Buying Leased Bank Guarantee Program
Buying Leased Bank Guarantee Program
Buying Leased Bank Guarantee Program
This material contains exclusive information. Nothing received from our Financial Institution now and in the future should be construed as an
offer, solicitation or recommendation to buy or sell securities or to engage in any other transaction. This information is given solely for
informational purposes, requested by you (the party to whom the information is transmitted to).
Contents
Part 1: - Purchased Leased SBLC & BG Overview
1. Independent Trustee Protection
2. 6 Reasons People Fail with Financial Instruments
3. Company Profile
4. Leased SBLC/BG Completion Roadmap
5. The Unique Advantages of Purchasing a Leased SBLC / BG
6. Quality Bank = Quality Result!
7. Why the Deposit is Essential
8. Deposit Schedule
9. Brokers & Brokers 100% Protected
10. Questions and Answers
11. Our Strongest Recommendation!
12. How to Get Started!
Part 1:
The Biggest Issue for Most Investors is Protecting their Deposit and
avoiding being Scammed.
We have achieved Full Protection of Investors Deposits by ensuring that all investors pay their
Deposit funds to an Independent Trustee who protects and holds the investors funds safely in Trust.
Funds are NOT released by the Independent Trustee to the SBLC / BG Issuer until the Issuers Bank
has successfully delivered the Swift MT799 to the Clients Bank and the Independent Trustee has
verified that the Clients Bank has received, authenticated and verified the authenticity of the Swift
Mt799. Only after the Clients Bank has received, authenticated and verified the authenticity of the
Swift Mt799 will the Trustee release the Clients funds to the SBLC / BG Issuer so they can complete
the transaction by delivering the Swift MT760 to the Clients Bank.
Investors Funds are totally protected by the Independent Trustee because if for ANY REASON the
Issuing Bank DOES NOT Successfully complete the delivery of an authentic MT799 to the Clients
Bank OR the Clients Bank does not authenticate and verify the authenticity of the Swift Mt799 from
the SBLC / BG Issuer then the Independent Trustee will within 10 days of confirming this will return
the Investors Deposit Funds back to the Investors Bank Account.
Using this method, we are able to protect investors funds and ensure we only close and complete
genuine, legitimate funding transactions.
The Independent Trustee is a seasoned Financial Instruments Expert who works and lives in one of
the World’s Largest Financial Centers. He has years of experience completing successful financial
transactions and does not work for either the SBLC / BG Issuer or our SBLC / BG Monetizer.
The Independent Trustee is available for in person face to face meetings with investors as well as
being contactable by phone, email and skype.
The Independent Trustee signs the SBLC / BG Lease Agreement along with the Investor and the SBLC
/ BG Issuer and all parties provide full and detailed disclosure of their addresses, passports and
detailed contact information. Nothing is hidden so the entire process is completely transparent.
Echo Capital has designed this SBLC Program to help you avoid the above mistakes and to help you
achieve a safe successful authentic funding solution.
____________ PURCHASER SIGNATURE TRUSTEES SIGNATURE ____________ PROVIDERS SIGNATURE ____________
*** UNAUTHORISED CONTACT WITH BANK OFFICERS OR PROVIDER IS STRICTLY PROHIBITED. ***
© Copyright Echo Capital 2022 / All Rights Reserved
TRANSACTION CODE: XXXXXXXX-XX- XXXX - Private & Confidential -
Stage 4 Re-Audit
Our Legal Department Audits the Leased Financial Instrument Deed of Agreement & Client Compliance
Application for missing information, inconsistent data, mistakes and incongruent information. Once the
Application Passes Audit it moves to Compliance.
Stage 5 Compliance
Our Compliance Team Reviews the Leased Financial Instrument Deed of Agreement & Client
Compliance Application to check the authenticity of the information provided, the good standing of the
Applicant and that the funds earned by the client will not be used for an illegal activity such as drugs,
guns or money laundering.
Stage 6 Signed
All 3 Parties: Client, Independent Trustee and Provider sign the Leased Financial Instrument Deed of
Agreement which contains full details of the Independent Trustee, Provider, Protections of the Clients
Deposit and the process for the completion of the transaction.
Independent Trustee protects Client Deposit until Mt799 is authenticated and verified.
All Standby Letter of Credit (SBLC)s or Bank Guarantees (BG)s are Fresh Cut specifically for
each Client
This Leased SBLC / BG Program utilizes Standby Letters of Credit or Bank Guarantees that are
issued by a respected Top 50 World Bank because of the underlying financial strengths of that
organization and the fact they are:
Highly Respected
Safe
Valuable
Internationally Recognized
Financially Stable
The Standby Letters of Credit or Bank Guarantees we use in this program have been Pre-Approved
by our Provider for prompt and efficient Delivery, Authentication and Verification to designated
Client Accounts. We solely use Tested, Proven, Highly Credible and Well-Established service
providers to issue Standby Letters of Credit and Bank Guarantees.
The High Rate of failed SBLC/ BG transactions from clients who have not invested any money in the
settlement of their own SBLC / BG transactions has lead Most Banks and Financial Instrument
Providers to now require good faith payments BEFORE a SBLC / BG is Issued by a bank.
3/ If a client could get a $70 Million or $200 Million Dollar Standby Letter of Credit or Bank
Guarantee issued without contributing a single dollar, every homeless person on the planet would
be doing it! There has to be a common-sense barrier to prohibit that sort of foolishness and misuse.
Obtaining a SBLC / BG without providing any kind of Deposit is a Fairy Tale that has never existed.
4/ There has been a high level of fraud with Proof of Funds and Bank Statements. Echo Capital’s
view is if a client cannot transfer the required Deposit for a Leased SBLC or BG Purchase to an
Independent Trustee (after all program documents are signed by all parties) when they “claim” to
have funds to buy a $20 Million Dollar Standby Letter of Credit or Bank Guarantee, then the client
probably is NOT real and Echo Capital shouldn’t be doing business with them.
Deposit Schedule
The following Lease SBLC / BG Deposits and Insurance Fees are required to be paid AFTER ALL
parties have signed the Leased Financial Instrument Deed of Agreement.
No Upfront Fees
The Sad Reality is our industry is full of people that believe the fairy tale that SBLCs and BGs can be
obtained with NO MONEY UPFRONT. The fact is they can't! They never have been able to be
purchased for free and they never will be! ALL Banks especially World Top 50 banks charge fees to
create and deliver the SBLC / BG to the Client. Banks don’t work for FREE and they won’t deliver
assets worth millions of dollars to a client account for FREE and then hope the Client will pay them
later!
IMPORTANT: If you want to complete a genuine, real, legitimate SBLC or BG transaction you have
to lodge a Deposit with our Independent Trustee who will act in your best interests and protect
your funds completely.
QUESTION: I have 55 questions where can I email or phone to have all my questions answered?
ANSWER: We solely allocate time and resources to SERIOUS CLIENTS who have supplied and
COMPLETED the Purchasing Leased BG or SBLC Application. When you have supplied that
completed documentation to us then we will happily allocate one of our experts to answer all your
questions.
IMPORTANT: WE RECOMMEND ALL CLIENTS TAKE LEGAL AND ACCOUNTING ADVICE PRIOR TO
COMPLETING ANY SBLC OR BG TRANSACTION.
Quality Non Recourse Funding Solutions for Business, Real Estate, Investment &
Projects Including Full Deposit Protection by an Independent Trustee
Step 2: Complete the Purchasing Leased BG or SBLC Application and send it to:
[email protected]
Part 2:
Leased Financial Instrument Deed of
Agreement (DOA) and Client Application
________________________________________________________________________________________
City________________________ State__________________Country:_______________________________
hereby confirm the following:
A. Program Confirmation
I would like to apply for enrolment and acceptance into the following selected program:
B. Eligibility Declaration
I confirm that neither I or any person or company I represent is in ANY of the following categories
that Echo Capital will NOT provide service to:
We DO NOT provide ANY services to Passport holders or Businesses from the following countries:
Afghanistan
Libya
North Korea
Sudan
Syria
Yemen
Date Signed:______/______/______
Corporate Name:
Mailing Address:
Country:
Represented by:
Corporate Title:
Citizenship:
Passport No / Valid:
Telephone Number:
Email:
DEPOSIT PROTECTION
The INDEPENDENT TRUSTEE is charged with holding and protecting the PURCHASERS Deposit and
ensuring that the PURCHASERS funds are safe. The Program commences after the INDEPENDENT
TRUSTEE receives the Deposit payment from the PURCHASER.
The INDEPENDENT TRUSTEE undertakes to hold the PURCHASERS Deposit funds in Trust and to
ONLY release the PURCHASERS Deposit when:
A) A Brussels Authenticated Swift Mt799 has been sent by the PROVIDERS Bank to the
PURCHASERS Bank and the PURCHASERS Bank has confirmed receipt of the PROVIDERS
Mt799 Swift and the PURCHASERS Bank sends a Swift Mt799 to the PROVIDERS Bank
confirming they have received and authenticated PROVIDERS Mt799 and are ready to
receive delivery of the Mt760 from the PROVIDERS Bank. Only when ALL of these
confirmations occur does the INDEPENDENT TRUSTEE release the PURCHASERS Deposit
to the PROVIDER to pay for the Delivery of the Swift Mt760.
