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Procedure 6
Procedure 6
BTC/USDT SELLER:
1. Exchange of buyer's CIS and seller's CIS (the trust meet can be produced first, there
is no problem with that)
2. Zoom or Meet call between buyer and seller, with the condition that the Buyer
presents the Passport while on Zoom.
3. To avoid confusion on the issue of intermediation, the intermediation will be paid
directly to the sales group or BTC supplier, directly by the seller, in turn the buyer's
group and the purchase intermediaries will be paid by of the buyer with the discount he
has been given.
4. Regarding the IMFPA: After the Zoom call, we prepare an IMFPA for the buyer to
sign, since the Buyer will be required to pay us and will receive their discount plus the
4.5% allocated to buy-side commissions.
5. Seller releases commercial invoice
6. The seller sends a Satoshi
7. The buyer moves his USDT to the seller's receiving USDT wallet.
8. USDT verification is performed by the seller when it is transferred to the Seller's
USDT Wallet.
9. Once the seller has confirmed receipt of USDT in his USDT wallet, the seller delivers
the BTC coins to the buyer according to the tranche schedule.
10. The transaction continues as described in the previous steps until the coins run out.
NOTE: I WILL SEND THE CONTRACT THAT THE BUYER HAS TO SIGN TO US
FOR THE PROTECTION OF THE FEES OF THE GROUPS ON OUR SIDE.
SPANISH.
VENDEDOR BTC/USDT: