( (Manual Downl 30B Al Saeedi - Fin Contract2 ) ) PDF
( (Manual Downl 30B Al Saeedi - Fin Contract2 ) ) PDF
( (Manual Downl 30B Al Saeedi - Fin Contract2 ) ) PDF
№: MKB/HKKD/30B/GT-082018 - B
This Partnership Agreement on Investment and Financial co-operation (Hereinafter referred to as the
are into this: NOVEMBER 05, 2019 by and between the following parties:
And according to the charter which is attached to this “Agreement.”, (Hereinafter referred to as
the Partner or Party “B”) on the other hand, both together and individually hereinafter referred to as
the "Parties"; conclude an agreement of such content, hereinafter referred to as the "Agreement":
COMPANY NAME
COMPANY ADDRESS:
REPRESENTED BY:
PASSPORT NUMBER:
DATE OF ISSUE:
DATE OF EXPIRY:
COUNTRY OF ISSUANCE:
BANK NAME:
BANK ADDRESS:
BANK SWIFT:
ACCCOUNT NUMBER (IBAN)
ACCOUNT NAME:
BANK OFFICER:
BANK TELEPHONE / FAX:
BANK OFFFICER EMAIL:
And according to the charter which is attached to this “Agreement.”, (Hereinafter referred to as the Partner
or Party “B”)on the other hand, both together and individually hereinafter referred to as the "Parties"; conclude
an agreement of such content, hereinafter referred to as the "Agreement":
WHEREAS:
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 Agreement 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 “Partner” undertakes to manage
investment plans accepted by parties and invested by Investor by this Agreement.
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. Investor makes their material investments as reinvestment to:
Investor’s Currency : €/EURO
Agreement № : MKB/HKKD/30B/GT-112019 - B
1.6. Within, the Partner`s bank issues an unconditional EURO-Funds SWIFT MT-103/202 (48) banking
hour’s wire transfer to the bank account to be specified from the Investor`s, in accordance with the
following schedule of investments.
Now therefore in consideration as herein set out and in consideration of the understanding, as well as of
here good valuables purposes, the adequacy and receipt of which is hereby acknowledge by Parties as
follows:
Party-A ready to start project financing in the volume and follows the sequence:
The Party-A provides Party-B with funding necessary for implementation development projects through
their own EURO currency funds.
6.3. All the necessary documents on the distribution of funds, will be an integral part of this
Agreement, and will be additions to the granting of this Agreement
7. TRANSACTION PROCEDURES.
7.1. Party-B completes/signs/seals this Agreement and submits them to Party-A via E-mail, along with the
compliance documents, which shall include the following:
• Present Agreement, with all annexes
7.2. 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
7.3. Each Party puts this Agreement in his nominated bank and notifies the Party through its authorized.
• Present Agreement, with all annexes
11. VALIDITY.
11.1. 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.
ARBITRATION:
All disputes and questions whatsoever which arises between the parties to this agreement and
touching on this agreement on the construction or application thereof or any account cost,
liability to be made hereunder or as to any act or way relating to this agreement shall be settled
by the arbitration in accordance with the arbitration laws of the ICC.
This agreement contains the entire agreement and understanding concerning the subject matter
hereof and supersedes and replaces all prior negotiations and proposed agreements, written or
oral. Neither of the parties may alter, amend, nor modify this agreement, except by an
instrument in writing signed by both parties. This agreement will be governed by and construed
in accordance with the laws of United Kingdom. In the event that either party shall be required
to bring any legal actions against the other in order to enforce any of the terms of this agreement
the prevailing party shall be entitled to recover reasonably attorney fees and costs.
This Fee Agreement-Pay Order, if transmitted by facsimile or electronic mail shall be considered
an original, legally enforceable document. Generally recognized International Standards of Non
Circumvention and Non-disclosure are applicable for a period of Five Years from the date of this
document or the last date of the contract including any renewals, extensions and additions a re
fully completed and we agree to respect those.
We hereby declare that we are fully aware that the information received from you is in direct
response to our request and is not in any way considered or intended to be a solicitation of funds
of any sort, or any type of offering, and is intended for our general knowledge only. We hereby
affirm, under penalty of perjury, that we have requested information from you and your
organization by our choice and free will, and further that you have not solicited us in any way.
Intermediaries are NOT .
The above stated codes and any other identification codes shall remain the same and shall not be
changed until this transaction including any renewals, extensions and additions are fully
completed and we agree to respect those. The transaction code may be amended only by
agreement between all parties hereto. This transmission via facsimile will be accepted as an
original and I confirm that I have authority to execute this Pay Order.
This Irrevocable Pay Order will come into effect only after full money transfer as of the
Agreement will happen, AND ONLY AFTER THE ASSET MANAGER, WOULD HAVE ALREADY
MADE THE TRANSFER RELATED TO THE FIRST INVESTMENT TO THE DESIGNATED BANK
This Fee Agreement-Pay order shall be lodged in our bank and a copy will be forwarded to all
beneficiaries. I AGREE TO THE ABOVE IRREVOCABLE FEE PROTECTION AGREEMENT IN ITS
ENTIRETY.
