BTC
Seller AB net 4 to buyer
1. Buyer submits CIS and wallets (private A , new B), sends code.
2. Lineage: brokers submit passports and emails for NCNDA, buy side sends via paymaster for IMFPA; once approved, seller sends commercial invoice to buyer via Docusign.
3. Seller performs AB (classic or new).
4. Buyer sends USDT payment for agreed initial tranche; buyer receives bitcoin and invoice of next tranche.
5. invoice signed, USDT payment sent and bitcoin received along with the following tranche.
6. Repeat per tranche until Pro-form invoice fulfilled.
Pro-form invoice: sop, tranche schedule, complete desired amount, wallets and complete overview of the operation set.
Invoice: every tranche will have its own commercial invoice.