[go: up one dir, main page]

0% found this document useful (0 votes)
320 views23 pages

MR, Hallgeir Staven 100M (DOA)

This document outlines a partnership agreement for investment and financial cooperation between Guangxi Youxin Investment Consulting Co., Ltd (Party A) and an unnamed service provider (Party B) for managing cash transfers via SWIFT-TRANS.NET. The agreement details the investment amount of $100 million, the terms of investment management, and the responsibilities of both parties in executing the investment projects. It also specifies the procedures for fund transfer, including the use of SWIFT MT103 for automatic and semi-automatic cash transfers.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
320 views23 pages

MR, Hallgeir Staven 100M (DOA)

This document outlines a partnership agreement for investment and financial cooperation between Guangxi Youxin Investment Consulting Co., Ltd (Party A) and an unnamed service provider (Party B) for managing cash transfers via SWIFT-TRANS.NET. The agreement details the investment amount of $100 million, the terms of investment management, and the responsibilities of both parties in executing the investment projects. It also specifies the procedures for fund transfer, including the use of SWIFT MT103 for automatic and semi-automatic cash transfers.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 23

AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069

AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953


TRANSFER

PARTNERSHIP AGREEMENT ON INVESTMENT


AND FINANCIAL COOPERATION USING
SWIFT-TRANS.NET ONLINE BANK
THIS PARTNERSHIP AGREEMENT ON INVESTMENTS MANAGEMENT OF THE
TRANSFERS FOR INVESTMENTS SWIFT GPI CASH TRANSFER (SEMI-AUTOMATIC
and AUTOMATIC)
TRANSACTION No: GPI/IMPG/500M/9733, (herein after, referred to, as “the Agreement”)
is entered on the date of 12TH MAY, 2025 by and between the following parties: The PARTY
A - the INVESTOR:
PARTY-A INVESTOR OR FUNDS PROVIDER/SENDER:

COMPANY NAME : Guangxi Youxin Investment Consulting Co., Ltd

COMPANY ADDRESS: BEIJING LU HAI SHANG BA LI 1315,


BEIHAI, GUANGXI, CHINA 536000
COMPANY REG. NUMBER: 91450500MA5P0LBC42
REPRESENTED BY: HALLGEIR STAVEN
PASSPORT NUMBER: PA4931926
DATE OF ISSUE: 16 Aug 2017
DATE OF EXPIRY: 16 Aug 2027
COUNTRY OF ISSUE: CHINA
BANK NAME: BANK OF CHINA, GUANGXI BEIHAI BRANCH
BANK ADDRESS: NUMBER 209 BEIHAI AVENUE, BEIHAI, GUANGXI, CHINA 536000

IBAN (EURO): TBA


BANK ACCOUNT NUMBER: 622377485954
BANK ACCOUNT NAME: Hallgeir Staven - Guangxi Youxin Investment Consulting Co. LTD
SWIFT / BIC Code: BKCHCNBJ49B
BANK OFFICER: A YOUNG

AND PARTY-B/SERVICE PROVIDER/RECEIVER

COMPANY NAME :
COMPANY ADDRESS:
COMPANY REG. NUMBER:
REPRESENTED BY:
PASSPORT NUMBER:

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

DATE OF ISSUE:
DATE OF EXPIRY:
COUNTRY OF ISSUE:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT Code:
INTERMEDIARY BANK:
INTERMEDIARY BANK SWIFT
CODE:
INTERMEDIARY
BANK ACC NUMBER:
BANK OFFICER NAME:
BANK OFFICER TELEPHONE

( Hereinafter referred to as the “Project Management Team” or “Party-B” on the other hand, both
together hereinafter referred to as the "Parties", agree with such content, hereinafter referred to as the
"Agreement":
Whereas the Parties hereto are desirous of entering into this Agreement to collaborate in PROJECTS.
– use construction project which title deed information is presented under a Separate Annexure (hereinafter
referred to as the “Project”), which is fully owned and developed by the Project Management Team, in which
the Investor has the interest in supporting the projects financially so that the Project Management Team can
finance the Project with the funds of the Investor.
Whereas the Parties hereto are desirous of entering into this Agreement to develop own investment projects
contemplated herein for the mutual benefit only and not for other purposes whatsoever.
Whereas both Parties hereto warrant that the currencies to be transacted, for making the investments, are all
good, clean and cleared funds of non-criminal origin, without any traces of illegality or unlawfulness
whatsoever.
Whereas each Party hereto declares that it is legally empowered, fully authorized to execute and accept this
agreement, as well as agrees to be bound by its terms and conditions under the penalty and other consequences.
Whereas the Parties hereto with full corporate responsibility, under the penalty of perjury, declare that they
will upon the execution of this Agreement complete the transaction contemplated herein, except on
circumstances of force majeure and government sanctions, if such appear. The parties hereto shall not be
liable for any failure to perform under the “force majeure” provisions of the ICC, Paris.
Whereas both Parties herein agree that each party has the full right to use and choose whatever company
more suitable to carry out this assignment, to complete the present transaction.

1. SUBJECT OF AGREEMENT:

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

1.1. In accordance with the provisions of this Agreement and general principles and regulations of the
management of the financial resources the Investor instructs, and the “Project Management Team” undertakes
to manage investment plans accepted by parties and invested by Investor by this Agreement.
1.2. The Investor's financial resources made available to the “Project Management Team” hereinafter
referred to as the "Investments".
1.3. According to the laws of and for the execution of the Law of About the regime of foreign international
investing for two parties, the subject of this Agreement is a joint investment activity of the Partners, which is
not connected with the creation of new legal entities, on the following direc6ons: investments in the
commercial sphere, social, innovative projects etc.
1.3.1. The High Contracting "Parties", to strengthen bilateral friendly international relations are intended to
cooperate in the following make own projects at the expense of own funds and financial opportunities as well
as attracting involving partners.
1.3.2. Promoting involvement in the real economy, and private regional priority investment projects;
1.3.3. Promoting a balanced and sustainable growing system of financial support for projects and programs in
priority areas;
1.4. Interconnector unique project.
1.5. The investor makes his material investments in the form of reinvestments.

2. JOINT ACTIVITIES OF THE PARTIES:

2.1. We, the undersigned Parties, hereby with full legal and corporate responsibility, under penalty of perjury,
confirm that the Investor is ready, willing, and able the investments, and the Project Management Team is
ready to receive the investments and to make at the mutually agreed terms and conditions hereof.
2.2. For the realization of the investment programs the Parties bring the foreign investment in convertible
currency during validity hereof according to the schedule fixed by the Parties, agreed currency amounts and
which are reflected in agreements hereto.
2.3. The Parties can extend kinds and spheres of investment activity and if necessary make the Additional
agreements.
2.4. Addendum and changes may be brought to this Agreement by mutual agreement of the Parties, which are
to be formed by separate protocols, which, after the signing of “Parties”, are considered an integral part hereof.

3. RIGHTS AND DUTIES OF THE PARTNERS:

3.1. Party-A and Party-B for fulfilment hereof:


3.1.1. Develop investment activity for its economic and technical projects.
3.1.2. Conclude contracts, agreements, and other agreements necessary for the realization of their
investment programs.
3.1.3. Acquire export-import quotas and licenses for export and import of commodities and products.

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

3.1.4. Provide each other with all necessary legal, financial and other documents, related to the fulfilment
hereof.
3.1.5. Invest money in their projects during validity hereof according to their current legislation.
3.1.6. Carrie out economic activity to fulfil own investment programs, make debt liquidation on all kinds of
expenses, payment of commodities and services, transfers facilities for payment of salaries and other types of
rewards, cover all kinds of charges.
3.1.7. Attract other legal entities and individuals for the fulfilment of their investment programs under the
present Agreement at their sole decision.
3.1.8. Are to provide each other with necessary assistance.
3.1.9. Are to follow and observe the terms and conditions hereof.
3.1.10. Are obligated to keep in a secret all business, technical and commercial information related to
implementation hereof.
3.1.11. Are obligated to keep in a secret all business, technical and commercial information related to
implementation hereof.
3.1.12. Can invest additional investments during the validity period of the present Agreement, and also can
carry out reinvestment in primary investment projects and other investment and reinvestment objects.
3.2. Party A for fulfilment hereof:
3.2.1. Develops the directions of its investment activity with its economic and technical ground.
3.2.2. Concludes contracts, agreements, and other agreements necessary for the realization of its investment
programs.
3.2.3. Acquires export-import quotas and licenses for export and import of commodities and products.
3.2.4. Provides Party B with all necessary legal, financial and other documents, related to the fulfilment
hereof.
3.2.5. Can invest money during the validity of this Agreement according to the current legislation.
3.2.6. Carries out economic activity to fulfil own investment programs, makes debt liquidation on all kinds of
expenses, payment of commodities and services,
got by each of the Parties, transfers facilities for payment of salaries and other types of rewards, finance all
kinds of charges.
3.2.7. Attracts other legal entities and individuals for the realization of the investment programs under the
present Agreement.
3.2.8. Attracts investments and financial assets, including credit and loan facilities of residents and not
residents aimed at execution of investment activity.

4. TOTAL VOLUME OF INVESTMENTS. ORDER OF FINANCING:

4.1. Investment receiving party Party-B (the receiving party) must be able to receive the investment funds and
it ought to be in US Dollar currency through SWIFT MT103- AUTOMATIC or SEMI AUTOMATIC M1
CASH TRANSFER.
4.2. Investment both parties agree that the investment shall be in the following:

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

● Investment amount: $100,000,000.00 (ONE HUNDRED MILLION US DOLLARS) WITH ROLLS AND EXT.
4.3. Now therefore in consideration as herein set out and in consideration of the understanding, as well as of
here good valuables purposes, the adequacy and receipt of which is hereby acknowledged by Parties as
follows:
Party-A ready to start project financing in the volume and follows the sequence:
Party A provides Party-B with the funding necessary for implementing development projects through their
US dollars currency funds.

DESCRIPTION OF INSTRUMENT
SWIFT FIN MT103 SEMI AUTOMATIC CASH WIRE TRANSFER VIA
INSTRUMENT
SWIFT-TRANS.NET
TOTAL AMOUNT $100,000,000.00 (DOLLAR ONE HUNDRED MILLION ONLY)

FIRST TRANCHE $10,000,000.00 - AS AGREED BY REECEIVER

SECOND TRANCHE $90,000,000.00 - AS AGREED BY REECEIVER


PROVIDING FUND SOURCE, FUND TAX PAYMENT CERTIFICATE, FUND
SPECIAL NOTE : USE CERTIFICATE AND FUND FLOW CERTIFICATE FOR PGL
PERSONNEL AND COMPANY.
SHARING RATIO AS FOLLOWS: AS SPECIFIED IN PGL/IMDPA-
ANNEXURE- A
SHARING RATIO
SENDER+ SENDER SIDE 45% Commission
RECEIVER+ RECEIVER SIDE 55% Commission
SWIFT MT103 WIRE TRANSFER MT103
DURATION OF
TO PAYMENT WITHIN 3 BANKING DAYS AFTER DELIVERY AND
PAYMENT
BOOKING OF SWIFT MT103-202 IN THE INSTRUCTED BANK
ACCOUNT
PAYMENT WITHIN 3 BANKING DAY AFTER RECEIPT OF FUNDS ON RECEIVER’S
ACCOUNT FROM SENDER. EACH SUBSEQUENT TRANCHE WILL BE CARRIED OUT
OTHERS BY SENDER WITHIN
24 HOURS AFTER RECEIVER FULFIL ALL PAYMENTS ON PREVIOUS TRANCHE TO
ALL PARTIES AS PER ANNEX “A” IRREVOCABLEDISBURSEMENT AGREEMENT
(IMDPA) AND THE RELEVANT DOCUMENTS CONFIRMING THE PAYMENTS HAVE
BEEN PROVIDED

Download the operation step with MASTERCARD PIN:


1. Access to SWIFT-TRANS.NET system by Party-B
2. The screen will display the string and value of all transactions that have been sent.
3. Download automatically starts for 15 to 30 minutes.
4. Download will begin, and funds will be delivered automatically (inserted in the
issuance code) to the beneficiary client account
INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

8. At the end of the above steps, the customer will receive funds immediately, as the
funds are automatically compensated by the MASTERCARD PIN.
Remarks: Don't stop the procedure until funds arrive at the beneficiary account
PROCEDURES:
1. PROVIDER AND RECEIVER EXECUTE, SIGN AND SEAL THIS DEED OF
AGREEMENT WITH THE DISTRIBUTION OF THE FUNDS AS STATED
COMMISSIONS, WHICH THEREBY AUTOMATICALLY BECOMES A FULL
COMMERCIAL RECOURSE CONTRACT. THIS SERVICE IS FOR BANK
CUSTOMERS WHO REQUIRE CONFIDENTIALITY AND IT IS NOT A
TELEGRAPHIC OR SWIFT TRANSFER.

2. RECEIVER IS OBLIGATED TO PROVIDE TO SENDER THE NECESSARY DETAILS


(NAME OF REAL HOLDER ACCOUNT, PERSONAL DETAILS, SKYPE, PHONE
AND/OR DIRECT BANK OFFICER DETAILS// ACCOUNT, BENEFICIARY CODES,
PASSWORD OR ID CODES ETC) FOR THE UPLOAD OF THE FUNDS TO THE
GLOBAL SERVER BY THE PROVIDER’S BANK OFFICER.

3. PROVIDER’S BANK OFFICER WILL UPLOAD THE FUNDS TO THE GLOBAL


SERVER AND ON SUCCESS UPLOAD WILL PROVIDE TO THE RECEIVER A
SECURE COPY ON THE SERVER BLACK SLIP WITH THE DETAILS OF TRANSFER
(AMOUNT, ID CODES, TRANSACTION CODE ETC) WITHIN 7 WORKING DAYS
UPON SIGNING THE CONTRACT. THEN RECEIVER ISSUE PAYMENT
GUARANTEE LETTER ENDORSED BY THE BANK OR OR BANK PAYMENT
GUARANTEE LETTER.
4. UPON RECEPTION OF THE SLIP CODE RECEIVER DOWNLOAD IT TO ITS
COMMON ACCOUNT AND SEND A SCREENSHOT OF THE ACTIVITY OF THE
FUND.

5. UPON SUCCESSFUL DOWNLOADING OF THE FUNDS WITH THE MASTERCARD


CODES, THE RECEIVER’S BANK OFFICER IS RESPONSIBLE TO BLOCK AND
WITHIN 24 – 72 HOURS TO RE- DISTRIBUTE, FOR RE-INVESTMENT PURPOSES,
THE FUNDS VIA SWIFT-TRANS.NET MT 103, XX%
+ XX% (XXXXXXXXXXX PERCENT + XXXXXXX PERCENT).

6. IN THE RECEIVER BANK, MUST BE ORIGINAL WET SIGNATURES AND


SEALS BY THE RECEIVER AND HIS BANK OFFICER.

7. RECEIVER MUST ARRANGE REPAYMENT ACCOUNT IN THE SAME RECEIVING BANK.


INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

8. FOR SETTLEMENT PROVIDER’S WILL ONLY PROVIDE BLACK SCREEN


with NO OTHER DOCUMENTATION.

5. TRANSACTION PROCEDURES:

5.1. Before the signing of this Agreement, the Parties will provide each other with proof of its legal power of
the authorized signatory’s. For that purpose, the following documents to be exchanged by parties in this
agreement
- The copy of Commercial License;
- A copy of Passport of Authorized Signatory.
5.2. Party- B completes/signs/seals this Agreement and submits to Party
5.3. Party – A completes and countersigns/seals this Agreement, and forward to Party- B.
5.4. Each Party puts this Agreement in his nominated bank and notifies the Party through its authorized with an
official mandate.

