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PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION

CASH TRANSFER VIA MT103 MANUAL DOWNLOAD


TRANSACTION CODE:
COORD REF:
DATE:

This Partnership Agreement on Investment and Financial Co-Operation (hereinafter referred to as the Agreement
Number:
and Transaction Code: volume of investments:
…1,000,000,000.00………. roll and extensions are entered into on by and between the following parties:

COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. №:
REPRESENTED BY/TITLE:
PASSPORT №:
PLACE OF ISSUE (COUNTRY):
ISSUE DATA:
PASSPORT OF EXPIRY DATE:
BANK NAME:
BANK ADDRESS:
SWIFT CODE/BIC:
ACC. NUMMER/IBAN:
ACCOUNT NAME:
BANK OFFICER
BANK OFFICER TEL/FAX:
BANK OFFICER E-MAIL:

(Hereinafter referred to as the Investor or Party “A”)


And

COMPANY NAME:
COMPANY ADDRESS:

REPRESENTED BY:
REGISTRATION NUMBER:
PASSPORT NO.:
DATE OF ISSUE:
EXPIRY DATE:
PLACE OF ISSUE:
BANK NAME:
BANK ADDRESS:
SWIFT CODE: (EURO)
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK OFFICER NAME:
BANK TELEPHONE/FAX/EMAIL:

(Hereinafter referred to as the Partner Developer or Party “B”)

PARTY A-SENDER PARTY B-RECEIVER


PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

Both together and individually hereinafter referred to as the "Parties", conclude an agreement of such content, hereinafter
referred to as the "Agreement":
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.

PARTY A-SENDER PARTY B-RECEIVER


PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:
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.
1- SUBJECT OF AGREEMENT
1.1.In accordance with the provisions of this Agreement and general principles and regulations of the management of the
financial resources the Investor instructs, and the “Partner” undertakes to manage investment plans accepted by parties and
invested by Investor by this Agreement.
1.2.The Investor's financial resources made available to the “Partner” hereinafter referred to as the "Investments".
1.3. According to the laws of and for execution of the Law of About the regime of foreign international investing for two
parties, the subject of this Agreement is a joint investment activity of the Partners which is not connected with creation
of new legal entities, on the following directions: investments in commercial sphere, social, innovative projects etc.
1.4. The High Contracting "Parties", in order to strengthen bilateral friendly international relations are intended to
cooperate in the following make own projects at the expense of own funds and financial opportunities as well as attracting
involving partners.
1.4.1. Promoting involvement in the real economy, and private regional priority investment projects;
1.4.2. Promoting a balanced and sustainable growing system of financial support for projects and programs in priority
areas;
1.4.3. Minimizing investment and commercial risks involved in the implementation of projects.
1.4.4. And also can carry out reinvestment in the objects of the primary investment and other objects of investment
and reinvestment.
1.4.5.Within (24) banking hours, the Partner`s bank issues an unconditional EURO funds SWIFT MT103 manual download
to the bank account to be specified from the Investor`s, in accordance with the following schedule of investments. And the
Investor shall within (24) banking hours to email the SWIFT MT103 manual download transfer slips for verification and
authentication with receiving bank.

PARTY A-SENDER PARTY B-RECEIVER


PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

2.PLANNING OF THE SWIFT MT103 MANUAL DOWNLOAD


FOR A TOTAL TRANSFER AMOUNT OF: EUR …………………………………………, …………………………. EURO BY SWIFT MT103 ON “URGENT:
SAME DAY CASH WIRE” INTO THE RECEIVER BANK ACCOUNT TO THE (the PARTNER)
2.1. Transaction Type: SWIFT MT103 MANUAL DOWNLOAD

2.2. Investment Currency: EURO


2.3. Total Investment: 1,000,000,000/- EURO (ONE BILLION EURO) WITH R&E
2.4. First Tranches: FIRST TRANCHE : 500,000,000/. EURO (FIVE HUNDRED MILLION EURO)
2.5. Subsequent Tranche: 500,000,000/. EURO (FIVE HUNDRED MILLION EURO
2.6. Investment Transfer Mode: SWIFT MT103 CASH TRANSFER (manual download) from the Investor’s (Party-
A) bank irrevocably and unconditionally Cash Transfer to the Developer’s
(Party-B) bank account.
2.7 Sharing Ratio for Investor and
Investor Agent
2.8 Sharing Ratio for Receiver &
Receiver Agent
Partnership Agreement on Investment and Financial Co-Operation Agreement:
Transaction Code:

JOINT ACTIVITIES OF THE PARTIES


3.1.We, the undersigned Parties, hereby with full legal and corporate responsibility, under penalty of perjury, confirm that
Investor is ready, willing, and able to send the investments, and the Partner is ready to receive the investments and to perform
at the mutually agreed terms and conditions hereof.
3.2. For realization of the investment programs the Parties bring the foreign investment in convertible currency during
validity hereof according to the schedule fixed by the Parties, agreed currency amounts and tranches which are
reflected in additional agreements hereto.
3.3.The Parties can extend kinds and spheres of investment activity and if necessary, make the Additional agreements.
3.4. Addendum and changes may be brought to this Agreement by mutual agreement of the Parties, which are to be
formed by separate protocols, which, after the signing of “Parties”, are considered as integral part hereof.

4. RIGHTS AND DUTIES OF THE PARTNERS


4.1.Party A and Party B for the purposes of fulfillment hereof:
4.1.1. Develop investment activity for its economic and technical projects.
4.1.2. Conclude contracts, agreements, and other agreements necessary for realization of their investment programs.
4.1.3. Acquire export-import quotas and licenses for export and import of commodities and products.
4.1.4. Provide each other with all necessary legal, financial and other documents, related to the fulfillment hereof.
4.1.5. Invest money in their own projects during validity hereof according to their current legislation.
4.1.6.Carrie out economic activity to fulfil own investment programs, make debt liquidation on all kinds of expenses,
payment of commodities and services, transfers facilities for payment of salaries and other types of rewards cover all
kinds of charges.
4.1.7. Attract other legal entities and individuals for the fulfillment of their investment programs under the present
Agreement at their sole decision.
4.1.8. Are to provide each other with necessary assistance.

PARTY A-SENDER PARTY B-RECEIVER


PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:
4.1.9. Are to follow and observe the terms and conditions hereof.
4.1.10. Are obligated to keep in a secret all business, technical and commercial information related to
implementation hereof.
4.1.11. Can invest additional investments during the validity period of the present Agreement, and also can carry out
reinvestment in primary investment projects and other investment and reinvestment objects.
4.2 The Party A for the purposes of fulfillment hereof:
4.2.1. Develops the directions of own investment activity with its economic and technical ground.
4.2.2. Concludes contracts, agreements, and other agreements necessary for realization of its investment programs.
4.2.3. Acquires export-import quotas and licenses for export and import of commodities and products.
4.2.4. Provides Party B with all necessary legal, financial and other documents, related to the fulfillment hereof.
4.2.5. Can invest money during validity of this Agreement according to the current legislation.
4.2.6.Carries out economic activity to fulfill own investment programs, makes debt liquidation on all kinds of expenses,
payment of commodities and services, got by each of the Parties, transfers facilities for payment of salaries and other
types of rewards, finance all kinds of charges.
4.2.7. Attracts other legal entities and individuals for realization of the investment programs under the present
Agreement.
4.2.8. Attracts investments and financial assets, including credit and loan facilities of residents and not residents
aimed on execution of investment activity. The Party B for the purposes of fulfillment hereof:

PARTY A-SENDER PARTY B-RECEIVER


PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

4.2.9. Develops the directions of own investment activity with its economic and technical ground.
4.2.10. Concludes contracts, agreements, and other agreements necessary for realization of its investment
programs.
4.2.11. Acquires export-import quotas and licenses for export and import of commodities and products.
4.2.12. Provides Party A with all necessary legal, financial and other documents, related to the fulfilment hereof.
4.2.13. Can invest money during validity of this Agreement according to the current legislation.
4.2.14. Carries out economic activity to fulfill own investment programs, makes debt liquidation on all kinds of
expenses, payment of commodities and services, got by each of the Parties, transfers facilities for payment of salaries
and other types of rewards, finance all kinds of charges.
4.2.15. Attracts other legal entities and individuals for realization of the investment programs under the present
Agreement.
4.2.16. Attracts investments and financial assets, including credit and loan facilities of residents and not residents
aimed on execution of investment activity.

