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CONTRACT NUMBER:

TRANSACTION CODE:
DATA: пятница, июль 31, 20

AGREEMENT ON DELIVERY OF CASH FUNDSFOR INVESTMENTS


VIA IP SPECIAL TRANSFER SWIFT MESSAGE TRANSSMISSION
No.xxxxxx

This AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS (hereinafter referred to as


AGREEMENT) is made and effective on this DATE: Friday, July 31, 20

Between

SENDER – Party A:

SENDER’S INFORMATION:
COMPANY NAME: SUNLIGHT PACIFIC
COMPANY REG.NO: 40455
COMPANY ADDRESS: LAW PARTENER HOUSE, KUMUL HIGHWAY PO BOX 212, PORT VILA
REPRESENTED BY: Sapta riswandy
PASSPORT NO.: B9808036
DATE OF ISSUE/PLACE: 13 April 2018
DATE OF EXPIRY: 13 April 2023
BANK NAME: EMIRATES NBD Bank
BANK ADDRESS: EMIRATES TOWER BRANCH
SWIFT CODE: EBILAEAD
ACCOUNT NAME: ALI HASHIM DARVISH IBRAHIM
IBAN CODE (EUR): AE460260000514839374404
BANK OFFICER NAME/TITLE: James marshal
BANK OFFICER PHONE NO.: +177380456

With full legal, and corporate authority to sign this Agreement, (hereinafter referred to as
Sender), and “SECOND PARTY”, HEREIN AFTER REFERRED ALSO AS “RECEIVER”, ON THE OTHER SIDE,

And

RECEIVER-Party B

RECEIVER ’SINFORMATION:
COMPANY NAME:
COMPANY REG.NO:
COMPANY ADDRESS:
REPRESENTED BY:
PASSPORT NO.:
DATE OF ISSUE/PLACE:
DATE OF EXPIRY:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
IBAN CODE (EUR):
BANK OFFICER NAME/TITLE:
BANK OFFICER PHONE NO.:

WHEREAS: Party B desires to receive Bank Instruments from Party A. Party B confirms with full
corporate and legal responsibility to accept the instrument sent to his nominated bank account
by Party A and confirms further that funds are available to fulfill the requirements for the
requested instrument.

WHEREAS: Party A desires to transfer the aforementioned instrument to Party B. Party A represents
and warrants that it has the ability and resource to arrange through associates, contacts and

SENDER 1 / 11 RECEIVER
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DATA: пятница, июль 31, 20

sources, with full corporate responsibility, financial instrument in the term of assignments to
be provided to Party B. Party A hereby declares under penalty of perjury that the Instruments
will be backed by cash funds that are good, clean, clear, and free of noncriminal origin, the
instrument will be free and clear of all liens, encumbrances and third party interest.
DESCRIPTION OF BANK INSTRUMENT:

1 INSTRUMENT SWIFT MT103 WIRE TRANSFER /TT


2 TOTAL CONTRACT €xxx,000,000.00(xxx EUROS)
3 FIRST TRANCHE Depends on limit
4 SENDER PRICE 40%
5 RECEIVER PRICE 50%
6 COMMISSION 10%
7 PAYMENT BY MT103 WIRE TRANSFER /TT AFTER 3-5 BANKING DAYS

TRANSACTION PROCEDURES:

1. Party A (The Provider) and Party B (The BENEFICIARY) execute, sign and initial this
Deed of Agreement. Party A (The Provider)
2. Party B (The RECEIVER) provides payment for the server tool necessary for the
transaction

3. Party A (The Provider) bank sends the instrument via Swift MT103/TT to Party B (The
Receiver) receiving bank account, within 24 (twenty-four) banking hours, and provides Swift
copy to Party B (The Receiver) for verification.

4. Party B (The Receiver), upon receipt of the Swift copy, shall verify and authenticate the
transmission of the Instrument sent via SWIFT MT 103/TT within 24 (Twenty-Four) banking hours.

5. Party B (The Receiver), after receipt and successful verification of MT103 only, will then
instruct his bank to release the XX% to Party A’s (The Provider) and XX% agent’s paymaster
designated bank account immediately (after 3-5 banking days).

