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HSBC - de - PGL - Bank Endorsed - Draft
HSBC - de - PGL - Bank Endorsed - Draft
HSBC - de - PGL - Bank Endorsed - Draft
IMFPA
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
PARTNERSHIPAGREEMENT ON INVESTMENTS AND FINANCIAL CO-
OPERATION VIA SWIFTMT103 CASH TRANSFER DIRECT CASH TRANSFER
BETWEEN
AND
RoR Limited
AS PARTY“B” CAPITAL RECEIVER
PARTY“A”INITIAL PARTY“B”INITIAL
ROR LIMITED
Flat/RM 01-02 10/F Wilson House 19 Wyndham Street Central, HK
IMFPA ON
JOINT VENTURE INVESTMENT AND FINANCIAL CO-OPERATION
2. This Investment Agreement, which thereby automatically becomes a full commercial recourse
contract.
3. The Parties will lodge a copy of this executed Agreement into their respective banks for the
compliance, if necessary.
4. After Confirming Party ”B” , Party A bank officer will transfer the funds via SWIFT MT 103 DIRECT
CASH TRANSFER and confirmation of the Swift Copy to be send to Party B bank officer with the for
verification.
5. Within 5 DAYS, Receiver’s bank officer will credit the funds into receiver’s designated Bank
Account.
PARTY“A”INITIAL PARTY“B”INITIAL
ROR LIMITED
Flat/RM 01-02 10/F Wilson House 19 Wyndham Street Central, HK
6. Please Note that any unauthorized calls by any party or its representative lawyers to probes or
communication in an improper way to bank(s), This transaction shall be prohibited, and
contractterminatedviaswiftMT192)
THE INVESTOR WILL PREPARE AND PRODUCE THE ORIGINAL COPIES OF THE LISTED DOCUMENT SWITH WET
SIGNATURE TO PARTY“B”AS FOLLOWS:
AFTER RECEIVING THE ABOVE DOCUMENTS,THE PROJECT OWNER’S BANK WILL CREDIT THE FUNDS INTO THE
RECEIVING DESIGNATED ACCOUNT AS IN THE IMFPA.
DESCRIPTION OF
TRANSACTIONTABLE1
INVESTOR’SINSTRUMENT SWIFT MT 103 DIRECT CASH TRANSFER
TRANSACTION CODE NO EMA/ROR-200123GPI/ST
TYPE OF FUNDS CASHTRANSFER
TOTAL FACE VALUE €500,000,000.00 (FIVE HUNDRED MILLION EURO) with R&E
FIRST TRANCHE €5.000.000,00 (FIVE MILLION EURO )
SECOND TRANCH €5.000.000,00 (FIVE MILLION EURO )
REMITTANCE BY SWIFT MT 103 DIRECT CASH TRANSFER
SPECIALRE MARKS IT IS UNDERSTOOD THAT THE EXACT AMOUNT AND TIINGOF TRANCHES ARE
DEFINE BETWEEN BANK OF FICERS
PARTY“A”INITIAL PARTY“B”INITIAL
ROR LIMITED
Flat/RM 01-02 10/F Wilson House 19 Wyndham Street Central, HK
RECEIVER’S: BANK COORDINATES TO RECEIVE MT103 DIRECT CASH TRANSFER OF THE TOTAL FACE VALUE OF 500
MILLION EURO AND PAYMENT OF XX% XX PERCENT TO THE INTERMEDIARIES OF THE TOTAL FACE VALUE OF EACH
AND EVERY TRANCHE OF TRANSACTION INCLUDING ROLL & EXTENSION.
1 COMPANY NAME:
2 COMPANY REG. NO:
3 COMPANY ADDRESS:
4 REPRESENTED BY:
5 PASSPORT NO.:
6 DATE OF ISSUE-EXPIRY:
7 BANK NAME: HSBC TRINKAUS & BURKHARDT AG
8 BANK ADDRESS: HANSAALLEE, 40549, DUSSEIDORF, GERMANY
9 SWIFT CODE: TUBDDEDD
10 ACCOUNT
NUMBER/IBAN:
11 ACCOUNT NAME:
12 BANK OFFICER NAME:
13 BANK PHONE/@
14 REQUIRED MESSAGE: 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.”
SENDER: XX% (XX PERCENT) OF THE TOTAL FACE VALUE OF EACH AND EVERY TRANCHE OF TRANSACTION INCLUDING
ROLL & EXTENSION.
PARTY“A”INITIAL PARTY“B”INITIAL
ROR LIMITED
Flat/RM 01-02 10/F Wilson House 19 Wyndham Street Central, HK
Required Message F70 REMITTANCE INFORMATION : “RETURN OF FOREIGN ASSET”VARLIK BARISI 2022
A-)Tether _USDT via TRONCHAINE(TRX)_Network Adress : / B-) Tether _USDT via ETHERIUM(ETH)_Network Adress :
PARTY“A”INITIAL PARTY“B”INITIAL
ROR LIMITED
Flat/RM 01-02 10/F Wilson House 19 Wyndham Street Central, HK
MANDATE: X% (X PERCENT) OF THE TOTAL FACE VALUE OF EACH AND EVERY TRANCHE OF TRANSACTION INCLUDING
ROLL & EXTENSION.
Company Name
Represented by
BANK NAME
BANK ADDRESS
Account No.
Account Name
SWIFT Code
Bank Tel ./ Bank Fax TBA
BENEFICIARIES
SPECIAL INSTRUCTION Any payment MUST according to the following Contract TRANSACTION CODE: EMA-
XXXXXX- (EMAGOLD TURIZM VE DIS TIC. SAN. A.S. AND XXXXXXXXX )
Funds with copy emailed to : for legal verification and documentation pursuant to patriot
act/banking regulations with one original agreement copy to be filed with bank.
Required Message "Funds are clean and clear, of noncriminal origin and are payable in cash immediately
upon receipt by beneficiaries.”
REPRESENTED BY: MEHMET AKGUL REPRESENTED BY: Mr. Beryar Ravinder Singh
PARTY“A”INITIAL PARTY“B”INITIAL
ROR LIMITED
Flat/RM 01-02 10/F Wilson House 19 Wyndham Street Central, HK
COPYPASSPORTOF PARTY“A
PARTY“A”INITIAL PARTY“B”INITIAL
ROR LIMITED
Flat/RM 01-02 10/F Wilson House 19 Wyndham Street Central, HK
COMPANYREGISTRATIONOFPARTY“A”
PARTY“A”INITIAL PARTY“B”INITIAL
ROR LIMITED
Flat/RM 01-02 10/F Wilson House 19 Wyndham Street Central, HK
PASSPORT COPY OF PARTY“B”
PARTY“A”INITIAL PARTY“B”INITIAL
ROR LIMITED
Flat/RM 01-02 10/F Wilson House 19 Wyndham Street Central, HK
*****END OF DOCUMENT*****
PARTY“A”INITIAL PARTY“B”INITIAL