Contract A

BUYER COMPANY LETTERHEAD
TRANSACTION CODE:
Date: …… ……………………..; 2017
CONTRACT-A: PURCHASE/SALE CONTRACT FOR BG & SBLC
Note emphatically very clearly that no party is under any obligation to fill and sign this CONTRACT if not
satisfied with it. Always remember that we accept transactions with ONLY our terms and procedures as contained
in this CONTRACT, anything outside our terms and procedures as contained in this CONTRACT is NOT
considerable and ABSOLUTE waste of our time and yours.
Also, before asking us any further question, please go to our website: www.guaranteeholdingsltd.com or
www.guaranteeholdingslimited.co.uk to study our FREQUENTLY_ASKED_QUESTIONS (FAQs).
The Seller :
Corporate Name
Mailing Address
Company Reg. No
Country
Represented By
Title
Passport.no
Nationality
Direct Tel/Fax no
Direct email add
Skype
(Hereinafter to the ‘Seller’ on one part)
And
The Buyer :
Corporate Name
Mailing Address
Company Reg. No
Country
Represented By
Title
Passport.no
Nationality
Direct Tel/Fax no
Direct email add
Skype
(Hereinafter to the 'Buyer' on the other part)
ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

DISCLOSURE INVOLVING ANY OF THE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT IN THE IMMEDIATE
CANCELLATION OF THIS TRANSACTION AND SUBJECT THE VIOLATING PARTY TO DAMAGES.
Buyer Initial: Seller Initial: 1

WHEREAS. The Buyer desires to buy/purchase Bank Guarantee (BG/SBLC) from the Seller. Buyer
confirms with full corporate and legal responsibility that funds available to fulfill the requirements for the
buy/purchase of this instrument is ready and Buyer further confirm to cooperate with the Seller.
WHEREAS. The Seller desires to sell, transfer and assign all rights, title and interest of the BG/SBLC
available to it to the Buyer. Seller represents and warrants that it has the ability and resource to arrange
through associates, contracts and sources, with full corporate responsibility, financial instrument in the term
of assignments to be provided to Buyer. Seller hereby declares under penalty of perjury that the BG/SBLC
will be backed by funds that are good, clean, clear, free and of non-criminal origin, the BG/SBLC will be
free and clear of all liens, encumbrances and third party interests.
NOW THEREFORE, The Buyer has agreed to buy/purchase the BG/SBLC at 49% of Face Value
plus 1% (Commission due to referrers/agents of Seller’s side and Buyer’s side), for the instrument
requested and Seller has agreed to issue BG/SBLC for buy/purchase and both Parties hereby agree
to the following:
DESCRIPTION OF INSTRUMENT:
1. Instrument: BG/SBLC
2. Currency: Depending on the Client's preference or choice, note that we deliver financial
instruments in GBP (£), USD ($) or EURO (€).)
3. Total Face Value: ……………..00 Million/Billion £$€
4. Issuing Bank: BARCLAYS UK, HSBC UK , RBS, Deutsche Bank AG or AAA+ RATED BANK
5. Age: One Year and One Day.
6. First Tranche: …………00 Million/Billions £$€ or as Agreed by both Parties.
7. Selling Price: 49% of Face Value for Selling fee + 2% commission (Seller’s consultant side and for
Buyer’s consultant side).
8. Delivery: Pre-advice MT-799 and MT-760 {Bank-To-Bank Swift}
9. Payment: MT-103
10. Hard Copy: Bank to Bank Bonded Courier Service {within fourteen banking days}
SELLING PROCEDURE
1. Buyer sends this CONTRACT to the Seller. The CONTRACT should contain copies of Buyer’s
International Passport, Company’s Registration Certificate, Company’s Resolution and Buyer’s
Information Sheet (CIS). Also, to be included in this CONTRACT is the Buyer’s Tear Sheet or his copy of
Current Bank Account Statement; to show evidence of the availability of the Refundable Reservation
Deposit in his paying bank account (Account must be on the name of the Buyer or Buyer 's Company). The
Seller MUST verify the Lessee’s bank account statement to be authentic.
2. Within 24 hours Seller countersigns the CONTRACT and returns to Buyer with Details of Issuing bank,
passport copy ETC. This CONTRACT automatically becomes a full commercial recourse contract. Both
parties shall lodge the executed contract with their respective banks.
3. Within 24 Hours, the Seller sends fund-blocking-application to his/her issuing bank to block his/her
funds in lieu of the sale/transfer/issuance of the BG/SLBC to the Buyer’s designated bank account.

