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Match into escrow

The book.

A fill does not move cash. It opens an escrow deed: identity of both sides, the instrument, the nominated bank and the documents that release it. Marks are illustrative.

  1. 01 Identity

    LEI, UBO, sanctions and bank of record must be live before cash can sit.

  2. 02 Escrow

    House client-money, sight LC or standby at a nominated correspondent.

  3. 03 Release

    Clean documents, reclear, dual control. Then SWIFT — never a coin.

ContractForm / specBidOfferIncotermEscrowStatus
VEIN-C 99.5Crystalline vein graphite2,8402,910FOB ColomboHouse escrowOpen
FLG-INKFew-layer graphene pasteRFQEXWSight LCWindow
SPG-A 99.95Spherical coated graphite8,1208,260CIF BusanHouse escrowOpen
LI-SC 6.0Spodumene concentrate1,1501,210FOB Port HedlandSight LCOpen
NI-MHPMixed hydroxide precipitate13,40013,620CFR ChinaHouse escrowOpen
CO-OHCobalt hydroxide11.8012.10CIF DurbanSBLCScreen
NDPR-OXNdPr oxide58.059.4FCA PerthHouse escrowOpen
PT-SPGSponge platinumRFQEXW JohannesburgSight LCWindow
CU-A 99.99Grade A cathode9,4109,430CIF RotterdamHouse escrowOpen
MN-SO4Battery manganese sulphate720745CIF RotterdamHouse escrowOpen
OpenHouse escrow

VEIN-C 99.5

Crystalline vein graphite

Escrow deed
House escrow at Citi NY · CITIUS33. Release on Clean eBL + SGS assay + identity.
Bid / offer
2,840 / 2,910 USD/t
Incoterm
FOB Colombo
Lot
20 t min
Window
Week 41–44
Spec
99.5% C
Impurity / grade
S < 0.05%

Buy or sell into escrow

Identity file is open. A ticket can be instructed. It cannot be funded. Open the identity file.

Cash sits in a segregated client-money account. House is agent. Bank: Citi NY · CITIUS33. Release: Clean eBL + SGS assay + identity.

Illustrative marks only. Not a live exchange. A production fill opens escrow after both identities clear. Not an invitation to deal.