FINANCIAL INSTRUMENTS


100% Capital Protected / Zero Risk of Capital Loss

We provide 2 Private Placement Programs (PPP):

Program 1 – Executive

1. Minimum Deposit Required: $100,000 Euro
2. Historical Average Monthly Return: 22.5% per Month
3. Guaranteed Return: 10% per Month

Program 2 – Platinum

4. Minimum Deposit Required: $100,000 Euro
5. Historical Average Monthly Return: 22.5% per Month
6. Guaranteed Return: 10% per Month

Program Overview:

IF Ltd and its partner firms owns and operates a secure Fully Managed Private Placement Program Wholesale Asset Management Account with a Regulated European Management Company with over 70 years combined financial services experience whose traders work with two of the largest and most respected banks in Europe. The Program is operated in one of Europe’s Largest Financial Centers ensuring the Highest Standards of Governance, Compliance and Professional Integrity. The Program has been operating successfully since 2018 and offers clients 100% Capital Protection guaranteeing Zero Risk of Capital Loss.

• Monthly Payments are distributed between the 10th and 15th of each Month.
• Client funds can be withdrawn at any time with 14 working days notice in writing.
• The Program recalculates profits based on invested Principal each month so monthly compounding investment is possible once the $100,00K minimum additional funds has been reached.
• The Program operates in perpetuity until cancelled by the client
• The Program ceases annually between 15th December and the 20th January each year and no profit or interest accrues between those dates.

Our Objective:

To ensure our valued clients receive excellent returns while we protect and preserve clients funds.

Why Investors Choose PPP:

Professional investors looking for better returns are starting to move away from standard asset classes like stocks, bonds and cash to Private Placement Programs (PPP).

Private Placement Programs traditionally have been the domain of institutional investors or high net worth individuals because of their complex nature. However, since 2008 and the introduction of Fully Managed 100% Capital Protected Private Placement Programs it is now easier than ever for traditional investors to participate in PPP programs.

The Intelli finance Ltd Private Placement Program (PPP) includes a trading portfolio of:

1. Hedge funds
2. Managed futures
3. Currency trading
4. Real estate Commodities.

BLOCKED FUNDS MT799 Form 0044 PRIVATE PLACEMENT PROGRAM

Insert Client Letterhead Here

9. PROGRAM CONFIRMATION & ELIGABILITY DECLARARION

I ______________________________________(Insert First and Last Name) residing at address:_______City____________________ State___________
Country:___________________________________________________________________________

hereby confirm the following:

E. Program Confirmation

I would like to apply for enrolment and acceptance into the Blocked Funds Private Placement Program and confirm I have the following amount of cash funds available (2 Million Euro Minimum) which can be confirmed by Brussels Authenticated Swift MT799 to the Private Placement Program:

$________________________________ [ ] Euro / [ ] USD / [ ] GBP / [ ] Other ______________Specify

F. Eligibility Declaration

I confirm that neither I or any person or company I represent is in ANY of the following categories that Intelli-Finance Ltd will NOT provide service to:

Due to FATCA (Foreign Account Tax Compliance Act) we DO NOT provide ANY services to:

• USA Passport Holders
• USA Corporations
• Clients that Reside in the USA
• Businesses with Head Offices in the USA
• Clients utilizing USA Bank Accounts for any part of their transaction with us.

We DO NOT provide ANY services to Passport holders or Businesses from the following countries:

• Afghanistan
• Libya
• North Korea
• Sudan
• Syria
• Yemen

Your Signature_______________________________ Your Name_____________________________

Date Signed:______/______/______

Insert Client Letterhead Here

10. CLIENT INFORMATION SHEET

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code and Anti Money Laundering Act, the following information may be supplied to banks and/or other financial institutions for purposes of verification of identity and activities of the Client described below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this information is provided that they are obligated to respect the privacy rights of the Client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein, This legal obligation shall remain in full force indefinitely without restriction.

