PARTY A / INVESTOR: XXXXXXX: Investment Agreement
PARTY A / INVESTOR: XXXXXXX: Investment Agreement
PARTY A / INVESTOR: XXXXXXX: Investment Agreement
xxxx/xxxxc/xxxM/xxxxx
This Investment Agreement regarding investment and financial co-operation with the volume of
investments of $ XXXXXXX, is entered into this XXXX, 2022 by and between the below
Parties.
PARTY A / INVESTOR: xxxxxxx. (The company duly incorporated under the laws of USA,
having its registered
REPRESENTED BY: xxxxxxxxx
PASSPORT NUMBER: XXXXXX
CORP REGISTRATION xxxxxxxx
ISSUING BANK NAME Issue xxxxxx
BANK ADDRESS:
and
Together and individually hereinafter referred to as the "PARTIES"; the terms herein altogether
shall hereinafter be referred to as the "Agreement".
THE INSTRUMENT
INSTRUMENT: First BCL , see procedure below.
Follow by BG or SBLC
PROFITS TO PAY-OUT AFTER 20 BANKING DAYS max 80% OF THE FACE VALUE.
PARTY A/ INVESTOR
After sending Swift MT799 and Swift MT760 via Swift.com network.
WHEREAS:
Whereas the Parties hereto are desirous of entering into this Agreement for developing their
own investment projects contemplated herein for their mutual benefit only and not for other
purposes whatsoever. Whereas both Parties hereto warrant that the funds 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 authorised to execute and
accept this agreement, as well as agrees to be bound by its terms and conditions.
1.1. The subject of this Agreement is a joint investment activity of the Parties.
1.2. The 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.
2. PROCEDURES
2.1. Party A / The Investor will provide CIS include the Passport.
2.2 The bank must issue a Bank Confirmation Letter signed by 2 bank officers indicating
that the bank is RWA to issue the SBLC/BG Other documents may be requested on an
as-need basis.
3.1. The undersigned Parties hereby with full legal and corporate responsibility, confirm that
PARTY A/INVESTOR is Ready, Willing, and Able to cause the Instrument to be issued
and that PARTY B/ORGANISER is ready to receive the Instrument and make payment as
per the agreed terms and conditions contained in this Agreement.
4. BLANK
5.1. The Parties understand and agree that any confidential information disclosed pursuant to
this Agreement is secret, proprietary and of great value to each Party which value may be
impaired if the secrecy of such information is not maintained.
5.2. 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 of this Agreement for a period of five (5) years. 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.
5.3. 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.
6. COMMUNICATION
6.1 Neither Party may contact the bank of the other Party without the written permission of
the Party whose bank is to be contacted. Any unauthorised contact by either Party will be
considered a breach of this Agreement and shall cause the immediate cancellation of the
Agreement and the transaction will become null and void.
6.2 Communication with banks will be limited to communication between authorised bank
officers/representatives including principals of PARTY A / INVESTOR and the principals
6.3 Any notice to be given hereunder from either Party to the other shall be in writing and
shall be delivered by email to the email address of the respective party as provided herein.
The Parties agree that acknowledged e-mail are treated as legally binding original
documents. Email copies scanned and sent 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.
6.4 A notice which is sent by email must request a read receipt and the recipient must
forward that receipt at the time the email is opened.
6.5 Until such time as requested by either Party, electronic copies of this Agreement shall be
deemed and acknowledged as original.
7. CODES OF IDENTIFICATION
The Parties agree that all documents related to the transactions bear the codes listed on the pages
of this Agreement and that the said codes remain unchangeable within this Agreement duration,
including all rollovers, extensions and additions.
8. FORCE MAJEURE
8.1. Neither Party shall be held liable for failure to perform any or all the provisions set out in
this Agreement where such failure, or delay, is caused by Force Majeure being any event,
that may occur by circumstance beyond the reasonable control of either Party, including,
without prejudice to generality of the forgoing failure or delay caused by or resulting from
Acts of God, strikes, fire, floods, wars (whether declared or undeclared, riots, destruction
of embargoes, accidents, pandemics, restrictions on quotas by any Government authority
(including allocation, requisitions, and price controls).
8.2 Each Party hereto shall be obliged to immediately inform the other Party about the
beginning, probable duration and cessation of any Force Majeure circumstances. The
disclosure of non-information relating to Force Majeure circumstances shall cancel the
right of either party hereto to make reference to it.
8.3 The fulfilment term of the contractual obligations of the Parties shall accordingly be
postponed for the period during which such Force Majeure circumstances apply.
9. VALIDITY
Once this Agreement is signed by both Parties the purposed schedule shall begin within Three
(3) banking days or sooner, excluding Saturdays and Sunday and any bank holidays.
10.1. This Agreement comprises the entire Agreement between the Parties in relation to its
subject matter and no earlier agreement, understanding or representation, whether oral or
in writing, in relation to any matter dealt within this Agreement will have any effect from
the date of this Agreement.
10.2. Part or all of any section of this Agreement that is illegal or unenforceable will be severed
from this Agreement and will not affect the continued operation of the remaining
provisions of this Agreement.
11. ASSIGNMENT
Neither Party to this Agreement may assign this Agreement either in part or in full to any other
party without the express written permission of the other Party under the terms of this
Agreement.
All disputes arising out of or in connection with the present contract shall be finally settled under
the Rules of Arbitration of the International Chamber of Commerce by one or more arbitrators
appointed in accordance with the said Rules.
This Agreement may be executed in multiple copies at different times and places, each being
considered an 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 legally binding and enforceable documents for the duration of the
transaction.
..........................................................
On this xxxxxx 2022 Signature
.
The party liable for the payment of any charges: xxxxxxxxxxx
.
This guarantee shall be governed by the laws of xxxxxxx and shall be subject to the Uniform Rules for
Demand Guarantees (URDG) 2010 Revision, ICC Publication No. 758.