Memorandum of Understanding

CASH TO USDT TRC20

TRANSACTION CODE NUMBER :
INCONNECTION TO IMFPA CONTRACT NO.:

This Memorandum of Understanding (hereinafter referred to as the "Agreement") is entered into by

and between the parties outlined below, each with their respective identifications and responsibilities
duly specified:

PARTIES

USDT, Crypto Currency Seller (USDT Seller) or Appointed Representative(s):

Name:
Passport Number:
Country of Issuance:
Issue Date:
Expiration Date:
Country of Citizenship:

USD Pallet’, Seller (USDT Buyer) or Appointed Representative(s):

Name:
Passport Number:
Country of Issuance:
Issue Date:
Expiration Date:
Country of Citizenship:

Recitals:
WHEREAS, the USDT Buyer possesses a Registered Cash-Asset (pallet) totaling USD 100,000,000 (One
Hundred Million United States Dollars) at their secure facility, inclusive of all legally declared documents,
and is duly registered and bankable globally;

WHEREAS the USDT Seller is interested in exchanging Registered USD 100,000,000 in cash at Transguard
with their USDT (TRC20).

NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, and other
good and valuable consideration, the receipt and sufficiency of which are at this moment acknowledged,
the Parties agree as follows:

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SELLER INITIAL BUYER INITIAL
 Memorandum of Understanding
CASH TO USDT TRC20
1. EXCHANGE FEE:
Each pallet, containing $100 million in registered cash, will be exchanged for USDT (TRC20) with a
nominal exchange fee of 20% + 5%

2. AGREED TRANSACTION PROCEDURE FOR ASSET TRANSFER:

AGREED TRANSACTION PROCEDURE FOR ASSET TRANSFER USD CASH FOR

EXCHANGE INTO USDT IN MAINLAND (Transguard in Dubai, UAE):
Review and Buyer shares MOU to be Fully signed upfront for review to make
Agree on sure it is acceptable for both Parties to move ahead with the
1 Buyer Contract Transaction.

Transaction Upon successful agreement by both Buyer and Seller, both

Date, Time & parties agree on the Date and time to meet in a F2F Meeting
2 Parties Location FIRST outside Trans Guard to show control of the wallet and then
send Trans Guard a specific Location for the first Transaction.

Trans guard The buyer will send a request to Trans Guard to schedule the
transaction as per the agreed date. Trans guard Invitation
3 Buyer Schedule confirmation will be sent to the seller by email registered in this
MOU.

Meet at the Buyer and Seller meet at the Trans guard location to conduct the
Location Transaction as per the agreed Transaction Value (as per the
4 Parties agreed tranche).

Seller showcases the Live Private Wallet which has sufficient

funds to cover the corresponding Transaction Value (as per
5 Seller Showcase agreed tranche). Forensics on the Wallet Link (AML Report) will be
Wallet conducted.

Small Test After the successful forensics, the Wallet Control Test will be
Transaction conducted at the Trans guard: AB or ABC (as per buyer
6 Seller requirement)

Buyer presents complete sets of documents that prove the

availability of Cash Pallets under the supervision of the Trans
7 Buyer Present guard Officer using the Trans guard System.
Documents

The Buyer and Seller fill in the information of both the Buyer and
Seller and the SPA and execute it. (our MOU is sufficient, we have
8 Parties Execute the a similar mirror image with the USD pallet seller and us, so there
SPA is no requirement of any SPA signature in TG)

USD Cash Pallets have been lodged, verified, and processed by

Trans guard and cash counting/scanning is not necessary. All Cash

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SELLER INITIAL BUYER INITIAL
 Memorandum of Understanding
CASH TO USDT TRC20
9 Seller Verify Cash Pallets are ready for takeover.

Transfer of Seller sends equivalent value in USDT from the same verified
USDT Seller’s Wallet to the Buyer’s Wallet on the transaction date. If the
10 Seller buyer is buying pallets in some thousands, after the first 1000
pallets even a Fiat Bank 2 bank Transfer within UAE and or
overseas is given to the USD Pallet buyer.

Transfer of Transfer ownership of the Pallets will be done under the

Ownership supervision of Trans Guard Officers. SKR ownership will be
11 Buyer transferred to the USDT/BTC holder.

Distribution of Buyer and Seller Mandates and facilitator Commissions are paid
Commissions in USDT to the Wallet Addresses as outlined in the Intermediaries
12 Seller and Mediators Fee Protection Agreement (IMFPA).

3. SOURCE PROTECTION AND NON-CIRCUMVENTION:

 Non-Disclosure, Non-Circumvention, and Non-Competition Agreement (NCNDA): All parties
agree not to circumvent, avoid, bypass, or obfuscate each other directly or indirectly through
any means to avoid payment of fees or commissions or to otherwise benefit at the expense of
another party in this Agreement. This includes engaging with any contacts introduced or
identified through any party in this Agreement.
 Breach Consequences: Violations of the NCNDA may result in damages including but not limited
to the full commission amount of the potential transaction, legal fees, and an additional penalty
of up to 100% of the transaction value. Legal action may be pursued in the jurisdiction agreed
upon in this Agreement.

4. GOVERNING LAW AND JURISDICTION:

This Agreement shall be governed by and construed by the laws of. All disputes arising under this
Agreement shall be subject to the exclusive jurisdiction of Dubai courts.

5. ENTIRE AGREEMENT:
This Agreement constitutes the entire understanding between the Parties concerning the subject matter
hereof and supersedes all prior agreements and discussions.

6. CONFIDENTIALITY:
All terms are confidential. Unauthorized disclosures are grounds for termination and potential legal
action.

7. TERMINATION:
This Agreement may be terminated by either Party upon written notice in the event of a material
breach.

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SELLER INITIAL BUYER INITIAL
 Memorandum of Understanding
CASH TO USDT TRC20
8. COUNTERPARTS:
This Agreement may be executed in counterparts, each considered original, but collectively forming one
document.

9. NON-PERFORMANCE FEE:
9.1 If either party fails to meet their obligations:
 The USDT buyer fails to provide the necessary documents or transfer ownership to the
USDT Seller at the agreed location as per the flow of procedure.
 the USDT seller fails to show a live wallet with sufficient USDT, fails the wallet control test
(AB/ABC), or fails to pay the USDT after the transfer of the ownership of USD.
 If the commissions as per IMFPA are not paid, the transaction will be canceled, and a
penalty fee will be imposed.
9.2 A penalty of USD $5,000,000 will be imposed on the party responsible for non-compliance as a
performance bond.

TOTAL NR. OF ASSETS FOR 5000 PALLETS, WITH R & E up to a maximum of 6000 pallets
EXCHANGE:
FEDERAL DOLLARS ISSUED: NA
COUNTRY OF ORIGIN:
STATUS: Open. Full scanned, counted, and fresh registered
PALLET LOCATION: Trans guard. Dubai Mainland
EXCHANGE FEE: The USDT Seller charges a 20% + 5% fee from the total
transaction to the USDT/BTC buyer.
USDT SELLER RECEIVES: USD 100,000,000 Registered Cash in Trans Guard. (VALUE OF
THE FIRST PALLET TRIAL TRANCH)
USDT BUYER RECEIVES: $75,000,000 USDT in its TRC20 wallet.
TRANSACTION FACILITATORS AND $ 2,000,000 per pallet in USDT TRC20 receives pallet team.
INVESTMENT REPRESENTATIVES $ 2,000,000 per pallet in USDT TRC20 receives wallet team.
RECEIVES:
$ 1,000,000 per pallet in USDT TRC 20 receives facilitator split
50/50 pallet/wallet sides

Additional Requirements:
1. Upon signing by both Parties, the Seller must confirm date, time, and location of the Transaction.
2. The signatory of the Buyer should be the same person authorized to conclude Transactions with the Seller.
3. The USDT will be transferred from a Private Wallet which has less than 100 transactions or freshly created.
4. Buyer has the right to verify the Seller’s wallet in order to ensure it is legitimate and AML Compliant.
5. The entire value of each Transaction must be completed in one meeting no matter how long it takes.
6. USDT is transferred to the Buyer after cash verification. Pallet logistics is the responsibility of the USDT Seller.
7. Commission is 5% split as 2% Seller-side, 2% Buyer-side, 1% Facilitator respectively.
8. Upon project conclusion, Parties negotiate renewal at new terms and discount rate.

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SELLER INITIAL BUYER INITIAL
 Memorandum of Understanding
CASH TO USDT TRC20

By signing this document, both Buyer and Seller declare that this procedure document has been carefully
examined, clearly understood, and fully accepted as outlined in this document.

Date: 20TH DECEMBER 2024 Date:

Signed Agreed and Signed Agreed and

accepted (USDT accepted (USDT
Buyer): Seller):

This Agreement Governs a Singular Transaction Exchange in.

By the Stipulated Terms and Conditions

CASH ASSET OWNER (USDT/BTC BUYER) CONFIRMS THAT THESE DOLLARS CONTAINED IN THE PALLETS
ARE ACCEPTED AND REGISTERED BY THE CENTRAL BANK OF UAE

**Both parties acknowledge that the execution of this Agreement may require electronic signatures. Electronic
Document Transmissions (EDT) are expected for the signature process in this instance. The Parties may request
hard copies of documents, without causing any delay in the performance of their respective obligations under this
Agreement. **

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SELLER INITIAL BUYER INITIAL
 Memorandum of Understanding
CASH TO USDT TRC20

USDT BUYER PASSPORT COPY

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SELLER INITIAL BUYER INITIAL
 Memorandum of Understanding
CASH TO USDT TRC20

USDT BUYER COMMERCIAL LICENSE

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SELLER INITIAL BUYER INITIAL
 Memorandum of Understanding
CASH TO USDT TRC20

USDT SELLER PASSPORT COPY

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SELLER INITIAL BUYER INITIAL
 Memorandum of Understanding
CASH TO USDT TRC20

USDT SELLER COMMERCIAL LICENSE

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SELLER INITIAL BUYER INITIAL
 Memorandum of Understanding
CASH TO USDT TRC20

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SELLER INITIAL BUYER INITIAL