Hong Kong

HONG KONG

 

SELLERS                     BUYERS

NEW: 100K BTC with R&E @ -7% gross, -4% net, Bank, HK - Look For Buyer

(Seller :  PF...XR-Tele)

Post: 3.6.21

​​​​​

  • A seller is selling 100K BTC with R&E @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

​​

  • ​PROCEDURE:

  • 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 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 DISCOUNT AND ALL BROKERS TO RESPECTIVE WALLETS AND/OR ACCOUNTS.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 2000 BTC @ -5% gross, -1% net, Escrow Law Firm,  Hong Kong - Look For Buyer

(Seller : JD....PS)

Post: 6.1.21

  • Seller in HK is selling 2000 BTC @ -5% gross, -1% net

  • Buyer = 1%

  • Buyer mandate = 1%

  • Seller mandate = 1%

  • Buyer intermediary = 1%

  • Seller intermediary = 1%

  • Escrow fee = Paid by Seller

  • First tranche: 400 BTC.

  • Not compulsory to purchase 2,000 BTC.

  • Escrow Company: Seller is using an escrow company in Hong Kong for all his transactions. Seller has on boarded KYC/AML with the escrow.

  • Proof of coins: On the day of POC, Seller will log into his Trezor wallet and provide a current screenshot of the seller's Trezor wallet showing wallet address and BTC balance and buyer will confirm on blockchain.

  • PROCEDURES

  • 1) DOA signed first between seller and buyer

  • 2) POC provided to buyer

  • 3) Escrow company contacted by buyer/seller to sign the escrow agreement and buyer sends funds to escrow company.

  • 4) Escrow confirms receipt of funds and coins sent to the buyer directly.

  • 5) Buyer confirms the receipt of the BTC, then escrow will release payment to the seller and both mandates.

  • Buyer side needs to prepare a paymaster genealogy as the escrow will only pay to one paymaster on each side.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 3000 BTC @ -0% gross, +3% net, Escrow, HK - Look For Buyer

(Seller : UD...PS)

Post: 14.12.2020​

  • Seller in HK has 3000 BTC at -0% gross, +3% net

  • Buyer = +3% 

  • Buyer mandate = 1%

  • Seller mandate = 1%

  • Intermediaries = 1%

  • First tranche = 700 BTC

  • Escrow fee.= Seller pays

  • Escrow Company: Seller is using an escrow company in Hong Kong for all his transactions. Seller has on boarded KYC/AML with the escrow.

  • Proof of coins: Seller will log into his Trezor wallet and provide a current screenshot of the seller's trezor wallet showing wallet address and BTC balance and buyer will confirm on blockchain.

  • PROCEDURE:

  • Procedural Steps:

  • 1) DOA signed first between seller and buyer

  • 2) POC provided to buyer

  • 3) Escrow company contacted by buyer/seller to sign the escrow agreement and buyer sends funds to escrow company.

  • 4) Escrow confirms receipt of funds and coins sent to the buyer directly.

  • 5) Buyer confirms the receipt of the BTC, then escrow will release payment to the seller and both mandates.

  • The Seller is not interested in on board with another escrow. Buyer side needs to prepare a paymaster genealogy as the escrow will only pay to one paymaster on each side.

  • Hong Kong based escrow law firm: .(Hauzen LLP Law Firm). Suite 3708, Tower Two

  • Lippo Centre ,89 Queensway, Admiralty, Hong Kong

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, B2B, MT103/72, HSBC, HK - Look For Buyer

(Seller : BA...GX ; JL  TV)

Post: 10.12.2020​ ; 5.12.2020

  • I am direct to Seller mandate

  • HK Seller is selling 100K+ BTC at -6% gross, -3% net 

  • Buyer = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Seller's bank is HSBC

  • Payment method is MT103/72, MT760 SBLC, T/T.

  • POF POC could also be done before the contract is filled and signed

  • PROCEDURE:​

  • 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 on a PDF format.

  • 2. Proof of bank account control: €5 will be sent from buyer’s bank to seller’s designated bank to prove buyer has bank account control.

  • 3. Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet A to his wallet B and share transaction address to the buyer. The seller’s source wallet must contain at least 1,000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • 4. After the buyer verified the transferring the A-B wallet test and after the Six (6) confirmations of blockchain, the buyer immediately maximum within 24 hours sends pre-advice Swift MT199 which will mention: Ready, willing and able; to issue Swift MT103/72 conditional payment.

  • 5. Seller’s bank officer must reply thru Swift to buyer’s bank stating the successful receipt of the pre-advice Swift MT199 in order to establish a communication channel between buyers and sellers bank.

  • 6. OPTION B: Buyer’s bank makes conditional payment by Swift MT103/72 for the current tranche. Scheduled tranches (see Annex A).

  • 7. After receiving and confirmation of the MT103/72 Swift notification at seller‘s bank and underwriting is complete, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -2% net bonus. 

  • 8. After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer’s bank releases immediately the conditional funds Swift MT103/72 to seller's bank account.

  • 9. The commission must be paid by seller to the agents in this agreement.

  • 10. For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 600 BTC - 3500 BTC @  -5% Gross -3% Net, Escrow Law Firm, HK - Look For Buyer

(Seller :  BS GP)

Post: 14.11.2020

  • A Seller has 600 BTC - 3500 BTC @ -5% gross, -3% net.

  • Sellerside = 1% (closed)

  • Buyerside = 1% 

  • Min of 600  BTC and max of 1,000 BTC per tranche or as agreed.

  • It's  not compulsory that one buyer must purchase all the 3,500 BTC.

  • POF: Screenshot of bank statement of account or bank account.

  • POC: Screenshot of seller trezor wallet showing wallet address and available BTC balance.

  • Escrow: Hong Kong Based Escrow Law firm or US based escrow attorney.

  • F2F: We do not engage in f2f deals/meetings for security reasons and that is why seller is selling through escrow in order to eliminate counter party risks.

PROCEDURE:

  • 1) Sales Purchase Agreement (SPA) must be signed first and followed by POF.

  • 2) There will be a POC from the Trezor wallet of the seller to show enough for the tranche, but not all inventory. 

  • 3) After the SPA is signed,POF and POC confirmed, then the buyer and seller will contact the escrow attorney in Hong Kong to have an escrow agreement signed, and then the buyer will send funds to the escrow. 

  • 4) Once escrow confirms the receipt of buyer's payment, the seller will immediately transfer the paid amount of BTC directly to the buyer, 

  • 5) Once the buyer confirms the receipt of the BTC, escrow will then release payment to the seller.

  • Seller will not entertain a buyer's escrow and the seller will not onboard with any OTC desk or lodge BTC on a platform. There is no bank to bank procedure.

  • Buyer side needs to prepare a paymaster genealogy as the will escrow will only pay to one paymaster on each side.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -8% gross, -5% net, B2B, F2F @ HSBC, HK- Look For Buyer

(Seller: SK HL)

Post: 28.9.2020​

  • New Seller has  200K BTC with R&E at:

  • 1. 5K-34K BTC : -4 % / -2 % (first tranche min. 5k BTC)

  • 2. 35K-49K BTC : -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • 3. 50K-200K BTC : -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

  • Sellerside = 1%-1.5%

  • Buyerside = 1%-1.5%

  • Minimum 5,000 BTC first tranche, with up to 50,000 BTC until contract exhausted buyer to state qty.

  • Payment shall be made by bank transfer via SWIFT MT103 Cash Wire Transfer or Telegraphic Transfer (TT) to the seller´s nominated bank account. Payment shall be made within twenty-four (24) hours after receiving the invoice.

  • SELLER'S PROCEDURES:

  • 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 on a PDF format.

  • 2. A video call is made between buyer and seller. Proof of funds (POF) andproof of coins(POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  • A. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional IDif necessary.

  • B. Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  • C. (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  • D. (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).

  • 3. 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. 

  • 4. Buyer meets with seller´s representative in Hong Kong at buyer´s bank. Upon arrival of the seller´srepresentative at the buyer´s location, they will set the transaction and get started according to what steps 5,6,7,8 in place.

  • 5. 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.

  • 6. 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.

  • 7. Seller´srepresentative and the buyerhave to wait on an agreed place to standby 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.

  • 8. Seller pays commission to all involved parties according to the annexed IMFPAIN-529-BTC-2020, and move to the next tranche until contract is exhausted.

  • 9. For security reasons the seller´s representative hasn´t wallet control. Seller´srepresentative travels empty handed for his own life security. The seller only will send the coins remotely.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 9000+ BTC @ -3% Gross, -1% Net, Bank, HK - Look For Buyer

(Seller: QS  TL)

Post: 29.7.2020

  • I am direct to Seller mandate

  • Seller in HK has 9000+ BTC, -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%​

  • Seller is selling 100 million USD worth of Bitcoin for HKD. 

  • PROCEDURE :  

  • F2F meeting with transfer AB, prefers HKD

  • If possible wired to a casino account in Macau

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC + R&E @ -5% Gross, -2% Net, Bank, HK - Look For Buyer

(Seller: TK  PL)

Post: 12.6.2020

  • Seller in HK has 50K BTC+ R&E, -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Buyer must be in HK for easy and quick transaction. Seller sends BTC first.

  • 1st tranche: 400 BTC

  • PROCEDURE (Brief):  

  • Seller meet with Buyer bank officer.

