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      You are in ::  Home > Virtual Currency > Read
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Count : 135
BTC SELL 2018-11-09
 



5,000 BTC first tranche –




10,000 contract with extension if the client want 10K.




Discount is 10/5.




SECTION I: TRANSACTION




PROCEDURES




1. Buyer mandate and seller mandate will communicate the offer, after Buyer or Buyer Mandate has agreed to pricing and procedures in writing and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement.




2. Buyer shall show Proof of Funds from an official bank statement showing bank balance for the First Tranche in currency required by the Seller and agreed as a transactional currency.




3. Upon acceptance of the terms and conditions by the BUYER, the agreement will be signed by both parties. Buyer shall also make an undertaking agreement to the seller agreeing up on the required procedures after BTC is sent.




4. Seller shall make a BTC transfer of a specified first tranche amount by buyer to the Buyers Wallet. Seller will block the BTC at the Buyers wallet as a conditional transfer




Up on receipt of payment. Buyer shall confirm the transfer.




5. After satisfactory Verification and Forensics, Buyer shall request an invoice from the Seller.




6. Seller shall send an invoice with payment coordinates to the Buyer. The invoice will have five to six fiduciary bank accounts in Hong Kong or Singapore.




7. Buyer shall make the payment to the Sellers payment bank and provide a wire transfer receipt.




8. Seller upon the funds cleared at his payment bank, shall immediately unblock the Bitcoin (BTC) that was previously sent from Seller BTC Wallet to the Buyer BTC Wallet




.9. Buyer shall confirm to the Seller the receipt of the BTC.




10. Sellers payment bank shall release the funds to seller and commission to the consultants.




11. For additional tranches, the steps 4-10 will continue until the contract is exhausted. Buyer can after the contract amount is exhausted request in writing on his letterhead a contract extension.

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