Agreement On Delivery of Cash Funds For Investmen Transfer Via Ip/Ip Code Server
Agreement On Delivery of Cash Funds For Investmen Transfer Via Ip/Ip Code Server
Agreement On Delivery of Cash Funds For Investmen Transfer Via Ip/Ip Code Server
CONTRACT №:
DATE:
This Partnership agreement on investment and financial co-operation (hereinafter referred to as the
Agreement: _____________, volume of investments: €1,000,000,000.00 (ONE BILLION EURO) (With Rolls and
Extensions R&E) are into this ______2017 by and between the following parties:
With full legal, and corporate authority to sign this Agreement, (hereinafter referred to as Sender), and
“FUNDS PROVIDER, LEGAL ADDRESS:____________, DIRECTOR MR___________, Passport Number:
_______”, HEREIN AFTER REFERRED TO AS THE “DEVELOPER” OR “PARTY A”)
COMPANY NAME
LEGALL ADDRESS
REG. NUMBER:
REPRESENTED BY
PASSPORT NUMBER
COUNTRY OF ISSUE
DATE OF ISSUE
DATE OF EXPIRY
AND
COMPANY: ___________ LEGAL ADDRESS: PERSON OF IT’S REPRESENTED BY DIRECTOR MR. MR.___________
PASSPORT №__________ (HEREINAFTER REFERRED TO AS THE “DEVELOPER” OR “PARTY B”)
RECEIVER
COMPANY ADDRESS
REPRESENTED BY
PASSPORT NUMBER
COUNTRY OF ISSUE
DATE OF ISSUE
DATE OF EXPIRY
And according to the board resolution which is attached to this “Agreement”, (Hereinafter referred to as the “Developer” or
“Party B”) on the other hand, both to the rand individually herein after referred to as the "Parties", conclude an agreement
of such content, hereinafter referred to as the "Agreement":
WHEREAS the Parties hereto are desirous of entering into this Agreement for the purpose of developing own investment
projects contemplated herein for the mutual benefit only and not for other purposes whatsoever.
WHEREAS both Parties hereto warrant that the currencies to be transacted, for making the investments, are all good, clean
and cleared funds of non-criminal origin, without any traces of illegality or unlawfulness whatsoever.
WHEREAS each Party hereto declares that it is legally empowered, fully authorized to execute and accept this agreement,
as well as agrees to be bound by its terms and conditions under the penalty and other consequences.
WHEREAS Investor through its fiduciary bank, where the final agreements will be lodged in and assigned to,
Confirms and warrants that it has the financial capacity of EURO -funds and euro funds to transact under this Agreement.
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury, declare that they will upon
the execution of this Agreementё complete the transaction contemplated herein, except on circumstances of force majeure
and government sanctions, if such appear. The parties hereto shall not be liable for any failure to perform under the “force
majeure” provisions of the ICC, Paris.
WHEREAS both Parties herein agree that each party has the full right to use and choose whatever company more suitable
to carry out this assignment, to successfully complete the present transaction.
1. SUBJECT OF AGREEMENT
1.1. In accordance with the provisions of this Agreement and general principles and regulations of the management of the
financial resources the Investor instructs, and the “Developer” undertakes to manage investment plans accepted by parties
and invested by Investor by this Agreement.
1.2. The Investor's financial resources made available to the “Developer” hereinafter referred to as the "Investments".
1.3. According to the laws of and for execution of the Law of About the regime of foreign international investing for two
parties, the subject of this Agreement is a joint investment activity of the Partners, which is not connected with creation of
new legal entities, on the following directions: investments in commercial sphere, social, innovative projects etc.
1.4.The High Contracting "Parties", in order to strengthen bilateral friendly international relations are intended to cooperate
in the following make own projects at the expense of own funds and financial opportunities as well as attracting involving
partners.
1.4.1. Promoting involvement in the real economy, and private regional priority investment projects;
1.4.2. Promoting a balanced and sustainable growing system of financial support for projects and programs in priority
areas;
1.4.3. Minimizing investment and commercial risks involved in the implementation of projects.
And also can carry out reinvestment in the objects of the primary investment and other objects of investment and
reinvestment.
