01 NON-NEGOTIABLE
Bank-to-Bank Transaction Direct Settlement via Banking Rails
This procedure facilitates a direct transfer of funds and Bitcoin between the buyer and our desk. The seller demonstrates a minimum wallet balance of 20,000 BTC via live verification before any capital is deployed. Settlement occurs through traditional banking rails with simultaneous BTC delivery upon fund confirmation.
Min. Seller Balance: 20,000 BTC First Tranche: 50 BTC Verification: Live Video (Zoom)
02 NON-NEGOTIABLE
Escrow Service Transaction Third-Party Fiduciary Protection
This procedure utilizes a third-party escrow service nominated by our desk to ensure a secure transaction. The escrow agent acts as a neutral fiduciary, holding buyer funds until all conditions are satisfied before releasing them to the seller. Full KYC documentation is required from the buyer.
Structure: Third-Party Escrow KYC Required: Full Documentation Settlement Window: 3 Banking Days
03 NON-NEGOTIABLE
Face-to-Face (F2F) Transaction In-Person Verification & Settlement
This procedure involves a face-to-face meeting where our desk travels to the buyer's location. A remote test tranche is completed first to establish good faith. The seller demonstrates wallet control in person, and all subsequent tranches are settled on-site. Minimum seller balance of 5,000 BTC is verified before engagement.
Min. Seller Balance: 5,000 BTC Test Tranche: 50 BTC Second Tranche: 500 BTC
04 NON-NEGOTIABLE
USDT to BTC Transaction Direct Crypto-to-Crypto Swap
This procedure facilitates a direct peer-to-peer swap between a USDT holder (Buyer) and our desk (BTC Seller), with mutual Proof of Coin verification conducted before any transfer. Settlement is wallet-to-wallet with simultaneous execution to eliminate counterparty risk. No banking rails are involved.
Min. Seller Balance: 5,000 BTC Buyer Wallet Min.: 30 BTC / $300K First Tranche: 50 BTC
05 NON-NEGOTIABLE
Satoshi Test Transaction Irrefutable Proof of Wallet Control
This procedure involves a Satoshi test before the main transaction. Our desk sends a Satoshi from the seller's wallet to the buyer's wallet as irrefutable proof of wallet control and coin availability. A refundable security deposit of $500,000 is required from the buyer before the Satoshi test is initiated.
Security Deposit: $500,000 (Refundable) Buyer Wallet Min.: 1,000 BTC First Tranche: 1,000 BTC
06 NON-NEGOTIABLE
USDT-to-BTC A-B Wallet Verification Dual-Sided Verification with Discount Structure
This procedure incorporates a dual-sided A-B wallet verification test before any capital is deployed. Both the buyer and our desk independently demonstrate wallet control by moving funds between two wallets they control. Available BTC: 50,000. The buyer receives a net 7% discount on all Bitcoin acquired through this channel. Total agent commission of 3% (1.5% buyer side + 1.5% seller side) is paid by the seller.
Available BTC: 50,000 BTC Gross Discount: 10% Net Discount (Buyer): 7%
