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Contrato de Compra Venta de Bitcoins
Contrato de Compra Venta de Bitcoins
This BTC Sale and Purchase agreement are made this December 29, 2019, by and between:
REPRESENTATIVE
PASSPORT NUMBER
ISSUED BY
EMAIL ADDRESS
(hereinafter, referred to as the “INVESTOR”);
and
REPRESENTATIVE
PASSPORT NUMBER
ISSUED BY
EMAIL ADDRESS
Representing the PROVIDER (BTC)
NAME Renso carpio
ADDRESS
REPRESENTATIVE
PASSPORT NUMBER
ISSUED BY
EMAIL ADDRESS
(hereinafter, referred to as the “PROVIDER”);
Page 1 on 9
PROVIDER / BTC
Asset Manager:
INVESTOR
Volume 108% of 140,000 BTC with Rolls and Extensions (or 1B USD equivalent)
Discount Gross/net: 8% Gross / 4% net
Tranche per week: 108% of 2,765 BTC or 20,000,000 USD equivalent
Transaction code: ALLHKBTC/JNC/DECEMBER 2019
WHEREAS, the INVESTOR wishes to purchase from the BENEFICIARY the Assets totalling the
estimated volume of 108% of 120,000 Bitcoins (i.e. 129,600 BTC) with Rolls and
Extensions (based on the price on Blockchain on transacting day) (hereinafter, referred to
as the “Purchase Price”);
WHEREAS, the INVESTOR wishes to perform tranches of 2,765 BTC with USD price
based on the Blockchain at daily trading price is exchanged against 108% of 2,765 BTC
(i.e. 2,986.02 BTC) every business week until exhaustion of the agreed volume (i.e. a
total of 50 business weeks with 2,986.02 BTC exchanged every week).
THE CONTRACT: The present Sale and Purchase Agreement between the PROVIDER and
the INVESTOR, signed by the INVESTOR, is sent to the PROVIDER for approval and
signature.
1. Commission
Payment of this commission must be in Bitcoins. Meaning the Provider will receive the
100% payment and delivering 108% Bitcoins to two wallets of the INVESTOR, INVESTOR
for each tranche should pay the 2% commission to Buy Side intermediaries and 2%
commission to seller side intermediaries.
2. procedure
C) INVESTOR performs a conditional MT 103 with Field (72) SWIFT to the PROVIDER’s
account as disclosed hereinafter in appendix A, corresponding to 100% of 2765 BTC
consideration in USD equivalent at Market Day Price.
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PROVIDER / BTC
Asset Manager:
INVESTOR
Volume 108% of 140,000 BTC with Rolls and Extensions (or 1B USD equivalent)
Discount Gross/net: 8% Gross / 4% net
Tranche per week: 108% of 2,765 BTC or 20,000,000 USD equivalent
Transaction code: ALLHKBTC/JNC/DECEMBER 2019
The condition that will be in the field (72) will state that the MT103 Conditional
payment with same-day credit is contingent upon the effective receipt of the agreed
2,986.02 BTC (i.e. 108% of 2,765 BTC) in the INVESTOR’s wallet and after the six
(6) confirmations on Blockchain.
D) The same procedures will repeat A and C until the end of the contractual agreement
for each and every tranche up until exhaustion of the agreed BTC for sale unless rolls
and extensions apply.
3. Confidentiality
3.1 To the extent authorized by the law, the Parties may wish, from time to time, in
connection with this Agreement, to disclose Confidential Information to each
other. For this Agreement, the term “Confidential Information” refers to
information which is marked in writing by the disclosing Party as being
confidential. Each Party will use reasonable efforts to prevent the disclosure of any
of the other Parties’ Confidential Information to third parties during the validity of
this Agreement and for five (5) years after the termination of this Agreement,
provided that the recipient Party’s obligation must not apply to information that:
3.2 Each Party may disclose the Confidential Information to those of its officers,
employees, legal and professional advisors who have agreed with that Party in writing
to comply with the confidentiality obligations of that Party under this Agreement.
3.3 Section 4 must survive the expiration or the termination of this Agreement for any
reason.
4.1 For every agreed tranche, this Agreement shall commence on the Effective Date
and shall continue until both of the following two events occur:
(i) The Assets (BTC) are transferred by the PROVIDER to the INVESTOR, and
(ii) the INVESTOR pays the Purchase Price to the PROVIDER.
4.2 The termination of this Agreement shall not impair any rights or remedies of any
Party accrued before the termination of this Agreement.