OR
B) If for any reason the Brussels Authenticated Swift Mt799 is NOT sent by the PROVIDER
or NOT received by the PURCHASERS BANK, or the PURCHASERS Bank does NOT send a
Swift Mt799 to the PROVIDERS Bank confirming the PURCHASERS Bank is ready to
receive the Mt760 then within 14 Bank days of confirmation of this by the
INDEPENDENT TRUSTEE, then the INDEPENDENT TRUSTEE will return the PURCHASERS
Deposit to the Bank Coordinates listed here:
PURCHASER: BANK COORDINATES TO RECEIVE SWIFT MT799 & MT760 FROM THE PROVIDER
Bank Name:
Bank Address:
Account Name:
SWIFT Code:
Account Number:
IBAN Number:
Bank Officer Name:
Bank Officer Email:
Bank Telephone:
TRANSACTION PROCEDURES
1. Agreement – PROVIDER, PURCHASER and INDEPENDENT TRUSTEE execute, sign and initiate
this Leased Financial Instrument Deed of Agreement, which thereby automatically becomes
a binding agreement between the parties.
2. Deposit & Insurance Payment - Within (2) two days of all Three Parties (PURCHASER,
PROVIDER & INDEPENDENT TRUSTEE) signing this agreement or as mutually agreed between
the parties, the PURCHASER will wire the Deposit and Insurance Fee as per the Invoices
provided.
3. Delivery Mt799 - After both Payments have been received, the PROVIDER will:
a. Order the financial instrument from his Bank.
b. Instruct his Bank to Create the financial instrument.
c. Instruct his Bank to schedule the delivery of a Brussels Authenticated Swift Mt799 to
be delivered from the PROVIDERS Bank to the PURCHASERS Bank as per Addendum
11.
d. Email a copy of the Mt799 to the PURCHASER
5. Delivery of Mt760 - When the PROVIDERS Bank has received the PURCHASERS Banks MT799
then the PROVIDERS Bank will schedule the delivery of the Swift MT760 to PURCHASERS
Bank as per Addendum 13 and Email a copy of the Mt760 to the PURCHASER.
6. Authentication Mt760 - When PURCHASERS Bank receives, verifies and authenticates the
MT760 then the PURCHASER will within (10) Ten days pay by Mt103 Bank Wire the (10%)
Ten Percent Lease Fee and the (2%) Two Percent Broker Fee as per Invoices and Email a copy
of the payments to the PURCHASE and the INDEPENDENT TRUSTEE.
7. Additional Tranches - All subsequent tranches will be based on the same procedures until
collateral or funds become exhausted.
This IMFPA shall be valid for the duration of the referenced Transaction between PURCHASER,
PROVIDER and INDEPENDENT TRUSTEE, and any and all renewals, extensions, rollovers or any and
all transactions forthcoming from this association and /or proprietary information revealed,
including any addendums and all additional contracts of any kind between the principals. This
IMFPA is a full recourse commercial agreement enforceable under the laws of Hong Kong, which
laws shall be the applicable laws governing the construction, performance, interpretation,
execution, enforceability, validity and any other such matter(s) regarding this document.
With regards to the herein referenced transaction, the following WILL ACT FOR THE PROTECTED
fees when a contract is fully executed and consummated under the terms and conditions mutually
agreed between the PURCHASER, PROVIDER and INDEPENDENT TRUSTEE. This IMFPA is being
issued at the sole responsibility of PURCHASER for consideration of valuable services provided by
the Brokers to PURCHASER.
PURCHASER acting with full Legal Responsibility does now herewith agree and approve
INDEPENDENT TRUSTEE to pay the Brokers listed below who are listed herein without delay,
without legal impediment, or cost, regardless of any variations or conditions which may be agreed
upon jointly by the PURCHASER and PROVIDER. Colored facsimile and/or e-mail attachments of
copies of this document will serve as originals and shall be legally binding when signed.
It is fully understood, as stated in the Contract between PURCHASER and PROVIDER, that the
contemplated commerce between them hereto, is absolutely confidential. The specific terms and
conditions of the document shall be held as private, privileged and strictly Confidential by all parties
named herein.
PURCHASER and PROVIDER agree that all disputes arising out of or in connection with this
Agreement with the exception of the Non Disparagement Clause shall be fully and finally resolved
by arbitration in accordance with the rules of the Arbitration Association in Hong Kong, by one or
more Arbitrators appointed in accordance with said rules. All such arbitration awards shall be
binding on all Parties and enforceable by law. PURCHASER in this agreement consents willingly to
waive all rights to engage in any legal action in any court in any jurisdiction and agrees that any and
____________ PURCHASER SIGNATURE TRUSTEES SIGNATURE ____________ PROVIDERS SIGNATURE ____________
*** UNAUTHORISED CONTACT WITH BANK OFFICERS OR PROVIDER IS STRICTLY PROHIBITED. ***
© Copyright Echo Capital 2022 / All Rights Reserved
TRANSACTION CODE: XXXXXXXX-XX- XXXX - Private & Confidential -
all disputes between the parties with the exception of the Non-Disparagement Clause will be
resolved solely by way of Arbitration unless decided otherwise by INDEPENDENT TRUSTEE. The
Parties further agree to carry out the terms of any arbitration award without delay and shall be
deemed to have waived their right to any form of alternative recourse in court by or through any
other means, in so far as such waiver can validly be made.
PURCHASER, PROVIDER and INDEPENDENT TRUSTEE agree that this private transaction is exempt
from the Securities Act and is not intended for the general public and all materials are for our
“PRIVATE USE ONLY”. It is acknowledged by PURCHASER that all negotiations, terms and conditions
regarding this transaction and agreement are solely to be discussed and concluded between the
principal parties PURCHASER, PROVIDER and INDEPENDENT TRUSTEE. All principal parties are
responsible for the ramifications of their own actions. PURCHASER agrees that Brokers are NOT
Advisors of any kind and are not to be held liable for any information they have provided.
PURCHASER, PROVIDER and INDEPENDENT TRUSTEE agree that the Brokers listed in this agreement
are independent contractors and all contemplated payments and/or disbursements hereunder are
consulting fees or divided interests. Nothing in this agreement construes or creates a partnership or
employer/employee relationship between or among the PURCHASER, PROVIDER, INDEPENDENT
TRUSTEE or the Brokers. All taxes the independent responsibility of each of the parties being paid
and are not the responsibility of PURCHASER, PROVIDER or INDEPENDENT TRUSTEE.
CONDITIONS:
GENERAL
The PROVIDER, PURCHASER and INDPENDENT TRUSTEE collectively, hereinafter are referred to as
the ‘Parties’.
WHEREAS, the PURCHASER desires to receive a financial instrument from the PROVIDER, in form of
Leased Standby Letter of Credit (SBLC) or Bank Guarantee (BG) for the purpose to secure working
capital and / or an enhanced company balance sheet of his business, and further confirms with full
corporate and legal responsibility that the PURCHASER has sufficient unencumbered funds available
to cover all costs of contained in this agreement.
WHEREAS, the PROVIDER accepts the PURCHASER’s application for the financial instrument in form
of SBLC / BG, by issuing and transferring to the PURCHASER all its rights on BG / SBLC Title and any
other interest, plus further represents and warrants that it has the ability and resource to cause the
issuance and arrange through associates, contracts and sources, with full corporate responsibility,
such financial instrument(s) as required and as per terms mutually agreed herein. The PROVIDER
hereby declares, under full penalty of perjury, that each SBLC / BG will be backed by good, clean,
cleared, and of non-criminal origin cash funds, free and clear of all liens, encumbrances and any
third-party interests.
FUNDS WARRANTY
The PURCHASER attests and warrants with full responsibility under the penalty of perjury that:
a) All funds the PURCHASER wires under the terms of this agreement are from good, clean,
cleared sources, free and clear of security interests or similar interests of any kind or nature
whatsoever.
b) The PURCHASER is the owner of the assets.
c) The assets have been legitimately earned or obtained and of non-criminal origin.
d) The assets are free and clear of any liens or encumbrances, that the assets are under their
signatory control, immediately available and freely transferable by ourselves without
consent of any third party.
e) Funds are legally earned, taxed, and include no independent third-party managed funds.
f) All information supplied in the documentation submitted and the cash involved, are not in
violation of the Patriot Act of October 26, 2001, and amendments thereto, with its related
financial crimes counterparts however interpreted, defined and enacted, whether within
the United States, the host jurisdiction Marshall Islands, this agreement or internationally.
g) Funds owner is not a party to a law suit or pending adverse legal action, further, there are
no pending contracts existing, or about to exist, that could affect said cash assets.
h) In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal
Banking Commission Circular of December 1991, concerning the prevention of money
laundering found Article 305 of the Swiss Criminal Code, Banks have been given the
responsibility to ensure proper execution of the obligations concerning verification and
identity of the contracting partner and beneficial owner.
INSTRUMENT RETURN
The PURCHASER agrees to return the SBLC / BG to the issuing Bank 15 days prior to the Bank
Guarantee (BG) / Standby Letter of Credit (SBLC)s expiry date.
