Manual Download Draft 2020
Manual Download Draft 2020
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:
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:
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.
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.
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.
6.1. 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.
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
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.
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.
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.
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
AGREED AND ACCEPTED FOR AND AGREED AND ACCEPTED FOR AND
BEHALF OF SENDER BEHALF OF RECEIVER
BANK COORDINATES
COMPANY
PAYMASTER NAME
COMPANY
PAYMASTER
ADDRESS
BANK NAME:
BANK ADDRESS:
ACCOUNT HOLDER:
ACCOUNT NUMBER
EURO
SWIFT CODE:
BANK PHONE/FAX/@:
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.
“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:
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.
“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.
“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:
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.