IMPORTANT INFORMATION BG -SBLC PURCHASE... · Web view(One of these Options must be included with the completed DOA for application processing.) A fully completed, signed, initialed

CLIENT Page 1 of 25 PROVIDER

4/7/2019

SBLC/BG Purchase2019 41% Offer #40719/a

BPM Properties Financial

4/7/20194/7/20194/7/2019

IMPORTANT INFORMATION

THE PROVIDERThe SBLC/BG will be issued by one of the top rated, proven, well respected Financial Instrument Provider.

SBLC/BG PURCHASE PRICEThe current purchase price is 41% total. This price may depend on contract value and is subject to change without notice at any time. Due to volatile market conditions, we cannot guarantee this price. Once the Provider advises us of a price change, it takes effect immidiately.

MINIMUM CONTRACT VALUEMinimum Contract value = 250 Million USD/Euro (Subjet to change without prior notice.)For contracts over 5 Billion: Please contact us.

Tranche Sizes: Please contact us.

APPLICATION REQUIREMENTSThe following requirements must be fully adhered to. If any of the information or documents are missing, we cannot proceed with your application.

1) PRELIMINARY POF RQUIRED (Mandatory to get DOA application processed.)OPTION A: Bank - Signed RWA letter from the Buyers bank to the Buyer.OPTION B: A letter from the clients Credit Provider stating that the client has access to XXX USD/Euro in form of active credit line. Credit Provider must be a bank or otherwise recognized lending institution.OPTION C: Recent “Over the counter“ Tear Sheet or BCL stating the $Amount available.(One of these Options must be included with the completed DOA for application processing.)

2) A fully completed, signed, initialed DOA including Buyers Passport Copy.

FIRST SWIFT MOVE & RWA The Providers bank will NOT send a RWA SWIFT message until after they receive satisfactory POF by SWIFT from the Buyers bank.

COMMISSIONS Commissions are fixed and not negotiable.

0.66 percent of the contract value is paid to the buyer’s agent. (If commissions are applicable)

MONETIZINGMonetizing and trading is available. Please contact us for details.

Please do not request changes to the procedure, the contract in general or the commission structure. This is a “Take it or Leave it” non-negotiable offer.

Due to the strong demand for genuine SBLC/BG, we recommend the Buyer apply ASAP. Historically, allocations are quickly sold out.

Thank you for your interest.BPM Financial Client Support


This letter from the Buyer’s bank to the Buyer or one of the other POF options must be included with the DOA at time the DOA is submitted.

(Sample of RWA)

(ON BANK LETTERHEAD)

Date:

To:

RE: Ready, Willing, and Able Letter.

Dear …….Account Holder’s Name…..

FOR BANK INSTRUMENT OR CASH:

REFERENCE TO: Bank Instrument Purchase Letter of Intent/MOU

with Buyers Reference No :……………..

Please allow this letter to serve as our confirmation that we are ready, willing, and able to BLOCK CASH IN THE AMOUNT OF ___________ EURO/USD by Bank-to-Bank SWIFT MT-799/199, Bank Payment Undertaking, upon your request. This SWIFT will be sent by the Brussels Swift System in the accepted format and correct verbiage to the BG/SBLC provider’s bank, confirming our irrevocable preparedness to make payment of the amount of _____________Euro/USD against satisfactory receipt, and verification, of an appropriate MT760 format BG/SBLC, in accordance with the above reference Letter of Intent/MOU and issued by an acceptable issuing bank.

WE HEREBY CONFIRM THAT THE FUNDS FOR PAYMENT OF THIS BANK INSTRUMENT, ARE GOOD, CLEAN AND CLEARED FROM ANY CRIMINAL ORIGIN AND ARE FROM A LEGAL SOURCE.

This Letter can be verified and confirmed through the following coordinates by email or pre- arranged phone call.

