Você está na página 1de 18

TRANSACTION CODE: BLL/PHCL/2B/001/23032019

BENEFICIARY CODE:
PROVIDER CODE: BLLYOUK230558-022019

DEED OF AGREEMENT
CLIENT / COMPANY NAME: Mr.

AGE: FRESH CUT / ONE YEAR ONE DAY

BANK INSTRUMENT REQUIRED: MT103 ONE WAY FOR CASH ENHANCEMENT FROM HIS BANK COLLETRAL NOT CASH
BACKED.

FACE VALUE: EURO 2,000,000,000.00 (EURO TWO BILLION ONLY) R&E

PURPOSE OF THE INSTRUMENT: PROJECT FUNDING

This Agreement is made and enters into the date 23/3/2019, by and between the party described below:

The SENDER’S information

Corporate Name BEAUFORT LEASING LIMITED


Mailing Address ( FRESH WATERHOUSE ) 158-162 SHAFTESBURY AVENUE ,LONDON, WC2H 8HR
Country UNITED KINGDOM
COMPANY MR SOLOMON ISRAELFRESHWATER
UNDERWRITER/MA
NDATE

Passport No 532263864
Nationality BRITISH
Telephone No +44(0)671 6980066
Direct Mobile +44-207-097-8521
Direct Email

(Hereinafter referred to the 'SENDER’S on one part) and

The RECEIVER’S information


COMPANYNAME:
REGISTRATIONNR:
COMPANYADDRESS:
REPRESENTEDBY
PASSPORTNO.
ISSUEDPLACE:
DATEOFISSUE:
DATEOFEXPIRY:
NAMEOFBANK:
BANKADDRESS:

SENDER
RECEIVER
SWIFTCODE:
ACCOUNTNUMBER:
ACCOUNTNAME:
FINANCIAL .B. DIRECTOR:
IBAN:
BANKOFFICER1:
BANKTEL/FAX
EMAIL:

(Hereinafter referred to the 'RECEIVER’S on the other part)

WHEREAS. The RECEIVER desires to buy MT103 from the SENDER. RECEIVER confirms with full corporate and legal
responsibility that funds are available to fulfill the requirements for the buying of this instrument and are ready and
RECEIVER further confirms to cooperate with the SENDER.

WHEREAS. The SENDER desires to sell, transfer and assign all rights title and interest of the MT103 One way available to
the RECEIVER. SENDER represents and warrants that it has the ability and resources to arrange through associates,
contacts and sources, with full corporate responsibility, financial instruments per the terms of assignments to be provided
to RECEIVER. SENDER hereby declares under penalty of perjury that the MT103 One way will not be backed.

NOW THEREFORE, the RECEIVER has agreed to the total of 13%(Thirteen) of Face Value (plus) consultant fees (2%) for
the instruments requested and SENDER has agreed to send the MT103 One way and both Parties hereby agree to the
following:

1. Instrument MT103 One Way


2. Total Face Value EURO 2,000,000,000.00 (Two Billion) R&E
3. First Tranches EURO 50,000,000.00 (Fifty Million ) Euro
4. Issuing Bank RBS
5. Selling Fee 10% of Full Face Value + 2% commission
6. Payment BY wire Transfer within 3 banking Days.
. .

TRANSACTION PROCEDURE:

1. The Receiver will issue draft of this Agreement for attention of the Sender and within 48 hours Sender will confirm
that he agreed for the procedures and two parties sign contract.

2. After signed the DOA, the Receiver shall instruct the receiving bank to send POF via the swift MT199 to the
Receiver's bank for the value of Euro 50,000,000.00(Fifty Million Euro) equivalent to price as 10+1%(Sender share
10%+ sender side commissions 1%), Euro --,000,000.00(-----Million Euro) (format as per appendix “1”), and
provide courtesy copy via email to Sender

3. Within two banking day after sender receiving POF via MT199 from receiver, the Sender shall instruct the sending
bank to send PRE-ADVISE via Swift MT799 of MT103 one way to the receiving bank

4. Within two banking day after receiver receiving PRE-ADVISE, the receiver shall instruct the receiving bank to send
BPU via MT799 as a payment guarantees to sending bank.

5. Within two banking days after receiving BPU, the Sender shall instruct the issuing bank to send the swift MT103 one
way to the Receiver's nominated bank account for the value of Euro 50,000,000.00(Fifty Million Euro equivalent to

SENDER
RECEIVER
Real price as Euro --,000,000.00(-------- Million Euro) (format as per appendix “2”) to the account of bank as
specified in this Agreement.

6. The Sender will send the SWIFT MT 103 one way transmission copy by email to the Receiver within 48 hours from
the moment of the SWIFT MT103 one way was issued.

7. Within One (1) Banking Day the Receiver informs the receipt of the MT 103 and sends the acknowledgment of the
same via email, to the Sender or his representative/s. The Sender`s representative shall also be allowed to verify the
receipt by the receipt of the Swift MT 103 by contacting the receiver`s nominated bank officer via Email/Telephone
or via personal contact. Failure to effect any of these shall cause the immediate “cancellation” of the Swift MT 103.

8. The Receiver verifies the SWIFT MT103 instrument within Three (3) Banking Days after the Sender
Notifies by email the Receiver with copy of the swift transmission that the SWIFT MT103 arrived to the
Receiver's bank account. If the receiver fails to verify and to notify the same to the send within (3) banking days, it
will automatically cause the “ cancellation” of the Swift MT103.

9. DISPUTE CASE: if RECEIVER claims non receipt of the SWIFT MT103 Financial Instrument by the RECEIVING bank
within One (1) Banking Day he has to provide official bank letter stating non-receipt PLUS screen shot from
receiving bank computer (high resolution) showing the request of receiving bank info system with appropriate
negative answer of the system otherwise SWIFT MT103 Financial Instrument will be considered as received.

10. If the RECEIVER verifies MT103 one way positive, releases the block funds . THE RECEIVER shall effect the payment
of 10%of face value within 3 (Three) banking days after the receipt of the swift MT 103 one way transmission by
receiver's bank (10%to the PROVIDER and 2% to the Intermediaries according to the IMFPA outlined in Appendix 2
hereto). Such payment will be effected by SWIFT MT103/TT wire transfer. If receiver fails to effect payment of 10%
(10+2) of face value of the MT103, within and not later than 3 working days of the receipt of the MT103 by
receiver's bank, PROVIDER shall cause the issuing bank to deactivate the SWIFT MT103 and to become null and void
thereby resulting to a cancellation and start of litigation for non-performance.

11. Any unauthorized communication or probing for information to any of the involved banks in this transaction by any
party or its respective representatives, affiliates, or attorneys is strictly prohibited. A breach of this rule will lead to
the immediate termination of this contract.

NON-SOLICITATION
The RECEIVER hereby confirms and declares that the SENDER, its associates or representatives or any person or persons
on its behalf has/have never ever solicited the RECEIVER, its shareholders or associates or representatives in any way
whatsoever that can be construed as a solicitation for this transaction or for future transactions.

FORCE MAJEURE
Any delay in or failure of performance by either party of their respective obligations under this agreement shall not
constitute a breach hereunder or give rise to any claims for damages if, and to the extent that such delays or failures in
performance are caused by events or circumstance beyond the control of such party.

The term “Beyond the Control of Such Party “Include Lawful order of Government or Authority, Act of War, Rebellion or
Sabotage, Fire, 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.

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.

SENDER
RECEIVER
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 it enforce any of the terms of this agreement the prevailing party shall be entitled to recover
reasonably attorney fees and costs.

For and On behalf of the RECEIVER. For and On behalf of the SENDER.

_________________________ ____________________________
NAME: NAME: MR SOLOMON ISRAELFRESHWATER
PASSPORT NO: PASSPORT NO: 532263864
NATIONALITY: NATIONALITY: BRITISH
DATE OF ISSUE: DATE OF ISSUE: 12 DEC 2015
DATE OF EXPIRY: DATE OF EXPIRY: 12 DEC 2025

The SENDER and RECEIVER agree to the following banking co-ordinates pertaining to the agreement herein
above stated:

SENDER BANK CO-ORDINATES TO ISSUE THE MT103 ONE WAY CASH ENHACEMENT ONLY NOT CASH
BACKED.

Bank Name ROYAL BANK OF SCOTLAND


Bank Address
Applicant Name
Account Number
SORT CODE
IBAN
Bank Tele
Bank Fax
SWIFT CODE

SENDER BANK CO-ORDINATES TO RECEIVE THE POF AND BLOCK FUNDS


BANK NAME BMCE BANK INTERNATIONAL
BANK ADDRESS 6 RUD CAMBACERES 75008 PARIS

SENDER
RECEIVER
ACCOUNT HOLDER PLUTUS BUSINESS & MANAGEMENT
ACCOUNT FR76 122490000193 10622300 083
NUMBER
SWIFT CODE BMCEFRPP
BANK OFFICER ABBES SEFFAR
SECURED EMAIL

BANK TELL
BANKFAX

SENDER RESERVES THE RIGHT TO USE ANY BANK ACCOUNT TO RECEIVE ALL HIS FEES. (IT’S OUR BANK REGULATIONS
AND PROCEDURE).

RECEIVER’S BANK CO-ORDINATES TO RECEIVE THE MT 103 ONE WAY CASH ENHANCEMENTS ONLY
BANK NAME
BANK ADDRESS
SWIFT CODE
SIGNATORY
ACCOUNT TITLE
IBAN.
BANK OFFICER
BANK OFFICER EMAIL
BANKTEL/FAX

RECEIVER'S BANK CO-ORDINATES TO PAY FEES


BANK NAME
BANK ADDRESS
SWIFT CODE
SIGNATORY
ACCOUNT TITLE
IBAN.
BANK OFFICER
BANK OFFICER EMAIL
BANKTEL/FAX

STATEMENT OF NON-SOLICITATION OF FUNDS

DATE: 23TH MARCH 2019

THIS IS TO CERTIFY THAT I, Mr. SOLOMON ISRAEL FRESHWATER, UKPASSPORT NUMBER, ,532263864
ON BEHALF OF AND AS AUTHORIZED SIGNATORY BEAUFORT LEASING LIMITED, do hereby confirm that I have requested
of you and your organization, specific confidential information and documentation on behalf of myself regarding currently

SENDER
RECEIVER
available Project funding to serve only my interest, education, and not for further distribution.
I hereby agree that all information received form you is in direct response to my request, and is not in any way considered
or intended to be a solicitation of any sort, or any type of offering, and for my general knowledge only. I hereby affirm
under penalty of perjury, that I have requested this information from you and your organization of my choice and free will
and further, and that you have not solicited me in any way.
I hereby represent that I am not an informant, nor am I associated with any government agency of the United States of
America, or any other country, such as the Secret Service, Internal Revenue Service, Federal Bureau of Investigation, Central
Intelligence Agency, Securities and Exchange Commission, Banking Commission, nor any agency whose purpose is to gather
information regarding such offerings.
I understand that the contemplated transaction is strictly one of private placement, and is in no way relying upon, or
relating to, the United States Securities Act of 1933,1934 as amended, or related regulations, and does not involve the sale
of securities.
Further, I hereby declare that you have disclosed that you are not a licensed Security trader, attorney, bank officer, certified
public accountant or financial planner. Any information, work or service conducted hereunder is that of a private
individual and that this is a project funding transaction that is exempt from the Securities Act and not intended for the
general public but Private Use only.
The facsimile transmission of this document shall be considered a binding and enforceable instrument, treated as original
copy. Original may be obtained upon request.

FOR AND ON BEHALF OF SENDER

____________________________
NAME: MR SOLOMON ISRAELFRESHWATER
PASSPORT NO: 532263864
NATIONALITY: BRITISH
DATE OF ISSUE: 12 DEC 2015
DATE OF EXPIRY: 12 DEC 2025

CLIENT INFORMATION SHEET

Date: March 23 2019

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission
Circular of December 1998, concerning the prevention of Money laundering, and Article 305 of the Swiss Criminal Code,
the following information may be supplied to banks and/or other financial institutions for the purpose of verification of
identity and activities of the investing Member, and the nature and origin of the funds that are to be utilized. All parties
have an obligation to respect professional secrecy and to take all appropriate precautions to protect the confidentiality of
the information each holds in respect of the others’ activities. This legal obligation shall remain in full force and effect at all
times.

