The BTC-PROVIDER represented by the receiver of funds from the Buyer xxxxx, represented by Mr. ANTONIO LEMUS
WHEREAS, in consideration of the promises and the mutual covenants, warranties, terms and conditions herein contained and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned Parties agree and state that they wish to enter into this agreement for the exchange of EUR€/USD$ for BITCOIN (“BTC”) under the following terms and conditions:
WHEREAS BUYER OF RECORD warrants that, under penalty of perjury, that the Euro / USD funds are totally derived from legal sources and not from any illegal drug traffic or money laundering activities, terrorist group or association and neither from any other criminal activity, and confirm that the funds are good, clean cleared, of non-criminal origin, free from any liens and taxes.
WHEREAS BTC-PROVIDER warrants that, under penalty of perjury, that the BTC are totally derived from legal sources and not from any illegal drug traffic or money laundering activities, terrorist group or association and neither from any other criminal activity, and confirm that the funds are good, clean cleared, of non-criminal origin, free from any liens and taxes and are freely transferable BITCOIN to be exchanged for €/USD.
WHEREAS the Parties shall comply with the requirements established in the regulations of banks in connection with the laws against terrorism in World, and BUYER OF RECORD and BTC-PROVIDER is committed not to participate in actions related to any money laundering, and that each party, individually and separately, accepts the obligation to pay customs taxes, duties or import duties that may be applicable during the execution of its institutional obligations in the transaction.
BASED ON THE FOREGOING THE PARTIES AGREE THE FOLLOWING:
Object of the Agreement
This BTC transaction will be executed as a bank-to-bank transaction and will be executed on a RTGS or TURBO SWIFT MT103 basis based on the bank procedures applicable and the terms and conditions as agreed in the present agreement.
The validity of this agreement is bound to the payment date of November/11/2022.
Description of the Euro/USD Currency :
Il
CURRENCY : Euro or USD
ORIGIN OF CURRENCY
: Funds are totally derived from legal sources and not from any illegal drug traffic or money laundering activities, terrorist group or association and neither from any other criminal activity, and the funds are good, clean cleared, of non-criminal origin, free from any liens and taxes, free transferable €/USD to be exchanged for BITCOINS
CONTRACT QUANTITY :
10.000 BITCOIN (WITH R&E)
TRANCHES :
WALLET/S ID TBA
Buyers Receiving Wallet ID: TBA
It is agreed by Mr. ANTONIO LEMUS (BTC supplier), that they will take full responsibility for sending the wallet (or, for entire with the private key and password can be transmitted so to enable a much faster proprietary transfer), equivalent to the available amount received, within 30 minutes max from the receipt of the RTGS or TURBO SWIFT currency settlement for the purchase of BTC via His Bank trading Platform. Once the Buyer will notify the BTC Provider (directly or via their representatives) to have received the BTC, he will forward the relevant payment to the BTC owner account acting, this way, as an Escrow according to the present.
Description of the BITCOIN Currency :
CRYPTO CURRENCY : BITCOIN
ORIGIN OF CURRENCY : Funds are totally derived from legal sources and not from any illegal drug traffic or money laundering activities, terrorist group or association and neither from any other criminal activity, and the funds are good, clean cleared, of non-criminal origin, free from any liens and taxes, free transferable EURO/UDS to be exchanged for BITCOINS.
CONTRACT QUANTITY :
10.000 BITCOIN WITH R&E
FIRST TRANCHE : Xxxx BTC
BUYER´S WALLET ID : XXXXXXXXXXXXXXX
TRANSACTION MODE : BANK TO BANK (RTGS or TURBO SWIFT MT103) TRANSFER
BUYER PRICE
: According to the Morning fixing price 09 AM Miami Florida USA time, as indicated on blockchain.com, BUYER WILL PAY the corresponding price. BTC will be transferred as soon as the total tranche amount has been received to the Escrow Agent’s account.
DISCOUNTS : NET discount: 7%. in over bitcoins
TOTAL COMMISSION FEES : Separate PGL 3% Divided into in three equal parts for Groups, Buyer Side , Seller Side and the Facilitators Side , In equal parts 1% Buyer Group , 1% Seller Group and 1% Facilitators Side
SETTLEMENT PAYMENT : Settlement Payment must be paid in USD dollar
Transaction and payment Procedure:
The BTC-PROVIDER sends the contract to the Buyer and let them sign it jointly with the Escrow agreement. Then buyer will return it to the Seller.
After making the due diligence, OF THE ESCROW BANK ACCOUNT, the buyer will give the proof of fund to buy the contracted quantity.
