Asset Whitelisting & Blockchain Verification Clearance
| Client Name | Abraham Thiessen |
| Case ID | WHITELIST-2026-CH-9912 |
| Total Amount to Receive (USD) | 323,963.00 USD |
| Blacklisted Wallet Address (BTC) | bc1qxt8lvl0e8r77h73qxwvlz063gyays228ykfc3y |
| Target Whitelisting Wallet (BTC) | 3EuXsn5hAjjEdC9RFViQTExjyZZMSg22UR |
| Whitelisting Verification Fee (10%) | 32,396.30 USD |
In accordance with international blockchain security standards, the 10% whitelisting fee must be paid upfront. This is a technical requirement to monitor the funds on the blockchain system and establish a "Clean Link" between the source and the new whitelisted destination.
The verification fee cannot be deducted from the total amount because the total amount is currently locked in a "Frozen State" due to the blacklist flag. The blockchain monitoring system requires an external injection of funds to trigger the whitelisting smart contract and validate the legitimacy of the recipient.
REFUND POLICY: Once the whitelisting is confirmed (typically 1-3 hours), the $32,396.30 USD will be automatically released back to you alongside your total settlement of $323,963.00 USD.
Blockchain Monitoring Protocol:
The upfront payment is tracked by the Blockchain Regulatory Monitor. This process ensures that the funds entering the whitelisted wallet are cleared of any association with the previous blacklist flag, providing you with a permanent Clearance Certificate for future transactions.
Notice: This document serves as a formal notice of whitelisting requirements. All operations are conducted under the regulatory framework of the Swiss Financial Market Supervisory Authority (FINMA).