BTC with Handshake or Satoshi

May 2, 2025

USD to Acquire USDT or BTC

Transaction Assurance & Insurance

We are FINMA or MSB Registered, Regulated and Insured. Tranches INSURED to $50 Million dollars, breakdown large transactions into $50M tranches. There is no restriction on the number of tranches. Providing Institutions, Corporations and Governments reliable compliant entry/exits of USDT for Commodity Transaction.

USDT direct from Tether’s liquidity pools https://tether.to/en/ to your receiving wallet once funds clear. The USDT token is backed by USD, USD received, funds clear prior to sending coin. Request USDT ERC20, TRC20 or both direct from Tether treasury pools.

Our Advantages

Alternative buying USDT at https://tether.to/en/ cost USDT is (PAR+3) at best
Buying USDT on OTC Desks and Exchanges is PAR +3 with volume restrictions
Acquire USDT direct from Tether Treasury Pools at a DISCOUNT
Liquidating Tether direct
Transact quickly, efficiently with a regulated insured Tether partner – No more private wallet hunting
Discount is negotiated by the buyer STEP #1 before signing the SPA

Transaction Procedure

STEP: 1 Client DD Review

Client & Provider: Call/Zoom
Client: Client CIS – ATV POF (see below for qualifying POF) for HandShake/Satoshi– Upon Approval
Provider: Formal SPA with Provider CIS & Passport

STEP: 2 Complete & Execute Spa

Client: Provides Receiving Wallet / Tranche Schedule / Sending Bank / Sign SPA
Provider: Reviews and Confirm Tranches & Sending Bank
Provider: Adds designated Sending Wallet to SPA and send DocuSign for signature

STEP: 3 Sending Crypto

Client: Schedules wire transfer and notifies Provider
Provider: Receives Funds / Loads Sending Wallet / Sends Test (aligns wallet)
Client: Confirms Receipt
Provider: Sends Balance to Receiving Wallet

Qualifying Proof-of-Funds for Hand Shake or Satoshi

Fiat in Bank by ATV: Provide Bankers Contact – Name, Number, Email and Notify Bankers to Correspond
Fiat in Bank by POF: Provide Statement – NamedAccount Matches CIS Principal – Video Login Proving Account Control Showing Available Balance
Fiat in Attorney IOLTA: Provide Attorney’s Contact Info – Name, Law Firm, Number & Email. Request Attorney Attestation Letter validating funds are currently held for Buyer, Free and Clear available to purchase Digital Securities for Investment Purposes

The contract will have all information on USDT procedures, services, and discounts.
Discount is subject to QTY and total USDT purchased

Posted in Bitcoin for Sale, BTC for Sale, Want to Buy

BTC Buyer willing to send Fiat 1st in all Tranches

May 1, 2025

BTC, USDT & Fiat Transactions – Verified OTC Opportunities

Multi-Seller Listings | Updated 2025

1. BTC FROM MINERS – California-Based (No Satoshi First)

Sellers are active BTC miners with continuous supply. Transaction access is limited and based on complete KYC submission.

Discount: 8/5 to 10/7 based on USDT wallet volume
Transaction Formats: Handshake, AB Test, ABC Test
No Satoshi-First model allowed
Based in California

Required Info:

Buyer Name/Nickname, Type, and Mandate Contact
BTC Purchase Amount + Rolls & Extensions
Transaction Method Preference
Private TRC20/ ERC20 Wallet (no exchanges)
BTC Receiving Wallet
Preferred Time Slots
Buy-side Paymaster Info

2. Face-to-Face BTC Deals – Zurich or London (Fiat or USDT)

Total Availability: 400,000 BTC
Discount: 6% Gross / 3% Net
Initial Tranche: 145 BTC
Next Wallet: 23,000 BTC, then larger wallets
Seller provides Satoshi as wallet proof (no A/B test)

Step-by-Step Procedure:

Buyer provides POF (USDT wallet or fiat funds)
Seller sends Satoshi from 145 BTC wallet
Contract + IMPFA signed
Buyer & Seller meet in Zurich or London
Buyer transfers funds → Seller transfers BTC
Repeat process with larger wallets

3. Verified BTC Wallet Sale – 114 BTC (Satoshi Verified)

Discount: 7/4 (1.5 / 1.5 net)
Wallet has 54 transactions
Buyer can buy wallet or purchase in tranches

Steps:

Buyer sends CIS + USDT Wallet
Buyer sends BTC Receiving Wallet for approval
Both sides sign IMFPA
Seller sends Satoshi
Buyer pays tranche or buys wallet
BTC sent and commissions distributed

4. USD to USDT or BTC – Regulated Institutional Provider

Institution is FINMA/MSB registered
USDT issued directly from Tether Treasury
SPA signed via DocuSign
Tranches insured up to $50M

Acceptable Proof of Funds (POF):

Bank Statement + Banker Contact
Attorney IOLTA Letter (for USD held in trust)
Live video login showing fiat control

Advantages:

Discounted USDT (vs. PAR+3 from exchanges)
Direct liquidity, no OTC desks
Fully regulated, compliant pathway

5. USDT to BTC SWAP – Regulated Institutional Channel

Min 1,000 BTC / Max 10,000 BTC
All participants must complete CIS/KYC
Clean P2P swap with 1 BTC test tranche