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Agreetment For Swift-Rexon3
Agreetment For Swift-Rexon3
AGREEMENTNo:
DATE:22ndMar
ch,
2023
AGREEMENTONFUNDSTRANSFERVI
ASWIFT-
REXON.
COM DI
RECTCASH
TRANSFER
PARTNERSHI
PAGREEMENTONI
NVESTMENTSMANAGEMENT
No:
Tr
ansact
ioncode:
(
ALLTRANSFERSDONEVI
ASWI
FT-
REXON.
COM)
Thi
s PARTNERSHI
PAGREEMENT ON I
NVESTMENTS MANAGEMENT OFTHETRANSFERS
FORVI
ASWI
FT-
REXON.
COM DI
RECTCASH TRANSFER(
her
einaf
ter
,ref
err
edt
o,as“
theAgr
eement
”)
i
sent
eredont
hedat
eof22Mar
ch,
2023byandbet
weent
hef
oll
owi
ngpar
ti
es:
ThePARTY-
A–t
heI
NVESTOR:
(
Her
einaf
terr
efer
redt
oast
he“
Par
tyA”ort
he“
INVESTOR”
)
And
ThePARTY-
B-t
heMANAGER:
COMPANYNAME: Pl
ayPr
oduct
ion
COMPANYADDRESS: 1/2,
uli
yan,
kadma,Jamshedpur
,Indi
a
COMPANYREG.№: I
EC: CAGPB2384C
REPRESENTEDBY/TI
TLE NehaMadan
PASSPORTNUMBER: S8151225
DATEOFI
SSUE: 11/
10/
2018
DATEOFEXPI
RY: 10/
10/
2028
COUNTRYOFI
SSUE I
NDI
A
(
Her
einaf
terr
efer
redt
oast
he“
Par
tyB”ort
he“
MANAGER”
)
Herei
naf
terr
efer
redtoasthe«Party
-A"or"
Part
y-B"ont
heotherhand,bothtogetherandindi
vidual
lyherei
naft
er
r
eferr
edtoasthe"Part
ies"
,concl
udeanagreementofsuchcont
ent,herei
nafterref
erredtoasthe"Agreement
".
WHEREAS:TheRecei verdesir
estoreceiveGPISWI FTGPI-103-DI RECTCASHTRANSFERf rom THE
SENDER.THERECEI VERconirmswithfullcor
por ateandlegalresponsibi
li
tyt
oaccepttheSWI FT GPI-103
-DI RECT CASH TRANSFER t o be sent to hi s ONLINE BANKI NG PLATFORM SWI FT-REXON.COM
bankaccountbyTHEPROVI DER,andconi r
msf urtherthatf
undswi l
lbeusedtof
uli
llt
heprojectherequi
red
tocarryoutuponRecei
ptoftheGPI-103-CashTr ansferi
ntohis/ herBankAccount.
1
TRANSACTIONCODE:
AGREEMENTNo:
DATE:22ndMar
ch,2023
WHEREAS:THESENDERdesi restotr
ansf ertheaforement ionedSWI FTGPI-103-DIRECTCASHTRANSFER
toTHERECEI VERSWI FT-
REXON. COM ACCOUNTTHESENDERr epresentsand
warrantsthatithastheabilit
yandr esourcest oar
ranget hroughassoci at
es,cont
actsandsources,
wit
hful
l
corporat
e
RECEI VERMUSTHAVEHI SSWI FT-REXON. COM ONLI NEBANKI NGACCOUNTNUMBER
responsibil
ity,i
nancialCashi ntheterm ofassignment st obepr ovi
dedt oTHERECEI VER.THESENDER
herebydecl aresunderpenal tyofperjuryt hattheSWI FT-REXON.COM- DI
RECT CASHTRANSFERf unds
aregood, cl
ean, cl
ear,andfreeofnon-criminalori
gin,theSWI FT-
REXON. COM
DIRECTCASHTRANSFERwi llbefreeandcl earofallli
ens, encumbrancesandt hir
dpartyint
erest
.
TheSWI FT-REXON. COM DI RECTCASHTRANSFERi sTot alCASH.
WHEREAS bot hPar t
ieshereto war r
antt hatthecur r
enciest o betransacted,formakingtheinvestments,
are all good, clean and cl eared f unds ofnon- cri
mi nal ori
gin,without any tr
aces ofi ll
egali
tyor
unl
awf ul
nesswhat soever.
WHEREAS eachPar tyheret
odecl aresthatitislegal
lyempower ed,full
yauthori
zedtoexecuteandacceptt hi
s
agreement,aswellasagreestobeboundbyi t
stermsandcondi ti
onsundert hepenalt
yandother
consequences.
W HEREASInv est
ort u i tsiduci
arybank wher
eth ein alagreement
s belo ged n and
assi
gnedto,
c onir
ms d r rant
sthati
thasthe i
nancial
c apacit unds
y off d Dol
lr -F nds t
o
t
ransactunderthi
sagr
eementt
oEUROS.
WHEREASt hePar ti
esheretowithful
lcorporateresponsibil
ity,underthepenaltyofper j
ury,declar
ethatthey
wil
lupon t he executi
on ofthis Agreementcompl etet he t ransact
ion contemplated herein,excepton
cir
cumstancesoff orcemajeur
eandgover nmentsanctions,i fsuchappear .Thepar t
iesher et
oshallnotbe
l
iablef
oranyfail
uretoperf
orm underthe«forcemajeur
e”provisionsoftheICC,Paris.
