DIGITAL RFQ

DIGITAL RFQ

SELLERS

NEW: 50K-150K BTC with R&E @ -6% Gross, -3% Net, Escrow Digital RFQ, London, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 14.4.22

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  • Seller is selling 50K-150K BTC with R&E @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE:​​

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  • ​DigitalRFQ​ acting as Escrow

  • Both Buyer and Seller onboard with DigitalRFQ

  • Buyer and Seller to establish and sign with the agreed procedure.

  • Seller is using DigitalRFQ to ensure all client funds are clean and compliant as seller is subject to stringent AML/Compliance and auditing. The escrow is used by huge US institutional buyers​​​.

  • Digital RFQ Limited is a leading institutional cryptocurrency to FIAT exchange service, token advisory and OTC brokerage registered with the UK FCA as an EMD Agent with full banking level KYC, KYB and AML. ( NUKKLEUS INC. ACQUIRES MATCH FINANCIAL LIMITED. Match Financial, through Digital RFQ, operates a London-based crypto business, offering high-level crypto exchange and digital financial services for professional, accredited and institutional investors )

  • The seller is running the selling transactions through them to protect themselves from a compliance perspective.

  • It’s literally the highest grade option for large quantity buyers that keeps both sides fully secure.

  • Note: Ideally, the buyers need to be forthcoming with KYC so they can be cleared and taken seriously. If they can be open with us on that, it will help us a million times more and we can have paperwork arranged and addressed to buyers so they know they’re getting the correct service.

Interested parties should contact :

NEW: 30K-250K+ BTC @ -8% Gross, -4% Net, Digital RFQ Escrow, Norton Rose, USA - Look For Buyer

(Seller ; TA PE-TELE)

Post: 16.3.22

  • Seller is selling 30K-250K+ BTC @ -8% gross, -4% net

  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURE:

  • DigitalRFQ​ acting as Escrow

  • 1. THE BUYER AND SELLER EXCHANGE PRELIMINARY KYC AND AGREE UPON THE TERMS AND
    CONDITIONS OF THIS AGREEMENT.

  • 2. THE SELLER TO COMPLETE AND SIGNS THIS AGREEMENT AND SENDS IT TO THE BUYER
    TOGETHER THE SELLER'S FULL KYC INFORMATION. THE BUYER WILL THEN COUNTERSIGN THIS
    AGREEMENT AND RETURNS IT TO THE SELLER WITH THE BUYER'S FULL KYC INFORMATION.

  • 3. THE BUYER AND SELLER SHALL THEN COMPLETE AND SIGN THE ESCROW AGREEMENT
    PROVIDED DIRECTLY BY THE ESCROW AGENT.

  • 4. THE SELLER WILL PROVIDE A SIMPLE PROOF OF BTC, AS REQUESTED BY ESCROW AGENT.

  • 5. THE BUYER INSTRUCTS HIS BANKING PARTNER TO SEND MT799-RWA (READINESS TO ISSUE
    MT760-SBLC OR BG AS PAYMENT GUARANTEE) TO THE SELLERS BANK.

  • 6. SELLER'S BANKING PARTNER REPLIES WITH MT799-RWA (READINESS TO RECEIVE MT760).

  • 7. BUYER ISSUES MT760-SBLC OR BG AS PER THE AGREED VERBIAGE.

  • 8. THE SELLER WILL THEN DEPOSIT BTC TO THE ESCROW AGENTS BTC WALLET.

  • 9. THE ESCROW AGENTS WILL THEN CONFIRM THE PRICE LESS DISCOUNT TO THE BUYER AND
    WITHIN 15 MINUTES OF PRICE ACCEPTANCE TRANSFER THE BTC TO THE BUYERS PRE-
    CONFIRMED BTC WALLET.

  • 10. THE BUYER WILL THEN TRANSFER THE PAYMENT FOR THE RECEIVED BTC TRANCHE AT THE
    AGREED PRICE TO THE ESCROW AGENT, FUNDS WILL REMAIN UNDER THE CONTROL OF THE
    ESCROW AGENT.

  • 11. THE ESCROW AGENT WILL THEN INITIATE TRANSFER THE FIAT FUNDS TO THE SELLER'S BANK
    ACCOUNT AND SEND PAYMENT REMITTANCE ADVICE TO BOTH THE BUYER AND SELLER WITHIN 3
    (THREE) HOURS OF STEP 10 ABOVE.

  • 12. THE ESCROW AGENT WILL THEN CONFIRM THE TRANCHE TRANSACTION IS COMPLETE EITHER
    VIA EMAIL OR PHONE CALL TO BOTH THE BUYER AND SELLER SIMULTANEOUSLY WITH PROOF OF
    FIAT FUND TRANSFER.

  • 13. STEPS 8 TO 12 WILL THEN BE REPEATED UNTIL TOTAL AGREEMENT IS FULFILLED OR
    EXTENDED BY THE BUYER AND SELLER.

  • PROCEDURE: When Buyer Uses Norton Rose

  • DigitalRFQ​ acting as Escrow

  • Buyer uses Norton Rose

  • The Buyer and Norton Rose can check the BTC held by DigitalRFQ acting as escrow.

  • Once they’re happy and have fully checked the btc…They can then release the money to the Seller via DigitalRFQ. 

  • Seller is using DigitalRFQ to ensure all client funds are clean and compliant as seller is subject to stringent AML/Compliance and auditing.

  • Note the escrow is used by huge US institutional buyers so they should read up on them

  • Digital RFQ Limited is a leading institutional cryptocurrency to FIAT exchange service, token advisory and OTC brokerage registered with the UK FCA as an EMD Agent with full banking level KYC, KYB and AML.

  • The seller is running their selling transactions through them to protect themselves from a compliance perspective.

  • It’s literally the highest grade option for large quantity buyers that keeps both sides fully secure.

  • Hence Norton Rose and Buyer can check the BTC before even releasing the money…Seller will have DigitalRFQ check the funds to make sure everything is ok before they accept the USD also

  • Note: Ideally, the buyers need to be forthcoming with KYC so they can be cleared and taken seriously. If they can be open with us on that, it will help us a million times more and we can have paperwork arranged and addressed to buyers so they know they’re getting the correct service.

Interested parties should contact :