TRANSACTION PROCEDURE(Fiat)
1. The Buyer sends the Purchase Order and the CIS (Client Information Sheet) for
approval.
2. The Seller sends a Commercial Invoice/ SPA for the tranche.
3. The Seller and the Buyer sign the Commercial Invoice/ SPA.
4. The Seller appoints the time window to start the transaction. The transaction must
be commenced within thirty minutes of the start of the meeting, and completed
within two hours. The appointment and transaction must be completed within 72
hours once the Commercial Invoice/ SPA is signed by both parties.
5. The Buyer pays the Invoice by sending the Bank Transfer to the Seller’s nominated
Bank Account.
6. The seller sendsBTCto the buyer’s nominated BTCdeposit address as per price on
Blockchain.com (BUYER pays 100% of the BTC on the day of trade and will receive x%
net profit and the consultants receiver x% commission, the sell side xx% (closed) and the buy side xx%.
7. The seller sends BTCto the buyer’s nominated BTCdeposit address and commissions
to consultants’ nominated BTC deposit addresses. (All receiving addresses and Fee
addresses must be advised prior to receiving any funds or they will be rejected
and returned).
8. Repeat points 3-6untilthe contractual amountis completed.
9. The payment must be made in Bank Transfer in USD/ HKD/ EURO or Pay By USDT.