kyc@waitechag.com
faustin.liang@waitechag.org
finance@waitechag.com
shi.peng@waitechag.com
richard_leezhao@waitechag.com
Hello The Best Darn Blockchain Lawyer in Town,
I hope this email finds you well.
I am writing to formally extend an offer for the Escrow Service Agent Representative position within our organization, catering to our esteemed U.S.-based clientele. After thorough consideration, our management has unanimously agreed to offer you this position.
In consideration of your role and responsibilities, we are pleased to offer you a service fee of 3% on every transaction facilitated through your services. Additionally, a retainer fee of $1000 will be provided to you, payable at the conclusion of our first initial transaction, subsequent to necessary deductions. This retainer fee underscores our commitment to establishing a mutually beneficial working relationship with you.
However, To proceed with this arrangement, we will also be providing the necessary CIS and KYC documentation required for the escrow agreement. We understand the importance of adhering to legal and regulatory standards, and we are committed to providing all the information required in a timely and comprehensive manner. We have several buyers and customers who are ready to initiate wire payments for the purchase of fiat currency.
Also, the turnaround on the exchange should not exceed 72 hours, starting from when the funds are available in your escrow trust account, because cryptocurrencies transactions are usually based on time and our firm are known for swift deliveries. We will be responsible for any other incurred fee associated with each transactions. Please find attached the agreement for escrow services and CIS for your reference and provide us a filled out information as this is our firm procedures in accordance with Hong Kong policy, and kindly provide the IOLTA TRUST account details, as we are keen on minimizing days sales outstanding.
We are confident that your legal acumen, coupled with your professionalism, will greatly contribute to the success of our escrow services division. We eagerly anticipate your acceptance of this offer and look forward to embarking on a fruitful collaboration together.
Please do not hesitate to reach out should you require any further clarification or information regarding this offer.
Very cordially Yours,
Hello BAMF Attorney
We hope you're having a successful and productive time. We are writing to inform you of a recent decision made by our management team regarding the commission structure for transactions that will be facilitated by your services.
After careful consideration and evaluation of market standards and our business objectives, we have decided to amend the commission fee to provide you with a 5% commission on every transaction, up to a maximum transaction value of $2 million dollars. This adjustment aims to ensure equitable compensation for your valuable contributions to our business operations. Additionally, a retainer fee of $1000 will be provided to you, payable at the conclusion of our first initial transaction, subsequent to necessary deductions. This retainer fee underscores our commitment to establishing a mutually beneficial working relationship with you.
To formalize this arrangement, we kindly request you to proceed in signing the escrow Agreement, Additionally, as part of our regulatory compliance procedures, we require you to provide a copy of the filled Customer Information Sheet (CIS) along with a valid form of identification. This information is necessary to fulfil our due diligence obligations and ensure transparency and legality in our business dealings due to high volume.
Furthermore, we kindly ask that you furnish us with the trust bank account information where transactions will be processed. Providing this information will enable us to proceed with business transactions seamlessly and expedite the initiation of wire payments for the purchase of cryptocurrency by our awaiting buyers.
We understand the importance of efficiency and professionalism in conducting our business affairs, and we appreciate your prompt attention to these matters.
Thank you for your cooperation. We look forward to forging ahead with our business endeavours on a positive trajectory.
Very cordially Yours,
Hello You Dead Sexy Lawyer,
We hope you're having a successful and productive time. We are writing to inform you of a recent decision made by our management team regarding the commission structure for transactions that will be facilitated by your services.
After careful consideration and evaluation of market standards and our business objectives, we have decided to amend the commission fee to provide you with a 5% commission on every transaction, up to a maximum transaction value of $2 million dollars. This adjustment aims to ensure equitable compensation for your valuable contributions to our business operations. Additionally, a retainer fee of $1000 will be provided to you, payable at the conclusion of our first initial transaction, subsequent to necessary deductions. This retainer fee underscores our commitment to establishing a mutually beneficial working relationship with you.
To formalize this arrangement, we kindly request you to proceed in signing the escrow Agreement, Additionally, as part of our regulatory compliance procedures, we require you to provide a copy of the filled Customer Information Sheet (CIS) along with a valid form of identification. This information is necessary to fulfil our due diligence obligations and ensure transparency and legality in our business dealings due to high volume.
Furthermore, we kindly ask that you furnish us with the trust bank account information where transactions will be processed. Providing this information will enable us to proceed with business transactions seamlessly and expedite the initiation of wire payments for the purchase of cryptocurrency by our awaiting buyers.
We understand the importance of efficiency and professionalism in conducting our business affairs, and we appreciate your prompt attention to these matters.
Thank you for your cooperation. We look forward to forging ahead with our business endeavours on a positive trajectory.
Very cordially Yours,
