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MONETISE OF SBLC MT760 AGREEMENT In consideration of the mutual covenants and understanding contemplated herein and for good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereby agree, consent and commit to the terms and conditions stated into this signed agreement. This Deed of Agreement (hereinafter referred to as “Agreement or DOA”) is made on this 14 day of May in the Year 2015, Between XXXXXXXXXX PVT LTD with address at and duly represented by Mr. xxx as authorized signatory is the BENEFICIARY for the instrument Hereinafter referred to as Party (A) [FIRST PARTY] as “PROVIDER” And XXXXXXXXXXXXXX with address at XXXXXXXXXXXXX Represented by DR.XXXXXXXXXXXXXas Authorized signatory / Executive Director and the SBLC MONETIZER Hereinafter referred to as Party (B) [SECOND PARTY] as “MONETISER” Hereinafter Party (A) and Party (B) jointly referred to as the “Parties”. Thank you not change or make changes to this agreement package Signature in Blue/Black Ink and Corporate's Stamp obligatory expected, if this LOI Package is to Personal Name with Color Passport THIS FILE IS SENT TO YOU BY OUR MANDATE SELLER’S MANDATE Monetiser PROVIDER

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Page 1: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENTIn consideration of the mutual covenants and understanding contemplated herein and for good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereby agree, consent and commit to the terms and conditions stated into this signed agreement.

This Deed of Agreement (hereinafter referred to as “Agreement or DOA”) is made on this 14day of May in the Year 2015,

Between

XXXXXXXXXX PVT LTD with address at and duly represented by Mr. xxx as authorized signatory is the BENEFICIARY for the instrument

Hereinafter referred to as Party (A) [FIRST PARTY] as “PROVIDER”

AndXXXXXXXXXXXXXX with address at XXXXXXXXXXXXX Represented by DR.XXXXXXXXXXXXXas Authorized signatory / Executive Director and the SBLC MONETIZER

Hereinafter referred to as Party (B) [SECOND PARTY] as “MONETISER”

Hereinafter Party (A) and Party (B) jointly referred to as the “Parties”.

Thank you not change or make changes to this agreement package

Signature in Blue/Black Ink and Corporate's Stamp obligatory expected, if this LOI Package is to

Personal Name with Color Passport

THIS FILE IS SENT TO YOU BY OUR MANDATE

SELLER’S MANDATE

E MAIL

PHONE

FOLDER LOI PACKAGE

Monetiser PROVIDER

Page 2: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENT

RECITALS: This agreement relates to the following facts and circumstances:

DETAILS OF THE BANK INSTRUMENT TO BE USED AS COLLATERAL

PARTY ( A )’S ISSUERS BANK COORDINATES TO SEND PRE ADVICE MT 799 AND MT 760 AND RECEIVE ICBPO

Bank Name

Address:

Bank Officer:

Email

Account Name:

Account №:

Monetiser PROVIDER

Instruments :

Currency :

Issue Bank :

Contract Amount :

Tranches :

Term :

Age :

Interest :

LTV Price :

Commission :

Transaction Mode :

Page 3: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENTSwift Code:

PARTY ( A ) BENEFICIARY BANK COORDINATES A CCOUNT TO RECEIVE 44% TOTAL FACE VALUE OF NON RECOURSE LOAN

Bank Name

Address:

Bank Officer:

Phone №:

Account Name:

Account №:

Signatory:

Swift Code:

PARTY ( A ) BENEFICIARY BANK COORDINATES A CCOUNT TO RECEIVE 26% TOTAL FACE VALUE OF NON RECOURSE LOAN

Bank Name

Address:

Bank Officer:

Phone №:

Account Name:

Account №:

Monetiser PROVIDER

Page 4: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENTSignatory:

Swift Code:

PARTY ( B )’S MONETIZERS BANK COORDINATES TO SEND ICBPO MT 799 AND TO RECEIVE MT 760 AND PAYABLE 70% OF TOTAL FACE VALUE

Bank Name

Address:

Bank Officer:

Phone №:

Fax № :

Email

Account Name:

Account №:

Signatory:

Swift Code:

Note: Any unauthorized and unsolicited communication will render this agreement null and void, all forms of communication has to be pre-authorized and written authorization is mandatory.

[Party A reserves the full and sole right to change bank with notice to party B]

Both PROVIDER and MONETISER sign this agreement on agreed terms together with exchange of information and bank coordinates. The closing procedure has been described herein shall apply to each SBLC mentioned in this agreement.

1. Party A delivers via email to Party B the Financial Instrument Contract (the “Contract”).

Monetiser PROVIDER

Page 5: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENT2. Party B signs and returns to Party A the Contract with full banking coordinates and Enlarged Passport Copy.

3. Party A counter signs and return to Party B with full Banking coordinates, and Color Passport Copy of Provider thus constituting the “Financial Instrument Contract (cooperation)” as a full recourse Contract.

4. Within Three (3) banking days after Party A countersigning the contract, Party A’s issuing bank shall deliver by SWIFT MT799 Pre-Advise in accordance with acceptable Verbiage to Party B.

5. Within Two (2) banking days of Party B’s receiving bank authenticating the SWIFT MT799 Pre-Advise, Party B’s receiving bank shall deliver by SWIFT MT799 ICBPO to cover the Purchase or Lease Fee to Party A's designated bank signifying their readiness to accept Party A’s SWIFT MT760.

6. Within Two (2) banking days upon receiving Party B’s receiving bank SWIFT Communication as set out in Section 5 of the Procedures above, Party A’s issuing bank shall deliver by SWIFT MT760 to Party B’s receiving bank the BG/SBLC in accordance with agreed and acceptable Verbiage to Party B.

7. Within Three to max five (3 -5) banking days after PARTY B’s receiving bank, has verified and confirmed the BG/SBLC by MT760, Party B’s receiving bank shall remit the Purchase or Lease Fee to PARTY A’s designated account as agreed.

8. Within Seven (7) banking days Party A’s issuing bank delivers the hard copy of the BG/SBLC to Party B’s receiving bank through bank bond courier.

9. Within Seven (7) banking days before the expiration of the BG/SBLC, Party A instructs party B’s receiving bank to unconditionally repatriate the BG/SBLC to the issuing bank except there is a roll over. 10. The same Procedure is used for all other BG/SBLC issuance, delivery and payment settlements.

Monetiser PROVIDER

Page 6: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENT

GENERAL CONDITIONS

NOTICE: Any attempt, by any of the parties to this transaction, to communicate with any bank involved in this transaction, by telephone, is strictly prohibited. All communications must be conducted, on a bank-to-bank basis, or as per the agreed upon and accepted procedures. Any breach of this condition will cause this transaction to be aborted and forfeited. All notices, requests, demands, and other communications under this Agreement shall be in writing and shall be deemed to have been duly given if delivered or mailed, first-class, postage prepaid, to the appropriate party at the party’s address set forth in this Agreement or to such other address that shall be designated in writing by the party

LEGAL LIABILITYThis monetise agreement of the bank transaction between issuer and monetiser. It is both side responsible to undertake of its own core function. Beneficiary has appointed by Issuer or and its Beneficiary partner to joint force partner to collect the bank instrument money. Beneficiary will be no legal liabilty to against by both side unless the beneficary has possess all pecuiary which failre to pay to the Issuer. The legal liability agreement (refer to Appendix ONE )

TAXES: It is agreed by all parties hereto that each, individually and separately, accepts liability for taxes, imposts, levies, duties or charges that may be found applicable in the performance of their respective duties herein, or in the receipt of funds provided herein.

AMENDMENT: This Agreement shall not be changed except by a writing notice mutually accepted and executed by both parties.

GOVERNING LAW: This Agreement shall be governed in all respects by the laws of the country of United Kingdom.

HEADINGS: The paragraph headings used in this Agreement are included solely for convenience.

ENTIRE AGREEMENT: This Agreement sets forth the entire understanding of the Parties.

INVALIDITY OF PART OF THE AGREEMENT: In the event that part of the Agreement is invalid, the other provisions of the Agreement shall remain valid and enforceable.

BINDING EFFECT: This Agreement, including its terms and provisions, shall survive the termination of this transaction, and shall be binding on, inure to the benefit of, and be enforceable by, the Parties’ heirs, legal representatives, successors, and assigns.

Agreed and accepted by Party “A”:

Monetiser PROVIDER

Page 7: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENT

Signature and Seal:

Signatory’s Full Name :

Title :

Nationality :

Passport Number/ Country :

Signed for acceptance of all procedures and notices contained herein by and for:

Agreed and accepted by Party “B”:

Signature and Seal:

Signatory’s Full Name :

Title :

Nationality :

Passport Number/ Country :

Monetiser PROVIDER

Page 8: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENT

NON-CIRCUMVENTION AND NON-DISCLOSURE

ALL PARTIES DO HEREIN AGREE THAT THE NON-CIRCUMVENTION AND NON-DICLOSURE RULES (NCND) OF ALL ISSUES FROM THE ICC 500 APPLY TO THIS TRANSACTION FOR A PERIOD OF FIVE (5) YEARS FROM DATE OF EXECUTION OF THIS AGREEMENT BY THE UNDERSIGNED, HIS OR HER ASSIGNS, AGENTS AND/OR HEIRS. THIS NCND ALSO APPLIES TO ANY AND ALL OTHER TRANSACTIONS DIRECT OR INDIRECT INITIATED BY THESEINTERMEDIARIES. THE UNDERSIGNED AGREES THAT THIS FEE PROTECTION IS ASSIGNABLE AND TRANSFERABLE TO THE BENEFICIARIES, DESIGNS, HEIRS AND ASSIGNS UPON WRITTEN NOTICE OF ALL PARTIES, AND SHALL NOT BE AMENDED WITHOUT THE EXPRESS WRITTENCONCENT OF THE PARTIES. IF NO CONTRACT IS COMSUMMATED, THIS FEE PROTECTION AGREEMENT IS NULL AND VOID IN ITS ENTIRETY.

ALL DISCLOSED BANKING INFORMATION SHALL BE STRICTLYCONFIDENTIAL. NO COMMUNICATION BETWEEN BANKING OFFICERS.OTHER THAN TRANSMISSION BY SWIFT WIRE TRANFER AND ANY OTHER TRANSMISSION SPECIFICALLY AUTHORIZED BY THE BENEFICIARIES IS PERMITTED. ALL COMMUNICATION SHALL CLEARLY REFERENCE THE TRANSACTION CODE, THE SELLER’S CODE AND THE MONETISER ’S CODE REFERRED TO HEREIN. SHOULD A CONTRACT BE SIGNED BETWEEN THE SELLER AND MONETISER , A BANK ENDORSED CORPORATE PAY ORDER WILL BE ISSSUED TO THE PAYMASTER OF EACH GROUP, FOLLOWED BY A SWIFT WIRE TRANSFER TO THE PAYMASTER’S ACCOUNT, WHEN PAYMENTFOR THE BANK INSTRUMENT IS COMPLETED. AN EXECUTED FACSIMILE OR EMAIL COPY SHALL BE DEEMED TO BE AS AN ORIGINAL.

AGREED, ACCEPTED AND SIGNED: 6 May 2023

Agreed and accepted by Party “B”:

Signature and Seal:

Signatory’s Full Name :

Title :

Nationality :

Passport Number/ Country :

EXHIBIT “B”

Monetiser PROVIDER

Page 9: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENTCLIENT’S INFORMATION SHEET

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing Commission Circular of December 1998, concerning the prevention of money laundering, the following information may be supplied to Banks and/or other Federal Institutions for purposes of verification.

1. Principal:

a) Represented By:b) Nationality:c) Passport Number:d) Date Of Issue:e) Date Of Expiration:f) Date Of Birth:g) Place Of Birth:h) SSN/Identity No.:i) Contact Address: j) Contact Telephone No.:k) Add. Telephone No.: l) Mobile Telephone No.: m) Facsimile No.: n) E-Mail Address: o) Occupation: p) Business Name:q) Business Address: r) Business Telephone:s) Business Facsimile:T) Address For Mail:

U) Address For Courier:

Bank : Bank Address : Account Name : Account Number : Account Number : Swift Code : Bank officer name : Phone : Fax :

Monetiser PROVIDER

Page 10: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENTFunds Information:Origin: Funds by Amount available for this transaction: Are funds clean and clear?

Brief Descriptions of Corporate Activities:Investment management & Service Provider

Declaration: I hereby swear under penalty of perjury, that the information provided is both true and accurate. I am the signatory on the aforementioned Bank account. All monies engaged in this transaction are derived from non-criminal origin; and, are good, clean and cleared. The origin of funds is in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action task Force (FATF) 6/01.

Signed this 06 May 2023

………………………Name:TitleCompany NamePassport #: Nationality:Issue date:Expiry date:

PASSPORT COPY OF MONETIZER

Monetiser PROVIDER

Page 11: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENT

MONETIZERS CORPORATE REGISTRATION COPY

Monetiser PROVIDER

Page 12: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENT

PROVIDER PASSPORT COPY

Monetiser PROVIDER

Page 13: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENT

APPENDIX ONE

FOR TRANSACTION CODE: _______________

DATE: 5/6/2023

DEAR SIR,

RE: LETTER OF ACCEPTANCE THE TERMS AND PROCEDURE INCLUDE THE LIABILITY

Monetiser PROVIDER

Page 14: · Web viewThe closing procedure has been described herein shall apply to each SBLC mentioned in this agreement. Party A delivers via email to Party B the Financial Instrument Contract

MONETISE OF SBLC MT760 AGREEMENTI XXXXXXXXXXXXXXXXX, AUTHORISED SIGNATORY OF XXXXXXXXXXXX MAILING ADDRESS:XXXXXXXXXXXXXXXXXXXXX , WITH INTERNATIONAL PASSPORT NUMBER: XXXXXXXXX ISSUED BY: PASSPORT OFFICER, XXXXXXXXXXXX DO HEREBY CONFIRM WITH FULL RESPONSIBILITY THAT WE HAVE ACCEPTED THE COMPLETE STEP BY STEP TRANSACTION PROCEDURE AND TERMS INDICATED IN THIS MONETISER AGREEMENT

WE DO HEREBY CONFIRM AND GUARANTEE THAT WE SHALL ABIDE BY THE TERMS AND PROCEDURE OF THIS CONTRACT AND WILL FOLLOW THE STEP BY STEP PROCESS TO ENABLE THE PROVIDER TO CLOSE THE TRANSACTION AND DELIVER THE INSTRUMENT(BG) TO OUR BANK ACCOUNT. WE TRULY ACCEPT THE LEGAL LIABILITY WILL AGAINST MYSELF IF I FAILURE TO PAY THE INSTRUMENT FEES MORE THAN 5 BANKING DAYS TO PAY THE BENEIFICARY BANK ACCOUNT WHICH WILL INCUR THE PEANTLY TO PAY THE LEGAL EXPENSES FEE AND LEGAL ACTION AGAINST TO YOU BY THE PROVIDER AND IT ALSO REQUIRE TO COMPENSATE ALL MANDATES AND CONSULTANT INCLUDE THE BENEFICARY OF TIME LOSSING AND UNPREDICT EXPENSE

I DO UNDERSTAND AND FULL ACCEPT THAT THE ISSUER DO HEREBY AUTHORISE ISSUER’S BANK TO EITHER SUSPEND, WITHDRAW, CANCEL OR TERMINATE THIS CONTRACT AGREEMENT/TRANSACTION NUMBER: ………………..…….. FROM ISSUER’S BANK IF THERE IS ANY REPORTED CASE OF OUR ABUSE OF THE TERMS AND PROCEDURE OR OUR FAILURE TO FOLLOW THE STEP BY STEP PROCEDURE INDICATED IN THIS CONTRACT.

“I certify that this is a true copy of my original Passport”

FOR AND ON BEHALF OF

SIGNATURE

DATE: MAY 6, 2023

Name :

Passport No. :

Country:

Issue Date :

Expiry Date:

Monetiser PROVIDER