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Doa HSBC Ireland

Ledger to ledger

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0% found this document useful (0 votes)
296 views11 pages

Doa HSBC Ireland

Ledger to ledger

Uploaded by

alpay2629
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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AGREEMENT:

TRANSACTION CODE:
DATE:
==============================================================================================

DEED OF AGREEMENT
ON FINANCIAL CO-OPERATION
AGREEMENT NO:

This Agreement on financial co-operation (hereinafter referred to as the Agreement NO.:


is entered on this 10th November, 2024 by and between the following Parties:

SENDER INFORMATION: PARTY-“A”: PERCENTAGE 68% (SIXTY EIGHT PERCENT)

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:

(Hereinafter referred to as the “PARTY-B / RECEIVER”) for the other side,

Initials: Investor/Party A Initials: Receiver/Party B


AGREEMENT:
TRANSACTION CODE:
DATE:
==============================================================================================

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.

2. PLANNING OF THE SWIFT MT103 WIRE TRANSFER


FOR A TOTAL TRANSFER AMOUNT OF: €50,000,000,000 (Fifty Billion plus R&E) via MT103 INTO THE
RECEIVER BANK.

1 INSTRUMENT TYPE: Euros


2 TOTAL INVESTMENT: €50,000,000,000.00 (Fifty Billion Euros plus R&E)
3 REMITTANCE BY: Swift MT103

3. RIGHTS AND DUTIES OF THE PARTNERS


3.1. Party-A and Party-B for the purposes of fulfillment hereof:
3.1.1. Conclude contracts, agreements, and other agreements necessary for realization of their investment
programs.
3.1.2. Provide each other with all necessary legal, financial and other documents, related to the fulfillment
hereof.
3.1.3. Invest money in their own projects during validity hereof according to their current legislation.
3.1.4. Attract other legal entities and individuals for the fulfillment of their investment programs under the
present Agreement at their sole decision.
3.1.5. Are to provide each other with necessary assistance.
3.1.6. Are to follow and observe the terms and conditions hereof.
3.1.7. Are obligated to keep in a secret all business, technical and commercial information related to
implementation hereof.
3.1.8. Can invest additional investments during the validity period of the present Agreement, and also can
carry out reinvestment in primary investment projects and other investment and reinvestment objects.

Initials: Investor/Party A Initials: Receiver/Party B


AGREEMENT:
TRANSACTION CODE:
DATE:
==============================================================================================
3.2. The Party-A for the purposes of fulfillment hereof:
3.2.1. Develops the directions of own investment activity with its economic and technical ground.
3.2.2. Concludes contracts, agreements, and other agreements necessary for realization of its investment
programs.
3.2.3. Provides Party B with all necessary legal, financial and other documents, related to the fulfillment
hereof.
3.2.4. Can invest money during validity of this Agreement according to the current legislation.
3.2.5. Carries out economic activity to fulfill own investment programs, makes debt liquidation on all kinds
of expenses, payment of commodities and services, got by each of the Parties, transfers facilities for payment of
salaries and other types of rewards, finance all kinds of charges.
3.2.6. Attracts other legal entities and individuals for realization of the investment programs under the
present Agreement.
3.2.7. Attracts investments and financial assets, including credit and loan facilities of residents and not
residents aimed on execution of investment activity. The Party-B for the purposes of fulfillment hereof:
3.2.8. Develops the directions of own investment activity with its economic and technical ground.
3.2.9. Concludes contracts, agreements, and other agreements necessary for realization of its investment
programs.
3.2.10. Acquires export-import quotas and licenses for export and import of commodities and products.
3.2.11. Provides Party-A with all necessary legal, financial and other documents, related to the fulfillment
hereof.
3.2.12. Can invest money during validity of this Agreement according to the current legislation.
3.2.13. Carries out economic activity to fulfill own investment programs, makes debt liquidation on all kinds
of expenses, payment of commodities and services, got by each of the Parties, transfers facilities for payment of
salaries and other types of rewards, finance all kinds of charges.
3.2.14. Attracts other legal entities and individuals for realization of the investment programs under the
present Agreement.
3.2.15. Attracts investments and financial assets, including credit and loan facilities of residents and not
residents aimed on execution of investment activity.

4. TOTAL VOLUME OF INVESTMENTS AND ORDER OF FINANCING


Investor’s currency:
Total investment amount: €50,000,000,000.00 (Fifty Billion Euros plus rolls & extensions)
TARGETED USE OF THE FUNDS THEIR DISTRIBUTION
.

5. TRANSACTION PROCEDURES
(Example-SWIFT SEMI GPI TO THE COMMON ACCOUNT / SWIFT SEMI AUTO GPI)

6. CONFIDENTIAL INFORMATION AND SECURITY


6.1. In connection with present Agreement, the Parties will provide each other with the information
concerning the designated fiduciary banks originating in writing by each Party and is designated as confidential
which the Parties hereby agree to treat as “confidential information”. The Parties understand and agree that any
confidential information disclosed pursuant to this Agreement is secret, proprietary and of great value to each
Party which value may be impaired if the secrecy of such information is not maintained.
6.2. The Parties further agree that they will take reasonable security measures to preserve and protect the
secrecy of such “confidential information” and will hold such information in trust and not to disclose such
information, either directly or indirectly to any person or entity during the term of this Agreement or any time
following the expiration or termination hereof; provided, however, that the Parties may disclose the confidential
information to an assistant, agent or employee who has agreed in writing to keep such information confidential
and to whom disclosure is necessary for the providing of services under this Agreement.
6.3. Separate introductions made through different intermediary chains may result in other transactions
between the Parties will not constitute a breach of confidential information, provided such new chains were not
Initials: Investor/Party A Initials: Receiver/Party B
AGREEMENT:
TRANSACTION CODE:
DATE:
==============================================================================================
created for purposes of circumvention of the first introducing chain. Copy and paste signatures are not allowed.
6.4. Agreement which is to transfer and organize the bank shall be transmitted in the form of scanned visa
authorized signature.
6.5. Unauthorized bank communication: Neither Party can contact the bank of the other Party without the
written authorization for that of the Party whose bank is to be contacted. Any unauthorized contact act of either
Party of this Agreement is considered as a breach of this Agreement and shall cause this Agreement immediate
cancellation, and transaction becomes null and void.

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.

10. FULL UNDERSTANDING


10.1. The latest edition/signature of this Agreement, executed by each party in originals, represents the full Y
understanding between the Parties and supersedes all other undertakings, whether verbal or written. All
statements and representations are made without any omission of material fact and with full corporate and legal
responsibility under penalty of perjury.
10.2. The Parties hereto accept that should the present Agreement partially or in full be found invalid or
unenforceable pursuant to judicial decree or by virtue of any international regulations related to bank
confirmation of EURO validity, this Agreement shall be reconstructed upon mutual consent and agreement of
both Parties to this commercial Agreement.
10.3. Until the physical exchange of original hard copies, the acknowledged fax and/or email copies of this
Agreement shall be deemed original.
10.4. The commission payable under this Agreement is to be distributed in accordance with the Irrevocable
Fee Protection Agreement.

Initials: Investor/Party A Initials: Receiver/Party B


AGREEMENT:
TRANSACTION CODE:
DATE:
==============================================================================================

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.

12. TERM OF AGREEMENT


This Agreement is a full recourse commercial commitment enforceable under the laws of the jurisdiction of
(XXXXXXXXXXXXXXXXXX), or any other member country of the (XXXXXXXXXXXX) as it applies. And, said law shall
govern the interpretation, enforceability, performance, execution, validity and any other such matter of this
Agreement, which shall remain in full force and effect until completion of the said transaction and it is legally
binding upon the Parties signatories, their heirs, successors and assigns, agents, principals, attorneys and all
associated partners involved in this Agreement/contract/transaction.

13. LAW AND ARBITRATION


13.1. This Agreement is a full recourse commercial commitment enforceable under the laws of jurisdiction
of the countries where this transaction is effectuated, and any dispute is to be resolved under the ICC rules for
arbitration.
13.2. All disputes and disagreements, which can arise during execution of the present agreement or in
connection with it, will be solved by negotiation between the Parties. In case the Parties will not come to the
agreement, the disputes and disagreements are to be settled by The London Court of International Arbitration
(UK) made up by one arbitrator.
13.3. The Parties hereto acknowledge and agree that any discrepancy and/or dispute in application of this
Agreement will be, solved amicably. If it is not possible, the arbitration procedure is to be followed.
13.4. This Agreement is intended to be, performed in accordance with, and only to the extent permitted by all
applicable laws of jurisdiction, ordinances, rules and regulations. If any provision of this Agreement be
considered invalid or unenforceable, then, the reminder part of this Agreement shall not be affected (if agreeable
by both Parties) and shall be enforced to the greatest extend permitted by law.
FURTHERMORE, WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNATIONAL LAWS OF
PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY US HEREIN IS ACCURATE AND TRUE.

AFFIXING SIGNATURES/INITIALS/SEALS TO THIS AGREEMENT ON NEXT PAGE

Initials: Investor/Party A Initials: Receiver/Party B


AGREEMENT:
TRANSACTION CODE:
DATE:
==============================================================================================

.
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

SIGN AND ACCEPTED BY PARTIES:


AGREED & ACCEPTED BY : PARTY A AGREED & ACCEPTED BY : PARTY B:
SENDER – 68% (SIXTY EIGHT PERCENT) RECEIVER – 32% (THIRTY TWO PERCENT)
I, MR XXXXXXXXXX, HEREBY SWEAR UNDER THE I, MR. Peter William Weller, HEREBY SWEAR UNDER THE
INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT THE INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT THE
INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND
TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL
AGREEMENT. AGREEMENT.

SIGNED AND SEALED ON THE DATE INDICATED BELOW BY THE SIGNED AND SEALED ON THE DATE INDICATED BELOW BY THE
SIGNATURE. SIGNATURE.

SIGNATORY NAME SIGNATORY NAME Mr Peter William Weller


TITLE: TITLE: Director
PASSPORT NUMBER PASSPORT NUMBER 144792668
ISSUED DATE ISSUED DATE 15.02.2024
EXPIRATION DATE: EXPIRATION DATE: 15.02.2034
ISSUED BY COUNTRY: ISSUED BY COUNTRY: United Kingdom of Great Britain
and Northern Ireland

Initials: Investor/Party A Initials: Receiver/Party B


AGREEMENT:
TRANSACTION CODE:
DATE:
==============================================================================================

RECEIVER’S / PARTNER’S PASSPORT COPY:

Initials: Investor/Party A Initials: Receiver/Party B


AGREEMENT:
TRANSACTION CODE:
DATE:
==============================================================================================

SENDER’S PASSPORT COPY:

Initials: Investor/Party A Initials: Receiver/Party B


AGREEMENT:
TRANSACTION CODE:
DATE:
==============================================================================================

SENDER’S CERTIFICATE OF INCORPORATION COPY:

Initials: Investor/Party A Initials: Receiver/Party B


AGREEMENT:
TRANSACTION CODE:
DATE:
==============================================================================================
RECEIVER’S CERTIFICATE OF INCORPORATION COPY:

Initials: Investor/Party A Initials: Receiver/Party B


AGREEMENT:
TRANSACTION CODE:
DATE:
==============================================================================================

SIGNING PAGE
ACCEPTED AND AGREED BY THE SENDER:

SIGNED ON THE 10th November 2024 BY

Signature: __________________________________
Name / Title:
Passport Number:
Date of Expiry:
Country of Issuance:

ACCEPTED AND AGREED BY THE RECEIVER:

SIGNED ON THE 10th November 2024 BY

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

Initials: Investor/Party A Initials: Receiver/Party B

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