Axis-Psd-5b-Mt103 Cash Transfer Date 27 December 2021

PARTNERSHIP AGREEMENT ON INVESTMENTS AND FINANCIAL COOPERATION
VIA MT-103/TT CASH TRANSFER

AGREEMENT N°: AXIS-PSD-5B-MT103 CASH TRANSFER DATE: 27 DECEMBER 2021
THIS PARTNERSHIP AGREEMENT ON FINANCIAL COOPERATION VIA MT103/CASH TRANSFER HOLDING

THE REFERENCE ABOVE MENTIONED (HEREINAFTER, REFERRED TO, AS THE “AGREEMENT”) IS ENTERED ON
THIS 27 DECEMBER 2021, BY AND BETWEEN THE FOLLOWING PARTIES:
“PARTY A”:
COMPANY NAME AXIS CAPITAL CORP LLC
COMPANY ADDRESS BERKELEY HEIGHTS, NJ, 300 CONNELL DR. #8000
REGISTRATION N° 80977-1
REPRESENTED BY MICHAEL JOHN GRICE
PASSPORT N° 528979597
COUNTRY ISSUED UNITED KINGDOM
DATE OF ISSUANCE 29 APRIL 2015
DATE OF EXPIRY 29 JANUARY 2026
HEREINAFTER ALSO REFERRED TO AS “SENDER” AND/OR “FUNDS PROVIDER”:
AND
“PARTY B”:
COMPANY NAME: P.S.D. PERSONAL SOLUTIONS LTD
1 Απριλίου, 23, Παραλίμνι, 5315 Αμμόχωστος, Κύπρος 1 kwietnia 23,
COMPANY ADDRESS: Paralimni, 5315 Famagusta, Cypr
REGISTRATION NUMBER: ΗΕ 247001
REPRESENTED BY: MR. SYLWESTER DUDZIK
PASSPORT NUMBER: ED 1541556
DATE OF ISSUE: 21.03.2012
DATE OF EXPIRATION: 21.03.2022
COUNTRY OF ISSUE: POLAND
HEREINAFTER ALSO REFERRED TO AS “BUSINESS SERVICE PROVIDER” AND/OR “RECEIVER”
WHEREAS, THE FUNDS PROVIDER DESIRES TO TRANSFER FROM THEIR RESOURCES THE SUM OF
€5,0000,000,000.00 (FIVE BILLION EURO) WITH ROLLS & EXTENSION FOR INVESTMENT PURPOSES INTO
MEDICAL PROJECTS SUPPORTED BY THE BUSINESS PROVIDER
WHEREAS, THE FUNDS PROVIDER REPRESENTS AND WARRANTS THAT HE HAS, WITH FULL CORPORATE
RESPONSIBILITY, PERMISSION TO ENTER INTO THIS AGREEMENT AND HEREBY DECLARES UNDER PENALTY
OF PERJURY THAT THE FUNDS ARE GOOD, CLEAN, CLEAR, AND FREE OF NON- CRIMINAL ORIGIN, AND ARE
FREE AND CLEAR OF ALL LIENS, ENCUMBRANCES AND THIRD-PARTY INTEREST.
WHEREAS, THE BUSINESS SERVICE PROVIDER ACCEPTS TO RECEIVE THE SUM OF €5,0000,000,000.00 (FIVE
BILLION EURO) VIA MT-103 CASH TRANSFER INTO THEIR BANK, AND CONFIRMS WITH FULL CORPORATE
AND LEGAL RESPONSIBILITY THAT HE IS AUTHORIZED TO ENTER INTO THIS AGREEMENT. THE BUSINESS
SERVICE PROVIDER REPRESENTS AND WARRANTS THAT HE HAS WITH FULL CORPORATE RESPONSIBILITY
PERMISSION TO ENTER INTO THIS AGREEMENT. FURTHER HE HEREBY DECLARES THAT WHEN THE FUNDS
PROVIDER SENDS THE FUNDS TO THE CO-ORDINATES OF THE BUSINESS SERVICE PROVIDER ACCOUNT, AND
THAT WHEN THE FUNDS ARE TRANSFERRED, THESE WILL BE ARE FREE AND CLEAR OF ALL LIENS,
ENCUMBRANCES AND THIRD-PARTY INTEREST.
PARTY-A initials: PARTY-B initials:
Page 1 of 13
WHEREAS, THE BUSINESS SERVICE PROVIDER HEREBY CONFIRMS AND AGREES THAT THE FUNDS WILL BE
INVESTED INTO MEDICAL PROJECTS AND/OR OTHER PROJECTS AS DESIGNATED BY THE BUSINESS SERVICE
PROVIDER. FOR THE PURPOSE OF THE INVESTMENT IN PROJECTS, THE BUSINESS SERVICE PROVIDER WILL
DETERMINE THE DISTRIBUTION OF THE FUNDS AT HIS SOLE DISCRETION.
1. DESCRIPTION OF THE FUNDS:

