500m eurSBLC DOA LinYuanhang (SIGNED COPY)

VALL International Limited
Room No. 403, Building 19, Anyiyuan. Anxia Century, Xiangshan Dis-trict, Guilin City. Guangxi,
Zhuang, Autonomous Region, China.
Telephone. (86 )139 783 265 92 / (86) 7738994699
E-Mail- easyjylimited@163.com.
Register Office: 7/F. Perl Oriental Tower. 225 Nathan Road, Tsimshatsui, HK
TRANSACTION CODE:
FINANCIAL INSTRUMENTSBLC CONTRACT/ DEED OF AGREEMENT (DOA)
FOR : TBA. (PROVIDER)
ATTN : TBA. (DIRECTOR)
DATE : XXXXX
TRANSACTION CODE : TBA
This financial instrument contract/deed of agreement is made and entered into this day 7 th
October 2020, by and between the parties described below:
BUYER’S CONTACT INFORMATION
CORPORATE NAME : VALL INTERNATIONAL LIMITED
CORPORATE WEBSITE LINK:
PHYSICAL ADDRESS : 7/F. PERL ORIENTAL TOWER. 225 NATHAN ROAD, TSIMSHATSUI
COUNTRY : HONG KONG

REPRESENTED BY : ARJUN KUMAR DAMAI
PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
CORPORATE TITLE : DIRECTOR & FINANCIAL ADVISER

NATIONALITY: NEPAL
PASSPORT NO./VALIDITY 0935563804 December, 2015, 03 December, 2025
OFFICIAL EMAIL ADDRESS: easyjylimited@163.com
PROVIDER’S CONTACT INFORMATION
CORPORATE NAME : TBA
PHYSICAL ADDRESS : TBA

COUNTRY : TBA
REPRESENTED BY : TBA

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
CORPORATE TITLE : DIRECTOR

NATIONALITY: XXXX
PASSPORT NO./VALIDITY
OFFICIAL EMAIL ADDRESS:
WHEREAS; the buyer desires to purchase financial instrument SBLC from the Provider. Buyer
confirms with full corporate and legal responsibility that funds available to fulfill the requirements
for purchase of this instrument is ready and Buyer further confirm to cooperate with the Provider.
WHEREAS. The Provider desires, to transfer and assign all rights titles and interests of the Financial
Instrument SBLC available to it to the Buyer. Provider represents and warrants that it has the ability
and resource to arrange through associates, contracts and sources, with full corporate responsibility,
financial instruments SBLC in the term of assignments to be provided to buyer. Provider hereby
declares under penalty of perjury that the financial instrument SBLC will be cash-backed by funds
that are good, clean, clear, and free of non-criminal origin, the financial instrument SBLC will be free
and clear of all liens, encumbrances and third-party interests.
NOW THEREFORE, The Receiver has agreed to Lease the financial instrument SBLC at 13% + 2% of
Face Value for the instrument requested and Provider has agreed to issue financial instrument SBLC
for purchase and both Parties hereby agree to the following:

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
BANK INSTRUMENTS PARTICULARS
INSTRUMENTS: STANDBY LETTER OF CREDIT (SBLC) ICC600(ISP98) CASH BACKED
CURRENCY: EURO
ISSUING BANK: Standart Chartered Bank, (London, THailand,H.K), UBS (Switzerland),
Wels Fargo, Bank of America, Deutche Bank AG(Frankfurt).
INTEREST RATE: ZERO PERCENT (0%)
TERM: ONE YEAR & ONE DAY
TOTAL AMOUNT: Over 500m EURO and less than 1b EURO
PURCHASE FEE: 47%
LEASE FEE 13%
COMMISSIONS: 3%
DELIVERY: SWIFT MT760 - SBLC HARDCOPY BY BANK COURIER
PAYMENT: SWIFT MT103
TRANSACTION MODE: MT799 PREADVICE/RWA799/MT760/TT (MT103)/HARD COPY

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
The parties to this agreement shall consist of VALL INTERNATIONAL LIMITED (the buyer) and
XXXXXXX (the provider). For convenience, buyer or provider may individually be referred to as a
"party" and collectively as the "parties".
SBLCT RANSACTIONP ROCEDURES