PARTY A'S BANKING COORDINATES:

PARTY A’S ISSUING BANK COORDINATES (SWIFTMT 103):

BANK NAME EMIRATESNBD Bank

BANK ADDRESS EMIRATES TOWER BRANCH

SWIFT CODE EBILAEAD


ACCOUNT NAME ALI HASHIM DARVISH IBRAHIM
BENEFICIARY Sapta riswandy
ACCOUNT NUMBER AE46026000051483937440
BANK OFFICER NAME & TITLE James Marshal
BANK OFFICER TEL NUMBER +12407529376
BANK OFFICER FAX NUMBER +12407529376
BANK OFFICER EMAIL Jamesmarshal090@gmail.com

PARTY B’S BANK COORDINATES TO RECEIVE MT103 PAYMENT:

BANK NAME Blockchain wallet


BANK ADDRESS 1BjgkYSW4U5X1sDRgvJg2dsgoDmk92nyzz
SWIFT CODE

SENDER 2 / 11 RECEIVER
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DATA: пятница, июль 31, 20

ACCOUNT NAME
BENEFICIARY
ACCOUNT NUMBER
BANK OFFICER NAME & TITLE
BANK OFFICER TEL NUMBER
BANK OFFICER FAX NUMBER
BANK OFFICER EMAIL

WARNING NOTICE
PARTY WHO FAILED TO PERFORM THIS CONTRACT, AS WELL AS TO FOLLOW THE EXACT TIME-SCHEDULES AGREED
HEREIN, SHALL BE LIABLE FOR PAYMENT OF 2% PENALTY FEE OF THE AMOUNT OF TRANSACTION INDEFAULT OR
FACE VALUE OF UNPERFORMED CONTRACT (IN CASE THE CONTRACT IS CANCELLED COMPLETELY), AS IS THE
CASE, AND THE NON-PERFORMING PARTY’S PERSONAL DETAILS (INCL. COPY OF THE PASSPORT AND OTHER
CORPORATE INFORMATION) WILL BE SUBMITTED TO THE INTERPOL AND OTHER INTER-GOVERNMENT
ORGANIZATIONS FOR INVESTIGATION AND INTERROGATION.

NON-SOLICITATION
Party A hereby confirms and declares that Party B, its associates or representatives or any
person or persons on its behalf has/have never ever solicited Party A, 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.

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 in order to enforce any of the terms of this agreement the
prevailing party shall be entitled to recover reasonably attorney fees and costs.

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT

DATE : пятница, июль 31, 20


TO : BOTH PARTIES’ CONSULTANTS

I/WE, _______________________, (AS THE PARTY B, HEREINAFTER AS THE “PAYER”), HOLDER OF


______________________PASSPORT NO: ______________ , DO HEREBY IRREVOCABLY GUARANTEE WITH FULL
PERSONAL AND CORPORATE RESPONSIBILITY AND AUTHORITY, UNDER PENALTY OF APPLICABLE PERJURY LAWS,
AGREE TO ACT AS PAYER TO PAY THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT WITH AN IRREVOCABLE
CORPORATE PAYMENT ORDER WHICH IS AN INTEGRAL PART OF ABOVECODED AGREEMENT IN THE TOTAL AMOUNT
OF EIGHT PERCENT (XX%) OF THE TOTAL FACE VALUE OF THE BANK INSTRUMENT.

TOTAL ELEVEN PERCENT (XX%) CONSULTANT FEES, WHICH SHALL BE PAID INTO THE BELOW BANK ACCOUNT/S
OF BOTH PARTIES’ BENEFICIRIES FOR DISTRIBUTION AND WHICH SHALL INCLUDE ALL ROLLS AND EXTENSIONS.

THE PARTY A PROVIDER

SENDER 3 / 11 RECEIVER
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DATA: пятница, июль 31, 20

XX PERCENT (XX%) OF THE FACE VALUE OF EACH AND EVERY TRANCHE INCLUDING ALL ROLLS AND
EXTENSIONS TO BE PAID TO THE FOLLOWING PAYMASTER

BANK NAME EMIRATES NBD Bank

BANK ADDRESS EMIRATES TOWER BRANCH

SWIFT CODE EBILAEA


ACCOUNT NAME ALI HASHIM DARVISH IBRAHIM
BENEFICIARY
ACCOUNT NUMBER 1030001715
BANK OFFICER NAME & TITLE JAMES MARSHAL
BANK OFFICER TEL NUMBER +12407529376
BANK OFFICER FAX NUMBER +12407529376
BANK OFFICER EMAIL Jamesmarshal090@gmail.com

THE PARTY A PROVIDER CONSULTANT GROUP XX%


XX PERCENT (XX%) OF THE FACE VALUE OF EACH AND EVERY TRANCHE INCLUDING ALL ROLLS AND
EXTENSIONS TO BE PAID TO THE FOLLOWING PAYMASTER

BANK NAME EMIRATES NBD Bank

BANK ADDRESS EMIRATES TOWER BRANCH

SWIFT CODE EBILAE


ACCOUNT NAME ALI HASHIM DARVISH IBRAHIM
BENEFICIARY
ACCOUNT NUMBER 1030001715
BANK OFFICER NAME & TITLE JAMES MARSHAL
BANK OFFICER TEL NUMBER +12407529376
BANK OFFICER FAX NUMBER +12407529376
BANK OFFICER EMAIL Jamesmarshal090@gmail.com

THE PARTY B RECEIVER CONSULTANT GROUP

XX PERCENT (XX%) OF THE FACE VALUE OF EACH AND EVERY TRANCHE INCLUDING ALL ROLLS AND
EXTENSIONS TO BE PAID TO THE FOLLOWING PAYMASTER--

BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
BENEFICIARY
ACCOUNT NUMBER

SENDER 4 / 11 RECEIVER
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DATA: пятница, июль 31, 20

BANK OFFICER NAME & TITLE


BANK OFFICER TEL NUMBER
BANK OFFICER FAX NUMBER
BANK OFFICER EMAIL

THE PARTY B RECEIVER CONSULTANT GROUP

XX PERCENT (XX%) OF THE FACE VALUE OF EACH AND EVERY TRANCHE INCLUDING ALL ROLLS AND EXTENSIONS TO BE PAID
TO THE FOLLOWING PAYMASTER—

BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
BENEFICIARY
ACCOUNT NUMBER
BANK OFFICER NAME & TITLE
BANK OFFICER TEL NUMBER
BANK OFFICER FAX NUMBER
BANK OFFICER EMAIL

THE PARTY B RECEIVER MANDATE GROUP

XX PERCENT (XX%) OF THE FACE VALUE OF EACH AND EVERY TRANCHE INCLUDING ALL ROLLS AND
EXTENSIONS TO BE PAID TO THE FOLLOWING PAYMASTER—

BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
BENEFICIARY
ACCOUNT NUMBER
BANK OFFICER NAME & TITLE
BANK OFFICER TEL NUMBER
BANK OFFICER FAX NUMBER
BANK OFFICER EMAIL

THIS AGREEMENT/IRREVOCABLE CORPORATE PAYMENT ORDER AND THE PAYMENT OF COMMISSIONS HEREIN ARE
SUBJECT TO THE INTERNATIONAL CHAMBER OF COMMERCE “ICC” AND THE ICC ARBITRATION ACT AS ADOPTED BY
THE ICC OFFICE IN HONG KONG, BY THREE ARBITRARY APPOINTEES IN ACCORDANCE WITH ICC RULES. ALL NC/ND
CLAUSES AS PRESCRIBED BY ICC RULES (LATEST EDITION) SHALL APPLY TO THIS AGREEMENT AND PAYMENT
ORDER. THIS AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT ORDER IS IRREVOCABLE, DIVISIBLE, AND
UNCONDITIONAL, AND MAY BE ASSIGNED ONLY BY THE BENEFICIARIES NAMED HEREIN. THIS AGREEMENT AND
IRREVOCABLE CORPORATE PAYMENT ORDER MAY BE EXECUTED IN ONE OR MORE COUNTERPARTS, EACH ONE SHALL BE
DEEMED AN ORIGINAL AND ALL TOGETHER SHALL CONSTITUTE ONE AND THE SAME DOCUMENT.

A SIGNED FAX OR ELECTRONICALLY TRANSMITTED COPY OF THIS DOCUMENT SHALL BE DEEMED BINDING ON THE
“PARTIES” WITH THE FORCE AS THE SIGNED ORIGINAL. THE AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT
ORDER IS VALID WHEN COMMENCEMENT OF THE ABOVE-REFERENCED TRANSACTION TAKES PLACE AND SHALL REMAIN
VALID AND ENFORCEABLE FOR THE FULL TERMS OF THE TRANSACTION, INCLUDING ANY NEW AGREEMENT BETWEEN
THE PARTIES AND/OR THEIR ASSIGNS.

