Você está na página 1de 10

CONTRACT CODE : X

SPA TABLE

SELLER’S TRANSACTION CODE : X


SELLER’S NAME & SELLER’S CODE : X X
BUYER’S NAME & BUYER’S CODE : X X
PRODUCT / QUATITY / No. OF MONTHS : X X Metric Tons / Month X Months
DATE / DISCHARGE PORT / PRICE : X Month, 2009 XX Port, Country US$XXX/MT

NON-CIRCUMVENTION, NON-DISCLOSURE WORKING AGREEMENT


&
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT

According to the International Chamber of Commerce (I.C.C 400/500/600)


http://www.iccwbo.org/

NON-CIRCUMVENTION, NON-DISCLOSURE & IRREVOCABLE MASTER FEE PROTECTION


WORKING AGREEMENT (NCNDA) AGREEMENT (IMFPA)

WHEREAS the undersigned wish to enter into this We the undersigned herewith referred as the
Agreement to define certain parameters of the future SELLER, under penalty of perjury do hereby
legal obligations, are bound by a duty of Confidentiality irrevocably confirm and irrevocably accept to pay all
with respect to their sources and contacts. This duty is intermediaries and fee holders at the same time and
in accordance with the International Chamber of in a manner as the seller is being paid for each and
Commerce. every transaction of this contract up to the
completion of the contract plus rollovers and
WHEREAS the undersigned desire to enter a working extensions and in accordance with the bank details
business relationship to the mutual and common benefit to be specified in the hard copies of this contract.
of the parties hereto, including their affiliates,
subsidiaries, stockholders, partners, co-ventures, trading We, the SELLER, irrevocably confirm that we will
partners, and other associated organizations (hereinafter order and direct our bank to endorse automatic
referred to as “Affiliates”). payment orders to the beneficiaries named below;
furthermore, We, the BUYER, confirm that all pay
NOW THEREFORE in consideration of the mutual orders shall automatically transfer funds as directed
promises, assertions and covenants herein and other into each beneficiaries designated bank account
good and valuable considerations, the receipts of which within 1 (one) day after the date of closing and
is acknowledged hereby, the parties hereby agree as completion of each and every shipment of the
follows: product during the contract term plus any/or
extensions and rollover of the specified contract. For
1. TERMS AND CONDITIONS the purpose of clarity, we confirm that the closing
A. The parties will not in any manner solicit, nor and completion of each and every shipment shall be
accept any business in any manner from deemed to take place when the letter of credit
issued by the buyer has been drawn down at the
sources or their affiliates, which sources were
counters of the issuing bank.
made available through this agreement,
without the express permission of the party We, the SELLER, agrees to provide all
who made available the source and, beneficiaries with written evidence of the pay
B. The parties will maintain complete orders lodged with our bank together with
confidentiality regarding each other business acknowledgements of their acceptance.
sources and/or their Affiliates and will disclose Furthermore, our bank shall be instructed to provide
duly signed and stamped acknowledgement of this
such business sources only to the named
instruction as set out in the annex. Forming part of
parties pursuant to the express written this agreement. It is understood that for the
permission of this party who made available purposes of this Master Fee Protection Agreement,
the source, and, our bank shall be the same bank and this IMFPA
C. That they will not in any of the transactions the acts as an integral part of it.
parties are desirous of entering into and do, to
We the undersigned being SELLER or the seller

SELLER`S INITIALS BUYER`S INITIALS


PAGE 1 OF 10
CONTRACT CODE : X
SPA TABLE

SELLER’S TRANSACTION CODE : X


SELLER’S NAME & SELLER’S CODE : X X
BUYER’S NAME & BUYER’S CODE : X X
PRODUCT / QUATITY / No. OF MONTHS : X X Metric Tons / Month X Months
DATE / DISCHARGE PORT / PRICE : X Month, 2009 XX Port, Country US$XXX/MT

the best of their abilities assure the other that named legally authorized representative as stated
the transaction codes established will not be within the signed and legally binding main
affected. transaction, contract unconditionally agree and
undertake to approve and originate all payments in
D. That they will not disclose names, addresses,
USD currency to all beneficiaries named below as
e-mail address, telephone and tele-fax or their rightful and payable commissions. This
telex numbers to any contacts by either party agreement also acts as a record confirming the
to third parties and that they each recognize commission amounts for each named beneficiary as
such contracts as the exclusive property of the set out below:-
respective parties and they will not enter into
any direct negotiations or transactions with TOTAL COMMISSION SHALL BE PAID BY THE
SELLER / BUYER AS FOLLOWS:-
such contracts revealed by the other party and
The amount of delivered refinery should be settled
E. That they further undertake not to enter into as herein stated to be transferred into the account
business transaction with banks, investors, as follows:
sources of funds or other bodies, the names of
which have been provided by one of the • SELLER side USD$X,00/MT
F. Parties to this agreement, unless written USDX as a contract condition (Closed)
permission has been obtained from the other
• BUYER side USD$X,00/MT
party (ies) to do so. For the sale of this
USDX as a contract condition (Open)
agreement, it does not matter whether
information obtained from a natural or a legal TERM & CONDITIONS:
person. The parties also undertake not to This master fee protection agreement covers the
make use of a third party to circumvent this initial contract and shall include any renewals,
clause. extensions, rollovers, additions or any new or
G. That in the event of circumvention of this transfer contract any how originated from this
transaction because of the above intermediaries or
Agreement by either party, directly or
changing codes of the initial contract entered into
indirectly, the circumvented party shall be between the BUYER and SELLER.
entitled to a legal monetary penalty equal to
the maximum service it should realize from This master fee protection agreement and any
such a transaction plus any and all expenses, subsequently issued pay orders shall be
including but not limited to all legal costs and assignable, transferable and divisible and shall not
be amended without the express written and
expenses incurred to recover the lost revenue.
notarized consent of the receiving beneficiary. All
H. All considerations, benefits, bonuses, parties agree neither to circumvent nor to attempt
participation fees and/or commissions circumvent either for the transaction of this current
received as a result of the contributions of the contract or in the future for a period of five (5) years
parties in the Agreement, relating to any and from the date of the execution of this fee protection
all transactions will be allocated as mutually agreement. This document binds all parties, their
agreed. employees, associates, transferees and assignees
or designees.
I. This Agreement is valid for any and all
transaction between the parties herein and All faxed and/or e-mailed signatures shall be
shall be governed by the enforceable law in considered as original signatures for the purpose of
All Commonwealth Country’s, European binding all parties to this agreement. This document
Union Country’s, USA Courts, or under may be signed & in any number of counterparts all
Swiss Law in Zurich, in the event of dispute, of which shall be taken together and shall constitute
the arbitration laws of states will apply. as being one & the same instrument.
Any party may enter into this document and the
J. The signing parties hereby accept such
agreement constituted thereby by signing any
selected jurisdiction as the exclusive venue. counterpart any time, date or period mentioned in
The duration of the Agreement shall any provision of this document shall only be
perpetuate for five (5) years from last date of amended by agreement in writing and signed off by

SELLER`S INITIALS BUYER`S INITIALS


PAGE 2 OF 10
CONTRACT CODE : X
SPA TABLE

SELLER’S TRANSACTION CODE : X


SELLER’S NAME & SELLER’S CODE : X X
BUYER’S NAME & BUYER’S CODE : X X
PRODUCT / QUATITY / No. OF MONTHS : X X Metric Tons / Month X Months
DATE / DISCHARGE PORT / PRICE : X Month, 2009 XX Port, Country US$XXX/MT

signing. all parties concerned.

2. AGREEMENT TO TERMS Furthermore, we agree that any and all


A. Signatures on this Agreement received by the commissions due shall be paid to the beneficiary as
a result of any extension or rolls of the contract and
way of Facsimile, Mail and/or E-mail shall be
that we shall effect all necessary documentation
an executed contract. Agreement enforceable with our bank without any undue delays to ensure
and admissible for all purposes as may be such commissions and paid within the terms of the
necessary under the terms of the Agreement. agreement.
B. All signatories hereto acknowledge that they
have read the foregoing Agreement and by PARTIAL INVALIDITY:
their initials and signature that they have full The illegality, invalidity and non-enforceable
provision of this document under the laws of any
and complete authority to execute the
jurisdiction shall not affect its illegality, validity or
document for and in the name of the party for enforceability under the law of any other jurisdiction
which they have given their signature. or provision.

