Access to Large Bitcoin Transactions

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Many buyers in various commodity markets, particularly in fuel, purchase their product with Bitcoin.

We have been extensively involved in the Cryptocurrency Marketplace and have verified and legitimate sellers of high quantities of Bitcoin. (100,000+BTC)

The sellers are heavily involved in the fuel marketplace and are fuel refinery owners selling the BTC they have acquired over the many years of fuel transactions.

They are utilizing HSBC UK TD as a facilitation service for the sale of this Bitcoin and to run Due Diligence on the buyers.

These sellers may require the buyer to pay in USDT. If the buyer clients needs USDT, we also have USDT selling options available. Fiat options are also available.

Below are some details of the opportunity:

Procedures non-negotiable.

Sellers Total BTC Amount:

- 100,000+ BTC.

Sellers Offered Discount:

- 6% Gross Discount / 3% Net Discount.

Does Seller Accept USDT or FIAT or Both?:

- Accepts USDT. (ERC & TRC)

- Accepts Fiat - But only in specific situations.

Buyers POF / POC / BCL Request

- Buyer must provide $100M USDT Wallet Address as POF. (Handshake First Procedure)

- Buyer must provide $30M USDT Wallet Address as POF. (Satoshi First Procedure)

- Buyer must provide $30M USD or Euro Fiat POF. (Fiat only)

Proposed Tranche Schedule: 

- To be determined independently between buyer and seller.

Buyer Documents Required:

- Buyer must provide CIS.

- Buyer must provide POF according to the procedure they require.

- Buyer must provide a Virgin BTC Receiving Wallet. (Zero Transactional History)

Satoshi First Procedure:

- Seller will send Satoshi FIRST.

- Buyer to return Handshake from $30M USDT Wallet.

- Satoshi will be between $2 - $20 USD worth of BTC.

- This requires the buyer to move first in the tranche schedule.

- All BTC being sold via the Satoshi process are being purchased from the Sellers main BTC.

  exchange wallet that has 1.6M transactions.

Handshake First Procedure:

- Buyer can send Handshake First from $100M USDT Wallet.

- Seller will respond with the Satoshi.

- Handshake will be between $2 - $20 USD worth of BTC.

- This requires the Seller to move first in the tranche schedule.

- All BTC being sold via the Handshake process are all private BTC wallets with 8K BTC or greater.

Fiat Procedures:

- When purchasing BTC with FIAT, NO Handshake or Satoshi will be administered.

- Direct payment to the sellers NYC Park Ave. Attorney directly to their BoA account.