X__________________________ X__________________________

Bank Officer’s Name: Bank Officer’s Name:

Title: Title:

PIN # : PIN # :


(BUYER’S LETTERHEAD) TRANSACTION CODE: [PROVIDER TO COMPLETE]SELLER’S CODE: BUYER’S CODE:

DEED OF AGREEMENT

DATE : MM/DD/2019TRANSACTION CODE:

This agreement is made and entered into this day MM/DD/2019, by and between the parties described below:

THE SELLERCorporate Name

Mailing Address

Represented By

Designation

Passport No.

Nationality

and

THE BUYER Corporate Name

Mailing Address

Represented By

Designation

Passport No.

Nationality

WHEREAS. The Buyer desires to buy Bank Guarantee (BG/SBLC) from the Seller. Buyer confirms with full corporate and legal responsibility that funds available to fulfill the requirements for the buy of this instrument is ready and Buyer further confirm to cooperate with the Seller.

WHEREAS. The Seller desires to sell, transfer and assign all rights title and interest of the BG/SBLC available to it to the Buyer. Seller represents and warrants that it has the ability and resource to arrange through associates, contracts and sources, with full corporate responsibility, financial instrument in the term of assignments to be provided to Buyer. Seller hereby declares under penalty of perjury that the BG/SBLC will be backed by funds that are good, clean, clear, and free of non-criminal origin, the BG/SBLC will be free and clear of all liens, encumbrances and third party interests.

NOW THEREFORE, The Buyer has agreed to buy the BG/SBLC at 38% + 3% of Face Value (Depending on the amount of face value) for the instrument requested and Seller has agreed to issue BG/SBLC for sell and both Parties hereby agree to the following:



TRANSACTION DESCRIPTION:1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)2. Total Face Value: Euro 250,000,000.00 3. Issuing Bank: HSBC, Barclays Bank and Deutsche Bank, London 4. Age: One Year and One Day (With the option of Rolls and Extension)5. Buying Fee: 38% + 3% 6. Delivery: Bank to Bank Swift MT799 and/or MT7607. Payment: MT1038. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:

Seller and Buyer execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract agreement.

Within three (03) banking days, Buyer‘s bank will issue POF in form of Blocked Funds via MT799 for Buying cost as per Seller’s Bank Verbiage for validity period for XXXXXX days and Buyer’s Bank Officer sends Blocked Funds POF to Provider’s Email and into Provider’s secure bank email address.

Within three (03) working days after Issuing POF (Blocked Funds) via MT799 for buying cost by official secured Banker’s email address, Seller’s bank will issue swift MT799 Pre-Advice.

After receiving and verifying that MT799 Within three (03) working days, Buyer’s Bank shall issue Irrevocable Bank Payment Undertaking (IBPU) to Issuing Bank by Swift MT799.

After receiving and verifying that MT799 IBPU Within three (03) working days, Seller’s bank will issue swift MT760 (ICC600 or latest version), the Buyer’s bank will release Payment of Buying cost and commission by MT103 of 38%+3% for Buying price.

Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

The same Procedure is used for all other BG issuance, delivery and payment settlements.

Should the Buyer default to pay the buying fees to the Seller and the brokers commission fees as agreed after Thirty (30) banking days of confirmation of BG/SBLC MT760 in Buyer‘s bank account, Seller will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Buyer’s bankers to return the BG/SBLC MT760 to the issuing Bank.

NON-SOLICITATIONThe Buyer hereby confirms and declares that the Seller, its associates or representatives or any person or persons on its behalf has/have never ever solicited the Buyer, 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 they shall pay 1% as penalty.

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.

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 entitles to recover reasonably attorney fees and costs.