The parts will meet in Miami Florida USA , at the Escrow Agent bank on day November at 10 hours. In this meeting the buyer will order to his Bank to send the payment via RTGS (Real Time Gross Settlement) or via TURBO SWIFT.
When the payment arrived in the Escrow account, The Escrow Agent advise the BTC-PROVIDER that the exact amount is arrived and immediately he sends the access codes of the wallets to the BUYER and if necessary, the bitcoins quantity in the buyer´s wallet.
The buyer will receive the discount of 4% and another eventually difference in over Bitcoin in the Wallet number XXXXXXXXXXXXXXXXXXXX.
The BUYER, after changed the code and received the over bitcoins of discount, will advise the Escrow Agent the will repass the payment to the BTC-PROVIDER.
If the parts will make a R&E can do it in the same day or fixing another personal appointment.
The Seller oversees distributing commission to all beneficiaries, such as facilitators, Included and recognized in the NCNDA IMFPA, shall receive a copy of the agreement including the irrevocable master fee protection agreement (IMFPA), bearing an identical transaction code.
Commission for intermediation: the Seller will pay 2% commission to the intermediaries.
Paymaster shall be paid 5.5% of the gross (2%) commission to the intermediaries. Paymaster will be Las Olas International Business Transactions, LLC., c/o Wesley E. Terry, P.A., who’s principle is Wesley E. Terry with United States of America passport number 471503402 and primary email wes@wterrylaw.com (back up email: wterry@loibt.com).
III.
Banking coordinates and instructions for BUYER OF RECORD and BTC-PROVIDER
The respective bank account details of BUYER and Escrow Agent are listed in “ANNEX B” and cannot be changed by prior written notice of at least five (5) days prior to any change.
Exchange rate:
The exchange rate, as agreed within the present agreement, is based on the morning fixing price at 09 AM Miami time as indicated on www.blockchain.com or at the hour as stated in the receipt of the transfer if less.
Term of Agreement:
This contractual agreement is a full recourse commercial commitment enforceable under the laws of the jurisdiction of United State of America as it applies and said law shall govern the interpretation, enforce-ability, performance, execution, validity and any other such matters regarding the present agreement. The present agreement is in full force and effect until completion of the transaction and it is legally binding upon the parties, signatories, their heirs, successors and assigns, agents, principals, attorneys, and all associated parties involved in this agreement.
Codes of Identification:
The Parties to the present agreement agree that all documents related to this transaction shall indicate the codes as indicated herein. In addition, the codes shall not be changed during the tenure of the present agreement, including all rollovers, renewals, extensions, and all additions.
Unauthorized Bank Communication:
Neither party can contact the bank of the other party without the authorization of the other party.
Any unauthorized contact act is a breach of the present agreement.
Taxes and Costs: Both PARTIES hereto individually and separately accept liability of taxes, imposts, levies, duties, or charges that may be applicable in the execution of their respective roles in this transaction
Non-Disclosure and Non-Circumvention: Both parties are to be bound and to abide by the non-circumvention nondisclosure rules and laws of United State of America and Wales which shall apply to this transaction for a period of five (5) years, no matter whether direct or indirect.
Governing laws and Jurisdiction:
This agreement and any dispute or claim arising out of or in connection with it or its subject matter or formation (including non-contractual disputes or claims) shall be governed by and construed in accordance with USA law.
The parties irrevocably agree that the courts of the United State of Norte América (USA) and Wales shall have exclusive jurisdiction to settle any dispute or claim that arises out of or in connection with this agreement or its subject matter or formation (including non-contractual disputes or claims). The seat of arbitration shall be the High Court in United State of Nort América (USA)
EDT –Electronic Document Transmittal and Counterparts:
This Agreement may be executed in multiple copies at different times and places, each being considered an original and binding upon the parties. All facsimile/ electronic transmittal /communications relating to this transaction and which are mutually accepted by the parties, shall be deemed legally binding and enforceable documents for the duration of the transaction.
Copies of the Present Agreement:
No copies of this Agreement are to be provided to any third party unless the parties mutually agree to the contrary.
IN WITNESS WHEREOF, the undersigned have read this document and had advise of its legality and after understanding the content of this Agreement written in the English language, by knowledge of the language or by professional translation to the Party’s language and legal advice and initialed all the pages of this agreement. In addition, fully understand and agree that its execution constitutes an acceptance of all its mutually protective covenants, terms and conditions and it is lawfully binding upon the Parties and their legal heirs, successors, representatives, and assignee
Ref: Mario Torales desde Paraguay +595 982 121379