SENDER 5 / 11 RECEIVER
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DATA: пятница, июль 31, 20

THE BENEFICIARIES RESERVE THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN AT ANY TIME BY
PROVIDING WRITTEN REQUEST TO THE PARTY B/PAYER. UPON EXECUTION OF THE AGREEMENT AND THE FINAL
AGREEMENT AND PRIOR TO, OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION, WE GUARANTEE THAT THIS
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT ORDER WILL BE LODGED
WITH THE PARTY B/PAYER’S BANK.
THE PARTY B/PAYER’S BANK SHALL PROVIDE THE BENEFICIARIES, BY E-MAILS OR BY TELE/FAX WITH COPIES OF
THE SWIFT RELATED TO ALL PAYMENT INSTRUCTIONS UPON THE CLOSING OF EACH AND EVERY TRANSACTION OF
THE ABOVE TRANSACTION.

THE PARTY B/PAYER’S PAYING BANK DETAILS:

BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
BENEFICIARY
ACCOUNT NUMBER
BANK OFFICER NAME & TITLE
BANK OFFICER TEL NUMBER
BANK OFFICER FAX NUMBER
BANK OFFICER EMAIL

IN THE EVENT THAT THE TRANSACTION WAS NOT PERFORMED OR ONLY PERFORMED IN PART, THE PAYMASTERS /
BENEFICIARIES LISTED ABOVE SHALL NOT HOLD THE UNDERSIGNED PAYER RESPONSIBLE FOR ANY EXPENSES,
CHARGES AND/OR COST, OR HOLD THE PAYER LIABLE FOR ANY CIVIL AND CRIMINAL ACTIONS. THE UNPERFORMED
PART OF

THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT WILL THEREFORE AUTOMATICALLY BECOME NULL AND
VOID.

THIS AGREEMENT - PAY ORDER SHALL BE LODGED IN OUR BANK AND A COPY FROM THAT BANK WILL BE FORWARDED
TO ALL BENEFICIARIES.

WE AGREE TO THE ABOVE IRREVOCABLE FEE PROTECTION AGREEMENT IN ITS ENTIRETY.

SIGNATURES:

THIS AGREEMENT IS READ, APPROVED AND SIGNED BY BOTH PARTIES IN TWO (2) COPIES, BY ONE
(1) COPY FOR EACH OF THE PARTIES, IN ALL PAGES, ON THIS DATE: NOVEMBER XX, 2017

ON THE BEHALF OF THE SENDER ON THE BEHALF OF THE RECEIVER


NAME: SQPTA RISWANDY NAME:
COMPANY: SUNLIGHT PACIFIC COMPANY
PASSPORT NUMBER: 808036 PASSPORT NUMBER:

PASSPORT ISSUE DATE: PASSPORT ISSUE DATE:


PASSPORT EXPIRY DATE: PASSPORT EXPIRY DATE:
COUNTRY OF ISSUE: INDONESIA COUNTRY OF ISSUE:
DATE: 25/07/20 DATE: Friday, July 31, 20

SENDER 6 / 11 RECEIVER
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SENDER 7 / 11 RECEIVER
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ANNEX ‘‘A’’
SENDER’S PASSPORT COPY

SENDER 8 / 11 RECEIVER
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SENDER 9 / 11 RECEIVER
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SENDER CORPORATION CERTIFICATE

ANNEX «B»
RECEIVER’S PASSPORT COPY

SENDER 10 / 1 1 RECEIVER
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RECEIVER CORPORATION CERTIFICATE

SENDER 11 / 1 1 RECEIVER
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SIGNATURES:

THIS AGREEMENT IS READ, APPROVED AND SIGNED BY BOTH PARTIES IN TWO (2) COPIES, BY ONE
(1) COPY FOR EACH OF THE PARTIES, IN ALL PAGES, ON THIS DATE: NOVEMBER XX, 2017

ON THE BEHALF OF THE SENDER ON THE BEHALF OF THE RECEIVER


NAME: Sapta riswandy NAME:
COMPANY: SUNLIGHT PACIFIC COMPANY
PASSPORT NUMBER: 808036 PASSPORT NUMBER:
PASSPORT ISSUE DATE: 13 April 2018 PASSPORT ISSUE DATE:
PASSPORT EXPIRY DATE: 13 APRIL 2020 PASSPORT EXPIRY DATE:
COUNTRY OF ISSUE: INDONESIA COUNTRY OF ISSUE:
DATE: 25 July 2020 DATE: 25 July 2020

“ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE”


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

SENDER 12 / 1 1 RECEIVER
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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 SHALL IN NO MANNER DELAY THE PARTIES FROM PERFORMING THEIR RESPECTIVE OBLIGATIONS AND DUTIES UNDER EDT INSTRUMENTS.

***** END DOCUMENT *****

SENDER 13 / 1 1 RECEIVER

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