Bob Watkins Ken Tachibana

Email: bob@rdwatkins.com Email: kentachi@pacbell.net

Phone: +1-240-580-3445 Phone: +351-966-236-860
Skype: rdwatkins Skype: kentachi007
Telegram: @bobwatkins Telegram: @kentachibana

www.bitcoinprojecthub.com

We facilitate OTC transactions by quantifying deals and qualifying counterparties in terms of compliance, profitability potential, viability,
urgency and commitment to structured processes. We register your prospective transaction and compare your terms to our roster of
other pre-qualified counterparty sources ready, willing, and able to transact.

What Types* of Transactions do we do?

Legal / Transactional Frameworks Alternatives
• Straight Escrow Service (matched counterparties, Minimum $1M USD)
• Single Sided Escrow (algorithmic trading + platform liquidity, Min. $1M USD)
Where
• Direct OTC Desk (Seller side only, Minimum $100K USD)
New York, USA • New Jersey,
• Double-Blind Escrow w/Lawyer to Lawyer (Swiss/Hong Kong)
USA • London, UK • Zurich,
• Face to Face at Banks (Swiss/Hong Kong)
Switzerland • ZUG, Switzerland
• Lichtenstein • Hong Kong
What is Required to Trade?
If Buyer...
• Tra nsaction Intake Questionnaire completed
• Buyer Intermediary group documented & under Mutual NCNDA (IMFPA Profile(s) complete)
• Intermediary group Ready/Willing/Able “RWA” to introduce us to Buyer or Buyer Ma ndate (signed
Introduction Affidavit on file) What Coin/Fiat
• Lega l counsel RWA to review procedures/contracts (Named Counsel Profile complete) We focus on Bitcoin (BTC),
• RWA to pres ent KYC/AML documents Ethereum (ETH), and
• RWA to pres ent LOI to Seller USD-based transactions.
• RWA to pres ent Proof of Funds “POF” to Seller
 Bob Watkins Ken Tachibana
Email: bob@rdwatkins.com Email: kentachi@pacbell.net
Phone: +1-240-580-3445 Phone: +351-966-236-860
Skype: rdwatkins Skype: kentachi007
Telegram: @bobwatkins Telegram: @kentachibana

www.bitcoinprojecthub.com

If Seller...
• Tra nsaction Intake Questionnaire completed• Seller Intermediary group documented & under mutual NCNDA (IMFPA Profiles complete)
• Intermediary group Ready/Willing/Able “RWA” to introduce us to Seller or Seller Ma ndate (signed Introduction Affidavi t on file)
• Lega l counsel RWA to review procedures/contracts - (Named Counsel Profile complete)
• RWA to pres ent KYC/AML documents
• RWA to pres ent Formal Procedures document to Buyer
• RWA to receive/review to LOI & POF to Buyer
• RWA to pres ent/respond with POC to Buyer i n response to LOI & POF
We continually cultivate well-qualified counterparties with the above readiness characteristics and willingness to engage with you in a
transactions that meets both parties criteria. Please note that although we have an existing roster of counterparties, this market is dynamic
and criteria vary so a successful transaction is dependent on your flexibility to negotiating directly agreeable terms.
Transaction Type Descriptions (Legal / Frameworks Alternatives)
1. Straight Escrow Service (United States) – As in a real estate transaction there are two parties, a buyer and a seller, who have
determined (via an intermediary) that they have matched expectations on pricing and quantity and wish to use an escrow framework
to ensure the security of their funds (in this case crypto and fiat currency). This escrow platform will onboard both parties, perform
KYC/AML, and execute a minimum $1M USD transaction, for and on behalf of the buyer and seller in the transaction. This platform
also performs a verification/validation of the coin’s status to ensure full-value is transmitted upon closure of escrow.

2. Single Sided Escrow (United States) – If you are a buyer or a seller and do not have a matching counterparty, the same escrow
platform above can utilize their algorithmic trading capabilities and credit-line-based liquidity to play the part of the counterparty
purchasing the coin from a seller acting as the market, or purchasing the coin from the market (via algo trading). The same $1M USD
transaction minimum applies.

3. Direct OTC Desk (Seller side only) – Similar to an OTC desk in the traditional markets, a seller places his/her coin with this OTC desk
who use their algorithmic trading software to sell into the market as optimal pricing. Because the market, and not a buyer expecting
a discount from market, is the buyer sellers can reduce their costs of selling the coin they choose to liquidate. $100K Min.

4. Double-Blind Escrow/Lawyer to Lawyer/Face to Face at Banks (Swiss/Hong Kong) – As is common in these two jurisdictions, we can
facilitate combinations of these transactions in several venues having standing inventory (sellers) and demand (buyers). If you are, or
have, buyer’s and sellers in these regions. (Type #5 Included)

Next Steps: 1. Download the Tra nsaction Intake Questionnaire here: Cl ick to Download
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