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Crypto & Dérivés

BITCOIN PURCHASE AGREEMENT

(IN THE INTEREST OF ALL PARTIES INVOLVED, IT IS ADVISABLE TO GO THROUGH OUR TERMS AND CONDITIONS OF SELLING BITCOIN THOROUGHLY AND IF NOT SATISFIED, PLEASE DO NOT PROCEED AS NO PARTY IS UNDER ANY OBLIGATION)

THE SELLER WILL ENTER AGREEMENT AND SELL BITCOIN UPON SUCCESSFUL KYC AND ON BOARDING OF BUYER, WHEREBY ALL COMMERCIAL TRANSACTIONS MUST BE MADE VIA A BITCOIN ESCROW COMPANY/ LAWYER FOR THE SECURITY AND SAFETY OF ALL PARTIES.

This Bitcoin Purchase Agreement "Agreement" is for SELLER to deliver five thousand Bitcoins (5KBTC) to BUYER, made on this day Sunday, 19 January 2020, by and between the Parties described below:

The SELLER information

The SELLER information
Company Name
Mailing Address
Represented by Title
Passport No Nationality Tel No Mobile Email

(Hereinafter referred to the 'SELLER or Party A on one part) and

The BUYER information
Company Name
Mailing Address
Represented by Title
Passport No Nationality Tel No Mobile Email

(Hereinafter referred to the 'BUYER or Party B on one part) and

Both and individually herein after referred to as the "Parties", and now hereby agree as follows:

WHEREAS. The BUYER desires to buy (BTC) from the SELLER, the BUYER confirms with full corporate and legal responsibility that funds are available to purchase the Bitcoin and make payment via an Escrow Service.

WHEREAS. The SELLER agrees to sell, transfer the (BTC) to the BUYER. BUYER agreed to purchase 12 % discount and pay all the intermediary and brokerage fees (pay commission to both SELLER’s mandate-2%;

BUYER’s mandate-2% and to the Bitcoin Escrow Company-1%) due in respect thereof, in strict compliance with the terms and conditions of this agreement as set forth.

WHEREAS. Both the BUYER and the SELLER agree that upon confirmation of the payment via Bitcoin Escrow Company, the Bitcoin (BTC) will be released to the BUYER Bitcoin wallet address.

NOW THEREFORE, the Parties mutually agree to the terms of this Agreement:

BITCOIN PURCHASE INFORMATION
CRYPTO ASSET TYPE		BITCOIN (BTC)
RECEIVING MODE		BITCOIN AUTHORISED WALLETS
QUANTITY		5000 BTC
FIRST TRANCHE VALUE		1000 BTC; subsequent tranches to be agreed upon by both partie
QUOTE PRICE		1BTC - $$8,550.00
DISCOUNT		12% DISCOUNT OFF CURRENT BTC VALUE;7% NET + 5% COMMISSION
COMMISSION FEE		(BUYER/SELLER MANDATES-4%; ESCROW-1%)
PAYMENT		WIRE TRANSFER TO BITCOIN ESCROW ONLY
DURATION OF PAYMENT		WITHIN 3 DAYS OF SIGNING CONTRACT AGREEMENT (THREE DAYS)
UNIT PRICE/BTC		To be confirmed from the daily exchange rate www.coinmarketcap.com or http://www.bitcoin.org

TRANSACTION PROCEDURES

Bitcoin Proof of Coin will be securely shared with BUYER; upon confirmation and acceptance of the terms and procedures herein, by the BUYER, this Agreement must be endorsed by both parties; concurrently the SELLER contacts a Bitcoin Escrow Company or Lawyer to setup a transaction process.
Escrow Service Agreement will be registered and endorsed by all Parties with copy of the Bitcoin Purchase Agreement enclosed.
The SELLER shares the API Private key of BTC wallet/Address with the BTC Escrow Company; who verifies BTC availability and blocks/holds the requested BTC amount or tranche via the Blockchain.
Upon confirmation, BUYER will pay for the Bitcoin via the BTC Escrow Service Company Segregated or Trust Account; upon payment confirmation, SELLER authorizes Escrow Company to release and move Bitcoin to BUYER wallet.
Escrow initiates the transfer of the Bitcoin tranche or total value to the BUYER BTC wallet/Address; upon confirmation by BUYER of receipt of Bitcoins, the Escrow Company releases funds to the SELLER and all mandates involved and transaction is concluded.

AGREEMENT TO DELIVER BITCOINS (BTC) $8,680.23

1. SELLER agrees to deliver five thousand Bitcoins (BTC) to BUYER, in exchange for a wire transfer payment made payable to SELLER, per the following price schedule in US Dollar/ Euros:

Quantity of Bitcoin		USD Price per Unit
Tranche1(1000BTC)		$8,550.00 USD / 1 BTC = [$8,550,000.00] undiscounted $7,524.00 USD @ -12% discount = [$7,524,000.00]
*Subtotal price		$7,524,000.00]+5% of original to mandate [$427,500.00]

Quantity of Bitcoin		Euro Price per Unit
Tranche1(xx)		€.……… Euro /1 BTC
		€.……... Euro@ -11% discount
*Subtotal price		€.……….Euro + 5% mandate (xx )

*Subtotal prices in the above-mentioned table are exclusive of total amount due and payable (excludes commission to mandates and Escrow fee at plus five (5%) percent of undiscounted price).

2. Buyer agrees to purchase Bitcoin at 88% of the market value of Bitcoin per Tranche and plus 5% Commission of the undiscounted price to the Bitcoin Escrow Service company, the total purchase price of, $7,951,500‬.

DEFINITIONS

3. Bitcoin, (BTC), is a cryptocurrency and worldwide payment system. It is the first decentralized digital currency, as the system works without a central bank or single administrator developed by Satoshi Nakamoto. http://www.bitcoin.org.

4. A Bitcoin address is an endpoint for receiving payment; with alphanumeric codes of up to 34 digit. Bitcoins are delivered by assigning them to a Bitcoin address using the Bitcoin software program or functional equivalent. The fact that a transfer of Bitcoins has taken place can be validated through a software utility known as a Bitcoin “block explorer” such as the one available at http://www.blockexplorer.com.

5. BUYER Bitcoin address to receive the BITCOIN from the SELLER MUST be filled out in the Escrow Agreement, and same as provided in BTC Address field above.

EXECUTION OF THE CONTRACT

6. This contract shall be deemed executed by SELLER when properly signed, sealed and all endorsed documents delivered to BUYER via electronic mail. The SELLER does not accept face-to-face transactions with cash payments.

WARRANTIES & LIABILITY

7. Risk of Delivery. Seller is not responsible to any person for risk of failure of electronic delivery of Bitcoin.
(Seller strives to reduce risk or exposure of our BTC address or code to hackers therefore, we WILL NOT send Satochi or expose private/public keys to Buyer).

8. Risk of Loss. Buyer bears the risk of loss of the Bitcoin at the moment Seller or Seller’s agent transfers the Bitcoin available to the Buyer.

9. BUYER warrants that he/she is the rightful owner of the funds being remitted, and hereby indemnifies SELLER against any losses, liability or penalty incurred as a result of this transaction or BUYER's funds having been illegally acquired.

REMEDIES FOR NON-TIMELY PAYMENT

10. In the event that BUYER fails to initiate or complete the wire transfer payment to Bitcoin Escrow Company account within five working days of Closing or Escrow advising their account information; the SELLER will either adjust the quantity of Bitcoins to be delivered to reflect current rate (both Parties will agree on current BTC rates to execute transaction due to rate fluctuations) or this contract shall be null and void.

11. BUYER shall not be responsible for wire delays cause solely by the banking system. In the event of an anticipated delay. BUYER shall promptly inform SELLER of the pertinent transaction details made via the Bitcoin Escrow Company, including the reference number of the wire transfer or payment confirmation slip.

12. SELLER shall not be responsible for any reasonable delays incurred by the banking system beyond SELLER’s
control or via the Bitcoin Escrow Company.

DISPUTE RESOLUTION

13. Informal Resolution. If either Buyer or Seller has any concerns regarding a breach or default under this Agreement, the complaining party must first notify the other and allow the other party at least ten working days to remedy the claimed breach or default.

14. Binding Arbitration. Any dispute arising out of or relating to this contract, or the breach thereof, shall be finally resolved by arbitration administered by the British Chamber of Commerce, England, under its Commercial Arbitration Rules, and judgement upon the award rendered by the arbitrators may be entered in any court having jurisdiction. The arbitration will be conducted in the English language in the city of London, England, in accordance with the Laws of England Arbitration Act. There shall be three arbitrators, named in accordance with such rules.

15. Attorneys Fees & Judgement Rates. If, after reasonable attempts to obtain a party’s performance under this Agreement, a party resorts to legal or arbitration proceedings and that party prevails, then the non-prevailing party shall pay the prevailing party’s reasonable attorneys fees, costs, and expenses. If any judgement or award for money is made in the prevailing party’s favour, the judgement or award will bear pre-judgement and post-judgement interest at the Discounted rate specified in this Agreement.

