VERIFICATION & DELIVERY PROCEDURE OF FULLY REGISTERED USD Against USDT:

A- Private USDT wallet holder/exchanger provide AML Bot test (www.amlbot.com) – Preferred Wallet
with less than 30% risk value (EXCHANGE WALLET NOT ACCEPTABLE) (Will Be Handled at F2F
Mee ng)

B- F2F mee ng – USDT exchanger do A-B test (TRC20) and then the dollar representa ve will call for
the asset/USD manager to bring the USD documents for veri ca on*

C- A er veri ca on and during the mee ng USDT wallet holder/exchanger will run the A-C test
(Seller will present the amount for A-C test transfer and check for approval form the HQ ).

D- Then mee ng me will be set up only in Exchange or Bank where USD exchanger will deliver USDT
holder full set of Pallet / Box documents for veri ca on. (During the working hours). TransGuard
never delivery to a private place or non-approved exchange.

E- TransGuard send an o cial email to o cial exchange/Bank Manager email to respond with
agreeing to receive either 25M or more of USD & agree on date and me of the delivery.

F- USD & USDT exchanger, facilita ng par es will sign the MOU/Investment agreement.

FINALISATION & PAYMENT:

AGREE ON DATE FOR DELIVERY VERIFICATION Goods will be presented for inspec on and in the day
a er successful con rma on of received & veri ca on of FIAT

J- USDT Exchanger transfers the amount of USDT to USD private wallet-TRC20 (For transfer Buyer use
the con rmed A wallet). (Possible of changing the payment wallet with pre-approval)

H- USD holder handover all ownership to the USDT exchanger

I- USDT Exchanger pays all commissions to all facilitators & Party’s agree on next transac on schedule.

OPTION WITH PENALTY

1-Note: Both Par es agreed to each have $100,000 in cash on table during the mee ng as a penalty &
commitment to proceed with A-B test *b. This could be in private place or in USDT exchange o ce.

2-Note: If USDT Exchanger has account in TransGuard and do not willing to run any kind of TEST and
been approved/veri ed by the facilitator + (AML Bot test (www.amlbot.com)) then mee ng directly with
the USD Manager in TransGuard for veri ca on of document and the money (Penalty of cash $50,000
for nonperformance). In this op on the USDT exchanger can’t run any kind of cash check since
TransGuard not doing cash veri ca on in the safehouse premises because the cash been checked and
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 authen cated by them and veri ed by Central Bank. The USDT exchange freely a er ge ng the new
ownership able to move his cash same me or in frac on.
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