  • Bank confirmed buyer fund available 

  • Seller send 400 BTC for trial to Buyer's wallet,

  • Buyer directs Buyer's bank to release the fund into cash (refer Full Procedure )

  •  

  • FULL PROCEDURE:

  • 1. Buyer arranges with his banker for cash U.S. Dollars.

  • 2. Buyer provides bank officer name and location of the bank branch in Hong Kong.

  • 3. Seller meets the bank officer at scheduled time set by buyer.

  • 4. Seller verifies the cash with the buyer bank officer.

  • 5. After confirmation, seller transfers 400 BTC to buyer’s wallet. For discount of 5% (in BTC amount), seller also transfers to buyer nominated wallet in BTC format.

  • 6. Buyer checks wallet. Once confirm BTC arrived, buyer informs his banker to release the cash to seller.

  • 7. Buyer bank officer releases the cash 100% invoice of 400 BTC to seller.

  • 8. Buyer pays brokers' commissions in BTC to brokers' nominated BTC wallets

  • The following tranches repeat above steps (1) – (8).

 

BUYER MANDATE ONLY

Interested parties should contact :

  • otcbid@gmail.com

NEW: 150K BTC With R&E @ -5% Gross, -2% Net, F2F, B2B, Escrow HK - Look For Buyer

 

(Seller :  UN UT)

 

Post: 17.3.2020

​​

  • A seller in HK has 150K BTC at -5% gross, -2% net with possible R&E

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • F2F meeting (or w/out)

  • Minimum purchase of 1000 BTC with R&E.

  • Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures from the Offer.

  • A. BANK TO BANK PROCEDURES:

  • 1. BUYER AND SELLER SIGN THE 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 VIA REMOTELY TEAM VIEWER WITH BUYER OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 1000 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. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE

  • B. BTC TTM FACE TO FACE BANK TO BANK PROCEDURES: 

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES CURRENT STATEMENT ACCOUNT, SELLER PROVIDES WALLET SCREEN SHOT)

  • 2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN WITH BUYER OR LIVE VIDEO OF WALLET, BUYER CONFIRMS THE COIN BALANCE

  • 3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 10,000 BITCOINS 

  • WEEKLY.

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

  • C. BTC ESCROW TO ESCROW PROCEDURE:

  • 1. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • 2. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT 

  • 3. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS WALLET TO BUYER 

  • 4. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS TO EACH OTHER 

  • 5. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • 6. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE CONSULTANTS ON BOTH SIDES.

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

  • D. PLATFORM COLD WALLET CLOSING: 

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.

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

  • 3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)

  • 4. SELLER CREDIT BUYER   PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.

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

  • 6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET

  • 7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

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

  • E.  BLOCKCHAIN NON SPENDABLE CLOSING:

  • 1. BUYER AND SELLER SIGN AGREEMENT

  • 2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO SELLER.

  • 3.   SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.

  • 4. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.

  • 5. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION AUTHENTICATION 

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

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 100K-300K BTC @ -8% gross, -4% net, F2F HK - Look For Buyer

(Seller :  AN KT)

Post: 27.2.2020

​​

  • A new Seller is a Miner who has 300K BTC at -8% gross, -4% net in HK

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • The Seller can do 5,000 BTC 1st tranche, and also large tranches as much as 50,000 BTC per tranche & the whole 300,000 BTC

  • F2F Seller´s Transaction Procedure: 

  • A) Proof of Coins (POC) 

  • Seller agrees to sell BTC and will provide Proof of Coins (POC) by Video with the personalized code given by the buyer and present date. 

  • B) Proof of Funds (POF) 

  • After the confirmation of Seller´s Proof of Coins (POC), Buyer provides Proof of Funds (POF) with current date to Seller for verification. 

  • F2F CLOSING & FINAL PROCEDURE:

  • 1.) After Seller & Buyer agreed on the above terms, Seller immediately send a draft SPA and, in some hours, Buyer fill & sign and then return the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format. 

  • 2.) Upon arrival of Seller´s Representative at the Buyer´s location or designated TTM venue, they will set the transaction and get started according to what step 3,4,5,6 has in place, after completing Steps A & B above for the POC and POF exchange.

  • 3.) Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller. 

  • 4.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release the agreed amount of BTC to the Buyer´s wallet mentioned in the SPA and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent. 

  • 5.) Seller´s Representative and Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot. 

  • 6.) Buyer pays commissions to all involved parties as per the MFPA and move to the next tranche of the SPA if there will be any. If there’s no other tranche after first, both Parties leave then leave the TTM venue, Seller’s Representative has to drive home safe and sound.

BUYER  MANDATE ONLY

Interested parties should contact:

MORE HK SELLERS 2 1