FAKE BUSINESS STRIKING GROUP
FAKE BUSINESS STRIKING GROUP
FAKE BUSINESS STRIKING GROUP
GROUP"
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and
“PARTY B”
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COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. №:
REPRESENTED BY/TITLE:
PASSPORT №:
PLACE.OF.ISSUE (COUNTR
PASSPORT OF ISSUE DATA:
PASSPORT OF EXPIRY DAT
BANK NAME:
BANK ADDRESS:
SWIFT CODE/BIC:
ACCOUNT/IBAN NUMBER:
BANK OFFICER NAME:
GPI CODE
On the other, 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 un law
fullness 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 by signing this Agreement, the Investor represents and warrants that it provides
DEVELOPMENT, of cash, so that the recipient has full legal status, the Investor sends the indicated
funds, Cash Transfer through SWIFT GPI in accordance with the agreed terms in this Agreement.
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.
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1. SUBJECT OFAGREEMENT:
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 Receiver undertakes to
manage Investment plans accepted by parties and invested by Investor by this Agreement. The
Investor's financial resources made available to the Receiver hereinafter referred to as the
Investments.
1.2. According to the laws of and for execution of Law of About the regime of foreign international
investing for two parties, subject of 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 commercials here, social, innovative projects etc.
1.3. 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.
1.3.1. Promoting involvement in the real economy, and private regional priority investment projects;
promoting a balanced and sustainable growing system of financial support for projects and
programs in priority areas;
1.3.2. 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.
2. JOINT ACTIVITIES OF THEPARTIES:
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 here
of.
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. The Parties
can extend kinds and spheres of investment activity and if necessary, make the Additional
agreements.
2.3. 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 thereof.
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3.1.8. Are to provide each other with necessary assistance. Are to follow and observe the terms and
conditions hereof. Are obligated to keep in a secret all business and commercial information
related to implementation hereof.
3.1.9. Can invest additional investments during the validity period of the present Agreement, and also
can carry out reinvestment in primary investment projects and other investment and
reinvestment objects.
3.2. The Party A for the purposes of full fill men there of:
3.2.1. Develops the directions of own investment activity with its economic and technical ground;
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 full fill
men there of;
3.2.5. Carries out economic activity to fulfill 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;
3.2.6. Attracts other legal entities and individuals for realization of the investment programs under
the present Agreement;
3.2.7. 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 full fill men there of:
3.3.1. Develops the directions of own investment activity with its economic and technical ground;
3.3.2. Concludescontracts,agreements,andotheragreementsnecessaryforrealizationofits 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 full fill
men there of;
3.3.5. Can invest money during validity of this Agreement according to the current legislation;
3.3.6. Carries out economic activity to fulfill 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;
SPECIAL REMARKS All transfer instructions shall state: Funds are clean and clear, of
noncriminal origin.
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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 CLEAN & CLEAR, non- revoke funding necessary for implementation
development projects through their own euro currency funds.
5. TRANSACTIONPROCEDURES:
5.1. Investor sends the Agreement to Receiver for reviewing.
5.2. Receiver reviews the Agreement and returns signed/sealed Agreement to Investor if acceptable.
5.3. Both Parties lodge the Agreement to their respective Banks and notifies the Party through is
authorized with an official mandate.
5.4. The issuer sends mt199 and fund certificate to the receiver's banking officer to confirm the fund
issuance method, and sends sanitized SWIFT Copy and PGL (or IMFPA) to Receiver.
5.5. Receiver/Receiving Bank trace the Funds by using TRN & UETR CODE. Once it is arrived, then
Receiver returned Receiver signed, sealed, PGL Receipt Copy to Investor.
5.6. Upon receipt of signed, sealed PGL, Investor sends Full SWIFT Copy without Sanitization.
5.7. Upon receipt of Full SWIFT Copy, Receiver should do Disbursement, according to the defined
Distribution in the PGL, within 48 (Forty-Eight) Hour.
5.8. Please Note:
GPI Mode / SWIFT.COM
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.
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8. COMMUNICATION:
8.1. Communication with banks will be limited to those between the Investor’s bank and Partner’s
bank and only by between authorized bank officers/representatives, including principals of the
Investor and the Partner, in the course of completion of this transaction. No communication by
any other party is permitted without prior written consent of the named accountholders.
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.
8.2. 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:
1) Incorporated U.S. Public Law 106-229, "Electronic Signature in Global and National
Commerce Act" or such Other applicable lass conforming to the UNCITRAL Model Law on
Electronic Signature (2001);
2) Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopter by the
United Nation Center for Trade Habilitation and Electronic Business (UN/CEFACT);
3) All electronically submitted documents shall be subject to the European Community Directive
No.95/46/EEC, as applicable;
9. VALIDITY:
9.1. Once both Parties sign this Agreement the transaction shall begin within five (5) banking days or
sooner, excluding Saturdays and Sunday and any bank holidays.
10. FULLUNDERSTANDING:
10.1. The latest edition/signature of this Agreement, executed by each party in originals, represents
the full understanding between the Parties and supersedes all other undertakings, whether
verbal or written. All statements and representations are made without any omission of material
fact and with full corporate and legal responsibility under penalty of perjury.
10.2. The Parties hereto accept that should the present Agreement partially or in full be found in valid
or unenforceable pursuant to judicial decree or by virtue of any international regulations related
to bank confirmation of USD/EUR validity, this Agreement shall be reconstructed upon mutual
consent and agreement of both Parties to this commercial Agreement.
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. 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.
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Furthermore, we, the undersigned Parties, hereby swear under the international laws or perjury and
fraud that the information provided by us herein is accurate and true, and by affixing our signatures
/initials/seals to this Agreement, we attest that our respective banking officers are fully aware of, have
approved and are ready proceed with this transaction.
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Commission:
SENDER/PROVIDER/INVESTOR SIDE : FIFTY TWO PERCENT (52 %)
NOTE<:
SENDER PUT ON THE PART OF THE SELECTED SYSTEM OF YOUR PREFERENCE
THAT YOU WANT THE BANK OF THE RECEIVER TO MAKE PAYMENTS TO THEM
ON BEHALF OF ITS ASSOCIATES.
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Bank Officer
Bank Phone & Fax:
Paymaster:
PURPOSE OF PAYMENT:
WIRE INSTRUCTIONS TO: All transfer instruction shall state: "funds are clean and clear,
of non-criminal origin and are payable in cash immediately
upon receipt by recipient’s bank" and a copy of the slip sent
to :
This IMDPA shall be lodged into both transaction banks together with the Contract,
and a copy of it will be forwarded to each coordinating Master Paymaster by e-mail.
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This IMDPA, once executed by both Parties, will become effective as of the date first written above.
And any official notice(s) exchanged by the parties hereto, shall be sent to the first mentioned
address(s) and/or e-mail addresses provided herein or as may be attached by addenda hereto. A
facsimile or electronically transmitted copy of duly signed Agreement and IMDPA by both Parties
shall be deemed original.
15. SIGNATURES:
Agreed and Accepted on May 8, 2021.
For and on behalf of Parties
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RICHARD LOWE
HEAD OF LARGE CORPORATE
BARCLAYS BANK UK PLC
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
PHONE: +44 (0)20 7116 1000
EMAIL: [email protected]
nkatakris hnan
Global Head of Markets Tel 44 (0) 20 7116 1000
Fax 44 (0) 20 7116 7665
Head Office Customer Relations 1 Churchill
Place, London C. S . Venkatakris hnan
E14 5HP Global Head of Markets
Pin: CSV 01150
[email protected] www.www.barclays.co.uk
Ric ha rd Lo we
Head of Large Corporate
[email protected]
Tel 44 (0) 20 7116 1000
Fax 44 (0) 20 7116 7665
Head office Customer Relations
2 Churchill Pl, London E14 5RB Pin:
100537GB
www.barclays.com
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Appendix –C. Party “B” Passport Copy/Appendix –D. Party “B”Company Registration Certificate Copy
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Receiver certificate of
incorporation
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