Corporate

  • Full Name of Institution
  • :

  • Registration Number
  • :

  • Date of Registration
  • :

  • Domicile /Jurisdiction
  • :

  • Postal Address
  • :

  • Registration Address
  • :

  • Physical Address
  • :

  • (if different from Registration Address)
  • Business Telephone Number
  • :

  • Business Facsimile Number
  • :

  • E-mail Address
  • :

  • Website
  • :

  • Corporate Officer 1 and Title
  • :

  • Corporate Officer 2 and Title
  • :

  • Business Trading Type / Description
  • :

Insert Client Letterhead Here

Details of Signatory to Contract – Corporate & Individual

  • First Name
  • :

  • Last Name
  • :

  • Date and Place of Birth
  • :

  • Nationality
  • :

  • Passport Number
  • :

  • Date of Issue of the Passport
  • :

  • Expiry Date of the Passport
  • :

  • Title in the Corporation
  • :

  • Mobile Phone Number
  • :

  • Home Address
  • :

  • Home Telephone Number
  • :

  • Home Facsimile Number
  • :

  • E-mail Address
  • :

  • Legal Advisor Name
  • :

  • Legal Advisor Address
  • :

  • Legal Advisor Telephone Number
  • :

  • Legal Advisor Facsimile Number
  • :

  • Do you speak English?
  • :

  • If no, what language?
  • :
    If English is not listed, please provide the name and co-ordinates of a person you designate to translate from English to your preferred language.

  • Translator Name
  • :

  • Translator Address
  • :

  • Translator Telephone Number
  • :

  • Translator Facsimile Number
  • :

  • Translator E-mail Address
  • :

Details of the Bank Account – Where your Deposit Funds are held

  • Bank Name
  • :

  • Bank Address
  • :

  • Bank Swift Code
  • :

  • Account Name
  • :

  • Account Number
  • :

  • Account Signatory Name and Title
  • :

  • Bank Officer Name and Title
  • :

  • Bank Officer Telephone Number
  • :

  • Bank Officer Facsimile Number
  • :

  • Bank Officer E-mail Address
  • :

  • Describe the Origin of Deposit Funds
  • :

Insert Client Letterhead Here

11. DECLARATION OF NON SOLICITATION AND FUNDS OWNERSHIP

I, (INSERT YOUR NAME) warrant and attest, with full personal and corporate responsibility that as the beneficial owner; I have full legal title and authority with no governing restrictions over the herein described collateral, cash and/or assets and also acknowledged as such by my depository financial institution.

We hereby grant the Transacting Principals and/or Intelli-Finance Ltd full permission and authority to verify, confirm, and reconfirm said collateral and/or assets on a bank-to-bank basis and conduct standard background checks of the collateral and/or assets, and the corporate entity owning such.

I warrant and attest that I have not authorized or offered to any other party, consultant, broker or investor the placement of the collateral and/or assets defined herein nor have I shopped the collateral and/or assets to any other financial broker, consultant or company in the last 8 weeks.

I certify and attest that at no time has your organization or any agent and / or appointee on your behalf made any offer or solicitation.

I, (INSERT YOUR NAME) attest and warrants with full responsibility under the penalty of perjury that:

h) The available Proof of Funds listed in this Application are from good, clean, cleared sources, free and clear of security interests or similar interests of any kind or nature whatsoever.

i) I or the company I act for are the full owners of the Proof of Funds.

j) The Proof of Funds have been legitimately earned and obtained from non-criminal & non terrorist origins.

k) The Proof of Funds are free and clear of any liens or encumbrances and the Proof of Funds are under my signatory control, immediately available and freely transferable without consent of any third party.

l) The Proof of Funds are legally earned, taxed, and include no independent third-party managed funds.

m) The Proof of Funds owner is not a party to a law suit or pending adverse legal action, further, there are no pending contracts existing, or about to exist, that could affect the said funds.

n) All information supplied in the documentation submitted with this Application and the funds involved, are not in violation of the Patriot Act of October 26, 2001, and amendments thereto, with its related financial crimes counterparts however interpreted, defined and enacted, whether within the United States or any other international jurisdiction.

I, (INSERT YOUR NAME), as Account Holder and duly Authorized Signatory, do hereby confirm that I have requested of you and your organization, specific confidential information and documentation on behalf of myself regarding currently available Private Financial Opportunities to serve only my interest, education, and not for further distribution.

I hereby agree that all information received from you is in direct response to my request, and is not in any way considered or intended to be a solicitation of any sort, or any type of offering, and for my general knowledge only. I hereby affirm under penalty of perjury, that I have requested this information from you and your organization of my choice and free will and further, and that you have not solicited me in any way.

I hereby represent that I am not an informant, nor am I associated with any government agency of the United States of America, or any other country, such as the Secret Service, Internal Revenue Service, Federal Bureau of Investigation, Central Intelligence Agency, Securities and Exchange Commission, Banking Commission, Interpol, any countries Financial Market Authority, nor any agency whose purpose is to gather information regarding such transactions or offerings.