DISCLOSURE OF INFORMATION
The PURCHASER prior to signing this agreement, warrants it has received; or has had full access to
all the information it considers necessary or appropriate to make an informed investment decision
with respect to entering this Deed of Agreement. The PURCHASER further acknowledges it has had
an opportunity to perform its own due diligence review of the Subject Matter and is willing and
desires to proceed with entering this agreement.
DISPUTES
Both Parties agree that all disputes arising out of or in connection with this Agreement with the
exception of the Non Disparagement Clause shall be fully and finally resolved by arbitration in
accordance with the rules of the Arbitration Association in Hong Kong, by one or more Arbitrators
appointed in accordance with said rules. All such arbitration awards shall be binding on all Parties
and enforceable by law. Party A in this agreement consents willingly to waive all rights to engage in
any legal action in any court in any jurisdiction and agrees that any and all disputes between the
parties with the exception of the Non-Disparagement Clause will be resolved solely by way of
Arbitration.
The Parties further agree to carry out the terms of any arbitration award without delay and shall be
deemed to have waived their right to any form of alternative recourse in court by or through any
other means, in so far as such waiver can validly be made.
____________ PURCHASER SIGNATURE TRUSTEES SIGNATURE ____________ PROVIDERS SIGNATURE ____________
*** UNAUTHORISED CONTACT WITH BANK OFFICERS OR PROVIDER IS STRICTLY PROHIBITED. ***
© Copyright Echo Capital 2022 / All Rights Reserved
TRANSACTION CODE: XXXXXXXX-XX- XXXX - Private & Confidential -
JURISTRICTION
This agreement is subject to the relevant international laws for any fraudulent action and such
actions will be punished by law. The legal jurisdiction of this agreement is Hong Kong.
TRANSACTION DEFINITION
This transaction constitutes a private purchase and lease of bank instruments, conducted between
two principal entities to be defined by contract and as such, is not intended to be nor shall be
interpreted as a securities transaction as defined by the European Securities Act, the United States
Securities and Exchange Act of 1933/34, or as amended by law or any other nation.
SUB CONTRACT
The Parties consent to the PROVIDER subcontracting the provision of its services to another
reputable PROVIDER if it so desires without notice, consent or advice being required to be given to
the Parties.
HOLD HARNLESS
Each respective party to this agreement hereby unconditionally agrees that Echo Capital and its
company and any of its employees shall be held harmess with this agreement and shall have no
liability for any special, consequencial, incidential, punitive or indirect damages or loss from or
relating to any breach of this agreement or action of the parties, their contractors or associates. Nor
can any party commence or engage in any type of legal, civil or criminal action against Echo Capital
its company or any of its employees for any reason
SEVERABILITY
In the event that one of the articles or addendum of this Agreement is considered void and
unenforceable, then the Parties, in good faith, shall negotiate with any possible correction to the
above in order to prevent the dissolution of the entire Agreement.
AGREEMENT EXECUTION
Each party to this Agreement represent that it has Full Legal Authority to execute this Agreement
and agree to be bound by the Terms and Conditions set forth herein, as well as that this
Agreement may be executed simultaneously by and between the Parties via E-mail and/or facsimile
Transmission, which should be all deemed as Original. Any statements made herein by either
party are all made under penalty of perjury.
FORCE MAJEURE
The Parties hereby accept the international provision of the “FORCE MAJEURE” as defined by ICC
458, Publications, whichever relates and applies to the issuance of Bank Guarantee(s).
In the event performance is impossible, commercially improbable, due to an event of force majure
such as destruction of the subject matter, banking & financial unrest & turmoil, government unrest
& turmoil, a bankruptcy event, or change in bank policy, requirements, regulations, processes etc or
actions of a third party which neither the PROVIDER or the INDEPENDENT TRUSTEE controls. The
party claiming it has been affected shall contact the opposite respective party giving notice
providing the necessary information for the parties to either delay the transaction to some
negotiated date, or request the Parties by mutual consent terminate this agreement in its entirety.
The PURCHASER acknowledges and agrees that the PROVIDER and the INDEPENDENT TRUSTEE does
not control the actions of 3rd parties. This can include the actions of appraisers, auditors, banks,
insurers, brokers, asset managers, legal representatives, accountants, governments etc. This can
also and most likely include the typical, standard banking, legal & compliance protocols &
procedures. As such; the parties agree to work together on a best efforts basis, and in good faith; to
cooperate with said 3rd parties to affectuate a proper closing in an expeditious manner. In the event
the terms under this agreement cannot proceed due to the actions of said 3rd parties, this shall not
be considered a default event and PROVIDER and the INDEPENDENT TRUSTEES shall not be held
liable or penalised.
