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:

1. Buyer provides POF (USDT wallet or fiat funds)
2. Seller sends Satoshi from 145 BTC wallet
3. Contract + IMPFA signed
4. Buyer & Seller meet in Zurich or London
5. Buyer transfers funds → Seller transfers BTC
6. 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:

1. Buyer sends CIS + USDT Wallet
2. Buyer sends BTC Receiving Wallet for approval
3. Both sides sign IMFPA
4. Seller sends Satoshi
5. Buyer pays tranche or buys wallet
6. 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

Steps:

1. Submit KYC
2. Confirm tranche size, wallet address, invoice terms
3. Purchase 1 BTC as initial tranche
4. Repeat for agreed tranche schedule

Note: All transactions require full compliance. Serious buyers only. Contact us to begin onboarding and receive formal documents.