MT103
MT103
06TH JANUARY, 2024 PARTNERSHIP AGREEMENT BETWEEN HARBOUR ENERGY PLC & ------------------------- ON
INVESTMENT AND FINANCIAL CO-OPERATION
CONTRACT CODE №: MT103-CASH TRANSFER-EURO50B@/2025
This Partnership agreement on investment and financial co-operation, Via MT103 (operation (hereinafter
referred to as the “AGREEMENT” №: MT103-CASH TRANSFER-EURO50B@/2025, volume of investments:
€50,000,000.000.00 (FIFTY BILLION EURO) is entered on this 06TH January, 2025 by and between: “PARTY A”,
HEREINAFTER REFERRED ALSO AS “FUNDS PROVIDER”
POSITION DIRECTOR
PASSPORT NO 616174450
COMPANY NAME:
COMPANY ADDRESS:
REGISTRATION NUMBER
REPRESENTED BY:
PASSPORT NO.:
ISSUED PLACE:
DATE ISSUE:
DATE EXPIRY:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE/ :
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK OFFICER NAME:
BANK OFFICER EMAIL:
BANK OFFICER NUMBER:
WHEREAS
THESE FUNDS ARE GOOD CLEAN CLEAR, NON-CRIMINAL CASH FUNDS €50 B (FIFTY BILLION EURO) WITH
ROLLS
AND EXTENSIONS, THESE CASH FUNDS ARE AVAILABLE AND READY TO TRANSFER VIA SWIFT MT 103 MODE
BY FUNDS PROVIDER BANK TO THE BUSINESS SERVICE PROVIDER’S BANK ACCOUNT ACCORDING TO THE
PROCEDURES DESCRIBED IN THIS AGREEMENT.
THE FUNDS PROVIDER REPRESENTS AND WARRANTS THAT HE HAS, WITH FULL CORPORATE
RESPONSIBILITY, PERMISSION TO ENTER INTO THIS AGREEMENT.HE HEREBY DECLARES UNDER PENALTY OF
PERJURY THAT THE FUNDS ARE GOOD, CLEAN, CLEAR, AND FREE OF NON-CRIMINAL ORIGIN, AND ARE FREE
AND CLEAR OF ALL LIENS, ENCUMBRANCES AND THIRD-PARTY INTEREST.
THE BUSINESS SERVICE PROVIDER DESIRES TO RECEIVE THE SUM OF €50BWITH ROLLS AND EXTENSIONS,
FOR
INVESTMENT AND PROJECT FUNDING PURPOSES VIA SWIFT MT103 WIRE TRANSFER INTO THEIR BANK
ACCOUNT AND CONFIRM WITH FULL CORPORATE AND LEGAL RESPONSIBILITY AND AUTHORITY TO ENTER
INTO
THIS AGREEMENT. THE BUSINESS SERVICE PROVIDER REPRESENTS AND WARRANTS THAT HE HAS WITH FULL
CORPORATE RESPONSIBILITY PERMISSION TO ENTER INTO THIS AGREEMENT.HE HEREBY DECLARES THAT
WHEN THE FUNDS PROVIDER CONFIRM TO THE CO-ORDINATES OF THE BUSINESS SERVICE PROVIDER
ACCOUNT, THATS WHEN THE FUNDS ARE TRANSFERRED, THESE WILL BE ARE FREE AND CLEAR OF ALL LIENS,
ENCUMBRANCES AND THIRD-PARTY INTEREST.
THE BUSINESS SERVICE PROVIDER WARRANTS AND ACKNOWLEDGE AT ANY GIVEN TIME THESE FUNDS
BELONG
TO THE FUNDS PROVIDER. THE BUSINESS SERVICE PROVIDER WARRANTS AND GUARANTEES THAT HE IS TO
BECOME A TRUSTEE ON BEHALF OF THE FUNDS PROVIDER; WHERE ANY TRANSACTION PERTAINING AND
RELATING TO THESE FUNDS IS ALWAYS IN THE SOLE DISCRETION OF THE FUNDS PROVIDER. ALL DECISIONS
MUST BE COMMUNICATED IN WRITING AND SENT THROUGH THEIR RESPECTIVE EMAIL OR BE EXCHANGED
FACE TO FACE. BOTH PARTIES WILL SIGN THE PRESENT AGREEMENT WHICH THEREBY AUTOMATICALLY
BECOMES A
FULL COMMERCIAL RECOURSE CONTRACT.AL CASH FUNDS €50B (FIFTY BILLION EURO) WITH ROLLS AND
EXTENSIONS, THESE CASH FUNDS ARE AVAILABLE AND READY TO TRANSFER VIA SWIFT MT 103 MODE BY
FUNDS PROVIDER BANK TO THE BUSINESS SERVICE PROVIDER’S BANK ACCOUNT ACCORDING TO THE
PROCEDURES DESCRIBED IN THIS AGREEMENT.
PROVIDER BANK TO THE BUSINESS SERVICE PROVIDER’S BANK ACCOUNT ACCORDING TO THE PROCEDURES
DESCRIBED IN THIS AGREEMENT.
SUBSEQUENT
TRANCHES AS TO BE AGREED BETWEEN THE PARTIES
CURRENCY
• DISBURSEMENT OF FUNDS
IT IS AGREED THAT THE BUSINESS SERVICE RECEIVER WARRANTS AND INDEMNIFIED WITH FULL LEGAL
RESPONSIBILITY THAT ANY INVESTMENT CASH FUNDS RECEIVED, SHALL BE DISBURSED AS TO STATED
PROPORTION:
SPECIAL REMARKS ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE CLEAN
AND CLEAR, OF NON- CRIMINAL ORIGIN.
3.0 THE BUSINESS SERVICE RECEIVER WILL DISBURSE THE FUNDS AS SAID ABOVE:
3.1 THE ACCOUNTS TO BE DISBURSED WILL BE INFORMED WITHIN 72 HOURS OF CLEARANCE OF FUNDS IN
BUSINESS SERVICE PROVIDER’S BANK COORDINATES AND PAID WITHIN THE SAME 72HRS; ANY OF THE
PARTIES RESERVE THE RIGHT TO CHANGE THEIR ACCOUNTS DETAILS BASED ON THE PROPORTIONS
WITH REASONABLE
TIME IN A WRITTEN NOTIFICATION TO THE BUSINESS SERVICE PROVIDER. THIS NOTIFICATION WILL BE FILED TO
THE RESPECTIVE PARTIES;
3.2 ONCE THE FUNDS HAVE BEEN TRANSFERRED ON EACH TRANCHE, THE BUSINESS SERVICE PROVIDER
WILL ALWAYS SEND A COPY OF SWIFT CONFIRMING THE TRANSFER, AND THIS WILL BE SENT TO THE
FUNDS PROVIDER.
• TRANSFER PROCEDURES
• BOTH PARTY A/FUNDS PROVIDER AND PARTY B/BUSINESS SERVICE PROVIDER (RECEIVER) WILL
COMPLETE SIGNING OF THIS AGREEMENT WITH FULL DETAILS.
• PARTY A AND B EACH PAYS £11,950 (ELEVEN THOUSAND NINE HUNDRED AND FIFTY BRITISH
POUNDS STERLING) FOR SWIFT FEES
• PAYMENT £11,950 (ELEVEN THOUSAND NINE FIFTY BRITISH POUNDS STERLING) CAN BE MADE
WITH CASH TRANSFER.
• WITHIN THREE (3) BANKING DAYS UPON SIGNING THE AGREEMENT, PARTY A/FUNDS PROVIDER WILL
THEN IMMEDIATELY ASK HIS BANK OFFICER TO TRANSMIT AND PROVIDE THE. SWIFT MT-103 CASH
• AFTER SWIFT MT-103 - CASH WIRE TRANSFER SENDS SAME DAY LATER THEN THE FUND PROVIDER
SENDS SWIFT MT799 CONFIRMATION AND REALEASE THE CREDITED FUND TO THE BENEFIACARY
VIA SWIFT.COM
• ONCE THIS STEP IS DONE THE FUNDS SHOULD BE IMMEDIATELY AVAILABLE IN THE BENEFICIARIES
ACCOUNT BECAUSE THE FUNDS ARE AUTOMATICALLY MADE AVAILABLE
WITHIN THE 1-3 DAYS SERVICE PROVIDER (RECEIVER) IS OBLIGATED TO MAKE ALL PAYOUTS TO THE
DESIGNATED ACCOUNTS WITH THE RATIOS STIPULATED IN THIS AGREEMENTSPECIAL PROVISIONS
IT IS HEREBY STATED THAT THERE SHALL BE A SWIFT MT-103 – CASH WIRE TRANSFER RESERVATION FEE
AND SWIFT COST £11,950 (ELEVEN THOUSAND NINE FIFTY BRITISH POUNDS STERLING) :
AS REQUESTED BY THE BRITISH GOVERNMENT TO OBTAIN ALL NECESSARY REGULATION DOCUMENTS FOR
THIS SWIFT TRANSACTION TO BE SUCCESSFUL BEFORE PERMISSION IS GIVEN FOR THIS SWIFT DELIVERY
TO RECEIVER’S ACCOUNT COORDINATES. AFTER RECEIVER HAS PAID FOR THIS FEE, FUNDS PROVIDER
WILL HAVE NO RIGHT TO REQUEST ANY ADDITIONAL FEE BY ANY REASON.
BRITISH POUNDS
THE BANK COORDINATES TO RECEIVE THIS RESERVATION FEE AND
STERLING
COST SWIFT £11,950 (ELEVEN THOUSAND NINE FIFTY ):
THE BANK COORDINATES TO RECEIVE THIS SWIFT MT TRANSFER -103 CASH WIRE
RESERVATION FEE AND COST SWIFT £11,950 (ELEVEN THOUSAND NINE FIFTY BRITHSH
POUNDS STERLING)
BANK NAME:
BANK ADDRESS:
BIC/SWIFT:
SORT CODE:
IBAN:
ASSIGNMENT: NONE OF THE PARTY SHALL ASSIGN OR TRANSFER THEIR RIGHTS OR DUTIES IN THIS
AGREEMENT WITHOUT THE EXPRESSED WRITTEN CONSENT BY THE OTHER PARTY. ANY TRANSFER OR
ASSIGNMENT MADE WITHOUT SUCH CONSENT SHALL NOT RELIEVE THE TRANSFEROR OR ASSIGNOR OF
THEIR DUTIES OR OBLIGATIONS PURSUANT TO THIS AGREEMENT, AND THE ASSIGNMENT AND TRANSFER
SHALL BE CONSIDERED NULL AND VOID.
INCENTIVES: THE PARTIES TO THIS AGREEMENT HEREBY STATE AND DECLARE THAT EACH PARTY IS FREE
FROM ANY UNDUE INFLUENCE, COERSION OR MISREPRESENTATION OF ANY KIND, AND HAS VOLUNTARILY
ENTERED INTO THIS AGREEMENT.
6.0 CONFIDENTIALITY, RESTRICTIVE COMMUNICATION & NON-CIRCUMVENTION AND NON-DISCLOSURE
• THE PARTIES UNDERTAKE THAT THEY WILL NOT AT ANY TIME DIVULGE OR COMMUNICATE TO ANY
PERSON, EXCEPT TO THEIR PROFESSIONAL ADVISORS OR AS MAY BE REQUIRED BY LAW, ANY
CONFIDENTIAL INFORMATION CONCERNING THE CONTENTS OF THIS AGREEMENT.
• NON-CIRCUMVENTION & NON-DISCLOSURE PROVISIONS ACCORDING TO THE INTERNATIONAL
CHAMBER OF COMMERCE, PARIS, FRANCE, DOCUMENT ICC LATEST REVISION SHALL BE DEEMED TO
BE INCORPORATED AND FORMED AN INTEGRAL PART OF THIS AGREEMENT.