THESE FUNDS ARE GOOD CLEAN CLEAR, NON-CRIMINAL CASH FUNDS €5,000,000,000.00 (FIVE BILLION
EURO) AND THESE CASH FUNDS ARE AVAILABLE TO TRANSFER VIA SWIFT MT-103 DIRECT CASH
TRANSFER BY FUNDS PROVIDER TO THE BUSINESS SERVICE PROVIDER’S BANK ACCOUNT ACCORDING
TO THE PROCEDURES DESCRIBED IN THIS AGREEMENT.
2. THE FUNDS PROVIDER CASH FUNDS DESCRIPTION:

REMITTANCE VIA SWIFT MT-103 CASH TRANSFER
TOTAL FACE VALUE €5,000,000,000.00 (FIVE BILLION EURO) WITH ROLLS &
EXTENSION
DELIVERY CASH TRANSFER VIA BANK SWIFT MT-103
FIRST TRANCHE € 47,000,000.00 (FORTYSEVEN MILLION EURO)
SECOND TRANCHE € 153,000,000.00 (ONEHUNDRED FIFTY THREE MILLION EURO)
THIRD TRANCHE TBA
FOURTH TRANCHE TBA
SUBSEQUENT TRANCHES TO BE AGREED BETWEEN PARTIES
NOTE THE AMOUNT AND TIMING OF TRANCHES ARE AGREED BETWEEN
THE PARTIES UNDER THE BANKING RULES, OPERATIONS AND
REGULATIONS. THE REMITTANCE SLIP MUST INDICATE THE NAME
AND PASSPORT NUMBER OF THE CLEARING PERSON.
SHARING RATIOS AS SPECIFIED IN THE IRREVOCABLE PAYMENT GUARANTEE LETTER
(“PGL”) ATTACHED SEPARATELY
PAYMENT BY SWIFT MT-103/GPI CASH TRANSFER WITHIN FIVE (5) DAYS
3. THE PROVIDER’S BANKING COORDINATE TO ISSUE MT-103/TT CASH TRANSFER:

BANK NAME HSBC BANK MIDDLE EAST LIMITED
BANK ADDRESS AL MATAR STREET No. 950 BUILDING No. UMM GHUWALLINA ARE
CODE No. 27 DOHA-QATAR
SWIFT CODE BBMEQAQX
ACCOUNT NAME AXIS CAPITAL CORP LLC
ACCOUNT N° 95BBME000000000001044387001
4. THE RECEIVER BANKING COORDINATES:
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BANK NAME: HSBC TRINKHAUS & BURKHARDT AG

BANK ADDRESS: HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
ACCOUNT NAME: P.S.D. PERSONAL SOLUTIONS LTD
ACCOUNT NO.:
IBAN DE98300308803432156543 /€
SWIFT CODE: TUBDDEDDXXX
Address: HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
BANK OFFICER NAME:
BANK OFFICER EMAIL:
BANK OFFICER PHONE:
5. TRANSACTION PROCEDURES:
1. RECEIVER AND SENDER EXCHANGE AND SIGN FUND INVESTMENT AGREEMENT WITH FULL CIS,
PASSPORT, CERTIFICATE OF INCORPORATION AND LODGE INTO THEIR RESPECTIVE BANKS. THIS
AGREEMENT THEREBY BECOMES A FULL COMMERCIAL RECOURSE AND BINDING DOCUMENT.
2. WITHIN 48 HOURS AFTER COUNTERSIGNING THIS AGREEMENT, THE SENDER WILL CAUSE ITS BANK
TO SWIFT THE FIRST TRANCHE BY MT-103 CASH TRANSFER TO RECEIVER AND EMAIL THE HIGH
DEFINITION SCANNED COPY OF THE TRANSFER SWIFT COPY TO RECEIVER VIA EMAIL FOR THEIR
REFERENCE AND RECORDS. THE COPY OF THE SWIFT MUST INCLUDE THE ALL THE REQUIERED
INFORMATION.
3. RECEIVER WILL VERIFY, AUTHENTICATE & CONFIRM THE RECEIPT OF THE CASH FUNDS WITHIN ONE
BANKING DAY WITHIN TWENTY-FOUR (24) HOURS OF THE RECEIPT OF THE SWIFT TRANSFER TO THE
BANK ACCOUNT.
4. WITHIN A MAXIMUM OF FIVE (5) BANKING DAYS, THE RECEIVER WILL MAKE THE NECESSARY
DISBURSEMENTS VIA SWIFT MT-103/GPI AS PER THE DISBURSMENT LIST MENTIONED IN THE
SEPARATELY ATTACHED PAYMENT GUARANTEE LETTER (“PGL”) WHICH FORM AN INTEGRAL PART
OF THIS AGREEMENT. RECEIVER MUST SEND THE TRANSFER PROOF (COPY SWIFT) VIA EMAIL TO ALL
BENEFICIARIES’ PAYMASTERS.
5. NEXT STEPS SHALL BE REPEATED FROM POINT NO.2 TO NO.5, FOR ALL SUBSEQUENT TRANCHES
UNTIL FUNDS BECOME EXHAUSTED
6. NO BANK CONTACT IS ALLOWED WITHOUT OFFICIAL WRITTEN NOTE AND AUTHORIZED BY THE
RECEIVER AND THE SENDER.
6. SPECIAL PROVISIONS:
1. TAXES: EACH PARTY, INDIVIDUALLY AND SEPARATELY, SHALL BEAR RESPONSIBILITY AND ACCEPTS
LIABILITY FOR APPLICABLE PAYMENTS OF ANY TAX, IMPOSTS, LEVIES, AND DUTIES OF CHARGES
THAT MAY BE FOUND APPLICABLE DURING THE FULFILLMENT OF THEIR RESPECTIVE OBLIGATIONS
UNDER THIS AGREEMENT.
2. ASSIGNMENT: NONE OF THE PARTY SHALL ASSIGN OR TRANSFER THEIR RIGHTS OR DUTIES IN THIS
AGREEMENT WITHOUT THE EXPRESSED WRITTEN CONSENT BY THE OTHER PARTY. ANY TRANSFER
OR ASSIGNMENT MADE WITHOUT SUCH CONSENT SHALL NOT RELIEVE THE TRANSFEROR OR
ASSIGNOR OF THEIR DUTIES OR OBLIGATIONS PURSUANT TO THIS AGREEMENT, AND THE
ASSIGNMENT AND TRANSFER SHALL BE CONSIDERED NULL AND VOID.
Page 3 of 13
3. INCENTIVES: THE PARTIES TO THIS AGREEMENT HEREBY STATE AND DECLARE THAT EACH PARTY IS
FREE FROM ANY UNDUE INFLUENCE, COERCION OR MISREPRESENTATION OF ANY KIND, AND HAS
VOLUNTARILY ENTERED INTO THIS AGREEMENT.
7. CONFIDENTIALITY, RESTRICTIVE COMMUNICATION & NON-CIRCUMVENTION AND NON-DISCLOSURE:

1. THE PARTIES UNDERTAKE THAT THEY WILL NOT AT ANY TIME DIVULGE OR COMMUNICATE TO ANY
PERSON, EXCEPT TO THEIR PROFESSIONAL ADVISORS OR AS MAY BE REQUIRED BY LAW, ANY
CONFIDENTIAL INFORMATION CONCERNING THE CONTENTS OF THIS AGREEMENT.
2. NON-CIRCUMVENTION & NON-DISCLOSURE PROVISIONS ACCORDING TO THE INTERNATIONAL
CHAMBER OF COMMERCE, PARIS, FRANCE, DOCUMENT ICC LATEST REVISION SHALL BE DEEMED TO
BE INCORPORATED AND FORMED AN INTEGRAL PART OF THIS AGREEMENT.
8. FORCE MAJEURE:
1. THE PARTIES HERETO SHALL NOT BE LIABLE FOR ANY FAILURE TO PERFORM DUE TO ACTS OF GOD
OR CIVIL RIOTS AS DEFINED UNDER THE FORCE MAJEURE CLAUSES AS STATED IN THE STANDARD
ICC (INTERNATIONAL CHAMBER OF COMMERCE, PARIS, GERMANY) RULINGS, AND WHICH ARE
DEEMED TO BE INCORPORATED HEREIN.
2. EACH PARTY HERETO SHALL BE OBLIGED TO IMMEDIATELY INFORM THE OTHER PARTY ABOUT THE
BEGINNING, PROBABLE DURATION AND CESSATION OF THE FORCE MAJEURE CIRCUMSTANCES. THE
NON-INFORMATION ABOUT THE FORCE MAJEURE CIRCUMSTANCES SHALL CANCEL THE RIGHT OF
EITHER PARTY HERETO TO MAKE REFERENCE TO IT
3. THE FULFILLMENT TERM OF THE CONTRACTUAL OBLIGATIONS OF RESPECTING PARTY SHALL
ACCORDINGLY BE POSTPONED FOR THE PERIOD DURING WHICH SUCH FORCE MAJEURE
CIRCUMSTANCES APPLY.
9. GENERAL PROVISIONS:
1. THIS AGREEMENT CONTAINS THE ENTIRE UNDERSTANDING OF THE PARTIES, WITH RESPECT TO THE
SUBJECT MATTER HEREOF AND SHALL SUPERSEDE ALL PRIOR OR CONTEMPORANEOUS
REPRESENTATIONS, WARRANTIES, AGREEMENTS AND UNDERSTANDINGS, AND MAY NOT BE
AMENDED OR ANY PROVISION HEREOF WAIVED. AFTER SIGNING THIS AGREEMENT, NO ORAL OR
WRITTEN REPRESENTATIONS, WARRANTIES OR STATEMENTS MADE BY THE PARTIES OR THIRD
PERSONS SHALL HAVE ANY LEGAL FORCE AND EFFECT IF NOT SPECIFICALLY PROVIDED BY THIS
AGREEMENT.
2. ALL APPENDICES AND ADDENDUMS DULY SIGNED AND INITIALED BY BOTH PARTIES SHALL BE
CONSIDERED AS AN INTEGRAL PART OF THIS AGREEMENT.
3. ANY ALTERNATIONS, MODIFICATIONS OR AMENDMENTS OR CANCELLATION TO THIS AGREEMENT
MUST BE MADE IN WRITING AND SIGNED BY BOTH PARTIES.
4. COPIES OF CONTRACT: NO COPIES OF THIS AGREEMENT ARE TO BE PROVIDED TO THIRD PARTIES.
THIS DOCUMENT WILL NOT BE PROVIDED STRICTLY OTHER THAN THE TWO PRINCIPAL PARTIES
INVOLVED ONLY.
5. SEVERABILITY: IN THE EVENT A COURT, TRIBUNAL OR ARBITRATOR OF COMPETENT JURISDICTION
HOLDS ANY PORTION OF THIS AGREEMENT, INCLUDING AMENDMENTS OR ADDENDA HERETO, TO
BE INVALID, VOID OR UNENFORCEABLE, THE REMAINING PROVISIONS OF THIS AGREEMENT WILL
NEVERTHELESS CONTINUE IN FULL FORCE AND EFFECT, WITHOUT BEING IMPAIRED OR
INVALIDATED IN ANY WAY.
Page 4 of 13
6. APPLICABLE LAW; JURISDICTION: THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN

ACCORDANCE WITH THE LAWS OF THE EUROPEAN UNION, SWITZERLAND, THE UNITED STATES OF
AMERICA AND THE UNITED KINGDOM.
7. LANGUAGE: THE PARTIES AGREE THAT THE ENGLISH LANGUAGE IS THE GOVERNING LANGUAGE
WHEN INTERPRETING THE REPRESENTATIONS, WARRANTIES, AGREEMENTS AND UNDERSTANDINGS
OF THIS AGREEMENT BETWEEN THE PARTIES. FURTHERMORE, ANY NOTICES DUE SHALL BE MADE
IN THE ENGLISH LANGUAGE.
8. EDT- ELECTRONIC DOCUMENT TRANSMITTAL & COUNTERPARTS: THIS CONTRACT MAY BE
EXECUTED IN MULTIPLE COPIES AT DIFFERENT TIMES AND PLACES, EACH BEING CONSIDERED AN
ORIGINAL AND BINDING. ALL FACSIMILE / ELECTRONIC TRANSMITTAL/ COMMUNICATIONS
RELATING TO THIS TRANSACTION AND WHICH ARE MUTUALLY ACCEPTED BY THE PARTIES, SHALL BE
DEEMED LEGALLY BINDING AND ENFORCEABLE DOCUMENTS FOR THE DURATION OF THE
TRANSACTION.
9. THE 1999 GROUP OF EIGHT TEN KEY PRINCIPLES FOR THE IMPROVEMENT OF INTERNATIONAL
COOPERATION REGARDING FINANCIAL CRIME AND REGULATORY ABUSE ARE OBSERVED.
10. THE SENDER, FURTHERMORE DECLARE THAT, HAVING REVIEWED ALL OUR ACCOUNT ACTIVITY
FROM THE DATE OF ITS ESTABLISHMENT THROUGH THE DATE OF THIS LETTER, TO THE BEST OF
OUR BELIEF AND KNOWLEDGE, NO SPECIAL DESIGNATED NATIONAL, BLOCKED PERSON, ENTITY,
ORGANIZATION, GROUP OF EMBARGOED COUNTRY/STATE NATION, AS DEFINED, AND/OR
DESIGNATED, AND/OR RECOGNIZED BY THE GOVERNMENT OF THE UNITED STATES OF AMERICA,
THE EUROPEAN UNION, AND/OR UNITED NATIONS HAVE EVER BEEN A PARTY TO, SHARED IN, OR
DERIVED ANY BENEFIT DIRECTLY OR INDIRECTLY FROM ANY OF OUR ACCOUNT ACTIVITY AND THAT
ALL OF THE FUNDS INTO AND OUT OF THE NAMED ACCOUNT DID NOT DIRECTLY OR INDIRECTLY
DERIVE FROM ANY SPECIAL DESIGNATED NATIONAL, BLOCKED PERSON, ENTITY, ORGANIZATION,
GROUP OF EMBARGOED COUNTRY/STATE NATION, AS DEFINED, AND/OR DESIGNATED, AND/OR
RECOGNIZED BY THE GOVERNMENT OF THE UNITED STATES OF AMERICA, THE EUROPEAN UNION,
AND/OR UNITED NATIONS AND DID NOT DIRECTLY OR INDIRECTLY DERIVE FROM ANY NATIONAL,
PERSON, ENTITY, ORGANIZATION, GROUP AND/OR COUNTRY/STATE/NATION THAT ENGAGES IN
AND/OR SPONSORS AND/OR DIRECTS, AND/OR FUNDS, AND/OR GIVES ANY AID, COMFORT,
AND/OR SANCTUARY OR SUPPORT, IN ANY FORM AND KIND, TO ANY NATIONAL, PERSON, ENTITY
ORGANIZATION, GROUP AND/OR COUNTRY/STATE/NATION THAT DESIGNATED, AND/OR
RECOGNIZED BY THE GOVERNMENT OF THE UNITED STATES OF AMERICA, THE EUROPEAN UNION,
AND/OR UNITED NATIONS.
11. THIS AGREEMENT SHALL BE LEGALLY BINDING ON THE PARTIES HERETO, THEIR CORPORATIONS,
AFFILIATED OR OTHERWISE. THE PARTIES AGREE THAT THIS FEE PROTECTION AGREEMENT IS
IRREVOCABLE AND IS VALID UPON COMMENCEMENT AND CLOSING OF EACH RESPECTIVE TRANCHE
/ TRANSACTION IDENTIFIED BY THE CODES AS LISTED IN THIS AGREEMENT AND WILL REMAIN VALID
IN THE EVENT THAT THE CODE(S), NUMBERS, REFERENCES ARE CHANGED OR SUBSTITUTED AS
LONG AS THE DESIGNATED PAYMASTER AND THE INVESTOR REMAIN THE SAME PARTIES TO THE
TRANSACTION.
10. EXECUTION:
1. A PARTY DELIVERING THIS AGREEMENT BY EMAIL OR FACSIMILE SHALL ALSO FORTHWITH DELIVER,
Page 5 of 13
IF POSSIBLE, EITHER BY COURIER OR BY HAND TO THE ADDRESSES NOTED ABOVE THE ORIGINAL OF
SAID EMAILED COPY OR FACSIMILE, WHICH BEARS ON ITS FACE THE ORIGINAL SIGNATURE OF THE
DELIVERING PARTY. UPON DELIVERY OF THE ORIGINAL, SUCH SHALL BECOME THE AGREEMENT OF
RECORD.
2. THIS AGREEMENT SHALL BE CONSIDERED EXECUTED AND COME INTO LEGAL EFFECT ONCE IT HAS
BEEN PRINTED OUT, SIGNED EVEN ELECTRONICALLY IN FULL ON EACH PAGE, BY BOTH PARTIES,
WHO WARRANT THAT THEY ARE LEGALLY AUTHORIZED REPRESENTATIVES OF THEIR RESPECTIVE
(LEGAL) PERSONS, AND IN CONFORMITY WITH THEIR RESPECTIVE AUTHORITIES HAVE THE RIGHT TO
SIGN THIS AGREEMENT.
3. SENDING THESE CAPITAL, HAS THE SOLE AND EXCLUSIVE PURPOSE OF INVESTMENT IN INDUSTRY,
HOSPITALITY, HEALTH, INSURANCE, AND INCREASE PARTICIPATION IN THE BANKING SECTOR.
4. THE FUNDS WERE IN THE ACCOUNT OF THE SENDER UNDER THE MANAGEMENT OF ITS PRESIDENT,
AS WELL AS BANK UNDER REVIEW.
11. EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) SHALL BE DEEMED VALID AND ENFORCEABLE IN
RESPECT OF ANY PROVISIONS OF THIS CONTRACT. AS APPLICABLE, THIS AGREEMENT SHALL BE: -
1. INCORPORATE 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), AND
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, GENEVA, MAY 2000) ADOPTED BY THE
UNITED NATIONS CENTRE FOR TRADE FACILITATION AND ELECTRONIC BUSINESS (UN/CEFACT),
AND
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.
THE PARTIES DECLARE THAT THEY HAVE TAKEN ADVICE FROM LEGAL, TAX AND FINANCIAL ADVISERS
BEFORE SIGNING THIS AGREEMENT AND ITS APPENDICES AND THAT THEY HAVE FULLY UNDERSTOOD
THE TERMS AND CONDITIONS MENTIONED ABOVE DESPITE THE FACT THAT THIS AGREEMENT IS
WRITTEN IN ANOTHER LANGUAGE THAN THEIR MOTHER TONGUE LANGUAGE.
ALL PARTIES FURTHER AGREE TO KEEP ALL AND ANY INFORMATION, SUPPLIED BETWEEN EACH OTHER
COMPLETELY CONFIDENTIAL AND TO ONLY SUPPLY INFORMATION TO BUSINESS DEALINGS WE
DISCUSS.
THIS AGREEMENT IS A BINDING INSTRUMENT AND CAN ONLY BE MODIFIED BY WRITTEN CONSENT OF
ALL PARTIES INVOLVED. BY SIGNING THIS AGREEMENT AND ITS APPENDICES, ALL PARTIES CONSENT TO
THE TERMS AND CONDITIONS OF THIS AGREEMENT.
EACH PARTY HEREBY SWEAR, UNDER PENALTY OF PERJURY, THE INFORMATION GIVEN HEREON IS
ACCURATE AND TRUE.
12. SIGNATURES
Page 6 of 13
IN WITNESS WHEREOF, WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNATIONAL
LAWS OF 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 BANK OFFICERS ARE FULLY AWARE OF, HAVE APPROVED AND ARE READY TO
PROCEED WITH THIS TRANSACTION.
THE PARTIES HERETO SET THEIR HANDS AND WITNESS WITH THEIR CORPORATE SEALS UPON THIS
AGREEMENT AS THE ACCEPTANCE OF THE PRESENT TERMS AND CONDITIONS.
AGREED AND ACCEPTED ON DECEMBER 23, 2021
FOR AND ON BEHALF OF THE PARTY-A: FOR AND ON BEHALF OF THE PARTY-B:
AXIS CAPITAL CORP LLC P.S.D. PERSONAL SOLUTIONS LTD
I, Mr. MICHAEL JOHN GRICE hereby swear under the I, Mr. MR. SYLWESTER DUDZIK hereby swear under the
international laws of perjury and fraud that the international laws of perjury and fraud that the
information provided by me herein is accurate and information provided by me herein is accurate and true
true and that I have read and understood the full and that I have read and understood the full agreement.
agreement. Signed and sealed on the date indicated Signed and sealed on the date indicated below by the
below by the signature. signature.
REPRESENTED BY: Mr. MICHAEL JOHN GRICE REPRESENTED BY: MR. SYLWESTER DUDZIK
PASSPORT No.: 528979597 PASSPORT No.: ED 1541556
DATE OF ISSUE: 29/04/2015 DATE OF ISSUE: 21.03.2012
DATE OF EXPIRY: 29/01/2026 DATE OF EXPIRY: 21.03.2022
PLACE OF ISSUE: UNITED KINGDOM PLACE OF ISSUE: POLAND
