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DT Netb

This term sheet outlines the procedure for a USDT transaction between a buyer and seller, requiring a minimum volume of INR 200 CR. The process includes a demo transfer of USDT, verification, and subsequent fund transfers via Net Banking, with KYC documentation exchanged on the transaction day. Both parties must ensure compliance with the outlined steps and requirements for a successful transaction.

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harinderkumar2812
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33 views1 page

DT Netb

This term sheet outlines the procedure for a USDT transaction between a buyer and seller, requiring a minimum volume of INR 200 CR. The process includes a demo transfer of USDT, verification, and subsequent fund transfers via Net Banking, with KYC documentation exchanged on the transaction day. Both parties must ensure compliance with the outlined steps and requirements for a successful transaction.

Uploaded by

harinderkumar2812
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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TERM SHEET FOR USDT WORK (For Net Banking Only)

Buyer:- USDT Buyer (who will give business fund against USDT)
Seller:- USDT Seller (who will receive business fund against his USDT)

Date of transaction:-

Ratio:-

Min Volume:- INR 200 CR

WORK PROCEDURE:-

DAY 1:-

 Seller will transfer decided USDT quantity to Buyer’s given wallet as a demo from his Trust
wallet (Same wallet will be used for final transfer as well). Buyer will then verify it.

 After successful verification:-

Option 1- Buyer can NEFT transfer some amount to Seller’s given account. (Buyer will transfer
from his mother account only and same account will be used for final transfer as well.)
OR
Option 2- Buyer can also give live pullout from his mother account with Banker’s seal and
signature to Seller.

DAY 2:- (Transaction Day)

1. After successful verification from both sides, both the parties will sit and exchange their KYC,
documentations and Agreement.
2. Buyer will transfer the decided trench amount to Seller’s given Bank account via Net Banking.
After successful in and out of the fund received , Seller will transfer the decided USDT
quantity to Buyer’s wallet.
3. Facilitator’s commission will be distributed same day.

Note:-

1. After both side fund verification. Both Buyer signatory and Seller wallet holder, Seller Signatory
should be present on transaction day with live Trust wallet having sufficient quantity of USDT for
day’s transaction and for KYC, Documentations, Agreement signing.
2 . Buyer’s fund should be Business fund only.

Agreed & Accepted

Buyer’s Signature Seller’s Signature

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