Server To Server-Aquantus - Ptbank
Server To Server-Aquantus - Ptbank
PARTNERSHIP AGREEMENT
No: AQUANTUS-XXX-S2S-XXXX2024
ON DELIVERY OF FUNDS
FOR INVESTMENTS MANAGEMENT TRANSFER
SERVER TO SERVER FUNDS TRANSFER SYSTEM
THROUGH GLOBAL IP
Between
AQUANTUS GMBH
(THE INVESTOR)
&
This PARTNERSHIP AGREEMENT ON INVESTMENTS MANAGEMENT OF THE TRANSFERS FOR INVESTMENTS VIA ASCH-CLI
SYSTEM (S2S) Agreement N°: AQUANTUS-XXX-S2S-00.00.2024 (herein after, referred to, as “the Agreement”) becomes
legally effective on this 05th FEB, 2024 as of or becomes null and void automatically if Sender’s Main server does not issue
S2S Funds Transfer (Direct) within seven (7) days after sign it by both parties , which is entered into by and between the
following Parties:
Party A: Party B:
Page 1-14
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 08-03-2024
Party A: Party B:
Page 2-14
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 08-03-2024
And
NO DESCRIPTION REMARK
1 Company Name PT BANK DIGITAL MAAMAR SYARIAH
GRAHA DMS BANK, Jl. Kenari No.07, Demangan Baru,
2 Company Address Desa/Kelurahan Caturtunggal, Kec. Depok, Kab. Sleman,
Yogyakarta, 55141 - Indonesia
3 Company Reg. No 230328002599K002
4 Director Mr. Ravi Kiran
5 Hand phone TBA
6 Email admin@dmsbank.co.id
7 Akta Pendirian No 76
8 Tanggal Akta Pendirian 23 December 2022
9 Notarial Poltak Pardomuan, SH
10 No SK Menkumham AHU-0077052.AH.01.01 TAHUN 2022
11 NIB 3012220001329
12 NPWP 62.267.684.9-542.000
13 Bank Name Bank Syariah Indonesia
Jl. Sudirman No.42 Gondokusuman Kota Yogyakarta 5224
Alamat Bank Daerah Istimewa Yogyakarta
Telepon (+62 - 274) 555 022
Call Center 14040
Party A: Party B:
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PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 08-03-2024
IDR CURRENCY 777 4 55 666 9
Account Number USD CURRENCY 777 4 55 655 3
Swift Code BSMDIDJA
14 Account Name PT. BANK DIGITAL MAAMAR SYARIAH
15 Global server id POWERFUL.MZM91
17 Server id POWERFUL.MZM91
18 Server ip 130.119.229.82
Party B has the capacity and will strictly abide by all Banking Laws and Regulations, set through compliance and due
diligence requirements for all International Banking / Business /Commodity.
DESCRIPTION OF TRANSACTION
1 TYPE OF TRANSACTION M0 CASH TRANSFER VIA SERVER TO SERVER THROUGHT GLOBAL IP
2 TOTAL FACE VALUE € 10,000,000,000.00 (TEN BILLION Euro) +WITH POSSIBLE R&E
5 ISSUING BANK
8 PAYMENT: WITHIN 3 BANKING DAYS AFTER FUND FULLY DOWNLOADED & CONVERTED.
9 SPECIAL REMARKS: SCREENSHOT OF SENT CRYPTO WILL BE SENT TO EACH WALLET OWNER.
Party A: Party B:
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PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 08-03-2024
through Party B official mandate to Party A official mandate.
Investor (Party A) will transfer the Funds via SERVER TO SERVER and follow the user IP, ID, SERVER DETAILS as specified in
this agreement to (Party B)’s account and provides a Copy of the TRANSACTION SLIP to party B via party B official mandate
email for the reference and records.
Party B will verify, authenticate & confirm and provide the screenshot after fund fully downloaded, and screenshot
after fund fully converted to the USDT crypto, and Party A responsible that all codes given are fully workable and valid.
After fund fully downloaded and fully converted, screenshot of conversion result will be provided by Party B, and
INVESTMENT DISBURSEMENT WILL BE DONE WITHIN THREE (3) BANKING DAYS AFTER FUND FULLY DOWNLOADED AND
FULLY CONVERTED TO USDT CRYPTO, investment disbursement will follow as per signed corporate PGL.
