Formato IMFPA

NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

BUYER:
SELLER: (PAYOR):
THE PRODUCT:
QUANTITY:
PRICE:
CONTRACT DATE:
PAYMENT TERMS:
1-Buyer Mandate
2-Buyer Intermediaries 1
3-Buyer Intermediary 2
Closed seller
4- Seller Intermediary
5- Seller Mandate
TRANSACTION CODE: BUYER CODE:
NON-CIRCUMVENTION, NON-DISCLOSURE IRREVOCABLE MASTER FEE PROTECTION

& AGREEMENT
WORKING AGREEMENT (NCNDA) (IMFPA)
WHEREAS, the undersigned wish to enter into this Agreement to define certain We the undersigned Seller herewith referred as ‘the Seller’, under penalty of perjury do
parameters of the future legal obligations, are bound by a duty of confidentially with hereby irrevocably confirm and irrevocably accept to pay all intermediaries and fee holders
respect to their sources and contacts. at the same time and in a manner as the Seller is being paid for each and every transaction
of this contract up to the completion of the contract plus rollovers and extensions and in
WHEREAS, the undersigned desire to enter a working business relationship to the mutual accordance with the bank details to be specified in the hard copies of this contract.
and common benefit of the parties hereto, including their affiliates, subsidiaries,
stockholders, partners, co-ventures, trading partners, and other associated organizations We, the Seller, irrevocably confirm that we will order and direct our bank to endorse
(herein after referred to as "AFFILIATES"). automatic payment orders to the beneficiaries named below; furthermore, We, the Seller,
confirm that all pay orders shall automatically transfer funds as directed into each
NOW THEREFORE in consideration of the mutual promises, assertions and covenants beneficiary designated bank account within 1 (one) day after the date of closing and
herein and other good and valuable considerations, the receipts of which is completion of each and every shipment of the product during the contract term plus any
acknowledged hereby, the parties hereby agree as follows: /or extensions and rollover of the specified contract. For the purpose of clarity, we confirm
that the closing and completion of each and every shipment shall be deemed to take place
1. TERMS AND CONDITIONS when the letter of credit (if any) issued by the Buyer has been drawn down at the counters
of the issuing bank.
A. The parties will not in any manner solicit, nor accept any business in any
manner from sources not their Affiliates, which sources were made available through We, Seller, agrees to provide all beneficiaries with written evidence of the pay orders
this Agreement, without the express permission of the party who made available the lodged with our bank, paymaster and/or escrow agent together with acknowledgements of
source and, their acceptance. Furthermore, our bank, paymaster and/or escrow agent shall be
instructed to provide duly signed and stamped acknowledgement of this instruction as set
B. The parties will maintain complete confidentiality regarding each other out in the annex. Forming part of this agreement. It is understood that for the purposes of
business sources and/or their Affiliates and will disclose such business sources only to this IMFPA, our bank, paymaster and/or escrow agent shall be the same bank, paymaster
named parties pursuant to the express written permission of this party who made and/or escrow agent and this IMFPA acts as an integral part of it.
available the source; and,
We the undersigned being Seller, or the Seller named legally authorized representative as
C. That they will not in any of the transactions the parties are desirous of stated within the signed and legally binding main transaction, contract unconditionally
entering into and do, to the best of their abilities assure the other that the transaction agree and undertake to approve and originate all payments in USD currency to all
codes established will not be affected and, beneficiaries named below as their rightful and payable commissions. This agreement also
acts as a record confirming the commission amounts for each named beneficiary as set out
D. That they will not disclose names, addresses, email address, telephone and below: -
fax or telex numbers to any contacts by either party to third parties and that they each
recognize such TOTAL COMMISSION SHALL BE PAID BY THE SELLER AS FOLLOWS:
Beneficiaries Commission
E. That they further undertake not to enter into business transaction with banks, 1-Buyer Mandate $
investors, sources of funds or other bodies, the names of which have been provided by 2-Buyer Intermediaries $ .
one of the parties to this agreement, unless written permission has been obtained from 1
the other party(ies) to do so. For the sake of this agreement, it does not matter whether
information
F. That in the event of circumvention of this Agreement by either party, directly or

indirectly,
3-Buyer Intermediary 2 $
closed
4- Seller Intermediary $
6-Seller Mandate $
TOTAL $ 100.00% Lo
H. This agreement shall be governed by and construed in accordance with the laws of the
state of New York. Any legal suit, action or proceeding against a party arising out of or The amount of USD $ per unit for a total of USD $. should be settled as
relating to this agreement shall be instituted in any federal or state court in the City of New herein stated to be transferred into the Beneficiaries accounts and/or their
York, County of New York and each party waives any objections which it may now or designated paymasters or escrow agents.
hereafter have based on venue and/or forum non convenience of any such suit, action or This master fee protection agreement (IMFPA) is exclusively for the above referenced
proceeding and hereby irrevocably submits to the jurisdiction of any such court in any suit, Seller and if, for any reason, the contract between the Buyer and Seller didn’t execute,
action or proceeding. The prevailing Party in connection with any dispute shall be
this agreement will be null, and void and Seller will not be responsible for any
reimbursed by the other Party for all of the prevailing Party ’s reasonable costs and
commission and penalty to anyone.
expenses incurred in connection with the enforcement of this Agreement, including but not
limited to its reasonable attorneys’ fees, costs and expenses.
Signatories include SELLER (PAYOR), and all beneficiaries.

I. The signing parties hereby accept such selected jurisdiction as the exclusive venue.
The duration of the Agreement shall perpetuate for five (5) years from the date hereof.
Electronic Signature is valid and accepted as Hand Signature. Effective date
is the Contract Date set forth above.
1. AGREEMENT TO TERMS
A. Signatures on this Agreement received by the way of Facsimile, Mail and/or Email or
messaging apps, or other forms of Digital Signatures shall be deemed to be an executed
contract. Agreement enforceable and admissible for all purposes as may be necessary
under the terms of the Agreement.
B. All signatories hereto acknowledge that they have read the foregoing Agreement and
by their initials and signature that they have full and complete authority to execute the
document for and in the name of the party for which they have given their signature.
C. Signatories include SELLER (PAYOR), and all beneficiaries.
Electronic Signature is valid and accepted as Hand Signature. Effective date is the Contract
Date set forth above.
“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 SHOULD IN NO MANNER DELAY THE PARTIES FROM PERFORMING THEIR
RESPECTIVE OBLIGATIONS AND DUTIES UNDER EDT INSTRUMENTS.
** The rest of this page is left intentionally blank **

NON-CIRCUMVENTION, NON-DISCLOSURE & IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
BUYER INFORMATION
COMPANY NAME
REPRESENTATIVE FULL NAME & TITLE
BUSINESS ADDRESS
USA TRANSACTION LAWYER

PHONE DIRECT NUMBER
PHONE / EMAIL
BANK NAME
BANK ADDRESS
BANK OFFICER
PHONE/FAX/EMAIL
BENEFICARY
ACCOUNT NAME
ACCOUNT NAME ADDRESS
ACCOUNT NO/ IBAN
ROUTING NUMBER
SWIFT CODE
SEAL & SIGNATURE
SIGNED DATE
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
AGREEMENT (NCNDA) (IMFPA)
SELLER INFORMATION
COMPANY NAME
BUSINESS ADDRESS
PHONE
EMAIL
BANK NAME
BANK ADDRESS
BANK OFFICER
PHONE/FAX
EMAIL
ACCOUNT NAME
ACCOUNT NAME ADDRESS
ACCOUNT NO
ROUTING NUMBER
SWIFT CODE
SEAL & SIGNATURE
SIGNED DATE
1. Buyer Mandate - Commission Fees = US$ per unit for units, equaling %, Total Commissions: USD$
COMPANY NAME
BUSINESS ADDRESS
PHONE
MOBLIE
EMAIL
BENEFICIARY WIRE INFORMATION

BANK NAME
BANK ADDRESS
BANK OFFICER
PHONE /FAX
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE
BENEFICIARY
INSTRUCTION
All Wire transfers shall incorporate below Text PRE-ADVICE MUST BE SENT VIA EMAIL PRIOR TO WIRE TRANSFER
Message and a copy of Bank Wire Transfer slip a notification immediately upon each transfer payment together with the
transaction’s code/s: to e-mail:
shall be emailed to:
REQUIRED MESSAGES
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR,
OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON
For legal verification and documentation pursuant RECEIPT BY BENEFICIARY’S BANK.”
to Patriot Act /Banking regulations with One
Original Contract Copy to be filed with Bank.
ALL TRANSFER INSTRUCTIONS SHALL STATE:

“FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL AND NON-TERRORIST ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON
RECEIPT BY BENEFICIARY’S BANK.”
CALL BENEFICIARY TO CONFIRM WIRE
INSTRUCTIONS PRIOR TO SENDING.
2. Buyer Intermediary Group 1- Commission Fees = US$XXXXXXX per unit for XXXXXXXX units, equaling
XXXXXXXX%, Total Commissions: USD$ XXXXXXXXXXX
COMPANY NAME
BUSINESS ADDRESS
PHONE / FAX
MOBLIE #
EMAIL
BANK NAME
BANK ADDRESS
BANK OFFICER
PHONE /FAX
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE
BENEFICIARY NAMES PIEDAD LILIA BALBOA SOSA
INSTRUCTION PRE-ADVICE MUST BE SENT VIA EMAIL PRIOR TO WIRE TRANSFER
All Wire transfers shall incorporate below Text a notification immediately upon each transfer payment together with the
Message and a copy of Bank Wire Transfer slip transaction’s code/s: to e-mail: jaimeraulgomezcruz@outlook.com,
shall be emailed to:jodom@northflalawyers.com dannycrg2020@outlook.com, alejandra.camposnavarro@gmail.com
segundorayo@yahoo.com sabascampos@elsa.mx
balboapili@msn.com
REQUIRED MESSAGES
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND
CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”
For legal verification and documentation
pursuant to Patriot Act /Banking regulations
with One Original Contract Copy to be filed with
Bank.

CRIMINAL AND NON-TERRORIST ORIGIN AND
ARE PAYABLE IN CASH IMMEDIATELY UPON
CALL BENEFICIARY TO CONFRIM
WIRE INSTRUCTIONS PRIOR TO
SENDING.
3. Buyer Intermediary Group 2- Commission Fees = US$XXXXXXX per unit for XXXXXXXX units, equaling
XXXXXXXXX%, Total Commissions $ XXXXXXXXX
COMPANY NAME
BUSINESS ADDRESS
PHONE / FAX
MOBLIE #
EMAIL
BANK NAME
BANK ADDRESS
BANK OFFICER
PHONE /FAX
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE
BENEFICIARY NAMES

Message and a copy of Bank Wire Transfer slip transaction’s code/s: to e-mailjaimeraulgomezcruz@outlook.com,
shall be emailed to: dannycrg2020@outlook.com, alejandra.camposnavarro@gmail.com
verounam9802@hotmail.com
REQUIRED MESSAGES
Bank.

SENDING.
4. Buyer Intermediary Group 2- Commission Fees = US$XXXXXX per unit for XXXXXX units, equaling XXX%,
Total Commissions $ XXXXXX
COMPANY NAME Jaime Raúl Gómez Cruz
REPRESENTATIVE FULL NAME & TITLE Jaime Raúl Gómez Cruz

Torre de Gales 88 condado de Sayavedra Atizapán Edo de México
BUSINESS ADDRESS
PHONE / FAX
MOBLIE # 525627006148
EMAIL jaimeraulgomezcruz@outlook.com

BANK NAME
BANK ADDRESS
BANK OFFICER
PHONE /FAX
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE
BENEFICIARY NAMES

REQUIRED MESSAGES
Bank.

SENDING.

5. Buyer Intermediary Group 2- Commission Fees = US$XXXXXX per unit for XXXXXX units, equaling XXX%,
Total Commissions $ XXXXXX
COMPANY NAME SELLER CLOSED

BUSINESS ADDRESS
PHONE / FAX
MOBLIE #
EMAIL
BANK NAME
BANK ADDRESS
BANK OFFICER
PHONE /FAX
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE
BENEFICIARY NAMES

REQUIRED MESSAGES
Bank.

SENDING.

5. Seller Intermediary - Commission Fees = US$. per unit for units, equaling % Total Commissions:
USD$
COMPANY NAME
BUSINESS ADDRESS
PHONE / FAX
MOBLIE #
EMAIL
BANK NAME
BANK ADDRESS
BANK OFFICER
PHONE /FAX
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE
BENEFICIARY NAMES

REQUIRED MESSAGES
Bank.

SENDING.

5. Seller Intermediary - Commission Fees = US$. per unit for units, equaling % Total Commissions:
USD$
COMPANY NAME
BUSINESS ADDRESS
PHONE / FAX
MOBLIE #
EMAIL
BANK NAME
BANK ADDRESS
BANK OFFICER
PHONE /FAX
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE
BENEFICIARY NAMES

REQUIRED MESSAGES
Bank.