For safety reasons in completion of the above transaction, once in possession of the transfer confirmation, the
Bank Officer will enter the System to search with the sender’s reference the flow in the SWIFT-TRANS.NET
System.
5.5. The receiving Party shall provide its Bank Officer’s approval that section 5.4 will be complied with before
executing the transaction. Equally both parties agree that neither party shall deviate from the investor volume
and particularly point 4.2 of this contract.
5.6. Party-B completes/signs/seals this Agreement and submits them to Party-A, along with the compliance
documents, which shall include the following:
• Present Agreement (PAIFC), with all annexes;
• Copy of the authorized signatory’s passport.
5.7. Party-A verifies, approves, completes and countersigns/seals this Agreement, and forwards the whole
package along with its compliance documents to mandate PARTY-A.
PARTY-A of the mandate is to do hard copies contract a puts his signature / scanning the Agreement and
BOTH Parties in PDF/WORD format to place the bank (Hard copies to be exchanged by courier service, if
requested) which shall include the following:
• Present Agreement (PAIFC), with all annexes;
Copy of the authorized signatory’s passport.

6. CONFIDENTIAL INFORMATION AND SECURITY:

6.1. In connection with the present Agreement, the Parties will provide each other with the information concerning
the designated fiduciary banks originating in writing by each Party and is designated as confidential which the
Parties hereby agree to treat as “confidential information”. The Parties understand and agree that any
confidential information disclosed according to this Agreement is secret, proprietary and of great value to each
Party which value may be impaired if the secrecy of such informa6on is not maintained.

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

6.2. The Parties further agree that they will take reasonable security measures to preserve and protect the
secrecy of such “confidential information” and will hold such information in trust and not to disclose such
information, either directly or indirectly to any person or entity during the term of this Agreement or any time
following the expiration or termination hereof; provided, however, that the Parties may disclose the
confidential information to an assistant, agent or employee who has agreed in writing to keep such
information confidential and to whom disclosure is necessary for the providing of services under this
Agreement.
6.3. Separate introductions made through different intermediary chains may result in other transactions
between the Parties will not constitute a breach of confidential information, provided such new chains were
not created for purposes of circumvention of the first introducing chain. Copy and paste signatures are not
allowed.
6.4. Agreement which is to transfer and organize the bank shall be transmitted in the form of scanned visa
authorized signature.
6.5. Unauthorized bank communication: Neither Party is allowed to contact the bank of the other Party
without the written authorization for that of the Party whose bank is to be contacted. Any unauthorized
contact act of either Party of this Agreement is considered as a breach of this Agreement and shall cause this
Agreement immediate cancellation, and the transaction becomes null and void.

7. CODES OF IDENTIFICATION:

7.1. The Parties agree that all documents related to the transactions bear the codes listed on page 01 of this
Agreement and that the said codes

8. COMMUNICATION:

8.1. Communication with banks will be limited to those between the Investor’s bank and Developer’s bank
and only by authorized bank officers/representatives, including principals of the Investor and the Developer, in
the course of completion of this transaction. No communication by any other party is permitted without the
prior written consent of the named account holders.
8.2. Any notice to be given hereunder from either Party to the other shall be in writing and shall be delivered by
fax to the telefax number or by e-mail to the e-mail address of the respective Party as provided herein. The
Parties agree that acknowledged e-mail or telefax copies are treated as legally binding original documents. E-
mail copies scanned and sent on e-mail as photo, of this Agreement and exchange of correspondence duly
signed and/or executed shall be deemed to be original and shall be binding and are regarded as original and
good for any legal purpose.
8.3. EDT-Electronic Document Transmittal & Counterparts:
This Agreement may be executed in multiple copies at different times and
places, each being considered original and binding. All facsimile/electronic transmittal/communications,
including electronic signature, relating to this Agreement and which are mutually accepted by the Parties,
shall be deemed
INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

legally binding and enforceable documents for the duration of the transaction. And as applicable, this
Agreement shall:
Incorporate U.S. Public Law 106-229, "Electronic Signatures in Global and National Commerce Act" or such
other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001);
• Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United
Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT);

9. VALIDITY:

9.1. Once this Agreement is signed by both Parties the transaction shall begin within three (3) banking days
or sooner, including Saturdays and Sunday and any bank holidays.