The PURCHASER hereby acknowledges and confirm that neither the collateral PROVIDER nor their
associates nor any person on their behalf solicited me in anyway whatsoever that can be construed
to be as a solicitation herein. Both parties agree and warrant that each of the parties shall assume
his own responsibility, ensure his own authenticity and perform the terms and conditions according
to this agreement.
BY SIGNING THIS AGREEMENT, BOTH PARTIES AGREE UNDER THE LAWS AND TRADING GUIDELINES SET
FORTH BY THE ICC THAT THEY ARE READY WILLING AND ABLE TO COMPLETE THIS TRANSACTION UNDER
THE TERMS AND CONDITIONS STATED WITHIN THIS FINANCIAL INSTRUMENT DEED OF AGREEMENT.
Each party hereunder certifies and acknowledges that prior to execution, they have had the
opportunity to read this Agreement in its entirety, have had the opportunity to seek their own
separate legal and accounting counsel and, as a result, have voluntarily entered into this Agreement
fully aware of all its terms and conditions, without any reservations, and that each possess the legal
capacity with full legal & competent authority; as further evidenced by each respective signature
herein below. You fully accept and approve all covenants, terms, and conditions of this Agreement
without duress or reservation.
We hereby grant THE TRANSACTING PRINCIPALS and/or Echo Capital full permission and authority to verify,
confirm, and reconfirm said collateral and/or assets on a bank-to-bank basis and conduct standard
background checks of the collateral and/or assets, and the corporate entity owning such.
I warrant and attest that I have not authorized or offered to any other party, consultant, broker or investor
the placement of the collateral and/or assets defined herein nor have I shopped the collateral and/or assets
to any other financial broker, consultant or company in the last 8 weeks.
I certify and attest that at no time has your organization or any agent and / or appointee on your behalf made
any offer or solicitation.
I, (INSERT YOUR NAME) attest and warrants with full responsibility under the penalty of perjury that:
i) The available Proof of Funds listed in this Application are from good, clean, cleared sources, free and clear of
security interests or similar interests of any kind or nature whatsoever.
j) I or the company I act for are the full owners of the Proof of Funds.
k) The Proof of Funds have been legitimately earned and obtained from non-criminal & non terrorist origins.
l) The Proof of Funds are free and clear of any liens or encumbrances and the Proof of Funds are under my
signatory control, immediately available and freely transferable without consent of any third party.
m) The Proof of Funds are legally earned, taxed, and include no independent third-party managed funds.
n) The Proof of Funds owner is not a party to a law suit or pending adverse legal action, further, there are no
pending contracts existing, or about to exist, that could affect the said funds.
o) All information supplied in the documentation submitted with this Application and the funds involved, are
not in violation of the Patriot Act of October 26, 2001, and amendments thereto, with its related financial
crimes counterparts however interpreted, defined and enacted, whether within the United States or any
other international jurisdiction.
I, (INSERT YOUR NAME), as Account Holder and duly Authorized Signatory, do hereby confirm that I have
requested of you and your organization, specific confidential information and documentation on behalf of
myself regarding currently available Private Financial Opportunities to serve only my interest, education, and
not for further distribution.
I hereby agree that all information received from you is in direct response to my request, and is not in any
way considered or intended to be a solicitation of any sort, or any type of offering, and for my general
knowledge only. I hereby affirm under penalty of perjury, that I have requested this information from you and
your organization of my choice and free will and further, and that you have not solicited me in any way.
I hereby represent that I am not an informant, nor am I associated with any government agency of the United
States of America, or any other country, such as the Secret Service, Internal Revenue Service, Federal Bureau of
Investigation, Central Intelligence Agency, Securities and Exchange Commission, Banking Commission, Interpol,
any countries Financial Market Authority, nor any agency whose purpose is to gather information regarding such
transactions or offerings.
I understand that any contemplated transaction is strictly one of a private nature, and is in no way relying
upon, or relating to, the United States Securities Act of 1933, as amended, or related regulations, and does
not involve the sale of public securities.
Further, I hereby declare that you have disclosed that you are not a licensed security trader, attorney, bank
officer, certified public accountant or financial planner. Any information, work or service conducted
hereunder is that of a private individual and that this is a project funding transaction that is exempt from the
Securities Act and not intended for the general public but Private Use only.
I acknowledge that submission of this application is no guarantee of acceptance, that no reason for being
declined needs to be given, nor do I have a right to appeal any decision. I agree that regardless of the
outcome with my application I will not to make any negative public or private statement either in writing or
verbally to any other party, website, media company or person.
The electronic or facsimile transmission of these documents shall be considered a binding and
enforceable instrument, treated as original copy. Original may be obtained upon request.
