Platinum Contract AltCoins

Platinum contract


Agreement for the Provision of Services Verified Crypto Platinum Signal Plus 1. Verified Crypto Group B.V., with its registered office in Bilthoven, the Netherlands, with office address at Leyenseweg 113 in Bilthoven, the Netherlands (contractor) and 2.      , born in      on     , residing at      , holder of an identification document      with number   (client)


Introduction – It is very important that you read this agreement carefully and that everything is clear to you. By signing this agreement, you declare that you understand and agree with its content. You also declare to be aware of the risks. – This agreement aims to set out the legal relationships and expectations between the parties. A further aim of this agreement is to clarify the services that will be provided. – This is a relatively new form of service. The sole purpose of this service is to provide insight into specific trades from specialist investors. The service does not include any advice or endorsement for a specific trade. If you are inclined to follow any of the trades, you accept full and exclusive responsibility and liability. – By signing this agreement, you declare that you are aware of the high risks involved with trading cryptocurrencies, and that the contractor does not in any way endorses or provides any advice on any trade. –

The contractor shall charge a monthly or yearly nominal fee for the provided insights in trades and other services. – You must be aware that the contractor depends on other parties to fulfil its engagement. If the facilities provided by third parties do not function properly, a situation of force majeure shall arise. Also, if you decide to follow (either automatically or on an ad hoc basis) any of the provided trades, the contractor shall not take any responsibility for the further settlement of that trade. With any trade in cryptocurrency, you accept a high risk of losing assets, including blockchain failures, loss of assets due to mistakes due to the use of wrong addresses and hacking. Hacking may also result in losing your investment through theft. In general, the contractor and all third parties take many precautionary measures against hacking and other malicious practices. By signing this agreement, you declare that you understand and agree to the contractor not accepting any liability for the loss of your investment plus yield; moreover, the contractor is not insured against such an event. – This introduction is a general summary of the rights and obligations, but also indemnifications (of liability). Please find below an overview, divided into articles and corresponding chapters, of which this introduction is a summary.

  1. General Chapter
  2. Conversion Chapter
  3. Risks and liability Chapter
  4. Power of attorney Chapter
  5. Other provisions Chapter
  6. Value of investment and statements




Chapter 1. General.

1.1. Content of engagement

The contractor (Verified Crypto Group B.V.) shall provide one or more services to you (the client).

All services include the sharing of information about trades made by certain investors in cryptocurrencies. Also, the services include an option to easily follow trades (on a trade by trade basis, or automatically for all broadcasted trades). The services do not entail any advice or endorsement of a trade. Decisions on settling any trade remain your sole responsibility.

The contractor offers the following services:

BOT Basic, Advanced and Auto Trader: a monthly and yearly subscription that supports a client with her Trading.

Bronze: a monthly subscription that allows a client to get acquainted with the services

Margin: a yearly subscription that offers Bitmex signal with annual or monthly fees.

Gold: a subscription to our services, that offers Binance and Bitmex signals with annual or monthly fees.

Platinum Plus Signals: an additional service with advanced trade broadcasts. This service is only eligible for clients who are subscribed to the Gold service with a basis or advanced BOT.

There is no result obligation. The client provides no guarantee whatsoever of a yield. A loss of investment is possible.

Duration and cancellation of the agreement

1.2. The client shall pay a fee for the services provided by the contractor.

1.3. The fee mentioned in provision 1.2. constitutes either:

  • Basic BOT: $299,- per year or $30,- per month. This subscription can be ended yearly.
  • Advanced BOT: $598,- per year or $65,- per month. This subscription can be ended yearly.
  • Auto Trader BOT: $797,- per year or $85,- per month. This subscription can be ended yearly.
  • Bronze subscription: $299,- per month. This subscription can be ended monthly.
  • Margin subscription: $999,- per year or $89,- per month. This subscription can be ended yearly.
  • Gold subscription: $1299,- per year or $119,- per month. This subscription can be ended yearly.
  • Platinum Plus Signals: $2299,- per year or $228,- per month. This subscription can be ended yearly.

This additional service is for Gold members available for an additional fee of $999,- per full bitcoin in your possession. This fee will thus be adapted monthly/yearly depending on the assets of the client.

1.4. After agreement on the payment option mentioned in Art. 1.3., the contractor shall send an invoice to the client. If the agreement is renewed conform provision 1.5., a new invoice shall be sent to the client.

1.5. This agreement is entered for a term of twelve (12) months (except for the Bronze subscription, which can be terminated monthly), after which the term shall be tacitly and continuously renewed for twelve months until one of the parties terminates the service.

1.6. This agreement can be cancelled by sending a written letter or e-mail to the contractor in which you explicitly state that you want to end the service. This agreement cannot be cancelled within the first twelve (12) months of the agreement (except for the Bronze subscription).

1.7. In addition to provisions 1.5. and  1.6., the contractor may terminate the agreement if – due to change in applicable laws and regulations – the contractor cannot be reasonably expected to continue the service if it might result in violation of any applicable law or regulation.

Terms of agreement

1.8. The General Terms and Conditions of the contractor apply to this agreement. The General Terms and Conditions shall be attached to this agreement.