5. Miscellaneous
5.1. Governing law. This Agreement shall be governed by and construed under the
laws of the provider banks jurisdiction.
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PROVIDER / BTC
Asset Manager:
INVESTOR
Volume 108% of 140,000 BTC with Rolls and Extensions (or 1B USD equivalent)
Discount Gross/net: 8% Gross / 4% net
Tranche per week: 108% of 2,765 BTC or 20,000,000 USD equivalent
Transaction code: ALLHKBTC/JNC/DECEMBER 2019
5.2. Disputes. The Parties agree to submit all their disputes arising out of or in
connection with this Agreement to the exclusive jurisdiction of the courts of the
provider banks jurisdiction.
5.5 Assignment. Either Party may transfer or assign any part of this Agreement
only after receiving the prior written consent of the other two Parties.
5.6 Entire Agreement. This Agreement constitutes the entire agreement between
the Parties and supersedes any prior understanding or representation of any kind
preceding the date of this Agreement. There are no other promises, conditions,
understandings or other agreements, whether oral or written, relating to the
subject matter of this Agreement.
5.7 Binding effect. This Agreement shall be binding upon, and inure to the benefit
of, the successors, executors, heirs, representatives, administrators and
permitted assigns of the Parties.
5.8 Severability. If any part or parts of this Agreement shall be held unenforceable for
any reason, the remainder of this Agreement shall continue in full force and effect. If
any provision of this Agreement is deemed invalid or unenforceable by any court of
competent jurisdiction, and if limiting such provision would make the provision valid,
then such provision shall be deemed to be construed as so limited.
5.9 Waiver. A failure of a Party to enforce strictly a provision of this Agreement must
in no event be considered a waiver of any part of such provision. No waiver by a
Party of any breach or default by another Party must operate as a waiver of any
succeeding breach or other default or breach by such other Party. No waiver
must have any effect unless it is specific, irrevocable and in writing.
Page 5 on 9
PROVIDER / BTC
Asset Manager:
INVESTOR
Volume 108% of 140,000 BTC with Rolls and Extensions (or 1B USD equivalent)
Discount Gross/net: 8% Gross / 4% net
Tranche per week: 108% of 2,765 BTC or 20,000,000 USD equivalent
Transaction code: ALLHKBTC/JNC/DECEMBER 2019
Signature
ASSET MANAGER
Company Name SIGNATURE
Registered
Address
Country
Company n°
Represented By:
Passport country
/ Issue / Exp
Email
PROVIDER
Company Name SIGNATURE
Registered
Address
Country
Company n°
Represented By:
Passport country
/ Issue / Exp
Email
INVESTOR
Company Name SIGNATURE
Registered
Address
Country
Company n°
Represented By:
Passport country
/ Issue / Exp
Email
Page 6 on 9
PROVIDER / BTC
Asset Manager:
INVESTOR
Volume 108% of 140,000 BTC with Rolls and Extensions (or 1B USD equivalent)
Discount Gross/net: 8% Gross / 4% net
Tranche per week: 108% of 2,765 BTC or 20,000,000 USD equivalent
Transaction code: ALLHKBTC/JNC/DECEMBER 2019
APPENDIX A
ACCOUNT NAME:
ADDRESS
ACCOUNT SIGNATORY:
BANK NAME:
BANK ADDRESS:
ACC NUMBER/IBAN:
SWIFT CODE:
BANK OFFICER INFO
NAME:
TEL:
EMAIL:
ACCOUNT NAME:
ADDRESS
ACCOUNT SIGNATORY:
BANK NAME:
BANK ADDRESS:
ACC NUMBER/IBAN:
SWIFT CODE:
BANK OFFICER INFO
NAME:
TEL:
EMAIL:
Page 7 on 9
PROVIDER / BTC
Asset Manager:
INVESTOR
Volume 108% of 140,000 BTC with Rolls and Extensions (or 1B USD equivalent)
Discount Gross/net: 8% Gross / 4% net
Tranche per week: 108% of 2,765 BTC or 20,000,000 USD equivalent
Transaction code: ALLHKBTC/JNC/DECEMBER 2019
Page 8 on 9
PROVIDER / BTC
Asset Manager:
INVESTOR
Volume 108% of 140,000 BTC with Rolls and Extensions (or 1B USD equivalent)
Discount Gross/net: 8% Gross / 4% net
Tranche per week: 108% of 2,765 BTC or 20,000,000 USD equivalent
Transaction code: ALLHKBTC/JNC/DECEMBER 2019
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