I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of
perjury that the information given within this application true and correct, genuine and accurate, that I have
had the opportunity to consult appropriate professional accounting and legal advice and that I have read and
voluntarily agree to all statements in this documentation without reservation or hesitation.
Signed____________________________________________ Date_____/_____/_____
______________________________________________________________________
The meeting of the Directors undertook the following Corporate Resolution, which has been recorded in the
Minute of the Book of the Corporation.
Additionally it was unanimously resolved, that Authorized Persons Name of the Corporation who is the
authorized signatory of the funds/assets on deposit, is authorized to use corporate bank accounts, to enter
into instrument, monetization, sale, trading and fee agreements as necessary, to make selections as to which
investment or private financial opportunity will best suit the placement of these funds/assets so as to assure
the anticipated financial returns and to receive and distribute all profits from the investment, monetization,
sale, trading or private financial opportunity.
The necessary authority and powers required to undertake these tasks and responsibilities are hereby
granted to:
Name :__________________________________________________
Passport No. :__________________________________________________
Country of Origin :__________________________________________________
It is therefore, unanimously resolved that the appointed officer above shall have the authority to negotiate all
details and sign the final contract with the officer representing the investment, monetization, sale, trading or
private financial opportunity and associated authorities or bank officers.
There being no further business, the meeting was declared adjourned, and in witness thereof, the directors
signed below on the date first written above.
Must be Good Clear Photo and NOT Sanitized with Information Obstructed or Hidden
I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of
perjury that the Proof of Funds balance above is true and correct, genuine and accurate as of the date I have
signed this declaration and that the funds above are under my direct control, earned freely and legally, are
not from any criminal activity or origin and are unencumbered and available to complete any transaction the
corporate resolution in this application requires.
Signed____________________________________________ Date_____/_____/_____
4. PURCHASER: PASSPORT
I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of
perjury that the passport above is mine and is true and correct, genuine and accurate.
Signed____________________________________________ Date_____/_____/_____
I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of
perjury that the Certificate of Incorporation above is mine and is true and correct, genuine and accurate.
Signed____________________________________________ Date_____/_____/_____
6. PROVIDER: PASSPORT
The undersigned are potentially and mutually desirous of doing business with respect to the arranging a financial transaction in
cooperation with one another and with potential third parties for the mutual benefit of all. It is their intention that the information
exchanged among the signatories in the course of doing business, as well as the documents which will be generated subsequent to
the execution of this Agreement, including but not limited to Buyers, Financers and Sellers identity, their websites or any electronic
information and data, letters of intent, full corporate offers, bank comfort letters, contract terms and conditions, project plans and
details, business and finance plans, financial and banking details or pre-advised payment instruments, and/or any information
contained in such documents, will not be passed, under any circumstance, to another intermediary or broker or trader of any other
company or private person who is not an end buyer or end supplier, without prior specific written consent of the party or parties
generating or without proprietary rights to such information and/or documentation.
This Agreement shall obligate the undersigned parties and their partners, associates, employers, employees, affiliates, subsidiaries,
parent companies, nominees, representatives, successors, clients and assigns (hereinafter collectively referred to as ‘The Parties’)
jointly, severally, mutually and reciprocally for the term of and to the performance of the terms and conditions expressly stated and
agreed to below. Furthermore, whenever this Agreement shall be referenced in any subsequent document(s) or written agreements,
the terms and conditions of the Agreement shall apply as noted and shall further extend to any exchange of information, written, oral
or in any other form, involving financial data, personal or corporate names, contracts initiated by or involving the parties and any
addition, renewal, extension, rollover amendment, renegotiations or new agreement that are in any way a component of what shall
hereinafter be referred to as ‘The Project’ or ‘The Transaction’.
AGREEMENT TO INFORM
In the specific situation where a Party acting as an agent of the parties to this agreement or a buyer’s representative and any
associated parties to this the seller to deal directly with one another, said Party 2 in this agreement shall be informed of the
subsequent development of all transactions between the buyer or the buyer’s representative, and shall be provided timely copies of
all pertinent developmental and/or transactional correspondence and documentation relative thereto by the buyer or the buyer’s
representative and/or the seller.