FOR AND ON BEHALF OF THE BUYER

________________ _________Signature and Stamp/Seal

Name:Designation:Passport #:Nationality: Issue date:Expiry date:

FOR AND ON BEHALF OF THE SELLER



________________ _________Signature and Stamp/Seal

Name:Designation:Passport #:Nationality: Issue date:Expiry date:

The Seller and Buyer agree to the following banking co-ordinates pertaining to the agreement herein above stated: SELLER’S BANKING CO-ORDINATES TO ISSUE BANK GUARANTEE (BG/SBLC) VIA SWIFT MT799 AND/OR MT760

BANK NAMEBANK ADDRESSACCOUNT NUMBERACCOUNT NAMEIBAN NUMBERSWIFT CODE

SELLER’S BANKIING CO-ORDINATES TO RECEIVE BANK PURCHASE / LEASE FEES

Bank NameBank AddressAccount NameAccount NumberIBAN NumberSWIFT CODEBank Officer

SELLER RESERVES THE RIGHT TO USE ANY BANK ACCOUNT TO RECEIVE BUY/ LEASE FEES TO SMOOTHEN TRANSACTION OPERATION (IT’S OUR BANK REGULATIONS AND PROCEDURE).

SELLER AND BUYER RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED.

BUYER’S BANK CO-ORDINATES TO RECEIVE BANK GUARANTEE (BG/SBLC) VIA SWIFT MT799 AND/OR MT760

Bank NameBank Address



Account NameAccount NumberIBAN NumberSWIFT CODEBank Officer

BUYER’S BANK CO-ORDINATES TO PAY PURCHASE OR LEASE FEES

Bank Name

Bank Address

Account Holder

Account Number

SWIFT CODE

Signatory Name

BUYER RESERVES THE RIGHT TO USE ANY BANK COORDINATE TO PAY FEES AND RECEIVE THE BG/SBLC VIA MT799 AND/OR MT760. (IT’S OUR BANK REGULATIONS AND PROCEDURE).

THE REMAINDER OF PAGE LEFT BLANK INTENTIONALLY



APPENDIX A:BUYER INTERNATIONAL PASSPORT



APPENDIX B:SELLER INTERNATIONAL PASSPORT



“EXHIBIT A”SAMPLE SWIFT MT- 799 FROM ISSUING BANK TO BUYER BANK (Text may vary in substance but the essential undertaking must be maintained)

FROMBANK NAME: BANK ADDRESS:BANK TEL:BANK FAX:BENK OFFICER NAME: SWIFT CODE: ACCOUNT NAME: ACCOUNT NO:

TOBANK NAME: BANK ADDRESS:BANK TEL:BANK FAX:BENK OFFICER NAME: SWIFT CODE: ACCOUNT NAME: ACCOUNT NO:

TRANSACTION CODE:AMOUNT:CURRENCYBENEFICIARY

FOR VALUE RECEIVED, WE, ----- {NAME OF ISSUING BANK} -----, AT ----- {FULL BANK ADDRESS}-----, HEREBY ISSUE OUR IRREVOCABLE, UNCONDITIONAL AND NEGOTIABLE BG /SBLC NO : --------- IN FAVOUR OF ____________ THE BENEFICIARY XXXXXXXXXX FOR THE AMOUNT OF XXX AMOUNT IN WORD {$ EUR00,000,000.00}, VALID FOR ONE (1) YEAR AND ONE (01) DAYS AND DUE FOR PAYMENT AT MATURITY ON __________ {1 YEAR + 1 DAY MATURITY DATE FROM ISSUING DATE} _____________ WE HEREBY IRREVOCABLY AND UNCONDITIONALLY UNDERTAKE TO PAY IN FULL AGAINST THIS BG/SBLC AT MATURITY, WITHOUT ANY PROTEST, DELAY OR OBJECTION, THE SUM OF XX $ OR EUR $€00,000,000.00 TO THE ORDER OF XXXXXXXXXX THE BENEFICIARY’S THE BEARER OR HOLDER THEREOF AT MATURITY. SUCH PAYMENT SHALL BE MADE FREE AND CLEAR OF ANY DEDUCTIONS CHARGES, FEES OR WITHHOLDING, UPON RECEIVING BENEFICIARY’S FIRST DEMAND VIA BANK WIRE SYSTEM AND SURRENDER OF THIS BG/SBLC NO: -------------- AT THIS BANK AT MATURITY DATE. THIS BG/SBLC IS TRANSFERABLE AND ASSIGNABLE WITHOUT PRESENTATION OF IT TO US AND WITHOUT PAYMENT OF ANY FEES. WE HEREBY ENGAGE WITH YOU THAT THE DEMAND MADE UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS BG/SBLC, SHALL BE DULY HONOURED ON DUE PRESENTATION TO US. THE DEMAND HEREUNDER MUST BE MARKED “DRAWN UNDER BG/SBLC NO: -------- DATED,_________{GUARANTY ISSUE DATE} THIS BG/SBLC IS CONSTRUED, GOVERNED AND ISSUED IN ACCORDANCE WITH THE RULES, REGULATIONS AND PRACTICES AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE {ICC}, PARIS, FRANCE, PUBLICATION 500, LATEST REVISION. THIS SWIFT IS OUR VALID AND OPERATIVE INSTRUMENT. NO MAIL CONFIRMATION WILL FOLLOW. ALL CHARGES ARE FOR THE ACCOUNT OF APPLICANT.

