You are on page 1of 10

SALES AND PURCHASE AGREEMENT No: XXXXXXXXXXXX DATE: December 10, 2022

This Sales and Purchase Agreement No: XXXXXXXXXXX (the “Agreement”) is entered into as of this date:
MAY 25, 2022 by and between:

SELLER of BITCOINS (BTC)

COMPANY NAME:
COMPANY ADDRES:
REPRESENTED BY:
PASSPORT NUMBER:
COUNTRY OF ISSUE:
PASSPORT ISSUE DATE:
PASSPORT EXPIRY DATE:
EMAIL ADDRESS
TELEPHONE

HEREINAFTER REFERRED TO AS THE “SELLER”

AND

BUYER of BITCOINS (BTC)

COMPANY NAME:
COMPANY ADDRES:
REPRESENTED BY:
PASSPORT NUMBER:
COUNTRY OF ISSUE:
PASSPORT ISSUE DATE:
PASSPORT EXPIRY DATE:
EMAIL ADDRESS
TELEPHONE

HEREINAFTER REFERRED TO AS THE “BUYER”

Each of Party is a “Party” and collectively they are “Parties” to this Agreement.

INSTRUMENT BITCOIN (BTC) ₿ MINIMUM PER TRANCHE: 1000 BTC


TYPE OF ASSET DIGITAL CRYPTO CURRENCY
RECEIVING MODE BITCOIN WALLETS
CONTRACT QUANTITY 500k BTC
FIRST TRANCHE 100 BTC MINIMUM
DISCOUNT RATE 10% GROSS, 5% NET TO BUYER
1000 BTC NEXT DAY, 5000 BTC AND FINAL 5000 BTC – UNTIL CONTRACT EXHAUSTED –
SUBSEQUENT TRANCHES
UNTIL CONTRACT IS EXHAUSTED
TO BE CONFIRMED FROM DAILY EXCHANGE RATE VIA
PRICE OF BTC
www.coinmarketcap.com/bitcoin.com
CONSULTANT FEES 2% SELLER SIDE and 2% BUYER SIDE 1% INTERMEDIARY SIDE
BANK TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED ACCOUNT LISTED
PAYMENT MODE
IN THE INVOICE TO THE BUYER.
TO BUYER’S BTC WALLET ADDRESS AFTER BUYER REQUESTS INVOICE, MAKES
DELIVERY MODE
PAYMENT AND FUNDS TRANSFER IS CLEARED.

BANK TO BANK POLICY BY WIRE TRANSFER

NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.


SELLER´S SIGNATURE: BUYER´S SIGNATURE:
1
SALES AND PURCHASE AGREEMENT No: XXXXXXXXXXXX DATE: December 10, 2022

BTC ESCROW TO ESCROW PROCEDURE

-1-The seller issues a draft SPA.

-2-The buyer and the seller complete and sign the SPA (The buyer sends the signed SPA along with fresh bank

statement with enough free funds for the first instalment and the seller send the signed SPA back along with

screenshot and video of the wallet..

-3-The seller issues a draft Escrow Agreement which will be completed and signed by the seller / buyer / buyer
escrow

agent / seller escrow agent.

-4-The seller sends the first installment of bitcoin to the wallet of the escrow seller agent. He will open
communication

with the escrow buyer agent and will present the invoice to pay the first installment as well as screenshot and
video

of the escrow wallet..

-5-The escrow agent buyer transfers the funds to the escrow agent seller's account.

-6-After confirming the funds, the escrow agent seller transfers the btc to the escrow agent buyer's wallet.

-7-The escrow agent seller pays the fees for the intermediaries.

NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B.

INFORMATION ABOUT TRANCHES

TRANCHE SCHEDULE

Commission
Gross 2
Tranche Volume Net Discount 1,5% sell side consultants
Discount
Bitcoin Applied 1,5% buy side consultants
Applied
1 1,000 -10% -5% 2% + 2% + 1%
2 9,000 -10% -5% 2% + 2% + 1%
3 40,000 -10% -5% 2% + 2% + 1%
4 50,000 -10% -5% 2% + 2% + 1%
5 50,000 -10% -5% 2% + 2% + 1%
6 50,000 -10% -5% 2% + 2% + 1%
7 50,000 -10% -5% 2% + 2% + 1%
8 50,000 -10% -5% 2% + 2% + 1%
9 100,000 -10% -5% 2% + 2% + 1%
10 100,000 -10% -5% 2% + 2% + 1%
NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.
SELLER´S SIGNATURE: BUYER´S SIGNATURE:
2
SALES AND PURCHASE AGREEMENT No: XXXXXXXXXXXX DATE: December 10, 2022

Total: 500k BTC -10% -5% 2% + 2% + 1%

BANKING INFORMATION OF THE PARTIES

SELLER’S ESCROW BANK DETAILS TO RECEIVE PAYMENTS FOR BTC:

BANK NAME:
BANK ADDRESS:
ACCOUNT NAME: BORDIE&CIE ZURICK (ESCROW AGENT SELLER)
ACCOUNT NUMBER:
SWIFT CODE:
IBAN:
BANK OFFICER:
REFERENCE: PROPERTY AND BUSINESS INVESTMENT

BUYER’S BANK DETAILS TO SEND PAYMENTS FOR BTC :

BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
IBAN:
BANK OFFICER:
REFERENCE: PROPERTY AND BUSINESS INVESTMENT

WALLET INFORMATION

BUYER’S WALLET ADDRESS TO RECEIVE BITCOIN

WALLET ADDRESS:

WALLET QR CODE:

SIGNATURE ENDORSEMENT

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 PARTIES language and legal advice, and initialled all the pages of this agreement. In
addition, fully understand and agree that its execution constitutes an acceptance of all of its mutually protective
covenants, terms and conditions, and is lawfully binding upon the PARTIES, and their legal heirs, successors,

3
representatives and assignees.

NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.


SELLER´S SIGNATURE: BUYER´S SIGNATURE:
SALES AND PURCHASE AGREEMENT No: XXXXXXXXXXXX DATE: December 10, 2022

AGREED AND ACCEPTED THIS AGREEMENT WITHOUT CHANGE ON THIS DATE December 10, 2022

BTC SELLER: BTC BUYER:

COMPANY NAME: COMPANY NAME:


REPRESENTED BY: REPRESENTED BY:
PASSPORT №: PASSPORT №:
COUNTRY OF
COUNTRY OF ISSUE:
ISSUE:
EXPIRY DATE: EXPIRY DATE:

“ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE”


EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this
Agreement.  As applicable, this Agreement shall be:
1. Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or such other
applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001) and
2. Electronic Commerce Agreement (ECE/ TRADE/257, Geneva, May 2000) adopted by the United Nations Centre
for Trade Facilitation and Electronic Business (UN/CEFACT).
3. EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable.  Either Party
may request hard copy of any document that has been previously transmitted by electronic means provided however,
that any such request shall in no manner delay the parties from performing their respective obligations and duties
under EDT instruments.

ELECTRONIC SIGNATURE IS VALID AND LEGALLY – BINDING AS AN ORIGINAL IF TRANSMITTED IN


SECURE AND CERTIFIED PDF FORMAT.

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

Both Seller and Buyer agree that the Consultants involved in the transaction between Buyer and Seller for the above-
referred transaction are entitled to consulting fees for facilitating the transaction. Commission fees will be shared between
the Seller’s and Buyer’s side Consultants as specified herein below.
The Parties agree that the consultant fees of 4.0% (Two Percent) are a compensation and a consideration for consulting and
facilitating services rendered, and are irrevocably and unconditionally guaranteed to be paid and distributed by the Seller,
who will release the commission to the Consultants listed in this IMFPA in USD and/or BTC simultaneously for each
Bitcoin (BTC) purchase.

SELLER SIDE COMMISSION: 2% OF THE TOTAL TRANCHE PAYMENT IN EURO/USD


BANK NAME:
BANK ADDRESS:

NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.


SELLER´S SIGNATURE: BUYER´S SIGNATURE:
4
SALES AND PURCHASE AGREEMENT No: XXXXXXXXXXXX DATE: December 10, 2022

ACCOUNT NAME:
ACCOUNT :
SWIFT CODE:
BANK OFFICER:
BANK OFFICER TEL:

WALLET ADDRESS:

BUYERS SIDE COMMISSION: 2% OF THE TOTAL TRANCHE PAYMENT IN EURO/USD


BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT:
SWIFT CODE:
BANK OFFICER:
BANK OFFICER TEL:

WALLET ADDRESS:

INTERMEDIARY SIDE COMMISSION: 1% OF THE TOTAL TRANCHE PAYMENT IN BTC

NAME: SAJID AND ORI’S TEAM

WALLET ADDRESS: bc1qsgzt5ktrgqu3klcr2dxf28vme9etlxmtr3uha9

IN WITNESS WHEREOF, the undersigned have read this document and this is to certify that the above irrevocable
payment order has been lodged with us and will be executed in accordance with the instructions stipulated in this
document.
AGREED AND ACCEPTED THIS AGREEMENT WITHOUT CHANGE ON THIS DATE December 10, 2022

BTC SELLER:

COMPANY NAME:
REPRESENTED BY:

5
PASSPORT №:
NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.
SELLER´S SIGNATURE: BUYER´S SIGNATURE:
SALES AND PURCHASE AGREEMENT No: XXXXXXXXXXXX DATE: December 10, 2022

COUNTRY OF ISSUE:
EXPIRY DATE:

SELLER´S PASSPORT COPY

SELLER´S SIGNATURE: BUYER´S SIGNATURE:


6
NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.
SALES AND PURCHASE AGREEMENT No: XXXXXXXXXXXX DATE: December 10, 2022

SELLER´S SIGNATURE: BUYER´S SIGNATURE:


7
NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.
SALES AND PURCHASE AGREEMENT No: XXXXXXXXXXXX DATE: December 10, 2022

BUYER´S PASSPORT COPY

SELLER´S SIGNATURE: BUYER´S SIGNATURE:


8
NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.
SALES AND PURCHASE AGREEMENT No: XXXXXXXXXXXX DATE: December 10, 2022

SELLER´S SIGNATURE: BUYER´S SIGNATURE:


9
NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.
SALES AND PURCHASE AGREEMENT No: XXXXXXXXXXXX DATE: December 10, 2022

*** END OF DOCUMENT ***

SELLER´S SIGNATURE: BUYER´S SIGNATURE:


10
NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

You might also like