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NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
ORDER OF PAYMENT OF THE BUYER AND BUYER´S BANK, A FAVOUR OF THE BENEFICIARIES OF THIS NCNDA/IMFPA OF THE BUYER’S SIDE
DATE: THURSDAY, JULY 04, 2019
Whereas, the undersigned parties are mutually desirous of We, the Buyer or Assigns or designee, duly Authorized to do so,
doing business with respect to the arranging, buying and selling under any applicable penalty of perjury, so deem this a legal and
and in cooperation with one another and with third parties for binding PROTECTION AGREEMENT IRREVOCABLE FEE FOR ALL
TRANSACTIONS, INCLUDING rollovers, renewals AND
their mutual benefit. This agreement is made and entered into
EXTENSIONS, under the above referenced Contract Sales .
on this date, shall obligate the undersigned parties and
partners, associates, employers, employees, affiliates, We, the Seller or Assigns or designee, duly Authorized to do so,
subsidiaries, parent companies, any nominees, representatives, under any applicable penalty of perjury, so deem this a legal and
successors, clients and assigns referred to as “The Parties” binding PROTECTION AGREEMENT IRREVOCABLE FEE FOR ALL
jointly severally, mutually and reciprocally terms and TRANSACTIONS, INCLUDING rollovers, renewals AND
conditions expressly state and agree to, agreement may be EXTENSIONS, under the above referenced Contract Sales .
Subject to the Buyer or assigns or designee entering a purchase
referenced in any document(s), or written agreements, the
contract with SELLER or assignee or designee for the Seller, we,
terms and conditions apply to information exchange of financial seller or assigns or designee hereby Irrevocably commit to
information, personal or corporate names, contracts by or instruct
involving parties, extension, rollover amendment, Buyer’s BANK to issue the Pay-Orders and distributes to all
renegotiations or new agreement referred to as “The beneficiary groups on the buyer’s side and on the seller’s side and
Transaction” (Project/Transaction) for purchase of products. pay a total profit – SHARING BASIS. FUNDER
NOW, THEREFORE IT IS AGREED: GROUP(Winson,John and Mohan)37%, CONSULTAN 13%,
PROJECT OWNER 50% in United States Dollar per MT with
1. CONFIDENTIAL INFORMATION. -
possible Roll & Extensions.United States Dollars.
Funder Pay Commission to all Parties against IMFPA
1.1 The intending parties propose to disclose certain of its
agreement.
confidential and proprietary information (the "Confidential
Information") to each other. Confidential Information shall THE BUYER SHALL PAY THE COMMISSIONS TO ALL
include all data, materials, products, technology, computer BENEFICIARIES THAT HERE SHOWN IN THIS NCNDA / IMFPA.
programs, specifications, manuals, business plans, software,
The contract period to be a Contract or Spot Contract with
marketing plans, financial information, and other information
possible Roll & Extensions, calculated on the face value of
disclosed or submitted, orally, in writing, or by any other media. relevant documents submitted to the issuing bank and payable
1.2 The intending parties disclose this information due to their immediately upon the cash settlement of each transaction to the
desire to enter into a working business relationship to mutual below stated beneficiary by money order via direct S.W.I.F.T. –
benefit of the parties hereto, including their affiliates, wire transfer to the Beneficiaries banking accounts. We, the
subsidiaries, stockholders, partners, co-ventures, trading Buyer or our assigns, or designees irrevocably undertake to
partners, and other associated organisations (herein after instruct the bank to issue the Pay-Order to all Beneficiaries below,
in full, upon completion of each transaction on the same day that
referred to as "Affiliates").
good, clean, clear funds become available and cash settlement is
1.3 The intending parties shall in course normal business complete.
proceedings, disclose names of client’s information considered
confidential in terms of this agreement. These amounts are to be paid in the currency of United States
1.4 The documents will not be passed, under circumstance, to Dollars (USD) without undue delay regardless of any variation or
another individual not end buyers or suppliers without prior condition, which may be agreed between the Principals. This
Irrevocable Fee Protection Agreement will be executed
written consent of party.
