PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT
Euro DOLLARS (€ EUR) FOR US DOLLARS ($ USD)
Bank to Bank SWIFT MT103
THE FIRST ORDER FOR SUCCESS IN CLOSING
1. EURO P PROVE FUNDS FIRST via MT1992. USD P MOVES FUNDS FIRST
10% NET BONUS TO EURO
congratulations -
Now that you understand the rest of procedures are easy to follow
THIS CURRENCY EXCHANGE TRANSACTION IS A BANK TO BANK
TRANSACTION, TO BE EXECUTED VIA SWIFT TRANSMITTAL TRANSFER UPON BANKS
AGREEMENT, ACCORDING TO THE FOLLOWING TERMS, CONDITIONS AND AGREED BANK TO BANK
PROCEDURE.
EURO PRINCIPAL’S CURRENCY:
Euro
USD PRINCIPAL’S CURRENCY: us
dollars
1.1 DESCRIPTION OF THE EURO (EUR) currency:
Currency: EUROS,
LEGAL TENDER OF E. U.
Origin of Currency: NON-CRIMINAL
ORIGIN.
Year of Currency Issue: CURRENT
VALID CURRENCY, IN CIRCULATION,
FREE
FROM ANY LIENS OR ENCUMBRANCES,
FREELY
TRADABLE IN ANY COUNTRY
contract QUANTITY: EQUIVALENT
AMOUNT OF USD 50 BILLION WITH
ROLLS & EXTENSIONS
FIRST TRANCHE: EQUIVALENT
AMOUNT OF USD 49.5 MILLION
SUBSEQUENT
TRANCHES: PER TRANCHE
SCHEDULE AS AGREED IN APPENDIX 2
1.2 DESCRIPTION OF THE United
States Dollars (USD) CURRENCY:
Currency: United
States Dollars, LEGAL TENDER OF USA.
Origin of Currency: NON-CRIMINAL ORIGIN.
Year of Currency Issue: Current Valid Currency; IN CIRCULATION,
Free
from any liens or EncumbranceS,
Freely
Tradable in any country
contract QUANTITY: EQUIVALENT
AMOUNT OF USD 50 BILLION WITHROLLS & EXTENSIONS
FIRST TRANCHE: USD 49.5
MILLION
SUBSEQUENT
TRANCHES: PER TRANCHE
SCHEDULE AS AGREED IN APPENDIX 2
2.
TRANSACTION CONDITIONS:
Transaction mode: Bank to bank, MT 103 TRANSFER.
rate of exchange: LONDON MORNING FIXING INTER-BANK EXCHANGE
RATE.
BONUS: GROSS
15% USD, net 10% to the euro provider
consultancy fees: TOTAL OF 5.0% ALLOWED TO BE SPLIT ON 50 /
50 BASIS
uSD PROVIDER sIDE: 2.5% To USD-P’s Side
TO BE PAID BY EURO-PROVIDER
eURO pROVIDER sIDE: 2.5% TO eURO-P’S Side
TO BE PAID BY EURO-PROVIDER
fee Transaction Mode: FROM
EURO-P’S BANK UNCONDITIONALLY TO PAYMASTERS.
PER EACH $100 USD THE EUR-P SHALL PAY THE EQUIVALENT
VALUE IN EUROS OF $ 85 USD ON THE DAY OF EACH TRANCHE TO THE USD-P.
USD
MOVES FIRST WITH MT 103 IN EURO-PROVIDER’S BANK
3. PROCEDURES
3.1.
THE EUR-P WILL COMPLETE HIS PART OF THIS DRAFT CONTRACT INCLUDING BANKING
DETAILS (APPENDIX A), THE TRANCHE SCHEDULE (APPENDIX B), SIGN IT AND TOGETHER
WITH SIGNED ATTACHED FEE PROTECTION AGREEMENT (FPA), (APPENDIX C), SUBMIT IT
FOR COMPLETION AND SIGNATURE BY THE USD-P. THE DOCUMENT WILL BE ACCOMPANIED BY:
*
COLOR FULL-PAGE COPY OF SIGNATORY’S
PASSPORT
*
CLIENT INFORMATION SHEET
*
CORPORATE RESOLUTION OR OTHER DOCUMENT
AUTHORIZING TRANSACTION AND SIGNATORY
*
MANDATE APPOINTMENT DOCUMENT AND
FULL-PAGE PASSPORT COPY - IF APPLICABLE
3.2.
THE USD-P WILL COMPLETE HIS PART OF THIS DRAFT CONTRACT INCLUDING BANKING
DETAILS (APPENDIX A), SIGN IT AND SEND IT BACK TOGETHER WITH FEE PROTECTION
AGREEMENT (FPA) (APPENDIX C).
3.3
BOTH PARTIES WILL DEPOSIT A COPY OF THIS CONTRACT WITH THEIR RESPECTIVE BANK
OFFICERS.
3.4 THE EUR-P VIA HIS BANK WILL SEND HIS TEAR SHEET DATA OF
100M [NOT OLDER THAN THREE DAYS] TO THE
USDP'S BANK. THIS MUST BE DONE BY
SWIFT MT199.
3.5
UPON AUTHENTICATION OF THE POF, THE USD-P WILL UNCONDITIONALLY TRANSFER HIS USD
TO THE EURP’S EUR ACCOUNT AS PER TRANCHE SCHEDULE, FIRST TRANCHE TO BE USD 49.5
MILLION AND SECOND TRANCHE TO BE AMOUNT AS PER TRANCHE SCHEDULE AGREED IN
APPENDIX 2.
3.6
THE EURP BANK OFFICER, AFTER RECEIPT, VERIFICATION AND AUTHENTICATION OF THE
FIRST TRANCHE OF USD, FROM THE USDP ACCOUNT, WILL EXECUTE THE UNCONDITIONAL
TRANSFER IN EURO OF THE EQUIVALENT
AMOUNT OF USD TO THE ACCOUNT (IN EURO)
TO BE INDICATED BY THE USDP, IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT.
3.7
COMMISSION WILL BE PAID BY THE EURP TO BOTH SIDES ALL BENEFICIARIES AS PER THE
FPA.
3.8
FURTHER TRANCHES CONTINUE AS PER THE ABOVE PROCEDURE UNTIL THE USD IS EXHAUSTED
OR THE PFCEA AMOUNT IS COMPLETED.
BANKING COORDINATES OF EURO PRINCIPAL AND USD PRINCIPAL AS PER ANNEX “A”
THE PARTIES MUST FOLLOW
THE GUIDELINES PROVIDED BY THE RULES OF THE BANKS ON THE ANTI-TERRORISM ACT AND
THE PATRIOT ACT I AND II.THE BUYER WILL NOT BE HELD RESPONSIBLE FOR ANY HARMFUL
MONEY LAUNDERING.
IN AGREEMENT WITH THE ABOVE MENTIONED PROCEDURES AND WITH CLEAR UNDERSTANDING THE THE USD PROVIDER WILL AND INDEED PERFORM AND DEMONDSTRATE AS PER SAID MENTIONED PROCEDURES ABOVE - CURRENCYEXCHANGEPROVIDERS@GMAIL.COM IS THE GATEWAY TO SUCCESSFUL CLOSINGS WITH THIS PROVEN HISTORICAL PERFORMANCES - Volume: 48T in House. and Growing Daily Our Capacity: We can accept tranches of 250T Per Day. Mission: Specialty: Humanitarian Project Funding
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