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AGREEMENT TO DELIVER BITCOIN (BTC) - TRADE TO PPRICE

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AGREEMENT TO DELIVER BITCOIN (BTC)

Trade & Contrats
TRANSACTION CODE:
 
GENEALOGY CODE:
     
 
Via TRade To Price
BTC SALES AND PURCHASE AGREEMENT for 200,000   BTC ( two hundred thousand ) BITCOINS with R.& W.
                                                 Between:
First Party:                               , LONDON- represented by Mr.                    of legal age, of nationality xxxxxxxxx, and Passport Number º xxxxxxx Hereafter refereed as “The Seller Mandate”
Registry Company No.:
and
Second Party:
Rapresented by Mr.                                                with Passport Number
Registry Company  No.:
Hereafter referred to as “The Buyer”
Both parties recognize the legal capacity to enter into this Bitcoin purchase agreement. In proof of its conformity both parties establish the following.
RECITALS:
WHEREAS Seller is interested in selling a certain amount of Bitcoin, subject to the terms set forth herein;
WHEREAS Buyer is interested in purchasing that same amount of Bitcoin for the Purchase Price subject to the terms set forth herein;
NOW, THEREFORE, in consideration of the foregoing and of the mutual promises hereinafter set forth, the Parties, intending to be legally bound, agree as follows:
DEFINITIONS:
Bitcoin had abbreviated BTC, electronic units will make useful value as "virtual currency" in various environments and online games. Bitcoin are managed by Bitcoin software program by Satoshi Nakamoto, as described at http://www.bitcoin.org
Wallet or Bitcoin Address - It is a Bitcoin Address and final point to receive the payment. Bitcoins are delivered by assigning them to a Bitcoin address using the Bitcoin software program or functional equivalent.
Business Day means any day on which FED´s Banks member in U.S. are open for business; and a Business Day shall open at 8:00 a.m. and close at 5:00 p.m GTM

Confidential Information means all oral and written information exchanged between Buyer and Seller with respect to this Agreement. The following exceptions, however, do not constitute Confidential Information for purposes of this Agreement: (a) information that is or becomes generally available to the public other than as a result of a disclosure by either party in violation  of this  Agreement;  (b) information  that  was already  known by either Party on a non-confidential basis prior to this Agreement; (c)  information that becomes  available to either Party on a non-confidential basis from a  source other  than  the other  Party if such source  was not subject to any prohibition against disclosing the information to such Party; and (d) information a Party is required to disclose in connection with any administrative or regulatory approval, request or filing process in connection with the conduct of its business.
Deliver or Delivery means that the Bit coin transaction providing for the transfer of Bitcoin by the Seller to the Bitcoin wallet address designated by the Agent and receipt of  Bitcoin in  the  Bitcoin wallet address designated by the Agent has six (6) confirmations on the Bitcoin Blockchain.
Transaction means this transaction and any other specific transaction agreed to orally or in writing between the Parties relating to the purchase or sale of Bitcoin
REPRESENTATIONS AND WARRANTIES:
Seller hereby represents and warrants to Buyer as follows:
Seller has and at all times during the term of this Agreement will have, all necessary power and authority to execute, deliver and perform its obligations hereunder.
The execution, delivery and performance of this Agreement by Seller has been duly authorized by all necessary action and does not violate any of the terms or conditions of Seller’s governing documents, or any contract to which it is a party, or any law, rule, regulation, order, judgment or other legal or regulatory determination applicable to Seller. The purchase and sale of Bitcoin is not prohibited in Seller’s jurisdiction.
There is no pending or threatened litigation; arbitration or administrative proceeding that materially adversely affects Seller’s ability to perform this Agreement.
Seller hereby warrants that it shall convey the Bitcoin to Buyer free from all liens, claims, security interests, and defects of title and that it will transfer to Buyer good title to the Bitcoin required to be delivered hereunder.
To its knowledge there is not pending or threatened against it any action, suit or proceeding at law or in equity or before any court, tribunal, governmental body or agency or any arbitrator that is likely to affect the legality, validity or enforceability against it of this Agreement or any Transaction or document relating hereto or thereto to which it is a party or its ability to perform its obligations under the same.
Seller has the ability to make Delivery of Bitcoin.