simultaneously to the execution of
CONTRACT REF Nº FUNDING AGREEMENT
2. AGREEMENT NOT TO DEAL WITHOUT CONSENT. -
SALLING CODE: 201722868W
2.1 The Parties hereby legally, and irrevocably bind themselves FUNDER CODE: xxxxxxxxxxxxxxx
into guarantee to each other that they shall not directly or Fees will be transmitted out of the bank as named herein, free of
indirectly interfere with, circumvent or attempt to circumvent, all charges, liens, taxes or encumbrance of any kind except bank
avoid, by-pass or obviate each other’s interest or the interest or charges that effect the transfer of said funds to the below
relationship between “The Parties” with procedures, seller, any beneficiaries and/or assigns for
buyers, brokers, facilitators, dealers, distributors, refiners, CONTRACT REF Nº : FUNDING AGREEMENT
SALLING CODE: 201722868W
shippers, financial instructions, technology owners or
FUNDER CODE: xxxxxxxxxxxxxxx
manufacturers, to change, increase or avoid directly or
indirectly payments of established or to be established fees, The beneficiaries will receive a net amount after bank and wire
commissions, or continuance of pre-established relationship or charges deducted. The Payee(s) is/are not liable for any taxes,
intervene in un-contracted relationships with manufacturers or legal fees, fines or deductions due to any and all legal
technology owners with intermediaries entrepreneurs, legal governments or other agencies so required by law.
counsel or initiate buy/sell relationship or transactional This document is unchangeable and irrevocable as to its content
relationship that by-passes one of “The Parties” to one another and constitutes a legal and binding contract for payment of the
in connection with any ongoing and future transaction or above said fees. This document may not be hypothecated without
project. the express permission from the undersigned.
2.2 Parties with access will not in any manner, solicit, nor A facsimile copy of this agreement is and deemed as original, duly
accept any business in any manner from sources nor their validated, legal, binding and enforceable with all Parties.
Affiliates, without permission of parties nor make use of third This Fee Protection Agreement is Irrevocable, Unconditional,
party to circumvent. Assignable and Divisible and follows the Rules and Regulations as
3. AGREEMENT NOT TO DISCLOSE. - set forth in the International Chamber of Commerce, ICC 2000
3.1 Parties agree that Information is to be considered edition, rules of Conciliation and Arbitration.
confidential and held in confidence, not used other than for the The Sales Contract number or any Identification Codes, Banks,
purposes of its business between Parties, and disclosed only to Fiduciaries or Trusts, shall always remain the same and shall not
be changed including all renewals, extensions, rollovers and
its officers, directors, or shareholders with a specific need to
additions until this Transaction has been completed without the
know. written consent of all Participants of this Fee Protection
3.2 Parties acknowledge responsibility for disclosure to
SELLER (Signature & Seal): FUNDER ( Signature & Seal)
International Chamber of Commerce (I.C.C. 400/500/600)
The world business organization PAGE 3 OF 15
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
ORDER OF PAYMENT OF THE BUYER AND BUYER´S BANK, A FAVOUR OF THE BENEFICIARIES OF THIS NCNDA/IMFPA OF THE BUYER’S SIDE
DATE: THURSDAY, JULY 04, 2019
buyer’s representatives, all of the remaining parties to this to all Beneficiaries, at the same time and in a manner as the Buyer
Agreement expressly agree to appoint one of them, and only is being paid for each transaction of this contract up to the
one of them, to interface with the Seller, Seller’s mandate, and completion of the contract plus rollovers and extensions and in
accordance with the bank details to be specified in the hard
Seller’s representatives. The one selected intermediary shall be
copies of this contract.
responsible for communicating with the remaining
intermediaries. The buyer, the buyer’s mandate, the buyer’s We, the FUNDER /TRUSTEE, irrevocably confirm that we will
representatives and Seller, Seller’s mandate, and Seller’s order and direct our bank to endorse automatic payment orders
Representative shall have no obligation or responsibility to to the all beneficiaries named below; furthermore, we, the Buyer,
communicate with anyone other than the one intermediary confirm that all pay orders shall automatically transfer funds as
directed into each beneficiary designated bank account within 1
selected for that purpose.
(one) day after the date of closing and completion of each and
every shipment of the product during the contract term plus
6. TERM. -
any/or extensions and rollover of the specified contract. For
6.1 This agreement shall be valid for five (5) years commencing clarity, we, the FUNDER / TRUSTEE, confirm that the closing and
from the date of this agreement. completion of each shipment shall be deemed to take place when
6.2 This agreement has an option to renew for a further period the payment instrument issued by the FUNDER/TRUSTEE has
of five (5) years subject to and upon the terms and conditions been drawn down at the counters of the issuing bank.
agreed between both parties.
