SPV 2

SPECIAL PURPOSE VEHICLE 2

CRYPTO PROCUREMENT


CLIENT: OMAR KHAN | MON 31 JAN 2022

Thank you for contacting Mike Butterworth Esq., Director of CTC International Services.

Please ensure you complete the requirements listed before a solution can be implemented for your delicate or sensitive financial asset/s issues?

  1. CTC creates SPV account for this task
    1. Our onboarding process is fast, secure and designed to keep your data and project protected.
  1. Verify your identity
    1. To secure your accounts, prevent fraud and to comply with local laws, you will need to verify your identity.
    2. CTC has its own Document Verification Service. This will be done internally.
    3. Please forward your (Know Your Client: KYC /OR/ Client Information Sheet: CIS) to: verify@ctc.wtf
      1. Please remember to include which Cryptocurrency you require, when submitting your KYC/CIS.
      2. Cryptocurrency / Wallet Address ID: Please SUBMIT these details
        1. Ensure the correct ID is given and matches the blockchain
  2. Deposit funds
    You can instantly deposit funds into our St. George Bank account 24/7 via PayID and NPP. You can also use regular EFT bank transfer, but it will take a little longer for your money to clear.
    1. Bank Name: St. George Bank
    2. Bank Address: Shop 41, Strathfield Plaza, Churchill Avenue, Strathfield, New South Wales 2135, Australia
    3. Account Name: CTC International Services Pty Ltd
    4. BSB: 112-879
    5. Account Number: 424 793 180
    6. SWIFT: SGBLAU2S

Once funds have been cleared, CTC will organize the procurement of the Cryptocurrency.

  1. Cryptocurrency Procurement
    1. CTC will Buy the nomioinated “Crypto” in Australian Dollars, FIAT designation AUD.
    2. Any gas fees are applicable, will be deducted from the overall processing fee.
    3. Current rate as of MON 31 JAN 2022 (until further notice) is Ten-Point-Zero-Zero Percent (10.00%).
  2. Completing order
    Crypto will be supplied to correct blockchain network ETH, BTC, BSC etc and Address.
    1. Blochchain Receipt of Transfer will be supplied.
    2. OPTION to receive a CTC V20 Hard Wallet for Cold Storage of Crypto Assets / NFT’s.
CTC WTF HARD WALLET