WHEREASbothPart
iesher
einagr
eethateachpartyhastheful
lri
ghtt
ouseandchoosewhat evercompany
mor
esuit
abletocar
ryoutthi
sassi
gnment,tosuccessf
ullycompl
etethepr
esentt
ransact
ion.
1.RI
GHTSANDDUTI
ESOFTHEPARTNERS
2
TRANSACTIONCODE:
AGREEMENTNo:
DATE:22ndMar
ch,
2023
accordancewiththet er
msandcondi t
ionsagr eedi nthisAGREEMENT.
1.7.TheDEVELOPER r epr esentsandwar rantst hatitisf ullycorporateresponsibil
ityforent er
ingintot hi
s
AGREEMENT.Devel op investment act i
vit
ies f or their economi c and technicalpr ojects.Theyconcl ude
contract
sandagr eement snecessar yforthei mplement ati
onofi nvestmentprograms.
1.8.ThePARTI ESdecl aret hattheywi llprovideeachot herwi t
hal lthenecessar ylegal,inanci
alandot her
document srel
atedt otheexecut i
onoft hi
sAgr eement .Investiny ourownpr oj
ectsdur ingt heter
m oft hi
s
Agreementinaccor dancewi t
happl i
cablelaw.
Carryouteconomi cact i
viti
est ofuli
llt
heirowni nvestmentpr ograms,payoffdebtsf orallt
y pesofexpenses,pay
forgoods andser vices,transferfundsforthepay mentofwagesandot hertypesofr emuner ati
on,andcoveral l
typesofcommi ssions.
DESCRI
PTIONOFI NSTRUMENT
1. Instr
ument SWIFTGPI-103-Cash Wi
reDIRECTCASHTRANSFER
2. TotalFaceVal
ue DOLLARS20,000,
000(Twent
yMi l
li
onDOLLARS)
3. Fi
rstTr
anche DOLLARS1,
000,
000(
Onemi
ll
ionDOLLARS)
4. Secondtranche DOLLARS2,
000,
000(
Twomi
ll
ion DOLLARS)
5. Thir
dtranche DOLLARS3,
000,
000(
Thr
eemi
ll
ion DOLLARS)
6. Four
tht
ranche DOLLARS4,
000,
000 (
Fourmi
ll
ion DOLLARS)
7. Fi
ftht
ranche DOLLARS5,
000,
000(
Fivemi
ll
ionDOLLARS)
8. Si
xtht
ranche DOLLARS5,
000,
000(
Fivemi
ll
ion DOLLARS)
11. Issui
ngBanks Sendi
ngoutusi
ngsemi
-aut
omat
ic(
PROXYSERVER)
13. Shari
ngRati
o 50/50Per
cent
age
14. Deli
ver
y SWIFTGPI-103-CADIRECTCASHTRANSFERUSINGPROXYSERVER
15. Payment SWIFTGPI
-103ORWI REDI
RECTCASHTRANSFER(SWI
FTpaymenti
s
pay
mentpr
eference)
16. Dur
ati
onofPayment PAYMENTWI
THI
N48hour
sbanki
nghoursUPONSUCCESSFUL
CONFI
RMATI
ONOFTHRFUNDSINRESEI
VER’ACCOUNT
2.I
NVESTORBANKDETAI
LS:
3.MANAGERBANKDETAI
LS:
3
TRANSACTIONCODE:
AGREEMENTNo:
DATE:22ndMar
ch,2023
COMPANYNAME:
ENTRYI
NTOFORCE,
DURATI
ONANDTERMI
NATI
ON
Thi
sAGREEMENTshal lbecomeeffect
iveuponsignat
urebyaut hori
zedof i
cialsandshallr
emainineffectunti
l
modii
edorterminatedorbywr i
tt
enconsent.Uponcomplet
ionofsigningofthisAgreementbothpar
tieswil
lenter
i
ncontractnegoti
ationswhichshouldspeci
fyallt
hedetai
lsofthisinvest
ment .AFOURTEEN(14)daysr ightof
wit
hdrawalstar
tswi tht
hedateofthesignatur
eofthi
scontract
.
DI
SPUTECASE
Incaseofanydi
sput
ebetweenSENDERandRecei ver
,theywi
llarr
angeameet i
ngtor
esol
vethei
rDif
fer
encesi
na
cit
yoft hei
rChoi
ce.ThisContractmustberespectedbybot hpart
ies.TheRecei
verorSendercanseekfor
RedressinaLawCourti
ftheyf
ailtor
esol
vethei
rDispute.
NON-
SOLI
CITATI
ON
AGREEDANDACCEPTEDBYTHEPARTI
ES
FURTHERMORE,we,t
heundersi
gnedPARTIES,her
ebyswearundertheinter
nationall
awsofperj
uryandfr
aud
thatt
hei
nfor
mati
onprovi
dedbyusher
eini
saccurat
eandtr
ueandar ereadyproceedwithThi
stransact
ion.
Recei
versi
gn: Sendersi
gn: