DOA SWIFT MT103 ONE WAY

ON SENDER LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE:
REFERENCE CODE:
RECEIVER CODE:
SENDER CODE:
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 1 of 17 ®RECEIVER
DEED OF AGREEMENT FOR THE DELIVERY OF SWIFT MT103 (ONE WAY)
BETWEEN
MT103 – ONE WAY ISSUER DETAILS
COMPANY NAME :
ADDRESS :
COUNTRY :
REPRESENTED BY :
TITLE :
PASSPORT NUMBER :
ISSUED PLACE & DATE :
DATE OF EXPIRY :
Hereinafter referred to as “The Provider”.
And
MT103 – ONE WAY RECEIVER’S DETAILS:
COMPANY NAME :
ADDRESS :
COUNTRY :
COMPANY LICENSE NUMBER :
REPRESENTED BY :
TITLE :
E-MAIL :
PASSPORT NUMBER :
ISSUED PLACE & DATE :
DATE OF EXPIRY :
Hereinafter referred to as “The Receiver”.
PROVIDER’S BANK COORDINATES:
MT103 (ONE WAY) NOMINATED ISSUING BANK COORDINATES:
PROVIDER RESERVES RIGHT TO CHANGE BANK & ACCOUNT NAME (TOP WEB BANKS) PRIOR TO INFORMING THE
RECEIVER.
BANK NAME HSBC BANK PLC
BANK ADDRESS 8 CANADA SQUARE, LONDON E14 5HQ, UNITED KINGDOM
ACCOUNT NAME
ACCOUNT NO
S.W.I.F.T. CODE MIDLGB22
BANK TEL.
BANK FAX.
BANK OFFICER NAME
PROVIDER’S BANK ACCOUNT FOR RECEIVING THE SECURITY PAYMENT / DOWN-PAYMENT OF 2%.
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NO
S.W.I.F.T. CODE

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SENDER CODE:
BANK TEL.
BANK FAX.
BANK OFFICER NAME
PROVIDER’S BANK ACCOUNT FOR RECEIVING THE REMAINING PAYMENT OF 8%.
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NO
S.W.I.F.T. CODE
BANK TEL.
BANK FAX.
BANK OFFICER NAME
RECEIVER’S BANK COORDINATES:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER:
BANK TELEPHONE:
BANK FAX:
BANK E-MAIL:
WHEREAS: The Receiver desires to receive a SWIFT MT103 instrument from THE PROVIDER. THE RECEIVER
confirms with full corporate and legal responsibility to accept the SWIFT MT103 to be sent to his nominated bank
account by THE PROVIDER, and confirms further that funds are available to fulfill the payment requirements for
the requested MT103 instrument.
WHEREAS: THE PROVIDER desires to transfer the aforementioned SWIFT MT103 instrument to THE RECEIVER.
THE PROVIDER represents and warrants that it has the ability and resources to arrange through associates,
contacts and sources, with full corporate responsibility, financial instrument in the term of assignments to be
provided to THE RECEIVER. THE PROVIDER hereby declares under penalty of perjury that the SWIFT MT103 will be
backed by funds that are good, clean, clear, and free of non-criminal origin, the SWIFT MT103 will be free and
clear of all liens, encumbrances and third party interest. The SWIFT MT103 instrument is for credit enhancement
only, no cash will follow.
Description of Instrument(s):
1. Instrument: SWIFT MT103–ONE WAY
2. Total Face Value:
€10,000.000.000,00 (Ten Billion € )
FIRST TRANCHES: 500,000,000,00 (Five Hundred Million Euro) WITH R&E
3. Issuing Bank Barclays Bank plc
4. TOTAL PAY-OUT 10% OF THE TOTAL VALUE with distribution shares:
5. Distribution
10 % OF FACE VALUE TO THE PROVIDER
1 % OF FACE VALUE TO THE MANDATE #1
1 % OF FACE VALUE TO THE MANDATE #2
*Bank fees will be deducted per wire transfer, and will be deducted from each

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respective wire transfer in advance.
6. Delivery: SWIFT MT103- ONE WAY
7. Payment: SWIFT MT103 OR WIRE TRANSFER (SWIFT payment is payment preference)
8. Duration of Payment:
PAYMENT WITHIN 3 banking days UPON SUCCESSFUL VERIFICATION THE SWIFT
MT103–ONE WAY
PROCEDURES:
1. The RECEIVER and the SENDER execute, sign and initial this Agreement, along with IFPA, Passport copies of
signatories, which thereby automatically become a full commercial recourse contract. and Parties will lodge this
Agreement in their respective banks.
2. SENDER sends to the RECEIVER his Invoice for 10% leasing fees plus 2% Consultants fees, of face value, and
asking the RECEIVER to pay a 2% security deposit/down payment within three (3) banking days to the SENDER’s
bank account.
3. SENDER’s bank sends swift MT799 pre advice to RECEIVER’s bank. Within two (2) banking days of signing this
agreement, the “Provider” shall cause its issuing bank to send Swift MT 799 Pre-advice for MT103 one way on
amount of €.500'000’000.00 to the Receiving Bank as mentioned in APPENDIX 1 and send copy of this SWIFT by
email to RECEIVER e-mail address during 2 hours since issuing time.
4. RECEIVER within three (3) banking days pays the security deposit/down payment of 2% via a direct
unconditional wire transfer payment and provides a copy of the wire transfer receipts to the SENDER.
5. Within 3 banking days sender confirm 2% down payment, SENDER’s Bank will SWIFT MT103 collateral to
the RECEIVER’s bank with copy by email to RECEIVER e-mail address.
6. Upon confirmation of the MT103 one way within one (1) banking day, the RECEIVER pay 8% and 2% brokers
fee.
7. The Swift MT103 collateral one way has to be returned, clean, clear and unencumbered without any charges
Fourteen (14) days before the called date after twelve months and one day after issuing date unless it is renewed
by an amendment to this agreement signed by both parties.
8. Should RECEIVER’s payment bank default to pay to SENDER’s banking coordinates as agreed in point 7 after
three (3) days from SWIFT MT103 authentication on interbank screen, the SENDER will instruct the issuing bank
Officer to put a claim on the MT103 via SWIFT, and thereby resulting in a cancellation and litigation process. A
Penalty of 5% will be incurred by the RECEIVER for default.
NOTE: The MT103 is only for credit enhancement, it is not cash money transfer.
NON-SOLICITATION
THE RECEIVER hereby confirms and declares that THE PROVIDER, 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.

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Any delay in or failure of performance by either party of their respective obligations under this agreement shall
constitute a breach hereunder and will give rise to claims for damages if, and to the extent that such delays or
failures in performance are not caused by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party “Include Act of War, Rebellion, 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.
Signatures of the Parties
IN WITNESS WHEREOF, the parties have set their hands this 11 August 2016.
For and On behalf of the RECEIVER For and On behalf of the SENDER
_________________________ ____________________________
Name: Name:
Company: Company:
Title: Chairman & Founder Title: CEO
Passport #: Passport#:
Nationality: Nationality: BRITISH
Issue date: 27 APRIL 2012 Date of Issue:
Expiry date: 26 APRIL 2017 Date of Expiry:

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CLIENT INFORMATION SHEET
In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal
Marketing Fee 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) LESSEE’s Name
Business Address
Business Registration No.
2) Represented By
Nationality
Passport No.
Date if Issue
Date of Expiration
Date & Place of Birth
Address
Bank co-ordinates
Name of Bank:
Bank address:
Bank Account Name
Bank Account Number
Bank SWIFT CODE ROUTING NO
Bank Officer Name & Title Tel No.
Euroclear Account Number:
3) Funds Information
Origin-
Are Funds clean and Clear?
Brief Corporate activities
4) Contact Information
Telephone
Mobile
Skype
Email Address
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 origins of funds
are in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action task Force
(FATF) 6/01.

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For and on behalf of
__________________________________________________
NAME:
COMPANY:
TITLE: CEO
PASSPORT NO:
COUNTRY OF ISSUE:
ISSUED DATE:
EXPIRATION DATE:

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SENDER CODE:
CORPORATE RESOLUTION
Re: PRIVATE TRANSACTION OF LEASE OF FRESH CUT BANK GUARANTEES
THIS IS TO CERTIFY THAT THE BOARD OF DIRECTORS OF -----------------, HAVING ITS ADDRESS AT ------------
--------*HEREAFTER CALLED “COMPANY”+ ATTENDED A BOARD OF DIRECTORS MEETING WHICH WAS
DULY AND REGULARLY CALLED, NOTICED AND HELD ON -------------, 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 ----------- with ---------------- ID NUMBER: ------------, SHALL BE AND IS HEREBY APPOINTED TO SERVICE
AS DIRECTOR OF FINANCE OF THE COMPANY AND THAT HE IS FULLY AUTHORIZED TO ACT INDIVIDUALLY
AS THE SOLE REPRESENTATIVE OF THE COMPANY TO EXECUTE ALL NECESSARY DOCUMENTS ON BEHALF
OF THE COMPANY IN CONNECTION WITH A BG TRANSACTION, AND TO EFFECT THE OPENING AND
OPERATION OF BANK ACCOUNTS ON BEHALF OF AND FOR THE BENEFIT OF THE COMPANY AT ANY
BANK [S] HE SHALL SELECT, AND BE A SIGNATORY THEREON, TO ACCEPT AND DISBURSE FUNDS THERE
FROM, AT HIS DISCRETION AND DETERMINATION, AND TO EXECUTE INVESTMENT OR DEPOSIT
CONTRACTS 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 MR ---------------------, SHALL BE AND IS HEREBY AUTHORIZED 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, August 11, 2016:
_________________________________________
NAME:
COMPANY:
TITLE: CEO
PASSPORT NO:
COUNTRY OF ISSUE:
ISSUED DATE:
EXPIRATION DATE:

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APPENDIX 1
VERBIAGE OF THE BANK’S PREADVICE VIA SWIFT MT199/799
TO:
BANK :
BANK ADDRESS :
SWIFT :
ACCOUNT NAME :
ACCOUNT NUMBER:
BANK OFFICER :
BANK PHONE
PLEASE ADVISE YOUR CLIENT:
TRANSACTION CODE:
WE ___________ BANK WITH ADDRESS AT ________________________________
HEREBY CONFIRM, WITH FULL BANKING RESPONSIBILITY, THAT WE ARE READY, WILLING AND ABLE TO ISSUE
AND DELIVER AN MT103 VIA SWIFT ON BEHALF OF OUR CLIENT -______________IN THE TOTAL AMOUNT OF
€500,000,000.00 (FIVE HUNDRED MILLIONS EURO ONLY) IN FAVOUR OF YOUR CLIENT
_________________________ WITH ACCOUNT NUMBER: ____________FOR TRADE INVESTMENT PURPOSES.
BY INSTRUCTION OF OUR CLIENT __________, THE IRREVOCABLE BANK PAY ORDER VIA BANK SWIFT
MT799 MUST BE SENT PER CONTRACT NUMBER
THIS MESSAGE IS VERIFIABLE ON A BANK-TO-BANK BASIS.
THIS MESSAGE IS OUR VALID AND OPERATIVE INSTRUMENT, NO MAIL CONFIRMATION WILL FOLLOW. ALL ISSUING
BANK CHARGES ARE FOR THE ACCOUNT OF ITS APPLICANT.
FOR AND ON BEHALF OF FOR AND ON BEHALF OF ______________ BANK:
--------------------------------- ----------------------------------
AUTHORISED BANKER (1) AUTHORISED BANKER (2)
NAME, TITLE & PIN CODE NAME, TITLE & PIN CODE

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APPENDIX 2
SWIFT MT799
Swift input: MT799
BANK NAME: CIMB Bank
BANK
BANK PHONE:
Receiver :
Bank Address :
Account Number :
Account Name :
Bank swift code :
Bank Officer : Mr.
Bank Tel : +
Transaction Code :
Message Text-----------------
20: Transaction reference number: XXXXXXXXXXX
Subject: Irrevocable conditional bank payment order
Date of issue: ______________
Amount: €__0’000’000.00 (_____ HUNDRED MILLIONS EURO)
21: Related reference
79: Narrative: URGENT
WE, XXXXXXXX, LOCATED AT ---------------------------------------------------------, XXXXXX, HEREBY CONFIRM WITH FULL
BANK RESPONSIBILITY THAT WE ARE READY, WILLING AND ABLE TO PAY AGAINST DELIVERY OF REQUIRED
INSTRUMENT ACCORDING WITH TERMS AND CONDITION OF AGREEMENT NO: XXXXXXXXXXXXX AS PER YOUR
APPROVED VERBIAGE ON BEHALF OF OUR CLIENT: _____________________________ IN THE TOTAL AMOUNT
OF €____,000,000.00 (____ HUNDRED MILLION EUROS) IN FAVOR OF ______________________.
PAYMENT MUST BE ACCOMPLISHED WITHIN 3 (THREE) BANKING DAYS AFTER RECEIVING OF INSTRUMENT SWIFT
MT103.
THIS AMOUNT SHALL BE TRANSFERRED VIA SWIFT MT100 WIRE TRANSFER WITHOUT ANY CONDITIONS.
THESE FUNDS ARE CLEAN, CLEAR, AND FREE OF ANY LEVY, LIENS, OR ENCUMBRANCE AND THE RULE OF FULL-
DISCLOSURE HAS BEEN ESTABLISHED THAT, SUCH FUNDS WERE LEGALLY OBTAINED FROM NON-CRIMINAL
BUSINESS ACTIVITIES.
THIS IS A VALID OPERATIVE INSTRUMENT. ALL CHARGES ARE FOR THE ACCOUNT OF APPLICANT. THE WITHDRAWN
AMOUNT UNDER THIS PAY ORDER MUST BE WITHOUT ANY APPROVAL FROM ISSUING BANK.
THIS ICBPO VALIDITY IS 7 (SEVEN) BANKING DAYS
FOR AND ON BEHALF OF FOR AND ON BEHALF OF ______________ BANK:
--------------------------------- ----------------------------------
AUTHORISED BANKER (1) AUTHORISED BANKER (2)
NAME, TITLE &PIN CODE NAME, TITLE &PIN CODE

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APPENDIX 3
VERBIAGE OF THE FINANCIAL INSTRUMENT VIA SWIFT MT103
FROM:
BANK NAME:
BANK ADDRESS:
DATE OF ISSUE:
MATURITY DATE:
CURRENCY: EUROS
PRINCIPAL AMOUNT: FIVE HUNDRED MILLION (500,000,000.00).
REMITTER:
ACCOUNT NO:
TO:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NUMBER IBAN:
ACCOUNT NUMBER:
BANK OFFICER NAME:
BANK OFFICER TEL:
BANK OFFICER FAX: 3
BANK OFFICER EMAIL:
RE: TRANSACTION CODE:
WE BANK WITH ADDRESS, CONFIRM OUR IRREVOCABLE, ASSIGNABLE, TRANSFERABLE AND
CALLABLE CASH BACKED STANDING SWIFT MT 103 WIRE TRANSFER IN FAVOUR OF XXXX WITH ACCOUNT NUMBER
XXXX IN THE AMOUNT OF €000,000,000.00 (XXX HUNDRED MILLION EURO ONLY) FOR INVESTMENT PURPOSE .
WE HEREBY CONFIRM THAT THESE FUNDS ARE GOOD CLEAN AND CLEARED FUNDS OF NON CRIMINAL ORIGIN ARE
FROM A LEGAL SOURCE. THIS IRREVOCABLE SWIFT MT103 WIRE TRANSFER IS BINDING FULLY PERFORMED DUE
BILL AND IMMEDIATELY CALLABLE FOR CASH PAYMENT, WE CONFIRM THAT THE PAYMENT SHOULD BE RELEASED
IMMEDIATELY. THIS UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE CASH BACKED
MT 103 WIRE TRANSFER IS VALID FOR SAME DAY PAYMENT, THE DAY OF RECEIPT, AND CAN BE RELIED UPON FOR
FULL CASH CREDIT OF €000,000,000.00 (XXX HUNDRED MILLION EURO ONLY), AND MUST BE RELEASED THE
SAME DAY OF RECEIPT, FOR THE EXCLUSIVE USAGE OF XXXXX WITH ACCOUNT XXXXX .
THIS IS AN OPERATIVE INSTRUMENT FOR ON BEHALF OF BANK SUBJECT TO THE INTERNATIONAL
REMITTANCE REGULATION OF UNITED KINGDOM TO EXTERNAL BANK ACCOUNT PAYMENT, PLEASE ADVICE
BENEFICIARY OF THE TRANSFER FUNDS. AMOUNT OF €000,000,000.00 (XXX HUNDRED MILLION EURO ONLY).
FOR AND ON BEHALF OF ______________________
NAME BANK OFFICER (1) NAME BANK OFFICER (2)
TITLE TITLE
PIN CODE PIN CODE
**************************** END OF MESSAGE ************************************

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APPENDIX 4 AFFIRMATION OF MT103 TRANSACTION
DATE: __.01.2013
TRANSACTION CODE:
-I hereby affirm that I am in complete understanding of the MT103 ONE WAY SWIFT transaction.
-I understand that PROVIDER’S NOMINATED TOP WEB will send, via SWIFT, a MT103 message in the
amount of €000,000,000 (XXX hundred million Euros) to my designated account.
-I also understand the following:
-TOP WEB has agreed to send the MT103 SWIFT message only.
-TOP WEB WILL NOT SEND CASH TO MY BANK ACCOUNT- MEANS NO MT202 FOLLOWS.
-The MT103 is only for credit enhancement.
-This is a 1-way transaction which means that the SWIFT will appear on receiving bank screen and there
will be verification communication with TOP WEB only during appointed window time by swift only AND
ONLY DURING APPOINTED WINDOW TIME and not possible any communications with banks by
telephone or email.
-I must have a credit line ready against which I will use the MT103 1 way to pay for this transaction.
-I am absolutely and completely clear of this transaction and am ready to fulfill my part.
-I HAVE ABILITY TO LOCATE THE SWIFT MT-103 DURING HIS ROUTE (BRUSSEL, CENTRAL BANK SERVER,
HEAD BANK OFFICE SERVER) AND ABLE TO PULL SWIFT INTO MY BANK ACCOUNT.
- I AWARE AND WAS NOTIFIED THAT PROVIDER CAN SEND THE ‘FRAUD ALERT’ SWIFT MESSAGE TO
CENTRAL BANK AND HEAD BANK OFFICE IF I WON’T BE ABLE TO FULLFILL MY PART OF OBLIGATIONS.
Signed for and on behalf of THE RECEIVER:
DATE SIGNED
COMPANY NAME
ADDRESS
COUNTRY
REPRESENTED BY
TITLE
PASSPORT NUMBER
DATE OF EXPIRY

TRANSACTION CODE:
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RECEIVER CODE:
SENDER CODE:
PASSPORT COPY OF PROVIDER:

TRANSACTION CODE:
REFERENCE CODE:
RECEIVER CODE:
SENDER CODE:
PASSPORT COPY OF RECEIVER:

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SENDER CODE:
IRREVOCABLE FEE PROTECTION AGREEMENT
INTERNATIONAL CHAMBER OF COMMERCE (I.C.C.) NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING
AGREEMENT BANK INSTRUMENT DESCRIPTION:
RECEIVER : XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER:
BANK TELEPHONE:
BANK FAX:
THE MT103 RECEIVER irrevocably agrees to pay a total fee of 12% (10%+1%+1%) of the face value of SWIFT MT103
instrument. The parties agree that the all fees stated are compensation for services rendered and are irrevocably
and unconditionally guaranteed to be paid by THE RECEIVER to THE PROVIDER who guarantees to unconditionally
pay all parties listed in this FPA by wire transfer simultaneously. The commission fees will be free of legal
impediment and free of any deductions, adding bank transfer fees, for this and all subsequent transactions
between the parties.
In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents, companies,
designees, trustees or executors, it is understood and agreed that the parties hereto are mutually desirous of
effecting this business transaction in co-operation with one another for their mutual benefit and all signatory
parties agree to abide by the following terms and conditions:
1. The signatory agrees to keep as confidential, the identity of and all contacts so provided by any other
signatories.
3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in full at the
end of every transaction.
4. This agreement shall be legally binding on the parties hereto, their principals, employees, representatives,
agents and assigns in all countries of the world.
The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty in all
their dealings.
This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and any party
will permit no attempt or hint of circumvention. Each of the above parties agrees and understands that any overt
or covert action of circumvention prescribed by this agreement shall be a fraudulent act against the other THE
PROVIDER and will be subject to judicial action, recompense for damages, possible punitive damages and
injunctive relief imposed by the legal process.
The parties hereby agreed that the disbursement of funds will be distributed as follows:
PAYER COORDINATES
XXXX .with offices located at: XXXXX, represented by its Authorized Signatory MR. XXXX, with PR China passport
No. 5555555 shall pay the commission to the intermediaries per this agreement from the following account:
Bank Name
Bank Address
Bank Officer
Title
Secured Tel
SWIFT Code
Account Name
Account Number

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THE PROVIDER 12%: (TWELVE PERCENT OF TOTAL FACE VALUE):
EURO AMOUNT : xxxx0,000,000.00 FIRST TRANCHES WITH R&E
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
Bank officer:
TEL/FAX NUMBER:
Required Message
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON
RECEIPT BY BENEFICIARY’S BANK.”
THE PROVIDER MANDATE : 1% (ONE PERCENT) OF TOTAL FACE VALUE WITH R&E: CLOSED
THE RECEIVER MANDATE #: TO RECEIVE 0.50% OF TOTAL FACE VALUE WITH R&E: Closed for SGT @ K.K. Group,
New Delhi, India
EURO AMOUNT : 0,000,000.00 FIRST TRANCHES WITH R&E
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
IBAN:
PAYMASTER NAME
PAYMASTER EMAIL ADDRESS
PASSPORT NUMBER
PAYMASTER TELEPHONE / SKYPE
BANK NAME
BANK ADDRESS
BANK OFFICER
BANK TELEPHONE
SWIFT CODE
ABA ROUTING
ACCOUNT NAME
ACCOUNT NUMBER
SPECIAL WIRE INSTRUCTIONS
Send a copy of the text message
Text Message: The SWIFT or CLEARSTREAM text message covering all
remittances shall clearly state the following: “SAME DAY TRANSFER AND
IMMEDIATE CREDIT. REMITTER IS KNOWN TO US. THIS TRANSFER IS
WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE
SOURCE OF THE FUNDS SENT TO US. CLEARED, CLEAN, LIEN FREE AND
UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES
ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST
ORIGINS. COPY TO LHARRISON@ALTIKA.COM
FOR BENEFIT OF:

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RECEIVER CODE:
SENDER CODE:
Bank officer:
TEL/FAX NUMBER:
BANK E-MAIL:
Required Message
Send payment slip or swift receipt to:
THE RECIEVER MANDATE #2: TO RECEIVE 0.50% OF TOTAL FACE VALUE WITH R&E:
EURO AMOUNT : 0,000,000.00 FIRST TRANCHES WITH R&E
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
IBAN:
Bank officer:
TEL/FAX NUMBER:
BANK E-MAIL:
Required Message
Send payment slip or swift receipt to:
THE ABOVE MENTIONED BENEFICIARY RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN
AT ANY TIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED.
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.”
This Schedule’s payment will start after verification and authentication of MT 103 ONE WAY.
This Fee Protection Agreement has been agreed and executed by the undersigned on the date 11 August 2016.
For and On behalf of the Receiver: For and On behalf of the Sender:
________________________________________
Seal
______________________________________
Seal
Signatory Name: Signatory Name:
Passport Nº: Passport Nº:
Issuing Country: Issuing Country:
Issue Date: Issue Date:
Expiration Date: Expiration Date:
******** END OF AGREEMENT *********

DOA SWIFT MT103 ONE WAY

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DOA SWIFT MT103 ONE WAY