Insured Escrow Transaction Buying & Selling
What's our deal?
We, acting with full authority and responsibility, both personally and corporately, under penalty of perjury, are ready, willing, and able to BUY the following commodity under the procedures outlined below:
COMMODITY: Bitcoin
DISCOUNT PRICE:9/6 or better
QUANTITY: 100-1,000,000+
PAYMENT TERMS: 3rdParty ESCROW
CONTRACT TERMS: 12 Month terms with roll and extensions optional
COMMODITY: USDT
DISCOUNT PRICE: 4/3 or better
QUANTITY: 1,000,000 – 500,000,000,000 billion
PAYMENT TERMS: 3rd Party ESCROW
CONTRACT TERMS: 12 Month terms with roll and extensions optional
Escrow Procedures
- Escrow Attorney: The Escrow Attorney is and must be top-tier and have real Lloyds or Lloyds equivalent crypto insurance, ensuring protection for both sellers and buyers. Is registered MSB
- High Coverage: Each transaction in a USDT/BTC swap is and must be insured up to $250 million, providing significant financial security. Buyer/Seller is open to Seller/Buyer escrow attorney subject to the escrow attorney being top-tier and Lloyds or equivalent insurance coverage of up to $250 million. All USDT/FIAT transaction are eligible for insurance coverage but is optional per transaction.
- Safety Measures: The insurance policy procedure includes specific procedures to safeguard all parties involved: Seller, Buyer, and intermediary.
- Thorough Vetting: Buyer and Seller must and will undergo a comprehensive vetting process, including checks with agencies like Interpol and the FBI Fraud Divisions ensuring they are legitimate clients. The same standards will be held for the Seller and Buyer by the top tier Escrow Attorney.
- AML Compliance: Verification of funds/USDT will be conducted through Anti-Money Laundering (AML) checks to prevent transaction delays.
- Tranches: Tranches must be a minimum of 1,000,000 USDT per transactional day.
- Direct Communication: After a Mandate-to-Mandate call, the Seller/Buyer can communicate directly and likewise for the top tier attorneys.
- Client Onboarding: After passing due diligence, sellers/buyers are onboarded as clients, and contracts are drafted to formalize the transaction.
- Selling Discount: Selling Discount at Gross 4%, Net 3% to buyer
Insurance Policy Procedure: 1. Seller does AB with Escrow Attorney. 2. Escrow Attorney drafts escrow agreement between buyer and seller. 3. Both parties onboard and sign escrow agreement. 4. Buyer deposits either BTC or fiat in escrow attorneys wallet/escrow account for amount per tranche schedule. 5. After escrow deposit passes AML or the BTC passes forensics. Escrow attorney notifies seller. 6. Seller sends the tranche amount of BTC to Escrow Attorney wallet. 7. After forensics is complete on the BTC. Escrow Attorney sends fiat or BTC simultaneously to seller, and USDT to buyer. 8. Then repeat per contract until USDT is consumed. 9. Escrow attorney is also paymaster for all brokers involved in transaction.
Cold Storage
We will buy your cold storage wallet of any size. 1000 BTC to 1,000,000 BTC, we will buy it all outright, no tranches. Easy procedures and fast transactions.