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Doa-new-MT103
Doa-new-MT103
This agreement entered between Party A, referred as the Sender and Party B, referred as the Receiver, both
parties agreed for business deal of MT103, DIRECT CASH TRANSFER which ismade effectively on this date,
17th of March, 2024 binding between parties ,as detailed below:
PARTY A: “SENDER”:
And
PARTY-B “RECEIVER”:
Business Name
Company Address
Company Registration
Director Name
ID CITIZEN NUMBER OR Passport
Date of issue
Date of Expiration
Place of issue
Bank Name
Bank address
Transaction Type
SWIFT Code
Account Number Multy currency
Account Name
IBAN/Account Number(EUR)
Bank Officer Name
Bank Officer PHONE Phone/fax
Bank Officer E-Mail
RECEIVER is licensed and must abide by SWIFT MT103 WIRE CASH TRANSFER Banking
Laws and Regulations, set through compliance and due diligence requirements for SWIFT MT103
WIRE CASH TRANSFER, International Banking / Business / Commodity transactions worldwide.
RECEIVER has Approvals to accept large deposits / a sum of monies from around the World, RECEIVER
has Bank Approvalsto accept / conclude large International / Global Business Transactions.
(Hereinafter referred to as the “Second Party”):
WHEREAS: The Party-B is ready and able to receive this Pay Order as a joint venture investments for
SWIFT MT103 WIRE CASH TRANSFER parties herein from the execution of various infrastructure
development projects, &
Party-B is ready, willing and able to receive said CASH TRANSFERS up to
50,000,000,000.00 (FIFTY BILLON DOLLERS) with rollover and extension VIA the SWIFT MT103
WIRE CASH TRANSFER, [CASH TRANSFER] from Party-A, these funds will be invested/disbursed
by Party-B as per PAYOUT LIST instructions.
WHEREAS: The Party-A represents and warrants, with full corporate and legal responsibility, that he has
the permission to enter into this Joint Venture Investment Agreement, as well as declares under penalty of
perjury that the funds as per Party A bank statement hereby noted as Annexure are good, clean, clear, and
free of noncriminal origin, are free and clear of liens, encumbrances and third parties interests.
• PARTY “A” confirms that has the access and the funds to provide $50,000,000,000.00
(FIFTY BILLION DOLLERS) as well as top banks, under the following procedure.
• PARTY “A” will send alone a SWIFT MT103 WIRE to the PARTY “B”. Party A will send
[optional], to the receiver bank coordinate.
• PARTY “A” shall send the SWIFT MT103 WIRE to the PARTY “B”’s receiving bank
with PARTY “B” as the beneficiary for one year and one day this Deed of Agreement as binding
relationship to provider.
• PARTY “B”’S bank, will releases the payment in ten [10] banking days from bank confirmation
transfer date.
• The SWIFT M-103 copy, will be sent by bank to bank to the PARTY “B”’s bank.
• DESCRIPTION OF TRANSACTION:
Sender’s Instrument SWIFT MT103 CASH TRANSFER FUNDS
Special Remarks It is Understood That the Exact Amount and Timing of Tranches Are
Defined Between Bank-Officers
WHEREAS: The Party-B is ready, will and able to Receive €50,000,000,000.00 (FIFTY BILLION
DOLLERS) by way of Cash Transfer via SWIFT MT103 WIRE CASH TRANSFER, which will be
disbursed in accordance with the PAYOUT LIST instructions.
NON SOLICITATION:
Receiver hereby confirms and declares that its associates or representatives, or any other person(s) 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 these future transactions. Any delay in or
failure of performance by wither party or their respective obligations under this Agreement should
constitute a breach hereunder and will give rise to claims for damages if, and to the extent that such
delay(s) or failures(s) in performance is(are) not caused by the event(s) or circumstance beyond the control
of such party in default.
The term Beyond the Control of Such Party include Act of War, Rebellion, Fire, Flood, Earthquake or other natural
disasters, and any other cause not within the control of such nonperforming party, or which the nonperforming
party by exercise of reasonable diligence is unable to foresee or prevent or remedy.
(b) Enforceability
This Agreement constitutes the legal, valid and binding obligation of such party enforceable in accordance
with its terms.
Currency
Any exchange of funds between Sender and Receiver shall be made in the same currency in
which Sender transferred the investment fund (Article III; Section3.0.5; (b)). In addition, all
calculations pursuant to this Agreement and any joint venture agreement shall be based on
ICC regulations.
provisions
Each Party shall bear all statutory tax obligations arising from its status as a tax obligator
under relevant laws and regulations. Each shall be individually and separately responsible for
any expenses arising from performing their Special duties.
SPECIAL NOTE
The recipient and the recipient bank cannot carry out transactions outside the system
applicable in the country receiving the funds transfer, such as sending money via Wire
Transfer MT 103 Cash Transfer which are not in accordance with this contract
agreement, if a system occurs. delivery as above, the recipient has the right to cancel
the agreement and has the right to refuse receipt offunds from the sender.
SENDER:
Signature & Company Stamp....................................
SENDER PASSPORT
6126231974072601 7
51i:gft .A
•
·.•
I
[!] . .
2020 .
RECEIVER PASSPORT COPY
Receiver signature.................
Company name:
Represented by:
Position:
Nationality :
Passport :
ISSUE DATE :
EXPIRE DATE: