MT103 Cash Transfer S
MT103 Cash Transfer S
MT103 Cash Transfer S
TRANSACTIONCODE: xxxxxxxxxxxxxxxxx
INVESTMENTAGREE
(PRIVATE&CONFIDENTIAL)
This Agreement on delivery of cash funds for investments Via SWIFT MT 103 CASH TRANSFER
(herein after referred to as the Agreement) is made and effective on XX September, 2023
Between Sender/Funds owner/Investor, with full legal and corporate authority to sign this Agreement, is herein
after Investor referred to as Party A:
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And Receiver/ Service Provider, with full legal and corporate authority
to sign this Agreement, is herein after referred to as Party B:
COMPANY ADDRESS:
REG. NUMBER:
REPRESENTED BY:
PASSPORT NUMBER:
PASSPORT ISSUE
DATA:
PASSPORT EXPIRY
DATA:
COUNTRY OF ISSUE:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER NAME:
BANK PHONE/E-MAIL:
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RECITALS
1. The Company actively seeking investment opportunities in the field of infrastructure
development, agriculture development and mining industries and Investor intends to provide
funding and expertise into the company for investments identified by both parties which will
be beneficial to both parties.
The Fund provided by the Investor is confirmed as clean, clear, and free from laundering
activities. The Fund of EURO 25,000,000.00 (Euro. TWENTY FIVE MILLION ONLY) will be
Swift via SWIFT MT 103 CASH TRANSFER of the banking system. Where as NOW, THERE
FOR the Parties agree as follows:
3.
The purpose of this Agreement is to set forth certain principles that the Parties shall utilize
during the identification and development of the identify potential investment. The Parties
shall in good faith negotiate, and enter into, mutually accepting this
Agreements promptly after the Agreement is signed and dated.
The investment fund transfer shall be made as per scheduled herein after;
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DATEOFISSUE:
TRANSACTIONCODE:
The administration expenses shall be set not more than 40% of the total investment funding.
The administration expenses cover all professional fees and/or fees derive from each
investment opportunity due diligence study. The administration charges shall be non-
returnable shall the investment fail to proceed. The administration charges do not cover the
losses due to fluctuation of currency exchange rates and financial administration cost charge
by the banking institution.
In the event the potential investment fails to proceed, the funding shall be return to the
investor, minus the 40% administration expenses of total investment fund received.
For all installments of the investment, ALL transfer shall be payable to below stated bank
account details;
Company Name:
Account Number:
Account Name:
SWIFT Code:
Address:
Bank Officer:
Email:
Tel:
Copy of transfer slip shall email to [email protected] for coordinating with the
relevant bank officer.
1. PROCEDURES:
a. PARTY A, (THE INVESTOR/SENDER) AND THE PARTY B, (THE
RECEIVER/SERVICE PROVIDER) EXECUTE, SIGN AND SEAL THIS AGREEMENT
WITH DISTRIBUTION OF RECEIVED CASH FUNDS BETWEEN THE
PARTICIPANTS OF PROJECT INVESTMENTS, WHICH THEREBY
AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT.
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DATEOFISSUE:
TRANSACTIONCODE:
ORIGIN, ARE LIEN FREE AND UNENCUMBERED, HAS BEEN EARNED FROM
SERVICES RENDERED AND FREE FOR ANY INVESTMENT PURPOSES AND
THE WHOLE TRANSACTIONS ARE LEGALLY AND REGISTERED BY BOTH
SENDING BANK AND RECEIVING BANK.
.
2. Progress Report
During the development and enhancement of the Project, the Company shall provide
regular updates, via official email, to investor on the status of the Investment Project
on a quarterly basis. Official investor email for all correspondence shall be
[email protected]
3. Further investment
The Investor shall have the option to provide further funding and investment sums as
the Investment Project progress and upon terms to be mutually agreed between the
Parties.
4. Public Disclosures
The Parties shall agree on the form and content of any public announcement which
shall be made concerning this Agreement and related interests thereto including
media releases, public statements, and outreach material, and no Party shall make
any such public announcements or disclosure without the written consent of the other
Party.
5. Expenses
Each Party shall pay for its own fees and expenses (including, without limitation,
those of its legal advisors) related to the negotiation, preparation, execution, and
delivery of this Agreement and the Definitive Agreements.
The Agreement shall be governed by the law of Singapore and if the dispute arose in
connection with any matter not stipulated herein or any performance of this
Agreement shall be
amicably settled, subject to the principle of good faith, upon consultation between
both parties and If it still cannot be settled, it shall be referred to arbitration in
Singapore in accordance with the Rules of the Singapore International Arbitration
Centre (“SIAC Rules”)
The Tribunal shall comprise three (3) arbitrators appointed by the Chairman of the
SIAC, unless the parties can agree on a single arbitrator. The decision of the Arbitral
Tribunal shall be final and binding, and either party may seek to enforce it through any
court of competent jurisdiction. The language of the arbitration shall be English.
7. Termination of Agreement
This Agreement shall terminate in its entirety upon the earliest to occur of the
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DATEOFISSUE:
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following:
i. The Parties mutually agree to terminate this Agreement in writing, thirty (14)
days prior to the terminate date.
ii. The Investor has the rights to terminate the Agreement at any time at its
discretion, in the event the due diligence failed by submitting to the Company
in writing, thirty (14) days prior to the termination date.
8. Counterparts
DETAILSOFTRANSACTION
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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)
1. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted
by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
2. 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.
Required message “The remitter is known to us. This is done with full banking responsibility and
we are satisfied as to the source of funds sent to us.”
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DATEOFISSUE:
TRANSACTIONCODE:
Accepted and agreed on this DATE: XXXXXX 2023
PARTY-A/SENDER PARTY–B/RECEIVER
COUNTRYOFISSUE: UK COUNTRYOFISSUE:
****END OF DOCUMENT****
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