I understand that any contemplated transaction is strictly one of a private nature, and is in no way relying upon, or relating to, the United States Securities Act of 1933, as amended, or related regulations, and does not involve the sale of public securities.

Further, I hereby declare that you have disclosed that you are not a licensed security trader, attorney, bank officer, certified public accountant or financial planner. Any information, work or service conducted hereunder is that of a private individual and that this is a project funding transaction that is exempt from the Securities Act and not intended for the general public but Private Use only.

I acknowledge that submission of this application is no guarantee of acceptance, that no reason for being declined needs to be given, nor do I have a right to appeal any decision. I agree that regardless of the outcome with my application I will not to make any negative public or private statement either in writing or verbally to any other party, website, media company or person.

The electronic or facsimile transmission of these documents shall be considered a binding and enforceable instrument, treated as original copy. Original may be obtained upon request.

I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of perjury that the information given within this application true and correct, genuine and accurate, that I have had the opportunity to consult appropriate professional accounting and legal advice and that I have read and voluntarily agree to all statements in this documentation without reservation or hesitation.

By: (INSERT YOUR NAME)

Signed____________________________________________ Date_____/_____/_____

Title_________________________________ Passport Number ___________________

Insert Client Letterhead Here

12. BOARD OF DIRECTORS CORPORATE RESOLUTION

A special meeting of the Board of Directors of (Company Name) (hereinafter referred to as “Corporation”) was duly held in accordance with the Articles of Association/By Laws of the Corporation on the ___/___/___

Present at the meeting were the following Directors: ____________________________

______________________________________________________________________

The meeting of the Directors undertook the following Corporate Resolution, which has been recorded in the Minute of the Book of the Corporation.

It was unanimously resolved to utilize funds/assets with a value of ______________________________________ on deposit at (Bank Name) for an investment or private financial opportunity.

Additionally it was unanimously resolved, that Authorized Persons Name of the Corporation who is the authorized signatory of the funds/assets on deposit, is authorized to use corporate bank accounts, to enter into instrument, monetization, sale, trading and fee agreements as necessary, to make selections as to which investment or private financial opportunity will best suit the placement of these funds/assets so as to assure the anticipated financial returns and to receive and distribute all profits from the investment, monetization, sale, trading or private financial opportunity.

The necessary authority and powers required to undertake these tasks and responsibilities are hereby granted to:

  • Name
  • :__________________________________________________

  • Passport No.
  • :__________________________________________________

  • Country of Origin
  • :__________________________________________________

It is therefore, unanimously resolved that the appointed officer above shall have the authority to negotiate all details and sign the final contract with the officer representing the investment, monetization, sale, trading or private financial opportunity and associated authorities or bank officers.

There being no further business, the meeting was declared adjourned, and in witness thereof, the directors signed below on the date first written above.

Signed and sealed this date of ___/____/____

Signature:__________________________ Full Legal Name:_____________________

Title:______________________________ Passport # :_________________________

Passport Issuing Country:_____________________________

Insert Client Letterhead Here

13. BLOCKED FUNDS RWA – READY, WILLING & ABLE

28 March 2019

Attn: Trade Platform

Re: BLOCKED FUNDS READY, WILLING AND ABLE (RWA)

Dear Sir / Madam,

I Insert your Full Name, the authorized signatory of Bank Account Number: xxxxxxxxxxxxx and holder of Passport Number xxxxxxxxxxxxx, Country of Origin Insert Name of Country do hereby swear under the penalty of perjury that:

a) I am the signatory and authorized representative of the bank account described above.
b) The account currently holds funds to the value of: x million Euros
c) I have obtained all necessary permissions for the funds to be Blocked by MT799 for the value of x million Euros a period of 1 Year.
d) I have approved for the MT799 Block to be transmitted from my bank to the bank of a Trade Platform or Monetizer that I approve using the Block Text attached to the letter in EXHIBIT 2. below.
e) I confirm that the funds in the bank account are not encumbered and are free and clear and legally earned.

This authorization shall remain in full force and effect from the above date for a period of Twenty One (21) banking days.

Yours Faithfully

Insert Signature

Your Name

Insert Client Letterhead Here

14. SWIFT MT799 BLOCKED FUNDS CONFIRMATION

EXHIBIT 2

WE, (NAME & LOCATION OF SENDING BANK) ON BEHALF OF OUR CLIENT (NAME AND ADDRESS) HEREBY PRESENT OUR CONFIRMATION OF FUNDS IN THE AMOUNT OF (AMOUNT) EUROS (EUR FIGURES)) IN ACCOUNT NUMBER [XXXXXXXX] AS OF THE DATE OF THIS TRANSMISSION.

BY VIRTUE OF THIS MT799 WE (NAME & LOCATION OF SENDING BANK), CONFIRM WE HAVE PLACED THE SAID FUNDS ON ADMINISTRATIVE HOLD FOR A PERIOD OF 365 DAYS (THREE HUNDRED AND SIXTY FIVE DAYS) IN FAVOUR OF xxxxxxx.

THIS INSTRUMENT (MT 799) IS IRREVOCABLE AND VALID FOR A PERIOD OF 365 DAYS (THREE HUNDRED AND SIXTY FIVE DAYS), AND THE FUNDS SHALL REMAIN UNENCUMBERED FROM ANY OTHER BENEFICIARIES.

WE (NAME & LOCATION OF SENDING BANK) CONFIRM THE FUNDS IN OUR CUSTODY WILL NOT BE CHANGED, ALTERED, AMENDED OR PLEDGED FOR A PERIOD 365 DAYS (THREE HUNDRED AND SIXTY FIVE DAYS) FROM THE DATE OF THIS TRANSMISSION.

____________________

Authorized Officer
(Name and Title)
ID Code and Signature

______________________

Authorized Officer
(Name and Title)
ID Code and Signature

 

I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of perjury that my bank has approved they will send the above Brussels Authenticated MT799 Blocked Funds Confirmation when requested a by me.

By: (INSERT YOUR NAME)

Signed____________________________________________ Date_____/_____/_____

Title_________________________________ Passport Number ___________________

Insert Client Letterhead Here

5. PASSPORT

Insert Full Color Photo of your Passport Here

I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of perjury that the passport above is mine and is true and correct, genuine and accurate.

By: (INSERT YOUR NAME)

Signed____________________________________________ Date_____/_____/_____

Title_________________________________ Passport Number ___________________

Insert Client Letterhead Here

16.PROOF OF FUNDS – Minimum Required 2M Euro

Insert Full Color Photo Below of Your Current Bank Statement
OR Online Banking Account Balance

Must be Good Clear Photo and NOT Sanitized with Information Obstructed or Hidden

I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of perjury that the Proof of Funds balance above is true and correct, genuine and accurate as of the date I have signed this declaration and that the funds above are under my direct control, earned freely and legally, are not from any criminal activity or origin and are unencumbered and available to complete any transaction the corporate resolution in this application requires.

By:(INSERT YOUR NAME)
Signed____________________________________________ Date_____/_____/_____

Title_________________________________ Passport Number ___________________

Insert Client Letterhead Here

17.NON-SOLICITATION, NON-CIRCUMVENTION, NON-DISCLOSURE, NON-DISPARAGEMENT AGREEMENT

PARTIES AND PURPOSE

The undersigned are potentially and mutually desirous of doing business with respect to the arranging a financial transaction in cooperation with one another and with potential third parties for the mutual benefit of all. It is their intention that the information exchanged among the signatories in the course of doing business, as well as the documents which will be generated subsequent to the execution of this Agreement, including but not limited to Buyers, Financers and Sellers identity, their websites or any electronic information and data, letters of intent, full corporate offers, bank comfort letters, contract terms and conditions, project plans and details, business and finance plans, financial and banking details or pre-advised payment instruments, and/or any information contained in such documents, will not be passed, under any circumstance, to another intermediary or broker or trader of any other company or private person who is not an end buyer or end supplier, without prior specific written consent of the party or parties generating or without proprietary rights to such information and/or documentation.

This Agreement shall obligate the undersigned parties and their partners, associates, employers, employees, affiliates, subsidiaries, parent companies, nominees, representatives, successors, clients and assigns (hereinafter collectively referred to as ‘The Parties’) jointly, severally, mutually and reciprocally for the term of and to the performance of the terms and conditions expressly stated and agreed to below. Furthermore, whenever this Agreement shall be referenced in any subsequent document(s) or written agreements, the terms and conditions of the Agreement shall apply as noted and shall further extend to any exchange of information, written, oral or in any other form, involving financial data, personal or corporate names, contracts initiated by or involving the parties and any addition, renewal, extension, rollover amendment, renegotiations or new agreement that are in any way a component of what shall hereinafter be referred to as ‘The Project’ or ‘The Transaction’.