10. FULL UNDERSTANDING:

10.1. The latest edition/signature of this Agreement, executed by each party in originals, represents the full
understanding between the Parties and supersedes all other undertakings, whether verbal or written. All
statements and representations are made without any omission of material fact and with full corporate and
legal responsibility under penalty of perjury.
10.2. The Parties hereto accept that should the present Agreement partially or in full be found invalid or
unenforceable according to judicial decree or under any international regulations related to bank confirmation
of USD/EURO validity, this Agreement shall be reconstructed upon mutual consent and agreement of both
Parties to this commercial Agreement.
10.3. Until the physical exchange of original hard copies, the acknowledged fax and/or e-mail copies of this
Agreement shall be deemed original
10.4. The commission payable under this Agreement is to be distributed following the Irrevocable Fee
Protection Agreement.

11. ASSIGNMENT:

11.1. Each Party to this Agreement may assign this Agreement or its total or partial performance hereof to
any other company which assumes the obligations of the assigning party under the terms of the assignment.
Formal notice of the assignment shall be rendered to the other party to this Agreement expressly indicating
there on the assignee's full contact particulars.

12. TERM OF AGREEMENT:

12.1. This Agreement is a full recourse commercial commitment enforceable under the laws of the
jurisdiction of EC, Switzerland or any other member country of the European Union as it applies. And, said
law shall govern the interpretation, enforceability, performance, execution, validity and any other such matter
of this Agreement, among upon the Parties signatories, their heirs, successors and assigns, agents,
INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

principals, attorneys and all associated which shall remain in full force and effect until completion of the said
transaction and it is legally binding partners involved in this Agreement/contract/transaction.

13. LAW AND ARBITRATION:

13.1. This Agreement is a full recourse commercial commitment enforceable under the laws of the
jurisdiction of the countries where this transaction is effectuated, and any dispute is to be resolved under the
ICC rules for arbitration unless the Injured-Party takes legal action in a court of jurisdiction. The USA,
Liechtenstein, Swiss, or any other member country of the European Union law to apply, as the Injured-Party
may choose, which shall govern the interpretation, construction, enforceability, performance, execution,
validity and any other such matter regarding this Agreement.
13.2. The Parties hereto acknowledge and agree that any discrepancy and/or dispute in the application of this
Agreement will be solved amicably. If it is not possible, the arbitration procedure is to be followed.
13.3. This Agreement is intended to be performed in accordance with, and only to the extent permitted by all
applicable laws of jurisdiction, ordinances, rules and regulations. If any provision of this Agreement is
considered invalid or unenforceable, then, the remaining part of this Agreement shall not be affected (if
agreeable by both Parties) and shall be enforced to the greatest extend permitted by law.

14. PENALTY CLAUSE FOR NON-PERFORMANCE:

14.1. Should the Parties A fail to perform in this Agreement, once it’s being signed/sealed and the term of
validity thereof had expired, and excluding any banks default or delays in processing wire transfers, the Party-
in-Default indemnifies and guarantees to all present contractual parties.
14.2. The only party allowed to claim under this Agreement, if any, is either Party A or Party B. And, any
claim must be first proven by the Injured-Party and invoice settled by the Party-in-Default within 10 (ten)
calendar days, or else the Injured-Party can file a legal claim against Party-in-Default in any court of
jurisdiction of their choice.
Furthermore, we, the undersigned Parties, hereby swear under the international laws or perjury and fraud that
the information provided by us herein is accurate and true, and by affixing our signatures /initials/seals to this
Agreement, we attest that our respective banking officers are fully aware of, have approved and are ready
proceed with this transaction.
14.3. Both parties agree that if the Investor does not fulfil its obligations in terms of disbursing investment
funds and agreed tranches, it shall constitute the termination of this contract. Therefore, Party-A namely the
Investor shall not request the repatriation of any tranche already paid to the Receiving Party namely Party-
B. The Injured Party (Party-B) shall not have a claim of interests and damages on Party-A.