4. Seller’s issuing bank receives from Seller the fund-blocking-application, verifies it and then either
declines the fund-blocking-application or accepts the fund-blocking-application.
5. When Seller’s issuing bank approves or declines the Seller’s fund-blocking-application in lieu of the
sale/transfer/issuance of the BG/SLBC to the Buyer’s designated bank account, then Seller’s issuing bank
shall send the “bank approval notice” or “bank rejection notice” to both Seller’s email address:
……………………………… and Buyer’s email address: ……………………………, for proper update
and information purposes only.
Note clearly that should the Seller’s issuing bank approves the Seller’s fund-blocking-application, then the
Seller’s issuing bank shall immediately open a "transits bank account" for Buyer. And the full details of the
"transits bank account" shall be among the content of the "bank approval notice" to be sent to both Seller’s
email address:……………………………… and Buyer’s email address: ……………………………,. And
Buyer can comprehensively access the "transits bank account" at the comfort of his/her office or home via
Seller’s issuing bank's telephone banking system. The "transits bank account" shall among other things
clearly reveal the amount of money blocked in favor of Buyer, in lieu of the sale/transfer/issuance of the
BG/SLBC to the Buyer’s designated bank account.
THIS IS HOW THE FUND-BLOCKING-APPLICATION WORKS: When Seller sends the fund-
blocking-application to Seller’s issuing bank, Seller’s issuing bank independently carries out
comprehensive due diligence (DD) on Buyer’s company without the knowledge of the Buyer. The
Seller’s issuing bank will verify from Buyer’s Justice Ministry and all Appropriate Agencies; if Buyer’s
company has been convicted of any criminal offense before, if Buyer’s company has any bankruptcy
issue, if Buyer’s company has any mortgage issue, and if any Director of Buyer’s company has been
convicted of any criminal offense before, if any Director of Buyer’s company has bankruptcy issue, if
any Director of Buyer’s company has any mortgage issue, etc...
If Seller’s issuing bank due diligence (DD) comes positive, that is the only way Seller’s issuing bank
can then accept and approve the fund-blocking-application for the sale/issuance/transfer of the
BG/SBLC to the Buyer. Let it be noted that when Seller’s issuing bank concludes the due diligence (DD)
process, the Seller’s issuing bank MUST contact both Seller and Buyer at the same time, with either the
acceptance result (Bank Approval Notice) or the rejection result (Bank Rejection Notice).
6. If Seller’s issuing bank approves the Seller’s fund-blocking-application in lieu of the

sale/transfer/issuance of the BG/SLBC to the Buyer’s designated bank account, then Seller shall send to
Buyer an invoice and undertaking letter for the payment of Refundable Reservation Deposit to cover the
Seller’s issuing bank’s commission, its processing fee, swift charges & etc. as per normal banking system.


Note: Seller’s receiving bank account for the Refundable Reservation Deposit shall be different from
Seller’s issuing Bank Account for the BG/SBLC.
SCHEDULE OF THE REFUNDABLE RESERVATION DEPOSIT (R.R.D)

£/€/$ 5M - 49M BG/SBLC = £355,000.00 R.R.D
£/€/$ 50M - 99M BG/SBLC = £455,000.00 R.R.D
£/€/$ 100M - 399M BG/SBLC = £555,000.00 R.R.D
£/€/$ 400M - 999M BG/SBLC = £ 855,000.00 R.R.D
£/€/$ 1B - 4.9B BG/SBLC = £1,055,000.00 R.R.D
£/€/$ 5B - 9.9B BG/SBLC = £2,055,000.00 R.R.D
£/€/$ 10B - 19.9B BG/SBLC = £3,055,000.00 R.R.D
£/€/$ 20B - 49.9B BG/SBLC = £4,055,000.00 R.R.D
£/€/$ 50B - 99.9B BG/SBLC = £5,055,000.00 R.R.D
Read down to page-5 to see why and how the "Refundable Reservation Deposit" is fully Refundable. And,
depending on Buyer's preference or choice, note that the Refundable Reservation Deposit (R.R.D)
could be equivalently wired to Seller’s designated bank account in GBP(£), USD($) or EURO(€).
7. Buyer receives the invoice from Seller and shall transfer by fed wire the Refundable Reservation Deposit
and send copy of the wire transfer to Seller’s email address (or fax number) for Seller’s confirmation.
8. Seller receives the Refundable Reservation Deposit, and the Seller’s issuing bank shall within 48 hours
send swift MT799 Pre-advice to Buyer’s designated bank account.
9. Within 1-12 banking hours, Seller shall send copy of the swift MT799 pre-advice to the Buyer for
Authentication and confirmation.
10. Buyer’s designated bank receives, verifies and confirms the swift MT799 pre-advice.
11. Buyer’s designated bank shall reply/answer-back the swift MT799 pre-advice to Seller’s issuing bank,
to confirm that they are ready, willing, able and passionate to receive swift MT760 BG/SBLC.
12. Within 12 banking hours, Seller’s issuing bank shall transfer/send/issue the instrument (BG/SBLC) by
MT760 to the Buyer’s designated bank account.
13. Buyer’s designated bank receives, verifies and confirms the instrument (BG/SBLC MT760).
14. Buyer shall within 1 – 45 Banking days (or as agreed by both parties) pays by MT103 Fed Wire
transfer the Seller’s 49% Selling fees and 2% referrer’s/consultant’s commission.
15. UPON Buyer’s settlement of the Seller’s 49% Selling fees and the 2% referrer’s/consultant’s
commission/fees, Seller’s issuing bank shall send the Hard Copy of the instrument (BG/SBLC MT760) by
Bank to Bank Bonded Courier Service to the Buyer’s designated bank.

Accordingly and appropriately, let Buyer and Seller note very clearly that;
(a).
Buyer must pay a total fee of 51% (49% Selling fee to Seller and 2% commission to
intermediaries/referrers/consultants) after Buyer has fully received in his/her designated bank account the
instrument (BG/SBLC MT760). Also, the "Refundable Reservation Deposit" paid by Buyer, shall be
credited back to Buyer in the sense that; instead of Buyer paying to Seller the full 48% Selling fees for the
BG/SBLC, then Buyer shall only pay 48% minus (subtract) the "Refundable Reservation Deposit" to the
Seller.
(b).
“Should the Buyer default to pay the 49% Selling fees to the Seller and the 2% intermediaries’/
referrers’/consultants’ fees as agreed on this contract within 45 Banking days after Buyer’s designated
bank’s confirmation of the Swift MT760 BG/SBLC, Seller shall instruct his/her issuing bank to put a claim
on the BG/SBLC instrument, thereby forcing the Buyer's designated bankers to return the BG/SBLC to the
Seller’s issuing Bank.”
16. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction
that both parties reside and standards under ICC Regulation.
NON-SOLICITATION
The Buyer hereby confirms and declares that the Seller, its associates or representatives or any person or
persons on its behalf has/have never ever solicited the Buyer, its shareholders or associates or
representatives in any way whatsoever that can be construed as a solicitation for this transaction or for
future transactions.
SANCTIONS (NON PERFORMANCE)

After this contract is signed by both Buyer and Seller, and copies exchanged electronically, Failure to
follow the closing procedure in time and form herein is considered breach of this contract and puts the
failing party in default position to pay a onetime penalty fee of 5% of the total sum of the contract to the
suffering Party.
If Seller fails to deliver the MT760 BG/SBLC within 3-5 banking days in accordance to the closing
procedure, then Sellers shall immediately return in full the Refundable Reservation Deposit to Buyer in
addition to the onetime penalty fee of 5% of the total sum of the contract to the suffering Party.
UNAUTHORIZED BANK COMMUNICATION: NEITHER PARTY IS ALLOW TO CONTACT THE BANK OF

THE OTHER PARTY WITHOUT THE AUTHORIZATION OF THE PARTY WHOSE BANK IS TO BE
CONTACTED. ANY UNAUTHORIZED CONTACT ACT IS BREACH OF THIS CONTRACT. THIS IS A
PRIVATE AGREEMENT BETWEEN TWO ENTITIES AND IS NOT TO BE CONSTRUED AS AN OFFER
OF FUNDS NOR A SALE OF SECURITIES AS DEFINED IN THE SECURITIES ACT OF 1933/34. ANY
UNAUTHORIZED CALLS BY ANY PARTY OR ITS REPRESENTATIVES, LAWYERS TO PROBE OR
COMMUNICATION IN AN IMPROPER WAY TO BANK(S) IN THIS TRANSACTION SHALL BE
PROHIBITED AND CONTRACT TERMINATED.
All subsequent tranches will be based on the same procedures until collateral or funds become
exhausted.


