MONETIZATION BANK GUARANTEES, NON-RECOURSE LOAN AGAIST BG / SBLC / CD – Private  Placement  Program  (РРР)  Частные  Программы  Размещения С деньгами на банковских счетах (ВЫПИСКА СО СЧЕТА), БГ, ДС.

 
 
   
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Банковские гарантии и их использование в  альтернативных инвестициях
Банковские  гарантии российских банков и их использование в РРР.

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Банковские гарантии банков других стран (в том числе Украины, Казахстана, Узбекистана, Азербайджана) и их использование в РРР

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Продажа банковских гарантий
Продажа MTN
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Горячее предложение. Реальные продажи/лизинг банковских инструментов
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Вниманию провайдеров и продавцов банковских инструментов

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non-recourse loan

procedure for the Lender

Procedure to obtain non-recourse loan for the Lender

Процедура получения займа без права регресса для Заимодавца

1. The Borrower sends to the Lender the signed and sealed KYC package and RWA from issuing bank and  permission to check (ATV).

 

2. After the Due Diligence the Parties shall sign a (Non-recourse?) loan agreement and put it in their banks.

 

3. Within 3 (Three) banking days after execution of Agreement, the Borrower’s Issuing Bank will sends via SWIFT MT799 Pre-Advice to the Lender’s Paying Bank.

 

4. In accordance with the Agreement, within two (2) international banking days after receipt of SWIFT MT 799 Pre-Advice from the Borrower, the Lender issues the notarized obligations (hereafter referred to as “WARRANTY OF THE FINAL BENEFICIARY (LENDER)”,  that the Lender will return the Financial Instruments free and clean of any liens or obligations to the issuing bank before fifteen (15) calendar days before its maturity date in case of no prolongation agreed by the Parties. If the Beneficiary-Lender fails to return the Financial Instruments fifteen (15) calendar days before maturity date in accordance with this Agreement, the Beneficiary is liable for any damages caused thereby.

The Beneficiary-Lender grants the original of above “WARRANTY OF THE FINAL BENEFICIARY (LENDER)”to the Borrower by DHL.

 

5. Within 3(Three) banking days after receipt and confirmation of the SWIFT MT799 Pre-Advice from Borrower’s Issuing Bank, Lender’s Paying Bank will sends via SWIFT MT799 ICBPO/RWA. (It is necessary to agreed on the possibility of sending two SWIFT MT799 ICBPO / RWA to the two bank accounts specified by the Borrower.)

 

6. Within 3(Three) banking days after receipt and confirmation of the SWIFT MT799 ICBPO/RWA from the Lender’s Paying Bank, Borrower’s Issuing Bank will sends via SWIFT MT760 BG/SBLC.

 

7. Within 5 (Five) banking days after Lender’s Receiving Bank has received the BG/SBLC via SWIFT MT760 and has authenticated, verified and accepted BG/SBLC, the Lender shall pay via SWIFT MT103 the amount of non-recourse loan to the Borrower’s Bank Account/Accounts in accordance with the agreed coordinates and terms of Agreement.

 

8. The Lender’s Receiving bank will return the BG/SBLC to the Borrower’s Issuing Bank not later then 15(fifteen) days before maturity without any encumbrances, liens and claims of any nature.

1.Заемщик направит Заимодавцу подписанный КУС пакет для прохождения проверки включая Копию информационного письма выпускающего банка (RWA) о намерении выпустить БГ/SBLC и разрешение на проверку (ATV).

 

2.После завершения проверки Стороны подписывают договор займа (без права регресса?) и размещают его в своих банках.

 

3.В течение 3 (Трех) банковских дней после подписания обеими Сторонами Соглашения о предоставлении Займа, выпускающий банк Заемщика отправит SWIFT MT799 Pre-Advice в банк Заимодавца.

 

4. В соответствии с Соглашением, в течение 2 (Двух) международных банковских дней после получения  SWIFT MT 799 Pre-Advice от Заемщика, Займодавец выпускает  нотариально заверенное обязательство (далее по тексту «Гарантия конечного Бенефициара (Заимодавца)",  что Заимодавец  вернет Финансовый инструмент свободным и чистым от любых залогов или обязательства перед банком-эмитентом  за  15 (пятнадцать) календарных дней до срока погашения,  в случае не продления сроков, согласованных Сторонами. Если Бенефициар-Заимодавец не вернет Финансовый инструмент в срок  15 (пятнадцать) календарных дней до даты погашения в соответствии с настоящим Соглашением, Бенефициар-Заимодавец несет ответственность за любой ущерб, причиненный таким образом.

Бенефициар-Заимодавец  предоставляет оригинал гарантии Заемщику через DHL.

 

5. В течение 3 (трех) банковских дней после получения и подтверждения SWIFT MT799 Pre-Advice от выпускающего банка Заемщика, банк Заимодавца отправит SWIFT MT799 ICBPO/RWA. (Необходимо согласовать возможность направления двух SWIFT MT799 ICBPO/RWA в адрес двух счетов указанных Заемщиком.)

 

6. В течение 3 (трех) банковских дней после получения и подтверждения SWIFT MT799 ICBPO/RWA, выпускающий банк Заемщика отправит BG/SBLC по SWIFT MT760 в принимающий банк Заимодавца для назначенного бенефициара.  

 

7. После получения принимающим банком Заимодавца BG/SBLC по SWIFT MT760 и подтверждения подлинности, проверки и принятия BG/SBLC, Заимодавец перечислит по SWIFT MT103 сумму займа на банковский счет/счета Заемщика, в соответствии с реквизитами и сроками, согласованными в Соглашении.

 

8.Принимающий банк Заимодавца вернет BG/SBLC в выпускающий банк Заемщика не позднее, чем за 15(пятнадцать) дней до даты окончания срока действия БГ без каких-либо обременений, залогов и претензий любого характера.

 

 

 

 

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                   PURCHASE Contract AGREEMENT

 

                

 

Dear Mr,        

 

I, [XXXXXXXXX], holder of Passport No:[XXXXXXX], authorized signatory for [BUYER COMPANY NAME],  (hereinafter “The Buyer”)  hereby confirm with full corporate and legal responsibility, under penalty of perjury of law that we are ready, willing and able Authorized you Company Signature to purchase the following bank instruments, under the conditions described below with good, clean clear unencumbered EURO/USD of non-criminal origin.

   

 INSTRUMENT DESCRIPTION:

1. Instrument: FRESH CUT BG/SBLC
2. Issuing Bank: HSBC/BARCLAYS UK or AA+ RATED BANK
3. Total Face Value :xxxxxxxxxx EURO/USD
4. Term: ONE YEARS AND ONE DAY
5. Delivery pre advice first: by MT910/MT760
6. SALES PRICE: 44% of Face Value +2% from Seller and Buyer side, commission to be shared 50-50 as specified here below.
7. Hard Copy: within 7 banking days by bank bonded courier

 

SELLING PROCEDURE:

 

1.         1.        Buyer execute, sign and initial this Deed of Agreement (DOA) and send it to Seller along with Buyer’s CIS, passport copy and IMFPA, proof of solvency ( copy of Bank statement) which thereby automatically becomes a full commercial recourse contract.

 

2.       After signing the agreement (DOA) and simultaneously or latest within 3banking days with the return of the agreement (DOA) to the Buyer, Buyer will issue MT910 to Seller and Seller will reply with MT910 stating that the BG is available.

 

3.       Upon receiving reply from Seller MT910, Buyer will issue ICBPO MT910 to Seller, covering payment of purchase 44%. Fees Protection Agreement in Annex  shall be the part of the agreement and it is Irrevocable. Seller will cause his banker to swift copy of electronic copy of BG/SBLC to Buyer`s bank coordinate on confirmation of Buyer’s ICBPO

 

4.      Within 3 banking days after receipt and verification of ICBPO, Seller will instruct his issuing bank to issue and deliver a SWIFT MT760 BG in favor of Buyer to Buyer’s bank for authentication & verification of the BG.  

 

5.        Within 7 banking days upon receipt and verification & authentication of MT760 BG, Buyer bank effects full payment to Seller’s designated bank account as per ICBPO and pays 2% commission into respective paymaster account.

 

6.        Within 7 banking days after confirmation of receipt of payment of the sales fee, the Seller will deliver the hard copy of the BG to the Buyer's bank via bank bonded courier.

 

7.        Should Buyer fails to pay the sale fee to the Seller and the brokers’ commission fees within allowed time after confirmation of BG MT760 in Buyer’s bank account, Seller will instruct the issuing bank to put a claim on the BG thereby forcing the Buyer's bankers to return the BG MT760 to the issuing Bank.

 

 

 

 

NON-SOLICITATION

The Buyer hereby confirms and declares that the Seller, its associates or representatives or any person or persons on its behalf has/have never ever solicited the Buyer, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.

 

PENALTY

Any delay in or failure of performance by either party of their respective obligations under this agreement they shall pay 2% as penalty.

 

Any delay in or failure of performance by either party of their respective obligations under this agreement shall not constitute a breach hereunder or give rise to any claims for damages if, and to the extent that such delays or failures in performance are caused by events or circumstance beyond the control of such party.

 

The term “Beyond the Control of Such Party “Include Lawful order of Government or Authority, Act of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or remedy.

 

ARBITRATION

All disputes and questions whatsoever which arises between the parties to this agreement and touching on this agreement on the construction or application thereof or any account cost, liability to be made hereunder or as to any act or way relating to this agreement shall be settled by the arbitration in accordance with the arbitration laws of the ICC.

 

This agreement contains the entire agreement and understanding concerning the subject matter hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral. Neither of the parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom. In the event that either party shall be required to bring any legal actions against the other it enforce any of the terms of this agreement the prevailing party shall be entitles to recover reasonably attorney fees and costs.

 

Buyer’s Banking Co-ordinates to pay

 

 

BANK COORDINATE

Bank Name

 

 

Address

 

 

Account Name

 

 

A/C Number

 

 

 

 

 

SWIFT Code

 

 

Bank officer name

 

 

Bank e-mail

 

 

Bank Tel No

fax

 

+

+

 

Buyer’s Banking Co-ordinates to Receive BG/SBLC

 

 

BANK COORDINATE

Bank Name

 

 

Address

 

 

Account Name

 

 

A/C Number

 

 

 

 

 

SWIFT Code

 

 

Bank officer name

 

 

Bank e-mail

 

 

Bank Tel No

fax

 

+

+

 

Seller`s Banking Co- ordinates to issue instrument:

Bank Name

 

 

Address

 

 

Account Name

 

 

A/C Number

 

 

IBAN  

 

 

SWIFT Code

 

 

Bank officer name

 

 

Bank Tel No

fax

 

 

 

Seller’s Banking Co-ordinates to Receive Payment:

Bank Name

 

 

Address

 

 

Account Name

 

 

A/C Number

 

 

IBAN  

 

 

SWIFT Code

 

 

Bank officer name

 

 

Bank Tel No

fax

 

 

 

 

SELLER reserves the right to change the bank coordinates stated herein at anytime by providing written request to the undersigned, (IT’S OUR BANK REGULATIONS AND PROCEDURE).

 

For and On behalf of the Buyer.

 

 

_______________                                                           

Name:

Designation: CEO

Passport No.:

Expiry Date:

Place of Issue:

 

 

 

Passport in color of the Buyer

 

 

 

 

 

For and On behalf of Seller.

 

 

 

__________________________

Name: 

Designation:

Passport No:

Expiry Date:

Place of Issue: 

 

   Passport in color of Seller

 

 

 

 

 

APPENDIX A:  MT910 FROM BUYER

 

                                 Specimen Bank Undertaking Verbiage SWIFT MT910
---------------------------------------------------MESSAGE HEADER-----------------------------------------------
SWIFT INPUT        : MT910
SENDER                 :
                                 BANK NAME:
                                 BANK ADDRESS:
                                 SWIFT CODE:
                                 BANK OFFICER:
                                 AMOUNT:
                                 ACCOUNT NAME:
                                 ACCOUNT NUMBER:
RECEIVER             :
                                 BANK NAME:
                                 BANK ADDRESS:
                                 SWIFT CODE:
                                 BANK OFFICER:
                                 AMOUNT:
                                 ACCOUNT NAME:
                                 ACCOUNT NUMBER:
                                 IN FAVOR OF:
----------------------------------------------------SWIFT MESSAGE TEXT-----------------------------------------
TRANSACTION CODE          :

SPECIAL WIRE INSTRUCTION: 
  
WE, _________, HEREBY ADVISE YOU WITH FULL BANK RESPONSIBILITY AND LIABILITY THAT OUR CLIENT _______________ AS OF
______________2011 HAS THE FINANCIAL CAPABILITY TO ENTER INTO  DEED OF AGREEMENT NUMBER_____________ BETWEEN __________  AND ________________, AND  THAT WE HOLD FREELY TRANSFERRABLE CASH FUNDS ON DEPOSIT IN THE  AMOUNT OF EUROS 0,000,000.00 ( xxxxxx million EUROS) IN FAVOR OF _________ ______FOR ACCOUNT NUMBER ________________, WHOSE ADDRESS IS _________________________________[COUNTRY].  

SUCH FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN AND ARE FROM A LEGAL SOURCE AVAILABLE AGAINST THE DELIVERY OF THE PRODUCT DESCRIBED WITHIN  DEED OF AGREEMENT BETWEEN __________________ AND ______________.  

WE HAVE UNDER IRREVOCABLE INSTRUCTIONS FROM OUR CLIENT ______________ PLACED THESE FUNDS ON ADMINISTRATIVE HOLD AS GUARANTEE OF PAYMENT WITH FULL CREDIT AND  IN THE FAVOUR OF _____________________  [CEW LTD]  IN ACCORDANCE TO THE TRANSACTION


THIS IS AN OPERATIVE BANK INSTRUMENT, FULLY TRANSFERABLE, DIVISIBLE, ASSIGNABLE, IRREVOCABLE AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS. 
  
ON BEHALF OF BANK 

BANK OFFICER                                        BANK OFFICER 
TITLE:                                                        TITLE:                                                                             
PIN CODE:                                                 PIN CODE:


----------------------------------------------------MESSAGE TRAILER-------------------

 

 

APPENDIX B:  MT910 FROM SELLER :

 

Specimen Bank Undertaking Verbiage SWIFT MT910
---------------------------------------------------MESSAGE HEADER-----------------------------------------------
SWIFT INPUT        : MT910
SENDER                 :
                                 BANK NAME:
                                 BANK ADDRESS:
                                 SWIFT CODE:
                                 BANK OFFICER:
                                 AMOUNT:
                                 ACCOUNT NAME:
                                 ACCOUNT NUMBER:
RECEIVER             :
                                 BANK NAME:
                                 BANK ADDRESS:
                                 SWIFT CODE:
                                 BANK OFFICER:
                                 AMOUNT:
                                 ACCOUNT NAME:
                                 ACCOUNT NUMBER:
                                 IN FAVOR OF:
----------------------------------------------------SWIFT MESSAGE TEXT-----------------------------------------
TRANSACTION CODE          :

SPECIAL WIRE INSTRUCTION: 
  
WE, _________, HEREBY ADVISE YOU WITH FULL BANK RESPONSIBILITY AND LIABILITY THAT WE ARE READY WILLING AND ABLE TO DELIVER BG IN THE AMOUNT OF ------ FOR THE ACCOUNT OF ___________________ ON BEHALF OF OUR CLIENT ___________________IN (COUNTRY OF BG APPLICANT)

THE BG IS CLEAN CLEAR FROM ALL OR ANY ENCUMBRANCES AND IT IS AVAILABLE UPON THE RECEIPT OF 
ICBPO FROM YOUR BANK STATING YOU ARE READY TO PAY UPON CONFIRMATION, VERIFICATION AND AUTHENTICATION OF THE BG.

THESE BG WILL REMAIN RESERVE FROM THE TIME OF THIS SWIFT AS PER TERMS OF THE REFERENCED CONTRACT.

THIS IS AN OPERATIVE BANK INSTRUMENT, FULLY TRANSFERABLE, DIVISIBLE, ASSIGNABLE, IRREVOCABLE AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS. 
  
