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

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)
• Direct OTC Desk (Seller side only, Minimum $100K USD)
Where
• Double-Blind Escrow w/Lawyer to Lawyer (Swiss/Hong Kong)
New York, USA • New Jersey,
• Face to Face at Banks (Swiss/Hong Kong)
USA • London, UK • Zurich,
Switzerland • ZUG, Switzerland
What is Required to Trade? • Lichtenstein • Hong Kong
If Buyer...
• Tra nsaction Intake Questionnaire completed
• Buyer Intermediary group documented & under Mutual NCNDA (IMFPA Profile(s)
compl ete)
• 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

If Seller...
• Tra nsaction Intake Questionnaire completed• Seller Intermediary group documented & under mutual NCNDA (IMFPA Profiles
compl ete)
• 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 agre eable
terms.

* See Transaction Type Descriptions on the next page.

Copyright © 2018 BitcoinProjectHub.com a Three Pines Group LLC Property • All Rights Reserved.
 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

Transaction Type Descriptions:

Transaction Types - 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)

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

2. Ans wer all questions i n the form and submit vi a email to intake@bitcoinprojecthub.com

Copyright © 2018 BitcoinProjectHub.com a Three Pines Group LLC Property • All Rights Reserved.