GOVERNING LAW AND JURISDICTION:


This document shall be governed & construed in
accordance with current English or I.C.C
400/500/600 signed between partners NCND laws.

ARBITRATION:
All parties agree to refer any disputes between the
parties arising out of or in connection with this
agreement including any questions regarding its
existence, validity or termination to arbitration rules
of the international arbitration centre (I.A.C). The
appointed arbitrator shall hold the proceedings in
any country chosen by the parties and the rules of
the IAC shall apply.
This document is signed and accepted by parties
named below as to be included in the main contract.

“Accepted and agreed without change (Electronic signature is valid and accepted as hand signature)”

EDT ( ELECTRONIC DOCUMENT TRANSMISSIONS)


1. EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any
provisions of this Contract. As applicable, this agreement shall be:-
Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global & National Commerce Act’’ or such
other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001)
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United
Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
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 their
respective obligations and duties under EDT instruments.

NON-CIRCUMVENTION, NON-DISCLOSURE & IRREVOCABLE MASTER FEE PROTECTION


WORKING AGREEMENT (NCNDA) AGREEMENT (IMFPA)

SELLER`S INITIALS BUYER`S INITIALS


PAGE 3 OF 10
CONTRACT CODE : X
SPA TABLE

SELLER’S TRANSACTION CODE : X


SELLER’S NAME & SELLER’S CODE : X X
BUYER’S NAME & BUYER’S CODE : X X
PRODUCT / QUATITY / No. OF MONTHS : X X Metric Tons / Month X Months
DATE / DISCHARGE PORT / PRICE : X Month, 2009 XX Port, Country US$XXX/MT

(NCNDA) (BANK DETAILS)


SELLER
BENEFICIARY
NAME :
NAME :
DESIGNATION : BANK NAME :
COMPANY NAME : BANK ADDRESS :
ADDRESS : ACCOUNT No :
TEL : SWIFT CODE :
MOBILE : IBAN No :
FAX : BANK OFFICER :
BANK OFFICER
EMAIL ADDRESS :
EMAIL :
SKYPE ID : BANK TEL 1 :
PASSPORT No : BANK TEL 2 :
NATIONALITY : BANK FAX :
TODAY’S DATE : BANK WEBSITE :
SIGNATURE AND
SEAL :

The parties agree that Fax/EDT signed and sealed copies of this Fee Protection Agreement will be in full force and effect

SELLER`S INITIALS BUYER`S INITIALS


PAGE 4 OF 10
CONTRACT CODE : X
SPA TABLE

SELLER’S TRANSACTION CODE : X


SELLER’S NAME & SELLER’S CODE : X X
BUYER’S NAME & BUYER’S CODE : X X
PRODUCT / QUATITY / No. OF MONTHS : X X Metric Tons / Month X Months
DATE / DISCHARGE PORT / PRICE : X Month, 2009 XX Port, Country US$XXX/MT

(NCNDA) (BANK DETAILS)


BUYER
BENEFICIARY
NAME :
NAME :
DESIGNATION : BANK NAME :
COMPANY NAME : BANK ADDRESS :
ADDRESS : ACCOUNT No :
TEL : SWIFT CODE :
MOBILE : IBAN No :
FAX : BANK OFFICER :
BANK OFFICER
EMAIL ADDRESS :
EMAIL :
SKYPE ID : BANK TEL 1 :
PASSPORT No : BANK TEL 2 :
NATIONALITY : BANK FAX :
TODAY’S DATE : BANK WEBSITE :
SIGNATURE AND
SEAL :

The parties agree that Fax/EDT signed and sealed copies of this Fee Protection Agreement will be in full force and effect

SELLER`S INITIALS BUYER`S INITIALS


PAGE 5 OF 10
CONTRACT CODE : X
SPA TABLE

SELLER’S TRANSACTION CODE : X


SELLER’S NAME & SELLER’S CODE : X X
BUYER’S NAME & BUYER’S CODE : X X
PRODUCT / QUATITY / No. OF MONTHS : X X Metric Tons / Month X Months
DATE / DISCHARGE PORT / PRICE : X Month, 2009 XX Port, Country US$XXX/MT

