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