DOA500TKINPRO01122025
DOA500TKINPRO01122025
USERNAME: FRAESWDBEP21
And
“SECOND PARTY OR PARTY B” with full legal and corporate authority to sign this Agreement,
hereinafter referred to as “SERVICE PROVIDER / RECEIVER”, ON THE OTHER SIDE:
WHEREAS, are individually known as Sender and Receiver and jointly known as Parties; and
WHEREAS, Sender is holding an account with cash funds to be transferred to RECEIVER designated
account via IP/IP Code Server aiming at Capital Financing; and
WHEREAS, Receiver is ready, willing and able to receive said cash funds into its designated account
via IP/IP Code Server and to execute the distribution and transfer of said received funds to designated
parties and bank accounts via SERVER 103, in accordance to the terms and conditions in this
Agreement; and
WHEREAS, Receiver has further made arrangement with a third party (hereinafter referred to as
Facilitator), to facilitate the execution of the said delivery of cash funds for Capital Financing and
Receiver and Facilitator shall authorize and instruct their designated Trustee to receive said funds and
proceed on the agreed distribution and transfer of cash funds, in accordance to the terms and
conditions in this Agreement;
NOW, THEREFORE, it is agreed as follows:
FIRST PARTY’s Statement
SENDER represents and warrants that it has full corporate responsibility permission to enter into this
AGREEMENT. It hereby declares under penalty of perjury that the funds are good, clean, clear, and
free of non-criminal origin, and are free and clear of all liens, encumbrances and third-party interest.
By signing this AGREEMENT, SENDER represents and warrants that it is giving to RECEIVER and its
designated parties, full details of the operation, bank details, people direct contact details in order
that the receiver has full legal authority to download said cash funds via ID/IP Code Server and
distribute and transfer cash funds via SERVER 103, as per agreed terms and conditions in this
AGREEMENT.
DETAILS OF TRANSACTION
PROCEDURES:
1. SENDER PROVIDE BLACK SCREEN AFTER DOA IS SIGNED.
2. RECEIVER PROVIDE FULL IP DETAIL OF THE RECEIVING BANK FARM AND THE SENDER
PROVIDE SAME.
3. SENDER UPLOAD THE FUND TO THE FARM IP (M1) AND AFTER SUCCESSFULL
TRANSMISSION, SENDS THE BLACK, BLUE, YELLOW & WHITE PRINT OUT IN PDF WITH ALL
FINAL CODES.
4. RECEIVER ADMIN CHECK, ONCE THE FUNDS IS FOUND IN THE RECEIVER SERVER,
RECEIVER RELEASE A SCREEN REPORT TO SENDER.
SENDER: RECEIVER:
NON-SOLICITATION. RECEIVER hereby confirms and declares that SENDER, 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.
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” includes 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.
jurisdiction of formation with all requisite power and authority to enter into this Agreement, to
perform its obligations hereunder and to conduct the business of the Program and the Subsidiaries.
Enforceability. This Agreement constitutes the legal, valid and binding obligation of such party
enforceable in accordance with its terms.
Consents and Authority. No consents or approvals are required from any governmental authority or
other Person for it to enter into this Agreement. All action on the part of such party necessary for the
authorization, execution and delivery of this Agreement and the consummation of the transactions
contemplated hereby by such party, have been duly taken.
No Conflict. The execution and delivery of this Agreement by it and the consummation of the
transactions contemplated hereby by it do not conflict with or contravene the provisions of its
organizational documents or any agreement or instrument by which it or its properties or assets are
bound or any law, rule, regulation, order or decree to which it or its properties or assets are subject.
Receiver. It has been afforded the opportunity to seek and rely upon the advice of its own attorney,
accountant or other professional advisor in connection with the execution of this Agreement. The
Parties shall do so in respect of each other and under this Agreement written conditions.
MISCELLANEOUS Notice(s).Any modifications, amendments, addendums or follow on contracts will
be executed by the two authorized signatories 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 the Parties hereto shall be considered as an original, both
legally binding and enforceable for the term of this Agreement.
Specific Performance; Other Rights. Parties recognize that several of the rights granted under
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 Sender and Receiver.
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 one and the same agreement and shall become effective when one or more such
counterparts have been signed by each of the Parties 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 Kingdom of England.
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.
Arbitration. 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 the 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.
No Rights of Third Parties.(I) 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.
Currency. Any exchange of funds between Sender and Receiver shall be made in the same currency
in which Sender transferred the investment fund (Article III; Section 3.0.5.; (b)). In addition, all
calculations pursuant to this Agreement and any joint venture agreement shall be based on ICC
regulations
SENDER PASSPORT
RECEIVER PASSPORT