EXPIRY PERIOD:
This Agreement shall remain valid and full force from the date the Buyer signs it and the Seller
countersigns it, but this Agreement document, if unsigned by either party, shall be rendered NULL
and VOID.
SELLER’S DESIGNATED BANKING CO-ORDINATES TO ISSUE BG/SBLC:

Bank:
Bank Address:
Bank Officer:
Telephone:
Fax:
Account Name:
Account Number:
ABA Routing:
SWIFT:
For the benefit of:
SELLER’S DESIGNATED BANKING CO-ORDINATES TO RECEIVE REFUNDABLE

RESERVATION DEPOSIT:
BANK:
BANK ADDRESS:
ACCOUNT NO:
ACCOUNT NAME:
SWIFT CODE:
BANK OFFICER:
TELEPHONE:
FAX:
SELLER RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN AT
ANYTIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED; THE RECEIVING
BANK IS DIFFERENT FROM THE INSTRUMENT SENDING BANK ACCOUNT. (IT’S OUR BANK
REGULATIONS AND PROCEDURE).
AGREED AND ACCEPTED BY THE BUYER THIS DAY ………… ………………….. 20………:
_____________________________
NAME:
TITLE:
PASSPORT NO:
PLACE OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRATION:
NATIONALITY:
EMAIL ADDRESS:


BUYER’S DESIGNATED BANKING COORDINATE TO RECEIVE BG/SBLC INSTRUMENT:-

BANK:
BANK ADDRESS:
ACCOUNT NO:
ACCOUNT NAME:
SWIFT CODE:
BANK OFFICER:
TELEPHONE:
FAX:
BUYER RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN AT
ANYTIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED;
BUYER’S DESIGNATED BANKING COORDINATE TO SEND THE REFUNDABLE

RESERVATION DEPOSIT AND PAY COMMISSION FEES:-
BANK:
BANK ADDRESS:
ACCOUNT NO:
ACCOUNT NAME:
SWIFT CODE:
BANK OFFICER:
TELEPHONE:
FAX:
BUYER’S DESIGNATED BANKING COORDINATE TO RECEIVE LOAN FUNDS FROM

MONETIZER/FUNDER:-
BANK:
BANK ADDRESS:
ACCOUNT NO:
ACCOUNT NAME:
SWIFT CODE:
BANK OFFICER:
TELEPHONE:
FAX:


AGREED AND ACCEPTED BY THE SELLER THIS DAY ………. …………… 20………...:
______________________________
NAME:
TITLE:
PASSPORT NO:
PLACE OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRATION:
NATIONALITY:
EMAIL ADDRESS:


BUYER/CLIENT INFORMATION SUMMARY
1. Date of Submission
2. Name of Company
3. Client Name (Signatory)
4. Passport NO:
5. Country of Residence
6. Passport Issue Date
7. Passport Expiry Date
8. Date of Birth (Place)
9. Address
10. Mobile Tel Number
11. Clients Email Address
12. Do you speak English?
13. Business Name
14. Business Address
15. Registered Office Domicile
16. Business Tax ID Number
17. Years in Business
18. Registration Number
19. Country / State of Incorporation
20. CELL Number
21. Legal Adviser Mail Address
22. Address for Mail Delivery
23. Address for Courier Delivery
24. How were Funds earned: (3 lines of brief explanation) -

25. Origin of Funds:
Are funds free and clear?
26. Brief Overview of Corporate Activity:
Declaration: I……………………………………………………….. (BUYER) swear under penalty of

perjury, the information given above is both true and accurate. All monies engaged in this
transaction are derived from non-criminal origin: and are good cleared. The origin of funds is in
compliance with Anti-Money-Laundering Policies as set forth by the Financial Action Task Force
(FATF) 6/01.


BUYER’S TEAR SHEET OR COPY OF BUYER’S CURRENT BANK ACCOUNT STATEMENT

(Evidence of the availability of the refundable reservation deposit in Buyer’s paying bank account (account must be on the name
of the buyer or buyer 's company). And the Seller must verify the Buyer’s bank account statement to be authentic) .


BUYER’S PASSPORT COPY
“I certify that this is a true copy of my original Passport”
For and on Behalf of BUYER
____________________________________
For and on behalf of:
Title:
Passport No.:
Telephone No:
Nationality:
Email address
Seal:


SELLER’S PASSPORT COPY
“I certify that this is a true copy of my original Passport”
For and on Behalf of SELLER
____________________________________
Title:
Passport No.:
Telephone No:
Nationality:
Email address
Seal:


BUYER’S COMPANY CERTIFICATE OF INCORPORATION


SELLER’S COMPANY CERTIFICATE OF INCORPORATION


BUYER’S COMPANY BOARD RESOLUTION


SELLER’S COMPANY BOARD RESOLUTION


CONDITIONS:
This Agreement is a FULL RECOURSE COMMERCIAL COMMITMENT governed by the laws of
the jurisdictions in which both/all the parties reside and standards under ICC Regulations.
The FORCE MAJEURE exception clause of the International Chamber of Commerce (I.C.C. Publication
#421) and NON-CIRCUNVENTION AND NON-ELUSION & WORKING AGREEMENT, is hereby
incorporated in and made an integral part of this document.
All THE parties hereby affirm and attest that each has the authority to accept and execute this full legal
contract and to be bound by its terms and condition.
This transaction constitutes BG/SBLC Collateral Facility of a Bank instrument, conducted between Two
(2) Principal entities to be defined by contract and as such, is not intended to be nor shall be interpreted as a
securities transaction as defined by the U.S. Securities Act of 1933/1934 or as amended by law or any other
nation.
NON-CIRCUMVENTION AND NON-DISCLOSURE
ALL PARTIES DO HEREIN AGREE THAT THE NON-CIRCUMVENTION AND NON-

DICLOSURE RULES (NCND) OF ALL ISSUES FROM THE ICC 500 APPLY TO THIS
TRANSACTION FOR A PERIOD OF FIVE (5) YEARS FROM DATE OF EXECUTION OF THIS
AGREEMENT BY THE UNDERSIGNED, HIS OR HER ASSIGNS, AGENTS AND/OR HEIRS.
THIS NCND ALSO APPLIES TO ANY AND ALL OTHER TRANSACTIONS DIRECT OR
INDIRECT INITIATED BY THESE INTERMEDIARIES. THE UNDERSIGNED AGREES THAT
THIS FEE PROTECTION IS ASSIGNABLE AND TRANSFERABLE TO THE BENEFICIARIES,
DESIGNS, HEIRS AND ASSIGNS UPON WRITTEN NOTICE OF ALL PARTIES, AND SHALL
NOT BE AMENDED WITHOUT THE EXPRESS WRITTEN CONCENT OF THE PARTIES. IF
NO CONTRACT IS COMSUMMATED, THIS FEE PROTECTION AGREEMENT IS NULL AND
VOID IN ITS ENTIRETY.
ALL DISCLOSED BANKING INFORMATION SHALL BE STRICTLY CONFIDENTIAL. NO

COMMUNICATION BETWEEN BANKING OFFICERS. OTHER THAN TRANSMISSION BY
SWIFT WIRE TRANFER AND ANY OTHER TRANSMISSION SPECIFICALLY AUTHORIZED
BY THE BENEFICIARIES, IS PERMITTED. ALL COMMUNICATION SHALL CLEARLY
REFERENCE THE TRANSACTION CODE, THE SELLER’S CODE AND THE BUYER’S CODE
REFERRED TO HEREIN. SHOULD A CONTRACT BE SIGNED BETWEEN THE SELLER AND
BUYER, A BANK ENDORSED CORPORATE PAY ORDER WILL BE ISSSUED TO THE
PAYMASTER OF EACH GROUP, FOLLOWED BY A SWIFT WIRE TRANSFER TO THE
PAYMASTER’S ACCOUNT, WHEN PAYMENT FOR THE BANK INSTRUMENT IS
COMPLETED. AN EXECUTED FACSIMILE OR EMAIL COPY SHALL BE DEEMED TO BE AS
AN ORIGINAL.


BY SIGNING THIS CONTRACT, ALL THE PARTIES, SELLER’S BANK, BUYER’S BANK,
BUYER AND SELLER, AGREE UNDER THE LAWS AND TRADING GUIDELINES SET FORTH
BY THE ICC THAT THEY ARE READY WILLING AND ABLE TO COMPLETE THIS
TRANSACTION UNDER THE TERMS AND CONDITIONS STATED WITHIN THIS LETTER
OF INTENT.
Agreed and Accepted by the BUYER:

THIS 00, ------- ----------------------------------------2016
________________________________________
Title:
Passport No.:
Telephone No:
Nationality:
Email address
Seal:
Agreed and Accepted by the SELLER:

THIS 00,------- --------------------------------------------2016
________________________________________
Title:
Passport No.:
Telephone No:
Nationality:
Email address
Seal:


BANK CORDINATES FOR THE COMMISSION OF ONE PERCENT [1.0%] TO SELLER’S SIDE
Account Holder’s EI219218/Belgium Beneficiaries: Mr Clive
passport/Beneficiari McEvansoneya and Assigns
es
Bank Name Credit Suisse
Bank Address Bundesplatz 2, CH 3001 Bern, Switzerland
Account Name/ HPA Advokatur 102503-82-4 (Euro €)
Account Number 102503-82-3 (USD $)
BIC/SWIFT Code CRESCHZZ30A
IBAN CH60 0483 5010 2503 8200 4 (Euro €)
CH87 0483 5010 2503 8200 3 (USD $)
Bank Telephone +41 31 358 81 11

Reference Alex Sullivan
Paymaster Cell +377 680865511

Phone
Paymaster E-mail abacusregency@gmail.com
address
Signature
BANK CORDINATES FOR THE COMMISSION OF ONE PERCENT [1.0%] TO BUYER’S SIDE
PAYMASTER
NAME
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT
HOLDER
ACCOUNT
NUMBER


BG/SBLC SWIFT MT799 PR-ADVICE SPECIMEN

SELLER’S BANK MUST USE BUYER’S DESIGNATED BANKER’S TEXT


BG/SBLC SWIFT MT760 SPECIMEN

SELLER’S BANK MUST USE BUYER’S DESIGNATED BANKER’S TEXT


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BUYER COMPANY LETTERHEAD

Date: …… ……………………..; 2017

CONTRACT-A: PURCHASE/SALE CONTRACT FOR BG & SBLC

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 1

Buyer Initial: Seller Initial: 2

6. If Seller’s issuing bank approves the Seller’s fund-blocking-application in lieu of the

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 3

SCHEDULE OF THE REFUNDABLE RESERVATION DEPOSIT (R.R.D)

Buyer Initial: Seller Initial: 4

SANCTIONS (NON PERFORMANCE)

UNAUTHORIZED BANK COMMUNICATION: NEITHER PARTY IS ALLOW TO CONTACT THE BANK OF

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 5

SELLER’S DESIGNATED BANKING CO-ORDINATES TO ISSUE BG/SBLC:

SELLER’S DESIGNATED BANKING CO-ORDINATES TO RECEIVE REFUNDABLE

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 6

BUYER’S DESIGNATED BANKING COORDINATE TO RECEIVE BG/SBLC INSTRUMENT:-

BUYER’S DESIGNATED BANKING COORDINATE TO SEND THE REFUNDABLE

BUYER’S DESIGNATED BANKING COORDINATE TO RECEIVE LOAN FUNDS FROM

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 7

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 8

BUYER/CLIENT INFORMATION SUMMARY

23. Address for Courier Delivery

24. How were Funds earned: (3 lines of brief explanation) -

26. Brief Overview of Corporate Activity:

Declaration: I……………………………………………………….. (BUYER) swear under penalty of

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 9

BUYER’S TEAR SHEET OR COPY OF BUYER’S CURRENT BANK ACCOUNT STATEMENT

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 10

BUYER’S PASSPORT COPY

“I certify that this is a true copy of my original Passport”

For and on Behalf of BUYER

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 11

SELLER’S PASSPORT COPY

“I certify that this is a true copy of my original Passport”

For and on Behalf of SELLER

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 12

BUYER’S COMPANY CERTIFICATE OF INCORPORATION

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 13

SELLER’S COMPANY CERTIFICATE OF INCORPORATION

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 14

BUYER’S COMPANY BOARD RESOLUTION

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 15

SELLER’S COMPANY BOARD RESOLUTION

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR

Buyer Initial: Seller Initial: 16