5. TOTAL VOLUME OF INVESTMENTS AND ORDER OF FINANCING

Total Investment: €1,000,000,000.00 (FIVE BILLION EURO) WITH R&E


First Tranche: €500 MILLION (FIVE HUNDRED MILLION EURO)
Subsequent Tranche: €500 MILLION (FIVE HUNDRED MILLION EURO)

Now therefore in consideration as herein set out and in consideration of the understanding, as well as of here good
valuables purposes, the adequacy and receipt of which is hereby acknowledge by Parties as follows:
Party A ready to start project financing in the volume and follows the sequence: The Party A provides Party B with
funding necessary for implementation development projects through their own EURO currency funds.

6. TARGETED USE OF THE FUNDS THEIR DISTRIBUTION

6.1. Investment in the projects: the social, ecological and humanitarian, Heritage and realization of the Business Plans
of the Projects / Programs of development the company.
6.2.Development of several companies to work with, in the field of exports and imports in Western and Eastern Europe
and Asia Pacific Region etc. Consulting services for the support and implementation of credit lines. All the necessary
documents on the distribution of funds, will be an integral part of this Agreement, and will be additions to the
granting of this Agreement.
7. TRANSACTION PROCEDURES

7.1. Party-B completes/signs/seals this Agreement and submits them to Party-A via email, along with the passport copy,
company certificate and compliance documents, which shall include the following:
• Present Agreement, with all annexes;
7.2.Party-A verifies, approves, completes and counter signs/seals this Agreement, PARTY A. PARTY A hard copies of
contract and puts his signature / SCANNING THE CONTRACT and sends by e-mail BOTH PARTIES in PDF format TO PLACE
THE BANK by e-mail (Hard copies to be exchanged by courier service, if requested) which shall include the following:
• Present Agreement, with all annexes;
7.3. Each Party puts this Agreement in his nominated bank and notifies the Party through its authorized.

TECHNICAL BANKING PROCEDURES


Swift MT103 manual download to be performed via Global Swift MANAGEMENT SYSTEM as part of SWIFT.COM system as
follow:

1) The SENDER shall email the transfer slip with valid MIR code and MOR code to RECEIVER for authentication and
PARTY A-SENDER PARTY B-RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:
verification for manual downloadfunds.
2) The RECEIVER BANK OFFICER shall access the Global Swift MANAGEMENT SYSTEM.

3) Then the RECEIVER BANK OFFICER shall enter Message Input Reference (MIR) and Message Output Reference
(MOR) (set in the upper part of the slip) OR/AND Enter MIR and MOR (set in the lower part of the slip) to trace
the swift.
4) After swift MT103 is traced on swift transaction screen appears with all compensation codes already set in Global
Swift MANAGEMENT SYSTEM.
5) The sender to confirm all codes and if required final download code then the sender bank will provide final
code.
6) The receiver bank start download and crediting onto receiving bank account.
7) After funds are downloaded and credited to receiver bank account, the receiver shall within 3 banking days to pay all
parties involved according to signed PGL or IMFPA.
NOTE: do not exit the screen until download/crediting process is finished

8. CONFIDENTIAL INFORMATION AND SECURITY


8.1.In connection with present Agreement, the Parties will provide the each other with the information concerning the
designated fiduciary banks originating in writing by each Party and is designated as confidential which the Parties
hereby agree to treat as “confidential information”. The Parties understand and agree that any confidential information
disclosed pursuant to this Agreement is secret, proprietary and of great value to each Party which value may be
impaired if the secrecy of such information is not maintained.
8.2. The Parties further agree that they will take reasonable security measures to preserve and protect the secrecy of
such “confidential information” and will hold such information in trust and not to disclose such information, either directly
or indirectly to any person or entity during the term of this Agreement or any time following the expiration or termination
hereof; provided, however, that the Parties may disclose the confidential information to an assistant, agent or employee
who has agreed in writing to keep such information confidential and to whom disclosure is necessary for the providing
of services under this Agreement.
8.3.Separate introductions made through different intermediary chains may result in other transactions between the Parties
will not constitute a breach of confidential information, provided such new chains were not created for purposes of
circumvention of the first introducing chain. Copy and paste signatures are not allowed.
8.4.Agreement which is to transfer and organize the bank shall be transmitted in the form of scanned visa authorized
signature.
8.5. Unauthorized bank communication: Neither Party can contact the bank of the other Party without the written
authorization for that of the Party whose bank is to be contacted. Any unauthorized contact act of either Party of this
Agreement is considered as a breach of this Agreement and shall cause this Agreement immediate cancellation, and
transaction becomes null and void.
9. CODES OF IDENTIFICATION
The Parties agree that all documents related to the transactions bear the codes listed on page 01 of this Agreement
and that the said codes remain unchangeable within this Agreement duration, including all rollovers, extensions and
additions.
10. COMMUNICATION

