We offer fresh cut bank instrument for lease and purchase, such as BG, SBLC, MTN,Bank Bonds, Bank Draft,T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also give cash loan for projects. This offer is opened to both those and corporate bodies We are RWA ready to close leasing with any interested client in few banking days,if interested do not hesitate to contact us Via Skype : live:albiongrouplimited Email: albiongrouplimited@mail.com
1. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
Date: ……,….2015
Master Securities Lending & Borrowing Agreement
TO:
I,………………. BORROWER NAME, POSITION, WITH PASSPORT #, ACCOUNT
HOLDER AND AUTHORIZED SIGNATORY, HEREBY CONFIRM WITH FULL LEGAL
AND CORPORATE RESPONSIBILITY, THAT WE ARE READY, WILLING AND ABLE
TO UNDERTAKE FOR THE LOAN OF THE HEREIN DESCRIBED AS PROJECT
FUNDING/INVESTMENT (LOAN) DERIVED FROM LEGAL SOURCES AND OF NON-
CRIMINAL ORIGIN THROUGH OUR BANKING RESOURCES UNDER THE TERMS
AND CONDITIONS STATED HEREIN, AGAINST CLEAN, CLEAR, GOOD AND OF
NON-CRIMINAL CURRENCY.
WHEREAS. The BORROWER desires to LEAD from the LENDER. BORROWER confirms
with full corporate and legal responsibility that the funds will be invested properly and the
capital amount and 1.5% interest rate will be paid to lender at the duration period.
WHEREAS. The LENDER desires to LEND and transfer and assign all rights title and
interest of the LOAN available to the BORROWER. LENDER represents and warrants that
it has the ability and resources to arrange through associates, contacts and sources, with full
corporate responsibility, financial instruments per the terms of assignments to be provided to
BORROWER. LENDER hereby declares under penalty of perjury that the LOAN will be
cash backed by funds that are good, clean, clear, and free of non-criminal origin, the LOAN
will be free and clear of all liens, encumbrances and third party interests.
NOW THEREFORE, the BORROWER has agreed to LEAD the LOAN at 1.5% interest rate
of Face Value and LENDER has agreed to issue the loan and both Parties hereby agree to the
following:
This Agreement is issued this day of .......………2015
Between
Company name………………, incorporated under the laws of ……………… acting through its
Designated office……….....and country…………
(Hereinafter referred to as Borrower)
And
Company name………………, incorporated under the laws of ……………… acting through its
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
1
2. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
Designated office……….....and country…………
(Hereinafter referred to as Lender)
Loan of Securities
The Lender will lend Securities to Borrower, and Borrower will borrow Securities from
Lender in accordance with terms and conditions of this Agreement.
The Lender provides to the Borrower the opportunity to receive and use the loan in the form
of project funding and investment, in accordance with the Uniform Customs and Practice for
Documentary Credits UCP of the International Chamber of Commerce Paris following the
term:
The Borrower orders the loan by signing this Lending and borrowing agreement, in the form
of tradable Certificate of Debt with the following details and description:
TRANSACTION PROCEDURE:
1. Lender and borrower after due diligence execute, sign a deed of agreement which thereby
becomes automatically a full commercial recourse contract, which both parties shall lodge
with their respective banks.
2. Within two (2) international banking day after loan contract is counter signed by lender ,
borrower will make payment for loan registration and barrister agreement charges which
cost ($xxxxxxxx), borrower will make bank payment by direct wire transfer into lender
provided bank coordinate.
3. Within two (2) international banking days of receipt of loan registration and insurance
premium cover fee, the lender shall approved and wire the requested loan amount to
borrower bank coordinate within (48) banking hours via swift mt103. If the lender fails to
send the requested loan to borrower bank within two(2) banking days the loan request will be
terminated. Legal action via interpol/fbi/icc and lender shall be charged for fraud /criminal
with penalty clause stipulated under special condition.
4. After confirmation of payment in borrower bank coordinate, borrower shall send a
notification letter to lender for successful transfer been received.
5. Borrower shall authenticate and pays for the loan including 1.5% interest rate to lender at
the duration period agreed by the both parties.
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
2
3. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
6. SANCTIONS (NON PERFORMANCE)
After this contract is signed by both LENDER and BORROWER, and copies exchanged
electronically or otherwise by a delivery service, failure to follow the closing procedure in time
and form herein is considered breach of this contract and puts the failing party in default
position to pay a onetime penalty fee of 1% of the contract to the suffering Party.
LENDER BANKING CO-ORDINATES TO RECEIVE LOAN REGISTRATION AND
INSURANCE PREMIUM COVER FEE:
BANK:
BANK ADDRESS:
ACCOUNT NO:
ACCOUNT NAME:
SWIFT CODE:
BANK OFFICER:
TELEPHONE:
FAX:
LENDER RESERVES THE RIGHT TO USE ANY BANK COORDINATE TO RECEIVE
HIS PAYMENT (IT’S OUR BANK REGULATIONS AND PROCEDURE).
BORROWER BANKING COORDINATE FOR RECEIVING OF LOAN
Bank Name :
Bank Address :
Account Name :
Account Number :
Swift Code :
IBAN Number :
Account Signatory :
Bank Telephone No :
Bank Fax No :
Bank Officer Name :
Bank Officer ID No:
Bank Officer Mobile:
Bank Officer Email :
AGREED AND SIGN THIS DATE …………..2015 FOR AND ON BEHALF OF
BORROWER
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
3
4. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
______________________________________
FOR AND ON BEHALF OF:
TITLE:
PASSPORT NO.:
TELEPHONE NO:
NATIONALITY:
EMAIL ADDRESS
SEAL:
AGREED AND ACCEPTED BY THE LENDER THIS DAY ……JULY… 2015:
______________________________
NAME:
TITLE:
PASSPORT NO:
PLACE OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRATION:
NATIONALITY:
CLIENT INFORMATION SUMMARY
1. Date of Submission
2. Name of Company
3. Client Name (Signatory)
4. Passport NO:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
4
5. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
5. Country of Residence
6. Passport Issue Date
7. Passport Expiry Date
8. Date of Birth (Place)
9. Address
10. Mobile Tel Number
11. Clients Email Address
12. Do you speak English?
13. Business Name
14. Business Address
15. Registered Office Domicile
16. Business Tax ID Number
17. Years in Business
18. Registration Number
19. Country / State of Incorporation
20. CELL Number
21. Legal Adviser Mail Address
22. Address for Mail Delivery
23. Address for Courier Delivery
24. Bank Name
25. What is the purpose of the loan : ( Brief explanation) -
26. Brief Overview of Corporate Activity:
Declaration: I/we swear under penalty of perjury, the information given above is both true
and accurate. I am the signatory on the aforementioned bank account. All monies engaged in
this transaction are derived from non-criminal origin: and are good cleared. The origin of
funds is in compliance with Anti-Money-Laundering Policies as set forth by the Financial
Action Task Force (FATF) 6/01.
FOR AND ON BEHALF OF: BORROWER COMPANY NAME THIS …………… 2015
Accepted by the BORROWER:
________________________________
For and on behalf of:
Title:
Passport No.:
Telephone No:
Nationality:
Email address
SEAL:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
5
6. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
BORROWER PASSPORT COPY
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
6
7. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
Signature Page Continued Next Page
“I certify that this is a true copy of my original Passport”
For and on Behalf of BORROWER
____________________________________
For and on behalf of:
Title:
Passport No.:
Telephone No:
Nationality:
Email address
Seal:
The parties hereto affirm that in every case they will act with the highest standards of ethics
and honesty in all their dealings.
This agreement shall be respected and honoured at all times, unless otherwise mutually
agreed upon and any party will permit no attempt or hint of circumvention.
Each of the above parties agrees and understands that any overt or covert action of
circumvention prescribed by this agreement shall be a fraudulent act against the other party
and will be subject to judicial action, recompense for damages, possible punitive damages and
injunctive relief imposed by the legal process.
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
7
8. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
LENDER PASSPORT COPY
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
8
9. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
Signature Page Continued Next Page
“I certify that this is a true copy of my original Passport”
For and on Behalf of LENDER
____________________________________
For and on behalf of:
Title:
Passport No.:
Telephone No:
Nationality:
Email address:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
9
10. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
BOARD RESOLUTION
THIS IS TO CERTIFY THAT THE BOARD OF DIRECTORS
OFxxxxxxxxxxxxxxxxxxxxxxxxxxxx HAVING IT’S
ADDRESSxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
xxx(HEREINAFTER REFERRED TO AS THE “COMPANY”) HAVING A BOARD OF
DIRECTORS MEETING WHICH WAS DULY AND REGULARLY CALLED, NOTICED
AND HELD ON XXX XXX, 2014, AT THE COMPANY’S ABOVE REFERENCED
ADDRESS AT WHICH THERE WAS PRESENT A QUORUM THEREOF, WHEREIN
THE FOLLOWING RESOLUTIONS WERE UNANIMOUSLY ADOPTED, TO WIT:
RESOLVED: THAT MR. XXXXX, HOLDER OF XXXXXXPASSPORT NUMBER
XXXXXXX, PRESIDENT AND AUTHORIZED SIGNATORY FOR AND ON BEHALF OF
THE COMPANY, WAS FULLY AUTHORIZED TO ACT INDIVIDUALLY AS THE SOLE
REPRESENTATIVE OF THE COMPANY TO EXECUTE ALL NECESSARY
DOCUMENTS ON BEHALF OF THE COMPANY IN CONNECTION WITH LOAN
TRANSACTIONS AND TO EFFECT THE OPENING AND OPERATION OF BANK
ACCOUNTS ON BEHALF OF AND FOR THE BENEFIT OF THE COMPANY AT ANY
BANK(S) HE SHALL SELECT, AND BE A SIGNATORY THEREON, TO ACCEPT AND
DISBURSE FUNDS THERE FROM, AT HIS DISCRETION AND DETERMINATION,
AND TO EXECUTE CONTRACTS WITH HIS SELECTED SOURCES AND BANKS
THEREIN, AT HIS DISCRETION, FOR AND IN THE BEST INTEREST OF THE
COMPANY.
FURTHER RESOLVED: THAT MR. xxxxxxxx, PRESIDENT OF THE COMPANY, BE
AND HEREBY IS AUTHORIZED AND DIRECTED TO CERTIFY THAT THE
FOREGOING RESOLUTIONS AND THE PROVISIONS THEREOF ARE IN
CONFORMITY WITH THE CHARTER, BY LAWS AND ARTICLES OF
INCORPORATION OF THE COMPANY, AND THAT THE FOREGOING RESOLUTION
AND THE AUTHORITY THEREBY CONVEYED SHALL REMAIN IN FULL FORCE
AND EFFECT UNTIL THE PURPOSE SET FORTH HEREIN ARE ACCOMPLISHED.
IT IS FURTHER CERTIFIED THAT THIS CORPORATE RESOLUTION’S FAX OR
PHOTO COPIES SHALL BE OF EQUAL VALUE TO THEIR ORIGINAL AND SHALL
BE ACCEPTED AS SUCH BY EVERYONE, FOR ALL PURPOSES, EVERYWHERE.
IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEAL OF THE
COMPANY IN CERTIFICATION OF THE ABOVE RESOLUTIONS & PROVISIONS ON
THIS DAY OF MARCH XX, 2015.
SIGNED BY THE CHAIRMAN OF BOARD:
____________________________
Name:
Title: PRESIDENT
Passport №:
Place of Issue:
Date of Expiry:
CONDITIONS:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
1
11. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
This Agreement is a FULL RECOURSE COMMERCIAL COMMITMENT governed by the
laws of the jurisdictions in which both/all the parties reside and standards under ICC
Regulations.
The FORCE MAJEURE exception clause of the International Chamber of Commerce (I.C.C.
Publication #421) and NON-CIRCUNVENTION AND NON-ELUSION & WORKING
AGREEMENT, is hereby incorporated in and made an integral part of this document.
All THE parties hereby affirm and attest that each has the authority to accept and execute
this full legal contract and to be bound by its terms and condition.
This transaction constitutes Loan Credit Facility, conducted between Two (2) Principal
entities to be defined by contract and as such, is not intended to be nor shall be interpreted as
a securities transaction as defined by the U.S. Securities Act of 1933/1934 or as amended by
law or any other nation.
BY SIGNING THIS LOI, ALL THE PARTIES, BORROWER AND LENDER AGREE
UNDER THE LAWS AND TRADING GUIDELINES SET FORTH BY THE ICC THAT
THEY ARE READY WILLING AND ABLE TO COMPLETE THIS TRANSACTION
UNDER THE TERMS AND CONDITIONS STATED WITHIN THIS LETTER OF
INTENT.
SIGNED THIS 00TH DAY OF …………. 2015,
For and on Behalf of BORROWER
____________________________________
For and on behalf of:
Title:
Passport No.:
Telephone No:
Nationality:
Email address
Seal:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
1
12. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
NON-CIRCUMVENTION AND NON-DISCLOSURE
ALL PARTIES DO HEREIN AGREE THAT THE NON-CIRCUMVENTION AND NON-
DICLOSURE RULES (NCND) OF ALL ISSUES FROM THE ICC 500 APPLY TO THIS
TRANSACTION FOR A PERIOD OF FIVE (5) YEARS FROM DATE OF EXECUTION OF
THIS AGREEMENT BY THE UNDERSIGNED, HIS OR HER ASSIGNS, AGENTS
AND/OR HEIRS. THIS NCND ALSO APPLIES TO ANY AND ALL OTHER
TRANSACTIONS DIRECT OR INDIRECT INITIATED BY THESE INTERMEDIARIES.
THE UNDERSIGNED AGREES THAT THIS FEE PROTECTION IS ASSIGNABLE AND
TRANSFERABLE TO THE BENEFICIARIES, DESIGNS, HEIRS AND ASSIGNS UPON
WRITTEN NOTICE OF ALL PARTIES, AND SHALL NOT BE AMENDED WITHOUT
THE EXPRESS WRITTEN CONSENT OF THE PARTIES. IF NO CONTRACT IS
CONSUMMATED, THIS FEE PROTECTION AGREEMENT IS NULL AND VOID IN ITS
ENTIRETY.
ALL DISCLOSED BANKING INFORMATION SHALL BE STRICTLY CONFIDENTIAL.
NO COMMUNICATION BETWEEN BANKING OFFICERS .OTHER THAN
TRANSMISSION BY SWIFT WIRE TRANSFER AND ANY OTHER TRANSMISSION
SPECIFICALLY AUTHORIZED BY THE BENEFICIARIES IS PERMITTED. ALL
COMMUNICATION SHALL CLEARLY REFERENCE THE TRANSACTION CODE,
THE LENDER CODE AND THE BORROWER CODE REFERRED TO HEREIN.
SHOULD A CONTRACT BE SIGNED BETWEEN THE SELLER AND BUYER, A BANK
ENDORSED CORPORATE PAY ORDER WILL BE ISSUED TO THE PAYMASTER OF
EACH GROUP, FOLLOWED BY A SWIFT WIRE TRANSFER TO THE PAYMASTER’S
ACCOUNT, WHEN REPAYMENT FOR THE LOAN IS COMPLETED. AN EXECUTED
FACSIMILE OR EMAIL COPY SHALL BE DEEMED TO BE AS AN ORIGINAL.
Executed this day …… …….. 2015 by BORROWER
____________________________________
For and on behalf of BORROWER:
Title:
Passport No.:
Telephone No:
Nationality:
Email address
Seal:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
1
13. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
NON-SOLICITATION LETTER
I, Borrower name, title, with Passport #, , do hereby confirm that I have requested of you and
your associates, specific confidential information and documentation regarding a currently
available Private Placement Program to serve for our interest, purposes and understanding
only, and not for further distribution. We are hereby agreeing to keep all information
received by you as STRICTLY CONFIDENTIAL AND PROPRIETARY.
I hereby declare that I am fully aware that the information presented by you is not in any way
considered or intended to be solicitation of funds of any sort, or any type of offering, but is
intended for general knowledge and educational purposes only. I affirm that I have requested
information from you and your associates of my own choice and free will, and further that
you have not solicited me in any way.
I understand that the completed transaction is strictly one of private placement, and that it is
in no way relying upon or relating to the United States Securities Act of 1933 or related
regulations, and it does not involve the sale of registered securities.
Further, I hereby declare that I am not a licensed broker or government employee. I have
mutually agreed that this private placement transaction is exempt from the Securities Act,
and is not intended for the general public, and all matters are for PRIVATE USE ONLY
Agreed and Accepted by the Borrower:
This day …………. 2015
________________________________________
For and on behalf of BORROWER:
Title:
Passport No.:
Telephone No:
Nationality:
Email address
Seal:
LOAN DESCRIPTION:
Type Of Loan: xxxx xxxx xxxxxx
Term: 1year-12years
Interest Rate: 1.5%
Currency: EURO/USD/POUNDS
Loan Amount: XXX XXX XXX MILLION EUROS/USD/POUNDS
Loan Payment: MT103 (CASH)
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
1
14. BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
TYPE OF LOAN:
PERSONAL LOAN:
START UP LOAN:
REAL ESTATE FUNDING LOAN:
REFINANCE LOAN:
AGRICULTURAL FARMING LOAN:
INVESTMENT FUNDING LOAN:
BUSINESS EXPANSION LOAN:
ENERGY PROJECT LOAN:
BUILDING REFINERY LOAN:
PROJECT LOAN:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
1