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  Russian        PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT EURO  FOR US DOLLAR                    English 

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“Главная цель капитала — не добыть как можно больше денег, а добиться того, чтобы деньги вели к улучшению жизни”  Г.Форд

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PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT EURO (€ EUR) FOR US DOLLAR ($ USD) Bank-To-Bank SWIFT MT103

Phone: + 420602354354    Skype: fintrade_ppp

 

Foreign Currency Exchange Euro / Dollar and Dollar / Euro.

Purchase NKD (New Kuwaiti Dinars) (Keeping in Istanbul outside the free zones).

Selling NKD (New Kuwaiti Dinars) (Keeping in Turkey in the free zones)

Currently, exchange operations  are suspended.

Dear sirs!

The company "EUROPEAN BUSINESS CREDITS Ltd" offers services on the organization of currency exchange operations (on a currency exchange) Euros / US dollars and US dollars/ Euros. Our financial group has necessary contacts both to the Euro provider and to the Dollar Provider.

Euro Side must provide proof of funds

 

 

 

Currently, exchange operations (EUR/USD)
 are suspended.

 

 

rate of exchange: LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.

BONUS: GROSS 15% USD; NET 10% TO THE EURO PRINCIPAL

 

consultancy fees:

 

TO BE SIGNED BY EURO PRINCIPAL, to the paymasters of this fee agreement:

usd Principal side: 2 ½ % (PAID BY THE EURO PRINCIPAL) (CLOSED)

eur Principal side: 2 ½ % (PAID BY THE EURO Principal)

1,25 % (PAID BY THE EURO PRINCIPAL FOR EUR  SIDE) - (OPEN)

1,25 % (PAID BY THE EURO PRINCIPAL FOR USD SIDE) - (CLOSED)

fee Transaction Mode: FROM EURO-P’S BANK UNCONDITIONALLY TO PAYMASTERS.

.

This currency exchange transaction is a bank to bank transaction, to be executed via SWIFT transmittal transfer upon banks agreement, according to the following terms, conditions and agreed Bank to Bank procedure.

.

EURO PROVIDER’S CURRENCY: EURO

USD PROVIDER’S CURRENCY: US DOLLAR

.

1.1 DESCRIPTION OF THE United States Dollars (USD) CURRENCY:

 

Currency: United States Dollars; LEGAL TENDER OF USA.

Origin of Currency: NON-CRIMINAL ORIGIN.

Year of Currency Issue: Current Valid Currency; IN CIRCULATION, Free from

ANy liens or EncumbranceS, Freely Tradable in any country

contract QUANTITY: 50 BILLION USD WITH R & E

FIRST TRANCHE: $49.5 MILLION USD

SUBSEQUENT TRANCHES: PER TRANCHE AS AGREED

.

1.2 DESCRIPTION OF THE EURO (EUR) currency:

.

Currency: EUROS, LEGAL TENDER OF E. U.

Origin of Currency: NON-CRIMINAL ORIGIN.

Year of Currency Issue: Current Valid Currency; IN CIRCULATION, Free from ANy liens or EncumbranceS, Freely Tradable in any country

contract QUANTITY: EQUIVALENT AMOUNT OF 50 BILLION USD WITH R & E

FIRST TRANCHE: EQUIVALENT AMOUNT OF USD 49,5 MILLION USD

SUBSEQUENT TRANCHES: PER TRANCHE AS AGREED

2. TRANSACTION CONDITIONS:

.

Transaction mode: Bank-to-bank (swift MT103 or AS AGREED)

rate of exchange: LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.

.

 

 

Уважаемые господа!

Компания "EUROPEAN BUSINESS CREDITS Ltd" предлагает услуги по организации операций по обмену валют Евро/Доллары США и Доллары США/Евро. Наша финансовая группа располагает контактами как с Евро Провайдерами так и с Долларовым Провайдером. Суммы обмена не ограничены. Сторона Евро должна предоставить доказательство фондов

 

 

В настоящее время операции по обмену валют (EUR/USD) приостановлены.

 

 

ПРЕМИЯ: 15%-ый USD БРУТТО; ЧИСТЫЕ 10 % РУКОВОДИТЕЛЮ ЕВРО

.

платы консультирования:

 

БЫТЬ ПОДПИСАН РУКОВОДИТЕЛЕМ ЕВРО, кассирам этого соглашения платы:

usd Основная сторона: 2 ½ % (ЗАПЛАЧЕННЫЙ РУКОВОДИТЕЛЕМ ЕВРО) (ЗАКРЫТЫЙ)

eur Основная сторона: 2 ½ % (ЗАПЛАЧЕННЫЙ Руководителем ЕВРО)

1,25 % (ЗАПЛАЧЕННЫЙ РУКОВОДИТЕЛЕМ ЕВРО ДЛЯ EUR СТОРОНЫ) - (ОТКРЫТЫЙ)

1,25 % (ЗАПЛАЧЕННЫЙ РУКОВОДИТЕЛЕМ ЕВРО ЗА USD СТОРОНА) - (ЗАКРЫТЫЙ)

Способ Сделки платы: ОТ EURO-P’S БАНКА БЕЗОГОВОРОЧНО КАССИРАМ.

.

.

Эта сделка обмена валюты - банк к сделке банка, быть выполнен через  SWIFT передачу по соглашению банков, согласно следующим ;условиям и согласованному Банку к процедуре Банка.

.

ВАЛЮТА ПОСТАВЩИКА ЕВРО: ЕВРО

ВАЛЮТА ПОСТАВЩИКА USD: американский ДОЛЛАР

.

1.1 ОПИСАНИЕ Долларов Соединенных Штатов (USD) ВАЛЮТА:

.

Валюта: Доллары Соединенных Штатов; ЮРИДИЧЕСКОЕ{ЗАКОННОЕ} ПРЕДЛОЖЕНИЕ США.

Происхождение Валюты: НЕПРЕСТУПНОЕ ПРОИСХОЖДЕНИЕ.

Год Эмиссии денег: Текущая Действительная Валюта; В ОБРАЩЕНИИ, Свободном от ЛЮБОЕ залоговое удержание или Препятствия, Свободно Ходкие в любой стране

контракт КОЛИЧЕСТВО: 50 миллиардов USD С R и E

ПЕРВАЯ ЧАСТЬ: USD за 49.5 миллионов $

ПОСЛЕДУЮЩИЕ ЧАСТИ: В ЧАСТЬ ПО СОГЛАСОВАНИЮ

.

1.2 ОПИСАНИЕ ЕВРО (EUR) валюта:

.

Валюта: ЕВРО, ЮРИДИЧЕСКОЕ{ЗАКОННОЕ} ПРЕДЛОЖЕНИЕ E. U.

Происхождение Валюты: НЕПРЕСТУПНОЕ ПРОИСХОЖДЕНИЕ.

Год Эмиссии денег: Текущая Действительная Валюта; В ОБРАЩЕНИИ, Свободном от ЛЮБОГО залогового удержания или Препятствий, Свободно Ходких в любой стране

контракт КОЛИЧЕСТВО: ЭКВИВАЛЕНТНОЕ КОЛИЧЕСТВО 50 миллиардов USD С R и E

ПЕРВАЯ ЧАСТЬ: ЭКВИВАЛЕНТНОЕ КОЛИЧЕСТВО USD 49,5 миллионов USD

ПОСЛЕДУЮЩИЕ ЧАСТИ: В ЧАСТЬ ПО СОГЛАСОВАНИЮ

2. ОПЕРАЦИОННЫЕ УСЛОВИЯ:

.

Операционный способ: Банк-к-банку (SWIFT MT103 или ПО СОГЛАСОВАНИЮ)

норма обмена: ЛОНДОНСКОЕ УТРО, УСТАНАВЛИВАЯ ОБМЕННЫЙ КУРС МЕЖДУНАРОДНОГО БАНКА.

 

Обратите внимание: несмотря на огромное количество всевозможных проектов договоров на обмен и псевдо-предложений - успешных обменов в 2010 году не было !!!

Note: despite the huge various draft-contracts for the exchange and pseudo-business proposals - the successful exchanges in 2010 was not finished

!

 

 

Проект контракта от долларового провайдера

.

 

 

*PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT

Euro DOLLARS (€ EUR) FOR US DOLLARS ($ USD)

 

Bank to Bank swift MT103

 

This private foreign exchange transaction agreement and the four (4) attached Annexes are entered on this   th day of  14 June 2010 , by and between:

 

USD PRINCIPAL                  :                    

REPRESENTED BY                              :

ADDRESS                                             :                                                                                        

COUNTRY                                            :

Passport No                                   :                                                                                                          

Phone                                                 :            

fax                                                        :

e-mail                                                 :                                                                                           

 

(Hereinafter referred to as USD Principal or USD-P)

 

AND

 

EURO Principal               :

rEPRESENTED BY                              :                                                                                              

ADDRESS                                             : 

COUNTRY                                            :

Passport No                                   : 

Phone                                                 :

Fax                                                        :           

e-mail                                                 : 

 

(Hereinafter referred to as Euro Principal or EUR-P)

 

WHEREAS, in consideration of the promises and the mutual covenants, warranties, terms and conditions herein contained and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned parties agree and state that they wish to enter into this agreement for the exchange of United Sates Dollars (USD) for Euros (EUR) under the following terms and conditions:

This currency exchange transaction is a bank to bank transaction, to be executed via SWIFT transmittal transfer upon banks agreement, according to the following terms, conditions and agreed Bank to Bank procedure.

 

                                           EURO PRINCIPAL’S CURRENCY:  Euro    

   USD PRINCIPAL’S CURRENCY   : UNITED STATES dOLLAR                  

 

 

 

 

1.1  DESCRIPTION OF THE United States Dollars (USD) CURRENCY:

 

Currency                                                               : United States Dollars; LEGAL TENDER OF USA.

Origin of Currency                                        : NON-CRIMINAL ORIGIN.

Year of Currency Issue                                 : Current Valid Currency; IN CIRCULATION, Free       from any liens or EncumbranceS, Freely Tradable in any country

contract QUANTITY                                         : 10 BILLION WITH R & E

FIRST TRANCHE                                                      : USD 49,5 MILLION  

SUBSEQUENT TRANCHES                                   : PER TRANCHE AS AGREED

 

1.2  DESCRIPTION OF THE EURO (EUR) currency:

 

Currency                                                               : EUROS, LEGAL TENDER OF E. U.

Origin of Currency                                        : NON-CRIMINAL ORIGIN.

Year of Currency Issue                                 : CURRENT VALID CURRENCY, IN CIRCULATION, FREE FROM ANY LIENS OR ENCUMBRANCES, FREELY TRADABLE IN ANY COUNTRY

contract QUANTITY                                         : EQUIVALENT AMOUNT OF  10 BILLION USD WITH R & E

FIRST TRANCHE                                                      : EQUIVALENT AMOUNT OF USD 49,5 MILLION  

SUBSEQUENT TRANCHES                                   : PER TRANCHE AS AGREED

 

2.      TRANSACTION CONDITIONS:

 

Transaction mode                                          : Bank to bank (swift MT103 )

rate of exchange                                             : LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.

BONUS                                                                      : GROSS 15% USD; net 10% to the euro Principal

consultancy fees                                            : TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS

uSD PRINCIPAL sIDE                                            : 2.5% To USD-P’s Side, TO BE PAID BY EURO PRINCIPAL 

eURO Principal sIDE                                         : 2.5% TO eURO-P’S Side, TO BE PAID BY EURO PRINCIPAL

fee Transaction Mode                                  : FROM EURO-P’S BANK UNCONDITIONALLY TO PAYMASTERS.

 

USD MOVES FIRST WITH SWIFT MT103

 

Per each $100 USD the Euro Principal shall pay the equivalent value in EUROS of $85 USD on the day of each tranche.

 

 

 

 

3.  TRANSACTION PROCEDURES:

 

1)            PARTIES, DIRECTLY OR THROUGH THEIR AUTHORISED MANDATED REPRESENTATIVE WOULD ACCEPT, SIGN, SEAL AND RETURN THIS CURRENCY EXCHANGE AGREEMENT ALONG WTH THE SEPERATE FPA BY FAX OR EMAIL IN PDF-FORMAT (HARD COPIES TO BE SENT BY COURIER SERVICE IF REQUIRED).

2)            THIS AGREEMENT ALONG WITH THE SEPERATE FPA IS TO BE LODGED WITH EACH PARTY’S BANK.

3)            AT A SPECIFIED TIME, THE USD-P BANK OFFICER SENDS A MESSAGE BY SWIFT MT 799 (FREE FORMAT MESSAGE) TO EUR-P BANK OFFICER, ACCORDINGLY:

 

QUOTE

 

Transaction Code     : 

 

"We, ….BANK  , hereby confirm under full bank responsibility on behalf of our client that we ready and able to transfer  clean, clear and non-criminal USD. The first tranche is the amount of USD 49,500,000,- (FOURTY  NINE MILLION FIVE HUNDRED THOUSAND United States Dollars). Please confirm to us under full bank responsibility if your client Mr. xxx is ready and has the ability to receive the USD 49,500,000,- (FOURTY NINE MILLION FIVE HUNDRED THOUSAND United States Dollars). and that your Bank, on behalf of your client, will pay in EUROS the quantity to be exchanged, as per terms and conditions of the Agreement signed, immediately after your Bank has received and verified our conditional SWIFT wire MT103 for the above USD.”

A copy of the Pre-Advise has to be send immediately to the Euro Principal by mail or facsimile. Please note that without a copy has been sent to the Euro Principal, Euro Principal’s bank will not respond.


UNQUOTE

 

UPON RECEIPT OF THE ABOVE MESSAGE THE EURO-P BANK OFFICER SHALL REPLY TO USD-P BANK:

 

QUOTE

 

Transaction Code     :

 

"Yes, our bank   COMMERZBANK, confirms under full bank responsibility that our client  Mrxxxx is ready and has the ability to receive the quantity of USD 49,500,000,- (FOURTY NINE MILLION FIVE HUNDRED THOUSAND United States Dollars), and that he is ready and able to provide clean, clear and non-criminal EUROS, in exchange, as per terms and conditions of the Agreement signed, by unconditional SWIFT wire, after receiving and verifying your USD SWIFT, to the coordinates provided by the USD Principal, with same day credit.

