CONFIDENTIAL

PLEASE ISSUE THE LETTER OF INTEREST TO PURCHASE OR LEASE THE BANK INSTRUMENT (SBLC/BG/MTN) TO:

C. MONY NOU
MANAGING DIRECTOR
THE NAKA GROUP
C/O: OITC NATIONAL CONSORTIUM

We are serious with the intake KYC, please take time to fill out and execute it manually, not by electronic signature.

• KYC with Blue Ink on their letterhead

• POF with two signatures of the bank officers.

PLEASE NOTE THAT THE DOA WILL BE SIMILAR TO THE PHASE 2/3.

TRANSACTION PROCEDURES: (PROPOSED)

PHASE ONE:

1. Buyer submit full KYC and with Proof of Funds (with 2 bank officers’ signature) for Due-Diligence (3 banking days)
2. and upon initial approval, issues DOA,
3. Buyer and Seller Agree to sign a DEED OF AGREEMENT (DOA) as agreed by both Parties with Full Bank Co-Ordinates.

PHASE TWO: -

1. The Provider will send the corporate Invoice & completed & registered DOA via
a. email to the Buyer.
2. The Buyer will submit immediately to his bank the DOA, RWA, and Invoice to
a. register the transaction. (Provider will do the same at his bank)
3. The Provider/Buyer will send/communicate via Swift MT799 or MT199 POF
4. The Buyer will answer in the same format MT799 or MT199 RWA with 2.5% to the issuing banking.
5. the Buyer releases the 2.5% at the same time (stipulated in the DOA)
6. the Provider will send the MT760,
7. The Provider will send via email a copy of the SWIFT to the Buyer for
a. tracking
8. After receiving the MT760 on the account, the Buyers bank will verify the
a. Instrument

PHASE THREE:

9. After the verification

a. The Buyer´s bank will pay the Invoice.
10. The Buyer will send via email a copy of the SWIFT to the Provider for
a. tracking
11. After receiving the full payment, the Provider´s bank will send the hard

copy of the instrument to the Buyer´s bank via special bank courier.