This document is an agreement between two parties for the purchase and funding of a bank instrument. It outlines the bank instrument details, including type, term, amount and currencies. It then lists the transaction procedures for delivery and payment, including timelines and responsibilities of each party. Finally, it provides banking details for both parties and special conditions around arbitration, non-circumvention, and penalties for non-performance.
dear friends
please read the investment contract and reply
THANKS
REGARDS
RANGA RAO KONUGANTI
PLEASE CALL ME TO MY WhatsApp No. +91 6305726465 OR Mobile NO. +91 846 690 0152
MAIL TO rangaraohome@gmail.com AND COPY TO konugantivss@rediffmail.com and raoranga6514@yahoo.co.in
NOTE : MY SKYPE ID RANGARAOHYD IS WORKING now pl. call me
GOOGLE TALK : rangaraohome
yahoo messenger : raoranga6514
My company is direct provider of BG/SBLC,MT103 ONE WAY/2 WAYS,LOAN,GOLD,DIAMOND,MTN etc.
Do get back to us for our procedures and DOA.
Contact us :gfinancialplanninglimited@consultant.com
gavin.jbrussell@yahoo.com
Regards
Gavin
The use of a #SBLCMonetizationAgreement is usually a sign of good faith, to provide proof of the buyer’s credit quality and ability of payment. https://bit.ly/2O6OAs5
How to avail BG/SBLC ?
We are direct to the Provider of BG/SBLC.
The BG/SBLC Provider is Via Top 25 MNC Bank.
There is no Upfront fee.
The BG/SBLC Provider terms wont Change.
There is 2% commission to be paid by the end user of BG/SBLC to all intermediaries, at the time of closure of the deal.
We seek companies with strong financial capabilities
BG/SBLC is available for LEASE as well as PURCHASE
502 chris ipi pxam (1) 171018-3 poprav-1-151218 m.-2smith s
dear friend
we have ipip or ip id sender for cash funds of €100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
looking for revceiver
ipip or ipid
100trillion
€100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
we have sender and looking for receiver
if you are interested then we will send the contract
WE ARE SEEKING FOR A PRESENTABLE RECEIVER
Sign and seal DOA and RWA and bring it back to me.
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
THANKS
REGARDS
RANGA RAO KONUGANTI
PLEASE CALL ME TO MY WhatsApp No. +91 6305726465 OR Mobile NO. +91 846 690 0152
MAIL TO rangaraohome@gmail.com AND COPY TO konugantivss@rediffmail.com and raoranga6514@yahoo.co.in
NOTE : MY SKYPE ID RANGARAOHYD IS WORKING now pl. call me
GOOGLE TALK : rangaraohome
yahoo messenger : raoranga6514
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
Barclays Bank London, Deutsche Bank AG Frankfurt BG and SBLC Available for leaseHansWippel
I/We offer Bank Guarantee only on lease, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. As well as DLC, LC SBLC, Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C
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
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
dear friends
please read the investment contract and reply
THANKS
REGARDS
RANGA RAO KONUGANTI
PLEASE CALL ME TO MY WhatsApp No. +91 6305726465 OR Mobile NO. +91 846 690 0152
MAIL TO rangaraohome@gmail.com AND COPY TO konugantivss@rediffmail.com and raoranga6514@yahoo.co.in
NOTE : MY SKYPE ID RANGARAOHYD IS WORKING now pl. call me
GOOGLE TALK : rangaraohome
yahoo messenger : raoranga6514
My company is direct provider of BG/SBLC,MT103 ONE WAY/2 WAYS,LOAN,GOLD,DIAMOND,MTN etc.
Do get back to us for our procedures and DOA.
Contact us :gfinancialplanninglimited@consultant.com
gavin.jbrussell@yahoo.com
Regards
Gavin
The use of a #SBLCMonetizationAgreement is usually a sign of good faith, to provide proof of the buyer’s credit quality and ability of payment. https://bit.ly/2O6OAs5
How to avail BG/SBLC ?
We are direct to the Provider of BG/SBLC.
The BG/SBLC Provider is Via Top 25 MNC Bank.
There is no Upfront fee.
The BG/SBLC Provider terms wont Change.
There is 2% commission to be paid by the end user of BG/SBLC to all intermediaries, at the time of closure of the deal.
We seek companies with strong financial capabilities
BG/SBLC is available for LEASE as well as PURCHASE
502 chris ipi pxam (1) 171018-3 poprav-1-151218 m.-2smith s
dear friend
we have ipip or ip id sender for cash funds of €100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
looking for revceiver
ipip or ipid
100trillion
€100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
we have sender and looking for receiver
if you are interested then we will send the contract
WE ARE SEEKING FOR A PRESENTABLE RECEIVER
Sign and seal DOA and RWA and bring it back to me.
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
THANKS
REGARDS
RANGA RAO KONUGANTI
PLEASE CALL ME TO MY WhatsApp No. +91 6305726465 OR Mobile NO. +91 846 690 0152
MAIL TO rangaraohome@gmail.com AND COPY TO konugantivss@rediffmail.com and raoranga6514@yahoo.co.in
NOTE : MY SKYPE ID RANGARAOHYD IS WORKING now pl. call me
GOOGLE TALK : rangaraohome
yahoo messenger : raoranga6514
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
Barclays Bank London, Deutsche Bank AG Frankfurt BG and SBLC Available for leaseHansWippel
I/We offer Bank Guarantee only on lease, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. As well as DLC, LC SBLC, Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C
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
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
We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.
* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Contact Email: contact@tlmfinancialltd.com
Skype : contact@tlmfinancialltd.com
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
GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days
renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.
Contact name: David Verney
Email :verneydavid6@gmail.com
Skype: verneydavid6@gmail.com
Empowering the Unbanked: The Vital Role of NBFCs in Promoting Financial Inclu...Vighnesh Shashtri
In India, financial inclusion remains a critical challenge, with a significant portion of the population still unbanked. Non-Banking Financial Companies (NBFCs) have emerged as key players in bridging this gap by providing financial services to those often overlooked by traditional banking institutions. This article delves into how NBFCs are fostering financial inclusion and empowering the unbanked.
how to sell pi coins in South Korea profitably.DOT TECH
Yes. You can sell your pi network coins in South Korea or any other country, by finding a verified pi merchant
What is a verified pi merchant?
Since pi network is not launched yet on any exchange, the only way you can sell pi coins is by selling to a verified pi merchant, and this is because pi network is not launched yet on any exchange and no pre-sale or ico offerings Is done on pi.
Since there is no pre-sale, the only way exchanges can get pi is by buying from miners. So a pi merchant facilitates these transactions by acting as a bridge for both transactions.
How can i find a pi vendor/merchant?
Well for those who haven't traded with a pi merchant or who don't already have one. I will leave the telegram id of my personal pi merchant who i trade pi with.
Tele gram: @Pi_vendor_247
#pi #sell #nigeria #pinetwork #picoins #sellpi #Nigerian #tradepi #pinetworkcoins #sellmypi
What price will pi network be listed on exchangesDOT TECH
The rate at which pi will be listed is practically unknown. But due to speculations surrounding it the predicted rate is tends to be from 30$ — 50$.
So if you are interested in selling your pi network coins at a high rate tho. Or you can't wait till the mainnet launch in 2026. You can easily trade your pi coins with a merchant.
A merchant is someone who buys pi coins from miners and resell them to Investors looking forward to hold massive quantities till mainnet launch.
I will leave the telegram contact of my personal pi vendor to trade with.
@Pi_vendor_247
how can I sell pi coins after successfully completing KYCDOT TECH
Pi coins is not launched yet in any exchange 💱 this means it's not swappable, the current pi displaying on coin market cap is the iou version of pi. And you can learn all about that on my previous post.
RIGHT NOW THE ONLY WAY you can sell pi coins is through verified pi merchants. A pi merchant is someone who buys pi coins and resell them to exchanges and crypto whales. Looking forward to hold massive quantities of pi coins before the mainnet launch.
This is because pi network is not doing any pre-sale or ico offerings, the only way to get my coins is from buying from miners. So a merchant facilitates the transactions between the miners and these exchanges holding pi.
I and my friends has sold more than 6000 pi coins successfully with this method. I will be happy to share the contact of my personal pi merchant. The one i trade with, if you have your own merchant you can trade with them. For those who are new.
Message: @Pi_vendor_247 on telegram.
I wouldn't advise you selling all percentage of the pi coins. Leave at least a before so its a win win during open mainnet. Have a nice day pioneers ♥️
#kyc #mainnet #picoins #pi #sellpi #piwallet
#pinetwork
Currently pi network is not tradable on binance or any other exchange because we are still in the enclosed mainnet.
Right now the only way to sell pi coins is by trading with a verified merchant.
What is a pi merchant?
A pi merchant is someone verified by pi network team and allowed to barter pi coins for goods and services.
Since pi network is not doing any pre-sale The only way exchanges like binance/huobi or crypto whales can get pi is by buying from miners. And a merchant stands in between the exchanges and the miners.
I will leave the telegram contact of my personal pi merchant. I and my friends has traded more than 6000pi coins successfully
Tele-gram
@Pi_vendor_247
how to swap pi coins to foreign currency withdrawable.DOT TECH
As of my last update, Pi is still in the testing phase and is not tradable on any exchanges.
However, Pi Network has announced plans to launch its Testnet and Mainnet in the future, which may include listing Pi on exchanges.
The current method for selling pi coins involves exchanging them with a pi vendor who purchases pi coins for investment reasons.
If you want to sell your pi coins, reach out to a pi vendor and sell them to anyone looking to sell pi coins from any country around the globe.
Below is the contact information for my personal pi vendor.
Telegram: @Pi_vendor_247
US Economic Outlook - Being Decided - M Capital Group August 2021.pdfpchutichetpong
The U.S. economy is continuing its impressive recovery from the COVID-19 pandemic and not slowing down despite re-occurring bumps. The U.S. savings rate reached its highest ever recorded level at 34% in April 2020 and Americans seem ready to spend. The sectors that had been hurt the most by the pandemic specifically reduced consumer spending, like retail, leisure, hospitality, and travel, are now experiencing massive growth in revenue and job openings.
Could this growth lead to a “Roaring Twenties”? As quickly as the U.S. economy contracted, experiencing a 9.1% drop in economic output relative to the business cycle in Q2 2020, the largest in recorded history, it has rebounded beyond expectations. This surprising growth seems to be fueled by the U.S. government’s aggressive fiscal and monetary policies, and an increase in consumer spending as mobility restrictions are lifted. Unemployment rates between June 2020 and June 2021 decreased by 5.2%, while the demand for labor is increasing, coupled with increasing wages to incentivize Americans to rejoin the labor force. Schools and businesses are expected to fully reopen soon. In parallel, vaccination rates across the country and the world continue to rise, with full vaccination rates of 50% and 14.8% respectively.
However, it is not completely smooth sailing from here. According to M Capital Group, the main risks that threaten the continued growth of the U.S. economy are inflation, unsettled trade relations, and another wave of Covid-19 mutations that could shut down the world again. Have we learned from the past year of COVID-19 and adapted our economy accordingly?
“In order for the U.S. economy to continue growing, whether there is another wave or not, the U.S. needs to focus on diversifying supply chains, supporting business investment, and maintaining consumer spending,” says Grace Feeley, a research analyst at M Capital Group.
While the economic indicators are positive, the risks are coming closer to manifesting and threatening such growth. The new variants spreading throughout the world, Delta, Lambda, and Gamma, are vaccine-resistant and muddy the predictions made about the economy and health of the country. These variants bring back the feeling of uncertainty that has wreaked havoc not only on the stock market but the mindset of people around the world. MCG provides unique insight on how to mitigate these risks to possibly ensure a bright economic future.
how to sell pi coins in all Africa Countries.DOT TECH
Yes. You can sell your pi network for other cryptocurrencies like Bitcoin, usdt , Ethereum and other currencies And this is done easily with the help from a pi merchant.
What is a pi merchant ?
Since pi is not launched yet in any exchange. The only way you can sell right now is through merchants.
A verified Pi merchant is someone who buys pi network coins from miners and resell them to investors looking forward to hold massive quantities of pi coins before mainnet launch in 2026.
I will leave the telegram contact of my personal pi merchant to trade with.
@Pi_vendor_247
The European Unemployment Puzzle: implications from population agingGRAPE
We study the link between the evolving age structure of the working population and unemployment. We build a large new Keynesian OLG model with a realistic age structure, labor market frictions, sticky prices, and aggregate shocks. Once calibrated to the European economy, we quantify the extent to which demographic changes over the last three decades have contributed to the decline of the unemployment rate. Our findings yield important implications for the future evolution of unemployment given the anticipated further aging of the working population in Europe. We also quantify the implications for optimal monetary policy: lowering inflation volatility becomes less costly in terms of GDP and unemployment volatility, which hints that optimal monetary policy may be more hawkish in an aging society. Finally, our results also propose a partial reversal of the European-US unemployment puzzle due to the fact that the share of young workers is expected to remain robust in the US.
how to sell pi coins at high rate quickly.DOT TECH
Where can I sell my pi coins at a high rate.
Pi is not launched yet on any exchange. But one can easily sell his or her pi coins to investors who want to hold pi till mainnet launch.
This means crypto whales want to hold pi. And you can get a good rate for selling pi to them. I will leave the telegram contact of my personal pi vendor below.
A vendor is someone who buys from a miner and resell it to a holder or crypto whale.
Here is the telegram contact of my vendor:
@Pi_vendor_247
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
What website can I sell pi coins securely.DOT TECH
Currently there are no website or exchange that allow buying or selling of pi coins..
But you can still easily sell pi coins, by reselling it to exchanges/crypto whales interested in holding thousands of pi coins before the mainnet launch.
Who is a pi merchant?
A pi merchant is someone who buys pi coins from miners and resell to these crypto whales and holders of pi..
This is because pi network is not doing any pre-sale. The only way exchanges can get pi is by buying from miners and pi merchants stands in between the miners and the exchanges.
How can I sell my pi coins?
Selling pi coins is really easy, but first you need to migrate to mainnet wallet before you can do that. I will leave the telegram contact of my personal pi merchant to trade with.
Tele-gram.
@Pi_vendor_247
1. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 1/20 LESSEE’S SIGNATURE
LLOOII//DDEEEEDD OOFF AAGGRREEEEMMEENNTT
THIS LETTER OF INTENT/DEED OF AGREEMENT (HEREINAFTER REFERRED TO AS
“AGREEMENT”) IS EXECUTED WITHOUT PREJUDICE OR CONFLICT OF INTEREST, DULY
UNDERSTOOD AND SIGNED BY BOTH PARTIES ACTING AT THEIR OWN ACCORD ON
,,,,,,,,,,,,,,,,,,,,,,date,,,,,,,,,,,, BY AND BETWEEN:
COMPANY NAME
REG. ADDRESS
REPRESENTED BY
POSITION
E-MAIL
HEREIN NAMED AS THE "PARTY A", HEREBY CONFIRM, WITH FULL LEGAL
RESPONSIBILITY, UNDER PENALTY OF PERJURY OF LAW THAT WE ARE READY, WILLING
AND ABLE TO DELIVER THE FOLLOWING BANK INSTRUMENT, UNDER THE TERMS AND
CONDITIONS DESCRIBED BELOW, BASED ON GOOD, CLEAN, CLEAR UNENCUMBERED
FUNDS OF NON-CRIMINAL ORIGIN;
AND
COMPANY NAME
REG. ADDRESS
REPRESENTED BY
POSITION
E-MAIL
HEREIN NAMED AS THE "PARTY B", HEREBY CONFIRM, WITH FULL LEGAL
RESPONSIBILITY, UNDER PENALTY OF PERJURY OF LAW, THAT WE ARE READY,
WILLING AND ABLE TO FUND AGAINST THE FOLLOWING BANK INSTRUMENT, UNDER
THE TERMS AND CONDITIONS DESCRIBED BELOW WITH GOOD, CLEAN, CLEAR,
UNENCUMBERED FUNDS OF NON-CRIMINAL ORIGIN.
BOTH PARTIES COLLECTIVELY BEING REFERRED TO AS THE “PARTIES”.
2. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 2/20 LESSEE’S SIGNATURE
BANK INSTRUMENT DESCRIPTION
INSTRUMENT : BANK GUARANTEE, CASH BACKED, ICC 458 FORMAT
TYPE : OPERATIVE, IRREVOCABLE, ASSIGNABLE AND CONFIRMED
TERM : ONE YEAR AND ONE DAY
ISSUING BANK : HSBC BANK LONDON
CONTRACT AMOUNT : EURO XXXXXXXXXXXXXXXXX
FIRST TRANCHE : EURO XXXXXXXXXXXXXXXXXXXX
SECOND TRANCHE AGREED BY BOTH PARTIES (REFER TO PROPOSED TRANCHE
SCHEDULE)
CURRENCY : EUROS
FUNDING RATE : 40% + 2% COMMISSION
PAYMENT : SWIFT FEE FOLLOWED BY UNCONDITIONAL MT-103
DELIVERY MODE : SWIFT MT760 & ORIGINAL HARD COPY BY BANK BONDED
COURIER
TRANSACTION PROCEDURES
1) PARTY B SUBMITS TO PARTY A THIS SIGNED AGREEMENT, TOGETHER WITH
CLIENT INFORMATION SHEET, CORPORATE BOARD RESOLUTION, NON-
SOLICITATION LETTER, SIGNATORY'S PASSPORT COPY, CORPORATE
REGISTRATION AND THE IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
AND PAY ORDER.
2) PARTY A COUNTERSIGNS THIS AGREEMENT AND IT THUS BECOMES A FULL
RECOURSE COMMERCIAL CONTRACT AND RETURNS IT TO PARTY B, ALONG
WITH PARTY B‟S FULL BANKING COORDINATES AND THE SIGNATORY‟S
PASSPORT COPY. BOTH PARTIES SHALL LODGE THIS AGREEMENT WITH THEIR
RESPECTIVE BANKS.
3) WITHIN ONE (1) BANKING DAYS AFTER THIS AGREEMENT SIGNED , PARTY A
WILL ISSUE A REFUND UNDERTAKING LETTER TO PARTY B.
4) WITHIN TWO (2) BANKING DAYS UPON RECEIVED PARTY A‟S REFUND
UNDERTAKING LETTER, PARTY B WILL REMIT SWIFT TRANSMISSION/PORTFOLIO
RESERVATION COST ($60,000) (PARTY B SHALL PROVIDE A COPY OF REMITTED
RECEIPT TO PARTY A FOR TRACING).
3. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 3/20 LESSEE’S SIGNATURE
5) WITHIN THREE (3) BANKING DAYS AFTER RECEIVED ABOVE SWIFT
TRANSMISSION/PORTFOLIO RESERVATION COST PARTY A SHOULD INSTRUCT
HIS ISSUING BANK TO SEND TO PARTY B‟S DESIGNATED BANK RECEIVING
ACCOUNT WITH FULL BANK RESPONSIBILITY, A PRE-ADVICE VIA SWIFT MT799
{APPENDIX B} STATING CAPABILITY OF DELIVERY OF THE BANK GUARANTEE
BY SWIFT MT-760. (PARTY A SHALL PROVIDE A COPY OF SAID MT799 PRE-ADVICE
TO PARTY B FOR TRACING)
7) WITHIN THREE (3) BANKING DAYS ,PARTY A‟S ISSUING BANK THEN ISSUES AND
SENDS THE BG VIA SWIFT MT760 {APPENDIX D} TO PARTY B„S DESIGNATED
BANK RECEIVING ACCOUNT. (PARTY A SHALL PROVIDE A COPY OF SAID MT-760
TO PARTY B FOR TRACING).
8) WITHIN FIVE (5) BANKING DAYS AFTER CONFIRMATION OF THE ABOVE MT760
BG, PARTY B‟S PAYING BANK SHALL RELEASE THE AGREED FUNDS TO PARTY
A‟S DESIGNATED BANK ACCOUNT, AND THE SIMULTANEOUSLY PAYS 2% OF
FACE VALUE OF EACH TRANCHE AS CONSULTANCY FEES/COMMISSIONS TO THE
CONSULTANTS, AS PER THE RELEVANT IRREVOCABLE MASTER FEE
PROTECTION AGREEMENT.
9) WITHIN SEVEN (7) BANKING DAYS OF RECEIPT OF AGREED PAYMENTS, PARTY
A‟S BANK SHALL SEND THE BG HARD COPY ORIGINAL TO PARTY B‟S
DESIGNATED BANK RECEIVING ACCOUNT BY BANK BONDED COURIER.
10) ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES OR
AGREED BY BOTH PARTIES, UNTIL COLLATERAL OR FUNDS BECOME
EXHAUSTED.
11)
13)
ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN
IMPROPER SOLICITATION OR DISCLOSURE INVOLVING ANY OF THE BANKS
CONCERNED IN THIS TRANSACTION WILL RESULT IMMEDIATE CANCELLATION
OF THIS TRANSACTION AND SUBJECT THE VIOLATING PARTY TO DAMAGES.
Should Receiver default to pay according to as agreed in the contract, the Sender will instruct
the Issuing Bank to put a claim on the BG/SBLC and thereby forcing the Receiver's Bank to
return the BG/SBLC by SWIFT MT760 to the Issuing Bank.
4. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 4/20 LESSEE’S SIGNATURE
BENEFICIARY OF BANK INSTRUMENTS
SPECIAL INSTRUCTIONS BENEFICIARY OF THE BANK GUARUANTEE WILL BE
“_________________________”
BANKING INFORMATION
PARTY A'S BANKING COORDINATES:
(1) PARTY A‟S ISSUING BANK COORDINATES (TO SEND MT799 PRE-ADVICE, MT760 BG
AND HARD COPY OF BG):
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ACCOUNT NAME
SWIFT CODE
BANK OFFICER
BANK TELEPHONE
BANK FAX
BANKER‟S E-MAIL
(2) PARTY A‟S PAYMENT RECEIVING BANK COORDINATES (TO RECEIVE 40% PAYMENT &
SWIFT TRANSMISSION CHARGE):
BENEFICIARY
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ACCOUNT NAME
SWIFT CODE
BANK TELEPHONE
BANK FAX
BANKER‟S E-MAIL
NOTE PARTY A RESERVES THE RIGHT TO USE ANY OF HIS BANK ACCOUNTS
TO RECEIVE HIS PAYMENT. (IT‟S OUR BANK REGULATIONS AND
PROCEDURE).
5. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 5/20 LESSEE’S SIGNATURE
PARTY B'S BANKING COORDINATES:
(1) PARTY B‟S BANK COORDINATES (TO RECEIVE , MT799 PRE-ADVICE & MT760 BG AND
MAKES 40%+2% PAYMENTS):
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ACCOUNT NAME
SWIFT CODE
BANK OFFICER
BANK TELEPHONE
BANK FAX
BANKER‟S E-MAIL
BG BENEFICIARY
WILL BE
(2) PARTY B‟S BANK COORDINATES (TO PAY THE SWIFT TRANSMISSION CHARGES):
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ACCOUNT NAME
SWIFT CODE
BANK OFFICER
BANK TELEPHONE
BANK FAX
NOTE:PROVIDER RECEIVING BANK AND ISSUING BANK DETAILS MIGHT NOT BE
UNIFORM BECAUSE OF BANKING POLICY
IMPROPER RELEASE OF THE ABOVE BANKING INFORMATION, FOR ANY REASON,
WITHOUT THE WRITTEN PRIOR AUTHORIZATION OF OTHER PARTY, SHALL BE
CONSIDERED AS A BREACH OF CONTRACT AND WILL MAKE A DEFAULTED PARTY TO
BE ACTIONABLE FOR DAMAGES SUSTAINED HEREBY. EACH PARTY IS NOT ALLOWED
TO CONTACT THE OTHER PARTY'S BANK WITHOUT EXPRESSED WRITTEN PERMISSION.
ANY PARTY ATTEMPTING TO DO SO WILL LEAD TO CANCELLATION OF THIS
TRANSACTION/AGREEMENT.
6. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 6/20 LESSEE’S SIGNATURE
SPECIAL CONDITIONS
ANY UNAUTHORIZED CALLS BY ANY PARTY OR ITS REPRESENTATIVE LAWYERS TO
PROBE OR COMMUNICATION IN AN IMPROPER WAY TO PARTY A OR PARTY B‟S BANK(S)
IN THIS TRANSACTION SHALL BE PROHIBITTED AND CONTRACT TERMINATED.
MULTIPLE BANKS AND ACCOUNTS MAY BE USED BY PARTY A AND PARTY B TO
FACILITATE EXHAUSTION OF THE CONTRACT. PARTY A AND PARTY B MAY CHANGE OR
ADD TRANSACTION BANKS BY PROVIDING WRITTEN NOTICE WITHIN TWENTY-FOUR (24)
BANKING HOURS TO EACH OTHER.
BOTH PARTIES SHALL BE RESPONSIBLE FOR THEIR OWN INSTITUTIONAL COSTS, AND
ACCEPT LIABILITY FOR TAXES, IMPOSTS, LEVIES OR CHARGES THAT MAY BE
APPLICABLE IN THE EXECUTION OF THE TRANSACTION.
GENERALLY RECOGNIZED INTERNATIONAL STANDARDS CONCERNING THE PAYMENT
OF FEES AND COMMISSIONS, AS WELL AS NON-CIRCUMVENTION AND NON-DISCLOSURE
SHALL APPLY FOR A PERIOD OF FIVE (5) YEARS, RENEWABLE FOR ANOTHER FIVE YEARS
PERIOD OF TIME AT THE OPTION OF BOTH PARTIES.
THIS TRANSACTION CONSTITUTES A PRIVATE PLACEMENT FOR BANK INSTRUMENTS
BETWEEN THE PARTIES AND SHALL NOT BE CONSTRUED AS A SECURITY TRANSACTION
DESCRIBED IN THE UNITED STATES SECURITIES ACT OF 1934 AS AMENDED OR BY THE
LAWS OF ANY OTHER NATION.
FACSIMILE, E-FAX OR E-MAIL TRANSMISSION AND COPIES OF THIS DOCUMENT, WHEN
FULLY EXECUTED ARE TO BE CONSIDERED ORIGINAL AND BINDING DOCUMENTS.
UPON ACCEPTANCE, THIS LOI/DOA BECOMES A LEGAL AND BINDING CONTRACT
BETWEEN THE PARTIES. EACH PARTY HOLDS ONE OF THE LOI/DOA SIGNED IN ORIGINAL
AND MAY BE EXCHANGED TO COMPLETE SIGNATURES IN WET INK AS HARD COPY
CONTRACT WHEN REQUIRED.
BOTH PARTY A AND PARTY B JOINTLY AND SEVERALLY COVENANT AND UNDERTAKE
TO ENSURE THAT THEIR RESPECTIVE OBLIGATIONS UNDER THIS CONTRACT ARE MET.
FAILURE TO PERFORM THEIR OBLIGATION UNDER THIS CONTRACT WILL SUBJECT TO
THE PENALTY OF TWO PERCENT (2%) OF FACE VALUE OF THE BG TO THE INJURED
PARTY WITHOUT RECOURSE.
ARBITRATION
7. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 7/20 LESSEE’S SIGNATURE
ANY CONTROVERSY OR CLAIM ARISING OUT OF OR RELATING TO THIS CONTRACT,
WHICH IS NOT SETTLED BY THE PARTIES, SHALL BE SUBJECT TO BINDING
ARBITRATION. THE VERDICT RENDERED BY THE PANEL OF ARBITRATORS SHALL BE
FINAL AND BINDING AND MAY BE ENFORCED IN ANY COURT OF COMPETENT
JURISDICTION. IN THE EVENT OF A DISPUTE, THE FOLLOWING PROCEDURES SHALL
APPLY:
(A) A WRITTEN NOTICE SHALL BE SENT (BY REGISTERED MAIL WITH RETURN RECEIPT
REQUESTED) BY THE AGGRIEVED PARTY TO THE PARTY IN DEFAULT, WHICH SHALL
INCLUDE AN EXPLICIT AND DETAILED STATEMENT OF THE DISPUTE. THE PARTY BEING
SERVED THE NOTICE SHALL HAVE (15) BUSINESS DAYS TO RESPOND IN WRITING AND /
OR TO CURE THE DEFAULT. IF THE PARTIES FAIL TO RESOLVE THE DISPUTE WITHIN THE
FIFTEEN-BUSINESS DAY PERIOD, THE MATTER WILL BE SUBMITTED TO ARBITRATION AS
FOLLOWS.
(B) THE PARTIES AGREE THAT ANY CONTROVERSY OR CLAIM ARISING OUT OF OR
RELATING TO THIS BY ARBITRATION IN ACCORDANCE WITH THE RULES OF
CONCILIATION AND ARBITRATION OF THE INTERNATIONAL CHAMBER OF COMMERCE,
PHILADELPHIA PENNSYLVANIA PER ICC DOCUMENT Y432-A AND OTHER APPLICABLE
ICC DOCUMENTS. ARBITRATION PROCEEDINGS SHALL BE DIRECTED BY THREE
ARBITRATORS, ONE APPOINTED BY EACH PARTY AND THE THIRD SUBSEQUENTLY
APPOINTED BY THE FIRST TWO ARBITRATORS. THE ARBITRATORS FOR ANY
ARBITRATION PROCEEDING REFERRED TO HEREIN SHALL BE CHOSEN AS FOLLOWS:
ONE SHALL BE CHOSEN BY THE PARTY SEEKING ARBITRATION, (B) ONE SHALL BE
CHOSEN BY THE OTHER PARTY HERETO AND (C) ONE SHALL BE CHOSEN BY THE TWO
ARBITRATORS SELECTED HEREUNDER.
THE ARBITRATORS TO BE CHOSEN BY THE PARTIES SHALL BE CHOSEN WITHIN 30 DAYS
OF THE SERVICE OF A DEMAND FOR ARBITRATION ON ANY OF THE PARTIES. IF THE
TWO ARBITRATORS APPOINTED ABOVE SHALL NOT AGREE TO THE APPOINTMENT OF
THE THIRD ARBITRATOR TO BE APPOINTED AS PROVIDED HEREIN, SUCH THIRD
ARBITRATOR SHALL BE APPOINTED JOINTLY BY THE OTHER TWO APPOINTED
ARBITRATORS, SUBJECT TO CHALLENGE BY ANY PARTY ONLY BY REASON OF A
CONFLICT OF INTEREST. THE PARTIES AGREE TO HAVE THE DISPUTE ARBITRATED IN
ACCORDANCE WITH SAID RULES OF ARBITRATION. THE ARBITRATION PROCEEDINGS
SHALL BE HELD IN HONG KONG, CHINA, ENGLANDOR OTHER LOCATION MUTUALLY
AGREED IN WRITING BY THE PARTIES FAILURE TO APPEAR WITHOUT A SHOWING OF
GOOD CAUSE, SHALL ENTITLE THE OTHER PARTY TO AN AWARD.
(C) THE DECISION AND AWARD MADE BY THE ARBITRATORS SHALL INCLUDE THE
AWARD OF ALL COSTS AND EXPENSES INCLUDING ATTORNEY'S FEES AND EXPENSES,
INCURRED BY THE AGGRIEVED PARTY AS A RESULT OF THE DISPUTE. ANY SUCH
AWARD SHALL BE PAID TO THE PREVAILING PARTY BY THE UNSUCCESSFUL PARTY
8. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 8/20 LESSEE’S SIGNATURE
WITHIN THIRTY (30) DAYS AFTER THE AWARD. IN THE EVENT OF CIRCUMVENTION,
EITHER DIRECTLY OR INDIRECTLY, OR ANY OTHER DISPUTE ARISING OUT OF, OR
RELATING TO THIS CONTRACT, THE AGGRIEVED PARTY SHALL BE ENTITLED TO
MONETARY COMPENSATION EQUAL TO THE MAXIMUM FEE, COMMISSION,
REMUNERATION, CONSIDERATION, OR BENEFIT IT WOULD HAVE RECEIVED FROM SUCH
TRANSACTION, AND SUCH OTHER DAMAGES AND RELIEF AS MAY BE DEEMED
APPROPRIATE. THE SUM ALLOWED AND RELIEF GRANTED SHALL HE PAID AND BECOME
DUE AND PAYABLE WITHIN THE THIRTY (30) DAY PERIOD REQUIRED FOR THE PAYMENT
OF FEES AND EXPENSES, UNLESS OTHERWISE SPECIFIED IN THE ARBITRATION
DECISION. SETTLEMENT UPON AN AWARD SHALL BE FINAL, AND MAY BE ENTERED IN
ANY COURT OF COMPETENT JURISDICTION.
NON-CIRCUMVENTION & NON-DISCLOSURE
THE PARTIES HEREIN AGREE THE NON-CIRCUMVENTION / NON-DISCLOSURE RULES OF
ICC, LATEST EDITION, SHALL APPLY TO THE TRANSACTION FOR A PERIOD OF (5) FIVE
YEARS FROM THE DATE OF EXECUTION OF THIS AGREEMENT BY THE UNDERSIGNED,
HIS/HER ASSIGNS, AGENTS, AND/OR HEIRS. THIS NC/ND ALSO APPLIES TO ANY AND
ALL OTHER TRANSACTIONS DIRECT OR INDIRECT. REGARDING THIS TRANSACTION
AND ITS POSSIBLE ROLLOVERS AND EXTENSIONS, EACH PARTY AND THEIR RESPECTIVE
INTERMEDIARIES WARRANT NOT REVEALING THE BANKING COORDINATES, PROVIDED
HEREIN, TO ANY INDIVIDUAL OR INSTITUTION OTHER THAN THOSE BANKING OFFICERS
NECESSARY FOR COMPLETION OF THIS TRANSACTION.
AFTER CONFIRMING, BY SIGNATURE AND SEAL, THIS DOCUMENT WILL BE EFFECTIVE
EQUAL AS AN AGREEMENT/ CONTRACT. EACH PARTY HOLDS ONE OF THE EFFECTIVE
AGREEMENT/CONTRACTS BY THEIR EXECUTION BELOW, THE PARTIES HERETO AGREE
TO THE GENERAL TERMS AND ALL CONDITIONS HEREIN AND WARRANT ONTO THE
OTHER THE ENTIRE AGREEMENT BETWEEN PARTIES.
IN WITNESS WHERE OF THE PARTIES EXECUTED THIS AGREEMENT AS OF THE DATE
ABOVE WRITTEN.
SIGNED AT THIS __TH DAY OF JULY,2014
FOR AND ON BEHALF OF PARTY A:
_____________________________________
9. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 9/20 LESSEE’S SIGNATURE
NAME:
TITLE: AUTHORIZED SIGNATORY
PASSPORT NO.:
NATIONALITY:
EXPIRY DATE:
SIGNED AT THIS __TH DAY OF JULY, 2014
FOR AND BEHALF OF PARTY B:
_____________________________________
NAME:
TITLE: PRESIDENT / AUTHORIZED SIGNATORY
PASSPORT NUMBER:
ISSUING DATE:
EXPIRY DATE:
10. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 10/20 LESSEE’S SIGNATURE
APPENDIX B
DRAFT SWIFT OF PRE-ADVICE VIA MT799
(SPECIMEN COPY – FINAL VERBIAGE AS PER ISSUING BANK STANDARD FORMAT)
TO:
FROM:
ATTN:
PLEASE ADVISE YOUR CLIENT:
RE: TRANSACTION CODE:
WE, XXXXXXXXX BANK HEREBY CONFIRM WITH FULL BANKING RESPONSIBILITY THAT
WE ARE READY TO ISSUE AND DELIVER ONE (1) BANK GUARANTEE OF OUR CLIENT,
____________________ IN THE FACE AMOUNT OF _____ HUNDRED MILLION EUROS ONLY
(€__00,000,000.00) IN FAVOR OF ___________________, ACCOUNT NUMBER:
__________________.
THIS SWIFT MESSAGE IS VERIFIABLE ON NORMAL BANK-TO-BANK BASIS WITH FULL
BANKING RESPONSIBILITY.
THERE WILL BE NO LIENS AND ENCUMBRANCES ON THIS INSTRUMENT WHICH SHALL
BE DELIVERED AND AVAILED VIA MT760 AND EXACT BANK GUARANTEE AS PER
FOLLOWING TEXT BELOW INSTRUCTION.
BG NUMBER :
PLACE OF ISSUE :
DATE OF ISSUE :
MATURITY DATE :
CUSIP NO :
ISIN NO :
CURRENCY :
FACE AMOUNT :
BENEFICIARY NAME :
FOR VALUE RECEIVED, WE, ----- {NAME OF ISSUING BANK} -----, AT --------- {FULL BANK
ADDRESS}-----------, HEREBY ISSUE OUR IRREVOCABLE, UN-CONDITIONAL AND
NEGOTIABLE BANK GUARANTEE NO : --------- IN FAVOUR OF ________________
11. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 11/20 LESSEE’S SIGNATURE
(BENEFICIARY) FOR THE AMOUNT OF ____ HUNDRED MILLION EUROS (€__00,000,000.00),
VALID FOR ONE (1) YEAR AND ONE (1) DAYS AND DUE FOR PAYMENT AT MATURITY ON
__________ {1 YEAR + 1 DAY MATURITY DATE FROM ISSUING DATE} _____________
WE HEREBY IRREVOCABLY AND UNCONDITIONALLY UNDERTAKE TO PAY IN FULL
AGAINST THIS BANK GUARANTEE AT MATURITY DATE, WITHOUT ANY PROTEST,
DELAY OR OBJECTION, THE SUM OF _____ HUNDRED MILLION EUROS (€__00,000,000.00)
TO THE ORDER OF __________________ THE BENEFICIARY‟S THE BEARER OR HOLDER
THEREOF AT MATURITY. SUCH PAYMENT SHALL BE MADE FREE AND CLEAR OF ANY
DEDUCTIONS CHARGES, FEES OR WITHHOLDING, UPON RECEIVING BENEFICIARY‟S
FIRST DEMAND VIA BANK WIRE SYSTEM AND SURRENDER OF THIS BANK GUARANTEE
NO: -------------- AT THIS BANK AT MATURITY DATE.
THIS BANK GUARANTEE IS TRANSFERABLE AND ASSIGNABLE WITHOUT PRESENTATION
OF IT TO US AND WITHOUT PAYMENT OF ANY FEES. WE HEREBY ENGAGE WITH YOU
THAT THE DEMAND MADE UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS
BANK GUARANTEE , SHALL BE DULY HONOURED ON DUE PRESENTATION TO US. THE
DEMAND HEREUNDER MUST BE MARKED “DRAWN UNDER BANK GUARANTEE NO: --------
DATED, _________ {GUARANTY ISSUE DATE}
THIS BANK GUARANTEE IS CONSTRUED, GOVERNED AND ISSUED IN ACCORDANCE WITH
THE RULES, REGULATIONS AND PRACTICES AS SET FORTH BY THE INTERNATIONAL
CHAMBER OF COMMERCE {ICC}, PARIS, FRANCE, PUBLICATION 458, LATEST REVISION.
THIS SWIFT IS OUR VALID AND OPERATIVE INSTRUMENT. NO MAIL CONFIRMATION
WILL FOLLOW. ALL CHARGES ARE FOR THE ACCOUNT OF APPLICANT.
FOR AND ON BEHALF: ______________ BANK
…..……………………………………..
AUTHORISED BANKER {1}
NAME, TITLE & PIN CODE
…..……………………………………..
AUTHORISED BANKER {2}
NAME, TITLE & PIN CODE
__________________, HEREBY PRESENT OUR CONDITIONAL, IRREVOCABLE, ASSIGNABLE,
TRANSFERABLE AND CALLABLE CASH-BACKED SWIFT WIRE TRANSFER IN YOUR FAVOR
FOR THE ACCOUNT OF YOUR CLIENT _________________________ HOLDING AN ACCOUNT
NUMBER: ______________ FOR AN AMOUNT OF _______________ EUROS (€__00,000,000.00).
12. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 12/20 LESSEE’S SIGNATURE
APPENDIX C
DRAFT TEXT OF BANK GUARANTEE VIA MT760
(SPECIMEN COPY – FINAL VERBIAGE AS PER ISSUING BANK STANDARD FORMAT)
BANK GUARANTEE
NO.
:
ISIN
CUSIP
CURRENCY CODE :
DATE OF ISSUE :
DATE OF EXPIRY :
APPLICANT :
BENEFICIARY :
AMOUNT: EURO € 000,000, 000.00 (EURO ______ HUNDRED MILLION ONLY.)
WE HEREWITH OPEN OUR BANK GUARANTEE NO.__________ AS FOLLOWS:
FOR THE VALUE RECEIVED, WE, THE UNDERSIGNED, [ISSUING BANK], HEREBY ISSUE
OUR IRREVOCABLE, UNCONDITIONAL, TRANSFERABLE, DIVISIBLE, AND WITHOUT
PROTEST OR NOTIFICATION, PROMISE TO PAY AGAINST THIS BANK GUARANTEE TO THE
ORDER OF ___________________ THE BEARER OR HOLDER THEREOF, AT MATURITY, THE
SUM OF € 000,000,000.00 (EURO XXX) IN THE LAWFUL CURRENCY OF EUROPEAN UNION,
UPON PRESENTATION AND SURRENDER OF THIS BANK GUARANTEE AT ANY OF THE
COUNTERS OF ………………….
SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF AND FREE AND CLEAR OF ANY
DEDUCTIONS, CHARGES, FEES, OR WITHHOLDING OF ANY NATURE PRESENTLY OR IN
THE FUTURE IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE
GOVERNMENT OF [COUNTRY OF ISSUE] OR ANY POLITICAL SUBDIVISION OR
AUTHORITY AND THEREIN AND THEREOF. THIS BANK GUARANTEE IS DIVISIBLE,
ASSIGNABLE, TRANSFERABLE AND NEGOTIABLE WITHOUT PRESENTATION OF IT TO US
AND WITHOUT THE PAYMENT OF ANY TRANSFER FEE OR CHARGES.
THIS BANK GUARANTEE SHALL BE GOVERNED BY AND SHALL BE CONSTRUED IN
ACCORDANCE WITH THE LAWS OF [COUNTRY OF ISSUE]. THIS BANK GUARANTEE IS AN
OPERATIVE INSTRUMENT.
THIS BANK GUARANTEE IS TRANSFERABLE, ASSIGNABLE AND DIVISIBLE WITHOUT
PRESENTATION TO US.
13. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 13/20 LESSEE’S SIGNATURE
THIS BANK GUARANTEE IS GOVERNED BY THE UNIFORM CUSTOMS AND PRACTICE FOR
BANK GUARANTEE AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE,
UNIFORM RULES FOR DEMAND GUARANTEES, (ICC PUBLICATION NO. 458).
FOR AND ON BEHALF OF [ISSUING BANK] AND SIGNED BY TWO AUTHORISED OFFICERS
WITH BANK SEAL
- UNQUOTE -
THIS IS AN OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL FOLLOW.
YOURS FAITHFULLY,
(SIGNATURE OF TWO BANK OFFICERS) (BANK SEAL)
___________________________ _______________________
BANK OFFICER: BANK OFFICER:
PRINT NAME/TITLE/PIN PRINT NAME/TITLE/PIN
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
& IRREVOCABLE CORPORATE PAYMENT ORDER
DATE: ………………………
TO: BOTH PARTIES‟ CONSULTANTS
DESCRIPTION OF THE BANK INSTRUMENT
INSTRUMENT : BANK GUARANTEE, CASH BACKED, ICC 458 FORMAT
TYPE : OPERATIVE, IRREVOCABLE, ASSIGNABLE AND CONFIRMED
TERM : ONE YEAR AND ONE DAY
ISSUING BANK : HSBC BANK LONDON
CONTRACT AMOUNT : EURO XXXXXXXXXXXXXXXXXXX
FIRST TRANCHE : EURO XXXXXXXXXXXXXXXXX
SECOND TRANCHE AGREED BY BOTH PARTIES
CURRENCY : EUROS
FUNDING RATE : 40% + 2% COMMISSION
PAYMENT : SWIFT FEE, UNCONDITIONAL MT-103
DELIVERY MODE : SWIFT MT760 & ORIGINAL HARD COPY BY BANK BONDED COURIER
14. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 14/20 LESSEE’S SIGNATURE
WE, _________________________ AND OUR PARTNER: __________________ (AS THE PARTY B,
HEREINAFTER AS THE “PAYER”), REPRESENTED BY THE PRESIDENT AND THE
AUTHORIZED SIGNATORY MR. _______________, THE HOLDER OF ___________ PASSPORT
NO: ____________, WITH OFFICE ADDRESS AT
__________________________________________, DO HEREBY IRREVOCABLY GUARANTEE
WITH FULL PERSONAL AND CORPORATE RESPONSIBILITY AND AUTHORITY, UNDER
PENALTY OF APPLICABLE PERJURY LAWS, AGREE TO ACT AS PAYER TO PAY THIS
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT WITH AN IRREVOCABLE
CORPORATE PAYMENT ORDER WHICH IS AN INTEGRAL PART OF ABOVE CODED
AGREEMENT IN THE TOTAL AMOUNT OF TWO PERCENT (2.00%) OF THE TOTAL FACE
VALUE OF THE BANK INSTRUMENT.
TOTAL TWO PERCENT (2.00%) COMMISSION FEES, ONE PERCENT (1.00%) FOR THE PARTY
A SIDE AND ONE PERCENT (1.00%) FOR THE PARTY B SIDE, WHICH SHALL BE PAID INTO
THE BELOW BANK ACCOUNT/S OF BOTH PARTIES‟ BENEFICIRIES FOR DISTRIBUTION
AND WHICH SHALL INCLUDE ALL ROLLS AND EXTENSIONS.
THE PARTY A SIDE:
TOTAL ONE PERCENT (1.00%) COMMISSION FEES WILL BE PAID TO THE FOLLOWINGS:50%
OPEN FOR SELLER MANDATE CLOSED
PAYMASTER/BENEFICIA
RY
SGT @ K.K. GROUP
BANK NAME HDFC BANK LTD
BANK ADDRESS TBA
ACCOUNT NUMBER TBA
ACCOUNT NAME SGT
SWIFT CODE TBA
BANK OFFICER TBA
BANK TEL / FAX TBA
SPECIAL WIRE
INSTRUCTION
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN
AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
CASH IMMEDIATELY UPON RECEIPT BY PAYMASTER‟S BANK.”
THE PARTY B SIDE:
TOTAL ONE PERCENT (1.00%) COMMISSION FEES WILL BE PAID TO THE FOLLOWING:
OPEN FOR BUYER SIDE
15. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 15/20 LESSEE’S SIGNATURE
PAYMASTER/BENEFICIA
RY
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ACCOUNT NAME
SWIFT CODE
BANK OFFICER
BANK TEL / FAX
SPECIAL WIRE
INSTRUCTION
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN
AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
CASH IMMEDIATELY UPON RECEIPT BY PAYMASTER‟S BANK.”
THIS AGREEMENT/IRREVOCABLE CORPORATE PAYMENT ORDER AND THE PAYMENT OF
COMMISSIONS HEREIN ARE SUBJECT TO THE INTERNATIONAL CHAMBER OF COMMERCE
“ICC” AND THE ICC ARBITRATION ACT AS ADOPTED BY THE ICC OFFICE IN HONG KONG,
BY THREE ARBITRARY APPOINTEES IN ACCORDANCE WITH ICC RULES. ALL NC/ND
CLAUSES AS PRESCRIBED BY ICC RULES (LATEST EDITION) SHALL APPLY TO THIS
AGREEMENT AND PAYMENT ORDER. THIS AGREEMENT AND IRREVOCABLE CORPORATE
PAYMENT ORDER IS IRREVOCABLE, DIVISIBLE, AND UNCONDITIONAL, AND MAY BE
ASSIGNED ONLY BY THE BENEFICIARIES NAMED HEREIN. THIS AGREEMENT AND
IRREVOCABLE CORPORATE PAYMENT ORDER MAY BE EXECUTED IN ONE OR MORE
COUNTERPARTS, EACH ONE SHALL BE DEEMED AN ORIGINAL AND ALL TOGETHER
SHALL CONSTITUTE ONE AND THE SAME DOCUMENT.
A SIGNED FAX OR ELECTRONICALLY TRANSMITTED COPY OF THIS DOCUMENT SHALL BE
DEEMED BINDING ON THE “PARTIES” WITH THE FORCE AS THE SIGNED ORIGINAL. THE
AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT ORDER IS VALID WHEN
COMMENCEMENT OF THE ABOVE-REFERENCED TRANSACTION TAKES PLACE AND
SHALL REMAIN VALID AND ENFORCEABLE FOR THE FULL TERMS OF THE TRANSACTION,
INCLUDING ANY NEW AGREEMENT BETWEEN THE PARTIES AND/OR THEIR ASSIGNS.
THE BENEFICIARIES RESERVE THE RIGHT TO CHANGE THE BANK COORDINATES STATED
HEREIN AT ANY TIME BY PROVIDING WRITTEN REQUEST TO THE PARTY B/PAYER. UPON
EXECUTION OF THE AGREEMENT AND THE FINAL AGREEMENT AND PRIOR TO, OR
SIMULTANEOUSLY WITH THE FIRST TRANSACTION, WE GUARANTEE THAT THIS
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT AND IRREVOCABLE CORPORATE
PAYMENT ORDER WILL BE LODGED WITH THE PARTY B/PAYER‟S BANK.
16. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 16/20 LESSEE’S SIGNATURE
THE PARTY B/PAYER‟S BANK SHALL PROVIDE THE BENEFICIARIES, BY E-MAILS OR BY
TELE/FAX WITH COPIES OF THE SWIFT RELATED TO ALL PAYMENT INSTRUCTIONS UPON
THE CLOSING OF EACH AND EVERY TRANSACTION OF THE ABOVE TRANSACTION.
THE PARTY B/PAYER‟S PAYING BANK DETAILS:
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ACCOUNT NAME
SWIFT CODE
BANK OFFICER
BANK TELEPHONE
BANK FAX
BANK E-MAIL
IN THE EVENT THAT THE TRANSACTION WAS NOT PERFORMED OR ONLY PERFORMED IN
PART, THE PAYMASTERS / BENEFICIARIES LISTED ABOVE SHALL NOT HOLD THE
UNDERSIGNED PAYER RESPONSIBLE FOR ANY EXPENSES, CHARGES AND/OR COST, OR
HOLD THE PAYER LIABLE FOR ANY CIVIL AND CRIMINAL ACTIONS. THE UNPERFORMED
PART OF THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT WILL THEREFORE
AUTOMATICALLY BECOME NULL AND VOID.
THIS AGREEMENT - PAY ORDER SHALL BE LODGED IN OUR BANK AND A COPY FROM
THAT BANK WILL BE FORWARDED TO ALL BENEFICIARIES.
WE AGREE TO THE ABOVE IRREVOCABLE FEE PROTECTION AGREEMENT IN ITS
ENTIRETY.
SIGNED AT THIS __TH DAY OF …………………………..
FOR AND BEHALF OF PARTY B:
_____________________________________ (CORPORATE SEAL)
NAME:
17. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 17/20 LESSEE’S SIGNATURE
TITLE:
PASSPORT NUMBER:
ISSUING DATE:
EXPIRY DATE:
WE ACKNOWLEDGED THE ABOVE IRREVOCABLE FEE PROTECTION AGREEMENT IN ITS
ENTIRETY.
SIGNED AT THIS __TH DAY OF …………………………..
FOR AND ON BEHALF OF PARTY A:
_____________________________________ (CORPORATE SEAL)
NAME:
TITLE:
PASSPORT NUMBER:
ISSUING DATE:
EXPIRY DATE:
PROPOSED TRANCHE SCHEDULE
TRANCHE: FACE VALUE:
18. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 18/20 LESSEE’S SIGNATURE
TRIAL ORDER
1ST
2ND
3RD
4TH
5TH
6TH
7TH
8TH
9TH
10TH
11TH
12TH
CLIENT INFORMATION SHEET
Dated: 12 August 2016
19. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 19/20 LESSEE’S SIGNATURE
1. Principal:
a) Represented By:
b) Nationality:
c) Passport Number:
d) Date Of Issue:
e) Date Of Expiration:
f) Date Of Birth:
g) Place Of Birth:
h) SSN/Identity No.:
i) Contact Address:
j) Contact Telephone No.:
k) Add. Telephone No.:
l) Mobile Telephone No.:
m) Facsimile No.:
n) E-Mail Address:
o) Occupation:
p) Business Name:
q) Business Address:
r) Business Telephone:
s) Business Facsimile:
2. Address For Mail:
3. Address For Courier:
4. Legal Counsel:
a) Address:
b) Telephone No.:
c) Facsimile No.:
5. Bank Name:
a) Address:
b) Account Name:
c) Routing No.:
d) S.W.I.F.T Code:
e) For further credtit To:
Beneficiary Acc No:
Beneficiary Name:
d) Acct. Signatory Name:
e) Bank Officer:
f) Bank Officer Address:
g) Bank Telephone Number:
h) Bank Facsimile Number:
20. PARTY B‟S FULL INFORMATIONAL LETTER HEAD
Office Tel No, Office Fax No, Buyer Mobile Tel No,
Buyer Email Address
TRANSACTION CODE:
BUYER‟S CODE:
SELLER‟S CODE :
LESSOR’S SIGNATURE 20/20 LESSEE’S SIGNATURE
PASSPORT COPY OF PARTY B‟S AUTHORIZED SIGNATORY
PASSPORT COPY OF PARTY A‟S AUTHORIZED SIGNATORY