 

UNQUOTE

 

 

 

     4)       UPON RECEIPT OF THE MESSAGE, THE USD PRINCIPAL’S BANK TRANSFERS USD IN THE AGREED AMOUNT VIA MT103 CONDITIONAL SWIFT TO THE EURO PRINCIPAL’S BANK COORDINATES.

 

     5)       UPON VERIFICATION, THE EURO PRINCIPAL’S  BANK SHALL THEN SEND, ON THE SAME BANKING DAY AS ABOVE, VIA SWIFT MT103 (UNCONDITIONALLY) THE EURO TO THE USD PRINCIPAL’S  BANK IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT.

 

     6)       FURTHER TRANCHES ARE TO BE CONTINUED AS PER THE ABOVE PROCEDURE UNTIL THE USD IS EXHAUSTED OR THE AMOUNT OF AGREEMENT IS COMPLETED.

 

BANKING COORDINATES OF EURO PRINCIPAL AND USD PRINCIPAL AS PER ANNEX “A”

 

 

4.  BANKING COORDINATES AND INSTRUCTIONS FOR USD-P AND EUR-P:

The respective bank account details are listed in ANNEX “A” attached and cannot be changed for the life of this agreement without written notice given to the Principals.

 

5.  CONSULTANCY FEES:

 

The PAYOR OF THE CONSULTING FEES , irrevocably commit themselves to transfer, upon settlement of each tranche exchanged, including all rolls and extensions, the consultancy fees as follows:

A.            CONSULTANCY FEES TO EURO-PRINCIPAL’S SIDE:

To be paid by the EURO Principal to the bank accounts designated by the PAYMASTERS in ANNEX D” ATTACHED.

 

B.            CONSULTANCY FEES TO USD-PRINCIPAL’S SIDE:

To be paid by the EURO Principal to the bank accounts designated by the PAYMASTER in ANNEX “D” ATTACHED.

6.  CONSULTANCY FEES BANKING INSTRUCTIONS AND INFORMATION:

 

THE EURO PRINCIPAL shall release and otherwise transfer funds in the form of USD for payment to the paymasters, as stated in the Fee Agreement, to the nominated bank accounts indicated in the seperate Fee Protection Agreement, by SWIFT WIRE TRANSFER. All payments to facilitators wire transfers shall state the FOLLOWING instruction:

“FOR IMMEDIATE CREDIT- instant cash payment - same day value” 

7.  OTHER TERMS AND CONDITIONS:

  1. EXCHANGE RATE: The exchange rate is agreed as the official inter-bank exchange rate fixed in the morning as of the date of exchange. The day when the EUROS funds are deposited in the USD Account for the transaction is considered as Exchange date.

 

 

 

  1. TERM OF AGREEMENT:  This contractual Agreement is a full recourse commercial commitment enforceable under the laws of the jurisdiction of Austria, and said law shall govern the interpretation, enforceability, performance, execution, validity and any other such matters regarding this Contract. And, it is in full force and effect until completion of the transaction and it is legally binding upon the Principals signatures.
  2. CODES OF IDENTIFICATION: The Parties to this contract agree that all documents related to this transaction shall indicate the codes as indicated herein. And, the codes shall not be changed during the term of this transaction contract.
  1. UNAUTHORIZED BANK COMMUNICATION: Neither Party is allowed to contact the Bank of the other Party without the authorization of the Party whose Bank is to be contacted.  Any unauthorized contact act is breach of this contract.

 

  1. TAXES, INSTITUTIONAL COSTS: Both Parties hereto individually and separately accept liability of taxes, imposts, levies, duties or charges that may be applicable in the execution of their respective roles in this transaction.

 

  1. PENALTY CLAUSE FOR NON-PERFORMANCE: Should any of the Parties herein fail to perform as required by this  contract, once signed, and after the Term of Validity thereof had expired, then,  the failing Party shall indemnify the other Party for an amount of the 2% of the quantity of  the first tranche, and one percent of said two [2%] percent shall be paid and equally distributed,  to each of the facilitators that made the introduction of the signatories possible.

 

  1. LAW AND ARBITRATION: This contract 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, unless the aggrieved party takes legal action in a court of jurisdiction. The Austrian Law shall be the applicable law, and shall govern the interpretation, construction, enforceability, performance, execution, validity and any other such matters regarding this contractual agreement. Place of Jurisdiction shall be Vienna, Austria. The Parties hereto acknowledge and agree that any discrepancy and/or dispute in application of this Agreement will be solved amicably, but if this is not possible, the arbitration procedure is to be followed.
  2. This contract is intended to be performed in accordance with the applicable laws of jurisdiction, ordinances, rules and regulations. If any provision of this contract be considered invalid or unenforceable, then, the reminder of this contract shall not be affected and shall be enforced to the greatest extend permitted by law.

 

  1. NON-DISCLOSURE AND NON-CIRCUMVENTION: Both Parties are to be bound and to abide by the Non-Circumvention Non-Disclosure rules of all issues by the ICC, PARIS / FRANCE, last edition of which shall apply to this transaction for a period of two (2) years, no matter whether direct or indirect.

 

 

 

 

 

 

  1. EDT- ELECTRONIC DOCUMENT TRANSMITTAL & COUNTERPARTS:  This contract may be executed in multiple copies at different times and places, each being considered an original and binding. All facsimile / electronic transmittal/ communications relating to this transaction and which are mutually accepted by the Parties, shall be deemed legally binding and enforceable documents for the duration of the transaction.

 

  1. force Majeure: The “FORCE MAJEURE” exception clause of the International Chamber of Commerce (ICC Publication No. 421) is hereby incorporated and made an integral part of this agreement. A party cannot be held in default if the reason is caused by force Majeure. Case may be, when executed by both PARTIES.

 

IN WITNESS WHEREOF, The undersigned have read this document and had advise of its legality and after understanding the content of this contract written in the English language, by knowledge of the language or by professional translation to the party’s language and legal advise, and initialed all the pages of this contract and, fully understand and agree that its execution constitutes an acceptance of all of its mutually protective covenants, terms and conditions, and is lawfully binding upon the “Parties”.

 

by the usd Principal / AUTHORIZED SIGNATORY: 

 

I hereby swear under the International Laws of Perjury and Fraud that the information provided by me herein is accurate and true and that I have read and understood the full contract. Signed and sealed on the date indicated below by the signature. Date:    th Day of     2009.

 

 

Name            :                                          Signature:____________________

Adress          :

COUNTRY            :                                                                                               

Passport N      :

e-mail :                                                                                    Seal:________________________

 

BY THE euro Principal / authorized signatory:

 

I hereby swear under the International Laws of Perjury and Fraud that the information provided by me herein is accurate and true and that I have read and understood the full contract. Signed and sealed on the date indicated below by signature. Date:    th Day of 14 June 2010.

                                                                                                       

Name               :                                            signature:__________________

ADDRESS             :

COUNTRY                                                         

Passport N  :
e-mail                 :                                                            

 

annex “A”

usd Principal’S Banking COORDINATES:

 

BANK NAME

:

 

BANK ADDRESS

:

 

ACCOUNT NAME

:

 

ACCOUNT N°

:

 

IBAN CODE

:

 

SWIFT / bic CODE

:

 

BANK OFFICER

:

 

TELEPHONE N°.