Party B has the ability to accept deposits/funds from SERVER TO SERVER TRANSFER VIA GLOBAL SERVER and Party A has
the ability to accept/conclude International/Global Business Transactions through GLOBAL SERVER, PARTY B will manage
all the investment distribution as per signed corporate PGL.
WHEREAS: The Party B is ready and able to receive this Pay Order as a joint venture investments for all parties herein for
the execution of various infrastructure development projects, & Party B is ready willing and able to receive said Funds
TRANSFERS up to € 500,000,000.00 (FIVE HUNDRED MILLION EUROS) with rollover and extension via S2S from Party A,
these funds will be invested/disbursed by Party B also SULTAN KAMAL ABDULNASER other investment as per
investment disbursement stipulated in corporate PGL.
WHEREAS: The Party A represents and warrants, with full corporate and legal responsibility, that he has 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 non-criminal origin, are free and clear of all
liens, encumbrances and third parties interests.
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 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 delay(s) or failure(s) in performance is(are) not caused by 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 non-performing party by
exercise of reasonable diligence is unable to foresee or prevent or remedy.
Party A: Party B:
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PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 08-03-2024
other and under this Agreement written conditions.
MISCELLANEOUS
Notice(s). The two authorized signatories will execute any modifications, amendments, and addendums or follow on
contracts respectively. When signed and referenced to this Agreement, whether received by mail or facsimile transmission
as all and any facsimile or photocopies certified as true copies of the originals by both Parties hereto shall be
considered as an original, both legally binding and enforceable for the term of this Agreement.
Specific Performance; Other Rights. The Parties recognize that several of the rights granted under this Agreement are
unique and, accordingly, the Parties shall in addition to such other remedies as may be available to them at law or
in equity, have the right to enforce their rights under this Agreement by actions for injunctive relief and specific
performance.
Prior Agreements; Construction; Entire Agreement. This Agreement, including the Exhibits and other documents referred
to herein (which form a part hereof), constitutes the entire agreement of the Parties with respect to the subject matter
hereof, and supersedes all prior agreements and understandings between them as to such subject matter and all such
prior agreements and understandings are merged herein and shall not survive the execution and delivery hereof. In the
event of any conflict between the provisions of this Agreement and those of any Joint Ventures Agreement, the
provisions of the applicable Joint Venture Agreement shall control.
Amendments. This Agreement may not be amended, altered or modified except (i) upon the unanimous by instrument in
writing and signed by each of the Investor and Asset Manager.
Severability. If any provision of this Agreement shall be held or deemed by a final order of a competent authority to be
invalid, inoperative or unenforceable, such circumstance shall not have the effect of rendering any other provision or
provisions herein contained invalid, inoperative or unenforceable, but this Agreement shall be construed as if such
invalid, inoperative or unenforceable provision had never been contained herein so as to give full force and effect
to the remaining such terms and provisions.
Counterparts. This Agreement may be executed in one or more counterparts, all of which shall be considered on and the
same agreement, and shall become effective when one or more such counterparts have been signed by and delivered
to each of the Parties.
Applicable Law; Jurisdiction. This Agreement shall be governed by and construed in accordance with the laws of the
Paris. The Parties consent to the exclusive jurisdiction of the Paris shall be preceded with the according to the principal
of the ICC, with any civil action concerning any controversy, dispute or claim arising out of or relating to this Agreement,
or any other agreement contemplated by, or otherwise with respect to, this Agreement or the breach hereof, unless
such court would not have subject matter jurisdiction thereof, in which event the Parties consent to the jurisdiction of the
ICC as above indicated. The Parties hereby waive and agree. not to assert in any litigation concerning this
Agreement the doctrine of forum non-convenient.
Waiver of Jury Trial. The Parties Hereto Hereby Irrevocably and Unconditionally Waive Trial by Jury in Any Legal Action
or Proceeding Relating to This Agreement and For Any Counterclaim Therein.
No Rights of Third Parties. This Agreement is made solely and specifically between and for the benefit of the
Parties hereto and their respective members, successors and assigns subject to the express provisions hereof relating to
successors and assigns, and (ii) no other Person whatsoever shall have any rights, interest, or claims hereunder or be
entitled to any benefits under or on account of this Agreement as a third party beneficiary or otherwise.
Survival. The covenants contained in this Agreement which, by their terms, require performance after the expiration or
termination of this Agreement shall be enforceable notwithstanding the expiration or other termination of this
Agreement.
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.
No Broker. Each of Investor and Asset Manager represent and warrant that it has not dealt with any broker in connection
with this Agreement and agrees to indemnify, defend and hold harmless each other party hereto and it is Affiliates from
all claims and/or damages as a result of this representation and warranty being false.
Currency. Any exchange of funds between Sender and Receiver shall be made in the same currency in which the Sender
transferred the investment fund. In addition, all calculations pursuant to this Agreement and any Joint Venture
Party A: Party B:
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PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 08-03-2024
Agreement shall be based on ICC regulations in Paris.
ARBITRATION
a) 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,
Paris, France.
b) 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 all 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.
c) 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.
d) All Communications will take place on the account to account only. No exceptions, e-mail, attachments of this
document, when duly executed are to be considered originals and binding documents. This Agreement once executed
by both Parties will become effective as of the date first written above.
e) 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 addenda hereto. A facsimile or electronically transferred copy of this Agreement, duly signed by
both Parties, shall be deemed original.
Party A: Party B:
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PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 08-03-2024
Party A: Party B:
Page 8-14
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 08-03-2024
Party A: Party B:
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PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 08-03-2024
Party A: Party B:
Page 10-
14
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 05-03-2024
Party
Party
Page 11-
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 05-03-2024
Party
Party
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PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVE
SERVER TO SERVER FUNDS TRANSFER SYSTEM THROUGH GLOBAL IP
Agreement N°: AQUANTUS-XXX-S2S-xxxx24
Date: 05-03-2024
This IMDPA is our irrevocable pay order to the project developers, is and shall remain an integrate part of the
referenced contract between Receiver and Investor. This IFDPA shall remain in effect until this transaction, including
any renewals, extensions and additions are fully completed.
ARBITRATION: All disputes and questions whatsoever which arises between the Investor, Receiver and/or
Beneficiaries/Project Developers to this Agreement and touching on this IFDPA 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 Aagreement,
shall be settled by the arbitration in accordance with the arbitration laws of the ICC. This IFDPA 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 IFDPA, except by an instrument in writing signed by both
Parties and recipients of funds. This IFDPA will be governed by and construed in accordance with the laws of United
Kingdom. In the event that either Party and/or Recipient(s) of funds shall be required to bring any legal actions against
the Pay or in order to enforce any of the terms of this IFDPA the prevailing party shall be entitled to recover reasonably
attorney fees and costs.
This IFDPA, if transmitted by facsimile or electronic mail, shall be considered an original, legally enforceable document.
Generally recognized International Standards of Non-Circumvention & Non-disclosure (NC/ND) are applicable for a
period of Five (5) Years from the date of this document or the last date of the contract, including any renewals,
extensions and additions that are fully completed/signed /sealed and we agree to respect those. We hereby
declare that we are fully aware that the information received from you 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 your organization
by our choice and free will, and further that you have not solicited us in any way. And, project developers and
master paymasters are NOT Advisors of any Kind Parties to this IFDPA are independent contractors and all
contemplated payments and/or disbursements hereunder are divided interests. Nothing in this IMDPA construes or
creates a partnership or employer/employee relationship between or among the Payor and recipient(s) of funds here
to.
All taxes, federal, State or other are the independent responsibility of each of the recipient party hereto. 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.
THIS IRREVOCABLE PAY ORDER / IMDPA WILL COME INTO EFFECT WITHIN THREE (3) BANKING DAYS AFTER BOTH
PARTIES HAVE EXECUTED THE AGREEMENT AND ONLY AFTER THE INVESTOR’S BANK HAVE MADE THE RELATED
TRANSFER OF INVESTMENT FUNDS TO RECEIVER’S/PAYER’S BANK ACCOUNT. ALL SWIFT MT103 CASH WIRE
TRANSFERS TO BE MADE HEREUNDER WILL BE MADE IN EURO CURRENCY AND SHALL HAVE A SPECIAL MESSAGE
ATTACHED TO IT AND READ: “URGENT, THE SAME DAY VALUE AND CREDIT”, AS PER THE AGREED TERMS AND
CONDITIONS IN THIS AGREEMENT AND IMDPA, WHICH USDT CRYPTO WALLET SPECIFIED IN PGL.
Party
Party
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SIGNATURES OF THE PARTIES
IN WITNESS WHEREOF, the Parties have hereto executed this Agreement, on 05th FEBRUARY 2024. On