SENDING.
5. Seller Mandate - Commission Fees = US$ per unit for units, equalin%, Total Commissions: USD$
COMPANY NAME
BUSINESS ADDRESS
PHONE / FAX
MOBLIE #
EMAIL
BANK NAME
BANK ADDRESS
BANK OFFICER
PHONE /FAX
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE
BENEFICIARY NAMES

REQUIRED MESSAGES
Bank.

SENDING.
CONDITIONS:
1. Parties are not allowed to contact the other party’s bank without expressed written permission.
2. The parties herein agree the non-circumvention / non-disclosure rules of all issues from ICC and the latest
edition apply to the transaction for a period of three years from the date of execution of this agreement.
3. The terms of this agreement are binding upon the parties upon execution by the parties.
4. This agreement is subject to the relevant international laws for any fraudulent action and such actions will
be punished by law.
5 Neither party may assign or delegate its interest or duties without prior written consent of the other party.
BY SIGNING THIS AGREEMENT, ALL PARTIES AGREE UNDER THE LAWS AND TRADING GUIDELINES SET
FORTH BY THE ICC THAT THEY ARE READY WILLING AND ABLE TO COMPLETE THIS TRANSACTION UNDER
THE TERMS AND CONDITIONS STATED WITHIN THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT.
Under penalty of perjury and in witness hereof, the undersigned have executed both the NCNDA & IMFPA Agreements on
the date under their respective signatures.
The amount of USD $. per unit should be settled as herein stated to be transferred into the Beneficiaries
accounts and/or their designated paymasters or escrow agents.
AGREED AND ACCEPTED BY THE BUYER (PAYOR)
BUYER COMPANY:
Signature
______________________________________________
Name:
Date:
SELLER COMPANY
Signature
______________________________________________
Name:
Date:
- [END OF DOCUMENT]-
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NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

TRANSACTION CODE: BUYER CODE:

NON-CIRCUMVENTION, NON-DISCLOSURE IRREVOCABLE MASTER FEE PROTECTION

F. That in the event of circumvention of this Agreement by either party, directly or

Signatories include SELLER (PAYOR), and all beneficiaries.

C. Signatories include SELLER (PAYOR), and all beneficiaries.

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

** The rest of this page is left intentionally blank **

REPRESENTATIVE FULL NAME & TITLE

USA TRANSACTION LAWYER

ACCOUNT NAME ADDRESS

ACCOUNT NO/ IBAN

SEAL & SIGNATURE

REPRESENTATIVE FULL NAME & TITLE

ACCOUNT NAME ADDRESS

SEAL & SIGNATURE

REPRESENTATIVE FULL NAME & TITLE

BENEFICIARY WIRE INFORMATION

ALL TRANSFER INSTRUCTIONS SHALL STATE:

ALL TRANSFER INSTRUCTIONS SHALL STATE:

INSTRUCTION PRE-ADVICE MUST BE SENT VIA EMAIL PRIOR TO WIRE TRANSFER

ALL TRANSFER INSTRUCTIONS SHALL STATE:

COMPANY NAME Jaime Raúl Gómez Cruz

REPRESENTATIVE FULL NAME & TITLE Jaime Raúl Gómez Cruz

BENEFICIARY WIRE INFORMATION

INSTRUCTION PRE-ADVICE MUST BE SENT VIA EMAIL PRIOR TO WIRE TRANSFER

ALL TRANSFER INSTRUCTIONS SHALL STATE:

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

COMPANY NAME SELLER CLOSED

REPRESENTATIVE FULL NAME & TITLE

INSTRUCTION PRE-ADVICE MUST BE SENT VIA EMAIL PRIOR TO WIRE TRANSFER

ALL TRANSFER INSTRUCTIONS SHALL STATE:

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

INSTRUCTION PRE-ADVICE MUST BE SENT VIA EMAIL PRIOR TO WIRE TRANSFER

ALL TRANSFER INSTRUCTIONS SHALL STATE:

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

INSTRUCTION PRE-ADVICE MUST BE SENT VIA EMAIL PRIOR TO WIRE TRANSFER

ALL TRANSFER INSTRUCTIONS SHALL STATE:

INSTRUCTION PRE-ADVICE MUST BE SENT VIA EMAIL PRIOR TO WIRE TRANSFER

ALL TRANSFER INSTRUCTIONS SHALL STATE:

AGREED AND ACCEPTED BY THE BUYER (PAYOR)

NCNDA – IMFPA Page 14 of 14

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