Seller acknowledges that it is fully familiar with the inherent risks involved in any Transaction and this Agreement, including, without limitation, risk of new financial regulatory requirements, potential loss of money and risks due to volatility of the price of Bitcoin, and voluntarily takes full responsibility for any risk to that effect.
Buyer hereby represents and warrants to Seller as follows:
Buyer has and at all times during the term of this Agreement will have, all necessary power and authority to execute, deliver and perform its obligations hereunder.
The execution, delivery and performance of this Agreement by Buyer has been duly authorized by all necessary action and does not violate any of the terms or conditions of Buyer’s governing documents, or any contract to which it is a party, or any law, rule regulation, order, judgment or other legal or regulatory determination applicable to Buyer.
There is no pending or threatened litigation, arbitration or administrative proceeding that materially adversely affects Buyer’s ability to perform this Agreement.
To its knowledge there is not pending or threatened against it any action, suit or proceeding at law or in equity or before any court, tribunal, governmental body or agency or any arbitrator that is likely to affect the legality, validity or enforceability against it of this Agreement or any Transaction or document relating hereto or thereto to which it is a party or its ability to perform its obligations under the same.
Buyer has the ability to receive any transfer of Bitcoin.
MISCELLANEOUS
This Agreement may not be amended, changed, modified, or altered unless such amendment, change, modification, or alteration is in writing and signed by both of the Parties to this Agreement or their successors in interest. This Agreement inures to the benefit to and is binding up on the Parties and their respective success or sand permitted as signs.
If any article, phrase, provision or portion of this Agreement is, for any reason, held or adjudged to be invalid, illegal or unenforceable by any court of competent jurisdiction, such article, phrase, provision, or portion so adjudged will be deemed separate, distinct and independent and the remainder of this Agreement will be and remain in full force and effect and will not be invalidated or rendered illegal or unenforceable or otherwise affected by such adjudication, provided the basic purposes of this Agreement and the benefits to the Parties are not substantially impaired.
This Agreement may be executed in several counterparts, each of which is an original and all of which constitute one and the same instrument.
No delay or omission by a Party in the exercise of any right under this Agreement shall be taken, construed, or considered as a waiver or relinquishment there of, and any such right may be exercised from time to time and as


Of ten as may be deemed expedient. If any of the terms and conditions herein are breached and thereafter waived by a Party, such waiver is limited to the particular breach so waived and is not deemed to waive any other breach here under.
This Agreement was negotiated and prepared by both Parties with advice of counsel to the extent deemed necessary by each Party.
Each Party agrees to indemnify, defend, and hold harmless the other Party, and any of said other Party’s affiliates, directors, officers, employees, agents and permitted assigns, from and against all claims, losses, liabilities, damages, judgments, awards, fines, penalties, costs, and expenses (including reasonable attorney’s fees and disbursements) directly incurred in connection with or directly arising out of: (a) any breach of representation or warranty or failure to perform any covenant or agreement in this Agreement by said Party; or (b) any violation of applicable law, regulation or order by said Party.
CLAUSES
1. Purpose of the contract:
The object of this contract is the purchase of                     Bitcoins (                     ) in One daily tranches Bank to Bank.
2.  Price:
The agreed price is the daily stock price set in blockchain.info Market Place 100 with a discount  tot Gros of         % (            ), net for the buyer of  -     % (             ) and       %(         ) for the              intermediary . The price is set EVERY DAY AT 10am XXXX Time. The fees for intermediaries will be paid by BUYER according the IMFPA number XXXXXXXXXXXXXXXX
PROGRAM TRANCHE
   
DAYS
     
DATE & SERIAL No. OF TRANCHE
     
DAILY TRANCHE
 
VOLUME
     
TRANSACTED VOLUME
     
REMAINING VOLUME
     
DAY- 1
     
Dated:            –  2019
 
 
 
First Tranche
 
 
 
Two Tranche
 
 
 
Three Tranche
 
 
     
 
     
 
 
 
 
     
 
3.  Payment:
a.- The Buyer will transfer the funds to the SELLER bank account with a MT103, INTERNATIONAL EXPRESS TRANSFER or  SEPA TURBO  TRANSFER  and the bank officer will confirm the transfer to proceed.
b.- Once the funds are received at the Sellers Bank Account, the price will be verified for each transaction as per www.blockchain.info at that moment stipulated.
c.- Once the confirmation of the Bank Officer is received, the seller Bank immediately will issue the transfer of the agreed bit coins to THE BUYER’S e WALLET.
d.- Also The Buyer will make the payment of the fees established in the commissions documents, sending a copy of the transfer made to each of the parties receiving them.
*BANK DETAILS ARE TO BE PROVIDED IN “ANNEX A”

BUYER’S WALLET ID:
   SELLER’S  WALLET ID ( For the POC control)
Formalization of the contract:
1) This contract will be considered final when both parties have signed and sealed it
2) The parties may execute the contract by printing and sending a signed copy to the other party in any manner acceptable to both parties, including the digital electronic signature enabled.
3) THE SELLER guarantees that the Bitcoin, have a legal and legal origin and are their property, being responsible for any incident related to their origin.
4) THE BUYER guarantees that he is the legitimate owner of the funds sent to buy Bitcoins, and that they were legally acquired. THE BUYER agrees to indemnify the seller against any loss suffered as a result of THE BUYER’S funds being unlawfully acquired.
5) The Seller Mandate , after the Signatury of the Buyer in this contract insert the Wallet Adress referred to the blockchain for the POC control.
6) The Seller Mandate , after the Signatory of the Buyer in this Contract , insert every date of Seller Bank (Confidential)
7) The Buyer send the International Express Transfer or SEPA TURBO to the Seller Bank and transmitted the copy of the transfer to the Seller Mandate
8) In One Hour , the Buyer receive the confirmation of the receive transfer from the Seller Bank , in Authentic document, included the B.O. cod ( PIN). With this document the Seller Bank guarantee and confirm the transfer of the BTC referred to the address Wallet insert in this contract.
9) When the transfer as incorporated in the account of Seller, the Seller Bank send immediately the BTC to the Buyer Wallet ( Max One o Two Hour from the receive of transfer , depend if the Payments is Sepa or Swift).
Nom-Opportune Of Resources:
THE BUYER will not be responsible for delays caused exclusively by the banking system. In case of an expected delay, the buyer must promptly inform the seller of the details of the relevant transaction, including the reference number of the transfer; committing in any case to send mail of the receipt of funds sent by transfer to all those involved in the operation.
THE SELLER is not responsible for delays in the sending of Bitcoins motivated by the lack of verification of the transfer of funds from the purchase to your account motivated by the banking system.
EACH OF THE PARTIES HERETO RENUNCIATES, TO THE MAXIMUN EXTENT PERMITTED BY LAW, NO RIGHT TO NEVER HAVE A JURI PROCESS IN RELATION TO ANY TRANSACTION DONE DIRECTLY, OR INDIRECTLY, OR IN RELATION THIS AGREEMENT OR SOME OPERATION CONCERNING HERE.
ANNEX A – Buyer Bank Coordinates.
Signed for and on behalf of
SELLER     (Party A)
Sign
Name     
Date        03 TH OF February 2019
ACCOUNT  NAME   
ADDRES                        ,                                                                                                   
REPRESENTED BY
PASSPORT NUM     
PASSPORT ISSUE      
PASSPORT EXPIRY   
BANK NAME:          
BANK ADDRES:      
ACCOUNT NUMB.            
IBAN  NUMBER          
SHORT CODE             
SWIFT CODE:                               
BANK OFFICER:      
Payement                   MT103 International Express Transfer Swift
Payement                   SEPA TURBO  ( For Europe) – For control TRN
PASSPORT SELLER  
ANNEX A – Buyer Bank Coordinates.
Signed for and on behalf of
BUYER      (Party B)
Sign
Name     
Date         TH                      2019
ACCOUNT NAME   
ADDRES                                                             
REPRESENTED BY
PASSPORT NUM     
PASSPORT ISSUE      
PASSPORT EXPIRY  
BANK NAME:          
BANK ADDRES                                                      
ACCOUNT NUMB.
SWIFT CODE                     
BANK OFFICER       
PASSPORT COPY OF BUYER :

PASSPORT COPY OF BUYER :

.
AGREED, ACCEPTED & SIGNED ON FEBRUARY.03.2019
FOR AND ON BEHALF of: (Seller)
NAME: CEO
PASSPORT NO:
ISSUE/EXPIRY Date:
                
AGREED, ACCEPTED & SIGNED ON  FEBRUARY .03.2019
FOR AND ON BEHALF of: (Buyer):
NAME:
TITLE:
PASSPORT . NO:
ISSUE/EXPIRY DATE:
                        ______________________________________________________________
AGREED, ACCEPTED & SIGNED ON  FEBRUARY. 03 .2019
FOR AND ON BEHALF of: (Facilitators-Seller Mandate)
NAME:  xxxxxxxxxxx
TITLE:   Seller Mandate
PASSPORT xxxxxxxxxxxx
ISSUE/EXPIRY 19 MARCH 2019 DATE  
03 February 2019
 
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