:

 

FACSIMILE N°

:

 

E-MAIL BANK

:

 

 

euro PRINCIPAL’S BANKING COORDINATES:

 

BANK NAME

:

COMMERZBANK FRANKFURT -  DEP ULM

BANK ADDRESS

:

 

ACCOUNT NAME

:

 

ACCOUNT N°

:

TBA

IBAN CODE

:

 

SWIFT / bic CODE

:

 

BANK OFFICER

:

 

TELEPHONE N°.

:

 

FACSIMILE N°

:

 

E-MAIL BANK

:

 

 

The parties have the right to use more banks to expedite the transaction.

 

 

 

 

 

 

 

annex “B”

 

 

 

 

 

THE SCHEDULE OF TRANCHES

 

The total amount of the Agreement shall be equal to   10  Billion USD with extensions and rollovers as per mutual agreement. Any changes hereto must be agreed upon mutually in writing and lodged with the banks at least three (3) banking days in advance of the proposed date of exchange.

 

The first tranche will be USD 49,500,000.00 (USD Fourty Nine MILLION Five Hundred Thousand),  OR AS AGREED

 

 

  1. Day                       49,500,000.00    OR AS AGREED                                              
  2. Day                       …,000,000.00                    
  3. Day                       ….000,000.00                    
  4. Day                       …,000,000.00                    
  5. Day                       …,000,000.00                    

 

 

the subsequent tranches will be mutually agreed by both Parties.

 

 

The first tranche should be realized by the USD Principal at         , 2010. The pre-advise for the first tranche should be sent until 10.00h am  European time. Additional tranche amounts and dates to be mutually agreed.

 

If a tranche day is a national holiday, the exchange is to be executed the next subsequent banking day. All other terms and conditions will be in accordance with this Contract.

 

 

 

 

 

 

annex “C”

 

IRREVOCABLE FEE AGREEMENT

for the transaction of the

PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT

 

TO BE SIGNED BY EURO PRINCIPAL, to the paymasters of this fee agreement:

usd Principal side: 2 ½ % (PAID BY THE EURO PRINCIPAL) (CLOSED)

eur Principal side: 2 ½ % (PAID BY THE EURO Principal)

1,25 % (PAID BY THE EURO PRINCIPAL FOR EUR  SIDE) - (OPEN)

1,25 % (PAID BY THE EURO PRINCIPAL FOR USD SIDE) - (CLOSED)

 

 

ON THE MATTERS OF THE TRANSACTION CODE INDICATED HEREIN FOR THE EXCHANGE OF US DOLLARS AGAINST EUROS IN THE TOTAL CONTRAT AMOUNT OF    B USD WITH ROLLS AND EXTENSIONS AND A TOTAL BONUS OF 5% TO BE PAID IN FEES,

 

I, xxx AS THE EURO PRINCIPAL PAYING FEES, irrevocably and with full legal Authority, and corporate responsibility, hereby agree and guarantee to protect, and immediately cause to pay, through THE paymasters to the banking coordinates provided by THE PAYMASTERS, THE FEE AMOUNT OF 5.0% (FIVE PERCENT) in US Dollars PER each tranche delivered of the total contract amount to be paid and divided as agreed herein. the disbursement of consulting fees and commissions are to be made immediately upon closing of each and every transaction tranche delivered, without restrictions, imposts or taxes imposed, or impediment, delays of any kind or nature whatsoever to the designated Paymasters. Furthermore, the delivery of these funds is guaranteed with full Corporate Authority and responsibility as good, clean, clear funds of non-criminal origin.

I, the undersigned, agree that this payment is irrevocable, and unconditional, and shall be made immediately by swift wire transfer in United States Dollars per tranche .

 

fees paid BY THE EURO PRINCIPAL to the  paymasterS:

 

A) USD SIDE        : 2.5% SELLER SIDE commission of the contract total amount (CLOSED)

 

B) EURO SIDE     : 2.5% buyer sIDE commission of the contract total amount

1,25 % (PAID BY THE EURO PRINCIPAL FOR EUR  SIDE) - (OPEN)

1,25 % (PAID BY THE EURO PRINCIPAL FOR USD SIDE) - (CLOSED)                                              

 

A1) EURO SIDE

Paymaster Name:  xx

paymaster 1. RECEIVING 0,83 % BUYER SIDE of the  total contract value

 

PAYMASTER                

 

BANK NAME

 

STREET

 

CITY

 

COUNTRY

 

ACCOUNT NUMBER

 

ACCOUNT HOLDER

 

IBAN CODE

 

SWIFT/ BIC CODE

 

BANK OFFICER

 

paymaster 2. RECEIVING 0,15 % BUYER SIDE of the  total contract value

 

PAYMASTER   (GROUP 1)                           

 

BANK NAME

 

STREET

 

CITY

 

COUNTRY

 

ACCOUNT NUMBER

 

ACCOUNT HOLDER

 

IBAN CODE

 

SWIFT/ BIC CODE

 

BANK OFFICER

 

 

paymaster 3. RECEIVING 0,15 % BUYER SIDE of the  total contract value

 

PAYMASTER   (GROUP 2)            

 

BANK NAME

 

STREET

 

CITY

 

COUNTRY

 

ACCOUNT NUMBER

 

ACCOUNT HOLDER

 

IBAN CODE

 

SWIFT/ BIC CODE

 

BANK OFFICER

 

 

paymaster 4. RECEIVING 0,12 % BUYER SIDE of the  total contract value

 

PAYMASTER  (GROUP 3)                           

 

BANK NAME

 

STREET

 

CITY

 

COUNTRY

 

ACCOUNT NUMBER

 

ACCOUNT HOLDER

 

IBAN CODE

 

SWIFT/ BIC CODE

 

BANK OFFICER

 

Sign&Seal

 

 

PAYMASTER 5 - 1,25 % (PAID BY THE EURO PRINCIPAL FOR USD SIDE) - (CLOSED)

 

PAYMASTER                             

 

BANK NAME

 

STREET

 

CITY

 

COUNTRY

 

ACCOUNT NUMBER

 

ACCOUNT HOLDER

 

IBAN CODE

 

SWIFT/ BIC CODE

 

BANK OFFICER

 

 

B1) USD Side   (CLOSED)

paymaster Name: Paymaster:

paymaster RECEIVING 2,50 % BUYER SIDE of the  total contract value

 

PAYMASTER                

 

BANK NAME

 

STREET

 

CITY

 

COUNTRY

 

ACCOUNT NUMBER

 

ACCOUNT HOLDER

 

IBAN CODE

 

SWIFT/ BIC CODE

 

BANK OFFICER

 

 

 

For the the distribution of the fees  seperate sub-agreements have to be signed with the paymasters.

 

 

BY THE euro Principal / authorized signatory:

I hereby swear under the International Laws of Perjury and Fraud that the information provided by me herein is accurate and true and that I have read and understood the full contract. Signed and sealed on the date indicated below by signature:

 

 

 

Signature:                                                               Date:  14 June 2010                                   

 

Company                  :

Name                                     :                                                                                                           

ADDRESS                                : 

COUNTRY                              : 

Passport No                     : 

e-mail                                    : 

 

 

                                     <<<<<<<< END OF DOCUMENT >>>>>>>>>

 

 

 

.