TOTAL COMMISSION FOR SELLER SIDE : USA$X.00 PER MT

(NCNDA) (IMFPA)
#1 – SELLER SIDE
COMMISSION SIZE
NAME :
(WITH ROLLS+EXT) :
BENEFICIARY
DESIGNATION :
NAME :
COMPANY NAME : BANK NAME :
ADDRESS : BANK ADDRESS :
TEL : ACCOUNT No :
MOBILE : SWIFT CODE :
FAX : BANK OFFICER :
EMAIL ADDRESS : BANK TEL :
SKYPE ID : BANK FAX :
PASSPORT No : PAYMASTER FOR :
NATIONALITY : PASMASTER FOR :
TODAY’S DATE : PAYMASTER FOR :
SIGNATURE AND
SEAL :
The parties agree that Fax/EDT signed and sealed copies of this Fee Protection Agreement will be in full force and effect

: ALL BANK CHARGES SHOULD BE BORNE BY ACCOUNT BENEFICIARY

SELLER`S INITIALS BUYER`S INITIALS


PAGE 6 OF 10
CONTRACT CODE : X
SPA TABLE

SELLER’S TRANSACTION CODE : X


SELLER’S NAME & SELLER’S CODE : X X
BUYER’S NAME & BUYER’S CODE : X X
PRODUCT / QUATITY / No. OF MONTHS : X X Metric Tons / Month X Months
DATE / DISCHARGE PORT / PRICE : X Month, 2009 XX Port, Country US$XXX/MT

TOTAL COMMISSION FOR BUYER SIDE : USA$X,00 PER MT

(NCNDA) (IMFPA)
#1 – BUYER SIDE OFFICIAL MANDATE
COMMISSION SIZE
NAME :
(WITH ROLLS+EXT) :
BENEFICIARY
DESIGNATION :
NAME :
COMPANY NAME : BANK NAME :
ADDRESS : BANK ADDRESS :
TEL : ACCOUNT No :
MOBILE : SWIFT CODE :
CORRESPONDENT
FAX :
ACCOUNT No. :
EMAIL ADDRESS : BANK OFFICER :
SKYPE ID : BANK TEL :
PASSPORT No : BANK FAX :
NATIONALITY : PASMASTER FOR :
TODAY’S DATE : PAYMASTER FOR :
SIGNATURE AND
SEAL :

The parties agree that Fax/EDT signed and sealed copies of this Fee Protection Agreement will be in full force and effect

: ALL BANK CHARGES SHOULD BE BORNE BY ACCOUNT BENEFICIARY

SELLER`S INITIALS BUYER`S INITIALS


PAGE 7 OF 10
CONTRACT CODE : X
SPA TABLE

SELLER’S TRANSACTION CODE : X


SELLER’S NAME & SELLER’S CODE : X X
BUYER’S NAME & BUYER’S CODE : X X
PRODUCT / QUATITY / No. OF MONTHS : X X Metric Tons / Month X Months
DATE / DISCHARGE PORT / PRICE : X Month, 2009 XX Port, Country US$XXX/MT

(NCNDA) (IMFPA)
#2 - BUYER FACILIATOR
COMMISSION SIZE
NAME :
(WITH ROLLS+EXT) :
BENEFICIARY
DESIGNATION :
NAME :
COMPANY NAME : BANK NAME :
ADDRESS : BANK ADDRESS :
TEL : ACCOUNT No :
MOBILE : SWIFT CODE :
FAX : BANK OFFICER :
EMAIL ADDRESS : BANK TEL :
SKYPE ID : BANK FAX :
PASSPORT No : PAYMASTER FOR :
NATIONALITY : PASMASTER FOR :
TODAY’S DATE : PAYMASTER FOR :
SIGNATURE AND
SEAL :

The parties agree that Fax/EDT signed and sealed copies of this Fee Protection Agreement will be in full force and effect

: ALL BANK CHARGES SHOULD BE BORNE BY ACCOUNT BENEFICIARY

SELLER`S INITIALS BUYER`S INITIALS


PAGE 8 OF 10
CONTRACT CODE : X
SPA TABLE

SELLER’S TRANSACTION CODE : X


SELLER’S NAME & SELLER’S CODE : X X
BUYER’S NAME & BUYER’S CODE : X X
PRODUCT / QUATITY / No. OF MONTHS : X X Metric Tons / Month X Months
DATE / DISCHARGE PORT / PRICE : X Month, 2009 XX Port, Country US$XXX/MT

(NCNDA) (IMFPA)
#3 - BUYER INTERMEDIARY
COMMISSION SIZE
NAME :
(WITH ROLLS+EXT) :
BENEFICIARY
DESIGNATION :
NAME :
COMPANY NAME : BANK NAME :
ADDRESS : BANK ADDRESS :
TEL : ACCOUNT No :
MOBILE : SWIFT CODE :
FAX : BANK OFFICER :
EMAIL ADDRESS : BANK TEL :
SKYPE ID : BANK FAX :
PASSPORT No : PAYMASTER FOR :
NATIONALITY : PASMASTER FOR :
TODAY’S DATE : PAYMASTER FOR :
SIGNATURE AND
SEAL :

The parties agree that Fax/EDT signed and sealed copies of this Fee Protection Agreement will be in full force and effect

: ALL BANK CHARGES SHOULD BE BORNE BY ACCOUNT BENEFICIARY

SELLER`S INITIALS BUYER`S INITIALS


PAGE 9 OF 10
CONTRACT CODE : X
SPA TABLE

SELLER’S TRANSACTION CODE : X


SELLER’S NAME & SELLER’S CODE : X X
BUYER’S NAME & BUYER’S CODE : X X
PRODUCT / QUATITY / No. OF MONTHS : X X Metric Tons / Month X Months
DATE / DISCHARGE PORT / PRICE : X Month, 2009 XX Port, Country US$XXX/MT

BANK ENDORSEMENT

THIS IRREVOCABLE PAYMENT ORDER HAS BEEN LODGED WITH US AND WILL BE EXECUTED AS
PER INSTRUCTIONS ABOVE.

WE ALSO CONFIRM THAT WHEN OUR CLIENT (ACC. NAME) HAS FULL CUSTODY OVER PRODUCT
BEING PURCHASE AND SAID FUNDS FOR ACQUISTION IS BEING TRANSMITTED FROM THIER
ACCOUNT. WE WILL ALSO TRANSFER FUNDS TO ALL BENEFICIARIES ABOVE AND UNDER THE
EXCLUSIVE INSTRUCTIONS OF THIS AGREEMENT. WE FURTHER CONFIRM THAT THESE FUNDS
ARE GOOD, CLEAN, CLEARED, UNENCUMBERED LEGTIMATELY EARNED FUNDS OF A NON-
CRIMINAL ORIGIN AND ARE FREE AND CLEAR FROM ANY CLAIMS, LIENS AND ENCUMBRANCES
WHATSOEVER.

WE ALSO CONFIRM THAT BY OUR SIGNATURE(S) THIS LETTER WILL BLOCK AND RESERVED THE
FUNDS ISSUED FOR BENEFICIARY(S) FROM OUR CLIENT WITH ACCOUNT NUMBER (ACC. NO.),

AT OUR BANK. THESE FUNDS WILL BE FOR THE USE AND BENEFIT OF THE NAMED
BENEFICIARIES FOR THE TRANSFER OUT OR RELEASE OF THESE SAID FUND TO ACCOUNTS
LISTED IN THIS AGREEMENT AND FROM THE ABOVE CONTRACT FOR THE SOLE AND EXCLUSIVE
BENEFIT THE NAMED BENEFICIARIES LIST IN THIS AGREEMENT

OUR CLIENT EXCLUSIVE INSTRUCTIONS ARE THAT THESE FUNDS WILL BE IMMEDIATELY
TRANSFERRED TO BENEFICIARIES WITHIN ONE BANKING DAY.

______________________________ ______________________________
Bank Officer Name: Bank Officer Name:
Title: Title:
Pin Number: Pin Number:
Bank Name: Bank Name:
Bank Address: Bank Address:

Seal: Seal:
Date: Date:

SELLER`S INITIALS BUYER`S INITIALS


PAGE 10 OF 10

Você também pode gostar