01 NON-NEGOTIABLE
Bank-to-Bank Transaction Direct Settlement via Banking Rails
Direct bank-to-bank settlement with no intermediary. The Seller facilitates the transfer of funds and Bitcoin between buyer and seller. The Seller demonstrates wallet control via live wallet login/logout video call before any buyer capital is transferred. 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 the Seller 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 the Seller 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 the Seller (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
BTC Moves First — Institutional Peer-to-Peer | No Escrow | Insurance-Backed
This is a direct peer-to-peer BTC-to-USDT transaction with no escrow. The seller sends BTC first, and the buyer settles in USDT upon blockchain confirmation. The initial contract size is 1,000 BTC, with additional volume available via rolls and extensions after successful proof of performance. The seller is open to a direct call with the end buyer prior to execution. Before engagement, the buyer must select an activation method — either providing their own insurance (Satoshi activation) or proceeding under the seller's AXA-backed insurance (Handshake activation).
Initial Contract: 1,000 BTC Total Discount: Determined on Call Settlement: USDT (TRC20/ERC20)
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 the Seller independently demonstrate wallet control by moving funds between two wallets they control. Available BTC: 50,000. The buyer's discount is determined on call. Total agent commission is determined on call and is paid by the Seller.
Available BTC: 50,000 BTC Gross Discount: Determined on Call Net Discount (Buyer): Determined on Call