PLEASE CONFIRM YOU ARE READY TO RECEIVE AND FUND THIS BANK INSTRUMENTS WITH GOOD, CLEAN ANDNON-CRIMINAL ORIGIN FUNDS. FOR AND ON BEHALF OF <NAME OF ISSUING BANK><ADDRESS OF ISSUING BANK>



______________________ ______________________AUTHORIZED BANK OFFICER 1 AUTHORIZED BANK OFFICER 2<NAME, TITLE, PIN CODE> <NAME, TITLE, PIN CODE>




“EXHIBIT B”SAMPLE SWIFT MT-760 FROM ISSUING BANK TO BUYER BANK

(Text may vary in substance but the essential undertaking must be maintained)

FROMBANK NAME: BANK ADDRESS:BANK TEL:BANK FAX:BENK OFFICER NAME: SWIFT CODE: ACCOUNT NAME: ACCOUNT NO:

TOBANK NAME: BANK ADDRESS:BANK TEL:BANK FAX:BENK OFFICER NAME: SWIFT CODE: ACCOUNT NAME: ACCOUNT NO:

BANK GUARANTEE NO.: ISSUING BANK NAME:BANK ADDRESS:CURRENCY:ISSUED DATE:MATURITY DATE:AMOUNT:APPLICANT: XXXXXXXXXXXXXXBENEFICIARY: XXXXXXXXXXXXXX

FOR VALUE RECEIVED WE THE UNDERSIGNED, HSBC BANK PLC, ADDRESS AT 8 CANADA SQUARE E14 5HQ LONDON UK, HEREBY IRREVOCABLY, UNCONDITIONALLY AND WITHOUT PROTEST OR NOTIFICATION ON FIRST DEMAND, PROMISE TO PAY AT MATURITY TO THE ORDER OF ___________ THEREOF, THE SUM OF XXXXXXXXXXXXX (XXXXXXX MILLION XXX) IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION/UNITED STATES DOLLARS UPON PRESENTATION AND SURRENDER OF THIS GUARANTEE AT THE OFFICE OF HSBC BANK PLC.

SUCH PAYMENT SHALL BE MADE WITHOUT SET OFF AND SHALL BE UNENCUMBERED FREE AND CLEAR OF ANY DEDUCTIONS, CHARGES, FEES OR WITH HOLDING OR ANY NATURE NOW OR HEREAFTER IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.

THIS GUARANTEE IS FULLY CASH BACKED WITH FUNDS ON DEPOSIT THAT ARE GOOD, CLEAN, CLEARED OF NON-CRIMINAL ORIGIN, FREE OF ANY LIENS OR ENCUMBRANCES LEGALLY EARNED BY THE APPLICANT. THIS BANK GUARANTEE IS UNCONDITIONAL, TRANSFERABLE, ASSIGNABLE, DIVISIBLE AND CONFIRMED WITHOUT PRESENTATION OF IT TO US AND SHALL BE GOVERNED AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE UNITED KINGDOM.