DATE: dicembre 27, 2021 DATE: dicembre 27, 2021
------------------ space left intentionally blank ------------------
PASSPORT COPY OF PARTY-A - PROVIDER
Page 7 of 13
Page 8 of 13
CERTIFICATE OF INCORPORATION COPY OF PARTY-A - PROVIDER
Page 9 of 13
PASSPORT COPY OF PARTY-B - RECEIVER
Page 10 of 13
CERTIFICATE OF INCORPORATION COPY OF PARTY-B – RECEIVER
Page 11 of 13
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) SHALL BE DEEMED VALID AND ENFORCEABLE IN RESPECT
OF ANY PROVISIONS OF THIS CONTRACT. AS APPLICABLE, THIS AGREEMENT SHALL BE: -
1. INCORPORATE 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), AND
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, GENEVA, MAY 2000) ADOPTED BY THE
UNITED NATIONS CENTRE FOR TRADE FACILITATION AND ELECTRONIC BUSINESS (UN/CEFACT), AND
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.
THE PARTIES DECLARE THAT THEY HAVE TAKEN ADVICE FROM LEGAL, TAX AND FINANCIAL ADVISERS
BEFORE SIGNING THIS AGREEMENT AND ITS APPENDICES AND THAT THEY HAVE FULLY UNDERSTOOD THE
TERMS AND CONDITIONS MENTIONED ABOVE DESPITE THE FACT THAT THIS AGREEMENT IS WRITTEN IN
ANOTHER LANGUAGE THAN THEIR MOTHER TONGUE LANGUAGE.
ALL PARTIES FURTHER AGREE TO KEEP ALL AND ANY INFORMATION, SUPPLIED BETWEEN EACH OTHER
COMPLETELY CONFIDENTIAL AND TO ONLY SUPPLY INFORMATION TO BUSINESS DEALINGS WE DISCUSS.
THIS AGREEMENT IS A BINDING INSTRUMENT AND CAN ONLY BE MODIFIED BY WRITTEN CONSENT OF ALL
PARTIES INVOLVED. BY SIGNING THIS AGREEMENT AND ITS APPENDICES, ALL PARTIES CONSENT TO THE
TERMS AND CONDITIONS OF THIS AGREEMENT.
EACH PARTY HEREBY SWEAR, UNDER PENALTY OF PERJURY, THE INFORMATION GIVEN HEREON IS
ACCURATE AND TRUE.
IN WITNESS WHEREOF, WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNATIONAL
LAWS OF 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 BANK OFFICERS ARE FULLY AWARE OF, HAVE APPROVED AND ARE READY TO PROCEED WITH
THIS TRANSACTION.
Page 12 of 13
THE PARTIES HERETO SET THEIR HANDS AND WITNESS WITH THEIR CORPORATE SEALS UPON THIS
AGREEMENT AS THE ACCEPTANCE OF THE PRESENT TERMS AND CONDITIONS.
AGREED AND ACCEPTED ON DECEMBER 23, 2021
FOR AND ON BEHALF OF THE PARTY-A: FOR AND ON BEHALF OF THE PARTY-B:
AXIS CAPITAL CORP LLC P.S.D. PERSONAL SOLUTIONS LTD
I, Mr. MICHAEL JOHN GRICE hereby swear under the I, MR. SYLWESTER DUDZIK hereby swear under the
international laws of perjury and fraud that the international laws of perjury and fraud that the
information provided by me herein is accurate and information provided by me herein is accurate and true
true and that I have read and understood the full and that I have read and understood the full
agreement. Signed and sealed on the date indicated agreement. Signed and sealed on the date indicated
below by the signature. below by the signature.
REPRESENTED BY: Mr. MICHAEL JOHN GRICE REPRESENTED BY: MR. SYLWESTER DUDZIK
PASSPORT No.: 528979597 PASSPORT No.: ED 1541556
DATE OF ISSUE: 29/04/2015 DATE OF ISSUE: 21.03.2012
DATE OF EXPIRY: 29/01/2026 DATE OF EXPIRY: 21.03.2022
PLACE OF ISSUE: UNITED KINGDOM PLACE OF ISSUE: POLAND
DATE: dicembre 27, 2021 DATE: dicembre 27, 2021
>>>>>>>>>>>>>>>>>>>>>>>>>>END-OF-DOCUMENT<<<<<<<<<<<<<<<<<<<<<<<<<
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PARTNERSHIP AGREEMENT ON INVESTMENTS AND FINANCIAL COOPERATION

VIA MT-103/TT CASH TRANSFER

THIS PARTNERSHIP AGREEMENT ON FINANCIAL COOPERATION VIA MT103/CASH TRANSFER HOLDING

PARTY-A initials: PARTY-B initials:

1. DESCRIPTION OF THE FUNDS:

2. THE FUNDS PROVIDER CASH FUNDS DESCRIPTION:

3. THE PROVIDER’S BANKING COORDINATE TO ISSUE MT-103/TT CASH TRANSFER:

4. THE RECEIVER BANKING COORDINATES:

PARTY-A initials: PARTY-B initials:

BANK NAME: HSBC TRINKHAUS & BURKHARDT AG

PARTY-A initials: PARTY-B initials:

7. CONFIDENTIALITY, RESTRICTIVE COMMUNICATION & NON-CIRCUMVENTION AND NON-DISCLOSURE:

PARTY-A initials: PARTY-B initials:

6. APPLICABLE LAW; JURISDICTION: THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN

PARTY-A initials: PARTY-B initials:

11. EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

PARTY-A initials: PARTY-B initials:

AGREED AND ACCEPTED ON DECEMBER 23, 2021

------------------ space left intentionally blank ------------------

PASSPORT COPY OF PARTY-A - PROVIDER

PARTY-A initials: PARTY-B initials:

PARTY-A initials: PARTY-B initials:

CERTIFICATE OF INCORPORATION COPY OF PARTY-A - PROVIDER

------------------ space left intentionally blank ------------------

PARTY-A initials: PARTY-B initials:

PASSPORT COPY OF PARTY-B - RECEIVER

PARTY-A initials: PARTY-B initials:

CERTIFICATE OF INCORPORATION COPY OF PARTY-B – RECEIVER

PARTY-A initials: PARTY-B initials:

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

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PARTY-A initials: PARTY-B initials:

AGREED AND ACCEPTED ON DECEMBER 23, 2021

PARTY-A initials: PARTY-B initials:

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