ON BEHALF OF BANK 

BANK OFFICER                                        BANK OFFICER 
TITLE:                                                       TITLE:                                                                             
PIN CODE:                                               PIN CODE:


----------------------------------------------------MESSAGE TRAILER-------------------

 

 

 

 

 

 

 

 

 

APPENDIX C:  ICBPO FROM BUYER MT910

--------------------------------------------------

PAYMENT SAMPLE TEXT To be sent by SWIFT ICBPO FROM Buyer TO Seller

-----------------------------------------------------

Date: xx Aug 2011     
TRANSACTION CODE:
To: Name of ICBPO receiving bank
Attn: Mr. …………./ Bank Officer
Bank name

Bank address

Account name (beneficiary)

Account number

Swift code

FROM ICBPO ISSUING BANK
Bank Name:                
Bank Address: 
Account Name:  
Account Number:  

SWIFT Code:      


We, ----------------------- hereby present our irrevocable, Assignable, transferable and Callable Cash-backed Bank Pay Order in your favor for the Account of XXXXXXXXXXX, with account number XXXXXXXX (in the amount of ) on behalf of our client____________________.


We hereby confirm that the funds are good, clean, and cleared of non-criminal origin and from a legal source.


This irrevocable Bank Pay Order is a binding fully performed due bill and is immediately callable on for Cash payment
upon successful confirmation, verification and authentication of the Bank Guarantee transmitted to us by SWIFT MT 760.


This Irrevocable, Assignable, Transferable and Callable Bank Pay Order is valid for ………………. International banking days from …… day of  July.,, 2011 and until ……. day of June, 2011, ……:00 Central European Time (CET) / Pacific Standard Time (PST).


This is an operative bank instrument and is subject to the Uniform Commercial Code as it relates to bank Credit Instrument.


ENDORSED  FOR  AND ON BEHALF OF

 

_________________                                                             _________________

  Bank Officer (1).                                               Bank Officer (2).

  Title & Pin No.                                                                   Title & Pin No.    

                                                                               

*************************************************************************************



 

 

APPENDIX D:  MT760 FROM SELLER :

 

PAYMENT SAMPLE TEXT To be sent by SWIFT MT760 FROM Seller TO Buyer

 

                                                 BANK GUARANTEE

 

GUARANTEE NUMBER                                 :    

CURRENCY                                                   :     EUROS

PRINCIPAL AMOUNT                                    :     EURO00, 000,000. 00

                                                                            (FIVE HUNDRED MILLION EUROS)

DATE OF ISSUE                                            :     _____, 2011

MATURITY DATE                                          :     _____, 2012

BENEFICIARY                                               :     (insert name)

 

WE ,THE UNDERSIGNED ……………….BANK, LOCATED AT …………………………HEREBY OPEN OUR IRREVOCABLE, TRANFERRABLE, DIVISIBLE, ASSIGNABLE, CASH-BACKED AND CONFIRMED BANK GUARANTEE IN FAVOUR OF ________________________ FOR AN AMOUNT OF €00,000,000.00 (XXX HUNDRED MILLION EUROS) DUE ONE YEAR AND ONE DAY FROM THE DATE OF ISSUE ___ DAY OF ______ 2011.

 

PAYMENT IS AVAILABLE BY BENEFICIARY’S FIRST WRITTEN DEMAND VIA SWIFT WIRE SYSTEM DEMAND HEREUNDER MUST BE MARKED DRAWN UNDER LETTER OF GUARANTEE NUMBER: ______________ DATED ___DAY OF _________2011.

 

WE ENGAGE WITH YOU THAT THE DEMAND DRAFT UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS LETTER OF GUARANTEE SHALL BE DULY HONOURED ON DATE OF PRESENTATION TO US. THIS LETTER OF GUARANTEE IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS, INTERNATIONAL CHAMBER OF COMMERCE, PARIS FRANCE, PUBLICATION 600 LATEST REVISION.

 

THIS LETTER OF GUARANTEE IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DEMAND GUARANTEES, INTERNATIONAL CHAMBER OF COMMERCE,ICC PARIS FRANCE, PUBLICATION 458 OR LATEST REVISION.

 

THIS CABLE IS AN OPERATIVE INSTRUMENT. ALL CHARGES ARE FOR THE ACCOUNT OF THIS APPLICANT.

 

THIS LETTER OF GUARANTEE EXPIRES ON ____________, 2012.

 

LONDON, UNITED KINGDOM.

FOR AND ON BEHALF OF:

ISSUING BANK

ADDRESS OF THE ISSUING BANK

 

BANK OFFICER 1                                                                 BANK OFFICER 2

Title & Pin                                                                                  Title & Pin

                                            

 

                                             TEXT APPROVED AND AGREED.

 

                                     __________________________________

                                              AUTHORIZED SIGNATORY

                                      FOR & ON BEHALF OF THE COMPANY    

 

 

 

 

NON-SOLICITATION STATEMENT

 

DATE: xxxxxxx , 2011 

 

To:

                        

I, [xxxxxxx] AS AUTHORIZED SIGNATORY, DO HEREBY CONFIRM THAT I HAVE REQUESTED OF YOU AND YOUR ORGANIZATION, SPECIFIC CONFIDENTIAL INFORMATION AND DOCUMENTATION ON BEHALF OF MYSELF REGARDING CURRENTLY AVAILABLE FUNDS EXCHANGE AGAINST BANK GUARANTEE, TO SERVE ONLY MY INTEREST, EDUCATION AND NOT FOR FURTHER DISTRIBUTION.

 

I, AM HEREBY AGREEING THAT ALL INFORMATION RECEIVED FROM YOU IS IN DIRECT RESPONSE TO MY REQUEST AND IS NOT IN ANY WAY CONSIDERED, OR INTENDED TO BE A SOLICITATION OF FUNDS OF ANY SORT OR TYPE OF OFFERING, AND FOR MY GENERAL KNOWLEDGE ONLY. I HEREBY AFFIRM UNDER PENALTY OF PERJURY, THAT I HAVE REQUESTED THIS INFORMATION FROM YOU AND YOUR ORGANIZATION OF MY CHOICE ON MY FREE WILL AND FURTHER, THAT YOU HAVE NOT SOLICITED ME IN ANY WAY.