Проект контракта от  провайдера Евро

 

 

.

.

   EURO P’S CODE:              app.April.10.2010.50B.USD-EUR.MT103.RHJ.XXX

usd p’S CODE:

TRANSACTION CODE:      APP.April.10.2010.50B.USD-EUR.MT103.RHJ

CONTRACT CODE:             

 

PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT

EURO (€ EUR) FOR US DOLLAR ($ USD)

Bank-To-Bank SWIFT MT103

 

This private foreign exchange transaction agreement and the four (4) attached Annexes are entered on this XXxx  day of April, 2010 by and between:

 

USD PROVIDER:

 

 

Company             :       

Address               :       

Telephone No.       :       

Facsimile No.       :       

E-Mail Address     :       

Principal              :       

Title                     :       

PASSPORT NO  :       

                                   

 

(Hereinafter referred to as USD Principal or USD-P)

 

AND

 

EURO PrOVIDER:

 

 

Company             :

Address               :       

Telephone No.     :       

Facsimile No.       :       

E-Mail Address   :

Principal              :       

Title                     :       

PASSPORT NO  :       

 

 

(Hereinafter referred to as Euro Principal or EUR-P)

 

WHEREAS, in consideration of the promises and the mutual covenants, warranties, terms and conditions herein contained and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned parties agree and state that they wish to enter into this agreement for the exchange of United States Dollars (USD) for Euros (EUR) under the following terms and conditions:

 

 

 

This currency exchange transaction is a bank to bank transaction, to be executed via SWIFT transmittal transfer upon banks agreement, according to the following terms, conditions and agreed Bank to Bank procedure.

 

EURO PROVIDER’S CURRENCY:            EURO

USD PROVIDER’S CURRENCY:   US DOLLAR

 
1.1 DESCRIPTION OF THE United States Dollars (USD) CURRENCY:

 

Currency:                                               United States Dollars; LEGAL TENDER OF USA.

Origin of Currency:                             NON-CRIMINAL ORIGIN.

Year of Currency Issue:                       Current Valid Currency; IN CIRCULATION, Free from

                                                                ANy liens or EncumbranceS, Freely Tradable in any country

contract QUANTITY:                             50 BILLION USD WITH R & E

FIRST TRANCHE:                                       $49.5 MILLION USD

SUBSEQUENT TRANCHES:                          PER TRANCHE AS AGREED

 

1.2 DESCRIPTION OF THE EURO (EUR) currency:

 

Currency:                                               EUROS, LEGAL TENDER OF E. U.

Origin of Currency:                             NON-CRIMINAL ORIGIN.

Year of Currency Issue:                       Current Valid Currency; IN CIRCULATION, Free from ANy liens or EncumbranceS, Freely Tradable in any country

contract QUANTITY:                             EQUIVALENT AMOUNT OF 50 BILLION USD WITH R & E

FIRST TRANCHE:                                       EQUIVALENT AMOUNT OF USD 49,5 MILLION USD

SUBSEQUENT TRANCHES:                 PER TRANCHE AS AGREED

2. TRANSACTION CONDITIONS:

 

Transaction mode:                               Bank-to-bank (swift MT103 or AS AGREED)

rate of exchange:                                 LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.

BONUS:                                                    GROSS 15% USD; NET 10% TO THE EURO PRINCIPAL

consultancy fees:                                TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS

uSD PROVIDER sIDE:                                2.50% To USD-P’s Side, TO BE PAID BY EURO PRINCIPAL 

eURO PrOVIDER sIDE:                              2.50% TO eURO-P’S Side, TO BE PAID BY EURO PRINCIPAL

fee Transaction Mode:                         FROM EURO-P’S BANK UNCONDITIONALLY TO PAYMASTERS.

 

USD MOVES FIRST WITH SWIFT MT103

 

Per each $100 USD the Euro Principal shall pay the equivalent value in EUROS of $85 USD on the day of each tranche.

 

 

3.  TRANSACTION PROCEDURES:

 

1)         PARTIES, DIRECTLY OR THROUGH THEIR AUTHORISED MANDATED REPRESENTATIVE WOULD ACCEPT, SIGN, SEAL AND RETURN THIS CURRENCY EXCHANGE AGREEMENT ALONG WTH THE FPA BY FAX OR EMAIL IN PDF-FORMAT (HARD COPIES TO BE SENT BY COURIER SERVICE IF REQUIRED).

2)         THIS AGREEMENT ALONG WITH THE FPA IS TO BE LODGED WITH EACH PARTY’S BANK.

 

3)         THE USD PRINCIPAL’S BANK TRANSFERS USD VIA MT103 CONDITIONAL SWIFT TO THE EURO PRINCIPAL’S CLOSING BANK COORDINATES THE FIRST TRANCHE OF 49,5 MILLION USD.

4)         UPON VERIFICATION, THE EURO PRINCIPAL’S CLOSING BANK SHALL THEN SEND, ON THE SAME BANKING DAY AS ABOVE, VIA SWIFT MT103 UNCONDITIONALLY THE EURO TO THE USD PRINCIPAL’S RETURN BANK IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT.

 

  5)       FURTHER TRANCHES ARE TO BE CONTINUED AS PER THE ABOVE PROCEDURE UNTIL THE USD IS EXHAUSTED OR THE AMOUNT OF AGREEMENT IS COMPLETED.

 

 

BANKING COORDINATES OF EURO PRINCIPAL AND USD PRINCIPAL AS PER ANNEX “A”

 

            The Parties must follow the guidelines provided by the rules of the banks on the Anti-Terrorism Act and the Patriot Act I and II. The Buyer will not be held responsible for any harmful money laundering.

 

4.  BANKING COORDINATES AND INSTRUCTIONS FOR USD-P AND EUR-P:

 

            The respective bank account details are listed in ANNEX “A” attached and cannot be changed for the life of this agreement without written notice given to all beneficiaries of consulting fees and commissions five days prior to any change.

 

5.  CONSULTANCY FEES:

 

The PAYOR OF THE CONSULTING FEES AND COMMISSIONS AS WELL AS THE EURO PRINCIPAL AND USD PRINCIPAL AS PRINCIPALS, irrevocably commit themselves to transfer, upon settlement of each tranche exchanged, including all rolls and extensions, the consultancy fees as follows:

 

A.         CONSULTANCY FEES TO EURO-PRINCIPAL’S SIDE:

            To be paid by the EURO Principal to the bank accounts designated by the PAYMASTERS in ANNEX D” ATTACHED.

B.         CONSULTANCY FEES TO USD-PRINCIPAL’S SIDE:

            To be paid by the EURO Principal to the bank accounts designated by the PAYMASTER in ANNEX “D” ATTACHED.

 

 

6.  CONSULTANCY FEES BANKING INSTRUCTIONS AND INFORMATION:

 

THE EURO PRINCIPAL shall release and otherwise transfer funds in the form of USD for payment of The PAY ORDERS – Fee Agreement- attached herewith to the EUR and USD FACILITATORS & BENEFICIARIES, to the nominated bank accounts indicated in the Pay Orders, by SWIFT WIRE TRANSFER. All payments to facilitators wire transfers shall state the FOLLOWING instruction:

“FOR IMMEDIATE CREDIT- instant cash payment - same day value” 

 

 

7.  OTHER TERMS AND CONDITIONS:

 

  1. EXCHANGE RATE: The exchange rate is agreed as the official inter-bank exchange rate fixed in the morning as of the date of exchange. The day when the EUROS funds are deposited in the USD Account for the transaction is considered as Exchange date.

 

 

  1. TERM OF AGREEMENT:  This contractual Agreement is a full recourse commercial commitment enforceable under the laws of the jurisdiction of USA, UK, Switzerland or any European Union country as it applies. And said law shall govern the interpretation, enforceability, performance, execution, validity and any other such matters regarding this Contract.


      And, it is in full force and effect until completion of the transaction and it is legally binding upon the

      Parties signatories, their heirs, successors and assigns, agents, principals, attorneys and all

      associated  Parties involved in this contract transaction.

 

 

  1. CODES OF IDENTIFICATION: The Parties to this contract agree that all documents related to this transaction shall indicate the codes as indicated herein. And, the codes shall not be changed during the term of this transaction contract, including all rollovers, renewals, extensions and all additions.

 

            UNAUTHORIZED BANK COMMUNICATION: Neither Party is allowed to contact the Bank of the          other Party without the authorization of the Party whose Bank is to be contacted.  Any unauthorized   contact act is breach of this contract.

 

 

  1. TAXES, INSTITUTIONAL COSTS: Both Parties hereto individually and separately accept liability of taxes, imposts, levies, duties or charges that may be applicable in the execution of their
    respective roles in this transaction.

 

 

  1. PENALTY CLAUSE FOR NON-PERFORMANCE: Should any of the Parties herein fail to perform as required by this  contract, once signed, and after the Term of Validity thereof had expired, then,  the failing Party shall indemnify the other Party for an amount of the 2% of the total quantity of  the transaction; and one percent of said two [2%] percent shall be paid and equally distributed,  to each of the facilitators that made the introduction of the signatories possible, if the non-defaulting signatory to the contract files a default claim, if not, then, the two [2%] percent shall be paid to the facilitators only. The facilitators have the right to make a legal claim for such amount of two [2%] percent as it applies, of the total amount contracted, in any court of jurisdiction against the party failing to perform. 

 

  1. LAW AND ARBITRATION: This contract 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, unless the aggrieved party takes legal action in a court of jurisdiction. The Swiss, British or any European Union Country Law shall be the applicable law, as the aggrieved Party may choose, and shall govern the interpretation, construction, enforceability, performance, execution, validity and any other such matters regarding this contractual agreement. The Parties hereto acknowledge and agree that any discrepancy and/or dispute in application of this Agreement will be solved amicably, but if this is not possible, the arbitration procedure is to be followed.

 

 

  1. This contract 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 contract be considered invalid or unenforceable, then, the reminder of this contract shall not be affected and shall be enforced to the greatest extend permitted by law.

 

 

  1. NON-DISCLOSURE AND NON-CIRCUMVENTION: Both Parties are to be bound and to abide by the Non-Circumvention Non-Disclosure rules of all issues by the ICC, PARIS / FRANCE, last edition of which shall apply to this transaction for a period of five (5) years, no matter whether direct or indirect.

 

 

  1. EDT- ELECTRONIC DOCUMENT TRANSMITTAL & COUNTERPARTS:  This contract may be executed in multiple copies at different times and places, each being considered an original and binding. All facsimile / electronic transmittal/ communications relating to this transaction and which are mutually accepted by the Parties, shall be deemed legally binding and enforceable documents for the duration of the transaction.

 

 

  1. force Majeure: The “FORCE MAJEURE” exception clause of the International Chamber of Commerce (ICC Publication No. 421) is hereby incorporated and made an integral part of this agreement. A party cannot be held in default if the reason is caused by force Majeure. Case may be, when executed by both PARTIES.

 

 

IN WITNESS WHEREOF, The undersigned have read this document and had advise of its legality and after understanding the content of this contract written in the English language, by knowledge of the language or by professional translation to the party’s language and legal advise, and initialed all the pages of this contract and, fully understand and agree that its execution constitutes an acceptance of all of its mutually protective covenants, terms and conditions, and is lawfully binding upon the “Parties”, and their legal heirs, successors, representatives and assignees.

 

 

BY THE USD PRINCIPAL / AUTHORIZED SIGNATORY: 

 

I hereby swear under the International Laws of Perjury and Fraud that the information provided by me herein is accurate and true and that I have read and understood the full contract. Signed and sealed on the date indicated below by signature:

 

Signature:                                          

DATE:                                    ___ XXxx, 2010                                  

NAME:                                 

PASSPORT NO:                                 

Country of ISSUE:                           

Issuance / Validity:

 

AGREED AND ACCEPTED THIS CONTRACT

 

 

BY THE EURO PRINCIPAL / AUTHORIZED SIGNATORY (MANDATE):

 

I hereby swear under the International Laws of Perjury and Fraud that the information provided by me herein is accurate and true and that I have read and understood the full contract. Signed and sealed on the date indicated below by signature:

 

               

Signature:                                          

DATE:                                    ____ XXxx, 2010                                               

NAME:                                                                 

PASSPORT NO:                                 

Country of ISSUE:                           

Issuance / Validity:        

 

AGREED AND ACCEPTED THIS CONTRACT

annex “A”

ADDENDUM  1

usd Provider’S Banking COORDINATES:

 

BANK NAME

:

 

BANK ADDRESS

:

 

ACCOUNT NAME

:

 

ACCOUNT N°

:

 

IBAN CODE

:

 

SWIFT / bic CODE

:

 

BANK OFFICER

:

 

TELEPHONE N°.

:

 

FACSIMILE N°

:

 

E-MAIL BANK

:

 

 

 

 

ADDENDUM 2  

 

EUR-PR’S BANK BANKING COORDINATES

 

WIRE TRANSFER US DOLLAR INSTRUCTION

FUNDS BEING TRANSFERRED FROM FOREIGN COUNTRIES :

ALL TRANSFERS MUST INDICATE THAT ARE:

FOR FURTHER CREDIT TO:     

AT ACCOUNT NUMBER:           

ROUTING NUMBER (ABA):      

SWIFT CODE:                             

APPLICABLE AT:                       

                                                    

                                                    

BANK OFFICER:                         

TEL:                                             

FAX:                                           

annex “B”

 

THE SCHEDULE OF TRANCHES

 

The total amount of the Contract shall be equal to Fifty BILLION UNITED STATES DOLLARS ($50,000,000,000.00 USD) with extensions and rollovers as per mutual agreement. Any changes hereto must be agreed upon mutually in writing and lodged with the banks and the Intermediaries’ Paymasters at least five (5) banking days in advance of the proposed date of exchange.

 

The entire quantity will be exchanged as mutually agreed by the Parties. The First Tranche in the amount of $49,500,000.00 should be completed by the USD-PR not later than fifteen Banking days from the date of execution of this Contract.

 

The First Tranche should be completed by the USD-PR on the…..  day of May , 2010.

 

Additional tranche amounts and dates are to be mutually agreed.

 

If a tranche day is a National Holiday, the exchange is to be executed the next subsequent Banking day. All other terms and conditions will be in accordance with this Contract.

 

Tranche Schedule (all amounts in USD)

 

DAY AMOUNT TOTAL PER DAY AGGREGATE TOTAL

 

1ST                          49.500,000                          49,500,000                            49,500,000

 

2nd                        100,000,000                        100,000,000       149.500,000

 

3rd                         500,000,000                        500,000,000       649.500,000

 

4th                         500,000,000                        500,000,000                        1,149.500,000

 

5th                         500,000,000                        500,000,000                        1,649.500,000

 

FURTHER TRANCHES to be agreed

 

 

SUBSEQUENT TRANCHES TO BE AGREED UPON BY THE BANKS

 

IF A TRANCHE DAY IS A NATIONAL HOLIDAY, THE EXCHANGE IS TO BE EXECUTED IN THE NEXT SUBSEQUENT OR IN THE PRIOR BANKING DAY. ALL OTHER TERMS AND CONDITIONS WILL BE IN ACCORDANCE WITH THIS CONTRACT.

 

 

 

annex “C”

 

IRREVOCABLE FEE AGREEMENT / pay ORDER TO facilitators

for the transaction of the

PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT

 

 

TO BE SIGNED BY EURO PRINCIPAL, TO THE BENEFICIARIES OF THIS FEE AGREEMENT:

USD PRINCIPAL SIDE: 2.50 % (PAID BY THE EURO PRINCIPAL) (CLOSED)

EUR PRINCIPAL SIDE: 2.50 % (PAID BY THE EURO PRINCIPAL)

 

ON THE MATTERS OF THE TRANSACTION CODE INDICATED HEREIN FOR THE EXCHANGE OF US DOLLARS AGAINST EUROS IN THE TOTAL CONTRAT AMOUNT OF 50B USD WITH ROLLS AND EXTENSIONS AND A TOTAL BONUS OF 5% TO BE PAID IN FEES.

 

I, MR. ERIC IRENEUSZ IZDEBSKI, AS THE EURO PRINCIPAL PAYING FEES, irrevocably and with full legal Authority, and corporate responsibility, hereby agree and guarantee to protect, and immediately cause to pay, through THE paymaster to the banking coordinates provided by the beneficiaries, THE FEE AMOUNT OF 5.00% (FIVE PERCENT) in US Dollars OR EUROS PER each tranche delivered of the total contract amount to be paid and divided as agreed herein and, to be paid to each of the facilitators/ mediators/ intermediaries and agents OF THE euro Principal’S SIDE involved in this transaction and, the disbursement of consulting fees and commissions are to be made immediately upon closing of each and every transaction tranche delivered, without restrictions, imposts or taxes imposed, or impediment, delays of any kind or nature whatsoever of All quantities / tranches scheduled to be delivered and paid by the payor/Guarantor of the consulting fees/commissions to the designated Paymasters. Furthermore, the delivery of these funds is guaranteed with full Corporate Authority and responsibility as good, clean, clear funds of non-criminal origin.

WE, the undersigned, agree that this payment is irrevocable, and unconditional, and shall be made immediately by a freely negotiable bank draft, or cash swift wire transfer in United States Dollars OR EUROS per tranche transacted of principal sums, These consulting fees and or commissions will be paid regardless whether the banks or transactions codes are changed. The same property rights of introduction of sources and of business connection will be upheld and honored as per contract.

 

 

 

 

 

FEES PAID BY THE EURO PRINCIPAL TO THE US DOLLAR SIDE AND EURO SIDE PAYMASTERS:

 

A) EURO SIDE: 2.50% BUYER SIDE COMMISSION OF THE CONTRACT TOTAL AMOUNT

B) USD SIDE:  2.50% SELLER SIDE COMMISSION OF THE CONTRACT TOTAL AMOUNT

 

A-1-2-3) EURO SIDE

COMMISSIONS: 1,25%, (ONE Point TWO Five  percent) of the total contract value

 

a-1

PAYMASTER:  MR. __________________

Passport-n°:      __________________ 

EURO MANDATE: 0,62 % OF TOTAL CONTRACT VALUE

Paymaster/Beneficiary:

 ______________

 

Bank Name:

 ______________

Bank Address:

 ______________

Account Name:

 ________

Account Number:

 _________

IBAN Number:

 __________

SWIFT Code:

 __________

Bank Officer:

__________

Bank Telephone:

 ___________

 

a-2

PAYMASTER: Mr. ______________

Passport-n°: ________________________

EURO PAYMASTER and INTERMEDIARIES: 0,63% OF TOTAL CONTRACT VALUE

 

Paymaster:

Beneficiaries:

 ___________

 “_____ Group”                                 0,21% OF TOTAL CONTRACT VALUE

 

Bank Name:

 ___________________

Bank Address:

___________________

Account Name:

______________

Account Number:

_______________

IBAN Number:

_______________

SWIFT Code:

_______________

Bank Officer:

______________

Bank Telephone:

_______________

 

 

 

Beneficiaries:

__________                         0,21% OF TOTAL CONTRACT VALUE

 

Bank Name:

 __________

Bank Address:

 __________________

Account Name:

 __________________

Account Number:

 __________________

IBAN Number:

 __________________

SWIFT Code:

 __________________

Bank Officer:

___________________

Bank Telephone:

__________________

 

 

Beneficiaries:

 ____________                     0,21% OF TOTAL CONTRACT VALUE     

Address :

_____________

Bank Name:

 ____________

Bank Address:

 ____________

Account Name:

 ____________                     

Account Number:

  __________________

Swift Code:

 _____________

Intermediary Bank :

 _____________

Bank Address:

_____________

Account Number:

_____________

Swift Code:

_____________

Bank Officer:

_____________

Bank Telephone:

 _____________

 

A-3 COMMISSIONS: 1,25%, (ONE Point TWO Five  percent) of the total contract value

 

PAYMASTER:

Passport-n°:

USD SIDE: 1,25% OF TOTAL CONTRACT VALUE   (CLOSED)

Paymaster/Beneficiary:                                                                  

 _____% OF TOTAL CONTRACT VALUE     

 

Passport   

  

Bank Name:        

 

Bank Address:   

 

Account Name:  

 

Account Number:

 

IBAN Number:

 

SWIFT Code:

 

Bank Officer:   

 

Bank Telephone:

 

 

Paymaster/Beneficiary:   _________________              

_____% OF TOTAL CONTRACT VALUE

     

Passport    ______________________     

  

Bank Name:        _________  

 

Bank Address:    _________

 

Account Name:   __________              

 

Account Number:    ________

 

IBAN Number:     ___________        

 

SWIFT Code:    _____________             

 

Bank Officer: _______________

 

Bank Telephone:   __________

 

 

B1) usd SIDE

COMMISSIONS: 2.5%, (TWO Point  Five ZERO percent) of the total contract value

PAYMASTER:

Passport-n°:

USD SIDE: 2,5% OF TOTAL CONTRACT VALUE   (CLOSED)

Paymaster/Beneficiary:   

_____% OF TOTAL CONTRACT VALUE

     

Passport   

  

Bank Name:

 

Bank Address:

 

Account Name:

 

Account Number:

 

IBAN Number:

 

SWIFT Code:

 

Bank Officer:

 

Bank Telephone:

 

 

Paymaster/Beneficiary:   

_____% OF TOTAL CONTRACT VALUE

     

Passport   

  

Bank Name:

 

Bank Address:

 

Account Name:

 

Account Number:

 

IBAN Number:

 

SWIFT Code:

 

Bank Officer:

 

Bank Telephone:

 

 

Paymaster/Beneficiary:   

_____% OF TOTAL CONTRACT VALUE

     

Passport   

  

Bank Name:

 

Bank Address:

 

Account Name:

 

Account Number:

 

IBAN Number:

 

SWIFT Code:

 

Bank Officer:

 

Bank Telephone:

 

 

 

BY THE EURO PRINCIPAL / AUTHORIZED SIGNATORY (MANDATE):

 

I hereby swear under the International Laws of Perjury and Fraud that the information provided by me herein is accurate and true and that I have read and understood the full contract. Signed and sealed on the date indicated below by signature:

 

 

Signature:                                          

DATE:                                    May XXxx, 2009                                 

NAME:                                   _______                                           

PASSPORT NO:                  ________          

Country of ISSUE:            ________          

Issuance / Validity:         _________

 

AGREED AND ACCEPTED THIS CONTRACT

 

 

BY THE USD PRINCIPAL / AUTHORIZED SIGNATORY:

 

I hereby swear under the International Laws of Perjury and Fraud that the information provided by me herein is accurate and true and that I have read and understood the full contract. Signed and sealed on the date indicated below by signature:

 

 

Signature:                                          

DATE:                                    May XXxx, 2009                                 

NAME:                                 

PASSPORT NO:                                 

Country of ISSUE:                           

Issuance / Validity:

 

AGREED AND ACCEPTED THIS CONTRACT

 

THIS SPACE INTENTIONALLY BLANK

 

 

annex “D”

 

The USD Provider and the EURO P presents the legal tender United States Dollars (USD) and EUROS available in a bank and warrants under penalty of perjury laws of  jurisdiction as it applies, that the US DOLLAR and EURO funds are totally derived from legal sources and not from any illegal drug traffic or money laundering activities, terrorist group or association and neither from any other criminal activity, and confirms that the funds are good, clean, clear, of non-criminal origin, free from any liens and taxes, freely transferable to be exchanged for Euros (EURO) and USD.

 

The parties must follow the guidelines provided by the rules of the banks on the Anti-Terrorism Act and the U.S.A. Patriot Act I and II. The USD-PR and EURO-PR will not be held responsible for any harmful money laundering.

 

 

Each Party, individually and separately, accepts liabilities on taxes, import, levies, duties or charges that may be applicable while in the execution of their institutional role.

 

 

 

BY THE EURO PRINCIPAL / FINAL APPROVAL:

Signature:                                                                                                          

DATE:                                    May XXxx, 2010                                 

NAME:                                  __________                                    

PASSPORT NO:                 __________                     

Country of ISSUE:            __________    

Issuance / Validity:         __________

 

AGREED AND ACCEPTED THIS CONTRACT

 

 

BY THE USD PRINCIPAL / AUTHORIZED SIGNATORY:

 

Signature:                                          

DATE:                                    May XXxx, 2010                                 

NAME:                                 

PASSPORT NO:                                 

Country of ISSUE:                           

Issuance / Validity:

 

AGREED AND ACCEPTED THIS CONTRACT

 

END OF DOCUMENT

 

.   

 

 

                                      

 

 

 

 

__________ 

 

Словарь специальных выражений, терминов Private Placement Program-PPP

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Private placement program: насколько высоки доходы?

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10 Подсказок, которые должны знать Частные Брокеры private placement programs.

Надежда, Враг Брокеров Рrivate Рlacement Рrograms

10 красных сигналов-"STOP”  для Частных Программ Размещения - Private Placement Programs.

Вся правда о Private Placement Programs (подборка материалов-ссылки)

 

Монстры и шулера финансового мира (о деривативах)

Деривативы без директивы

Распространенные способы мошенничества  при выполнении РРР.  Стр.1  , 2, 3

В погоне за дешевыми сенсациями: http://www.spekulant.ru/archive/2002_08_st11.html

Деривативы без директивы: http://www.spekulant.ru/archive/2004_01_st20.html

Крылья МММ над Америкой: http://www.spekulant.ru/archive/Krylya_MMM_nad_Amerikoj.html

Монстры и шулера финансового мира: http://www.spekulant.ru/archive/2002/28/2002_02_st14.html

Скрытые тайны Золотого картеля: http://www.spekulant.ru/archive/2002/33/2002_07_st11.html  

Гром грянул -пора креститься! http://www.spekulant.ru/archive/2002/36/2002_10_st21.html  

 

 

Ousitsenko Nikolai, PhD,  General Director

United Kingdom, London Phone +44 79 7109 1628

E-mail: financetrade2000@aol.co.uk
E-mail:  crediteu@mail.ru  

E-mail: info@fintradeppp.com  
http://www.fintradeppp.com

Skype: fintrade_ppp   

Phone: +37259843433  

Phone:+ 306979721711

KOTLAS   MIROSLAV

Partner-Director  of  PPP Department

Phone:+420725679622; +420775271476 

+420223000062  E-mail:  fin-consulting@seznam.cz 

Phone:+37259843433

 

 

 

 


Пакет документов для трейдерА (ОДИН ИЗ ВАРИАНТОВ)

Перечень документов для

ФИНАНСОВой СДЕЛКи С БАНКОВСКОЙ ГАРАНТИЕЙ/ДЕПОЗИТНЫМ СЕРТИФИКАТОМ

 

1. LETTER OF REQUEST AND INTRODUCTION

2. CLIENT INFORMATION SUMMARY

3. RESOLUTION OF BOARD OF DIRECTORS

4. ATTESTATION - PRIVATE PLACEMENT

5. AFFIDAVIT - STATUTORY DECLARATION

6. FUNDS OWNERSHIP DECLARATION

8. HISTORY OF FUNDS

9. PROOF OF FUNDS LETTER

10. LETTER OF INDEMNIFICATION

11. AUTHORIZATION BY THE APPLICANT TO THEIR BANKERS TO ACCEPT
            AUTHENTICATION AND VERIFICATION OF FUNDS ON ACCOUNT

12. AUTHORIZATION TO AUTHENTICATE AND VERIFY ACCOUNT AND FUNDS

14. EXTENDED CLIENT EVALUATION SUMMARY QUESTIONNAIRE

15. Copy of passport

16. Corporate resolution gen. manager and N.O.

17. Corporate resolution N.O.

18. CONTRACT OF COOPERATION

 19 PARTICIPATION AGREEMENT FOR PROJECT FUNDING AND IRREVOCABLE PAYMENT INSTRUCTION     ORDER

20. statement of readiness gen. manager and no

21.  statement of readiness n.o.

22. Реквизиты компании 



Компания “EUROPEAN BUSINESS CREDITS Ltd" сопровождает сделки наших клиентов прежде всего в порядке их безопасности и чистоты, а также с максимальной финансовой выгодой для всех сторон
.
 

 


Phone: +37259843433   Phone: +420 773555204    Skype: fintrade_ppp


 

 

 

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E-mail: financetrade2000@aol.co.uk  
E-mail:
crediteu@mail.ru  
E-mail:
info@fintradeppp.com  
http://www.fintradeppp.com
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