DOA_PGL_Inclusive_crypto_payout_New
DOA_PGL_Inclusive_crypto_payout_New
AND
COMPANY NAME
REGISTERED ADDRESS
REGISTRATION
NUMBER
REPRESENTED BY
POSITION DIRECTOR
PASSPORT NUMBER
COUNTRY OF ISSUE
ISSUE DATE
EXPIRY DATE
EACH OF THE PARTIES, AS THE CONTEXT MAY REQUIRE, MAY SOMETIMES
HEREAFTER BE REFERRED TO AS COLLECTIVELY AS THE “PARTIES”.
RECITALS:
2.1.PARTY B HAS AGREED TO PROVIDE A FIT AND PROPER ACCOUNT AND ANY
REQUIRED BANK OFFICER(S) TO RECEIVE AND LOCATE THE TRANSACTION
FUNDS (AS DETAILED IN THE TRANSACTION SCHEDULE APPENDIX I HEREIN)
FROM PARTY A’S VARIOUS BANK ACCOUNTS INCLUDING BUT NOT LIMITED
TO THOSE DETAILED IN APPENDIX II HEREIN, AND;
2.2.PARTY A HAS AGREED TO PROVIDE THE CLEAN AND CLEARED CASH FUNDS
ACCORDING TO THE TRANSACTION SCHEDULE (AS DETAILED IN APPENDIX I
HEREIN) AND VIA THE METHODOLOGY PRESCRIBED IN ORDER TO
COMPLETELY AND PROPERLY CONSUMMATE THE TRANSACTION, TO PARTY
B’S DESIGNATED/NOMINATED ACCOUNT SPECIFIED IN APPENDIX III HEREIN,
AND;
2.3.PARTY B HAS AGREED TO RECEIVE THE CLEAN AND CLEARED FUNDS FROM
PARTY A AND DISTRIBUTE THEM FOR INVESTMENTS TO THE ACCOUNTS
SPECIFIED IN SCHEDULE IV HEREIN, AND/OR ANY OTHER ACCOUNTS TO BE
PROVIDED BY PARTY A, AND;
2.4.BOTH PARTIES HEREBY AGREE TO THE FOLLOWING TERMS STATED BELOW:
3. TRANSACTION PROCEDURE
3.1. THE PARTIES EXECUTE, SIGN AND INITIATE THIS PROJECT INVESTMENT
AGREEMENT, AND ANY SUPPLEMENTARY DOCUMENTS REQUIRED (SUCH AS A
PAYMENT GUARANTEE LETTER) WHICH THEREBY AUTOMATICALLY
BECOME(S) A FULL COMMERCIAL RECOURSE CONTRACT (AGREEMENT).
8.1.THE PARTIES AGREE THAT THEY WILL NOT MAKE ANY AGREEMENT WITH,
DEAL WITH OR BE INVOLVED WITH INDIVIDUALS KNOWN TO HAVE A
CRIMINAL RECORD, AND;
NAME:
TITLE: PROPRIETOR
APPENDIX I:
TRANSACTION SCHEDULE:
APPENDIX II
PARTY A SENDING BANK COORDINATES:
BANK NAME BARCLAYS BANK AG
ACCOUNT
GB23BUKB20003776602381
NUMBER
IBAN
BANK OFFICER
MR. RICHARD LOWE
NAME
BANK OFFICER
EMAIL
BANK OFFICER
+1-44-711-6100
PHONE
INTERMEDIARY
BANK
(Field 56a)
BANK ADDRESS
SWIFT CODE
BENEFICIARY
BANK
(Field 57a)
BANK ADDRESS
SWIFT CODE
BENEFICIARY
(Field 59)
IBAN
ACCOUNT NUMBER
BANK ADDRESS
QR CODE
BENEFICIARIES SENDER
0x5ecf6066684b0af8df9fe877c6489338a74269
BANK NAME
ed
BANK ADDRESS
QR CODE
BANK NAME
BANK ADDRESS
QR CODE
BENEFICIARIES
APPENDIX V:
PARTY A – CERTIFICATE OF INCORPORATION
APPENDIX VI:
PARTY B – CERTIFICATE OF
INCORPORATION