1.5. Investees their material investments as reinvestment to €1,000,000,000.00 (ONE BILLION EURO) (With Rolls and
Extensions R&E), Agreement №:
2.1. We, the undersigned Parties, hereby with full legal and corporate responsibility, under penalty of perjury, confirm that
Investor is ready, willing, and able the investments, and the Developer is ready to receive the investments and to make at
the mutually agreed terms and conditions hereof.
2.2. For realization of the investment programs the Parties bring the foreign investment in convertible currency during
validity hereof according to the schedule fixed by the Parties, agreed currency amounts and tranches which are reflected in
additional agreements hereto
2.3. The Parties can extend kinds and spheres of investment activity and if necessary make the Additional agreements.
2.4. Addendum and changes may be brought to this Agreement by mutual agreement of the Parties, which are to be formed
by separate protocols, which, after the signing of “Parties”, are considered as integral part hereof.
3.2.2. Concludes contracts, agreements, and other agreements necessary for realization of its investment programs.
3.2.3. Acquires export-import quotas and licenses for export and import of commodities and products.
3.2.4. Provides Party B with all necessary legal, financial and other documents, related to the fulfilment hereof.
3.2.5. Can invest money during validity of this Agreement according to the current legislation.3.2.6. Carries out economic
activity to fulfil own investment programs, makes debt liquidation on all kinds of expenses, payment of
Commodities and services, got by each of the Parties, transfers facilities for payment of salaries and other types of
Rewards finance all kinds of charges.
3.2.7. Attracts other legal entities and individuals for realization of the investment programs under the present Agreement.
3.2.8. Attracts investments and financial assets, including credit and loan facilities of residents and not residents aimed on
execution of investment activity.
3.3 The Party B for the purposes of fulfilment hereof:
3.3.1. Develops the directions of own investment activity with its economic and technical ground.
3.3.2. Concludes contracts, agreements, and other agreements necessary for realization of its investment programs.
3.3.3. Acquires export-import quotas and licenses for export and import of commodities and products.
3.3.4. Provides Party A with all necessary legal, financial and other documents, related to the fulfilment hereof.
3.3.5. Can invest money during validity of this Agreement according to the current legislation.
3.3.6. Carries out economic activity to fulfil own investment programs, makes debt liquidation on all kinds of expenses,
payment of commodities and services, got by each of the Parties, transfers facilities for payment of salaries and other types
of rewards, finance all kinds of charges.
3.3.7. Attracts other legal entities and individuals for realization of the investment programs under the present Agreement.
3.3.8. Attracts investments and financial assets, including credit and loan facilities of residents and not residents aimed on
execution of investment activity.
5.1. Party-B completes/signs/seals this Agreement and submits them to Party-A via e-mail, along with the and compliance
documents, which shall include the following:
• Present Agreement, with all annexes;
5.2. Party-A verifies, approves, completes and counter signs/seals this Agreement, PARTY A.
PARTY A hard copies contract a puts his signature / SCANNING THE CONTRACT and sends by e-mail BOTH
PARTIES in PDF format TO PLACE THE BANK by e-mail (Hard copies to be exchanged by courier service, if requested)
which shall include the following: Present Agreement, with all annexes;
5.3. Each Party puts this Agreement in his nominated bank and notifies the Party through its authorized.
5.4. After transmission copy SWIFT MT 103 /202 Referring: €1,000,000,000.00 (ONE BILLION EURO)
(With Rolls and Extensions R&E) FIVE Tranche, Investor’s bank issues an unconditional EURO-funds SWIFT
MT103/202 (72) banking hour’s wire transfer to Developer’s bank, in accordance with the following schedule
of investments.
Details of Transaction:
1 INSTRUMENT: IP/IP CASH MONEY
2 TOTAL FACE VALUE: €1,000,000,000.00 (ONE BILLION EURO)
3 FIRST TRANCHE:
4 SECOND:
5 FOLLOWTRANCHESBY:
6 SENDER: 50% OF THE TOTAL VALUE INSTRUMENT
7 RECEIVER: 50% OF THE TOTAL VALUE INSTRUMENT( Note 20% to consultants)
PAYMENT: SWIFT MT103/202 WIRE TRANSFER AND BANK ACCOUNT OPENING
INVESTOR or “Party A”: Developer or “Party B”
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TRANSACTION CODE 4
CONTRACT №:
DATE:
IN RECEIVER
8 NOTE: PAYMENT WITHIN 48 TO 72 HOURS AFTER THE DOWNLOAD
CONTRACT AMOUNT: €1,000,000,000.00 (ONE BILLION EURO) (With Rolls and Extensions R&E)
No TRANCHE AMOUNT TOTAL AMOUNT
1 FIRST
2 SECOND
3 FOLLOW BY
TOTAL ROLLS & EXTENSIONS
6.1. In connection with present Agreement, the Parties will provide the each other with the information concerning the
designated fiduciary banks originating in writing by each Party and is designated as confidential which the Parties hereby
agree to treat as “confidential information”. The Parties understand and agree that any
confidential information disclosed pursuant to this Agreement is secret, proprietary and of great value to each Party which
value may be impaired if the secrecy of such information is not maintained.
