greg.alphaMember
Posts: 1 · Reputation: 108
#1Jan 4, 2020, 05:37 PM
BTC
Seller AB provides 4 to the buyer
1. Buyer gives CIS and wallet info (private A, new B), sends the code.
2. Lineage: brokers submit passports and emails for NCNDA, while the buyer sends it through the paymaster for IMFPA; once it's approved, the seller sends the commercial invoice to the buyer via DocuSign.
3. Seller conducts the AB (either classic or new).
4. Buyer pays with USDT for the agreed initial amount; buyer gets bitcoin along with the invoice for the next amount.
5. After the invoice is signed, USDT payment is sent and bitcoin is received together with the next amount.
6. Keep repeating this step for each tranche until the Pro-form invoice is settled.
Pro-form invoice: includes SOP, tranche schedule, total needed amount, wallet addresses, and a complete overview of the operation.
Invoice: each tranche will have its own commercial invoice.