BTC OTC Trade — 500 BTC Position via David (Italy)

Lucas, I have a position available for OTC execution: - Asset: Bitcoin (BTC) - Quantity: 500 BTC - Method: B2B direct, OTC desk - Reference: REF 0003-00116 - Price: Market rate at time of execution (currently ~$67,200/BTC) - Total estimated value: ~$33.6M The seller is a verified European entity with clean provenance on the BTC. I've worked with them on three previous transactions without issue. Shall I proceed with the KYC exchange and escrow setup? David Romano BTC & Crypto Trading Lead GVP Digital | HOS [email protected]

David, Interest confirmed on the 500 BTC position. REF 0003-00116 noted. Before we proceed, I need: 1. Full KYC package on the seller entity 2. Wallet verification — proof of BTC ownership and clean chain analysis 3. Proposed escrow structure (which escrow service?) 4. Marcus to run compliance pre-check on the seller Let's target execution within 72 hours of compliance clearance. — Lucas

Lucas, Marcus, KYC package submitted — full corporate registration, beneficial ownership declaration, and source of funds documentation for the seller entity. Wallet verification: Chain analysis report from Chainalysis confirms clean provenance on all 500 BTC. No flagged transactions, no mixer usage, no sanctioned wallet interactions. Proposed escrow structure: - Escrow provider: BitGo Institutional - BTC deposited to multisig escrow wallet (2-of-3) - USD wire to escrow upon BTC confirmation - Simultaneous release upon both parties' confirmation - Escrow fee: 0.15% split equally Marcus — KYC docs are in the compliance portal for your review. David Romano BTC & Crypto Trading Lead GVP Digital | HOS [email protected]