 

I HEREIN REPRESENT THAT I AM NOT AN INFORMANT, NOR AM I ASSOCIATED WITH ANY GOVERNMENT AGENCY SUCH AS SECRET SERVICE, IRS, FBI, CIA, SEC, BANKING COMMISSION, OR ANY AGENCY WHOSE PURPOSE IS TO GATHER INFORMATION REGARDING SUCH OFFERING.

 

I UNDERSTAND THAT THE CONTEMPLATED TRANSACTION IS STRICTLY EXCHANGING FUNDS AGAINST BANK GUARANTEE AND IS NO WAY RELYING UPON, OR RELATING TO THE UNITED STATES SECURITY ACT OF 1933, AS AMENDED OR RELATED REGULATIONS, AND DOES NOT INVOLVE THE SALE OF SECURITIES.  FURTHER, I HEREBY DECLARE THAT YOU, THE PROVIDER, HAVE DISCLOSED THAT YOU ARE NOT A LICENSED SECURITY TRADER, ATTORNEY, BANK OFFICER, CERTIFIED PUBLIC ACCOUNTANT OR FINANCIAL PLANNER.

ANY INFORMATION, WORK OR SERVICE CONDUCTED HEREUNDER IS THAT OF A PRIVATE INDIVIDUAL AND THAT THIS IS A TRANSACTION THAT IS EXEMPT FROM SECURITIES ACT AND NOT INTENDED FOR THE GENERAL PUBLIC, BUT “JUST FOR MY PRIVATE USE ONLY”

For and on behalf of

…………………………..

 

_________________________

Name:

 Title:

Passport:

 

BOARD RESOLUTION

 

THIS IS TO CERTIFY THAT THE BOARD OF DIRECTORS OF xxxxxxxxxxxxxxxxxxxxxxxxxxxx           HAVING IT’S ADDRESSxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx (HEREINAFTER REFERRED TO AS THE “COMPANY”) HAVING A BOARD OF DIRECTORS MEETING WHICH WAS DULY AND REGULARLY CALLED, NOTICED AND HELD ON xxx xxx, 2011, AT THE COMPANY’S ABOVE REFERENCED ADDRESS AT WHICH THERE WAS PRESENT A QUORUM THEREOF, WHEREIN THE FOLLOWING RESOLUTIONS WERE UNANIMOUSLY ADOPTED, TO WIT:

 

RESOLVED:     THAT mr. xxxxx, holder of xxxxxxPASSPORT NUMBER xxxxxxx, PRESIDENT AND AUTHORIZED SIGNATORY FOR AND ON BEHALF OF THE COMPANY, WAS FULLY AUTHORIZED TO ACT INDIVIDUALLY AS THE SOLE REPRESENTATIVE OF THE COMPANY TO EXECUTE ALL NECESSARY DOCUMENTS ON BEHALF OF THE COMPANY IN CONNECTION WITH  BANK INSTRUMENTS transactionS AND TO EFFECT THE OPENING AND OPERATION OF BANK ACCOUNTS ON BEHALF OF AND FOR THE BENEFIT OF THE COMPANY AT ANY BANK(S) HE SHALL SELECT, AND BE A SIGNATORY THEREON, TO ACCEPT AND DISBURSE FUNDS THERE FROM, AT HIS DISCRETION AND DETERMINATION, AND TO EXECUTE CONTRACTS WITH HIS SELECTED SOURCES AND BANKS THEREIN, AT HIS DISCRETION, FOR AND IN THE BEST INTEREST OF THE COMPANY.

 

FURTHER RESOLVED:            THAT MR. xxxxxxxx, PRESIDENT OF THE COMPANY, BE AND HEREBY IS AUTHORIZED AND DIRECTED TO CERTIFY THAT THE FOREGOING RESOLUTIONS AND THE PROVISIONS THEREOF ARE IN CONFORMITY WITH THE CHARTER, BYLAWS AND ARTICLES OF INCORPORATION OF THE COMPANY, AND THAT THE FOREGOING RESOLUTION AND THE AUTHORITY THEREBY CONVEYED SHALL REMAIN IN FULL FORCE AND EFFECT UNTIL THE PURPOSE SET FORTH HEREIN ARE ACCOMPLISHED.

 

IT IS FURTHER CERTIFIED THAT THIS CORPORATE RESOLUTION’S FAX OR PHOTOCOPIES SHALL BE OF EQUAL VALUE TO THEIR ORIGINAL AND SHALL BE ACCEPTED AS SUCH BY EVERYONE, FOR ALL PURPOSES, EVERYWHERE.

 

IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEAL OF THE COMPANY IN CERTIFICATION OF THE ABOVE RESOLUTIONS & PROVISIONS ON THIS DAY OF AUGUST XX, 2011.

 

SIGNED BY THE CHAIRMAN OF BOARD:

 

 

 

____________________________

Name:                                               

Title: PRESIDENT                                           

Passport №:                                      

Place of Issue:                                      

Date of Expiry:   

 

                                  CLIENT INFORMATION SUMMARY

 

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December  1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for purposes of verification of identity and activities of the Client described below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this information is provided that they are obligated to respect the privacy rights of the Client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein, This legal obligation shall remain in full force indefinitely without restriction.

 

CORPORATE:

Full Name of Institution                 :

Registration Number                    :

Date of Registration                    :

Domicile /Jurisdiction                             :

Registration Address                    :

Business Telephone Number                  :

Business Facsimile Number           :

E-mail Address                                     :

Corporate Officers and Titles                  :

 

DETAILS OF SIGNATORY - CORPORATE AND INDIVIDUAL:

First Name                                 :

Last Name                                 :

Date and Place of Birth                          :

Nationality                                 :

Passport Number                        :

Date of Issue of the Passport                 :

Expiry Date of the Passport          :

Mobile Phone Number                          :

DETAILS OF THE BANK ACCOUNT:

Bank Name                                :

Bank Address                                     :

Bank Swift Code                                   :

Account Name                             :

Account Number                        :

IBAN Code                                 :

Bank Officer                                :

Tel                                           :       

Fax                                           :

 

BUSINESS NATURE                            :

 

 

Are the funds/CREDIT LINES Free and Clear of liens and encumbrances: YES

 

Acknowledgement & Attestation:

I, XXXXXXX, hereby declare with full personal and corporate responsibility under penalty of perjury, that the information provided herein is accurate and true. The Assets are in full compliance with money laundering policies set forth by the Financial Action Task Force (FATF) recognized by Europe and the USA.

 

I hereby confirm, verify and attest hereto, that the above named Authorized Signatory is the true Owner of the funds and that I am the signatory on the Bank Account, and have full and absolute authority to execute all of the contracts and agreements.

 

Prepared on this xxxTH day of xxxx, 2011

 

For and on behalf of

 

 

 

/President                                                            


BUYER’S CERTIFICATE OF INCORPORATION

*******

 

NON-CIRCUMVENTION AND NON-DISCLOSURE WORKING AGREEMENT

 

This Agreement is made and entered into on XXX, XX, 2011 by and between:

 

Seller:

Company Name                  :  

Authorized Signature           :  

Title                      :  

Passport No.           :  

Issuing Place           :  

Date of Issue          :  

Date of Expiry         :  

 

AND

Buyer:

Company Name      :

Authorized Signature                 :

Title                      :

Passport No.           :

Issuing Place           :

Date of Issue          :

Date of Expiry         :

 

The parties hereby agree as follows:

 

WHEREAS, the Undersigned wish to enter into this Agreement to define certain parameters of future legal obligations, are bound by a duty of Confidentiality with respect to their source and contacts.

 

WHEREAS, the Undersigned desire to enter a working business relationship to the mutual and common benefit of the parties hereto in accordance with the transactions of bank instruments between Parties inclusive of their affiliates, subsidiaries, stockholders, partners, co-ventures, intermediaries, trading partners, and other associated organizations (herein after referred to as “Affiliates”).

 

NOW THEREFORE in consideration of mutual promises, assertions and covenants herein and other good and valuable considerations, the receipts of which is acknowledged hereby, the parties hereby agree as follow:

 

1.     The parties will not in any manner, solicit, nor accept any business in any manner from sources not their Affiliates, which sources were made available through this Agreement, without the express permission of the party who made available the source;

2.     The parties will maintain complete confidentiality regarding each other’s business sources and/or their Affiliates and will disclose such business sources only to name parties pursuant to the express written permission of this party who made available the source;

3.     That they will not in any of the transactions the parties are desirous of entering into and do, to the best of their abilities assure the other that the transaction codes established will not be affected;

4.     That they will not disclose names, address, e-mail address, telephone and fax or telex numbers to any contacts by either parties to third parties and that they each organize such contacts as exclusive property of the respective parties and that they will not enter into any direct negotiations or transactions with such contacts revealed by the other party;

5.     That they further undertake not to enter into business transaction with banks, investors, sources of funds or other bodies, the names of which have been provided by one of the parties to this Agreement, unless written permission has been obtained from the other parties to do so. For the sake of this Agreement, it does not matter whether information obtained from a nature or a legal person. The parties undertake not to make use of a third party to circumvent this clause;

6.     That in the event of circumvention of the Agreement by either party, directly or indirectly, the circumvented party shall be entitled to a monetary penalty equal to the maximum service it should be realized from such a transaction plus any and all expenses, including but not limited to all legal costs and expenses incurred to recover the lost revenue;

7.     All consideration, benefits, bonuses, participation fees and/or commissions received as a result of contributions of the parties in the Agreement, relating to any and all transactions will be allocated as mutually agreed;

8.     This Agreement is valid for any and all transaction between the parties herein and shall be governed by the enforceable law in Hong Kong Courts, in the event of dispute, the Arbitration laws of states will apply; and

9.     All the signing parties hereby accept such selected jurisdiction as exclusive venue. The duration of the Agreement shall perpetuate for five (5) years from the date hereof.

10.  Signature on this Agreement received by the way of Facsimile, Mail and/or E-mail shall be deemed to be an executed contract. Agreement enforceable and admissible for all purpose as may be necessary under the terms of the Agreement and

11.  All signatories hereto acknowledge that they have read the foregoing Agreement and by their initials and signature that they have full and complete authority to execute the document for and in the name of the party for which they have given their signature.

 

ACCEPTED AND AGREED WITHOUT CHANGE.

1. Seller:

Company:

Represent by:

Authorized Signatory:

 

______________________________

 

2. Buyer:

Company:

Represent by:

Authorized Signatory:___________________

 

 

           IRREVOCABLE FEE PROTECTION AGREEMENT

 

DATE: XXXXXXXX 2011

TRANSACTION CODE:

BUYER CODE:

SELLER CODE:

 

 INSTRUMENT DESCRIPTION:

1. Instrument: FRESH CUT BG/SBLC
2. Issuing Bank: HSBC/BARCLAYS UK or AA+ RATED BANK
3. Total Face Value:xxxxxxxxxx EURO/USD
4. Term: ONE YEARS AND ONE DAY
5. Delivery pre advice first: by MT910/MT760
6. SALES PRICE: 45% of Face Value +2% from Seller and Buyer side, commission to be shared 50-50 as specified here below.
7. Hard Copy: within 7 banking days by bank bonded courier

 

 

I, the undersigned xxxxxxxxxx, (Hereinafter the “Payor”) acting with full responsibility, hereby irrevocably and unconditionally, without protest or notification, without prejudice, recourse, or delay guarantee to pay the fee entitled to the beneficiaries listed on this document, via Wire transfer, at the time of settlement of each and every tranche of the transaction. This Fee Agreement is our irrevocable pay-order to the intermediaries and is and shall remain an integrated part of the contract between the Buyer and the Seller.

 

This pay order shall remain in effect until this transaction, including any renewals, extensions and additions are fully completed.

 

We confirm that upon the execution of this “Fee Protection Agreement” this document is our Irrevocable Pay-Order. This Agreement-Pay order shall be lodged with our bank and a copy from that bank will be forwarded to you the beneficiaries. We agree that this irrevocable pay-order will also be lodged with seller’s side paymaster’s bank for the simultaneous collection with the first tranche.

 

In recognition for the services rendered towards the completion of contractual formalities and the commencement of the above referenced transaction, we the undersigned payor, hereby irrevocably and unconditionally, without protest, demand or delay, promise and guarantee to pay consultancy fees of Two Percent (2.0%) of the face value of the instruments, for the benefit of the consultants being hereinafter called collectively the “beneficiaries” and individually a “Beneficiary”.

 

The said consultancy fee shall be paid upon the successful closing of each and every tranche concurrently with each payment of the instruments purchased by us. Further, the said consultancy fees shall be paid in good, clean clear and unencumbered Euros or USD and delivered, via wire transfer, to your designated trust account coordinates. 

 

This “Fee Agreement-Pay Order” is unconditional, assignable and divisible. This “Fee Agreement-Pay Order” shall ensure to the benefit of the beneficiaries and their respective heirs, administrators, successors and assigns, as the case may be, and shall be binding and enforceable upon us, our successors and assigns as the case may be, until this transaction, including any renewals, extensions and additions are fully completed.

 

This Fee Agreement-Pay Order, if transmitted by facsimile or electronic mail shall be considered an original, legally enforceable document.

Generally recognized International Standards of Non Circumvention and Non-disclosure are applicable for a period of Five Years from the date of this document or the last date of the contract including any renewals, extensions and additions are fully completed and we agree to respect those.

 

We hereby declare that we are fully aware that the information received from you is in direct response to our request and is not in any way considered or intended to be a solicitation of funds of any sort, or any type of offering, and is intended for our general knowledge only.  We hereby affirm, under penalty of perjury, that we have requested information from you and your organization by our choice and free will, and further that you have not solicited us in any way.

 

Intermediaries are NOT Advisors of any kind.

 

All negotiations terms and conditions are between the principal parties and their respective legal counsel only! Both principle parties are responsible for the ramification of their own actions. All Intermediaries are considered introducers and held harmless from any legal actions brought on by either party.

 

Parties to this agreement are independent contractors and all contemplated payments and/or disbursements hereunder are divided interests. Nothing in this agreement construes or creates a partnership or employer/employee relationship between or among the parties hereto.  All taxes, federal, state or other are the independent responsibility of each of the parties hereto.

 

The above stated codes, (the Seller’s code to be provided by the Seller) and any other identification codes shall remain the same and shall not be changed until this transaction including any renewals, extensions and additions are fully completed and we agree to respect those.

 

The transaction code may be amended only by agreement between all parties hereto. This transmission via facsimile will be accepted as an original and I confirm that I have authority to execute this Pay Order.

Consultants cannot subpoena to appear in court to testify by any means consultants are not responsible for anything by any means. All responsibility rests on the Principals.

 

Buyer agrees to pay beneficiary fees from below named Bank;

 

Bank Name

 

 

Address

 

 

Account Name

 

 

A/C Number

 

 

IBAN  

 

 

SWIFT Code

 

 

Bank officer name

 

 

Bank Tel No

fax

 

 

 

 

 

Payment Order Value:

Irrevocable Fee protection/Irrevocable Pay Order for Consultant Fees is now set for TWO Percent (2%) of the full face value from each and every tranche of this transaction, including rolls and extensions, contract renewals and revisions, buy and sell sides to be shared equally and payable to the Beneficiary Paymasters or assigns named or represented herein.  Such payment shall be made via SWIFT wire, without protest, delay or deduction and free of any bank charges (except for normal bank transfer charges), local and national taxes and liens, to the extent legally permissible.

Irrevocable Fee Protection / Irrevocable Pay order for Consultant Fees is now set for TWO Percent (2%) of the face value from each and every tranche of this transaction, including any rolls or extensions, contract renewals and revisions buy and sell sides, to be shared equally as follows:

 

 

Seller side 1% FROM FACE VALUE: EVERY TRANCE

 

To receive 0.5% of face value of the BG as commission fees

Name                                     :

Name of Bank                       :

Address of Bank                   :

Account Name                      :

Account no                            :

SWIFT Code                           :

 

To receive 0.5% of face value of the BG as commission fees

Name:                                 

Name of Bank :                 

Address of Bank :            

Account Name:                

Account no :                      

SWIFT Code:                     

Required Message:  ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY PAYABLE IN CASH”

 

 

 

 

Buyer side 1% FROM FACE VALUE:

 

 

FEE DUE

1% OF TOTAL SBLC face amount

NAME

 