10.1.Communication with banks will be limited to those between the Investor’s bank and Partner’s bank and only by
between authorized bank officers/representatives, including principals of the Investor and the Partner, in the course of
completion of this transaction. No communication by any other party is permitted without prior written consent of the
named account holders.
10.2. Any notice to be given hereunder from either Party to the other shall be in writing and shall be delivered by fax to
PARTY A-SENDER PARTY B-RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:
the telefax number or by e-mail to e-mail address of the respective Party as provided herein. The Parties agree that
acknowledged e-mail or telefax copies are treated as legally binding original documents. E-mail copies scanned and
sent on e-mail as photo, of this Agreement and exchange of correspondence duly signed and/or executed shall be deemed
to be original and shall be binding and are regarded as original and good for any legal purpose.
10.3. EDT- Electronic Document Transmittal & Counterparts: This Agreement may be executed in multiple copies at
different times and places, each being considered an original and binding. All facsimile/electronic
transmittal/communications, including electronic signature, relating to this Agreement and which are
mutually accepted by the Parties, shall be deemed legally binding and enforceable documents for the
duration of the transaction. And as applicable, this Agreement shall:
 Incorporate U.S. Public Law 106-229, "Electronic Signatures in Global and National Commerce Act" or such
other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001);
 Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for
Trade Facilitation and Electronic Business (UN/CEFACT);
 All electronically submitted documents shall be subject to the European Community Directive No. 95/46/EEC,
as applicable.

11. VALIDITY
Once this Agreement is signed by both Parties the transaction shall begin within three (3) banking days or sooner,
excluding Saturdays and Sunday and any bank holidays.

12. FULL UNDERSTANDING


12.1. The latest edition/signature of this Agreement, executed by each party in originals, represents the full
understanding between the Parties and supersedes all other undertakings, whether verbal or written. All statements
and representations are made without any omission of material fact and with full corporate and legal responsibility
under penalty of perjury.
12.2.The Parties hereto accept that should the present Agreement partially or in full be found invalid or unenforceable
pursuant to judicial decree or by virtue of any international regulations related to bank confirmation of EURO/EUR validity,
this Agreement shall be reconstructed upon mutual consent and agreement of both Parties to this commercial
Agreement.
12.3.Until the physical exchange of original hard copies, the acknowledged fax and/or email copies of this Agreement
shall be deemed original.
12.4. The commission payable under this Agreement is to be distributed in accordance with the Irrevocable Fee
Protection Agreement.

13. ASSIGNMENT
Each Party to this Agreement may assign this Agreement or its total or partial performance hereof to any other
company which assumes the obligations of the assigning party under the terms of the assignment. Formal notice of the
assignment shall be rendered to the other party to this Agreement expressly indicating there on the assignee's full
contact particulars.

14. TERM OF AGREEMENT


This agreement is a full recourse commercial commitment enforceable under the laws of the jurisdiction of EURO,
Liechtenstein, Switzerland or any other member country of the European Union as it applies. And, said law shall govern
the interpretation, enforceability, performance, execution, validity and any other such matter of this Agreement, which
shall remain in full force and effect until completion of the said transaction and it is legally binding upon the Parties
signatories, their heirs, successors and assigns, agents, principals, attorneys and all associated partners involved in
this Agreement/contract/transaction.

PARTY A-SENDER PARTY B-RECEIVER


PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:
15. LAW AND ARBITRATION
15.1.This Agreement is a full recourse commercial commitment enforceable under the laws of jurisdiction of the countries
where this transaction is effectuated, and any dispute is to be resolved under the ICC rules for arbitration.
15.4. All disputes and disagreements, which can arise during execution of the present agreement or in connection with
it, will be solved by negotiation between the Parties. In case the Parties will not come to the agreement, the disputes
and disagreements are to be settled by The London Court of International Arbitration (UK) made up by one arbitrator.
15.2.The Parties hereto acknowledge and agree that any discrepancy and/or dispute in application of this Agreement
will be solved amicably. If it is not possible, the arbitration procedure is to be followed.
15.3.This Agreement is intended to be performed in accordance with, and only to the extent permitted by all applicable
laws of jurisdiction, ordinances, rules and regulations. If any provision of this Agreement be considered invalid or
unenforceable, then, the reminder part of this Agreement shall not be affected (if agreeable by both Parties) and shall
be enforced to the greatest extend permitted by law.

