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Saptrustbank 2 1 6
Saptrustbank 2 1 6
This won’ t be a normal MT 103 transaction, because the last time I did
the transaction was traced and there was call back of funds and which wasn’t
good. So I will be making this transaction a swift GPI cash transfer which will
be carried out on saptrust.web.app this is an online banking Company that prevent
call back, Trace of fund and also transaction not being tracked. The
transaction is worth $100 Million US Dollars, percentage is 45:10:45 percent.
The receiver get to open/create his online banking account, saptrust.web.app and
then provide his bank account number and also name/email he used in
ill be
made to his saptrust account and the receiver will receive the funds in
maximum of 2 hours.
Immediately, the receiver receive the funds on his Saptrust account he then
makes a Transfer to his bank account, paypal or USDT account, so this will
prevent any call back or trace of funds in the transaction. The sender will
now provide his det where his percentage will be returned.
TRANSACTION CODE:
AGREEMENT No:
DATE: , 2023
Transaction code:
And
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The PARTY-B - the MANAGER:
COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. №:
REPRESENTED BY / TITLE
PASSPORT NUMBER:
DATE OF ISSUE:
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DATE OF EXPIRY:
COUNTRY OF ISSUE
Hereinafter referred to as the Party-A" or " Party- B" on the other hand, both together and individually herein
after referred to as the " Parties" , conclude an agreement of such content, hereinafter referred to as the
"Agreement" .
WHEREAS: The Receiver desires to receive GPI SWIFT GPI - 103- DIRECT CASH TRANSFER from THE
SENDER. THE RECEIVER confirms with full corporate and legal responsibility to accept the SWIFT GPI- 103 -
DIRECT CASH TRANSFER to be sent to his ONLINE BANKING PLATFORM SAPTRUST.WEB.APP
bank account by THE PROVIDER, and confirms further that funds will be used to fulfill the project he
required to carry out upon Receipt of the GPI- 103-Cash Transfer into his/ her Bank Account.
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TRANSACTION CODE:
AGREEMENT No:
DATE: , 2023
WHEREAS: THE SENDER desires to transfer the aforementioned SWIFT GPI- 103- DIRECT CASH
TRANSFER to THE RECEIVER SAPTRUST.WEB.APP ACCOUNT THE SENDER represents and warrants thatit has
the ability and resources to arrange through associates, contacts and sources, with full corporate RECEIVER
MUST HAVE HIS SAPTRUST ONLINE BANKING ACCOUNT NUMBER responsibility, financial Cash in the
term of assignments to be provided to THE RECEIVER. THE SENDER hereby declares under penalty of
perjury that the SAPTRUST - DIRECT CASH TRANSFER funds are good, clean, clear, and free of non-
criminal origin, the SAPTRUST DIRECT CASH TRANSFER will be free and clear of all liens, encumbrances
and third party rest. The SAPTRUST DIRECT CASH TRANSFER is Total CASH.
WHEREAS both Parties hereto warrant that the currencies to be transacted, for making the investments, are all
good, clean and cleared funds of non- criminal origin, without any traces of illegality or unlawfulness whatsoever.
WHEREAS each Party hereto declares that it is legally empowered, fully authorized to execute and accept this
agreement, as well as agrees to be bound by its terms and conditions under the penalty and
other consequences.
WHEREAS Investor through its fiduciary bank, where the final agreements will be lodged in and assigned to,
confirms and warrants that it has the financial capacity of Funds and Dollar - Funds to transact under this
agreement to EUROS.
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury, declare that they
will upon the execution of this Agreement complete the transaction contemplated herein, except on
circumstances of force majeure and government sanctions, if such appear. The parties hereto shall not be
liable for any failure to perform under the forcemajeure” provisions of the ICC, Paris.
WHEREAS both Parties herein agree that each party has the full right to use and choose whatever company
more suitable to carry out this assignment, to successfully complete the present transaction.
