LAVERY

LAVERY

BUYERS

 

NEW: 100-500K BTC @ -7% gross, -4% net, Escrow Lavery - Look For Seller

(Seller :  XD PO)

Post: 21.3.21

​​​

  • A Buyer is looking for 100-500K BTC  @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Escrow = 1%​

  • TRANSACTION PROCEDURE №1: 

  • 1. THE BUYER WILL TRANSFER THE AGREED FUNDS TO THE ESCROW AGENT, BUYER ESCROW LAWYER, WHO WILL CONFIRM BY OFFICIAL COMMUNICATION TO SELLER’S ATTORNEY LAVERY DE BILLY THE FINANCIAL CAPABILITY OF THE BUYER TO PURCHASE THE AGREED QUANTITY OF BTC AS PER THIS AGREEMENT.

  • 2. AFTER FUNDS CONFIRMATION BY OFFICIAL COMMUNICATION, BUYER ESCROW LAWYER WILL PROVIDE TO LAVERY ITS ESCROW WALLET FOR THE TRANSACTION. XXXXXXXXXXXXX WILL PROVIDE THE WALLET ADDRESS SO THAT THE BTC TRANSFER CAN BE VERIFIED BY LAVERY. THIS WILL ALSO SERVE AS A PROOF OF CONCEPT OF THE PROCESS AND PROVIDE CONFIDENCE TO BOTH PARTIES FOR THE FOLLOWING TRANCHES. THE SELLER SENDS A TRANCHE OF THE AGREED BTC TO THE BUYER ESCROW LAWYER ESCROW WALLET CREATED ON THE AGREED CRYPTO CURRENCY EXCHANGE.

  • 3. WHEN LAVERY CONFIRMS THE TRANSFER OF THE FIRST TRANCHES OF BTC IS PRESENT IN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET, THE FUNDS HELD IN THE TRUST ACCOUNT OF BUYER ESCROW LAWYER FOR THE PURCHASE OF THE BTC WILL BE CONFIRMED TO BE RELEASED TO LAVERY’S ESCROW ACCOUNT. 

  • 4. AFTER CONFIRMATION OF THE FUNDS TRANSFERRED BY BUYER ESCROW LAWYER TO THE LAVERY’S ESCROW ACCOUNT, THE TRANCHE OF BTC HELD IN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET IS TO BE TRANSFERRED DIRECTLY TO THE WALLET OF THE BUYER.

  • 5. WHEN BUYER ESCROW LAWYER CRYPTO CURRENCY WALLET RECEIVES CONFIRMATION OF THE TRANSFER OF THE TRANCHE OF BTC, THE FUNDS ARE IMMEDIATELY TRANSFERRED BY LAVERY TO THE SELLER’S NOMINATED BANK ACCOUNT.

  • 6. THIS PROCESS CONTINUES UNTIL ALL THE TRANCHES OF BTC HAVE BEEN SUCCESSFULLY TRANSFERRED OR EXHAUSTED.

  • USING THE PRIVATE SALE METHOD TO CARRY OUT THE TRANSACTION GUARANTEES THAT THE TRANSACTION IS MADE BETWEEN THE CONCERNED PARTIES ONLY.

  •    TRANSACTION PROCEDURE №2

  • 1.1   The Seller sends draft SPA after Buyer submits CIS for Due Diligence. Buyer sends draft SPA back with Buyer’s information. Seller to complete Seller’s information, signs draft SPA and sends back to Buyer on a PDF format for execution.

  • 1.2 Seller's bank initiates the transaction via bank secure email to the Buyer's Bank Officer.

  • 1.3 Buyer’s Bank sends to Seller’s Bank Officer BPU (Bank Payment Undertaking guarantee) via bank secure email for the Scheduled tranches (see Annex 2).

  • 1.4 The Seller transfers Bitcoins to the Buyer’s wallets for the amount stated in BPU (Bank Payment Undertaking guarantee) through BLOCKCHAIN at the rate of the day -4 % net discount. The transfer of BTC must be realized within 24 hours after receipt and verification BPU from Buyer’s Bank.

  • 1.5 After the 6th confirmation on the buyer’s Blockchain wallet the Buyer make a direct MT 103 cash transfer  to the Seller's Bank.

  • 1.6 After receiving the payments for the transferred Bitcoins of each tranche, the Seller pays the commission to all consultants Via BTC according to the listed consultants in the IMFPA Doc.

  • 1.7 Further tranches are processed according to the tranche schedule “Annex 2” until the total volume of the contract is reached.

  • Write to m. P.

SELLER MANDATE ONLY

Interested parties should contact :