This agreement once executed by both parties will become effective as of the date first written
above. Any official notice(s) exchanged by the parties hereto, shall be sent to the first mentioned
address(s) herein or as may be attached by addenda here to. A facsimile or electronically
transferred copy duly signed by both parties shall be deemed original.
BANK ADDRESS: 16TH FLOOR, THE CENTRE, 99 QUEENS ROAD, HONG KONG
RECEIVER SIDE: 25% (TWENTY FIVE PERCENT) OF PAYMENT OF FACE VALUE INCLUDING
ROLLS AND EXTENSION TO BE FORWARD TO: FOR RECEIVER
COMPANY NAME:
TBA
IBAN: TBA
All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to: ----------------------------- , also as to: for
SPECIAL WIRE legal verification and documentation pursuant to Patriot Act/Banking
INSTRUCTIONS: regulations with One Original Contract copy to be filed with Bank. ALL
TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON
RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT
COMPANY NAME:
TBA
IBAN: TBA
All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to:_______________ , also as to: for legal
SPECIAL WIRE verification and documentation pursuant to Patriot Act/Banking regulations
INSTRUCTIONS: with One Original Contract copy to be filed with Bank. ALL TRANSFER
INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT
BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT
COMPANY ADDRESS:
IBAN:
All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to: [email protected] and
[email protected], also as to: for legal verification and documentation
SPECIAL WIRE
pursuant to Patriot Act/Banking regulations with One Original Contract copy
INSTRUCTIONS:
to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS
ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME
DAY'S CREDIT
COMPANY NAME:
M. A. CONDINO CONSTRUCTION & DEVELOPMENT CORP.
COMPANY ADDRESS: 2ND Floor Alu Building, Tandang Sora Avenue. Culiat, Quezon City, Philippines
BANK ADDRESS: G/F Greenhills Garden Square, 297 Co. Bonny Serrano Ave., Quezon City
All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to: [email protected] and
[email protected] also as to: for legal verification and documentation
SPECIAL WIRE
pursuant to Patriot Act/Banking regulations with One Original Contract copy
INSTRUCTIONS:
to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS
ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME
DAY'S CREDIT
TRANSACTIION CONSULTANT GROUP B3 : 2.125 % (TWO POINT AND ONE TWO FIVE
PERCENT) OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE
FORWARD TO: PAY MASTER, CLOSED FOR RECEIVER MANDATE AND INTERMEDIALY
COMPANY NAME:
DUMDUMA CONSTRUCTION AND TRADING CORPORATION.
COMPANY ADDRESS: 1600 Espana Boulevasrd, Sampaloc, Manila
BANK NAME: TBA
IBAN: TBA
All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to: [email protected] and
[email protected] also as to: for legal verification and documentation
SPECIAL WIRE
pursuant to Patriot Act/Banking regulations with One Original Contract copy
INSTRUCTIONS:
to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS
ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME
DAY'S CREDIT
BENEFICIARY TBA
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
be emailed to, also as to: for legal verification and documentation pursuant to Patriot Act/Banking
SPECIAL WIRE regulations with One Original Contract copy to be filed with Bank. ALL TRANSFER
INSTRUCTIONS: INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL
ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S
BANK WITH SAME DAY'S CREDIT
BANK ADDRESS: BARCLAY HOUSE, VICTORIA STREET DOUGLAS, ISIE OF MAN IM1 2LE,
The swift or transfer instructions covering all remittances shall clearly state
the following:’clean, cleared,lien free, and unencumbered funds, of non-
SPECIAL WIRE criminal and non-terrorist origins, earned as consultancy fees, known by
INSTRUCTIONS: Transaction Code : GWG – UHL - 1B – 072018. Payable in cash immediately
upon receipt by KLA’s Bank.
Please send copy of transfer immediately to:
The swift or transfer instructions covering all remittances shall clearly state
the following:’clean, cleared,lien free, and unencumbered funds, of non-
SPECIAL WIRE criminal and non-terrorist origins, earned as consultancy fees, known by
INSTRUCTIONS: Transaction Code : GWG – UHL - 1B – 072018. Payable in cash immediately
upon receipt by Bank receiver.
Please send copy of transfer immediately to: [email protected]
BENEFICIARY 4 PERSONS
The swift or transfer instructions covering all remittances shall clearly state
the following:’clean, cleared,lien free, and unencumbered funds, of non-
SPECIAL WIRE criminal and non-terrorist origins, earned as consultancy fees, known by
INSTRUCTIONS: Transaction Code : GWG – UHL - 1B – 072018. Payable in cash immediately
upon receipt by Bank receiver.
Please send copy of transfer immediately to:
TRANSACTIION CONSULTANT GROUP C5: 1.5 % (ONE POINT FIVE PERCENT) OF PAYMENT
OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO: PAY MASTER,
COMPANY NAME: SARDI INVESTMENT HOLDINGS LIMITED
COMPANY ADDRESS: Mercy Building, 2nd FLOOR , British Islands
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 1 Churchill Olace, Leicester
ACCOUNT NUMBER: 56288011
The swift or transfer instructions covering all remittances shall clearly state
the following:’clean, cleared,lien free, and unencumbered funds, of non-
SPECIAL WIRE criminal and non-terrorist origins, earned as consultancy fees, known by
INSTRUCTIONS: Transaction Code : GWG – UHL - 1B – 072018. Payable in cash immediately
upon receipt by Bank receiver.
Please send copy of transfer immediately to:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
be emailed to: [email protected] for legal verification and documentation pursuant to Patriot
SPECIAL INSTRUCTION: Act/Banking regulations for legal verification and documentation pursuant to Patriot Act/Banking
regulations
Funds are good, clean, cleared and of non-criminal origin, are lien
free and unencumbered, has been earned from services rendered
and for free investment purposes, are payable in cash and in full
REQUIRED MESSAGE:
amount immediately upon receipt by beneficiary's bank, based on
the same day value and credit, in accordance with the investment
services agreement.
TRANSACTIION CONSULTANT GROUP C7: 1% (ONE PERCENT) TOTAL FACE VALUE WITH
ROLLS AND EXTENTION SHOULT BE WIRE TO:
COMPANY NAME: O&G ENGINEERING SERVICES
TILDEN BLOCK 8 AVIANCE CARGO VILLAGE KIA ACCRA GHANA
COMPANY ADDRESS:
AZAM ABED
REPRESENTED BY:
G1879679
PASSPORT NUMBER:
13.12.2017
DATE AND PLACE OF ISSUE: GHANA
12.12.2022
DATE OF EXPIRY:
0101420396024
ACCOUNT NUMBER
MBGHGHAC
SWIFT CODE
TRANSACTIION CONSULTANT GROUP C8: 1.25% (ONE POINY AND TWO FIVE PERCENT)
OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
Closed
COMPANY NAME
/PAYMASTER: TAYE SHOBANDE
COMPANY ADDRESS:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
SPECIAL INSTRUCTION: be emailed to: for legal verification and documentation pursuant to Patriot Act/Banking regulations
for legal verification and documentation pursuant to Patriot Act/Banking regulations
Funds are good, clean, cleared and of non-criminal origin, are lien
free and unencumbered, has been earned from services rendered
and for free investment purposes, are payable in cash and in full
REQUIRED MESSAGE:
amount immediately upon receipt by beneficiary's bank, based on
the same day value and credit, in accordance with the investment
services agreement.
TRANSACTIION CONSULTANT GROUP C9: 1.25% (ONE AND TWO FIVE PERCENT) OF
PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
Closed
COMPANY NAME
/PAYMASTER: DAVID WEST
COMPANY ADDRESS:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
SPECIAL INSTRUCTION: be emailed to: for legal verification and documentation pursuant to Patriot Act/Banking regulations
for legal verification and documentation pursuant to Patriot Act/Banking regulations
TRANSACTIION CONSULTANT GROUP C10: 1.25% (ONE AND TWO FIVE PERCENT) OF
PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
CLOSED
COMPANY NAME
/PAYMASTER: RAJU KANDEEPAN
COMPANY ADDRESS:
BANK ADDRESS:
NRFC DEPARTMENT,HOSPITAL STREET,COLOMBO-
1,SRI LANKA
ACCOUNT NAME: RAJU KANDEEPAN
ACCOUNT N° | IBAN EURO
(€): 0076721793 (EURO)
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
SPECIAL INSTRUCTION: be emailed to: for legal verification and documentation pursuant to Patriot Act/Banking regulations
for legal verification and documentation pursuant to Patriot Act/Banking regulations
Funds are good, clean, cleared and of non-criminal origin, are lien
free and unencumbered, has been earned from services rendered
and for free investment purposes, are payable in cash and in full
REQUIRED MESSAGE:
amount immediately upon receipt by beneficiary's bank, based on
the same day value and credit, in accordance with the investment
services agreement.
TRANSACTIION CONSULTANT GROUP C11: 3.125% (THREE POINT ONE HUNDRED &
TWENTY FIVE PERCENT) OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND
EXTENSION TO BE FORWARD TO:
It is mutually agreed between both parties that they can change the destination of their
money distribution during the transaction by written notice and update the instruction to
distributed bank for the benefit of both parties .
The Parties hereto covenant and agree that each of them will execute such other and further
instruments and/or documents as may become reasonably necessary so as to effectuate the
purpose of this Agreement.
In Witness whereof, the Parties have executed this Agreement the date first
above
***************END OF DOCUMENT***************
Investor or Party “A”: Page 25 of 25 Partner or Party “B”: