S2S Deal 03
S2S Deal 03
S2S Deal 03
CONTRACT No.:
FIRST-FSC-VIA S2S-500B-22062024
Between
SENDER NAME /AS INVESTOR:
FIRST SWISS DEPOSITORY AG LTD
AND
This AGREEMENT ON DELIVERY OF CASH FUNDS MUTUALLY AGREED TO ENTER INTO THIS
AGREEMENT ON INVESTMENT–HUMANITARIAN FUNDINGTRANSFER VIAS2S (hereinafter referred to
as
“AGREEMENT”) is made and effective on this: OCTOBER 08, 2024
PARTY-A/INVESTOR:
COUNTRY : INDIA
IBAN : GB62BARC20005049840104
BIC BARCGB22
GLOBAL SERVER IP 157.83 96.0/24
USER ID DER905678443-BM
ISIN ca1381171067
CURRENCY EURO
PARTY-B/RECEIVER:
COMPANY NAME
COMPANY ADDRESS
REGISTRATION NO.
RAPRESENTED BY
PASSPORT N°
DATE OF ISSUE
DATE OF EXPIRIT
PLACE OF ISSUE
BANK NAME:
ACCOUNT NAME
BANK ADDRESS
ACCOUNT NO.
IBAN
SWIFT CODE
SERVER IP ADDRESS
SERVER CODE
PARTY- Page 4of20 PARTY-:
A: B
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS DIRECT
TRANSFER VIA SERVER TO SERVER
AGREEMENT NO.: FIRST-FSC-VIAS2S-500B-05262024
TRANSACTION NO.: 28148655/first/tmk-l2l-500b-barcxbarc
DATE: OCTOBER 08, 2024
Hereinafter referred to as, respectively, “Developer/Receiver” and its Trustee WHEREAS, are
individually known as Sender and Receiver and jointly known as Parties; and
WHEREAS, Sender is holding an account with cash funds to be transferred to RECEIVER designated
account via IP/IP Code Server aiming at investments; and
WHEREAS, Receiver is ready, willing and able to receive said cash funds into its designated account via
IP/IP Code Server and to execute the distribution and transfer of said received funds to designated
parties and bank accounts via IPIP, in accordance to the terms and conditions in this Agreement; and
WHEREAS, Receiver has further made arrangement with a third party (hereinafter referred to as
Facilitator), to facilitate the execution of the said delivery of cash funds for investments and Receiver
and Facilitator shall authorize and instruct their designated Trustee to receive said funds and proceed
on the
agreed distribution and transfer of cash funds, in accordance to the terms and conditions in this
Agreement;
PROCEDURE:
Parties will execute, sign and seal this Agreement, RECEIVER WILL NOTARIZED IT which thereby automatically
becomes a full commercial recourse contract. UPON RECEIPT OF THE FULLY COMPLETED AND DULY SIGNED
CONTRACT FROM RECEIVER BY THE SENDER, SENDER MUST UPLOAD FUNDS DIRECTLY INTO THE RECEIVER’S
S2S ACCOUNT, AND PROVIDE THE SCREENSHOT OR TRANSACTION SLIP COPY WITHOUT FINAL CODE.
Then RECEIVER shall locate the funds, GIVE SCREENSHOT THAT THE FUNDS HAVE ARRIVED and
receivershall provide a Payment Guarantee Letter RECEIVER SHALL GIVE CORPORATE AND
NOTARIZED PGL ENDORSED, SENDER SHALL PROVIDE THE TRANSACTION SLIP WITH FULL SET OF
CODES TO RECEIVER TO DOWNLOAD THE FUNDS. WITHIN SIX (6) HOURS OR ONE (1) BANKING DAYS
OF RECEIVING THE FULL SLIP WITH FINAL CODES, RECEIVER IS RESPONSIBLE TO BLOCK THE FUNDS
AND SHALL DISTRIBUTE FUNDS TO THE BENEFICIARIES BY WALLET
(USDT/BTC), AS PER NOTARIZED
PGL.
PLEASE NOTE: There is no Sender’s bank officer engagement at any stages of the download. No phone or screen
verification at all. Please make sure that receiver’s bank officer will not be provided by any authorization or contact
with Sender's bank officer.
The Receiver hereby agrees and confirms that the Sender is to provide him with a copy of server slip OR
SCREENSHOT only. No any other documents will be required by the Receiver from the Sender during fulfillment
hereof.
PLEASE NOTE: There is no Sender’s bank officer engagement at any stages of the download. No phone or
screen verification at all. Please make sure that receiver’s bank officer will not be provided by any
authorization or contact with Sender's bank officer. The Receiver hereby agrees and confirms that the
Sender is to provide him with acopy of server slip OR SCREENSHOT only. No any other documents will be
required by the Receiver from the Sender during fulfilment hereof.
PARTY-A: Page 6 of 20 PARTY-:B
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS DIRECT
TRANSFER VIA SERVER TO SERVER
AGREEMENT NO.: FIRST-FSC-VIAS2S-500B-05262024
TRANSACTION NO.: 28148655/first/tmk-l2l-500b-barcxbarc
DATE: OCTOBER 08, 2024
TRANSACTION TRANCHES
AGREED INSTRUMENT: CASH TRANSFER VIA SERVER TO SERVER (S2S)
CONCURRENCY: EUROS
TYPE OF FUNDS:
FREE CLEAR AND UNENCUMBERED, M0
TOTAL FUNDS AVAILABLE
€.500,000,000,000.00(FIVE HUNDRED BILLION EURO) WITH R&E
According to
PGL
PAYOUT RATIO:
PAYMENTS: VIA SWIFT WALLET (USDT/BTC) AS PER THE EACH BENEFICIARY PGL
DELIVERY
IMMEDIATELY, AFTER THE SPECIFIED FUNDS ARE PROCESSED BY THE
REINVESTMENTS FOR RECIPIENT'S BANK, TO THE RESERVED ACCOUNTS FOR THE
SENDER'S PARTNERS SPECIFIED IN THIS AGREEMENT, IN THE
PARTNERS THE SENDERS RECEIVER BANK.
PAYMENT DURATION FOR WITHIN 72 (SEVENTY-TWO) HOURS OR 3 (THREE) BANKING DAYS, THE AGREED
PARTNE’'S ACCOUNTS: PERCENT INTO PGL IS TRANSFERRED TO WALLET, USDT, BTC RESERVED, TO THE
NAMES OF THE SENDER'S PARTY SPECIFIED IN THIS AGREEMENT. FUNDS FROM
TITLE CEO
COMPANY NAME:
TITLE
REPRESENTED BY:
PASSPORT NO.:
DATE OF ISSUE:
DATE OF EXPIRY:
COUNTRY OF ISSUE:
DATE:
IBAN : GB62BARC20005049840104
BIC BARCGB22
USER ID DER905678443-BM
CLEARING CODE barc-heba66246824
ISIN ca1381171067
BANK NAME
BANK ADDRESS
ACCOUNT NAME
IBAN
ACCOUNT NUMBER
BIC/SWIFT CODE
GLOBAL SERVER ID
GLOBAL SERVER IP
IMAD NO
IDENTITY CODE
UTR
ACCESS CODE
RECEIVING SERVER
ID
RECEIVING SERVER
IP
IMAD
PRIMARY DNS
SECONDARY DNS
Specific Performance; Other Rights. Parties recognize that several of the rights granted under Agreement
are unique and, accordingly, the Parties shall, in addition to such other remedies as maybe available to them
at law or inequity, have the right to enforce their rights under this Agreement by actions for injunctive relief
and specific performance.
Prior Agreements; Construction; Entire Agreement. This Agreement, including the Exhibits and other
documents referred to herein (which form apart hereof), constitutes the entire agreement of the Parties
with respect to the subject matter hereof and supersedes all prior agreements and understandings between
them as to such subject matter and all such prior agreements and understandings are merged herein
and shall not survive the execution and delivery hereof. In the event of any conflict between the provisions
of this Agreement and those of any joint ventures’ agreement, the provisions of the applicable joint venture
agreementshall control.
Amendments. This Agreement may not be amended, altered or modified except (i) upon the unanimous by
instrument in writing and signed by each of Sender and Receiver.
Severability. If any provision of this Agreement shall be held or deemed by a final order of a competent
authority to be invalid, inoperative or unenforceable, such circumstanceshall not have the effect of
rendering any other provision or provisions herein contained invalid, inoperative or unenforceable, but this
Agreement shall be construed as if such invalid, inoperative or unenforceable provision had never been
contained herein so as to give full force and effect to the remaining such terms and provisions.
Counterparts. This Agreement maybe executed in one or more counterparts, all of which shall be
considered one and the same agreement and shall become effective when one or more such counterparts
have been signed by each of the Parties and delivered to each of the Parties.
Applicable Law; Jurisdiction. This Agreementshall be governed by and construed in accordance with the
laws of the Kingdom of England.
Waiver of Jury Trial. The Parties hereto hereby irrevocably and unconditionally waive trial by jury in any
legal action or proceeding relating to this Agreement and for any counterclaim therein.
PARTY-A: Page 1 of 20 PARTY-:B
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS DIRECT
TRANSFER VIA SERVER TO SERVER
AGREEMENT NO.: FIRST-FSC-VIAS2S-500B-05262024
TRANSACTION NO.: 28148655/first/tmk-l2l-500b-barcxbarc
DATE: OCTOBER 08, 2024
Arbitration. Every attemptshall be made to resolve disputes arising from unintended or inadvertent
violation of this contractual agreement as far as possible amicably. In the event that adjudication is
required, local legal process shall be preceded with according to the principal of the ICC as above indicated.
Where
judicial resolution is not thereby achieved, this mattershall be settled by the ICC itself and the decision of
which the Parties shall consider to be final and binding. No State court of any nationshall have subject
matter jurisdiction over matters arising under this Agreement.
No Rights of Third Parties. (I) This Agreement is made solely and specifically between and for the benefit
of the parties hereto and theirrespective members, successors and assigns subject to the express
provisions
hereof relating to successors and assigns, and (II) no other Person whatsoever shall have any rights,
interest, or claims hereunder or be entitled to any benefits under or on account of this Agreement as
a third-party beneficiary or otherwise.
Survival. The covenants contained in this Agreement which, by their terms, require performance after
the expiration or termination of this Agreementshall be enforceable notwithstanding the expiration or
other termination of this Agreement.
Headings. Headings are included solely for convenience of reference and if there is any conflict
between headings and the text of this Agreement, the text shall control.
Currency. Any exchange of funds between Sender and Receivershall be made in the same currency in
which Sender transferred the investment fund (Article III; Section 3.0.5.; (b)). In addition, all calculations
pursuant to this Agreement and any joint venture agreementshall be based on ICC regulations
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); and EDT documents shall be subject to European Community Directive
No.95/46/EEC, as applicable.
Either Party may request hard copy of any document that has been previously transmitted by
electronic means provided however, that any such requestshall in no manner delay the
Parties from performing theirrespective obligations and duties under EDT instruments
TITLE CEO
COMPANY NAME:
TITLE
REPRESENTED BY:
PASSPORT NO.:
DATE OF ISSUE:
DATE OF EXPIRY:
COUNTRY OF ISSUE:
DATE:
PARTNERSHIP AGREEMENT
IRREVOCABLE PARTNERSHIP AGREEMENT BETWEEN THE RECIVER AND THE PARTIES AS STATED:
THERE ARE THE BANK ACCOUNT CO-ORDINATES OF THE FUNDS PROVIDER/IN FAVOR OF THE FUNDS
PROVIDER, TO WHERE THE FACE VALUE 100% (ONE HUNDRED PERCENT) OF THE CASH FUNDS, WHICH HAS
BEEN UNBLOCKED/LOADED PER IP/IP THE SERVICE RECEIVER ACCOUNT IN THE RECEIVING BANK, TO BE
NEED ED TO DISBURSED ACCORDING TO THE PGA ANNEXED TO THIS CONTRACT:
SENDER INFORMATION:
IBAN GB62BARC20005049840104
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
ACCOUNT NO
IBAN NUMBER
The parties to the contract Sender &Receiver declare that the facilitators / intermediaries who
contribute to the definition of this contract are not responsible for any reason or in anyway for
the work of the signatory parties to this contract and, exonerated from any criminal or civil
liability on the truthfulness of the data reported and transmitted by the signatory parties of
the contract, while recognizing them the role of intermediaries for the purpose of
implementing
the contract .
3. EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable. Either Party may request
hard copy of any document that has been previously transmitted by electronic means provided however, that any such request
shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments.