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Zaki Scans

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0% found this document useful (0 votes)
41 views13 pages

Zaki Scans

Uploaded by

elianakinsley434
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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ATLANTIS COMMODITIES TRADING (UK) LTD/l*

、 / COMMODITIES TRADIh

THEY BITCOIN SALES AND PURCHASE AGREEMENT

Agreement code : AC-3961-BTC-2022


Transaction code N?. : TC-8701-BTC-2022

This BITCOIN SALES AND PURCHASE AGREEMENT isdatedthis Friday, February 24, 2023(the "Bitcoin Sales and Purchas

1.
ATLANTIS COMMODITIES TRADING (UK) LTD,hereinafter referred to as the "Seller") (the "Seller"), in each case certified

2. MIKHAIL FAMILY INVESTMENT LIMITED,hereinafter, referred to as the


"Buyer") ; (the"Buyer") in each case certified to the EscrowAgent as
the Buyer respectively in this transaction number "TC-8701-BTC-2022" and

(Each a "Party" and collectively the "Parties")

RECITALS
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 terms and conditions set forth
herein.

WHEREAS, the Parties shall comply with all applicable laws and the requirements
established in the regulations of banks in connection with the laws against
terrorism in World, and USD/EUR-PROVIDER and BTC- PROVIDER committed not to
participate in actions related to any money
«>.
ATLANTIS COMMODITIES TRADING (UK) LTD/,jJ^ANTIS
' COMMODITIES TRADING

laundering, and that each party, individually and separately, accepts the
obligation to pay any and all taxes, duties or import duties that may be applicable
to it during the execution of its obligations in the transaction.

1.1. Object of the Agreement

This currency exchange transaction will be executed between the buyer and the seller and will be executed via escrow in accordance

1.2 Description the Bitcoin Transaction


of
CURRENCY EUR (Euros) / USD (Dollars)
CRYPTOCURRENCY BITCOIN
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
ORIGIN OF
CURRENCY criminal activity, and the funds are good,
clean cleared, of non-criminal origin, free
from any liens and taxes, free transferable
EUR/USD to be exchanged for BITCOIN
CONTRACT QUANTITY 10,000 (Ten Thousand) BITCOINS Spot
DISCOUNT
-4% Net
Buyer Side 1% / Seller Side 1% /
CONSULTANT FEES Intermediary Side 1%
Paid in USDT (Tether ERC-20) by Seller
FIRST TRANCHE First Tranche 10,000 BTC Spot
SUBSEQUENT
TRANCHES Further tranches as per "Annex A"

2.1. Conditions
Transaction
TRANSACTION
Buyer, Sellerand Escrow Transaction
MODE
1 BTC = EUR/USD at the price on
RATE OF
www.bitcoin.com at real-time GMT +0
EXCHANCE
10:00AM.
ATLANTIS COMMODITIES TRADING (UK) LTD/l*
、 / COMMODITIES TRADIh

FEE TRANSACTION
MODE
In accordance with the present Agreement

2. 2 Information about the Escrow Provider


ESCROW COMPANY: ESCROW INTERNATIONAL SERVICES UG
AddressHochstr. 19, 60313 Frankfurt a. Main, Ger many
Website www.escrowinternationalservicesug.com

ESCROW FEE: Paid by Seller

2,2. Transaction Procedures


1. Buyer sends LOI/ICPO and seller sends SPA Agreement.
2. Buyer and Seller shall sign a SPA Agreement
3. Buyer shall show proof of funds (POF) in USD or USDT and seller shall
provide proof of coins via zoom to prove availability to the Buyer.
NB: IF THE BUYER REQUIRES A SATOSHI TEST AS PROOF OF COINS DURING THE ZOOM
MEETING, THEN BUYER MUST PROVIDE THE SELLER WITH A WALLET ADDRESS FROM SWIG
WALLET AS IT COSTS HIGH GAS FEES TO SEND BTC TO OTHER WALLET PLATFORMS FROM
THE SWIG WALLET. https://www.swig.pro
4. Buyer and seller signs an escrow agreement provided by the escrow company
after the zoom meeting.
5. Buyer make payment of the first tranche of the BTC to the Escrow company
account in USD or USDT.
6. Upon execution of the Purchase Agreement, the Escrow Agreement and payments
to the Escrow company by the buyer, Seller shall initiate placement of the
first tranche of the BTC into the Buyer's Wallet and. provide buyer with proof
of transfer and also pays commissions in USDT to all the mandate walletz
according to the listed representatives in the Annex C of the signed SPA
within 24 hours.

NB All mandates commissions must be paid via the Swig Wallet in USDT. https//
www.swig.pro
7. Buyer proceed with the confirmation of the BTC as per the signed agreement.
8. After successful confirmation of the above-mentioned, the buyer instructs
the Escrow company to release the payment of the BTC to the seller.

3.1. Term of Agreement


This contractual agreement is a full recourse commercial commitment
enforceable under the laws of the jurisdiction of the Transaction closing
country as it applies and said law shall govern the
interpretation, enforceability, 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, signator

The party being satisfied with its due diligence of the other party at all times
The performance of its obligations hereunder not being in contravention of or
restricted by any applicable laws or regulations; and except in connection
with the first tranche hereunder, the successful completion of the then prior
tranche.

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 Communicat ion:
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 Cost s
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:
ATLANTIS COMMODITIES TRADING (UK)

All parties are to be bound and to abide by the non-circumvention


nondisclosure rules of all issues by the I.C.C. last edition of which shall
apply to this transaction, no matter whether direct or indirect. The detailed
terms are in the Annex D of this agreement.
3.6. EDT-E1ectronic 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
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.

3.7. Copies of the Present Agreement


No copies of this Agreement are to be provided to any third party unless the
parties agree mutually the contrary.
The paymasters in charge of distributing commission to all beneficiaries,
facilitators shall receive a copy of the agreement including the irrevocable
master fee protection agreement (IMFPA).

3.8. Force Majeure


The "FORCE MAJEURE" exception clause of the International Chamber of Commerce
is hereby incorporated and made an integral part of this Agreement. A party
cannot be held in default if the reason is caused by force maj eure.
3.9. Assignment:
A Party shall not be entitled to assign all of its rights and obligations in
terms of this contract as an indivisible whole (provided that includes any
liabilities under this contract which may have arisen prior to such
assignment)f without the prior written consent of the other party not to be
unreasonably withheld.
3.10. Government Law; Jurisdiction Venue:
GOVERNMENT LAW; JURISDICTION VENUE This Agreement shall be interp
z and the Parties hereby submit to the
exclusive jurisdiction of the federal and state courts in Switzerland.
3.10 Conflict Resolution
In the event of any dispute, controversy, or claim related to or arising from
the terms of this Agreement, the Parties hereby agree that any such dispute,
controversy or claim shall be settled by mediation and then by
ATLANTIS COMMODITIES TRADING (UK) LTD/^J^ANTIS

、 f COMMODITIES TRADIh

binding arbitration by a single arbitrator under the Swiss Rules of


International Arbitration contained in the Swiss Chambers' Arbitration
Institution (SCAI).

ANNEX A
TRANCHE SCHEDULE & BUYERrS WALLET
THE TRANCHE SCHEDULE (ALL AMOUNTS BELOW ARE IN EURO/DOLLARS)

COMMISSION
1% EACH
VOLUME NET SELLER,
TRANCHE
BITCOIN DISCOUNT BUYER&
INTERMEDARY
SIDE

1 10,000 -4% 1% + 1% + 1%

2 NIL -4% 1% + 1% + 1%
3 NIL 4% 1% + 1% + 1%

4 NIL -4% 1% + 1% + 1%

5 NIL -4% 1% + 1% + 1%

6 NIL -4% 1% + 1% + 1%
7 NIL -4% 1% + 1% + 1%

8 NIL -4% 1% + 1% + 1%
9 NIL " 4% 1% + 1% + 1%

TOTAL: 10,000 -4% 3%

BUYER'S WALLET ADDRESS TO RECEIVE BITCOIN

WALLET ADDRESS 1
ATLANTIS COMMODITIES TRADING (UK) LTD ‘ LANTIS
' ' COMMODITiES TRADIh

WALLET ADDRESS 2

WALLET ADDRESS 3

ANNEX B
INFORMATION ABOUT THE PARTIES TO THE TRANSACTION
BUYER'S BANK DETAILS
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT
SWIFT CODE
BANK OFFICER
BANK OFFICER TEL

SELLER'S BANK DETAILS


BANK NAME NATWEST

BANK ADDRESS 135 BISHOPSGATE LONDON, EC2M 3UR - UNITED KINGDOM


- fiit
ATLANTIS COMMODITIES TRADING (UK) LTD ‘ »-ANTIS
v / XOMMODITIES TRADING
ACCOUNT NAME ATLANTIS COMMODITIES TRADING (UK) LTD

ACCOUNT NUMBER 23794542 (USD)

SWIFT NWBKGB2L

IBAN CODE GB22 NWBK 6073 0123 7945 42 (USD)

ACCOUNT OFFICER NAME HENRY LOBSTER

ANNEX C

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

1% SELLER-SIDE COMMISSION
PAYABLE BY THE SELLER IN USDT according to Paragraph 2.2 Part 6 of this Agreement
USDT
NAME OF MANDATE

COMMISSION %

WALLETADDRESS
(ERC-20)
1% BUYER-SIDE COMMISSION
PAYABLE BY THE SELLER IN USDT according to Paragraph 2.2 Part 6 of this Agreement
ATLANTIS COMMODITIES TRADING (UK) LT n AI LAN
COMMODITIES TRADING

SIGNATURE& STAMP

NAME OF MANDATE JAN-INGE ROGER OLOFSSON

COMMISSION % 1%

USDT WALLETADDRESS (ERC- 0x8D1B33Df7aD4761303ECA8E3dc3C23ac67a24521


20)

1% INTERMEDARIES-SIDE COMMISSION
PAYABLE BY THE SELLER IN BITCOIN

NAME OF MANDATE Ahmed Zaki SIGNATURES STAMP

COMMISSION % 1%

BITCOIN WALLET ADDRESS 0xe64425fa15a7c96cbbf091f17aea396d5c0160da

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 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 of its mutually protective covenants, terms, and conditions,
and is lawfully binding upon the parties.

BY THE BITCOIN (BTC) PROVIDER AUTHORIZED SIGNATORY


NAME : MR JUAN ROGELIO
COMPANY NAME: ATLANTIS COMMODITIES TRADING (UK) LTD
TITLE: DIRECTOR OF SALES
ADDRESS: 5 Lower Grosvenor Place, Westminster, London, England, SW1W OEJ
ATLANTIS COMMODITIES TRADING (UK)

COMPANY NUMBER: 12306497


NATIONALITY: BRITISH

Date:February 24, 2023

BY THE EUR(Euro)/USD(Dollars) PROVIDER AUTHORIZED SIGNATORY


NAME
COMPANY NAME
TITLE
ADDRESS
PASSPORT
NATIONALITY

Buyer's signatureDate:

(ELECTRONIC DOCUMENT TRANSMISSIONS)

EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. A

1. Incorporate U.S. Public Law 106-229, ''Electronic Signatures

in Global & National Commerce Act'‘ or such other applicable law conforming to the UNCITRAL Model Law on Electronic Sig

2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May


2000) adopted by the United Nations Centre for Trade Facilitation and
Electronic Business (UN/CEFACT).
fe.

ATLANTIS COMMODITIES TRADING (UK) LTp/rj^ANriS


\ , COMMODITIES TRADING

3. EDT documents shall be subj ect 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.

***** END OF DOCUMENT *****

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