NOW, THEREFORE, IT IS MUTUALLY AGREED

AGREEMENT NOT TO DEAL WITHOUT CONSENT

The Parties hereby legally, wholly and irrevocably bind themselves and guarantee to one another that they shall not directly or indirectly interfere with, circumvent or attempt to circumvent, avoid, by-pass or obviate each other’s’ interest, or the interest or relationship between The Parties, by means of any procedures, sellers, buyers, consultants, dealers, distributors, refiners, shippers, financial instructions, technology owners or manufacturers, for the purpose of changing, increasing or avoiding, directly or indirectly, payments of established or to be established fees, commissions, or the continuance of pre-established relationships, or to intervene in un-contracted relationships with manufacturers or technology owners, intermediaries, entrepreneurs, legal counsel, or to initiate and buy/sell or any transactional relationship that by-passes one of The Parties in favor of any other individual or entity, in connection with the subject Transaction or Project or any related future Transaction or Project.

RELATIONSHIPS AND PREVIOUS RELATIONSHIPS

If either Party has already established a previous relationship with the parties to a transaction or the contract introduced in the specific transaction, the Party with the previous relationship or transaction will immediately notify the other Parties by email or fax outlining the prior relationship and in that specific case, the Party with the previous relationship or transaction will be exempt from the non-circumvention clause of this Agreement. The other Party reserves it abilities and right to dispute the existence of prior relationship. Furthermore, The Parties agree that this Agreement shall not be construed to impede the development of normal day to day business relationships regardless of the existence of a pre-existing relationship on the part of either Party, such as, other direct seller’s portfolios and including but not limited to lenders and other mortgage brokers.

AGREEMENT NOT TO DISCLOSE

The Parties irrevocably agree that they shall not disclose or otherwise reveal directly or indirectly to any unauthorized individual or entity any confidential information provided by one party to another, including but not limited to contract terms, product information or manufacturing processes, prices, fees, financial agreements, schedules and information concerning the identity of sellers, producers, buyers, lenders, borrowers, consultants distributors, refiners, manufacturers, technology owners, or the representatives of any of the above, as well as names, addresses, principals or telex/fax/telephone numbers, references to product or technology information and/or any other information deemed confidential or privileged within the broadest possible scope of The Project or The Transaction without prior specific written consent of the party or parties generating or with proprietary rights to such information.

AGREEMENT TO HONOR COMMISSIONS

The Commissions will be paid between the Parties to this agreement as agreed to for each separate and individual transaction which will be detailed in a separate written Agreement. Commissions shall be paid through the designated paymaster, at the close of the transaction. All Parties herein unconditionally agree and guarantee to honor and respect all such irrevocable fee agreements.

AGREEMENT TO INFORM

In the specific situation where a Party acting as an agent of the parties to this agreement or a buyer’s representative and any associated parties to this the seller to deal directly with one another, said Party 2 in this agreement shall be informed of the subsequent development of all transactions between the buyer or the buyer’s representative, and shall be provided timely copies of all pertinent developmental and/or transactional correspondence and documentation relative thereto by the buyer or the buyer’s representative and/or the seller.

NON DISPARAGEMENT

Party 1 agrees to act with Privacy and Confidentiality by protecting the personal and professional reputation of Party 2 by agreeing that, neither it nor any of its Affiliates, employees, investors, family, friends or Associates will directly, indirectly or anonymously, in any capacity or manner, make, express, transmit speak, write, verbalize or otherwise communicate in any way (or cause, further, assist, solicit, encourage, support or participate in any of the foregoing) including web sites, media, or social media, any remark, comment, message, information, declaration, communication or other statement of any kind, whether verbal, in writing, electronically transferred or otherwise, that might reasonably be construed to be derogatory, disparaging, critical of, or negative toward Party 2 or any of its directors, officers, affiliates, subsidiaries, employees, agents or representatives or any party associated with any transaction being facilitated by Party 2. In the event Party 1 breaches this Non Disparagement Clause, Party 2 is immediately and automatically to be awarded liquidated damages of $1,000,000 (One Million) USD for each proven public disparaging statement and $500,000 (Five Hundred Thousand Dollars) USD for each proven private disparaging statement and Party 2 will have the full legal right to pursue any and all legal remedies against Party 1 including court action to enforce this clause and collect any liquidated damages amounts owed by Party 1. Nothing in this clause shall prevent any person from testifying when subpoenaed or required by law by a Government Agency.

