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Silicon Valley

SILICON VALLEY

 

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SELLERS  

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NEW: 30K+ BTC @ -6% Gross, -4% Net, BTC/USDT, Escrow, Silicon Valley, HK, California - Look For Buyer 

( Seller: TEMIL GSEB-LINK )

Post: 23.11.23

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  • Seller is selling 30K+ BTC @ -6% Gross, -4% Net.

  • Seller is a Private Equity firm based out of Silicon Valley and Hong Kong.

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  • Buyer = 4%

  • Sellerside = 1% 

  • Buyerside: 1%​

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  • PROCEDURE :

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  • 1. Both buyer and seller share their respective wallets. In the interest of time and transparency, the seller’s private BTC wallet will be shared upfront and will have atleast $200 million worth of BTC and less than 100 transactions. Similarly, the buyer’s USDT wallet(s) needs to be a private wallet and ideally have at least 50M USDT (Can be multiple wallets if needed).

  • 2. Both buyer and seller share their basic KYC/CIS so that both sides know whom they are dealing with and can do their Due diligence on the counterparty.

  • 3. After the above details have been provided from both sides, Buyer and Seller have a zoom call to get acquainted with each other and to hash out the details of the transaction.

  • 4. The buyer does a test transaction from the USDT wallet of 5.77 USDT, and the seller responds with an equivalent amount of BTC from his BTC wallet. This way, both sides show control over their respective wallets.

  • 5. The seller will onboard with the buyer’s escrow provided it’s a reasonable one. The buyer provides the escrow details so that the seller can do his DD. It’s better for both sides if it’s a single escrow structure which is why the seller is willing to onboard with the buyer’s escrow. However, it's ok if the buyer is fine with transacting with the seller’s escrow.

  • 6. Buyer loads the USDT for the respective tranche in his escrow wallet. Seller confirms with the escrow that the USDT has been loaded and then proceeds to load his BTC with the escrow wallet. The escrow then sends the respective BTC/USDT to the buyer/seller.

  • 7. The escrow pays the commission to the respective paymasters.

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  • (NOTE: THE SELLER WILL UNDER NO CIRCUMSTANCE MOVE HIS COINS FIRST. THE TEST TRANSACTION FROM BOTH SIDES IS DONE BEFORE ANY ESCROWS ARE INVOLVED SO THAT BOTH SIDES SAVE TIME AND MONEY AND MAKE SURE THAT THE COUNTERPARTY IS LEGITIMATE AND HAS CONTROL OVER THEIR RESPECTIVE FUNDS/COINS BEFORE PROCEEDING. IN ORDER TO MAKE IT FAIR AND SAFE FOR THE BUYER AS WELL, THE SELLER IS WILLING TO ONBOARD WITH THE ESCROW OF THE BUYER’S CHOICE).​

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Interested parties should contact :

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