• FORCE MAJEURE
• THE PARTIES HERETO SHALL NOT BE LIABLE FOR ANY FAILURE TO PERFORM DUE TO ACTS OF GOD OR
CIVIL RIOTS AS DEFINED UNDER THE FORCE MAJEURE CLAUSES AS STATED IN THE STANDARD ICC
(INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE) RULINGS, AND WHICH ARE DEEMED TO
BE INCORPORATED HEREIN
• EACH PARTY HERETO SHALL BE OBLIGED TO IMMEDIATELY INFORM THE OTHER PARTY ABOUT THE
BEGINNING, PROBABLE DURATION AND CESSATION OF THE FORCE MAJEURE CIRCUMSTANCES. THE
NON-INFORMATION ABOUT THE FORCE MAJEURE CIRCUMSTANCES SHALL CANCEL THE RIGHT OF
EITHER PARTY HERETO TO MAKE REFERENCE TO IT
• GENERAL PROVISIONS
• THIS AGREEMENT CONTAINS THE ENTIRE UNDERSTANDING OF THE PARTIES, WITH RESPECT TO THE
SUBJECT MATTER HEREOF AND SHALL SUPERSEDE ALL PRIOR OR CONTEMPORANEOUS
REPRESENTATIONS, WARRANTIES, AGREEMENTS AND UNDERSTANDINGS,
AND MAY NOT BE AMENDED OR ANY PROVISION HEREOF WAIVED. AFTER SIGNING THIS AGREEMENT,
NO ORAL OR WRITTEN REPRESENTATIONS, WARRANTIES OR STATEMENTS MADE BY THE PARTIES OR
THIRD PERSONS SHALL HAVE ANY LEGAL FORCE AND EFFECT IF NOT SPECIFICALLY PROVIDED BY THIS
AGREEMENT.
• ALL APPENDICES AND ADDENDUMS DULY SIGNED IN FULL BY BOTH PARTIES SHALL BE AN INTEGRAL
PART OF THIS AGREEMENT.
• EDT- ELECTRONIC DOCUMENT TRANSMITTAL & COUNTERPARTS: THIS CONTRACT MAY BE EXECUTED
IN MULTIPLE COPIES AT DIFFERENT TIMES AND PLACES, EACH BEING CONSIDERED AN ORIGINAL AND
BINDING. ALL FACSIMILE / ELECTRONIC TRANSMITTAL/ COMMUNICATIONS RELATING TO THIS
TRANSACTION AND WHICH ARE MUTUALLY ACCEPTED BY THE PARTIES, SHALL BE DEEMED LEGALLY
BINDING AND ENFORCEABLE DOCUMENTS FOR THE DURATION OF THE TRANSACTION.
• THE 1999 GROUP OF EIGHT-TEN KEY PRINCIPLES FOR THE IMPROVEMENT OF INTERNATIONAL
COOPERATION REGARDING FINANCIAL CRIME AND REGULATORY ABUSE ARE OBSERVED.
WE FURTHERMORE DECLARE THAT, HAVING REVIEWED ALL ACCOUNT ACTIVITY IN OUR BANK
ACCOUNTS FROM THE DATE OF ITS ESTABLISHMENT THROUGH THE DATE OF THIS CONTRACT, TO
THE
BEST OF OUR BELIEF AND KNOWLEDGE, NO SPECIAL DESIGNATED NATIONAL, BLOCKED PERSON, ENTITY,
AND/OR RECOGNIZED BY THE GOVERNMENT OF THE UNITED STATES OF AMERICA, THE EUROPEAN
UNION, AND/OR UNITED NATIONS HAVE EVER BEEN A PARTY TO, SHARED IN, OR DERIVED ANY
BENEFIT
DIRECTLY OR INDIRECTLY FROM ANY OF OUR BANK ACCOUNTS ACTIVITY AND THAT ALL OF THE
FUNDS
INTO AND OUT OF THE NAMED ACCOUNT DID NOT DIRECTLY OR INDIRECTLY DERIVE FROM ANY
GOVERNMENT OF THE UNITED STATES OF AMERICA, THE EUROPEAN UNION, AND/OR UNITED
NATIONS
AND DID NOT DIRECTLY OR INDIRECTLY DERIVE FROM ANY NATIONAL, PERSON, ENTITY,
AND/OR FUNDS, AND/OR GIVES ANY AID, COMFORT, AND/OR SANCTUARY OR SUPPORT, IN ANY
FORM AND KIND, TO ANY NATIONAL, PERSON, ENTITY ORGANIZATION, GROUP AND/OR
COUNTRY/STATE/NATION THAT DESIGNATED, AND/OR RECOGNIZED BY THE GOVERNMENT OF THE
UNITED STATES OF AMERICA, THE EUROPEAN UNION, AND/OR UNITED NATIONS.
• EXECUTION
• A PARTY DELIVERING THIS AGREEMENT BY EMAIL OR FACSIMILE SHALL ALSO FORTHWITH DELIVER
EITHER BY COURIER OR BY HAND TO THE ADDRESSES NOTED ABOVE THE ORIGINAL OF SAID EMAILED
COPY OR FACSIMILE, WHICH BEARS ON ITS FACE THE ORIGINAL SIGNATURE OF THE DELIVERING
PARTY. UPON DELIVERY OF THE ORIGINAL, SUCH SHALL BECOME THE AGREEMENT OF RECORD.
• THIS AGREEMENT SHALL BE CONSIDERED EXECUTED AND COME INTO LEGAL EFFECT ONCE IT HAS BEEN
PRINTED OUT, SIGNED IN FULL ON EACH PAGE, BY BOTH PARTIES, WHO WARRANT THAT THEY ARE
LEGALLY AUTHORIZED REPRESENTATIVES OF THEIR RESPECTIVE (LEGAL) PERSONS, AND IN
CONFORMITY WITH THEIR RESPECTIVE AUTHORITIES HAVE THE RIGHT TO SIGN THIS AGREEMENT.
IN WITNESS WHEREOF, THE PARTIES HAVE EXECUTED THIS AGREEMENT THE DATE FIRST ABOVE
DIRECTOR: DIRECTOR:
FEE ENTITLED TO THE BENEFICIARIES LISTED ON THIS DOCUMENT, VIA WIRE TRANSFER, AT THE
TIME OF
THIS PAY ORDER SHALL REMAIN IN EFFECT UNTIL THIS TRANSACTION, INCLUDING ANY
RENEWALS, EXTENSIONS AND ADDITIONS ARE FULLY COMPLETED.
ALL DISPUTES AND QUESTIONS WHATSOEVER WHICH ARISES BETWEEN THE PARTIES TO THIS
AGREEMENT AND TOUCHING ON THIS AGREEMENT ON THE CONSTRUCTION OR APPLICATION
THEREOF OR ANY ACCOUNT COST, LIABILITY TO BE MADE HEREUNDER OR AS TO ANY ACT OR
WAY RELATING TO THIS AGREEMENT SHALL BE SETTLED BY THE ARBITRATION IN ACCORDANCE
WITH THE ARBITRATION LAWS OF THE ICC.
THIS AGREEMENT CONTAINS THE ENTIRE AGREEMENT AND UNDERSTANDING CONCERNING THE
SUBJECT
MATTER HEREOF AND SUPERSEDES AND REPLACES ALL PRIOR NEGOTIATIONS AND PROPOSED
AGREEMENTS,
WRITTEN OR ORAL. NEITHER OF THE PARTIES MAY ALTER, AMEND, NOR MODIFY THIS
AGREEMENT, EXCEPT BY
CONSTRUED IN ACCORDANCE WITH THE LAWS OF UNITED KINGDOM. IN THE EVENT THAT EITHER
PARTY SHALL BE REQUIRED TO BRING ANY LEGAL ACTIONS AGAINST THE OTHER IN ORDER TO
ENFORCE ANY OF THE TERMS OF THIS AGREEMENT THE PREVAILING PARTY SHALL BE ENTITLED
TO RECOVER REASONABLY ATTORNEY FEES AND COSTS.
OF THIS DOCUMENT OR THE LAST DATE OF THE CONTRACT INCLUDING ANY RENEWALS,
EXTENSIONS AND ADDITIONS ARE FULLY COMPLETED AND WE AGREE TO RESPECT THOSE.
WE HEREBY DECLARE THAT WE ARE FULLY AWARE THAT THE INFORMATION RECEIVED FROM
YOU IS IN DIRECT RESPONSE TO OUR REQUEST AND IS NOT IN ANY WAY CONSIDERED OR
INTENDED TO BE A SOLICITATION OF FUNDS OF ANY SORT, OR ANY TYPE OF OFFERING, AND IS
INTENDED FOR OUR GENERAL KNOWLEDGE ONLY. WE HEREBY AFFIRM, UNDER PENALTY OF
PERJURY, THAT WE HAVE REQUESTED INFORMATION FROM YOU AND YOUR ORGANIZATION BY
OUR CHOICE AND FREE WILL, AND FURTHER THAT YOU HAVE NOT SOLICITED
THE ABOVE STATED CODES AND ANY OTHER IDENTIFICATION CODES SHALL REMAIN THE SAME
AND SHALL
NOT BE CHANGED UNTIL THIS TRANSACTION INCLUDING ANY RENEWALS, EXTENSIONS AND
ADDITIONS ARE
FULLY
COMPLETED AND WE AGREE TO RESPECT THOSE. THE TRANSACTION CODE MAY BE AMENDED
ONLY BY AGREEMENT BETWEEN ALL PARTIES HERETO. THIS TRANSMISSION VIA FACSIMILE WILL
BE ACCEPTED AS AN ORIGINAL AND I CONFIRM THAT I HAVE AUTHORITY TO EXECUTE THIS PAY
ORDER.
THIS AGREEMENT WILL COME INTO EFFECT ONLY AFTER FULL MONEY TRANSFER AS OF THE
AGREEMENT WILL HAPPEN, AND ONLY AFTER THE ASSET MANAGER, WOULD HAVE ALREADY
MADE THE TRANSFER RELATED TO THE FIRST INVESTMENT TO THE DESIGNATED BANK
ACCOUNTS WILL BE TRANSFERRED.
THIS AGREEMENT SHALL BE LODGED IN OUR BANK AND A COPY WILL BE FORWARDED TO ALL
BENEFICIARIES. I AGREE TO THE ABOVE IRREVOCABLE FEE PROTECTION AGREEMENT IN ITS
ENTIRETY.
THIS AGREEMENT ONCE EXECUTED BY BOTH PARTIES WILL BECOME EFFECTIVE AS OF THE DATE
FIRST WRITTEN ABOVE. ANY OFFICIAL NOTICE(S) EXCHANGED BY THE PARTIES HERETO, SHALL
BE SENT TO THE FIRST MENTIONED ADDRESS(S) HEREIN OR AS MAY BE ATTACHED BY ADDENDA
HERETO A FACSIMILE OR ELECTRONICALLY TRANSFERRED COPY DULY SIGNED BY BOTH PARTIES
SHALL BE DEEMED ORIGINAL.
NOTE: BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON
THIS CONTRACT BY INFORMING THE RECEIVER PRIOR TO PAYMENT.
• SENDER SIDE’S-A BANK COORDINATE TO RECEIVE: 45% ( FORTY FIVE PERCENT) OF PAYMENT OF FACE
VALUE INCLUDING R&E TO THE FOLLOWING
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL ORIGIN AND ARE PAYBLE IN CASH IMMEDIATELY UPON RECEIPT BY RECIPIENT’S
BANK.”ALL WIRE TRANSFERS SHALL INCORPORATE ABOVE TEXT MESSAGE AND A COPY
SPECIAL INSTRUCTION OF BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: XXX FOR LEGAL VERIFICATION AND
DOCUMENTATION PURSUANT TO PATRIOT ACT / BANK SENDING REGULATIONS.
PAYMASTER
EMAIL ID [email protected]
INCLUDING R&E TO THE PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE
FOLLOWING : SPECIAL TRANSFER & EMAIL A NOTIFICATION IMMEDIATELY UPON EACH
TRANCHE TRANSFER PAYMENT TOGETHER WITH THE
INSTRUCTION
TRANSACTION CODES.
REQUIRED MESSAGE ALL SWIFT MT 103 TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
GOOD, CLEAN AND CLEAR, OF NON- CRIMINAL ORIGIN, FREE FROM ANY
LIENS AND
ENCUMBRANCES, FREELY TRANSFERABLE AND ARE PAYABLE IN CASH
• MEDIATORS RECEIVER SIDE-1 : TO RECEIVE 2.5% ( TWO POINT FIVE PERCENT) OF PAYMENT OF
FACE VALUE INCLUDING R&E TO THE FOLLOWING
PAYMASTER
BENEFICIARY
EMAIL ID
BANK NAME
BANK ADDRESS
BANK ROUTING NO
ACCOUNT NAME
ACCOUNT NUMBER
BITCOIN WALLET ID
REQUIRED MESSAGE ALL SWIFT MT 103 TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE
GOOD, CLEAN AND CLEAR, OF NON- CRIMINAL ORIGIN, FREE FROM ANY
LIENS AND ENCUMBRANCES, FREELY TRANSFERABLE AND ARE PAYABLE
IN CASH
IMMEDIATELY, SAME DAY FOR IMMEDIATE CREDIT UPON RECEIPT BY
BENEFICIARYS
• RECEIVER SIDE’S-A BANK COORDINATE TO RECEIVE: 50% ( FIFTY PERCENT) OF PAYMENT OF FACE
VALUE INCLUDING R&E TO THE FOLLOWING
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ACCOUNT NAME:
ACCOUNT SIGATORY:
• MEDIATORS RECEIVER SIDE-1 : TO RECEIVE 2.5% ( TWO POINT FIVE PERCENT) OF PAYMENT OF FACE
VALUE INCLUDING R&E TO THE FOLLOWING
PAYMASTER:
PAYMASTER E-MAIL:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT No.:
SWIFT CODE/GPI:
ACCOUNT SIGATORY:
BANK TEL./FAX.:
BANK OFFICER EMAIL:
SPECIAL WIRE INSTRUCTION: All Wire transfers shall incorporate below Text Message and a copy of Bank
WireTransferslipshallbeto for legal verification and documentation pursuant to Patriot Act /
Banking regulations with One Original Contract copy to be filed with Bank. ALL TRANSFER
INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT
BYBENEIFICIARY'S BANK WITH SAME DAY’S CREDIT.
IN WITNESS WHEREOF, THE PARTIES HAVE EXECUTED THIS AGREEMENT THE DATE FIRST ABOVE
1. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations
Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
2. 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.
ELECTRONIC TRANSMISSIONS: Each party is to sign and initial this Agreement and send copies to the other party via
Electronic Mail and shall be considered the same as an original. When each party has completed copies of this
Electronic Mail from the other party, the Agreement is considered to be finalized by all parties. The parties consent and
agree to be bound contractually by electronic communications relative to the matters addressed in this Agreement. By
executing this Agreement both parties acknowledge that they have the hardware and software required to receive and
transmit communications (emails and email attachments) electronically to each other, in generally-acceptable business
formats (such as, but not limited to, Microsoft Excel PowerPoint). Both parties specifically agree to do business with
each other electronically. The Parties hereto covenant and agree that each of them will execute such other and further
instruments and/or documents as may become reasonably necessary so as to effectuate the purpose of this
Agreement. In Witness whereof, the Parties have executed this Agreement the date first above
****END OF DOCUMENT*****