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Doa Advanced Real Estate Company
Doa Advanced Real Estate Company
Doa Advanced Real Estate Company
This agreement entered between Party A, referred as the Sender and Party B, referred as the Receiver,
both parties agreed for business deal of DIRECT WIRE TRANSFERS which is made effectively on this date,
15th of MAY 2024 binding between parties, as detailed below:
PARTY A: “SENDER”:
And
PARTY-B “RECEIVER”:
Business Name
Company Address
Company Registration
Director Name
Passport Number
Date of issue
TRANSACTION CODE No:
Date: May 15, 2024
Date of Expiration
Place of issue
Bank Name
Bank address
Transaction Type
SWIFT Code
Account Number
IBAN/Account Number(EUR)
Bank Officer Name +
Bank Officer PHONE Phone/fax
Bank Officer E-Mail
(Receiver Team – referred as Party B)
WHEREAS:
Whereas the Parties hereto are desirous of entering into this Agreement for the purpose of developing
own investment projects contemplated herein for the mutual benefit only and not for other purposes
whatsoever.
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 declare 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 euro funds and euro funds to transact under
this Agreement.
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 “force majeure” 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.
Procedure:
1) Sender agreed to transfer a Total Amount of $5,000,000.00 (Five Million US Dollar) to the Receiver
Bank Account as per agreed discussion.
3) Payout to above beneficiaries should be made within 24 hours after the receipt of the funds in the
receiver’s account.
4) Sender and mandate share should be sent individually to their provided BTC WALLETS according to
discussed ratio
TRANSACTION CODE No:
Date: May 15, 2024
Note: Failure of Receiver to disbursed as per above will have penalty consequences.
NON-SOLICITATION
Receiver hereby confirms and declares that 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” includes Act of War, Rebellion, Fire, and 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.
Parties here to shall be considered as an original, both legally binding and enforceable for the term of this
Agreement.
The covenants contained in this Agreement which, by their terms, require performance after the expiration
or termination of this Agreement shall be enforceable not withstanding the expiration or other termination
of this Agreement.
Headings
Headings are included solely for convenience of reference and if there is any conflict between headings and
the text of this Agreement, the text shall control.
Currency
Any exchange of funds between Sender and Receiver shall be made in the same currency in which Sender
transferred the investment fund (Article III; Section3.0.5; (b)). In addition, all calculations pursuant to this
Agreement and any joint venture agreement shall be based on ICC regulations.
Special provisions
Each Party shall bear all statutory tax obligations arising from its status as a tax obligator under relevant
laws and regulations. Each shall be individually and separately responsible for any expenses arising from
performing their duties.
Signature: Signature:
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
shall in no manner delay the parties from performing their respective obligations and
duties under EDT instruments. Required message “The remitter is known to us. This is
done with full banking responsibility and we are satisfied as to the source of funds sent
to us.”
SENDER:
Signature & Company Stamp
TRANSACTION CODE No:
Date: May 15, 2024
Mandate signature
TRANSACTION CODE No:
Date: May 15, 2024
RECEIVER PASSPORT
Company name:
Represented by:
Position:
Nationality
Passport Number:
SIGNATORY NAME:
TITLE:
PASSPORT NUMBER:
ISSUE/EXPIRATION DATE
ISSUED BY COUNTRY:
Reciver
signature..................................