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BTC Escrow Request

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"Buyer is interested in a contract for the purchase of BTC at a discount.

The buyer can transact in USDT or fiat. The escrow law firm will be the conduit for establishing the bona fides of both parties. The initial BTC wallet will be in the contract. Buyer prefers the seller’s smallest wallet to begin the relationship. The maximum daily purchase is approximately 200 BTC ($20,000,000) Buyer is open to a long-term contract.

Once the seller sends 1-5 BTC to Ashcroft & Sullivan law firm, or any large US law firm, the buyer will purchase the BTC.

Steps:

1. Buyer sends CIS KYC POF to Ashcroft & Sullivan.

2. Seller sends CIS KYC to Ashcroft & Sullivan

3. Seller sends 1-5 BTC to Ashcroft & Sullivan

4. Buyer sends payment (USDT or fiat) to Ashcroft & Sullivan

5. Forensics on the BTC

6. Ashcroft sends payment to the seller

7. Ashcroft sends BTC to the buyer

8. The contract is prepared and signed for the tranche schedule and wallet that will be used by the seller

9. Tranching commences daily


-6/-3


Buyer will pay for the Owners legal costs out of 1st tranche.


The attorney can be a different one but must be a well-recognised law firm, and not a solo, standing lawyer"


Ref: DDG1/US/JCWA150825

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