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SELLER’S F2F CLOSING PROCEDURE

1. Seller sends a draft SPA. Within 24 hours, Buyer will fill out with buyer’s required
details, SIGN and return the SPA to the Seller. Within 24 hours, Seller will fill out
all required details, SIGN and send back the SIGNED SPA on a PDF format.
2. POF and POC will be exchanged during the video Identity confirmation by the
Buyer and the Seller as follows:
a. Original Passport must be presented on video by both parties. Seller will
ask for additional ID if needed.
b. Buyer’s receiving wallet will be submitted privately to the Seller.
c. POF. Buyer has to login to his/her bank account to show the Proof of
Funds.
d. POC. Seller will play the recorded Proof of Coins video with personalized
code given by the Buyer.
3. Buyer’s Bank Officer will initiate an MT199 communication to Seller’s bank,
informing the bank of the upcoming transfer with stated exact date of the
transaction. Upon the confirmation of the Seller’s Bank Officer;
4. Buyer books the first class-flight ticket and hotel accommodation {required} for
Seller’s Representative to fly to a designated Buyer’s secured location which
both parties agreed to commence the transaction.
a. Upon arrival of the Seller’s Representative at the Buyer’s location, they
will set the transaction and get started according to what steps
5,6,7,8,9,10 in place.
b. If there is a default from the Buyer or Seller, a $1M default charge will be
made to cover the lost transaction and time.
5. Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or
Telegraphic Transfer {TT}. Then provide the official bank slip to the Seller.
6. Upon the confirmation of the Seller’s designated bank of the confirmed clear
receipt of payment to the Seller, the Seller will release the agreed amount of the
BTC to the Buyer’s wallet, and then the Seller will send the screenshot to the
Buyer as proof showing that the BTC has been sent.
7. Seller’s Representative and the Buyer have to wait on an agreed place to standby
until the six {6} confirmation has been achieved and the bitcoin {BTC} is finally
sitting in Buyer’s receiving wallet. Buyer will make it known to the Seller by
providing the screenshot of the confirmed complete transfer.
8. If there is no other tranche left, Buyer is to drive the Seller or secure the Seller’s
Representative to the airport where he needs to catch his flight back home safe
and sound.
9. Seller pays commission to all involved parties, and move to the next tranche if
there will be any.

NOTE: Seller’s Representative travels empty handed for his own life security. No coins.
SELLER’S B2B CLOSING PROCEDURE

1. Seller sends a draft SPA. Within 24 hours, Buyer will fill out with buyer’s required details,
SIGN and return the SPA to the Seller. Within 24 hours, Seller will fill out all required
details, SIGN and send back the SIGNED SPA on a PDF format.
2. POF and POC will be exchanged during the video Identity confirmation by the Buyer and
the Seller as follows:
a. Original Passport must be presented on video by both parties. Seller will ask for
additional ID if needed.
b. Buyer’s receiving wallet will be submitted privately to the Seller.
c. POF. Buyer has to login to his/her bank account to show the Proof of Funds.
d. POC. Seller will play the recorded Proof of Coins video with personalized code
given by the Buyer.
3. Buyer’s Bank Officer will initiate an MT199 communication to Seller’s bank, informing
the bank of the upcoming transfer with stated exact date of the transaction. Upon the
confirmation of the Seller’s Bank Officer;
4. Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic
Transfer {TT}. Then provide the official bank slip to the Seller.
5. Upon the confirmation of the Seller’s designated bank of the confirmed clear receipt of
payment to the Seller, the Seller will release the agreed amount of the BTC to the
Buyer’s wallet, and then the Seller will send the screenshot to the Buyer as proof
showing that the BTC has been sent.
6. Buyer has to wait until the six {6} confirmation has been achieved and the bitcoin {BTC}
is finally sitting in Buyer’s receiving wallet. Buyer will make it known to the Seller by
providing the screenshot of the confirmed complete transfer and prepare for the second
tranche if there will be any.
7. Seller pays commission to all involved parties, and move to the next tranche if there will
be any.

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