1. Buyer submit CIS to the Provider or Provider’s authorized mandate via email for due diligence
after reviewing this Financial Instrument SBLC contract/Deed of Agreement (DOA).
2. CIS will include: copy of registration of company + Passport of signatory rights + Board
resolution.
3. CIS will be checked during 3 (three) banking days ("BWD") for compliance purposes.
4. If approved and confirmed, within 2 BWD after both parties sign the DOA, provider's bank
officer will issue an RWA/MT799 by secured bank email and recourse Undertaking dually
endorsed by provider/provider's legal department to the buyer, they are willing able and ready
to issue the face value fresh cut, needed by buyer in transmission of LEASE/PURCHASE SBLC via
Swift MT799 and Swift MT760 both.
5. A clause about failure - of any of the parties to fulfill these procedures and the need to refund
the other party with charges, expenses incurred in addition to a penalty, for failure of
performance in the sum of 2% of total face value of SBLC, will be included in the signed DOA. NO
prepayments or upfront money.
6. Within 2 (two) BWD, after accepting the provider's RWA/MT799 - The buyer will send the
provider's Bank, the BPU from buyer's bank.
7. within 2 BWD, after accepting BPU, sent by buyer, provider instructs issuing bank to proceed
with delivery LEASE/PURCHAS SBLC via Swift MT799 for buyer followed by Swift MT760 via bank
to bank transmission to the buyer's provided bank, followed by including the hard copy of the
PURCHASE SBLC via bank bonded courier in 7 (seven) BWD.
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TRANSACTION CODE:
8. Buyer sends out selling price + brokers’ commissions (13%+3% of total face value) (47%+3% of
total face value) by SwiftMT103 to the provider and brokers accordingly - by wire transfer within
30 (thirty) BWD upon delivery, confirmation and verification of SBLC by MT760 in buyers
nominated account and SBLC hard copy in the buyers nominated Bank.
Neither party may assign or transfer this agreement without express written consent of the other
party.
The beneficiary of the financial instrument (Standby letter of credit) is: VALL INTERNATIONAL
LIMITED
The Provider and Receiver agree to the following banking co-ordinates pertaining to the agreement
herein above stated:
PROVIDER’S NOMINATED BANKING COORDINATES FOR RECEIVING SWIFT TRANSMISSION/

CONTRACT HANDLING CHARGES, AND/OR SBLC PURCHASE FEE
BANK NAME
BANK ADDRESS
BENEFICIARY

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TRANSACTION CODE:
ACCOUNT NUMBER
IBAN NUMBER
SWIFT CODE
PROVIDER’S BANK COORDINATES FOR ISSUING PRE-ADVICE MT799 AND MT760
BANK NAME
BANK ADDRESS
ACCOUNT HOLDER
ACCOUNT NUMBER
IBAN NUMBER
SWIFT CODE
BANK OFFICER
BANK OFFICER’S EMAIL
BUYER’S BANK COORDINATES FOR RECEIVING PRE-ADVICE BY SWIFT MT799 AND INSTRUMENT
DELIVERY BY SWIFT MT760
BANK NAME CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED

BANK ADDRESS 20/F, CCB CENTER, 18 WANG CHIU ROAD, KOWLOON BAY, KOWLOON. HONG
ACCOUNT HOLDER KONG
VALL INTERNATIONAL LIMITED
ACCOUNT NUMBER MULTI-CURRENCY----846210046880/HKD CURRENT----846210046898
SWIFT CODE CCBQHKAX
BANK OFFICER RYAN LK CHEUNG

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
BANK OFFICER’S EMAIL RYAN.LK.CHEUNG@ASIA-CCB.COM
Both parties’ reserves the right to change the bank coordinates stated herein at any time by
providing written request to the undersigned, the receiving bank should be different to sending
bank.
MT799 pre-advice and SBLC MT760 transmission must be from the same bank
GENERAL PROVISIONS &CONDITIONS:
The buyer and the provider do hereby agree and mutually acknowledge to each other as follows:
UNAUTHORIZED BANK CONTACT:

Any unauthorized bank calls, probes or communications, or an improper solicitation or disclosure
involving any of the banks concerned in this transaction will result in immediate cancellation of this
transaction and subject the violating party to damages.
For clarity, parties are not permitted to contact each other’s bank without specific written
permission stating the approved date, time, and purpose of all such contact. Any party contacting or
attempting to contact the other party’s bank without permission shall be considered to be in breach
of this agreement.
PRIVATE PLACEMENT:
The transaction described herein is for the sale of bank instruments by the provider to the buyer and
is to be conducted as a private and confidential transaction between the principal parties. This
transaction constitutes a private placement for the purchase of the financial instruments specified, is
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TRANSACTION CODE:
conducted between the parties identified herein, and shall not be interpreted as a securities
transaction as interpreted or described in the united states securities act of 1934 as amended, or by
the laws of any nation.
NON-CIRCUMVENTION/NON-DISCLOSURE:
The parties hereto agree that non-circumvention and non-disclosure rules as specified by the ICC,
the latest edition, shall apply to this transaction. The parties agree to maintain the confidentiality of
all information and data relating to this transaction and each other, including, without limitation,
economic, financial and/or personal information, disclosed, directly or indirectly, or disclosed by
visual inspection, and shall not disclose such information and data to any third party without the
prior written consent of the other party.
DOCUMENT IDENTIFICATION:
Buyer and provider agree that all documents and correspondence relating to the transaction
contemplated herein shall bear the identification codes specified above.
NON-SOLICITATION:
The Buyer hereby confirms and declares that the Provider, 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.
FORCE MAJEURE:
The force majeure exception clause of ICC publication no 421 is hereby incorporated in, and made an
integral part of, this agreement.

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
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.
SEVERABILITY:
If any provision of this agreement, or the application thereof to any person or circumstance, shall for
any reason or to any extent be invalid or unenforceable, such invalidity or unenforceability shall not
in any manner affect or render invalid or unenforceable the remainder of this agreement, and the
application of that provision to other persons or circumstances shall not be affected but, rather, shall
be enforced to the extent permitted by law.
ASSIGNMENT BY PROVIDER:
The provider may assign this agreement to any party that is either under its direct control or with
which the provider is engaged in lawfully documented partnership. No other assignment of this
agreement by the provider shall be permitted without written consent of the buyer.
ASSIGNMENT BY BUYER:
The buyer may assign this agreement to any party that is either under its direct control or with which
the buyer is engaged in lawfully documented partnership. No other assignment of this agreement by
the buyer shall be permitted without written consent of the provider.
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TRANSACTION CODE:
SUCCESSORS:
All terms, condition and closing procedures of this agreement shall be binding upon and inure to the
benefit of the parties hereto, and their respective heirs, legal representative, successor and assigns.
COUNTERPARTS:
This agreement may be executed simultaneously in two or more counterparts, all of which together
shall constitute one and the same instrument and when so signed shall be deemed to bear the
earliest date written below. It is further understood that fax or email copies of this agreement shall
be declared and considered to be as valid as their originals.
WARRANTY OF AUTHORITY:
The parties which are executing and delivering this agreement on behalf of the parties represent and
warrant that each of them is duly authorized to do so and that the execution of this agreement is the
lawful and voluntary act of the parties.
VALIDITY OF BANK INSTRUMENTS:

The provider hereby attests that the bank instruments offered are unencumbered, clean and
cleared, of non-criminal origin and will be irrevocable, transferable, and unconditional and
confirmed for payment at maturity by the issuing bank.
VALIDITY OF PURCHASE FUNDS:
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TRANSACTION CODE:
The buyer hereby attests that the funds used for the purchase of the bank Instruments are
unencumbered, clean and cleared, and are of non-criminal origin.
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 financial instrument SBLC agreement/Deed of Assignment (DOA) 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 enforces any of the terms of this agreement the prevailing party shall be entitled
to recover reasonable attorney fees and cost.
ENTIRE AGREEMENT:
After confirmation by signature of both the provider and the buyer this document shall constitute
the entire agreement between the parties. By their signatures below, the parties hereto agree to the
general terms and conditions of this agreement and warrant one to the other their intention to
uphold the rights and obligations described herein. There are no other agreements, understandings,
representations or warranties, whether written or oral, in effect between the parties. The parties
acknowledge that this agreement is the sole governing document between the parties. The parties
agree that this agreement supersedes any and all prior correspondence, agreements or drafts, which
shall be null and void and of no further force and effect.
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TRANSACTION CODE:
BUYER VALL INTERNATIONAL LIMITED

REPRESENTED BY ARJUN KUMAR DAMAI
TITLE DIRECT & FINANCIAL ADVISER
04 DECEMBER,
PASSPORT/VALIDITY/ISSUING KATHMANDU,
AUTHORITY
09355638 2015/03 DECEMBER,
NEPAL
2025
ACCEPTED AND AGREED BY: VALL INTERNATIONAL LIMITED
SIGNED THIS 7TH OF OCTOBER 2020 FOR AND ON BEHALF OF BUYER: VALL INTERNATIONAL LIMITED
PROVIDER
REPRESENTED BY
TITLE
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TRANSACTION CODE:
PASSPORT/VALIDITY/ISSUING
AUTHORITY
ACCEPTED AND AGREED BY: (PROVIDER)
SIGNED THIS XXTHXXXX 2020 FOR AND ON BEHALF OF PROVIDER:
SIGNATURE:
<CORPORATE SEAL>
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Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
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Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
“ANNEX 1”
CLIENTINT INFORMATIONSHEET (CIS)
1) BUYER VALL INTERNATIONAL LIMITED
ROOM NO. 403, BUILDING 19, ANYIYUAN. ANXIA CENTURY,

BUSINESS ADDRESS XIANGSHAN DISTRICT, GUILIN CITY. GUANGXI, ZHUANG,
AUTONOMOUS REGION, CHINA
BUSINESS REGISTRATION NO. 1432155
2) REPRESENTED BY ARJUN KUMAR DAMAI
NATIONALITY NEPAL
PASSPORT NO. 09355638
DATE IF ISSUE 04 DECEMBER, 2015
DATE OF EXPIRATION 03 DECEMBER, 2025
DATE & PLACE OF BIRTH 23RD OCTOBER, 1960 – KASKI NEPAL
ROOM NO. 403, BUILDING 19, ANYIYUAN. ANXIA CENTURY,

ADDRESS XIANGSHAN DISTRICT, GUILIN CITY. GUANGXI, ZHUANG,
AUTONOMOUS REGION, CHINA
3) FUNDS INFORMATION
ORIGIN- PROJECTS
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TRANSACTION CODE:
ARE FUNDS CLEAN AND YES

CLEAR?
BRIEF CORPORATE ACTIVITIES BUILDING AND CONSTRUCTIONS
4) CONTACT INFORMATION
TELEPHONE (86 )139 783 265 92
MOBILE (86 )139 783 265 92
EMAIL ADDRESS EASYJYLIMITED@163.COM
DECLARATION: I hereby swear under penalty of perjury, that the information provided is both true and
accurate. All monies engaged in this transaction are derived from non-criminal origin; and, are good, clean
and cleared. The origins of funds are in compliance with anti-money-laundering policies asset forth by the
financial action task force (FATF) 6/01.
SIGNATURE:
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TRANSACTION CODE:

04 DECEMBER,
AUTHORITY
09355638 2015/03 DECEMBER,
NEPAL
2025
“ANNEX 2”
BUYER’S CORPORATE RESOLUTION
RE: PRIVATE PURCHASE TRANSACTION OF FRESH CUT BANK GUARANTEE/STANDBY LETTER OF

CREDIT
This is to certify that the board of directors of VALL INTERNATIONAL LIMITED, having its address at
Room No. 403, Building 19, Anyiyuan. Anxia Century, Xiangshan District, Guilin City. Guangxi,
Zhuang, Autonomous Region, China. [hereafter called “company”] attended a board of directors
meeting which was duly and regularly called, noticed and held on 7 th October, 2020, at the
company’s above referenced address at which there was present a quorum thereof, wherein the
following resolutions were unanimously adopted to withhold and it was resolved that:
Mr. Arjun Kumar Damai, with passport number 09355638, shall be and is hereby appointed to
service as director of finance of the company and that he is fully authorised to act individually as the
sole representative of the company to execute all necessary documents on behalf of the company in
connection with a financial instrument SBLC transaction, and to effect the opening and operation of
bank accounts on behalf of and for the benefit of the company at any bank he shall select, and be a
signatory thereon, to accept and disburse funds there from, at his discretion and determination, and
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TRANSACTION CODE:
to execute investment or deposit agreements with his selected sources and banks with respect to
the company’s deposits therein, at his discretion, for and in the best interests of the company. It was
further resolved that Ms Linda Yu Leo (secretary of the company), shall be and is hereby authorised
and directed to certify that the foregoing resolutions and the provisions thereof are in full
conformity with the charter, by laws and articles of incorporation of the company, and that the
foregoing resolution and the authority thereby conveyed shall remain in full force and effect until
the purpose set forth herein are accomplished.
It is further certified that the above named director of the company has been duly elected and
appointed to hold office and is presently holding office and is empowered to act for and on behalf of
the company, and 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 7 th October , 2020
For and on behalf of: VALL INTERNATIONAL LIMITED
Signature:
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TRANSACTION CODE:

04 DECEMBER,
AUTHORITY
09355638 2015/03 DECEMBER,
NEPAL
2025
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TRANSACTION CODE:
“ANNEX 3”
NON-SOLICITATION STATEMENT
I, Mr. Arjun Kumar Damai, as account holder and signatory, do hereby confirm that I have requested
of you and your organization, specific confidential information and documentation on behalf of
myself regarding purchase of bank instrument to serve only my interest, education, and not for
further distribution.
I hereby agree 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 any sort, or any 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 and free will and further, that you have
not solicited me in any way.
I hereby represent that I am not an informant, nor am I associated with any government agency of the
United States of America, or any other country, such as the secret service, internal revenue service,
federal bureau of investigation, central intelligence agency, Securities and Exchange Commission,
banking commission, nor any agency whose purpose is to gather information regarding such offerings.
I understand that the contemplated transaction is strictly one of private placement, and is in no way
relying upon, or relating to, the United States securities act of 1933, as amended, or related
regulations, and does not involve the sale of securities.
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TRANSACTION CODE:
Further, I hereby declare that you 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 is exempt from the securities act and
not intended for the general public but private use only.
The facsimile transmission of this document shall be considered a binding and

enforceable instrument, treated as original copy.
Signed this 7th day of October, 2020

04 DECEMBER,
AUTHORITY
09355638 2015/03 DECEMBER,
NEPAL
2025
“ANNEX 4”
PRE-ADVICE BY SWIFT MT799
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TRANSACTION CODE:
VERBIAGE OF THE PRE-ADVICE SHALL BE IN THE ISSUING BANK’S WORDING AND FORMAT BUT SUBSTANTIALLY AS
FOLLOWS:
20: transaction reference number:
21: reference original
79: narrative
We ‘bank name ‘hereby confirm, with full bank responsibility, that we are ready, willing and able and
have the credit facility to issue an unconditional bank guarantee of ICC XXX format that are
assignable, divisible, callable and transferable in the total amount of XXXX euro (€/$ x00,000,000.00)
in favour of the beneficiary, namely XXXXX for period of one (1) year and one (1) day.
This swift can be verified and authenticated via bank to bank basis by phone bank officer to bank
officer or swift MT799.
_____________________ ______________________
Bank officer (full name) Bank officer (full name)
Title: Title:
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TRANSACTION CODE:
Pin code: Pin code:
“ANNEX 5”
REPLY OF MT799 WITH BANK UNDERTAKING
BANK NAME:
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TRANSACTION CODE:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
TO
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
TRANSACTION CODE:
BG/SBLC NO:
CURRENCY:
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TRANSACTION CODE:
AMOUNT:
ISSUING DATE:
MATURITY DATE:
AT THE REQUEST OF OUR CLIENT: <RECIEVERS NAME> FOR THE BENEFIT OF: <SENDERS
NAME>, WE, <BANK NAME>, HEREBY IRREVOCABLY CONFIRM THAT WE ARE PREPARED TO
UNDERTAKE THE FOLLOWING:
1. TO RECEIVE, VIA SWIFT MT760 INTO OUR CLIENT’S ACCOUNT, <RECEIVERS

ACCOUNT>CASH-BACKED, ASSIGNABLE, TRANSFERABLE, DIVISIBLE AND UNCONDITIONAL
BANK GUARANTEE /STANDBY LETTER OF CREDIT (“XXXM USD/EURO”); AND,
2. TO SWIFT TRANSFER A PRINCIPAL AMOUNT XX % OF VALUE OF BG/SBLC AMOUNT) XXXX

MILLION EURO/USD PLUS XX % FEES FOR CONSULTANTS AT RESPECTIVE ACCOUNTS>WITHIN
Fifteen (15) INTERNATIONAL BANKING DAYS TO THE BELOW-LISTED ACCOUNT AFTER
SUCCESSFULLY RECEIVING AND AUTHENTICATING THE (“XXXM USD/EURO”); BANK
GUARANTEE/STANDBY LETTER OF CREDIT DELIVERED VIA SWIFT MT760 TO OUR CLIENT’S
ABOVE ACCOUNT.
BANK NAME:
ACCOUNT NUMBER:
ACCOUNT NAME:
SWIFT CODE:
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TRANSACTION CODE:
WE, HEREBY CONFIRM THAT THE XX % OF VALUE OF BG/SBLC AMOUNT) XXXX MILLION
EURO/USD ARE GOOD, CLEAN AND CLEARED FUNDS DERIVED FROM A LEGAL SOURCE.
FOR AND ON BEHALF OF:
ISSUING BANK
ISSUING BANK ADDRESS
BANK OFFICER 1 BANK OFFICER 2
TITLE (PIN) TITLE (PIN)
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TRANSACTION CODE:
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TRANSACTION CODE:
“ANNEX 6”
SWIFT MT799 OF BANK PAYMENT UNDERTAKING (BPU)
FROM
TO:
WE, (Beneficiary Bank) HEREBY PRESENT OUR IRREVOCABLE, ASSIGNABLE, TRANSFERABLE AND
CALLABLE CASH BACKED BANK PAY ORDER IN YOUR FAVOR FOR THE ACCOUNT OF YOUR CLIENT
XXXXXX ACCOUNT NUMBER XXXXX IN THE AMOUNT OF EURO/USD XXXXX MILLION (€/$ XXXX
000,000.00) FOR THE INVESTMENT OF OUR CLIENT XXXX.
WE HEREBY CONFIRM THAT THE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL
ORIGIN AND ARE FROM A LEGAL SOURCE.
THIS IRREVOCABLE CONDITIONAL BANK PAY ORDER IS A BINDING FULLY PERFORMED DUE to BILL
AND IS IMMEDIATELY CALLABLE ON FOR CASH PAYMENT AGAINST THE SWIFT MT760 DELIVERY OF
THE BANK INSTRUMENT SPECIFIED HEREIN. INSTRUMENT: BANK GUARANTEE / STANDBY LETTER OF
CREDIT CURRENCY: EURO/USD ISSUING BANK: XXXXXX FACE VALUE: XXX,000,000.00 THIS
IRREVOCABLE, CONDITIONAL, ASSIGNABLE, TRANSFERABLE AND CALLABLE BANK PAY ORDER IS
VALID FOR XXXXX (XXXX) INTERNATIONAL BANKING DAYS FROM _____ DAY OF _________, 2020
AND UNTIL ______ DAY OF __________, THIS IS AN OPERATIVE BANK INSTRUMENT AND IS SUBJECT
TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS.
YOURS FAITHFULLY, FOR AND ON BEHALF OF: __ ---------
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TRANSACTION CODE:
BANK OFFICER #1 BANK OFFICER #2
NAME, TITLE, PIN CODE NAME, TITLE, PIN CODE
“ANNEX 7”
SBLC VERBIAGE (FORMAT ICCXXX) VIA SWIFT MT760
VERBIAGE OF MT760 SHALL BE IN THE ISSUING BANK’S WORDING AND FORMAT BUT SUBSTANTIALLY AS FOLLOWS:
SWIFT MT760 VERBIAGE
FROM:
TO:
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TRANSACTION CODE:
TRANSACTION CODE:
BG/SBLC NO:
CURRENCY:
AMOUNT:
ISSUING DATE:
MATURITY DATE:
FOR THE VALUE RECEIVED, WE (Name & address of the SBLC issuing bank), HEREBY IRREVOCABLY
AND UNCONDITIONALLY, WITHOUT PROTEST OR NOTIFICATION PROMISE AND GUARANTEE TO PAY
ON TIME, IN FULL AND WITHOUT DELAY, AGAINST THIS SBC IN FAVOUR OF (Client name), THE
BEARER OR HOLDER THEREOF, AT MATURITY THE SUM OF 00,000,000.00 (AMOUNT IN WORD) IN
THE LAWFUL CURRENCY OF THE EUROPEAN UNION.
SUCH PAYMENT WILL BE UPON PRESENTATION AND SURRENDER OF THIS SBLC AT THE OFFICE OF
(NAME OF SBLC ISSUING BANK) WITHOUT SETOFF AND FREE AND CLEAR OF ANY DEDUCTIONS,
CHARGES, FEE OR WITHHOLDING OF ANY NATURE NOW OR HEREAFTER IMPOSED, LEVIED,
COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE ISSUING OR PAYING BANK OR
ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.
31

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
THIS SBLC SHALL BE GOVERNED AND BE CONSTRUED IN ACCORDANCE WITH THE UNIFORM RULES
FOR DEMAND GUARANTEE (URDG), AS SET FORTH BY THE INTERNATIONAL CHAMBER OF
COMMERCE, PARIS, FRANCE ICC PUBLICATION NO. 758-600.
FEE PROTECTION AGREEMENT

TOTAL COMMISSION FEE OF 3% OF FACE VALUE IN EURO/USD PAID BY THE
BORROWER TO BE SHARED AS FOLLOW:
TOTAL COMMISSION 1% OF 1.5% TO LENDER SIDE (CLOSED)
PARTICULARS PAYMASTER 1
Name
E-mail
Bank Name
Bank Address
ABA Routing
Number
32

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
Account Number
Account Name
SWIFT CODE
Bank Telephone
Beneficiary:
Special
Instructions:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS

ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN,
Required Message: AND ARE IMMEDIATELY PAYABLE IN CASH”
TOTAL COMMISSION 0.50% OF 1.5% TO LENDER SIDE (CLOSED)
LENDER AGENT TO RECEIVE 0.50% OF TOTAL FACE VALUE OF THE BILL OF EXCHANGE
WITH ROLLS AND EXTENSIONS
Name
33

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
E-mail
Bank Name
Bank Address
ABA Routing
Number
Account Number
Account Name
SWIFT CODE
Bank Telephone
Beneficiary:
Special
Instructions:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS

ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN,
Required Message: AND ARE IMMEDIATELY PAYABLE IN CASH”
34

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
TOTAL COMMISSION 0.50% OF 1.5% TO BORROWER SIDE ()
RECEIVER'S AGENT TO RECEIVE 0.50% OF TOTAL FACE VALUE OF THE BILL OF

EXCHANGE WITH ROLLS AND EXTENSIONS
BANK NAME
China Merchants Bank, H.O. Shenzhen, China.
ADDRESS China Merchants Bank Tower NO.7088, Shennan Boulevard,

Shenzhen, China.
SWIFT CODE CMBCCNBS
FINAL BENEFICIARY Lin shunping
ACCOUNT NO 6214 8386 2773 0817
Prompt This account is a foreign currency account of China Merchants Bank,

35

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
and can only receive payment from personal accounts. Please pay with
personal accounts, thank you!
TOTAL COMMISSION 0.50% OF 1.5% TO BORROWER SIDE ()
RECEIVER'S AGENT TO RECEIVE 0.50% OF TOTAL FACE VALUE OF THE BILL OF

EXCHANGE WITH ROLLS AND EXTENSIONS
BANK NAME STANDARD CHARTERED BANK
ADDRESS CLEMENTS HOUSE, 27-28 CLEMENTS LANE, LONDON EC4N

7AP UK
CORR BANK SWIFT SCBLGB2L
SORT CODE: 60-91-04

36

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
BENEFICIARY BANK SKYE BANK PLC, LAGOS
SWIFT CODE PRDTNGLA
Account No GB24 SCBL 609104 0101249855350 (USD)
GB24 SCBL 609104 5601249855396 (EUR)
FINAL BENEFICIARY CLOUDBIZ INTERNATIONAL LIMITED
ACCOUNT NO 1771845138
ACOUNT OFFICER MARY AKINWA
37

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
TOTAL COMMISSION 0.50% OF 1.5% TO BORROWER SIDE
Commission Fee
CORRESPONDENT BANK CITIBANK, NA
BANK ADDRESS 111 WALL STREET NEW YORK, NEW YORK 10043
ABA CODE 021000089
SORT CODE 185008
SWIFT CODE CITIUS33
BENEFICIARY BANK FIDELITY BANK PLC
EURO ACCOUNT NO 10386642
SWIFT CODE FIDTNGLA
IBAN NUMBER GB40CITI18500810386642
FOR FURTHER CREDIT MICHAEL PRINCE KINGSLEY

TO :-
BENEFICIARY ACCOUNT
ACCOUNT NUMBER 6051876134
38

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
BANK OFFICER NAME TALUT ABUBAKAR
BANK OFFICER EMAIL TALUT.ABUBAKAR@FIDELITYBANK.NG
PRE-ADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER AND EMAIL A
NOTIFICATION IMMEDIATELY UPON EACH TRANSFER PAYMENT TOGETHER WITH THE
Special Instructions
SWIFT COPY TO: kingbuchi2003@yahoo.com FOR LEGAL VERIFICATION AND
DOCUMENTATION PURSUANT TO PATRIOT ACT/BANKING REGULATIONS WITH SIGNED
AGREEMENT COPY TO BE FILED WITH THE BANK.
THE SWIFT OR CLEAR STREAM TEXT MESSAGE SHALL CLEARLY STATE THE FOLLOWING:
"CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS EARNED FROM FINANCIAL
CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-
Required Message
TERRORIST ORIGINS - TRANSACTION CODE: ___________________ FOR SAME DAY
TRANSFER AND IMMEDIATE CREDIT - THE REMITTER IS KNOWN TO US AND WE ARE
SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO US - THIS IS DONE WITH FULL
BANKING RESPONSIBILITY.”
Special Note Each of the above-mentioned beneficiary reserves the right to change the bank coordinates
stated herein at any time by providing written request to the Lessee/PAYER.
“ANNEX 8”
(BUYER’S PASSPORT COPY IN COLOUR)
39

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
40

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
“ANNEX 9”
(BUYER’SCOMPANY REGISTRATION CERTIFICATE)
41

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
42

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
“ANNEX 10”
(PROVIDER’S PASSPORT COPY IN COLOUR)
43

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
44

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
“ANNEX 11”
(PROVIDER’S COMPANY REGISTRATION CERTIFICATE)
45

Telephone. (86 )139 783 265 92 / (86) 7738994699
TRANSACTION CODE:
46

500m eurSBLC DOA LinYuanhang (SIGNED COPY)

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500m eurSBLC DOA LinYuanhang (SIGNED COPY)

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VALL International Limited

Telephone. (86 )139 783 265 92 / (86) 7738994699

FINANCIAL INSTRUMENTSBLC CONTRACT/ DEED OF AGREEMENT (DOA)

FOR : TBA. (PROVIDER)

ATTN : TBA. (DIRECTOR)

TRANSACTION CODE : TBA

BUYER’S CONTACT INFORMATION

CORPORATE NAME : VALL INTERNATIONAL LIMITED

CORPORATE WEBSITE LINK:

COUNTRY : HONG KONG

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

CORPORATE TITLE : DIRECTOR & FINANCIAL ADVISER

PROVIDER’S CONTACT INFORMATION

CORPORATE NAME : TBA

PHYSICAL ADDRESS : TBA

REPRESENTED BY : TBA

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

CORPORATE TITLE : DIRECTOR

OFFICIAL EMAIL ADDRESS:

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

BANK INSTRUMENTS PARTICULARS

INSTRUMENTS: STANDBY LETTER OF CREDIT (SBLC) ICC600(ISP98) CASH BACKED

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

SBLCT RANSACTIONP ROCEDURES

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

PROVIDER’S NOMINATED BANKING COORDINATES FOR RECEIVING SWIFT TRANSMISSION/

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

PROVIDER’S BANK COORDINATES FOR ISSUING PRE-ADVICE MT799 AND MT760

BANK NAME CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

BANK OFFICER’S EMAIL RYAN.LK.CHEUNG@ASIA-CCB.COM

UNAUTHORIZED BANK CONTACT:

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

VALIDITY OF BANK INSTRUMENTS:

VALIDITY OF PURCHASE FUNDS:

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

BUYER VALL INTERNATIONAL LIMITED

ACCEPTED AND AGREED BY: VALL INTERNATIONAL LIMITED

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

ACCEPTED AND AGREED BY: (PROVIDER)

SIGNED THIS XXTHXXXX 2020 FOR AND ON BEHALF OF PROVIDER:

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

PROVIDER’S STAMP AND INITIALS:

Telephone. (86 )139 783 265 92 / (86) 7738994699

1) BUYER VALL INTERNATIONAL LIMITED