THIS BANK GUARANTEE IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICES FOR BANK GUARANTEE AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE - PARIS - FRANCE, LATEST REVISION OF PUBLICATION 758.

THIS IS AN OPERATIVE INSTRUMENT, NO MAIL CONFIRMATION WILL FOLLOW.

FOR AND ON BEHALF OF:XXX ISSUING BANK XXXXXX ISSUING BANK ADDRESS XXX

BANK OFFICER 1 BANK OFFICER 2TITLE (PIN) TITLE (PIN)





“EXHIBIT C”MT799 SWIFT BLOCKED FUNDS VERBIAGE

(Text may vary in substance but the essential undertaking must be maintained)

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:FAX NUMBER:

AMOUNT:

ACCOUNT NAME:ACCOUNT NUMBER:TRANSACTION REF:RECEIVING BANKBANK NAME:BANK ADDRESS:BANK OFFICER:BANK PHONE NUMBER: +OFFICER DIRECT NUMBER: +BANK OFFICER EMAIL:BANK FAX NUMBER : +SWIFT CODE:ACCOUNT HOLDER :ACCOUNT NUMBER:TOTAL AMOUNT:

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 $ XXXXXXXXXXXXXXXXXXXXXXXXXXX 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 MG _________________ PER PRIVATE AGREEMENT.



WE HEREBY IRREVOCABLY CONFIRM WITH FULLBANK RESPONSIBILITY THAT WE HOLD AND HAVE BLOCKED THIS AMOUNT ON DEPOSIT AS PER INSTRUCTIONS IN FAVOR OF MG_______________ WITH ACCOUNT NUMBER ______________________, FOR PRIVATE INVESTMENT PROGRAM OR ANY OTHER USE FROM THEIR NOMINATED BANK. THE XXXXXXXXXXXXXXXXXXXXX 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 XXXXXXXXXXXXXXXXXXXXXXXXX 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 199/799 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 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

TITLE/PIN CODE TITLE/PIN CODE




IRREVOCABLE FEE PROTECTION AGREEMENT

TOTAL COMMISSION FEE OF 1% + 2% OF FACE VALUE IN EURO/USD PAID BY THE BUYER TO BE SHARED EQUALLY AS FOLLOW:

TOTAL COMMISSION OF 1%TO SELLER’S SIDE (CLOSED)

PARTICULARS PAYMASTER 1

Name

E-mail

Bank Name

Bank Address

ABA Routing Number

Account Number

Account Name

SWIFT CODE

Bank Telephone

Beneficiary:

Special Instructions:

Required Message:

ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY PAYABLE IN CASH”

TOTAL COMMISSION OF 2% TO BUYER’S SIDE

COMMISSION OF 0.66% TO BUYER’S SIDE (OPEN)


Name

E-mail

Bank Name

Bank Address

ABA Routing Number

Account Number

Account Name

SWIFT CODE



Bank Telephone

Beneficiary:


Required Message:


COMMISSION OF 0.67% TO BUYER’S SIDE (CLOSED)


Name

E-mail

Bank Name

Bank Address

ABA Routing Number

Account Number

Account Name

SWIFT CODE

Bank Telephone

Beneficiary:


Required Message:


COMMISSION OF 0.66% TO BUYER’S SIDE (CLOSED)


Name

E-mail

Bank Name

Bank Address

ABA Routing Number

Account Number



Account Name

SWIFT CODE

Bank Telephone

Beneficiary:


Required Message:


This Fee Protection Agreement has been agreed and executed by the undersigned on this day MM/DD/YYYY.

FOR AND ON BEHALF OF THE BUYER

________________ _________

Signature and Stamp/Seal

Name:

Nationality:

Passport #:

Issue date:

Expiry date:

Place of Issue:




(BUYER’S CLIENT INFORMATION SHEET)

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 Principal, and the nature and origin of the funds that are to be utilized. All parties have an obligation for professional discretion 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.

