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    Migom: Private Btc-Usd Transaction Agreement

    Uploaded by

    Emanuel Barkan
    This document outlines a private transaction agreement between a BTC provider and USD provider to exchange bitcoin for US dollars. It details the transaction procedure, including the BTC provider transferring bitcoin to the USD provider's wallet, who will then exchange it for US dollars and deposit the funds in the BTC provider's bank account. The agreement is governed by Brussels law and will remain in effect until the full transaction volume is completed. Both parties must abide by non-disclosure rules and cannot contact each other's banks without authorization.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Migom: Private Btc-Usd Transaction Agreement

    Uploaded by

    Emanuel Barkan
    47 views1 page
    This document outlines a private transaction agreement between a BTC provider and USD provider to exchange bitcoin for US dollars. It details the transaction procedure, including the BTC provider transferring bitcoin to the USD provider's wallet, who will then exchange it for US dollars and deposit the funds in the BTC provider's bank account. The agreement is governed by Brussels law and will remain in effect until the full transaction volume is completed. Both parties must abide by non-disclosure rules and cannot contact each other's banks without authorization.

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    IMG-20210126-WA0008

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    This document outlines a private transaction agreement between a BTC provider and USD provider to exchange bitcoin for US dollars. It details the transaction procedure, including the BTC provider transferring bitcoin to the USD provider's wallet, who will then exchange it for US dollars and deposit the funds in the BTC provider's bank account. The agreement is governed by Brussels law and will remain in effect until the full transaction volume is completed. Both parties must abide by non-disclosure rules and cannot contact each other's banks without authorization.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    47 views1 page

    Migom: Private Btc-Usd Transaction Agreement

    Uploaded by

    Emanuel Barkan
    This document outlines a private transaction agreement between a BTC provider and USD provider to exchange bitcoin for US dollars. It details the transaction procedure, including the BTC provider transferring bitcoin to the USD provider's wallet, who will then exchange it for US dollars and deposit the funds in the BTC provider's bank account. The agreement is governed by Brussels law and will remain in effect until the full transaction volume is completed. Both parties must abide by non-disclosure rules and cannot contact each other's banks without authorization.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    migom bank

    PRIVATE BTC-USD TRANSACTION AGREEMENT


    РакеЗ of 7
    Payment of fee* By BTC-Provider In BTC
    Fee* transaction According with the IMFPA
    mode To be paid by the USD-Provider in USD
    Bank fee*
    2.2. Transaction Procedure
    a) Both Parties sign the Agreement
    b) USD-Provider shall open general bank account for BTC-Provider within 1 (one) working day based
    on KYC documents provided by BTC-Provider in accordance with terms of this Agreement. The
    bank details to be sent to BTC-Provider via Email.
    c) BTC-Provider transfers a tranche of BTC-currency for sale of 1.000 BTC to the wallet in USD-
    Provider bank:

    17RhbLRcwlYe8iWHhrMg8E7h2yKVpWQAzM
    d) After receiving the first tranche of BTC from BTC-Provider, USD-Provider agrees to exchange BTC
    under this Agreement into USD at the exchange rate and transfer USD at the same date of the
    tranche of BTC to the specified bank account opened in the name of the BTC-Provider with Migom
    Bank Ltd.
    e) Further tranches are processed according to the Tranche Schedule "Annex-A", (with clauses
    from item 2.2.a to item 2.2.d. of the Transaction Procedure), untilthe total
    volume of the contract is reached.
    III.
    3.1. Term of Agreement:
    This contractual agreement is a full recourse commercial commitment enforceable under the laws of
    the jurisdiction of Brussels as it applies and said law shall govern the interpretation, enforceability,
    performance, execution, validity and any other such matters regarding the present.
    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
    3.2. 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.
    3.3. Unauthorized Bank Communication
    Neither party is allowed to 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.
    3.4. 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.

    3.5. Non-Disclosure and Non-Circumvention


    Z
    Both parties are to be bound and to abide by the non-circumvention non-disclosure rules

    USD-Provider BTC-Provider
    Mgom Bank Ltd is an international Bank regulated by the Financial Services Unit of the Ministry at Finance of the Commonwealth of Oominca
    License No 06082019 SWIFT BtC MiMOOMDZ The address of the bank is 78 HOsborough Street 2nd Floor 00109 Roseau Commonwealth of
    Dominica Waiet apps and other « money services provided by Migom investments S A Luxemtxxxg an EMO Agent registered by the UK FCA.
    reference No 902737 Private wealth management services marketing dient rotations and mformaeon assistance provided m association with
    Migom Verwadung AG Switzerland a regstered SRO-Member of Assooaton Romande des Inteonec^rws Fina-oers (ARIF) an ofMaW recognized
    self-regulatory organization (SRO) according to the Ann Money-La undenng Act (AMLA) and Swss Asset Management Act

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