NON-DISPARAGEMENT
Party 1 agrees to act with Privacy and Confidentiality by protecting the personal and professional reputation of Party 2 by agreeing
that, neither it nor any of its Affiliates, employees, investors, family, friends or Associates will directly, indirectly or anonymously, in
any capacity or manner, make, express, transmit speak, write, verbalize or otherwise communicate in any way (or cause, further,
assist, solicit, encourage, support or participate in any of the foregoing) including web sites, media, or social media, any remark,
comment, message, information, declaration, communication or other statement of any kind, whether verbal, in writing,
electronically transferred or otherwise, that might reasonably be construed to be derogatory, disparaging, critical of, or negative
toward Party 2 or any of its directors, officers, affiliates, subsidiaries, employees, agents or representatives or any party associated
with any transaction being facilitated by Party 2. In the event Party 1 breaches this Non Disparagement Clause, Party 2 is immediately
and automatically to be awarded liquidated damages of $1,000,000 (One Million) USD for each proven public disparaging statement
and $500,000 (Five Hundred Thousand Dollars) USD for each proven private disparaging statement and Party 2 will have the full legal
right to pursue any and all legal remedies against Party 1 including court action to enforce this clause and collect any liquidated
damages amounts owed by Party 1. Nothing in this clause shall prevent any person from testifying when subpoenaed or required by
law by a Government Agency.
TERM
This Agreement shall be for ten years commencing from the date of this Agreement. This Agreement may be renewed for an
additional ten years, subject to and upon the terms and conditions mutually agreed between and among the signatories. The Parties
agree not to make contact with, solicit, deal with, or otherwise to be involved in any transaction(s) with regard to source, contact,
trust, strategic partner and/or any other entity that the other Party introduces to or discusses with the other Party for a period of 18
months after termination of this Agreement. The term may be extended automatically if the project is not closed during that time.
This Agreement shall apply to: All transactions originated during the term of this Agreement; and all subsequent transactions that are
follow up, repeat, or extended transactions or renegotiation(s) of transactions originated during the terms of this Agreement. Each
Transaction shall be registered by the parties or their representatives and a record maintained of Date, Party, project and results and
sent to all parties as it changes. This agreement supersedes any prior agreement.
ARBITRATION
All disputes arising out of or in connection with this Agreement with the exception of the Non Disparagement Clause shall be fully and
finally resolved by arbitration in accordance with the appointment of one professional Arbitrator in the country of Nevis as decided by
Party 2. All such arbitration awards shall be binding on all Parties and enforceable by law. Party A in this agreement consents willingly
to waive all rights to engage in any legal action in any court in any jurisdiction and agrees that any and all disputes between the
parties with the exception of the Non Disparagement Clause will be resolved solely by way of Arbitration.
The Parties further agree to carry out the terms of any arbitration award without delay and shall be deemed to have waived their
right to any form of alternative recourse in court by or through any other means, in so far as such waiver can validly be made.
Each of Parties named in an Arbitration proceeding and/or required to appear under such a proceeding, unless otherwise agreed,
shall be responsible for its own legal expenses. The prior sentence notwithstanding, any Party adjudged by the Arbitrator to be in
material breach of this Agreement shall compensate in full the aggrieved party, it's heirs assignees and/or assigns, for the total
remuneration received as a result of business conducted with the Parties covered by this Agreement, plus, subject to the
determination of the Arbitrator reasonable arbitration costs, legal expenses, and other charges and damages incurred relative to its
dealings with banks, lending institutions, corporations, organizations, individuals, lenders, or borrowers, buyers or sellers that were
introduced by the aggrieved party, notwithstanding any other provisions of the awarded.
FORCE MAJEURE
Each of the Parties shall not be considered or adjudged to be in violation of this Agreement when the violation is due to
circumstances beyond its reasonable control, including but not limited to Acts of God, natural disasters, civil disturbances, war, fire,
floods, strikes and failure of third parties to perform their obligations to either Party. As a condition to the claim of no-liability the
party experiencing the difficulty shall give the other prompt written notice, with full details following the occurrence of the cause.
NOTE: Initial, Date and Sign all pages in sequence including all parties representing the Party 1 and Party 2.
WE, HEREBY CONFIRM THAT ANY FUNDS TO BE TRANSFERRED AS PAYMENT ARE GOOD, CLEAN AND CLEARED FUNDS
DERIVED FROM A LEGAL SOURCE.
THIS STANDBY LETTER OF CREDIT IS UNCONDITIONAL, IRREVOCABLE, CALLABLE, ASSIGNABLE, DIVISIBLE, FREELY
TRANSFERABLE, WITHOUT NOTICE, OR PRESENTATION TO US AND WITHOUT PAYMENT OF ANY FEES. ALL ISSUING
CHARGES ARE FOR THE ACCOUNT OF THE APPLICANT.
THIS STANDBY LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOM RULES AND PRACTICES FOR DEMAND
GUARANTEES UNDER ICC PUBLICATION No 600 (ISP98/URDG758) OR LATEST REVISION.
THIS STANDBY LETTER OF CREDIT IS AN OPERATIVE INSTRUMENT, CONFIRMABLE AND VERIFIABLE ON A BANK TO BANK
BASIS.