Buyer’s Name : Business Address :

Business Registration No. : Telephone : Facsimile :E-Mail Address : Represented By : Nationality : Passport No. : Date If Issue .: Date Of Expiration : Date Of Birth :Place Of Birth : Ssn/Identity No. : Address : Telephone : Mobile Telephone : Facsimile :Legal Counsel :

a) Address : b) Telephone No. : c) Facsimile No. :

Bank Name : a) Address : b) Account Name: c) Account No. : d) Acct. Signatory Name : e) S.W.I.F.T. Code : f) Telephone No. :

Affirmation:I hereby swear under the full penalty of perjury, that the information provided herein is both true and accurate. I am in control of the assets stated above, and have signatory authority on the aforementioned bank account and have full authority to execute all contracts and agreements relating to pleading the assets for a loan. The funds are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF) 6/01.



Signed this MM/DD/2019

______________________________________Company Name:Address :Represented By :Nationality :Passport No. :Issue date :Expiry date :Place of Issue :




STATEMENT OF NON-SOLICITATION OF FUNDS

Date: Sunday, 14 May 2023

I, xxxxxx, as Account Holder and Signatory, do hereby confirm that I have requested of you and your organization, specific confidential information and documentation on behalf of myself regarding currently available Project funding to serve only my interest, education, and not for further distribution. I hereby agree that all information received form you are 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, 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. Dated on this, Sunday, 14 May 2023 for and on behalf of (Lessee’s Company Name)

Signature in Blue Ink and Corporate's Stamp

___________________________________ Authorized SignatureDATE : Sunday, 14 May 2023Name : XXXTitle : XXXPassport No. : XXXCountry of Issue : XXXXXXIssue Date : XXXExpiry Date : XXX




RESOLUTION OF THE BOARD OF DIRECTORS

COMPANY:

Minutes of the meeting of the Board of Directors, held on Sunday, 14 May 2023.A special meeting of the Board of Directors of COMPANY (hereinafter referred to as “Corporation”) was duly held in accordance with the Articles of Association/By Laws of the Corporation.

Present at the meeting were the following Directors:

Director and Chairman, Mr.General Manager, Mr.

The meeting of the Directors undertook the following Corporate Resolution, which has been recorded in the Minute of the Book of the Corporation.

It was unanimously resolved to utilize funds/assets in deposit at (name of the Bank) for an investment opportunity.

Additionally it was unanimously resolved, that Mr./Mrs.xxxxxxx, Director of the Corporation since DD/MM/YYYY and authorized signatory of the funds/assets on deposit, is authorized to use corporate bank accounts, to enter into instrument and fee agreements as necessary, to make selections as to which investment will suit best the placement of these funds/assets so as to assure the anticipated financial returns and to receive and distribute all profits from the investment.The necessary authority and powers required to undertake these tasks and responsibilities are hereby granted to:Name :XPassport No. :XCountry of Origin :X

It is therefore, unanimously resolved that the appointed officer and director shall have the authority to negotiate all details and sign the final contract with the officer representing the investment and bank officers.

There being no further business, the meeting was declared adjourned, and in witness thereof, the directors signed below on the date first written above.

Signed and sealed this DD/MM/YYYY

Director and Chairman




Authorized SignatureDATE : DD/MM/YYYYName : XXXTitle : XXXPassport No. : XXXCountry of Issue : XXXXXXIssue Date : XXXExpiry Date : XXX

Signed and sealed this Sunday, 14 May 2023

Acting as General Manager


Authorized SignatureDATE : DD/MM/YYYYName : XXXTitle : XXXPassport No. : XXXCountry of Issue : XXXXXXIssue Date : XXXExpiry Date : XXX



IMPORTANT INFORMATION BG -SBLC PURCHASE... · Web view(One of these Options must be included with the completed DOA for application processing.) A fully completed, signed, initialed

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