Draft: Crypto-Asset Payment Clause & ATK Compliance Protocol
The official currency of this Agreement is the **Euro (EUR)**. While **BACI Enterprise** ("the Company") provides the option to settle invoices using **Tether (USDT)/BTC**, the Customer acknowledges that the Euro remains the sole legal tender in the Republic of Kosovo.
Payments made in USDT/BTC are accepted as a contractual exchange medium (payment in kind) rather than a direct currency payment. To ensure full compliance with Kosovo tax regulations, the following protocols apply:
Non-Refundability: Due to Anti-Money Laundering (AML) regulations, the volatility of crypto-assets, and the immutable nature of the blockchain, all USDT payments are final.
There is strictly no "Send Back" policy; once a transaction is initiated to the Company’s wallet, it cannot be reversed or returned to the originating address.
In accordance with the **Law on Crypto-Assets (Law No. 08/L-295)**, the Company reserves the right to request "Know Your Customer" (KYC) documentation for any transaction exceeding **1,000 USDT** to verify the source of funds. Suspicious payments may be frozen or refused.
BACI Enterprise maintains a digital log of the USDT/EUR exchange rate at the exact minute of every sale. ATK may request these logs during routine audits to ensure Euro-equivalent income is accurately reported to ATK. This ToS serves as legal proof that funds originate from legitimate service sales for bank compliance audits.
Infrastructure Provider
BACI ENTERPRISENO : 811214816