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February 15, 2021, 01:43:24 PM |
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First Tranche: 800 BTC - 1,000 BTC.
Discount: To be discussed.
POF: Bank statement of account( Sensitve information on the POF can be censored or blurred)
Seller: Corporate.
1) Acceptance Agreement signed between the buyer and seller to enable each party to know the full information of each other. KYC information such passport copy, company registration certificate and proof of address of the seller can be provided to the buyer upon buyer's request after acceptance agreement has been signed.
2) Buyer provides POF.
3) Seller provides POC by moving at least 500 BTC from seller's wallet one to seller's wallet two and provide the wallet addresses to buyer for buyer to confirm on blockchain that coins have been transferred and coins are genuine. Seller is doing all these to prove coins availablity, genuinity and control of wallets.
4) Once buyer confirms it and satisfied with it. Then seller will transfer the first tranche amount to a fresh wallet owned by the seller and the coins are kept for buyer. Buyer will also confirm this on blockchain with wallet address.
5) Buyer requests for a corporate invoice from seller with seller's nominated bank cordinates to proceed with 50% upfront payment of the total first tranche amount kept in the seller's fresh wallet.
6) Invoice issued to the buyer with seller's nominated bank cordinates to receive payment and buyer proceeds with payment.
7) Once 50% upfront payment by the buyer has been confirmed by the seller, seller will transfer the first tranche amount to the buyer's wallet. Once the buyer receives the btc in his wallet and after 6 confirmations, then buyer will make payment for the remaining 50% balance.. Seller confirms the receipt of payment and transaction is concluded. Once the first tranche amount of BTC transaction has been concluded and buyer wants to buy more ranging from 1k BTC - 2k BTC, then both parties can now agree to do desk to desk transaction and the payment can be made at once.
TELEGRAM: @kpashadllc
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