SENDER
RECEIVER
Client Information
Client/Signatory Name :
Nationality :
Passport Number :
Date of Issue :
Expiration Date :
Issued by :
Social Security Number :
Date of Birth:16/10/1961
Place of Birth :

Home Information
Street address :

Business Information
Business Name :
Street address :
Registered Office :
Registered Number :
Telephone :
Email :
Legal Advisor Name :
Legal Advisor address :

Mailing Address Information


Street address :
City/State/ZIP :
E-Mail Address :
Bank Information
Name of Bank :
Street address :
City/State/ZIP :
Telephone :
S.W.I.F.T. Code :
Bank Officer Name :
Bank Officer Phone No :
Bank Officer Certified E-mail :
Account Name :
Account Number :
Account Signatory :
Funds available :
Origin of Funds :
__________________________________________________________________________________

Are these Funds free and clear? Yes


Brief description of Corporate Activity:

I hereby swear under penalty of perjury, that I AM THE SIGNATORY of the account and that the funds/asset ,( ) BANK in
( ). The information provided herein is accurate and true.

_________________________

SENDER
RECEIVER
Date: 23th March 2019

Name:
Company:
Title: CEO
PassportNo:
Nationality:
Dateof Issue:
Dateof Expiry:

PROPOSED TRANCHE SCHEDULE

TRANCHE: FACE VALUE:


1ST €50,000,000.00
2ND €100,000,000.00
3RD €200,000,000.00
4TH €300,000,000.00
5TH €500,000,000.00
6TH €500,000,000.00
7TH €350,000,000.00
TOTAL € 2,000,000,000.00

_________________________
NAME: MR.
PASSPORT NO:
NATIONALITY:
DATE OF ISSUE:
DATE OF EXPIRY:

FEE PROTECTION AGREEMENT

Both SENDER and RECEIVER agree that the RECEIVER’s and SENDER's agents are entitled to 3% of the *MT103 ONE WAY
face value commission fees. These commission fees will be shared between the SENDER’s and RECEIVER’s agents as
specified here below.

SENDER
RECEIVER
The parties agree that the commission fees stated are compensation for services rendered and are irrevocably and
unconditionally guaranteed to be paid by the RECEIVER to the agents and intermediaries listed in this FPA by wire transfer
simultaneously with the RECEIVER’s payment of 13% of the face value of the *MT103 ONE WAY as selling fee to the
SENDER for every tranche and/or transaction of the *MT103. The commission fees will be free of legal impediment and
free of any deductions, excluding bank transfer fees, for this and all subsequent transactions between the parties.

In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents, companies,
designees, trustees or executors, it is understood and agreed that the parties hereto are

Mutually desirous of effecting this business transaction in co-operation with one another for their mutual benefit and all
signatory parties agree to abide by the following terms and conditions:

1. Each party agrees that they will not make any contact with, deal with or be involved with individuals, trader and
investor introduced by another signatory without specific permission of the introduced signatory for the Investor.

2. The signatory agrees to keep confidential the identity of and all contacts so provided by any other signatories.

3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in full at the end of
every transaction.

4. This agreement shall be legally binding on the parties hereto, their principals, employees, representatives, agents and
assigns in all countries of the world.

The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty in all their
dealings.

This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and any party will
permit no attempt or hint of circumvention.

Each of the above parties agree and understand that any overt or covert action of circumvention prescribed by this
agreement shall be a fraudulent act against the other party and will be subject to judicial action, recompense for damages,
possible punitive damages and injunctive relief imposed by the legal process.

Both parties hereby agree that the agents and intermediaries referred to in this FPA shall be as follows:

TOTAL COMMISSION FEE OF 3% (Three PERCENT) OF FACE VALUE IN EURO/USD PAID BY THE RECEIVER TO BE SHARED
EQUALLY AS FOLLOW:

TOTAL COMMISSION OF ONE [1%] TO SENDER'S SIDE: CLOSED

Bank Name HSBC


Bank Address # 1 Queen's Road, Hong Kong
Account Name MULTI NICE CORPORATION LIMITED
SWIFT HSBCHKHHHKH
Account Number 112-527726-838
All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to: financedinel@gmail.com
for legal verification and documentation pursuant to Patriot Act/Banking
regulation with One Original Contract Copy to be filed with Bank.
Special Instructions:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND
Required Message: CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY PAYABLE IN
CASH”

SENDER
RECEIVER
TOTAL COMMISSION OF ONE [0.50%] TO RECEIVER'S SIDE 1: [CLOSE]

PAYMASTER NAME:
PAYMASTER ADDRESS:
REPRESENTED BY:
PAYMASTER PASSPORT #:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
ACCOUNT TYPE:
SWIFT CODE:
BANK OFFICER NAME:
BANK OFFICER EMAIL:
BANK OFFICER TEL/FAX #:
BENEFICIARIES:

ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARECLEAN AND


CLEAR OF NON CRIMINAL ORIGIN, FOR DONATION PURPOSE AND ARE
REQUIRED MESSAGE PAYABLE IN AND TRANSFERRABLE CASH IMMEDIATELY UPON RECEIPT BY
THE BENEFICIARY’S BANK.”
Please confirm all transfer to:

TOTAL COMMISSION OF ONE [0.5 %] TO RECEIVER'S SIDE 1:


PAYMASTER NAME:
PAYMASTER ADDRESS:
REPRESENTED BY:
PAYMASTER PASSPORT #:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
ACCOUNT TYPE:
SWIFT CODE:
BANK OFFICER NAME:
BANK OFFICER EMAIL:
BANK OFFICER TEL/FAX #:
BENEFICIARIES:

ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARECLEAN AND


CLEAR OF NON CRIMINAL ORIGIN, FOR DONATION PURPOSE AND ARE
REQUIRED MESSAGE PAYABLE IN AND TRANSFERRABLE CASH IMMEDIATELY UPON RECEIPT BY
THE BENEFICIARY’S BANK.”
Please confirm all transfer to:

TOTAL FACILITATOR COMMISSION -1 OF ONE PERCENT [1.0%] TO FACILITATOR


PAYMASTER NAME:
PAYMASTER ADDRESS:

SENDER
RECEIVER
REPRESENTED BY:
PAYMASTER PASSPORT #:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
ACCOUNT TYPE:
SWIFT CODE:
BANK OFFICER NAME:
BANK OFFICER EMAIL:
BANK OFFICER TEL/FAX #:
BENEFICIARIES:

ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARECLEAN AND


CLEAR OF NON CRIMINAL ORIGIN, FOR DONATION PURPOSE AND ARE
REQUIRED MESSAGE PAYABLE IN AND TRANSFERRABLE CASH IMMEDIATELY UPON RECEIPT BY
THE BENEFICIARY’S BANK.”
Please confirm all transfer to:

THIS AGREEMENT/IRREVOCABLE CORPORATE PAYMENT ORDER AND THE PAYMENT OF COMMISSIONS HEREIN ARE
SUBJECT TO THE INTERNATIONAL CHAMBER OF COMMERCE “ICC” AND THE ICC ARBITRATION ACT AS ADOPTED BY
THE ICC OFFICE IN HONG KONG, BY THREE ARBITRARY APPOINTEES IN ACCORDANCE WITH ICC RULES. ALL NC/ND
CLAUSES AS PRESCRIBED BY ICC RULES (LATEST EDITION) SHALL APPLY TO THIS AGREEMENT AND PAYMENT ORDER.
THIS AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT ORDER IS IRREVOCABLE, DIVISIBLE, AND
UNCONDITIONAL, AND MAY BE ASSIGNED ONLY BY THE BENEFICIARIES NAMED HEREIN. THIS AGREEMENT AND
IRREVOCABLE CORPORATE PAYMENT ORDER MAY BE EXECUTED IN ONE OR MORE COUNTERPARTS, EACH ONE SHALL
BE DEEMED AN ORIGINAL AND ALL TOGETHER SHALL CONSTITUTE ONE AND THE SAME DOCUMENT.

A SIGNED FAX OR ELECTRONICALLY TRANSMITTED COPY OF THIS DOCUMENT SHALL BE DEEMED BINDING ON THE
“PARTIES” WITH THE FORCE AS THE SIGNED ORIGINAL. THE AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT
ORDER IS VALID WHEN COMMENCEMENT OF THE ABOVE-REFERENCED TRANSACTION TAKES PLACE AND SHALL
REMAIN VALID AND ENFORCEABLE FOR THE FULL TERMS OF THE TRANSACTION, INCLUDING ANY NEW AGREEMENT
BETWEEN THE PARTIES AND/OR THEIR ASSIGNS.