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions
of this Contract, and as applicable, this Agreement shall incorporate:
• U.S. Public Law 106-229, Electronic Signatures in Global and National Commerce Act'' or such
other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001);
INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

• ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the


United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT); and
• EDT documents shall be subject to European Community Directive No.95/46/EEC, as applicable.
Either Party may request hard copy of any document that has been previously transmitted by electronic
means provided however, that any such request shall in no manner delay the Parties from performing
their respective obligations and duties under EDT instruments.

IN WITNESS WHEREOF, the Parties hereto do set their hands and are witnessed with seals upon
this Agreement as of this date of 12TH MAY, 2025

AGREED AND ACCEPTED:

15. SIGNATURES:

For and on behalf of the Party A –the For and on behalf of the Party B- the
Investor FINISH LINE SYSTEM CO, LTD Receiver XXXXXXXXXXXX
CO.,LTD.

SIGNATORY: HALLGEIR STAVEN SIGNATORY:

TITTLE: CEO TITTLE:


PASSPORT
PASSPORT NUMBER:
NUMBER: ISSUED
PA4931926 ISSUED BY
BY COUNTRY:
COUNTRY: CHINA

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

INVESTOR’S/PARTY “A” IDENTITY

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

INVESTOR’S CERTIFICATE OF INCORPORATION

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

RECEIVER’S /PARTY -B PASSPORT

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

RECEIVER’S CERTIFICATE OF INCORPORATION

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

ANNEXURE-A

IRREVOCABLE PAYMENT GUARENTEE LETTER


TRANSACTION No: GPI/S-A/ SWIFT-TRANS.NET -500M/1121

I, Mr. XXXXX XXXXX, representing on behalf of XXXXXXXXXXXX CO.,LTD. herewith referred as the
Receiver, under penalty of perjury do hereby irrevocably confirm and irrevocably accept to pay all
intermediaries and fee holders as per below PGL and with Transaction Code: XXXXXXXXXXXX

I, Mr. XXXXX XXXXX, representing on behalf of XXXXXXXXXXXX CO.,LTD., irrevocably confirm that we
will order and direct our bank to endorse automatic payment orders to the beneficiaries named below;
furthermore, we, the Receiver, confirm that all pay orders shall automatically transfer funds as directed into
each beneficiary designated bank account within 7 banking days after the date of receive SWIFT MT103
GPI SEMI AUTO.VIA SWIFT-TRANS.NET

For the purpose of clarity, we confirm that the closing and completion of each payment shall be deemed to
take place when the Receiver has been received the SWIFT MT 103 GPI into Receiver bank account for each
tranche.

I, Mr. XXXXX XXXXX, representing on behalf of XXXXXXXXXXXX CO.,LTD., agrees to provide all
beneficiaries with written evidence of the pay orders lodged with our bank together with
acknowledgements of their acceptance. Furthermore, our bank shall be instructed to provide duly signed and
stamped acknowledgement of this instruction as set out in the annex. Forming part of this agreement it is
understood that for the purposes of this Master Fee Protection Agreement, our bank shall be the same bank
and this IMFPA acts as an integral part of it.

I, Mr. XXXXX XXXXX, representing on behalf of XXXXXXXXXXXX CO.,LTD.. being Receiver or the
Receivers named legally authorized representative as stated within the signed and legally binding main
transaction, contract unconditionally agree and undertake to approve and originate all
Payments in EURO currency to all beneficiaries named below as their rightful and payable fees to all
consultants and intermediaries involved. This agreement also acts as a record confirming the fees amounts
for each named beneficiary as set out below:

TOTAL FEES SHALL BE PAID BY RECEIVER AS FOLLOWS:

PARTY A: 50%

PARTY “A”/INVESTOR SIDE BENEFICIARIES 45% [FORTY FIVE PERCENT] OF EACH AND EVERY
TRANCHE OF TRANSACTION OF THE FACE VALUE INCOUDING ROLL&EXTENSION

BANK NAME BANK OF CHINA, GUANGXI BEIHAI BRANCH

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 TRANSACTION CODE: 780649276240069
MT103 AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

BANK ADDRESS NUMBER 209 BEIHAI AVENUE, BEIHAI,


GUANGXI, CHINA 536000
SWIFT CODE BKCHCNBJ49B

FCD-EURO ACCOUNT NO TBA


ACCOUNT NAME HALLGEIR STAVEN - GUANGXI YOUXIN INVESTMENT CONSULTING
CO. LTD
BANK OFFICER NAME A YOUNG

BANK OFFICER E-MAIL TBA

PAYMENT 50%

SPECIAL INSTRUCTION All transfer instructions shall state: “funds are clean and clear, of non- igin
criminal o by recipient’s bank.” all wire transfers shall incorporate above
text message

PARTY “B”/INVESTOR SIDE BENEFICIARIES 50% [FIFTY PERCENT]


OF EACH AND EVERY TRANCHE OF
TRANSACTION OF THE FACE VALUE INCOUDING ROLL&EXTENSION

GROUP-B-1: RECEIVER : 45% (THIRTY FIVE PERCENT)OPEN

BANK NAME

BANK ADDRESS

SWIFT CODE

FCD-EURO ACCOUNT NO

ACCOUNT NAME

BANK OFFICER NAME

BANK OFFICER E-MAIL

PAYMENT %

INVESTOR:
RECEIVER:
AGREEMENT NUMBER: FC0054678008643 TRANSACTION CODE: 780649276240069
MT103 AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

SPECIAL INSTRUCTION All transfer instructions shall state: “funds are clean and clear, of non-
criminal origin recipient’s bank.” all wire transfers shall incorporate above
text message

GROUP- “B1”/FACILITRATORS 5% [FIVE PERCENT] OF EACH AND


EVERY TRANCHE OF TRANSACTION OF THE FACE VALUE
INCOUDING ROLL&EXTENSION-OPEN

BANK NAME

BANK ADDRESS

SWIFT CODE

FCD-EURO ACCOUNT NO

ACCOUNT NAME

BANK OFFICER NAME

BANK OFFICER E-MAIL

PAYMENT

SPECIAL INSTRUCTION All transfer instructions shall state: “funds are clean and clear, of non- igin
criminal o recipient’s bank.” all wire transfers shall incorporate above text
message

GROUP- “B2”/FACILITRATORS 5% [THREE PERCENT] OF EACH AND EVERY


TRANCHE OF TRANSACTION OF THE FACE VALUE INCOUDING
ROLL&EXTENSION CLOSED

INVESTOR:
RECEIVER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

PAYMASTER
PAYMASTER
PASSPORT
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT
NUMBER
SWIFT CODE
IFSC CODE
BENEFİCİARİES
SPECİAL
İNSTRUCTİONS:

ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE CLEAN


REQUİRED AND CLEAR OF NON-CRIMINAL ORIGIN. WIRE WITHIN ONE
MESSAGE BANKING DAY UPON RECEIPT BY BENFICIARY`S BANK. ALL WIRE
TRANSFER SHALL INCORPORATE ABOVE TEXT MESSAGE AND A
COPY OF BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO:

INVESTO
R: RECEIV
ER:
AGREEMENT NUMBER: FC0054678008643 MT103 TRANSACTION CODE: 780649276240069
AUTOMATIC / SEMICAUTOMATIC CASH TRANSMISSION CODE NO: 4355672109768953
TRANSFER

“ACCEPTED AND AGREED WITHOUT CHANGE”

For and on behalf of the Party A –the For and on behalf of the Party B- the
Investor
Receiver XXXXXXXXXXXX
FINISH LINE SYSTEM CO, LTD
CO.,LTD.

SIGNATORY: HALLGEIR SIGNATORY:


STAVEN TITTLE: CEO TITTLE:
PASSPORT NUMBER: DIRECTOR
PA4931926
PASSPORT
ISSUED BY COUNTRY: CHINA
NUMBER:
ISSUED BY COUNTRY:

*** THE END OF THE AGREEMENT ***

INVESTO
R: RECEIV
ER:

You might also like