TRANSACTION CONDITIONS

16. Any unauthorized communication or probing for information to any of the involved banks in this transaction by any party or its respective representatives, affiliates, or attorneys is strictly prohibited. a breach of this rule will lead to the immediate termination of this contract.

CONFIDENTIALITY, RESTRICTIVE COMMUNICATION & NON-CIRCUMVENTION AND NON-DISCLOSURE

17. Both Parties undertake that they will not at any time divulge or communicate to any person, except to their professional advisors or as may be required by law, any confidential information concerning the contents of this agreement.

18. Non-circumvention & non-disclosure provisions per standard international business sales practice shall be deemed to be incorporated and formed an integral part of this agreement.

NON-SOLICITATION

19. The BUYER hereby confirms and declares that the SELLER, its associates or representatives or any person or persons on its behalf has/have never ever solicited the BUYER, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.

Buyer and Seller have mutually agreed to the terms of this Bitcoin Purchase Agreement and have indicated their respective agreement to these terms by signing below, with the understanding that no modifications of this agreement will be effective unless it is in writing and is signed by both Parties. This agreement binds and benefits both Parties and any successors.

For and on behalf of the BUYER.		For and on behalf of the SELLER.

Name:		Name:
Passport #:		Passport #:
Nationality:		Nationality:
Issue Date:		Issue Date:
Expiry Date:		Expiry Date:

FEE PROTECTION AGREEMENT.

Both SELLER and BUYER agree that the BUYER’S and SELLER'S agents or mandates are entitled to 4% of the Bitcoin (BTC) Purchase value as commission fees. These commission fees will be shared between the SELLER’s and BUYER’s agents as specified here below.

The parties agree that the commission fees stated are compensation for services rendered and are irrevocably and unconditionally guaranteed to be paid by the BUYER to the intermediaries listed in this FPA by wire transfer simultaneously with the BUYER’s payment of current Bitcoin (BTC) daily price (coinmarketcap.com) minus 12% discount as buying fee to the SELLER for every tranche and/or transaction of the Bitcoin (BTC). The commission fees will be free of legal impediment and free of any deductions, excluding bank transfer fees, for this and all subsequent transactions between the parties.

In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents, companies, designees, trustees or executors, it is understood and agreed that the parties hereto are mutually desirous of effecting this business transaction in co-operation with one another for their mutual benefit and all signatory parties agree to abide by the following terms and conditions:

1. Each party agrees that they will not make any contact with, deal with or be involved with individuals, trader and investor introduced by other signatories without specific permission of the introduced signatory for the Investor.

2. The signatory agrees to keep confidential the identity of and all contacts so provided by any other signatories.

3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in full at the end of every transaction.

4. This agreement shall be legally binding on the parties hereto, their principals, employees, representatives, agents and assigns in all countries of the world.

The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty in all their dealings.

This agreement shall be respected and honoured at all times, unless otherwise mutually agreed upon and any party will permit no attempt or hint of circumvention.

Each of the above parties agrees and understands that any overt or covert action of circumvention prescribed by this agreement shall be a fraudulent act against the other party and will be subject to judicial action, recompense for damages, possible punitive damages and injunctive relief imposed by the legal process.

Both parties hereby agree that the agents or intermediaries referred to in this FPA shall be as follows:

BUYER’S BROKER (IF APPLICABLE) TOTAL COMMISSION OF ONE [2%]
MANDATE NAME/EMAIL
BANK NAME:
BANK ADDRESS:
BIC/ SWIFT CODE:
ACCOUNT HOLDER:
ACCOUNT NO.
BANK OFFICER NAME
BANK OFFICER PHONE
NARRATION		ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY PAYABLE VIA BANK WIRE/SWIFT”

SELLER’S BROKER (IF APPLICABLE) TOTAL COMMISSION OF ONE [2%]
MANDATE NAME/EMAIL
BANK NAME:
BANK ADDRESS:
BIC/ SWIFT CODE:
ACCOUNT HOLDER:
ACCOUNT NO.
BANK OFFICER NAME
BANK OFFICER PHONE
NARRATION		ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY PAYABLE VIA BANK WIRE/SWIFT”

IF OTHER MANDATES INVOLVED, INDICATE BY ADDING ADDITIONAL BOX

For and on behalf of the BUYER.

Name:

Passport #:

Nationality:

Issue Date:

Expiry Date:

BUYER PASSPORT COPY ENCLOSED

SELLER PASSPORT COPY ENCLOSED

END OF DOCUMENT