THE BENEFICIARIES RESERVE THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN AT ANY TIME BY
PROVIDING WRITTEN REQUEST TO THE PARTY B/PAYER. UPON EXECUTION OF THE AGREEMENT AND THE FINAL
AGREEMENT AND PRIOR TO, OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION, WE GUARANTEE THAT THIS
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT ORDER WILL BE
LODGED WITH THE PARTY B/PAYER’S BANK.

THE PARTY B/PAYER’S BANK SHALL PROVIDE THE BENEFICIARIES, BY E-MAILS OR BY TELE/FAX WITH COPIES OF THE
SWIFT RELATED TO ALL PAYMENT INSTRUCTIONS UPON THE CLOSING OF EACH AND EVERY TRANSACTION OF THE
ABOVE TRANSACTION.

THE PARTY B/PAYER’S PAYING BANK DETAILS:


BANK NAME
BANK ADDRESS
SWIFT CODE
SIGNATORY
ACCOUNT TITLE

SENDER
RECEIVER
IBAN.
BANK OFFICER
BANK OFFICER EMAIL
BANKTEL/FAX

IN THE EVENT THAT THE TRANSACTION WAS NOT PERFORMED OR ONLY PERFORMED IN PART, THE
PAYMASTERS/BENEFICIARIES LISTED ABOVE SHALL NOT HOLD THE UNDERSIGNED PAYER RESPONSIBLE FOR ANY
EXPENSES, CHARGES AND/OR COST, OR HOLD THE PAYER LIABLE FOR ANY CIVIL AND CRIMINAL ACTIONS. THE
UNPERFORMED PART OF THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT WILL THEREFORE
AUTOMATICALLY BECOME NULL AND VOID.

THIS AGREEMENT- PAY ORDER SHALL BE LODGED IN OUR BANK AND A COPY FROM THAT BANK WILL BE FORWARDED
TO ALL BENEFICIARIES.

WE AGREE TO THE ABOVE IRREVOCABLE FEE PROTECTION AGREEMENT IN ITS ENTIRETY.

This Fee Protection Agreement has been agreed and executed by the undersigned on the .

.
For and On behalf of the RECEIVER.

_________________________
NAME: MR.
PASSPORT NO:
NATIONALITY:
DATE OF ISSUE:
DATE OF EXPIRY:

SENDER
RECEIVER
RECEIVER’S PASSPORT PICTURE IN COLOUR)

SENDER
RECEIVER
RECEIVER’S COMPANY REGISTRATION COPY)

SENDER
RECEIVER
(SENDER’S COPY OF PASSPORT)

SENDER
RECEIVER
SENDER'S COMPANY REGISTRATION CERTIFICATE

SENDER
RECEIVER
THE BLOCK FUND VERBIAGE TO BE USED ON THIS TRANACTION
( AS APPROVED BY PROVIDERS PAY MASTER BANK BMCEM BANK
INTERNATIONAL )

MT 799 INTERNAL BLOCK VERBIAGE


DATE:
SWIFT OUTPUT: MT 799 BLOCK FUND
PRIORITY: URGENT-EXPRESS, SAME DAY WIRE

SENDER:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BANK OFFICER:
PHONE NUMBER:
AMOUNT:
ACCOUNT NAME:
ACCOUNT NUMBER:
TRANSACTION REF.:

RECEIVING BANK
BANK NAME: BMCE BANK INTERNATIONAL
BANK ADDRESS: 6 RUE CAMBACÉRÈS 75008 PARIS, FRANCE
SWIFT CODE: BMCEFRPP
ACCOUNT NAME: PLUTUS BUSINESS & MANAGEMENT
ACCOUNT N°/ IBAN: FR76 1224 9000 0193 1062 2300 083
TOTAL AMOUNT: $ XXXXXXXXXXX MILLIONS USD

