Doa HSBC Ireland
Doa HSBC Ireland
TRANSACTION CODE:
DATE:
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DEED OF AGREEMENT
ON FINANCIAL CO-OPERATION
AGREEMENT NO:
PARTY-A / SENDER:
COMPANY NAME:
COMPANY ADDRESS:
REGISTRATION NO
REPRESENTED BY:
PASSPORT NUMBER:
DATE OF ISSUANCE:
DATE OF EXPIRATION:
COUNTRY OF ISSUE:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
IBAN NO. (EURO):
(Hereinafter referred to as the "PARTY-A ")
AND
RECEIVER INFORMATION: PARTY-“B”: 32% (THIRTY TWO PERCENT)
PARTY-B / RECEIVER:
COMPANY NAME: PAL PROJECT SERVICES LIMITED
COMPANY ADDRESS: CLIFTON HOUSE, ARTHINGWORTH, LE16 8NJ, UNITED KINGDOM
COMPANY REGITRATION NO. 6543513
COMPANY REPRESENTED Mr. Peter William Weller
TITLE: Director
PASSPORT NO.: 144792668
DATE EXPIRY: 15.02.2034
ISSUED PLACE: United Kingdom of Great Britain and Northern Ireland
BANK NAME: HSBC CONTINENTAL EUROPE, IRELAND
BANK ADDRESS: 1 Grand Canal Square, Grand Canal Harbour, Dublin
BIC/SWIFT CODE: HSBCIE2D
IBAN (EURO) IE81HSBC99023190040861
ACCOUNT NAME: HSBC UK, PAL-PROJECT SERVICES LIMITED
IBAN: IE81HSBC99023190040861
BANK OFFICER NAME:
BANK OFFICER EMAIL:
BANK OFFICER TEL:
Both together and individually hereinafter referred to as the "Parties", conclude an agreement of such content,
hereinafter referred to as the "Agreement":
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. Party-B has the ability to accept deposits /
funds from around the World, Party-B has the ability to accept / conclude International / Global Business
Transactions via MT103, PARTY-B will manage all the payment instructions of Party-A.
WHEREAS: The Party-B is ready and able to receive said €50,000,000,000.00 (Fifty Billion) plus rolls and
extensions via MT103 from Party-A, these funds will be 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
permission to enter into this 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.
1. SUBJECT OF AGREEMENT
Party A makes their material investments as investment referring to €50,000,000,000.00 (Fifty Billion Euros)
plus R&E
Within Twenty-Four to Forty-Eight (24 to 48) banking hours, the Party A bank issues an unconditional EURO
funds SWIFT MT-103/202 AUTOMATIC TRANSFER to the Party B bank account specified and shall email the
full package of CASH TRANSFER slip for verification and confirmation with receiving bank.
WHEREAS, Party-A (Sender) and Party-B (Receiver) assume jointly or separately investing the funds
received for investment.
5. TRANSACTION PROCEDURES
(Example-SWIFT SEMI GPI TO THE COMMON ACCOUNT / SWIFT SEMI AUTO GPI)
7. CODES OF IDENTIFICATION
The Parties agree that all documents related to the transactions bear the agreement codes listed on page 1 of this
Agreement and that the said codes remain unchangeable within this Agreement duration, including all rollovers,
extensions and additions.
8. COMMUNICATION
8.1. Communication with banks will be limited to those between the Investor’s bank and Partner’s bank and
only by between authorized bank officers/representatives, including principals of the Investor and the Partner,
in the course of completion of this transaction. No communication by any other party is permitted without prior
written consent of the named account holders.
8.2. Any notice to be given hereunder from either Party to the other shall be in writing and shall be delivered
by fax to the tel/fax number or by e-mail-to-e-mail address of the respective Party as provided herein. The Parties
agree that acknowledged e-mail or Tel/fax copies are treated as legally binding original documents. E-mail copies
scanned and sent on e-mail as photo, of this Agreement and exchange of correspondence duly signed and/or
executed shall be deemed to be original and shall be binding and are regarded as original and good for any legal
purpose.
8.3. EDT- Electronic Document Transmittal & Counterparts: This Agreement may be executed in multiple
copies at different times and places, each being considered an original and binding. All facsimile /electronic
transmittal/communications, including electronic signature, relating to this Agreement and which are mutually
accepted by the Parties, shall be deemed legally binding and enforceable documents for the duration of the
transaction and as this Agreement shall:
❖ Incorporate U.S. Public Law 106-229, "Electronic Signatures in Global and National Commerce Act" or
such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001);
❖ Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United
Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT);
❖
No. 95/46/EEC, as applicable.
9. VALIDITY
Once this Agreement is signed by both Parties the transaction shall begin within three (3) banking days or
sooner, excluding Saturdays and Sunday and any bank holidays.
11. ASSIGNMENT
Each Party to this Agreement may assign this Agreement or its total or partial performance hereof to any other
company which assumes the obligations of the assigning party under the terms of the assignment. Formal notice
of the assignment shall be rendered to the other party to this Agreement expressly indicating there on the
assignee's full contact particulars.
.
For subsequent distribution, companies will be, coordinated by a separate Agreement, which will form an
integral part to it.
IN WITNESS WHEREOF, THE PARTIES HERETO SET THEIR HANDS AND WITNESS WITH THEIR CORPORATE
SEALS UPON THIS AGREEMENT AS THE ACCEPTANCE OF THE PRESENT TERMS AND CONDITIONS ON THIS
November 12, 2024
SIGNED AND SEALED ON THE DATE INDICATED BELOW BY THE SIGNED AND SEALED ON THE DATE INDICATED BELOW BY THE
SIGNATURE. SIGNATURE.
SIGNING PAGE
ACCEPTED AND AGREED BY THE SENDER:
Signature: __________________________________
Name / Title:
Passport Number:
Date of Expiry:
Country of Issuance:
Signature: __________________________________
Name / Title: Mr. Peter William Weller
Passport Number: 144792668
Date of Expiry: 15.02.2034
Country of Issuance: United Kingdom of Great Britain and Northern Ireland