We, the FUNDER/TRUSTEE,, agree to provide all beneficiaries
6.3 This agreement shall apply to: All transactions originated
with written evidence of the pay orders lodged with our bank
during the term of this agreement; and All subsequent together with acknowledgements of their acceptance.
transactions that are follow up, repeat, extended or Furthermore, our bank shall be instructed to provide duly signed
renegotiated transactions originated during the term of this and stamped acknowledgement of this instruction as set out in
agreement. the agreement. Forming part of this agreement, it is understood
that for the purposes of this Master Fee Protection Agreement,
7. NOT FIDUCIARY AGREEMENT. - our bank shall be the same bank and this IMFPA acts as an
This agreement in no way shall be construed as being an integral part of it.
agreement of partnership and none of “The Parties” shall have
We, the FUNDER/TRUSTEE the Seller,and the Consultan agree
any claim against any separate dealing, venture or assets of any that the terms of Purchase and Sale of the Commodity shall be as
other party or shall any party be liable for any other. per Contract between Buyer and Seller.
the claimant party to full legal recourse in terms of ICC their respective Representative / Mandate/Agents for any special,
regulations. incidental or consequential (indirect) or contingent damages
10.2 Under such terms, in the event of breach of agreement by such as but not limited to loss of profit, loss of opportunity, loss of
any term violation, disclosure of circumvention, by any party, business, etc.
directly or indirectly, shall entitle Claiming Party to a legal
All the legal responsibility, administrative, criminal, court, it is
monetary penalty equal to maximum service it should realize
only and exclusively of the FUNDER/TRUSTEE and of the seller,
from such a transaction plus any and all expenses, not limited between them, and under their responsibilities regarding the
to all legal costs and expenses incurred to recover the lost contract signed and sealed between the buyer and the Seller, if
revenue. either party breaches their agreement and their contract.
10.3 The Beneficiaries named as groups of the Buyer’s side, of BOTH THE FUNDER/TRUSTEE AND THE SELLER CONFIRMED
this NCNDA/IMFPA, are acting strictly as external Facilitators THAT WILL COMPLY ALWAYS WITH THE SIGNED CONTRACT
AND THE AGREED LEGAL RESPONSIBILITIES OF BOTH
between the Buyer and the Seller, these Beneficiaries as
PARTIES.
external Facilitators shall have no legal liability nor We the undersigned being seller, or the seller, named legally
administrative, nor court, whatsoever towards the Seller authorized representative as stated within the signed and legally
and/or Buyer (and their respective Agents, Facilitators or binding main transaction, contract unconditionally agree and
intermediaries, or lawyers) in the case that the buyer or the undertake to approve and originate all payments in USD
seller breached their agreements and contracts. currency to all beneficiaries named below as their rightful and
All the legal responsibility, administrative, criminal, court, it is payable commissions. This agreement also acts as a record
confirming the commission amounts for each named beneficiary
only and exclusively of the Buyer and of the seller, between
as set out below:
them, and under their responsibilities regarding the contract
signed and sealed between the buyer and the Seller, if either TERM & CONDITIONS. –
party breaches their agreement and their contract. This MASTER FEE PROTECTION AGREEMENT covers the
initial contract and shall include any renewals, extensions,
11. ARBITRATION. - rollovers, additions or any new or transfer contract any how
11.1 All disputes arising out of or in connection with the originated from this transaction because of the above agents,
present contract shall be finally settled under the rules of representatives, mandates, facilitators, intermediaries or
arbitration of the “International Chamber of Commerce (ICC)” changing codes of the initial contract entered between the
by one or more “Arbitrators” appointed in accordance with the buyer and seller.
said rules or absence such Arbitrators and Rules, the This master fee protection agreement and any subsequently
Arbitrators and rule of the courts, in New York, Hong Kong, issued pay orders shall be assignable, transferable and
London, Paris, and Madrid. divisible and shall not be amended without the express
11.2 Every award shall be binding on “The Parties” and written and notarized consent of the receiving beneficiary.
enforceable at law. All parties agree neither to circumvent nor to attempt
11.3 By submitting the dispute to arbitration under these rules, circumvent either for the transaction of this current contract
“The Parties” undertake to carry out any award without delay or in the future for a period of five (5) years from the date of
and shall be deemed to have waived their right to any form of the execution of this fee protection agreement. This
recourse insofar as such waiver can validly be made. document binds all parties, their employees, associates,
11.4 Each of “The Parties” subject to the declared breach shall transferees and assignees or designees.
be responsible for their own legal expenses until an award is
We the FUNDER/TRUSTEE,
given or settlement is reached, provided however, “That Party” All faxed and/or e-mailed signatures shall be considered as
found in default by “The Arbitrator(s)” shall compensate in full original signatures for binding all parties to this agreement. This
the aggrieved party its heirs, assignees and/or designs for the document may be signed and in any number of counterparts all of
total remuneration received as a result of business conducted which shall be taken together and shall constitute as being one
with “The Parties” covered by this agreement, plus all its and the same instrument.
arbitration costs, legal expenses and other charges and
damages deemed fair by “The Arbitrator(s)” for bank, lending
Any party may enter this document and the agreement
institutions, corporations, organizations, individuals, lenders, constituted thereby by signing any counterpart any time, date or
or borrowers, buyers or sellers that were introduced by the
SELLER (Signature & Seal): FUNDER ( Signature & Seal)
International Chamber of Commerce (I.C.C. 400/500/600)
The world business organization PAGE 6 OF 15
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
ORDER OF PAYMENT OF THE BUYER AND BUYER´S BANK, A FAVOUR OF THE BENEFICIARIES OF THIS NCNDA/IMFPA OF THE BUYER’S SIDE
DATE: THURSDAY, JULY 04, 2019
named party, notwithstanding any other provisions of the period mentioned in any provision of this document shall only be
award. amended by agreement in writing and signed off by all parties
concerned.
12. TRANSMISSION OF THIS AGREEMENT. -
Furthermore, we agree that all commissions due shall be paid to
The transmission of this agreement through telefax or e-mail
the beneficiary because of any extension or rolls of the contract
shall be legal and binding. and that we shall affect all necessary documentation with our
bank without any undue delays to ensure such commissions and
13. FORCE MAJOR. - paid within the terms of the agreement.
A party shall not be considered or adjudged to be in violation of
this agreement when the violation is due to circumstances We the seller, confirm under penalty of perjury, our faithful
beyond its control, including but not limited to act of God, civil commitment to beneficiaries buyer´s side, to ensure in this
document and to the knowledge of the seller, that both in this
disturbances and theft or appropriation of the privileged
contract with its rolls &extensions, as in new commercial
information or contract(s) without the intervention or contracts carried out in the future between them, always
assistance of one or more of “The Parties”. recognize to the beneficiaries of the buyer side of this document,
the commission stipulated here for the new SPA and any new
agreement to purchase the product or new products, with this
seller in any purchase is made between both, for a minimum of
five years and a maximum of ten years.
Principals and or their Affiliates have a continued Business SELLER NAME: OLEUM SULTAN PTE.LTD.
relationship with Buyer, Affiliates or its Assignees and receive PRESIDENT COMPANY: MR.DEDI PURMANA
profits, income, or additional compensation thru separate TITLE: CEO
Agreements and no other party to this Agreement shall not NACIONALITY: INDONESIA
have the right to the income or proceeds derived from such PASSPORT: B6901824
Agreement including but not limited to any other Business DATE: 2/06/2019
dealings directly with the Buyer, Affiliates, or assignees shall SIGNATURE AND SEAL:
not be part of the this or any Circumvention or Fee Agreements
(NCNDA- IMFPA). _____________________________
If we The parties , ,confirm and give our full guarantee, in this
NCNDA / IMFPA, under penalty of perjury, our faithful FUNDER /TRUSTEE: WILSON GROUP
commitment, in all moment, with the beneficiaries buyer´s side, NAME:
to ensure in this document and to the knowledge of the seller, TITLE: xxxxxxxxxxxxxxxx
that both in this contract with its rolls & extensions, as in new NACIONALITY: xxxxxxxxxxxxxxxx
commercial contracts carried out in the future between both PASSPORT: xxxxxxxxxxxxxxxx
parts, always recognize to the beneficiaries of the buyer side of DATE:
this document, the commission stipulated here for the new SIGNATURE AND SEAL:
Contracts and any new agreement to purchase the petroleum
product and their derivate, in any purchase is made between
both, for a minimum of five years and a maximum of ten years. _____________________________________
Always mindful of that the commission corresponding here
agreed for the Beneficiaries of the buyer´s Side, which is NAME:
included on the difference between the Gross and Net, always is TITLE:
distributed and is paid by the Seller to the beneficiaries of both NACIONALITY:
sides. PASSPORT: xxxxxxxxxxxxxxxx
This NCNDA / IMFPA, is valid and legal, always that the Buyer DATE:
and Seller close their agreements and the Contract successfully SIGNATURE AND SEAL:
between both.
If the buyer and the seller have not successfully closed the
negotiations, THIS NCNDA / IMPFA are considered null and ___________________________________
void.
CONSULTANTS:
17. AGREED AND ACCEPTED. - NAME: xxxxxxxxxxxxxxxx
Notwithstanding anything herein to the contrary, this NACIONALITY: xxxxxxxxxxxxxxxx
agreement shall only govern the single transaction PASSPORT: xxxxxxxxxxxxxxxx
contemplated hereby as the same may be modified and shall DATE: 7/4/2019
not extend to future transactions between any of the parties SIGNATURE AND SEAL
hereto or other transactions with sources or their affiliates,
which sources were made available through this agreement
unless such transaction is a continuation of the specific ____________________________________
transaction contemplated hereby. Where any provisions of this
Agreement conflicts with any stated in paragraphs 16, and 17,
the provisions in these paragraphs, will be controlling without
exception. The Buyer and/or its assigns reserve the right to
terminate this agreement for any reason without penalty or
obligation. If this Agreement is not executed by all parties
SELLER (Signature & Seal): FUNDER ( Signature & Seal)
International Chamber of Commerce (I.C.C. 400/500/600)
The world business organization PAGE 8 OF 15
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
ORDER OF PAYMENT OF THE BUYER AND BUYER´S BANK, A FAVOUR OF THE BENEFICIARIES OF THIS NCNDA/IMFPA OF THE BUYER’S SIDE
DATE: THURSDAY, JULY 04, 2019
____________________________________
____________________________________
SELLER:
NAME: DEDI PURMANA ACCEPTED BY US WITH BELOW BANK DETAILS OUR BANK WILL
BE USED AS PAYING BANK
DESIGNATION : CEO COMISSION SIZE 50%
(WITH ROLLS+EXT):
COMPANY NAME: OLEUM SULTAN PTE. LTD BANK NAME: MAYBANK SINGAPORE LIMITED
ADDRESS: 8 WILKIE ROAD, #03-01, WILKIE EDGE, BANK ADDRESS : BATTERY ROAD, MAYBANK TOWER,
SINGAPORE 228095 | DID +65 9831 SINGAPORE 049907
8840
TEL: +62811 1098789 ACCOUNT NAME: PT. OLEUM SULTAN PTE. LTD
COMPANY CERTIFICATE: 201722868W ACCOUNT NO. : 64-01252512-3
BUSINESS REG. NO.: 201722868W ACCOUNT FCA :
SWIFT CODE: MBBESGS2
EMAIL ADDRESS: dedi@oleumsultan.com.sg Bank Code: 7302
SKYPE ID: dp.alamry BANK TEL.: +65 9437 2982
PASSPORT №: B6901824 Bank Fax:
NATIONALITY: INDONESIA Bank OFFICER GERARD NG
TODAY’S DATE: 24/05/2019 BANK MAIL: gerardng@maybank.com.sg
SIGNATURE, SEAL & COPY PASSPORT:
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
AGREEMENT (NCNDA)
TOTAL COMMISSION SHALL BE PAID BY THE SELLER and the SELLER Pay Commission to all Parties against IMFPA agreement.
AS FOLLOWS:
ACCEPTED BY US WITH BELOW BANK DETAILS OUR BANK
NAME:
WILL BE USED AS PAYING BANK
DESIGNATION: COMISSION SIZE
(WITH
COMPANY NAME: ROLLS+EXT):
BENEFICIARY
ADDRESS:
NAME:
BANK NAME:
NACIONALITY:
BANK ADDRESS:
PASSPORT №: ACCOUNT NAME:
MOBILE: ACCOUNT №:
EMAIL ADDRESS: BIC/SWIFT CODE:
FAX: IBAN
BANK TEL:
TODAY’S DATE: BANK FAX:
PAYMASTER:
SPECIAL WIRE INSTRUCTIONS:
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each tranche transfer
payment together with the transactions code/s to:
REQUIRED MESSAGE:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK”.
SIGNATURE & COPY PASSPORT
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
AGREEMENT (NCNDA)
TOTAL COMMISSION SHALL BE PAID BY THE SELLER and the SELLER Pay Commission to all Parties against IMFPA agreement.
AS FOLLOWS:
ACCEPTED BY US WITH BELOW BANK DETAILS OUR BANK
NAME: XXXXXXXXXXXXXXX
WILL BE USED AS PAYING BANK
DESIGNATION: COMISSION SIZE
COMPANY NAME: XXXXXXX (WITH ROLLS+EXT):
BENEFICIARY
ADDRESS: XXXXXXXXXXXXXXX XXXXXXXXXXXXXXX
NAME:
BANK NAME: XXXXXXXXXXXXXXX
XXXXXXXXXXXXXXX
NACIONALITY: BANK ADDRESS: XXXXXXXXXXXXXXX
PASSPORT №: XXXXXXXXXXXXXXX ACCOUNT NAME: XXXXXXXXXXXXXXX
MOBIL: XXXXXXXXXXXXXXX ACCOUNT №: XXXXXXXXXXXXXXX
EMAIL ADDRESS: XXXXXXXXXXXXXXX BIC/SWIFT CODE: XXXXXXXXXXXXXXX
FAX: XXXXXXXXXXXXXXX IBAN XXXXXXXXXXXXXXX
BANK TEL: XXXXXXXXXXXXXXX
TODAY S DATE: XXXXXXXXXXXXXXX BANK FAX: XXXXXXXXXXXXXXX
PAYMASTER: XXXXXXXXXXXXXXX
SPECIAL WIRE INSTRUCTIONS:
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each tranche transfer
payment together with the transactions code/s to:
REQUIRED MESSAGE:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK”.
SIGNATURE & COPY PASSPORT
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
AGREEMENT (NCNDA)
CONSULTANT’S
TOTAL COMMISSION SHALL BE PAID BY THE SELLER and the SELLER Pay Commission to all Parties against IMFPA agreement.
AS FOLLOWS:
NAME: ACCEPTED BY US WITH BELOW BANK DETAILS OUR BANK
WILL BE USED AS PAYING BANK
DESIGNATION: COMISSION SIZE 13%
(WITH ROLLS+EXT):
COMPANY NAME:
ADDRESS: BENEFICIARY
NAME:
BANK NAME:
NACIONALITY:
BANK ADDRESS:
PASSPORT №: ACCOUNT NAME:
MOBIL: ACCOUNT №:
EMAIL ADDRESS: BIC/SWIFT CODE:
FAX: IBAN
TODAY’S DATE: BANK TEL:
BANK FAX:
PAYMASTER:
SPECIAL WIRE INSTRUCTIONS:
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each tranche transfer
payment together with the transactions code/s to:
REQUIRED MESSAGE:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK”.
SIGNATURE & COPY PASSPORT
“Accepted and Agreed without change (Electronic signature is valid and accepted as hand signature)”
EDT ( ELECTRONIC DOCUMENT TRANSMISSIONS)
1. EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable,
this agreement shall be:
Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global & National Commerce Act’’ or such other applicable law conforming
to the UNCITRAL Model Law on Electronic Signatures (2001)
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation
and Electronic Business (UN/CEFACT).
EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable. Either Party may request hard copy of
any document that has been previously transmitted by electronic means provided however, that any such request shall in no manner
delay the parties from performing their respective obligations and duties under EDT instruments
BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC PERSONALLY APPEARED THE FOLLOWING:
TO ME KNOWN TO BE THE INDIVIDUALS DESCRIBED HEREIN AND WHO EXECUTED THE FOREGOING
INSTRUMENT, AND ACKNOWLEDGED THAT THEY EXECUTED THE SAME AS THEIR FREE ACT AND
DEED.
MY COMMISSION EXPIRES:
______________________________
NOTARY PUBLIC SIGNATURE
OFFICER NAME :
TITLE :
NOTARY PUBLIC NAME :
ADDRESS :
TEL :
TODAY’S DATE :
[SEAL]
BANK ENDORSEMENT
END OF DOCUMENT