6.2. The Parties further agree that they will take reasonable security measures to preserve and protect the secrecy of
such “confidential information” and will hold such information in trust and not to disclose such information, either directly
or indirectly to any person or entity during the term of this Agreement or any time following the expiration or termination
hereof; provided, however, that the Parties may disclose the confidential information to an assistant, agent or employee
who has agreed in writing to keep such information confidential and to whom disclosure is necessary for the providing of
services under this Agreement.
6.3. Separate introductions made through different intermediary chains may result in other transactions between the
Parties will not constitute a breach of confidential information, provided such new chains were not created for purposes of
circumvention of the first introducing chain. Copy and paste signatures are not allowed.
6.4. Agreement which is to transfer and organize the bank shall be transmitted in the form of scanned visa authorized
signature.
6.5. Unauthorized bank communication: Neither Party is allowed to contact the bank of the other Party without the
written authorization for that of the Party whose bank is to be contacted. Any unauthorized contact act of either Party of
this Agreement is considered as a breach of this Agreement and shall cause this Agreement immediate cancellation, and
transaction becomes null and void.
7. CODES OF IDENTIFICATION.
7.1. The Parties agree that all documents related to the transactions bear the codes listed on page 01 of this
Agreement and that the said codes remain unchangeable within this Agreement duration, including all rollovers, extensions
and additions.
8. COMMUNICATION.
8.1. Communication with banks will be limited to those between the Investor’s bank and Developer’s bank and only by
between authorized bank officers/representatives, including principalsof the Investor and the Developer, in the course of
completion of this transaction. No communication by any other party is permitted without prior written consent of the
named account holders.
8.2. Any notice to be given hereunder from either Party to the other shall be in writing and shall be delivered by fax to
the telefax number or by e-mail to e-mail address of the respective Party as provided herein. The Parties agree that
acknowledged e-mail or telefax copies are treated as legally binding original documents. E-mail copies, scanned and sent
on e-mail as photo, of this Agreement and exchange of correspondence duly signed and/or executed shall be deemed to be
original and shall be binding and are regarded as original and good for any legal purpose.
8.3. EDT- Electronic Document Transmittal & Counterparts: This Agreement may be executed in multiple copies at
different times and places, each being considered an original and binding. All facsimile /electronic
transmittal/communications, including electronic signature, relating to this Agreement and which are mutually accepted by
the Parties, shall be deemed legally binding and enforceable documents for the duration of the transaction. And as
applicable, this Agreement shall:
Incorporate U.S. Public Law 106-229, "Electronic Signatures in Global and National Commerce Act" or such
other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001);
Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre
for Trade Facilitation and Electronic Business (UN/CEFACT);
All electronically submitted documents shall be subject to the European Community Directive No. 95/46/EEC, as
applicable.
9. VALIDITY.
9.1. Once this Agreement is signed by both Parties the transaction shall begin within three (3) banking days or sooner,
excluding Saturdays and Sunday and any bank holidays.
10.3. Until the physical exchange of original hard copies, the acknowledged fax and/or e-mail copies of this Agreement
shall be deemed original.
10.4. The commission payable under this Agreement is to be distributed in accordance with the Irrevocable Fee
Protection Agreement.
11. ASSIGNMENT.
11.1. Each Party to this Agreement may assign this Agreement or its total or partial performance hereof to any other
company which assumes the obligations of the assigning party under the terms of the assignment. Formal notice of the
assignment shall be rendered to the other party to this Agreement expressly indicating there on the assignee's full contact
particulars.
