15 Million .
15 Million .
15 Million .
TRANSFER
PARTNERSHIP AGREEMENT ON INVESTMENT AND
FINANCIAL CO-OPERATION
Execution of the contract and signed agreement Reference by Sender and Receiver parties dated
10th
JANUARY 2024
This agreement entered between Party A, referred as the Sender and Party B, referred as the Receiver, both
parties agreed for business deal of MT103, SWIFT GPI AUTOMATIC, DIRECT CASH TRANSFER which is
made effectively on this date, 10TH OF JANUARY, 2024 binding between parties, as detailed below:
PARTY A: “SENDER”:
And
PARTY-B “RECEIVER”:
Business Name
Company Address
Company Registration
Director Name
ID CITIZEN NUMBER OR Passport
Date of issue
Date of Expiration
Place of issue
Bank Name
Bank address
Transaction Type
SWIFT Code
Account Number Multy currency
Account Name
IBAN/Account Number(EUR)
Bank Officer Name
Bank Officer PHONE Phone/fax
Bank Officer E-Mail
(Receiver Team – referred as Party B)
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 declare 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 USD funds and
USD 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.
Procedure:
1) Sender agreed to transfer a Total Amount of $15,000,000.00 (Fifteen Million US Dollar) to
the Receiver Bank Account as per agreed discussion.
3) Payout to above beneficiaries should be made within 72 hours after the receipt of the funds
in the receiver’s account.
4) Sender share should be sent individually to their provided BTC WALLETS according to
discussed ratio
Note: Failure of Receiver to disbursed as per above will have penalty consequences.
Likewise, if the sender fails to deliver due to regulatory issues that are not in accordance with
the rules of financial institutions between countries by violating the applicable system, then
the sender is subject to a penalty and the recipient cannot be prosecuted by institutions or
world international financial regulations. All penalties are borne by the sender.
1. The following procedures will be considered when starting the deal, sender will be paying
for the transaction fees
.
7)The procedures above should be carried out accordingly so there would be no issues when
sharing funds.
NON-SOLICITATION
Receiver hereby confirms and declares that Sender, its associates or representatives or any
person or persons on its behalf has / have never been solicited by any party, its shareholders
or associates or representatives in any way whatsoever that can be construed as a solicitation
for this transaction or for future transactions.
Any delay in or failure of performance by either party of their respective obligations under
this agreement shall constitute a breach hereunder and will give rise to claims for damages if,
and to the extent that such delays or failures in performance are not caused by events or
circumstance beyond the control of such party.
The term “Beyond the Control of Such Party” includes Act of War, Rebellion, Fire, and
Flood, Earthquake or other natural disasters. Any other cause not within the control of such
party or which is by exercise of reasonable diligence, the party will be unable to foresee or
prevent or remedy.
Currency
Any exchange of funds between Sender and Receiver shall be made in the same currency in
which Sender transferred the investment fund (Article III; Section3.0.5; (b)). In addition, all
calculations pursuant to this Agreement and any joint venture agreement shall be based on
ICC regulations.
provisions
Each Party shall bear all statutory tax obligations arising from its status as a tax obligator
under relevant laws and regulations. Each shall be individually and separately responsible for
any expenses arising from performing their Special duties.
SPECIAL NOTE
The recipient and the recipient bank cannot carry out transactions outside the system
applicable in the country receiving the funds transfer, such as sending money via Wire
Transfer MT 103 STP, FTP, Server to Server or other IT systems which are not in
accordance with this contract agreement, if a system occurs. delivery as above, the
recipient has the right to cancel the agreement and has the right to refuse receipt of
funds from the sender.
SENDER:
Signature & Company Stamp....................................
SENDER PASSPORT
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RECEIVER PASSPORT COPY
Receiver signature.................
Company name:
Represented by:
Position:
Nationality :
Passport :
ISSUE DATE :
EXPIRE DATE:
D.W.M COMPANY LIMITED