Professional Documents
Culture Documents
2021”
Company Address xx
Company re xx
Passport Number : xx
Company Name :
Company Address :
Company representative :
Represented by
ID Number :
ID issued by and on :
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 Euro €/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 Euro.
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
committed not to participate in actions related to any money laundering, and that each party,
Page 1 of 20
BUYER or his REP. with FPOA BTC PROVIDER – ASA
Energy
CONTRACT REF “1.2021”
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.
Page 2 of 20
BUYER or his REP. with FPOA BTC PROVIDER – ASA
Energy
CONTRACT REF “2021”
I.
1. 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/GPI (not manual) basis based on the bank procedures applicable
and the terms and conditions as agreed in the present agreement. (In case GPI will not be
available the TRN of the turbo express swift MT103/202 will have to be submitted as soon as
the transfer will be effectuated).
2. Description of the Euro/USD Currency:
Il
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 to
be exchanged for BITCOINS
WALLET ID TBA
Buyers Receiving Wallet ID:
It is agreed by………… (BTC supplier), that they will take full responsibility for sending BTC to the Buyer’s
wallet TBA (or, for entire wallets, 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 currency settlement for the purchase of BTC via HSBC trading Platform. Once the
Buyer will notify the paymaster (directly or via their representatives) to have received the BTC, the
paymaster will forward the relevant payment to the BTC owner account (acting, this way, as an Escrow
according to the present Canadian laws and conditions).
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 to
be exchanged for BITCOINS.
Up to _________BITCOIN with R&E, LESS DISCOUNT net
CONTRACT QUANTITY :
Page 3 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
II.
1. Transaction Conditions: Pricing and Commissions. It is agreed by the Paymaster or their
representative, to disburse the commission's percentages amount in accordance with this
agreement without protest or delay to the account listed below in the protection
agreement.
2.
TRANSACTION MODE : BANK TO BANK TRANSFER
BUYER PRICE According to the Morning fixing price New York time, as indicated on
: blockchain.com, BUYER WILL PAY the corresponding price less the
agreed ____% net discount .BTC will be transferred as soon as the total
amount has been received to the seller’s account.
SETTLEMENT PAYMENT : Settlement payment must be paid in BTC or in cash, by wire transfer to
final beneficiaries accounts to be informed accordingly.
3.
BANK NAME :
BANK ADDRESS
:
ACCOUNT NAME :
ACCOUNT NUMBER :
SWIFT :
2. Once the payment has been made, the BUYER OF RECORD must send the carbon copy or TRN to
inform immediately the BTC-PROVIDER by email to the following email addresses (so to prepare
the platform to unlock the wallets): ____&_ and _____.
Page 4 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
3. Upon receipt of the payment, the BTC PROVIDER’s bank officer will reply and notify, by SWIFT, the
Buyer's final bank officer stating the successful receipt of the payment RTGS or TURBO SWIFT
MT103/ GPI.
4. After receiving confirmation of the RTGS or of the TURBO SWIFT MT103/GPI not re-callable
payment notification (the carbon copy of the TRN, or of the GPI transfer, is imperative) at the
BTC- Provider's bank in Canada, they will immediately (according to relevant time zones) notify
HSBC platform in London, to proceed with the transfers of the Bitcoins to the Buyer's wallet(s)
to be informed, for the equivalent amount stated in the RTGS or TURBO SWIFT MT103/GPI,
according to the BLOCKCHAIN value at the rate of the day less discount (the exchange value will
be made in the date and exact hour as stated on the carbon copy receipt of the payment) . Please
note that, according to internal agreements between platform and bank, the transfer of BTC must
be realized within 30 minutes max after receipt of the RTGS or of the TURBO SWIFT MT103/GPI
notification and duly confirmed by the BTC-PROVIDER’s Paymaster who will transfer the amount
of the payment from Buyer to the final account of the BTC provider only after the notification,
from the Buyer, to have duly received the BTC (as per BTC-PROVIDER’s Bank Officer notification to
the HSBC platform).
5. The BUYER can receive the BTC in his at least 3 designated strings wallet(s) in few minutes from
final transfer receipt confirmation of the GPI by Paymaster’s Bank as also the GPI transfers are
received in few minutes and, whenever possible (i.e. only when the full wallet will be sold, the
platform's representative will provide the private key ID together with the relevant Password so
to allow an immediate transfer of property to the Buyer for the entire wallet content. For the
transfer of only a part of the wallet content, the normal block chain transfer procedures will be
used (with Six (6) confirmations of the Block-chain). Euro or USD Provider's bank of BUYER OF
RECORD sends immediate confirmation to BTC-PROVIDER or his representatives, by email to the
following email addresses: _____and _______ so to start preparing the platform to unlock the
wallets and deliver the BTC to the Buyer within the very narrow window time of 30 minutes and
before 3,30 pm cut off of the trading HSBC platform London time. The only window time available
every day to perform the transfer(s) will be, therefore, between 9 and 10,30 am Toronto/Montreal/
NY time zone.
After the buyer (or his representative with FPOA) has received our contract and send it back duly signed, we
will confirm that we are RWA to receive the payment operation (normally a max of 15 minutes are
sufficient for a GPI to be transferred), and, as soon as the amount will be cashed in the paymaster’s
account, we’ll immediately start the wallet unlock operations (as soon as our BO will be available according
to respective time zones) and the relevant delivery of the private key and Pass Word (when the full wallet
can be delivered), allowing, this way, the buyer to become immediately the new owner of the wallets by
replacing immediately the PW (partial wallets can be delivered only via the normal BLOCK CHAIN with the 6
verification process which might take some longer time) and forwarding them to other final buyer’s
destination wallets to avoid any attack from hackers.
Please note that, due to the different local time zones (of our ……….. and our Platform in London) there is
only one-hour about (from 9 to 10 am in ) required by the BO of the platform in London to unlock the wallets
(i.e. before 3pm London time) and to start delivering them to buyer (which timing will be informed
accordingly). Within this Window time, multiple tranches (e.g., smaller than 50 M €) can be performed unless
different larger amounts will be agreed between bank officers. For RTGS and GPI transfers there should not
be any limit on value provided the right verbiage as “INVESTMENT” will be used.
6. The BUYER OF RECORD sends a RTGS or a TURBO SWIFT MT103/GPI (not manual) payment in Euro
€ or USD $ to the BTC- Provider's Paymaster, for each other tranche of Bitcoins until the total
volume of the contract is reached.
7. The BTC-PROVIDER transfers the tranche of Bitcoins, for which he has received the RTGS or
TURBO SWIFT MT103/ GPI payment, from its wallet to the wallets specified by the BUYER OF
RECORD for each other tranche of Bitcoins until the total volume of the contract is reached. The
Buyer is kindly asked to provide at least 3 different wallet’s strings so to avoid any overloading
related risks.
Page 5 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
III.
1. Non-performance by BTC-PROVIDER:
1.1. If, for any unforeseeable reason, the BTC-PROVIDER fails to transfer the Bitcoins to the wallet of
the BUYER OF RECORD within 24 hours (twenty-four hours) after confirmation of the RTGS or of
the TURBO SWIFT MT103/GPI has been received at the BTC-PROVIDER bank, this agreement will
be entering the “Non-Performance Bond penalties” if the money will not be returned to the Buyer
within a max of 72 hours. If, for any reason, the Buyer does not receive the agreed quantity of
“valid” bitcoins, the SELLER undertakes, unconditionally, to return the full amount plus daily
interests in the amount of 1% per day exceeding the 72 hours, until the amount is returned to the
buyer of record. It is also agreed that the money will be returned automatically without interests
if sent back within a max of 72 hours after receipt of the wire transfer through the GPI or other
swift Systems or wire transfers.
3.1.2. In addition to point 3.1.1., If the BTC-PROVIDER does not execute this agreement as described
under Clause 2, it shall immediately, without any further action or formality being required, become liable
to the BUYER OF RECORD for an immediately due and payable penalty of 30 % (Thirty percent) of
contractual value and without prejudice to the rights of the BUYER OF RECORD to claim damages.
2.1.If the BUYER OF RECORD fails to transfer the funds for his reasons and motives, within the agreed
window time, to the BTC-PROVIDER’s bank account within further 24 hours (twenty-four hours or
different agreed timing between parties), after the contract is duly signed and returned to become
operative, this agreement will become null and void and the 30% of the TURBO SWIFT MT103/GPI value
will serve as collateral for the same amount in BTC.
2.2. If the BUYER OF RECORD does not execute this agreement as described under Clause 2, it shall
immediately, without any further action or formality being required, become liable to the BTC-
PROVIDER for an immediately due and payable penalty of 30% (thirty percent) and without prejudice to
the right of the BTC-PROVIDER to claim damages.
IV.
2. Exchange rate:
The exchange rate, as agreed within the present agreement, is based on the morning fixing price at 10 AM
New York time as indicated on www.blockchain.com or at the hour as stated in the receipt of the transfer
if lesser.
4. 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.
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
_______________
Page 7 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
DATE: 4/16/24
COMPANY NAME :
SIGNATORY
PASSPORT
ISSUING
COUNTRY
ISSUE DA
EXPIRATION
COUNTRY
____________
DATE: 4/16/24
COMPANY NAME :
SIGNATORY :
ID NO. :
ISSUING :
COUNTRY
ISSUE DATE :
EXPIRATION :
DATE
COUNTRY :
Page 8 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
The buyer of record reserve the right to pay the full amount calculated from the RTGS or GPI amount
where onetime payment and transfer or based on different agreement between the parties including
the definition of the following TRANCHES to be defined accordingly.
TOTAL € €
The following calculations will reflect on the disbursements amounts for commissions. The appointed
Paymaster is required to disburse the BTC as well as the commissions to settle this transaction.
Quanti Disbursement
Tot
ty Payment
al
to
BT
deliver
C
TOTAL R&
E
The following individuals will receive the disbursements in accordance with the agreed amount for
commissions. These percentages are irrevocable percentages and must be paid by Sakha as the appointed
seller of record paymaster and agreed by the Buyer and Seller.
Page 9 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
disburse made to BTC owner only after the buyer receives the
ment BTC in his wallet
amount
€/$
ASA Energy
“SELLER” Platform ID : TBA
BUYER/EURO-PROVIDER’S COORDINATES
1 CORPORATE NAME
.
2 REGISTRATION NO./YEAR
.
3 REGISTERED OFFICE
.
4 OFFICE ADDRESS
.
5 REPRESENTED BY
.
6 TITLE
.
Page 10 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
7 ID NO.
.
8 COUNTRY OF RESIDENCE
.
9 ID ISSUE DATE
.
1 MANDATE’S PARTNER
3
.
1 BANK NAME
6
.
1 SWIFT CODE
8
.
1 ACCOUNT NAME
9
.
2 IBAN
0
.
2 ACCOUNT SIGNATORY
1
.
Page 11 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
3
.
2 REFERENCE
5
.
2 SPECIAL INSTRUCTIONS 1.
6
.
2 SPECIAL INSTRUCTIONS 2.
7
.
…………
Note:
It is agreed by the managing buyer, xxx .. represented by the principle end buyer, to acknowledge their
receiving account listed below and to send the RTGS or GPI bank transfer (not manual) for the agreed € xx ,
to purchase the first tranche and the full available btc, as agreed. .........., authorized appointed signatory
Mr. .........., executes this contract together with HSBC Bank London and will take full responsibility to
supervise and verify that the GPI transfer will be made under the agreed terms and timing required
conditions. It is agreed by the receiver that the account cannot be depleted or moved until the managing
end buyer received his BTC as agreed. .......... and appointed representatives shall take responsibility for the
FREE OF CHARGE commission’s payments disbursement immediately after purchase without protest or any
delays based on the terms of this contract.
2 REGISTRATION NO./YEAR
.
3 REGISTERED OFFICE
.
4 OFFICE ADDRESS
.
5 REPRESENTED BY
.
6 TITLE
.
7 ID NO.
.
8 COUNTRY OF RESIDENCE
.
Page 12 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
9 ID ISSUE DATE
.
1 E-MAIL ADDRESSES
5
.
1 BANK NAME
6
.
1 SWIFT CODE
8
.
1 ACCOUNT NAME
9
.
2 IBAN
0
.
2 ACCOUNT SIGNATORY
1
.
2 REFERENCE
2
.
Page 13 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
----------------
DATE: 4/16/24
COMPANY NAME :
SIGNATORY :
ID NO. :
ISSUING COUNTRY :
ISSUE DATE :
EXPIRATION DATE :
COUNTRY :
Page 14 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
Page 15 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “2021”
Page 16 of 20
BUYER or REP. with BTC PROVIDER –
CONTRACT REF “ASA-HSBC-GG-15.01.2021”
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT / PAY ORDER TO FACILITATORS FOR THE
TRANSACTION OF THE PRIVATE BTC EXCHANGE EURO/BTC AGREEMENT
TO TRANSACTION CODE:………………….
DATED ON ………..2021
On the matters of the transaction code indicated herein for the exchange of BITCOIN against Euro / USD the total
contract amount of BTC up to 37.000 BITCOIN with R&E and from (___ percent) gross of total Gross discount, ___%
(___ percent) net discount .
We, ……………………. (registration …..), in solid with and on behalf of ..........(registration No. ), appointed as
paymaster of record hereby agree and guarantee to protect, and disburse payments without any extra charge and
through the Banking coordinates provided by the interested parties and beneficiaries, the total amount of 00 % (00
percent) of the purchase price in Euro or USD per each BITCOIN tranche delivered of the total Contract amount to
be paid and shared among the intermediaries as agreed herein. The delivery of these funds is guaranteed with full
corporate authority and responsibility as good, clean, clear funds of non-criminal origin. The undersigned agree that
this payment is irrevocable, and unconditional, and shall be made immediately by SWIFT wire transfer to each party
in USD, EURO or BITCOIN on each tranche unless different instructions from parties.
BTC-MANAGING COORDINATOR AND PAYMASTER BANK ACCOUNT will supply the Paymaster service without any
charge for the parties.
If different entity will be agreed between parties, please fill up the following form:
Paymaster Name
Bank Name
Account Name
Account No.
Routing No.
Bank Address
SWIFT Code
Paymaster
Beneficiaries
S
p
e
c
i
a
l
Page 17 of 20
BUYER or REP. with FPOA BTC
CONTRACT REF “ASA-HSBC-GG-15.01.2021”
AGREED AND ACCEPTED THIS IMFPA BY THE Euro or USD PROVIDER / AUTHORIZED
SIGNATORY:
BUYER OF RECORD AUTHORIZED SIGNATORY:
SIGNATURE
DATE: 4/16/24
COMPANY NAME :
SIGNATORY :
ID NO. :
ISSUING :
COUNTRY
ISSUE DATE :
EXPIRATION :
DATE
COUNTRY :
..........
DATE: 4/16/24
SIGNATORY : ..........
Page 18 of 20
BUYER or REP. with FPOA BTC
CONTRACT REF “ASA-HSBC-GG-15.01.2021”
ID NO. : AN566751
ISSUING : GREECE
COUNTRY
EXPIRATION : NO EXPIRATION
DATE
COUNTRY : GREECE
COMMISSION’S SPLIT TO BE DELIVERED TO THE FOLLOWING LIST OF BENEFICIARIES AND THEIR BANK OR WALLET
COORDINATES WHERE TO SEND THE RELEVANT SPECIFIC AMOUNTS
AMOUNT …. TO BE DELIVERED TO
Bank Name
Bank location
SWIFT Code
IBAN
Company
Account Number:
AMOUNT …. TO BE DELIVERED TO
Page 19 of 20
BUYER or REP. with FPOA BTC
CONTRACT REF “ASA-HSBC-GG-15.01.2021”
Bank Name
Bank location
SWIFT Code
IBAN
Company
Account Number:
Page 20 of 20
BUYER or REP. with FPOA BTC