Professional Documents
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Client Code:
The First Party, Rufat Hajizada, holder and owner of VISA Number
…………………………………….with Passport number P 4044150
And;-
his capacity as Chief Executive Officer(CEO) with registered Business Address: AV.CORNEL DIAZ
N11_BUENAS AIRES. ARENTINA Company __IGUAZU TURISMO SRL holding a valid Passport
No __10CT81317, issued: 16.07.2016.
WHEREAS; -
The Parties are individually known; the First Party as Sender/Investor and Second Party as
Receiver/Investee and jointly known as Parties;
a) Receiver/Investee is ready, willing and able to download VISA CREDIT cash funds into its
designated Payment Offline System(hereinafter referred to as POS) and has all approvals to
receive investments and to execute the distribution and transfer of said received funds to
designated project beneficiaries and bank accounts via SWIFT Message MT103/202, in
accordance to the terms and conditions in this Agreement; and
ii) By signing this Agreement, the Sender/Investor represents and warrants that it is giving
to the Receiver/Investee and its designated parties, full legal authority to download POS
and to distribute and transfer cash funds via SWIFT Message MT103/202, as per agreed
terms and conditions in this Agreement.
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WHEREAS; -
The Parties are individually known; the First Party as Sender/Investor and Second Party as
Receiver/Investee and jointly known as Parties;
a) Receiver/Investee is ready, willing and able to download VISA CREDIT cash funds into its
designated Payment Offline System(hereinafter referred to as POS) and has all approvals to
receive investments and to execute the distribution and transfer of said received funds to
designated project beneficiaries and bank accounts via SWIFT Message MT103/202, in
accordance to the terms and conditions in this Agreement; and
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Creditcard number :
Card Power name DEBUT
Expiration Date
CVV NUMBER
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ii) Counterparts
This Agreement may be executed in one or more counterparts, all of which shall be
considered one and the same agreement, and shall become effective when one or
more such counterparts have been signed by each of the Parties and delivered to
each of the Parties.
v) Arbitration
Every attempt shall be made to resolve disputes arising from unintended or
inadvertent violation of this contractual agreement as far as possible amicably. In
the event that adjudication is required local legal process shall be preceded with
according to the principal of the ICC as above indicated. Where judicial resolution
is not thereby achieved, this matter shall be settled by the ICC itself and the decision
of which the Parties shall consider to be final and binding. No State court of any
nation shall have subject matter jurisdiction over matters arising under this
Agreement.
vi) Survival
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vii) Headings
Headings are included solely for convenience of reference and if there is any conflict
between headings and the text of this Agreement, the text shall control.
viii) Currency
Any exchange of funds between Sender and Receiver shall be made in the same
currency in which Sender transferred the investment fund. In addition, all
calculations pursuant to this Agreement and any joint venture agreement shall be
based on ICC regulations.
ix) Non-Sollicitation
Receiver hereby confirms and declares that Sender, its associates or representatives
or any person or persons on its behalf has/have never been solicited by any party, its
shareholders or associates or representatives in any way whatsoever that can be
construed as a solicitation for this transaction or for future transactions.
Any delay in or failure of performance within seven banking days, by either party of
their respective obligations under this agreement shall constitute a breach hereunder,
but will not give rise to claims for damages of any kind. In case of breach of
agreement, this agreement is cancelled and nullified. Any transferred/downloaded
funds will be returned to Sender as per his instructions without impairment to the
Receiver, to be given at that stage.
x) Organization
It is duly organized, validly existing and in good standing under the laws of its
jurisdiction of formation with all requisite power and authority to enter into this
Agreement, to perform its obligations hereunder and to conduct the business of the
Program and the Subsidiaries.
xi) Enforceability
This Agreement constitutes the legal, valid and binding obligation of such party
enforceable in accordance with its terms.
xiii) No Conflict
The execution and delivery of this Agreement by it and the consummation of the
transactions contemplated hereby by it do not conflict with or contravene the
provisions of its organizational documents or any agreement or instrument by which
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xiv) Receiver.
It has been afforded the opportunity to seek and rely upon the advice of its own
attorney, accountant or other professional advisor in connection with the execution
of this Agreement. The Parties shall do so in respect of each other and under this
Agreement written conditions.
and Receiver.
SIGNATURE PAGE
By affirming their signature on this page both SENDER and RECEIVER will deem this
AGREEMENT as legally binding and enforceable. Facsimiles or electronically transmitted
documents are deemed as legally binding as delivered originals.
AGREED AND ACCEPTED FOR AND ON BEHALF OF SENDER/INVESTOR
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REPRESENTED BY:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:
ANNEXURE “A”
Sender/Investor and/or (Authorized Mandate) of Funds Passport Copy
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ANNEXURE “B”
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ANNEXURE “C”
1) IRREVOCABLE FEE PROTECTION AGREEMENT
I, __________,Receiver/Investee, the undersigned from Entity name,__________, acting with full
responsibility, hereby irrevocably and unconditionally, without protest or notification, without
prejudice, recourse, or delay guarantee to pay the fees 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
intricate part of the contract between the Sender/Investor and the Receiver/Investee.
I, __________, acting with full responsibility, hereby irrevocably and unconditionally, without protest
or notification, without prejudice, recourse, or delay guarantee to transfer $____ (____________) with
Rolls& Extensions, to the bank account designated by beneficiary, as mentioned of this Agreement.
This transfer will be done before any orders, agreements or arrangements of Investor come into effect.
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 in XXXXXXXXXXXas paymaster
and a copy from that bank will be forwarded to you the beneficiaries.
2) 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 in
order to enforce any of the terms of this agreement the prevailing party shall be entitled to recover
reasonably attorney fees and costs.
The main assets, in amount of $ with Rolls & Extensions would be transferred to the designated
bank accounts of the companies (Sender & Receiver), chosen and established by this agreement,
mainly for investments in companies that is acting in the fields of producing renewable energy,
with either the installation of photo-voltaic power plants or micro-hydro power plants, in third
world countries and others, and investments in field of informatics system, clouds, server etc..
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, the Sender/Investor, hereby declare that we are fully aware that the information received from the
Receiver/Investee 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
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The above stated codes 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.
This Irrevocable Pay Order will come into effect only after full money transfer of each tranche as
per the Agreement will happen, and only after the Owner/Mandate, would have already made the
transfer related to the First Investment to the Designated Bank Account of the Company
Nominated per IMFPA Instructions to follow as of the Total Value.
This Investment Agreement/Pay-order shall be lodged in XXXXXXXXXXX and a copy from that bank
will be forwarded to all beneficiaries, I Agree to the above Irrevocable Fee Protection Agreement in its
Entirety.
This agreement once executed by both parties will become effective as of the date first written above.
Any official notice(s) exchanged by the parties hereto, shall be sent to the first mentioned address(s)
herein or as may be attached by addendums hereto.
A facsimile or electronically transferred copy duly signed by both parties shall be deemed original.
Witness whereof, the parties hereto do set their hands and are witnessed with seals upon this Agreement
as of this July 16TH 2017,
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RECEIVER SIDE GROUP #1: PROYECT MGM: 5% OF 100% (SIX POINT FIVE PERCENT OF
HUNDRED PERCENT) FUNDS RECEIVING AT FACE VALUE OF FIRST TRANCHES
INCLUDING ROLLS AND EXTENSIONS: (CLOSED) TO …………………..GROUP
COMPANY NAME : CLOSED TO
BANK : TBA
BANK ADDRESS : TBA
BANK SWIFT CODE : TBA
ACCOUNT NAME : TBA
ACCOUNT NO. : TBA
BENEFICIARIES : TBA
BANK OFFICER : TBA
BANK OFFICER TEL. : TBA
SPECIAL INSTRUCTION :
RECEIVER SIDE GROUP #2: PROYECT MGM: 5% OF 100% (SIX POINT FIVE PERCENT OF
HUNDRED PERCENT) FUNDS RECEIVING AT FACE VALUE OF FIRST TRANCHES
INCLUDING ROLLS AND EXTENSIONS: (CLOSED) TO………………….GROUP
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CARDHOLDER SIDE GROUP #1: PROYECT MGM: 10% OF 100% (TEN PERCENT OF
HUNDRED PERCENT) FUNDS RECEIVING AT FACE VALUE OF FIRST TRANCHES
INCLUDING ROLLS AND EXTENSIONS: (CLOSED) TO TURKEY GROUP
Company Name :
Company Address :
Company Reg.No :
Represented By :
Passport No. :
Place of Issue :
Date of Issue :
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SIGNATURE PAGE
By affirming their signature on this page both SENDER and RECEIVER will deem thisIRREVOCABLE
FEE PROTECTIONAGREEMENT as legally binding and enforceable. Facsimiles or electronically
transmitted documents are deemed as legally binding as delivered originals.
SENDER SIGNATURE,
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REPRESENTED BY:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:
EDT’s shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, this
agreement shall:
1. Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or
such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001) and
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the
United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
3. 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.
ELECTRONIC TRANSMISSIONS: Each party is to sign and initial this Agreement and send copies to the other
party via Electronic Mail and shall be considered the same as an original. When each party has completed copies of
this Electronic Mail from the other party, the Agreement is considered to be finalized by all parties. The parties
consent and agree to be bound contractually by electronic communications relative to the matters addressed in this
Agreement. By executing this Agreement both parties acknowledge that they have the hardware and software required
to receive and transmit communications (emails and email attachments) electronically to each other, in generally-
acceptable business formats (such as, but not limited to, Microsoft Excel PowerPoint). Both parties specifically agree
to do business with each other electronically
The Parties hereto covenant and agree that each of them will execute such other and further instruments and/or
documents as may become reasonably necessary so as to effectuate the purpose of this Agreement.
In Witness whereof, the Parties have executed this Agreement the date first above
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