FURTHERMORE, WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNATIONAL LAWS OF PERJURY AND
FRAUD THAT THE INFORMATION PROVIDED BY US HEREIN IS ACCURATE AND TRUE, AND BY AFFIXING OUR
SIGNATURES/INITIALS/SEALS TO THIS AGREEMENT, WE ATTEST THAT OUR RESPECTIVE BANK- OFFICERS ARE FULLY AWARE
OF, HAVE APPROVED AND ARE READY PROCEED WITH THIS TRANSACTION.
For subsequent distribution, companies will be coordinated by a separate annex to this Agreement, which will form an
integral part to it.

SIGNATURES OF THE PARTIES

INVESTOR OR PARTY “A”: PARTNER OR PARTY “B”

COMPANY NAME: COMPANY NAME:


REPRESENTED BY: REPRESENTED BY: MR.
PASSPORT NUMBER: PASSPORT NUMBER:

PASSPORT ISSUE DATE: ISSUE DATE:


PASSPORT EXPIRY DATE:
PASSPORT EXPIRY DATE:

PARTY A-SENDER PARTY B-RECEIVER


PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

PASSPORT COPY OF INVESTOR/ PARTY-A

CERTIFICATE OF INVESTOR/ PARTY-A

PARTY A-SENDER PARTY B-RECEIVER


PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

PASSPORT COPY OF THE PARTNET DEVELOPER/PARTY-B

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:
CERTIFICATE OF THE PARTNET DEVELOPER/PARTY-B

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)


I, XXXXXXXX representative of XXXXXXXXXXXXXXXXXX LTD acting with full responsibility, hereby
irrevocably and unconditionally, without protest or notification, without prejudice, recourse, or delay
guarantee to transfer full amount according to tranches schedule to the bank account designated by
Receiver and Sender, as mentioned of this Agreement. This transfer will be done before any orders,
agreements or arrangements of Investor come into effect.

IMFPA: This pay order shall remain in effect until this transaction, including any renewals, extensions and
additions are fully completed. ARBITRATION: 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 here under or as to any act or way relating to this
agreement shall be settled 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 an instrument in writing signed by both parties. This
agreement will be governed by and construed in accordance with the laws of the 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 reasonable attorney fees
and costs. This Fee Agreement-Pay Order, if transmitted by facsimile or electronic mail shall be
considered an original, legally enforceable document. Generally recognized International Standards of
Non-Circumvention and Non-disclosure are applicable for a period of Five Years from the date 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 us in any way.
ADVISORS: Parties to this agreement are independent contractors and all contemplated payments
and/or disbursements hereunder are divided interests. Nothing in this agreement construes or creates a
partnership or employer/employee relationship between or among the parties hereto. All taxes, federal,
state or other are the independent responsibility of each of the parties hereto. All the 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 or email will be accepted as
an original and we confirm that we have authority to execute this Pay Order. This irrevocable pay order
will come into effect within 48 (forty eight) hours only after each transaction value of the agreement will
happen and only after the asset manager, would have already made the transfer related to the first and
subsequent investment to the designated bank account of the company nominated in amount described
in the above DEED OF AGREEMENT(DOA) including fees for facilitator’s consultancy & intermediary
group both sides will be transferred. Upon full clearance of said transferred funds, service provider
(receiver)'s authorized and instructed trustee distributes and transfers cash funds for investments via
Swift message MT103/202 with “urgent, the same day wire” mode to designated bank accounts, as per
agreed terms and conditions in this agreement and IMFPA below. FEES PAID BY THE RECEIVER TO
THE PROVIDER AND CONSULTANTS: This IMFPA is legally binding on all Parties hereto, their
principals, employees, representatives, agents and assigns in all countries of the world, and is non-
separable /integral part of the above referenced Agreement. This Fee Agreement -Pay order 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

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:
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 an original

SIGNATURES OF THE PARTIES

AGREED AND ACCEPTED FOR AND AGREED AND ACCEPTED FOR AND
BEHALF OF SENDER BEHALF OF RECEIVER

INVESTOR SIGNATURE RECEIVER SIGNATURE


XXXXXXXXXXXXX
XXXXXXXXXXX

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

BANK COORDINATES

(A) | SENDER — A.1 —


“on each transaction amount, including rolls & extension, to be forward for
client/paymaster to the following account(s):

COMPANY
PAYMASTER NAME

COMPANY
PAYMASTER
ADDRESS
BANK NAME:

BANK ADDRESS:

ACCOUNT HOLDER:

ACCOUNT NUMBER
EURO
SWIFT CODE:

BANK OFFICER NAME:

BANK PHONE/FAX/@:

SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | Pre-advice must be sent via


Swift prior to
wiretransfer&mailedanotificationimmediatelyuponeachtransferpaymenttogetherwith the
transactions code/s to: (email) Beneficiary /Paymaster can change at any time his provided
bank account on this contract witch annex and inform to the Provider directly. All transfer
instructions shall state: “funds are clean and clear, of non-criminal origin and are payable
in cash immediately upon receipt by beneficiary’s bank.

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

(B) | SENDER AGENT— A.1—


“on each transaction amount, including rolls & extension, to be forward for
client/paymaster to the following account(s):

PAYMASTER NAME
PAYMASTER
ADDRESS
BANK NAME:

BANK ADDRESS:

ACCOUNT HOLDER:
ACCOUNT NUMBER
USD;
REPRESENTED BY:

SWIFT CODE:
SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | Pre-advice must be sent via
Swift prior
towiretransfer&mailedanotificationimmediatelyuponeachtransferpaymenttogetherwith the
transactions code/s to: Beneficiary /Paymaster can change at any time his provided bank
account on this contract witch annex and inform to the Provider directly. All transfer
instructions shall state: “funds are clean and clear, of non-criminal origin and are payable
in cash immediately upon receipt by beneficiary’s bank.

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

(B) | SENDER AGENT — A.2—

“on each transaction amount, including rolls & extension, to be forward for client/paymaster to the
following account(s):

PAYMASTER NAME

BANK NAME:

BANK ADDRESS:

ACCOUNT HOLDER:

ACCOUNT NUMBER (USD)

SWIFT CODE:

BANK CODE:

SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | Pre-advice must be sent via Swift prior
towiretransfer&mailedanotificationimmediatelyuponeachtransferpaymenttogetherwith the transactions code/s
to:Beneficiary /Paymaster can change at any time his provided bank account on this contract witch annex
and inform to the Provider directly. All transfer instructions shall state: “funds are clean and clear, of non-
criminal origin and are payable in cash immediately upon receipt by beneficiary’s bank.

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

(B) | SENDER AGENT — A.3—

“on each transaction amount, including rolls & extension, to be forward for client/paymaster to the
following account(s):

PAYMASTER NAME

BANK NAME:

BANK ADDRESS:

ACCOUNT HOLDER:

ACCOUNT NUMBER

SWIFT CODE:

SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | Pre-advice must be sent via Swift prior
towiretransfer&mailedanotificationimmediatelyuponeachtransferpaymenttogetherwith the transactions code/s
to:Beneficiary /Paymaster can change at any time his provided bank account on this contract witch annex
and inform to the Provider directly. All transfer instructions shall state: “funds are clean and clear, of non-
criminal origin and are payable in cash immediately upon receipt by beneficiary’s bank.

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:
*** END OF DOCUMENT ***

(B) | SENDER AGENT— A.4—

“on each transaction amount, including rolls & extension, to be forward for client/paymaster to the
following account(s):

PAYMASTER NAME

BANK NAME:

BANK ADDRESS:

ACCOUNT HOLDER:

ACCOUNT NUMBER (USD)

SWIFT CODE:

SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | Pre-advice must be sent via Swift prior
towiretransfer&mailedanotificationimmediatelyuponeachtransferpaymenttogetherwith the transactions code/s
to: Beneficiary /Paymaster can change at any time his provided bank account on this contract witch annex
and inform to the Provider directly. All transfer instructions shall state: “funds are clean and clear, of non-
criminal origin and are payable in cash immediately upon receipt by beneficiary’s bank.

PARTY A-SENDER PARTY B-


RECEIVER
PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
CASH TRANSFER VIA MT103 MANUAL DOWNLOAD
TRANSACTION CODE:
COORD REF:
DATE:

PARTY A-SENDER PARTY B-


RECEIVER

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