------------------------------ SWIFT MESSAGE TEXT ------------------------------------

WE, THE UNDERSIGNED,___________________, WITH REGISTERED ADDRESS AT ______, WITH FULL BANK RESPONSIBILITY
HEREBY IRREVOCABLY ACKNOWLEDGE, STATE AND CONFIRM THAT OUR CUSTOMER _________________, HAS ON DEPOSIT CASH
FUNDS IN THE AMOUNT OF $ XXXXXXXXXXX MILLIONS USD ($XX0,000,000.00 USD) IN THE FORM OF CASH FUNDS ISSUED WITH
THE FOLLOWING ACCOUNT NUMBER _________________. WE CERTIFY AND CONFIRM THAT THESE CASH FUNDS ARE HELD AND
BLOCKED BY OUR BANK FOR A PERIOD OF ONE (1) YEAR AND ONE (1) MONTH, FOR THE EXCLUSIVE BENEFIT AND USE
OF PLUTUS BUSINESS & MANAGEMENT, DOMICILED AT 144, ZONE SCHELECK, L-3225 BETTEMBOURG, LUXEMBOURG, AS PER
PRIVATE AGREEMENT.

WE HEREBY IRREVOCABLY CONFIRM WITH FULL BANK RESPONSIBILITY THAT WE HOLD AND HAVE BLOCKED THIS AMOUNT ON
DEPOSIT AS PER INSTRUCTIONS IN FAVOR OF PLUTUS BUSINESS & MANAGEMENT, WITH ACCOUNT NUMBER FR76 1224 9000 0193
1062 2300 083, FOR THE PURPOSE OF TRADE FINANCE TRANSACTIONS ONLY COVERING THE OBLIGATIONS OF … TOWARD PLUTUS
BUSINESS & MANAGEMENT.

THE AMOUNT OF $ XXXXXXXXXXX MILLIONS USD ($XX0,000,000.00 USD) ON DEPOSIT IN THE ABOVE REFERENCED ACCOUNT
CANNOT BE WITHDRAWN, DEPLETED OR ENCUMBERED FOR ANY PURPOSE WHATSOEVER OTHER THAN AS DESCRIBED HEREIN.

WE FURTHER CERTIFY AND CONFIRM THAT THE AMOUNT OF $ XXXXXXXXXXX MILLIONS USD ($XX0,000,000.00 USD) CONFIRMED
AND BLOCKED AT OUR BANK IS LEGALLY VALID, FREE AND CLEAR OF ANY LIENS AND ENCUMBRANCES, AND THAT THE FUNDS
ARE GOOD, CLEAN AND CLEAR, AND OF NON-CRIMINAL ORIGIN. THESE BLOCKED CASH FUNDS REMAIN AVAILABLE UNTIL FIVE
(5) DAYS BEFORE MATURITY DATE HEREOF, FREE AND CLEAR OF ANY TAXES, LEVIES OR DUTIES OF ANY NATURE PRESENT OR
FUTURE.

WE FURTHER CERTIFY THIS SWIFT MT 799/760 CONFIRMATION REPRESENTED HEREIN IS FREELY ASSIGNABLE, DIVISIBLE AND
TRANSFERABLE AS PER BENEFICIARY INSTRUCTIONS AT NO CHARGE TO HIM OR RECOURSE TO US. WE CONFIRM THAT THIS
SWIFT MT 799/760 HAS BEEN ISSUED UNDER FULL BANK RESPONSIBILITY AND THAT THE VALUE IS AVAILABLE TO THE NAMED
BENEFICIARY.

THE BLOCK CONFIRMATION IS A FULLY OPERATIVE BANK INSTRUMENT, ISSUED IN COMPLIANCE WITH PROPER PROCEDURES IN
ACCORDANCE WITH BANKING LAWS AND REGULATIONS. THIS INSTRUMENT IS BINDING WHEN COMPLETED, FULLY PERFORMING, IS
VERIFIABLE BY BANK RESPONSIBLE ENQUIRY, AND WILL BE CONFIRMED BY US VIA SWIFT TO SUCH BANK AS DESIGNATED BY
THE BENEFICIARY. THIS FINANCIAL INSTRUMENT SHALL BE REGULATED AND CONSTRUED IN ACCORDANCE WITH THE EUROPEAN
AND UNITED STATES OF AMERICA LEGIISLATION. THIS INSTRUMENT IS GOVERNED BY THE UNIFORMED CUSTOMS AND PRACTICES
FOR DOCUMENTARY CREDITS, INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE, PUBLICATION 600, AND LATEST
REVISION.

AUTHORISED BANK OFFICER AUTHORISED BANK OFFICER

SENDER
RECEIVER
TITLE/PIN CODE TITLE/PIN CODE

SENDER
RECEIVER

Você também pode gostar