the BTC Equivalent to Buyer’s Wallet via Block Chain and according to www. blockchain.info reference price of the day. The invoice shall be the price of the day plus four percents (+4%) discount to Buyer. (Seller for every $1.0 Million in Tranche Payment by Buyer in US$ shall deliver a $1.04 million in BTC based on the agreed Closing Price of BTC s per Invoice).

  • 5 Seller shall provide evidence of said deposit of BTC with confirmation to Buyer and Seller Escrow Attorney.

  • 6. Thereafter, Buyer confirms the delivery and receipt of the evidence of Buyer receiving the Bitcoins via Blockchain in the wallet mentioned.

  • 7. Upon Buyer confirmation, the fund in Escrow’s Blocked account is released or disbursed to Buyer’s Account with plus Net four percent (4%) to Buyer and four percent (4%) commission to get distribute as follow two percent (2%) to disburse to Buyer side sharing profit consultants and two percents (2%) to be disbursed to Seller side sharing profit consultants as per stipulation in IMFSPA through Pay Masters nominated.

  • 8. Intermediary procurement associates are compensated each time there is a completed/BTC delivered Tranche as per IMFPA(s) annexed to this Contract. Each Escrow Agent or Pay Master nominated shall agree to Pay their side’s respective Intermediary commissions.

  • 9. Once transaction is completed, Buyer shall release the second (2nd ) tranche for the next tranche . Buyer and Seller will repeat steps 3 to 7 until transaction is completed.

​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000 BTC @ -4% Gross, -2% Net, B2B, Miami, Florida, USA - Look For Buyer

(Seller ; DSTA SPAV-TELE)

Post: 11.3.22

​​​​

  • Seller is selling 1000 BTC @ -4% gross, -2% net

  • Seller from Miami, Florida.

  • Looking for a buyer from USA

  • The Seller is selling Bitcoin (BTC) legally; whereby all commercial transactions must be made via a Swift or Telegraphic Transfer (TT) to the Seller´s bank. Bitcoin owner will never release Bitcoin until the owner is sure the money is safe and secure with copy of Swift for verification via seller´s banker. The Seller does not accept face-to-face transactions with cash payments, nor does it engage in money laundering services.

​​

  • Buyer = 2% 

  • Sellerside = 1% 

  • Buyerside = 1% 

​

  • PROCEDURE:

​

  • 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.

  • A video call is made between buyer and seller.

  • Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  1. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  2. Wallet: Buyer´s receiving  EMPTY wallet will be submitted privately to the Seller.

  3. Proof of funds (POF): Buyer will play the recorded Proof of Funds video(POF) of his/her bank account with Seller’s personalized given code.

  4. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • Upon the confirmation of the Seller´s Bank Officer, Seller issues the invoice and Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.​

  • Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer 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.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

​

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

​

(Seller :  SWIL...KEM-GAIL)

Post: 9.3.22

​

Deal 1: Volume: 150,000 BTC

Discount: -7% gross and -4% net

Payment method: Bank-to-Bank

Performance Bond: To be issued at HSBC Bank in Germany

Commissions:

Seller Side: 1.5% (Closed)

Buyer Side 1: 0.75% (Open)

Buyer Side 2: 0.75% (Open)

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

​

Deal 2: Volume: 30,000 BTC

Discount: -5% gross and -3% net

Payment method: Bank-to-Bank

Performance Bond: To be issued at HSBC Bank in Germany

Commissions:

Seller Side: 1% (Closed)

Buyer Side: 1% (Open)

SPA document name: 30K BTC VIA HSBC ESCROW

​

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

Discount: -10% gross and -5% net

Payment method:

Option 1: Bank Transfer

Option 2: Escrow-to-Escrow

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

Commissions:

Seller Side: 2.5% (Closed)

Buyer Side: 2.5% (Open)

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

SPA document name: T.b.a.

​

Deal 4: Volume: 100,000 BTC

Discount: -10% gross and -6% net

Transaction: Bank-to-Bank

Payment mode: MT199 / MT103/72

Commissions:

Seller Side: 2% (Closed)

Buyer Side: 2% (Open)

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller Z2 , Z1 , Z , Y , X , W , V , U , T ,  S , R , Q , P , O , N ,  A , B , C , D , E , F , G , H , I , J , K . L , M

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