BANK TELEPHONE

 

BANK FAX

 

EMAIL

 

BANK NAME

 

BANK ADDRESS

 

ACCOUNT NAME

 

ACCOUNT NUMBER

 

BANK OFFICER

 

SWIFT CODE

 

BENEFICIARIES

 

PAYMENT INSTRUCTIONS & DOCUMENTATION FROM LENDERS BANK TO BE PROVIDED IN COPY DIRECTLY TO:

WIRE TRANSFER SPECIAL INSTRUCTIONS:   "IMMEDIATE CREDIT – SAME DAY VALUE / TRANSFER; INSTANT CASH UPON RECEIPT.”;

REQUIRED MESSAGE:       “THE REMITTER IS KNOWN TO US.  THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS SENT US.”;

WITH COURTESY COPY OF TRANSFER EMAIL:

 

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 Geneva, Switzerland, by three arbitrary appointees in accordance with ICC rules.

All NCND 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 Buyer and Seller 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 Buyer. Upon execution of the Agreement and the Final Agreement and prior to, or simultaneously with the first transaction, we guarantee that this Master Fee Protection Agreement and Irrevocable Corporate Payment Order will be lodged with the Buyer’s Bank.

Each of the beneficiaries of this IMFPA reserves the right to assign a new beneficiary in its place and to change the bank coordinates stated herein at any time by providing written request to the Buyer by e-mail to:  XXXXX Such change will have no bearing on the contents of this agreement.

 

I AGREE TO THE ABOVE IRREVOCABLE PAY PROTECTION AGREEMENT IN ITS ENTIRETY.

Signed and executed on this Tuesday, 21 February 2012 for and on behalf of the Buyer/Payor   :  XXXXXX

 

Approved and agreed by  

       

  

                                                    

______________________ Sign and seal

 

COMPANY NAME                :  

ADDRESS                             :  

CITY/COUNTRY                   :  

AUTHORISED SIGNATORY           :  

PASSPORT NUMBER         :  

ISSUING COUNTRY                        :  

 

For and on behalf of the Seller;                   

 

 

 

_______________________________

Name: 

Designation:

Passport No:

Expiry Date:

Place of Issue: 

 

 

                              

                                BUYER’S BANK ENDORSEMENT

 

 

WE, xxxxxxxx, BANK. ON BEHALF OF xxxxxxxxxxxxxxxxxxxxxxx,  HEREBY, ACKNOWLEDGE AND ACCEPT RECEIPT OF THIS IRREVOCABLE FEE PROTECTION AGREEMENT ON THIS  09 th September, 2011, WHICH SHALL BE HANDLED IN ACCORDANCE WITH THE INSTRUCTIONS STIPULATED ABOVE.

 

 

 

 

______________________

Bank Officer Name                                            Bank seal

Title:

Bank Name:

 

 

 

 

 

______________________

Bank Office Name                                              Bank seal

Title:

Bank Name:

 

 

 

             

                                   WITNESSED BY NOTARY PUBLIC

 

 

THE ABOVE DOCUMENT WAS ACKNOWLEDGED BEFORE ME THIS _____ DAY OF ____________ 2011, BY (NAME OF NOTARY) __________________, IN THE CITY OF _____________________, STATE OF __________________, COUNTRY OF ____________________________. MY COMMISSION EXPIRES: __________________.

WITNESS BY MY HAND AND OFFICIAL SEAL:

 

 

 

 

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: +420 602 354 354

Частные программы размещения. Пояснения

Private Placement Program с денежными средствами на счете

Новые предложения

Специальное горячее предложение

Безопасные Программы от 5 000 000 Евро

Если Ваши деньги находятся в Сбербанке РФ

Примеры успешных программ

Примеры успешных программ  (сделки сопровождались нашими партнерами)

Правила заполнения документов

Основные Правила участия в Частной Программе Размещения

Euroclear

 

Банковские гарантии и их использование в  альтернативных инвестициях
Банковские  гарантии российских банков и их использование в РРР

Банковские гарантии банков других стран (в том числе Украины, Казахстана, Узбекистана, Азербайджана) и их использование в РРР

Продажа банковских гарантий
Продажа MTN
Лизинг Банковских гарантий
Горячее предложение. Реальные продажи/лизинг банковских инструментов
Монетизация банковских инструментов. Займы под залог БГ.
Монетизация Банковских гарантий Сбербанка РФ и ВТБ.
Монетизация банковских гарантий ТОП 200 российских банков и ТОП 50 украинских.

Использование банковских гарантий зарубежных банков низшего рейтинга (по запросу).
Вниманию провайдеров и продавцов банковских инструментов

 

 
Правовая оговорка: Мы - не Дилер Ценных бумаг Соединенных Штатов,  не член NFA/CFTC, или Советник Инвестиций Соединенных Штатов. Все статьи и связанные документы, как никогда не полагают и не являются ходатайством для любой цели, в любой форме или содержании. Читая эту статью  Вы тем самым признаете это предупреждение и Правовую оговорку. Вся размещенная на нашем сайте  информация предназначена только для информационных целей, и не должна полагаться как личный финансовый совет. Любая ссылка на определенную стратегию торговли носит вспомогательный характер и имеет цель оказание помощи в изучении, и никогда не должна использоваться как указание к действию при создании будущих инвестиционных решений.
 
 


Словарь специальных выражений, терминов Private Placement Program-PPP

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Private placement program: насколько высоки доходы?

Как провести “Due Diligence” при  инвестировании в private placement program?

Использование низколиквидных активов для  инвестиций в Рrivate Рlacement Рrograms

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


 

 

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