TERM

This Agreement shall be for ten years commencing from the date of this Agreement. This Agreement may be renewed for an additional ten years, subject to and upon the terms and conditions mutually agreed between and among the signatories. The Parties agree not to make contact with, solicit, deal with, or otherwise to be involved in any transaction(s) with regard to source, contact, trust, strategic partner and/or any other entity that the other Party introduces to or discusses with the other Party for a period of 18 months after termination of this Agreement. The term may be extended automatically if the project is not closed during that time. This Agreement shall apply to: All transactions originated during the term of this Agreement; and all subsequent transactions that are follow up, repeat, or extended transactions or renegotiation(s) of transactions originated during the terms of this Agreement. Each Transaction shall be registered by the parties or their representatives and a record maintained of Date, Party, project and results and sent to all parties as it changes. This agreement supersedes any prior agreement.

INJUNCTIVE RELIEF AND PENALTIES

The Parties agree that in the event there is a violation of this Agreement, the Non-Violating Party is entitled to immediate injunctive relief as awarded or instructed by an Arbitrator under the terms of the Arbitration clause in this agreement. Furthermore, any violation of this Agreement is enforceable by a penalty of actual damages, per incident and such penalty shall apply to any and all subsequent transactions with that source, contact, trust, client, strategic partner and/or other entity. This penalty shall survive the term of this Agreement and all extensions and rollovers.

AGREEMENT NOT TO CIRCUMVENT

The Parties agree not to circumvent or attempt to circumvent this agreement in an effort to gain fees, commissions, remunerations or considerations to the benefit of the one or more of The Parties with the full knowledge and acquiescence of all necessary Parties, whether or not such fees, commissions remunerations or considerations gained through circumvention would otherwise be deemed the rightful property of any one or several of The Parties.

ARBITRATION

All disputes arising out of or in connection with this Agreement with the exception of the Non Disparagement Clause shall be fully and finally resolved by arbitration in accordance with the appointment of one professional Arbitrator in the country of Nevis as decided by Party 2. All such arbitration awards shall be binding on all Parties and enforceable by law. Party A in this agreement consents willingly to waive all rights to engage in any legal action in any court in any jurisdiction and agrees that any and all disputes between the parties with the exception of the Non Disparagement Clause will be resolved solely by way of Arbitration.

The Parties further agree to carry out the terms of any arbitration award without delay and shall be deemed to have waived their right to any form of alternative recourse in court by or through any other means, in so far as such waiver can validly be made.

Each of Parties named in an Arbitration proceeding and/or required to appear under such a proceeding, unless otherwise agreed, shall be responsible for its own legal expenses. The prior sentence notwithstanding, any Party adjudged by the Arbitrator to be in material breach of this Agreement shall compensate in full the aggrieved party, it’s heirs assignees and/or assigns, for the total remuneration received as a result of business conducted with the Parties covered by this Agreement, plus, subject to the determination of the Arbitrator reasonable arbitration costs, legal expenses, and other charges and damages incurred relative to its dealings with banks, lending institutions, corporations, organizations, individuals, lenders, or borrowers, buyers or sellers that were introduced by the aggrieved party, notwithstanding any other provisions of the awarded.

FORCE MAJEURE

Each of the Parties shall not be considered or adjudged to be in violation of this Agreement when the violation is due to circumstances beyond its reasonable control, including but not limited to Acts of God, natural disasters, civil disturbances, war, fire, floods, strikes and failure of third parties to perform their obligations to either Party. As a condition to the claim of no-liability the party experiencing the difficulty shall give the other prompt written notice, with full details following the occurrence of the cause.

AGREED AND ATTESTED

Each representative signs below guarantees that he/she is duly empowered by his/her respectively named company to enter into and be bound by the commitments and obligations contained herein either as an individual, corporate body or on behalf of a corporate body.

NOTE: Initial, Date and Sign all pages in sequence including all parties representing the Party 1 and Party 2.

Party 1:

Company Name:___________________________________________________

Address: _________________________________________________________

Phone: ___________________________________________________________

Email: ___________________________________________________________

Signature_______________________________Signature Date_____/____/____

Print Name & Company Position

_________________________________________________________________

Party 2
Mr. Vince Captain / Dr Kaushik Gor
Company Name: Intelli-Finance Ltd
Email: h2flondon@gmail.com

Signature____________________________________

MT760 Blocked Funds Confirmation 009 C

ON BEHALF OF OUR CLIENT, ____________________________, FOR THE VALUE RECEIVED, WE, THE UNDERSIGNED, XXXXX BANK HEREBY IRREVOCABLY AND UNCONDITIONALLY, WITHOUT PROTEST OR NOTIFICATION, PROMISE TO PAY AGAINST THIS BLOCKED FUND DEMAND GUARANTEE NUMBER #### ##### #### FOR SEVEN HUNDRED FIFTY MILLION UNITED STATES DOLLARS ($750,000,000.00 USD).

TO THE ORDER OF THE BENEFICIARY XXXXXXXXXXXXXXXX, THEREOF, BEFORE OR AT THE DATE OF MATURITY (EXPIRY DATE), UPON RECEIPT OF BENEFICIARY’S FIRST WRITTEN DEMAND. OUR BLOCKED FUNDS DEMAND GUARANTEE IS VALID TILL _____________ (DATE) AND EXPIRES IN FULL AND AUTOMATICALLY IF WE DO NOT RECEIVE THE REQUEST FOR PAYMENT, EITHER IN WRITING OR BY SWIFT, ON OR BEFORE THAT DATE. SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF FREE AND CLEAR OF ANY DEDUCTION, CHARGES, FEES, OR WITH HOLDING OF

ANY ASSESSED BY THE GOVERNMENT, OR ANY POLITICAL SUBDIVISION OF AUTHORITY THEREOF OR THEREIN.

WE ALSO CONFIRM THAT THIS BANK INSTRUMENT HAS BEEN ISSUED WITH FULL BANK RESPONSIBILITY THAT THIS BLOCKED FUND DEMAND GUARANTEE IS FREELY AVAILABLE TO THE NAMED BENEFICIARY HERE IN XXXXXXXXX AND ASSIGNS, TO OBTAIN A CREDIT FOR THEIR USE AND BENEFIT. THIS BLOCKED FUND DEMAND GUARANTEE IS A CASH BACKED, IRREVOCABLE, NEGOTIABLE, DIVISIBLE, ASSIGNABLE, FREE TRANSFERABLE WITHOUT PRESENTATION TO US AND WITHOUT THE PAYMENT OF ANY TRANSFER FEES. THIS GUARANTEE IS SUBJECT TO THE UNIFORM RULES FOR DEMAND GUARANTEES, PUBLICATION NO.758.

THIS IS AN OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL FOLLOW..

_____________________
Authorized Officer
(Name and Title)
ID Code and Signature
______________________
Authorized Officer
(Name and Title)
ID Code and Signature

 

MT799 Blocked Funds Confirmation -009 D

WE, (NAME & LOCATION OF SENDING BANK) ON BEHALF OF OUR CLIENT (NAME AND ADDRESS) HEREBY PRESENT OUR CONFIRMATION OF FUNDS IN THE AMOUNT OF (AMOUNT) EUROS (EUR FIGURES)) IN ACCOUNT NUMBER [XXXXXXXX] AS OF THE DATE OF THIS TRANSMISSION.

BY VIRTUE OF THIS MT799 WE (NAME & LOCATION OF SENDING BANK), CONFIRM WE HAVE PLACED THE SAID FUNDS ON ADMINISTRATIVE HOLD FOR A PERIOD OF 365 DAYS (THREE HUNDRED AND SIXTY FIVE DAYS) IN FAVOUR OF xxxxxxx.

THIS INSTRUMENT (MT 799) IS IRREVOCABLE AND VALID FOR A PERIOD OF 365 DAYS (THREE HUNDRED AND SIXTY FIVE DAYS), AND THE FUNDS SHALL REMAIN UNENCUMBERED FROM ANY OTHER BENEFICIARIES.

WE (NAME & LOCATION OF SENDING BANK) CONFIRM THE FUNDS IN OUR CUSTODY WILL NOT BE CHANGED, ALTERED, AMENDED OR PLEDGED FOR A PERIOD 365 DAYS (THREE HUNDRED AND SIXTY FIVE DAYS) FROM THE DATE OF THIS TRANSMISSION.

_____________________
Authorized Officer
(Name and Title)
ID Code and Signature
______________________
Authorized Officer
(Name and Title)
ID Code and Signature

 

MT799 Payment Guarantee 1 – 009 E

WE, BUYER’S/MONETIZER’S PAYING BANK, HEREBY PRESENT OUR IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, AND CALLABLE CASH-BACKED SWIFT MT799 WIRE TRANSFER IN YOUR FAVOUR FOR THE ACCOUNT OF <-----------------> AND ACCOUNT NUMBER <------------------> IN THE AMOUNT OF NINE MILLION EURO (€XXXXXXXXXXXXX). THIS AMOUNT WILL BE WIRED BY MT103 UNCONDITIONAL AGAINST THE DELIVERY OF THE SWIFT MT760 DESCRIBED HEREIN.

WE HEREBY CONFIRM THAT THE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN AND ARE FROM A LEGAL SOURCE.
THIS IRREVOCABLE S.W.I.F.T. IS A BINDING FULLY PREFORMED DUE BILL AND IS IMMEDIATELY CALLABLE ON US FOR CASH PAYMENT AGAINST THE SWIFT MT760 WITH THE FOLLOWING BRIEF INFORMATION, WITHIN FIVE (5) INTERNATIONAL BANKING DAY(S) AFTER ARRIVING AT OUR BANK.

  • S.W.I.F.T
  • :

  • ISSUING BANKS
  • :

  • AMOUNT
  • :

THIS CONDITIONAL IRREVOCABLE DIVISIBLE ASSIGNMENT TRANSFERABLE AND CALLABLE S.W.I.F.T. WIRE TRANSFER IS VALID FOR TWENTY FIVE (25) BANKING DAYS FROM DD/MM/YYYY AND UNTIL DD DD/MM/YYYY.

THIS IS AN OPERATIVE BANK INSTRUMENT AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS.

YOURS FAITHFULLY,

FOR AND ON BEHALF OF XXXXXXXXXX BANK

_____________________
Authorized Officer
(Name and Title)
ID Code and Signature

______________________
Authorized Officer
(Name and Title)
ID Code and Signature

 

MT799 Payment Guarantee 2 – 009 G

SPECIMEN OF MT 799 (PAYMENT GUARANTEE)

“REPLY” VERBIAGE TO BE USED BY TOP RATED BANK AND NAME COMPANY LIMITED

(TEXT MAY VARY IN SUBSTANCE BUT THE ESSENTIAL UNDERTAKING MUST BE MAINTAINED)

DEAR BANKERS: (……….RECEIVING BANKER NAME AT TOP RATED BANK INC.)

ORDERING CUSTOMERS MESSAGE

WE, XXXXXX BANK PUBLIC COMPANY LIMITED, WITH OFFICE AT BRANCH (ADDRESS) , HEREBY CONFIRM, WITH FULL BANK RESPONSIBILITY, THAT AT REQUEST OF OUR CLIENT, XXXXX XXXXX GROUP COMPANY LTD WE AGREE TO ACCEPT ON THERE ACCOUNT, ICC 600 IN TOTAL AMOUNT OF € 500,000,000.00 (FIVE HUNDRED MILLION EUROS €), ISSUED BY YOUR BANK ON BEHALF OF YOUR CUSTOMER, XXXXX XXXXXX LTD., AND IN FAVOR OF OUR CLIENT, XXXXXX XXXXXX GROUP COMPANY LTD., WITH A TERM OF ONE(1) YEAR AND ONE(1) DAY AND MAY BE EXTENDED FOR A PERIOD NOT TO EXCEED THIRTY (30) YEARS, IN LIEU OF THE 60% (SIXTY PERCENT), (THREE HUNDRED MILLION EURO) CASH TO FACE VALUE FACILITY OUR CLIENT, XXXXXX XXXXXX GROUP COMPANY LTD., IS GUARANTEEING AND GRANTING: XXXXX XXXXXX LTD., AND OR ASSIGNS.

WE CONFIRM SIMULTANEOUSLY, THAT AFTER RECEIPT OF THE MT 760 AND ITS AUTHENTICATION, WE SHALL DISBURSE TO 60% (SIXTY PERCENT) OR
€ 300,000,000.00 (THREE HUNDRED MILLION EURO) OF THE VALUE IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT BETWEEN OUR CLIENT, GOLDEN EAGLE RETAIL GROUP COMPANY LTD., AND WAAAM WORLDWIDE LTD.

RECORD INFORMATION SWIFT ORDER IS XXX: XXXXXXXXX
FOR AND ON BEHALF OF TOP RATED BANK PUBLIC COMPANY LIMITED

AUTHORIZED OFFICER
NAME (PIN)
AUTHORIZED OFFICER
NAME (PIN)

 

Collateral Transfer Program