Der Käufer ist die Migom Bank Ltd.

eine internationale Bank ist, die von der The owner is Migom Bank Ltd. which is an international bank regulated by the
Abteilung für Finanzdienstleistungen des Finanzministeriums des Com- Financial Services Department of the Ministry of Finance of the
monwealth von Dominica reguliert wird, Firmenlizenz 08082019. Commonwealth of Dominica, company license 08082019.

Hinter der Migom Bank Ltd. steht die Mitsubishi Bank sowie eine grosse Migom Bank Ltd. is backed by Mitsubishi Bank and a large Pensiohnskasse in
Pensiohnskasse in den USA. the USA.

Die Migom Bank kauft in eigenem Namen BitCoin. Die Abwicklung findet in der Migom Bank buys BitCoin in your name. The transaction takes place in Zug,
Schweiz, in Zug statt. Infolge von COVID kann auch alles mittels Video-Konfernz Switzerland. As a result of COVID, everything can also be done via video
per Skype gemacht werden. conferencing using Skype.

Der Seller muss zwingend bei der Migom Bank aktiviert (On-Boarding) werden. The Seller must be activated (on-board) at Migom Bank. The activation process
Der Aktivierungs- Prozess ist im Vergleich zu den anderen Banken einfach und is simple and fast compared to other banks (maximum two days).
schnell (Maximal zwei Tage).

Wegen der neuen Regelungen und der Einführung des Liechtenstein Acts Due to the new regulations and the introduction of the Liechtenstein Act, the
muss die Bank den BTC Verkäufer mittels Konto als Geschäftsfall aktivieren bank must activate the BTC seller via account as a business case (on-boarding),
(On-Boarden), ansonsten wird das Geschäft als Geldwäscherei eingestuft und otherwise the transaction is classified as money laundering and immediately
sofort blockiert. Durch das On-boarden wird der Geschäftsfall Legal. blocked. Through the on-boarding the business case becomes legal.
Migom Bank Ltd. is an International Bank regulated by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica. License No. 08082019, SWIFT BIC MIMODMD2. The address of the bank is:75
Hillsborough Street, 2nd Floor, 00109 Roseau, Commonwealth of Dominica. Wallet apps and other e-money services provided by Migom Investments S.A., Luxembourg, an EMD Agent registered by the UK FCA, reference No.
902737. Private wealth management services, marketing, dient relations and information assistance provided in association with
Migom Verwaltung AG, Switzerland, a registered SRO-Member of Association Romande des lntermediaires Financiers (ARIF), an officially recognized self-regulatory organization (SRO) according to the Anti-Money-Laundering Act
{AMLA) and Swiss Asset Management Act.
Der Ablauf ist ganz einfach The procedure is very simple

1) Seller füllt Vertrag und CIS gemäss Vorlage der Bank aus. Und sendet
es zusammen mit RWA mit Adresse des Wallets von mindestens 5'000
BTC.
2) Seller sendet Satoshi and die Bank Wallet
3) Bank prüft die Angaben mittels Compliance (1-2 Tage)
4) Bank sendet Vertrag zurück
5) Seller füllt 2 weitere Bank-Formulare aus
6) Skype Konferenz bezüglich On Boarding (Falls notwendig)
7) Seller sendet 10 BTC auf sein eigenes Wallet zwecks Aktivierung seines
Konto (SEPA Euro, USD, CHF, BTC Wallet). Der Wechsel der 10 BTC
kann jederzeit vorgenommen werden.
8) Erste Tranche kann umgesetzt werden, mindestens 1000. Seller sendet
BTC auf sein Bank Wallet und gibt den Auftrag für den Wechsel.
9) Accounts gem. IMPFA werden aktiviert (für Mandate + 1 Facililitator)
10) Weitere Tranchen à 5'000 bis 10'000 BTC
1. Seller shall fill in the Contract and CIS according to the bank's
presentation and send together with RWA with an address of the
Wallet of at least 5'000 BTC
2. Seller sends Satoshi to the Banks Wallet
3. Bank does a compliance with Sellers Informations (1-2 days)
4. Bank returns contract
5. Seller fills in 2 more forms from the banks.
6. Skype conference regarding On Boarding (If necessary)
7. Seller sends 10 BTC to his own wallet to activate his Accounts (SEPA
Euro, USD, CHF, BTC Wallet). The 10 BTC can be changed at any time.
8. First Tranche can be implemented, at least 1000. Seller sends BTC to its
Bank Wallet and gives the order for the exchange.
9. IMPFA accounts are activated (for Mandate + 1 Facilitator)
10. Further tranches of 5,000 to 10,000 BTC

Jede Transaktion ist mit 10'000 BTC versichert. Each transaction is insured for 10 000 BTC.

Migom Bank Ltd. is an International Bank regulated by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica. License No. 08082019, SWIFT BIC MIMODMD2. The address of the bank is:75
Hillsborough Street, 2nd Floor, 00109 Roseau, Commonwealth of Dominica. Wallet apps and other e-money services provided by Migom Investments S.A., Luxembourg, an EMD Agent registered by the UK FCA, reference No.
902737. Private wealth management services, marketing, dient relations and information assistance provided in association with
Migom Verwaltung AG, Switzerland, a registered SRO-Member of Association Romande des lntermediaires Financiers (ARIF), an officially recognized self-regulatory organization (SRO) according to the Anti-Money-Laundering Act
{AMLA) and Swiss Asset Management Act.
Dashboard Web-Broswer

Migom Bank Ltd. is an International Bank regulated by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica. License No. 08082019, SWIFT BIC MIMODMD2. The address of the bank is:75
Hillsborough Street, 2nd Floor, 00109 Roseau, Commonwealth of Dominica. Wallet apps and other e-money services provided by Migom Investments S.A., Luxembourg, an EMD Agent registered by the UK FCA, reference No.
902737. Private wealth management services, marketing, dient relations and information assistance provided in association with
Migom Verwaltung AG, Switzerland, a registered SRO-Member of Association Romande des lntermediaires Financiers (ARIF), an officially recognized self-regulatory organization (SRO) according to the Anti-Money-Laundering Act
{AMLA) and Swiss Asset Management Act.
Migom Bank Ltd. is an International Bank regulated by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica. License No. 08082019, SWIFT BIC MIMODMD2. The address of the bank is:75
Hillsborough Street, 2nd Floor, 00109 Roseau, Commonwealth of Dominica. Wallet apps and other e-money services provided by Migom Investments S.A., Luxembourg, an EMD Agent registered by the UK FCA, reference No.
902737. Private wealth management services, marketing, dient relations and information assistance provided in association with
Migom Verwaltung AG, Switzerland, a registered SRO-Member of Association Romande des lntermediaires Financiers (ARIF), an officially recognized self-regulatory organization (SRO) according to the Anti-Money-Laundering Act
{AMLA) and Swiss Asset Management Act.