FURTHERMORE, WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNATIONAL LAWS OF
PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY US HEREIN IS ACCURATE AND TRUE, AND BY
INVESTOR or “Party A”: Developer or “Party B”
5 / 13
TRANSACTION CODE 6
CONTRACT №:
DATE:
AFFIXING OUR SIGNATURES/INITIALS/SEALS TO THIS AGREEMENT, WE ATTEST THAT OUR RESPECTIVE BANK-
OFFICERS ARE FULLY AWARE OF, HAVE APPROVED AND ARE READY PROCEED WITH THIS TRANSACTION.
DETAILS TO LOCATE
01. SERVER ID:
02. SERVER IP:
03. COMMON SERVER IP:
04. TRANSACTION ID:
05. IMAD №:
06. REFERENCE №:
07. UNIQUE TRANSACTION REFERENCE:
08. BANK NAME:
09. BANK ADDRESS:
10. SWIFT CODE:
11. ACCOUNT NAME:
12. IBAN CODE:
13. ACCOUNT №:
14. BANK NAME:
15. BANKA DDRESS:
16. ACCOUNT NAME:
17. ACCOUNT № /EURO:
18. SWIFT/BICCODE:
19. SYSTEM OPERATORS:
20. PHONE NUMBER:
21. FAX NUMBER:
22. AMOUNT:
23. UTR:
24. Clive Ping:
Parties hereto have executed this Agreement on the date May 14, 2019 first above written, providing each
Party only one (1) original copy thereof.
SENDER RECEIVER
COMPANY:
INVESTOR or “Party A”: Developer or “Party B”
7 / 13
TRANSACTION CODE 8
CONTRACT №:
DATE:
CEO:
PASSPORT NUMBER:
PASSPORT ISSUE DATE:
PASSPORT EXPIRY DATE:
COUNTRY OF ISSUE:
PARTY –A1: AN AMOUNT EQUAL TO: 45% (FORTY FIVE PERCENT) PAYMENT OF FACE VALUE OF INSTRUMENT
INCLUDING ROLLS AND EXTENSION TO:
INVESTOR or “Party A”: Developer or “Party B”
10 / 13
TRANSACTION CODE 11
CONTRACT №:
DATE:
SENDER: AN AMOUNT EQUAL TO: 5% (FIVE PERCENT) - OF THE TOTAL VALUE INSTRUMENT WITH
R&E:
COMPANY NAME: T.B.A
COMPANY ADDRESS:
COMPANY REG.NUMBER:
REPRESENTED BY:
PASSPORT NUMBER:
DATE OF ISSUE:
DATE OF EXPIRY:
COUNTRY OF ISSUE:
BANK NAME:
BANK ADDRESS:
BANK BIC / SWIFT CODE:
BANK ACCOUNT NAME:
BANK ACCOUNT
NUMBER/IBAN:
BANK OFFICER NAME:
INVESTOR or “Party A”: Developer or “Party B”
11 / 13
TRANSACTION CODE 12
CONTRACT №:
DATE:
PARTY A1-(CONSULTANTS):
BANK CO-ORDINATES WHERE 10% OF THE FACE VALUE OF THE INSTRUMENT PAYMENT INCLUDING ROLLS AND
EXTENSION TO:
COMPANY NAME:
COMPANY ADDRESS
REG. NUMBER:
BANK NAME:
BANK ADDRESS:
ACCOUNT No
SWIFT CODE /BIC :
IBAN:
BANK ACCOUNT NAME:
PARTY A2-(CONSULTANTS):
BANK CO-ORDINATES WHERE 10% OF THE FACE VALUE OF THE INSTRUMENT PAYMENT INCLUDING ROLLS AND
EXTENSION TO:
COMPANY NAME:
COMPANY ADDRESS
REG. NUMBER:
BANK NAME:
BANK ADDRESS:
ACCOUNT No
SWIFT CODE /BIC :
IBAN:
BANK ACCOUNT NAME:
Parties hereto have executed this Agreement on the date May 14, 2019 first above written, providing each
Party only one (1) original copy thereof.
SENDER RECEIVER
COMPANY:
CEO:
PASSPORT NUMBER:
PASSPORT ISSUE DATE:
PASSPORT EXPIRY DATE:
COUNTRY OF ISSUE
***END OF DOCUMENT***