s2s Doa DB Germany
s2s Doa DB Germany
WITH FULL LEGAL, WITH FULL LEGAL AND CORPORATE AUTHORITY TO SIGN THIS AGREEMENT,
(HEREINAFTER REFERRED TO AS SENDER), AND “SECOND PARTY”, HEREINAFTER REFERRED ALSO
AS “RECEIVER”, ON THE OTHER SIDE, REPRESENTED BY
COMPANY NAME:
COMPANY ADDRESS:
REGISTRATION NUMBER
REPRESENTED BY:
PASSPORT NO.:
ISSUED PLACE:
DATE ISSUE:
DATE EXPIRY:
WITH FULL LEGAL, WITH FULL LEGAL AND CORPORATE AUTHORITY TO SIGN THIS AGREEMENT,
(HEREINAFTER REFERRED TO AS SECOND PARTY /OR SENDER), WITH FULL LEGAL AND
CORPORATE AUTHORITY TO SIGN THIS AGREEMENT.
WHEREAS, ARE INDIVIDUALLY KNOWN AS SENDER AND RECEIVER AND JOINTLY KNOWN AS PAR -
TIES; AND
WHEREAS, SENDER IS HOLDING AN ACCOUNT WITH CASH FUNDS TO BE TRANSFERRED TO
RECEIVER DESIGNATED ACCOUNT VIA S2S CODE SERVER AIMING AT INVESTMENTS; AND
WHEREAS, RECEIVER IS READY, WILLING AND ABLE TO RECEIVE SAID CASH FUNDS INTO ITS
DESIGNATED ACCOUNT VIA S2S CODE SERVER AND TO EXECUTE THE DISTRIBUTION AND
TRANSFER OF SAID RECEIVED FUNDS TO DESIGNATED PARTIES AND BANK ACCOUNTS VIA SWIFT
MESSAGE MT103, IN ACCORDANCE TO THE TERMS AND CONDITIONS IN THIS AGREEMENT; AND
WHEREAS, RECEIVER HAS FURTHER MADE ARRANGEMENT WITH A THIRD PARTY (HEREINAFTER
REFERRED TO AS FACILITATOR), TO FACILITATE THE EXECUTION OF THE SAID DELIVERY OF
CASH FUNDS FOR INVESTMENTS AND RECEIVER AND FACILITATOR SHALL AUTHORIZE AND
INSTRUCT THEIR DESIGNATED TRUSTEE TO RECEIVE SAID FUNDS AND PROCEED ON THE AGREED
DISTRIBUTION AND TRANSFER OF CASH FUNDS, IN ACCORDANCE TO THE TERMS AND CONDITIONS
IN THIS AGREEMENT;
DETAILS OF TRANSACTION
SENDER’S TRANSFER SERVER TO SERVER (S2S)
INSTRUMENT
TOTAL FACE VALUE €925,000,000,000.00 WITH R & E
FIRST TRANCHE TBA UPTO €25,000,000,000.00 (TWENTY FIVE BILLION EUROS)
SECOND TRANCHE EACH TRANCHE UPTO €50,000,000,000.00 (FIFTY BILLION EUROS)
REMITTED BY IN COORDINATION TO BE MUTUALLY AGREED VIA TRANSFER SERVER TO
SERVER
PAYMENT BY TRANSFER SERVER TO SERVER WITHIN NO MORE THAN 48/2 BANKING
DAYS AFTER RECEIPT (SIGNED AGREEMENT).
RECEIVER RELEASES PAYMENT WITHIN NO MORE THAN 24/1 BANKING
DAYS AFTER RECEIPT FUNDS, TO PAY-MASTER “BIO INVEST POLARIS”
LLC IN USDT CRYPTOCURRENCY, AS INDICATED IN THE PGL.
PROCEDURES:
1. SENDER AND RECEIVER BOTH SIGN THIS DOA AND LODGE TO THEIR BANKS
2. SENDER UPLOADS FUNDS AS PER AGREED TRANCHE TO THE SERVER DETAILS
PROVIDED BY THE RECEIVER.
3. SENDER PROVIDES SANITIZED SLIPS FOR VERIFICATION
4. RECEIVER CONFIRMS ARRIVAL OF THE FUNDS AT THEIR SERVER AND
PROVIDES A CONFIRMATION SCREENSHOT
5. SENDER PROVIDES THE PGL / IMFPA, RECEIVER ENDORSES THE PGL AT
BANK OR A VERIFIABLE PUBLIC NOTARY.
PLEASE NOTE: THERE IS NO PROVIDER’S BANK OFFICER INVESTMENTS AT ANY STAGES OF THE
DOWNLOAD. NO PHONE OR SCREEN VERIFICATION AT ALL. THE ONLY POSSIBILITY IS THE MAKE
THE PHONE VERIFICATION AFTER THE DOWNLOAD FINISHED AND THE RECEIVER ACCOUNT IS
CREDITED. PLEASE MAKE SURE THAT RECEIVER’S BANK OFFICER WILL NOT BE PROVIDED BY
ANY AUTHORIZATION OR CONTACT WITH PROVIDER'S BANK OFFICER
BENEFICIARY NAME
COMPANY ADDRESS
REPRESENTED BY
PASSPORT NO. /COUNTRY
ISSUE DATE
EXPIRY DATE
BANK NAME
BANK ADDRESS
BANK SWIFT CODE
ACCOUNT NUMBER
IBAN
ACCOUNT NAME
BANK OFFICER
BANK OFFICER TEL
BANK OFFICER EMAIL
COMPANY WEBSITE
COMPANY E-MAIL
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.
THE TERM “BEYOND THE CONTROL OF SUCH PARTY” INCLUDES 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.
ORGANIZATION IT IS DULY ORGANIZED, VALIDLY EXISTING AND IN GOOD STANDING UNDER THE
LAWS OF ITS JURISDICTION OF FORMATION WITH ALL REQUISITE POWER AND AUTHORITY TO
ENTER INTO THIS AGREEMENT, TO PERFORM ITS OBLIGATIONS HEREUNDER AND TO CONDUCT THE
BUSINESS OF THE PROGRAM AND THE SUBSIDIARIES.
ENFORCEABILITY THIS AGREEMENT CONSTITUTES THE LEGAL, VALID AND BINDING OBLIGATION
OF SUCH PARTY ENFORCEABLE IN ACCORDANCE WITH ITS TERMS.
CONSENTS AND AUTHORITY NO CONSENTS OR APPROVALS ARE REQUIRED FROM ANY GOVERNMENTAL
AUTHORITY OR OTHER PERSON FOR IT TO ENTER INTO THIS AGREEMENT. ALL ACTION ON THE
PART OF SUCH PARTY NECESSARY FOR THE AUTHORIZATION, EXECUTION AND DELIVERY OF THIS
AGREEMENT AND THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED HEREBY BY SUCH
PARTY, HAVE BEEN DULY TAKEN.
RECEIVER. IT HAS BEEN AFFORDED THE OPPORTUNITY TO SEEK AND RELY UPON THE ADVICE OF
ITS OWN ATTORNEY, ACCOUNTANT OR OTHER PROFESSIONAL ADVISOR IN CONNECTION WITH THE
EXECUTION OF THIS AGREEMENT. THE PARTIES SHALL DO SO IN RESPECT OF EACH OTHER AND
UNDER THIS AGREEMENT WRITTEN CONDITIONS.
SPECIFIC PERFORMANCE; OTHER RIGHTS. PARTIES RECOGNIZE THAT SEVERAL OF THE RIGHTS
GRANTED UNDER AGREEMENT ARE UNIQUE AND, ACCORDINGLY, THE PARTIES SHALL, IN
ADDITION TO SUCH OTHER REMEDIES AS MAY BE AVAILABLE TO THEM AT LAW OR IN EQUITY,
HAVE THE RIGHT TO ENFORCE THEIR RIGHTS UNDER THIS AGREEMENT BY ACTIONS FOR
INJUNCTIVE RELIEF AND SPECIFIC PERFORMANCE.
AMENDMENTS. THIS AGREEMENT MAY NOT BE AMENDED, ALTERED OR MODIFIED EXCEPT (I) UPON
THE UNANIMOUS BY INSTRUMENT IN WRITING AND SIGNED BY EACH OF SENDER AND RECEIVER.
WAIVER OF JURY TRIAL. THE PARTIES HERETO HEREBY IRREVOCABLY AND UNCONDITIONALLY
WAIVE TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS AGREEMENT
AND FOR ANY COUNTERCLAIM THEREIN.
NO RIGHTS OF THIRD PARTIES. (I) THIS AGREEMENT IS MADE SOLELY AND SPECIFICALLY
BETWEEN AND FOR THE BENEFIT OF THE PARTIES HERETO AND THEIR RESPECTIVE MEMBERS,
SUCCESSORS AND ASSIGNS SUBJECT TO THE EXPRESS PROVISIONS HEREOF RELATING TO
SUCCESSORS AND ASSIGNS, AND (II) NO OTHER PERSON WHATSOEVER SHALL HAVE ANY RIGHTS,
INTEREST, OR CLAIMS HEREUNDER OR BE ENTITLED TO ANY BENEFITS UNDER OR ON ACCOUNT
OF THIS AGREEMENT AS A THIRD PARTY BENEFICIARY OR OTHERWISE.
SURVIVAL. THE COVENANTS CONTAINED IN THIS AGREEMENT WHICH, BY THEIR TERMS, REQUIRE
PERFORMANCE AFTER THE EXPIRATION OR TERMINATION OF THIS AGREEMENT SHALL BE
ENFORCEABLE NOTWITHSTANDING 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;
SECTION 3.0.5.; (B)). IN ADDITION, ALL CALCULATIONS PURSUANT TO THIS AGREEMENT AND
ANY JOINT VENTURE AGREEMENT SHALL BE BASED ON ICC REGULATIONS.
SIGNATURES
PARTIES HERETO HAVE EXECUTED THIS AGREEMENT ON THE DATE October 18, 2024 FIRST
ABOVE WRITTEN, PROVIDING EACH PARTY ONLY ONE (1) ORIGINAL COPY THEREOF.
SIGNATURE
SIGNATURE
RECEIVER COMPANY
REPRESENTED BY
PASSPORT NUMBER
PASSPORT ISSUE DATE
PASSPORT EXPIRY DATE
COUNTRY OF ISSUE
DATE
I, MR. CHONG-HYUN KIM HEREBY AGREE THAT THE DISBURSEMENT OF FUNDS TO AGENTS AND
INTERMEDIARIES OF PARTIES REFERRED ARE AS FOLLOWS. REQUIRED MESSAGE: ALL TRANSFER
INSTRUCTIONS SHALL STATE “FUNDS ARE CLEAN, CLEARED AND ARE NOT OF CRIMINAL ORIGIN
AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY BANK”.
SIGNATURES
PARTIES HERETO HAVE EXECUTED THIS AGREEMENT ON THE DATE October 18, 2024 FIRST
ABOVE WRITTEN, PROVIDING EACH PARTY ONLY ONE (1) ORIGINAL COPY THEREOF.
SIGNATURE SIGNAT
URE
RECEIVER COMPANY
REPRESENTED BY
PASSPORT NUMBER SENDER ADASDA
PASSPORT ISSUE DATE COMPAN DEUTSCHLAND
PASSPORT EXPIRY DATE Y: GMBH
COUNTRY OF ISSUE REPRSE MR CHONG-HYUN
DATE NTED KIM
BY
PASSPO C3FR860W9
“ELECTRONIC SIGNATURERTIS VALID AND ACCEPTED AS HAND SIGNATURE”
NUMBER
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)
PASSPO 27/04/2021
RT
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) SHALL BE DEEMED VALID AND ENFORCEABLE IN
RESPECT OF ANY PROVISIONS OF ISSUE
THIS CONTRACT. AS APPLICABLE, THIS AGREEMENT SHALL
BE: DATE
1. PASSPOLAW 26/04/2031
INCORPORATE U.S. PUBLIC 106-229, ‘‘ELECTRONIC SIGNATURES IN GLOBAL
RT ACT’’ OR SUCH OTHER APPLICABLE LAW CONFORMING TO
AND NATIONAL COMMERCE
EXPIRY
THE UNCITRAL MODEL LAW ON ELECTRONIC SIGNATURES (2001) AND
2. ELECTRONIC COMMERCE DATE
AGREEMENT (ECE/ TRADE/257, GENEVA, MAY 2000) ADOPTED
COUNTR
BY THE UNITED NATIONS GERMANY
CENTRE FOR TRADE FACILITATION AND ELECTRONIC
Y OF
BUSINESS (UN/CEFACT).
3. EDT DOCUMENTS SHALLISSUE
BE SUBJECT TO EUROPEAN COMMUNITY DIRECTIVE NO.
DATE
95/46/EEC, AS APPLICABLE. 04/10/24
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