1.9. An annex (“Annex 1”) to the General Terms and Conditions also applies to this agreement. This annex shall be attached to this agreement.

1.10. By signing this agreement, you accept both the General Terms and Conditions and its annex (“Annex 1”). You declare that you accept these Terms and Conditions and Annex unconditionally and without reservation.


Chapter 2. Complying with KYC

2.1 The contractor is under a legal obligation to comply with KYC (customer verification) and AML (anti-money laundering) regulations. To comply with these regulations, the contractor must verify the identity of the client.

2.2 By signing this agreement, the client accepts that the contractor will verify their identity and any further proceedings necessary for the contractor to comply with KYC and AML regulations.

2.3 The client undertakes to comply with the KYC rules drawn up by the contractor and for which a procedure has been established, which can be consulted by logging into The KYC procedure entails, among other things, verification of address details, identity check and origin of cryptocurrencies, if necessary.

2.4. The client shall provide additional information if such is necessary for the fulfilment of legal obligations of the contractor.


Chapter 3. Payment

3.1. The fee mentioned in provision 1.3. must be paid by wire transfer to the contractors’ PayPal, Cryptocurrency or Mollie provider (credit cards) account within a week after the date of invoice.

3.2. If payment has not been received, the contractor is entitled to suspend the services.

3.3. If the services are suspended, the client remains obligated to pay the fees until the end of the agreement mentioned in provision 1.4. and 1.5.

Chapter 4. Risks and liability

4.1. The value of investments in cryptocurrencies can fluctuate strongly. Results achieved in the past are no guarantee for the future. Consequently, investing in cryptocurrencies is highly risky and can result in large losses (as described in the introduction to this agreement). The client must ensure that they are able to bear these losses at all times. By signing this agreement, the client declares: – that the contractor has informed the client, to the client’s satisfaction, of the risks and consequences associated with investing in cryptocurrencies or tokens; – that the client is fully aware of the risks and consequences associated with investing in cryptocurrencies or tokens; and – that the client understands the risks described under (ii) above and in this agreement and formulated by the contractor and accepts these risks and that the contractor has satisfied itself and, where necessary, ascertained that the consequences shall be (can be) borne. – That any decision to settle a trade is the full responsibility of the client. The contractor does not recommend, endorse or provide advice on any specific trade.

4.2. The contractor is not liable for direct or indirect damage related to the performance of this engagement. Accordingly, the contractor is not liable for, inter alia, damage, indirect or direct, as a consequence of decrease in value and/or losses incurred by the client or any other cause, except in cases where, and to the extent such has been established, the damage is a direct result of gross negligence or intent on the part of the contractor in the performance of this agreement. In addition, the contractor is not liable for, among other things, the (attributable) shortcomings (of the provided facilities) of third parties on which it depends for the performance of this agreement. And the contractor is not liable, among other things, for any (consequential) damage related to the position to be taken by the contractor.

Chapter 5. Other provisions

Applicable law and choice of forum

5.1. General
This agreement shall be governed by the laws of the Netherlands. Any disputes arising from or relating to this agreement shall be submitted to the competent court in Utrecht, the Netherlands.

5.2.  Amendments to the agreement 
Any deviation from or supplement to this agreement may only be agreed in writing. To the extent that further requirements are imposed on this agreement by or pursuant to international or national regulations, in particular the Dutch Financial Supervision Act (Wet op het financieel toezicht), or an act that supersedes it, or on the instruction of the Supervisory Body, which requirements oblige an amendment of this agreement, such amendment shall automatically form part of this agreement, without the consent of a party to this agreement being required.

5.3. Origin of assets 
By signing this agreement, the client declares that their assets do not originate from (illegal) drug trading, money laundering, tax fraud and other criminal activities. The client is aware that the contractor might be held to investigate the origin of the assets invested by the client.

5.4. Privacy

The contractor shall process personal data on behalf of the client as part of the performance of the engagement described in this agreement. The contractor shall not use the personal data for any purpose other than for the engagement. The contractor shall act by the Dutch Data Protection Act and endeavour to protect personal data as effectively as it can. All personal data the contractor receives from the client and collects within the framework of this agreement is subject to a duty of confidentiality vis-a-vis third parties. The confidentiality obligation does not apply to the provision of information to third parties that are logically necessary given the nature of the engagement and the performance of this agreement, or if a statutory regulation obligates the provision of the information to a third party.

Chapter 6. Value of investment and statements

It should be reiterated that it is extremely important that you read this agreement carefully and that everything herein is clear to you. By signing this agreement, you declare that you understand and agree with its content. You also declare to be aware of the risks of investing in cryptocurrencies.

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Signed by Verified Crypto Traders
Signed On: Apr 11, 2019

Signature Certificate
Document name: Platinum Contract AltCoins
Unique Document ID: bfc5acc30a0179c66fd46e8f007a8bad76c3453d
Timestamp Audit
Apr 11, 2019 2:00 pm CESTPlatinum Contract AltCoins Uploaded by Verified Crypto Traders - [email protected] IP