1 . 1. In accordance with the provisions of this Agreement and general principles and regulations of the
management of the financial resources the Investor ( Party-A) instructs, and the " Developer" ( Party- B)
undertakes to manage investment plans accepted by parties and invested by Investor by this Agreement.
1 .2. The Investor' s financial resources made available to the Partner hereinafter referred to as the" Investments.
1 . 3 . According to the laws of and for execution of the Law of About the regime of foreign international
investing for two parties, the subject of this Agreement is a joint investment activity of the Partners,
which is not
connected with creation of new legal entities, on the following directions: investments in commercial sphere,
social, innovative projects etc.
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1 .4 . The High Contracting " Parties" , in order to strengthen bilateral friendly international relations are intended to
cooperate in the following make own projects at the expense of own funds and financial opportunities as well
as attracting involving partners.
1.4. 1. Promoting involvement in the real economy, and private regional priority investment projects;
1 . 4 . 2 . Promoting a balanced and sustainable growing system of financial support for projects and programs
in priority areas;
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1 . 5 . Developer also can carry out reinvestment in the objects of the primary investment and other objects of
investment and reinvestment.
1 . 6 . By signing this AGREEMENT, the INVESTOR represents and warrants that it grants the DEVELOPER and its
designated parties the full legal right to download the said securities files through the GPI as well as for the
distribution and transfer of funds via SWIFT message MT103/ 202 in accordance with the terms and conditions
agreed in this AGREEMENT.
1.7. The DEVELOPER represents and warrants that it is fully corporate responsibility for entering into this
AGREEMENT. Develop investment activities for their economic and technical projects. They conclude contracts
and agreements necessary for the implementation of investment programs.
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TRANSACTION CODE:
AGREEMENT No:
DATE: , 2023
1 . 8 . The PARTIES declare that they will provide each other with all the necessary legal, financial and other
documents related to the execution of this Agreement. Invest in your own projects during the term of this
Agreement in accordance with applicable law.
Carry out economic activities to fulfill their own investment programs, pay off debts for all types of expenses,
pay for goods and services, transfer funds for the payment of wages and other types of remuneration, and
cover all types of commissions.
DESCRIPTION OF INSTRUMENT
11. Issuing Banks Sending out using semi- automatic ( PROXY SERVER)
12. TOTAL PAY- OUT OF THE TOTAL VALUE with distribution shares
14. Delivery SWIFT GPI- 103-CA DIRECT CASH TRANSFER USING PROXY SERVER
15. Payment SWIFT GPI- 103 OR WIRE DIRECT CASH TRANSFER (SWIFT payment is
payment preference)
16. Duration of Payment PAYMENT WITHIN 48 hours banking hours UPON SUCCESSFUL
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3. MANAGER BANK DETAILS:
COMPANY NAME:
E-MAIL ID:
IN WITNESS WHEREOF, the undersigned PARTIES have read this document and have taken legal advice of its
legality, and after understanding the content of this AGREEMENT written in the English language, by knowledge
of the language or by professional translation to the Party’ s language, initialed all the pages of this AGREEMENT (
including its Annexes) and fully understand and agree that its execution constitutes an acceptance of all of its
mutually protective covenants, terms, conditions, procedures and is lawfully binding upon both PARTIES, their
legal heirs, successors, representatives and assignees.
DISPUTE CASE
In case of any dispute between SENDER and Receiver, they will arrange a meeting to resolve their Differences in a city of
their Choice. This Contract must be respected by both parties. The Receiver or Sender can seek for Redress in a Law
Court if they fail to resolve their Dispute
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TRANSACTION CODE:
AGREEMENT No:
DATE: , 2023
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 been solicited by any party, its shareholders or associates or
representatives in any way whatsoever that can be construed as a solicitation for this transaction or for
future transactions.
Any delay in or failure of performance by either party of their respective obligations under this agreement shall
constitute a breach hereunder and will give rise to claims for damages if, and to the extent that such delays
or failures in performance are not caused by events or circumstance beyond the control of such party.
The term “ Beyond the Control of Such Party “ Include Act of War, Rebellion, 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.
Receiver sign:
Sender sign: