ncnda-s
TRANSCRIPT
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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
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NON-CIRCUMVENTION & NON-DISCLOSURE AGREEMENT (NCNDA)AND
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
THIS LETTER OF AGREEMENT PAYMENTS CORRESPONDS TO:
COMMERCIAL BROKERAGE AGREEMENT ON PURCHASE OF COMMODITY PRIVATE
CONTRA
CT CODE:
DATE
SIGNED:
SELLER:
BUYER:
PAYMASTERS INTERMEDIARIES AND MANDATARIES
SELLERS SIDE BUYERS SIDE
GROUP A1 GROUP A2
TERMS & CONDITIONS
This document is governed by and construed in accordance with the present Court English or 400/ 500/ 600 signed between
partners NCNDA laws.
The transmission of this agreement through Yahoo Messenger, MSN Messenger or any similar program, fax or email will be legal
and binding.
Together, on one hand, the seller, otherwise, the buyer, their agent, henceforth regarded as the "Parties" of other intermediaries,
beneficiaries of this agreement, hereinafter considered "Intermediaries or beneficiaries" come to sign this agreement with the
rights and obligations to reach their due. Data from the parties and recipients are entered in their respective boxes below.
So come freely signing this agreement called NCNDA-IMFPA, claiming to be in full possession of his faculties, and of right for the
signature of this agreement, so that:
AGREED
SCOPE OF AGREEMENT
The purpose of this agreement is to establish and protect brokers' commissions that have facilitated the conclusion of the main
contract between the parties, and regulate the use of confidential information to which it has or has had access in the main
operation mentioned above and previously encoded, so as to safeguard the privacy of the parties and establish a securityframework for data processing and non-circumvention agreement, all under the provisions of the ICC (International Chamber of
Trade) and international laws on data protection.
In addition, this document includes a master agreement is irrevocable payment protection, known as IMFPA.
The purpose of this agreement is to facilitate the connection between the seller and the buyer, in a manner that protects the
confidentiality of the data required to transmit to reach the desired end, while protecting the economic interests intermediaries
circumscribed.
The basis of negotiation between the parties "seller's agent" and "buyer's agent" is based on legality, good faith and ethics.
This agreement is valid only for the successful completion of the transaction which is identified with its corresponding code,
mentioned above, is not carried out this operation, this agreement shall be void and null.
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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
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In the case of circumvention of this Agreement by any of the signatory parties, either directly or indirectly, the party injured by such
circumvention shall be entitled to legal monetary compensation equal to the maximum service to be aware of that transaction
rather costs of each and every one, including all legal fees and expenses incurred in the proceedings, if possible place for the claim
of such fees or commissions.
STIPULATIONS
PROHIBITION OF AGREEMENTS BETWEEN THE PARTIES
The buyer and seller, either directly or through third parties, you cant make additional business deals without the prior knowledge
and written consent of intermediaries.
The parties and / or its Affiliates of any kind, separately and individually, may not in any way, solicit and / or accept any business
from sources that have been made available through any intermediaries.
In any way, but will have access to such sources may be contacted to request and / or otherwise deal with the aforementioned
sources, without the express written permission specific / intermediaries / so who put / put to the Parties contact.
The parties undertake not to enter into business transaction with banks, investors, funding sources, corporations, partnerships,
companies, individuals or other entities, which have been provided by one of the intermediaries in this Agreement, unless the
source gives written permission.
For the sake of this Agreement, whether the information is obtained from a natural or legal person.
The Parties also undertake not to use third party or by any other means to circumvent this clause.
CIRCUMVENTION NO COMMITMENT AND NON DISCLOSURE
The parties did not disclose to third no contact / source / supplier provided by the other party, nor enter into contacts, negotiations
or transactions involved in such contacts / sources / suppliers both directly and indirectly.
It is understood and agreed that the regime of non circumvention and nondisclosure of the International Chamber of Commerce,
Paris (ICC 400, 500, 600) is incorporated herein by reference, and shall apply to any transaction negotiated by this or future, for a
period of FIVE (5) YEARS from the date of this agreement. Facsimile copies of documents and agreements relating to this
transaction are declared and are considered valid and equal to the original.
Bind to this document: Owners, managers, employees, family and colleagues of either party, the main company and any company
related to the parties.
The parties recognize as beneficiaries of the agreed commissions to intermediaries, as provided in this agreement, being expressed
in this agreement, the transaction code (or contract), and the seller and buyer code. Also, the seller is obliged in this document
NCNDA-IMFPA to pay the agreed commission pledging to register notary public, and then provide a notarized copy including faith,
to the intermediary through his agent or facilitator.
PRIVACY POLICY AND DATA PROTECTION
The parties will maintain complete confidentiality about any business done with the other party and / or intermediaries may not
divulge any information about any transaction between the two, unless expressly and in writing is accepted by the party who
originally provided the information, either by the supplier / vendor or the customer / buyer.
The facilitator in this act undertakes to guard and transmit the data to which they have access, ensuring that they do not transcend
to others, using a responsible and ethical conduct to ensure non-disclosure and secure transmission of them. To this end, shall take
the necessary precautionary safety measures, both in custody and in the transmission of data.
Also, in compliance with the policies of international data protection, the facilitator is committed to destroying documents and data
to which access is no longer retaining any copy thereof, by any means, once the transmission of these and whose purpose hasended, unless the documents lawfully entitled to possession to preserve the security of their fees, as NCNDA-IMFPA and copy of the
contract, and in any case, once the period of validity of the agreement unless it is renewed or extended.
Breach of this duty and negligence that may arise from the misuse of data, may lead to severe sanctions, legal action by the
government agencies responsible for data protection and any compensation to the injured party and decoupling of this agreement,
with all the losses of rights in future commercial transactions are legally bound by this agreement.
AGREEMENT ON COMMISSIONS
The party, who causes any breach of this Agreement, shall be responsible for anyone harmed by any damage resulting from the
infringement, including the costs of enforcing this Agreement. Where permitted by the judicial authority, punitive damages are
awarded to the affected party (s).
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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
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Not be considered in breach of this Agreement if the circumstances are causing force majeure and beyond accountability and the
reasonable control of the party cause.
That this agreement non-circumvention and non-disclosure agreement will be taken and held by the parties FIVE(5) SUCCESSIVE
YEARS from the date of termination of this Agreement, even if the main contract does not take effect for any reason, or there is a
termination of this Agreement for any reason (s) or cause (s).Provided that in such case, the parties may renegotiate a new contract without going through intermediaries ( AFTER THE
EXPIRATION OF FIVE YEARS).
The lack of agreement on the provision within six months of the opening of these negotiations will result in automatic termination
of this Agreement, without prejudice to the non-circumvention clause that, as mentioned above, is set to five years.
"The Parties" irrevocably and unconditionally, by this agreement, guarantee respect for all the rates of remuneration of
intermediaries.
The undersigned Seller in this document as the payer (Paymaster) under penalty of perjury, agree to pay, by the media designated
in the present, to all intermediaries holding shares, which appear in this document as the beneficiary paymasters at the same time
and so the seller will pay for each transaction in accordance with the provisions of this document in front NCNDA, the Paymaster
recipients, ordered the payments to the beneficiaries set forth in its respective group, with the quota allocations by the associated
IMFPA, where reference is made to this document and the contract, by reference to the code entered at the beginning of this
document being ordered payments until the completion of the contract, including additions and extensions, in accordance with the
referenced physical copies of the contract, to be annexed to this agreement.
The document mentioned IMFPA will automatically be valid and enforceable, provided that the contract of sale between the buyer
and seller to close permanently sealed and signed by the parties and provided the contract of sale or business whatever the subject
contract is carried effectively implemented.
The payer of this agreement (SELLER), NCNDA-IMFPA, confirms, that will irrevocably instruct your bank to make automatic payment
orders to beneficiaries listed below. Furthermore, the beneficiaries of such payments (designated in the referenced Paymasters
Groups), confirm that serve both as paymasters of their respective groups, making it effective all orders to the beneficiaries set
forth in section [beneficiaries] of their respective groups for their respective banks (reflected here), automatically transferred to
each of the designated beneficiaries in the bank account as stated by them, within 1 (ONE) DAYafter the date of receipt of the
funds for each closure or completion of each and every product shipments during the term of the contract, in addition to possible
extensions and contract extensions or conversion specified. For clarity purposes, we can confirm that the closure and completion of
each and every one of the shipments, is deemed to take place when the letter of credit issued by the buyer has been deducted at
the counters of the issuing bank and it has issued the code Swift for the seller's bank.
The Payer (SELLER) agrees to provide to all beneficiaries the written evidence of payment orders submitted to the bank, along with
receipts for their acceptance. On the other hand, the payer's bank will provide duly signed and stamped the recognition of each
instruction as part of this agreement. It is understood that, for the purposes of this Agreement for Protection, the bank will be
paying the same bank in which processed the payments to the payer and payee designated herein NCNDA-IMFPA the main contract
and this agreement serves as integral part thereof.
We, the undersigned as beneficiaries, known legally as intermediaries in the main agreement, authorize and accept the terms of
this agreement, subject to the provisions on data protection and confidentiality of this agreement being legally bound to the
operation principal, and accept that originate all payments in the currency agreed in the main contract.
This agreement also acts as a record confirming the allocation of the commission fee for each beneficiary.
TERM AND CONDITIONS
This protection agreement covers the main contract referenced in the source of this document and shall include any renewals,
extraordinary increases, extension, renewal, or any new contract or transfer of any type and mode, resulting in the origin of thisoperation, protecting intermediaries in any attempt to override or change the codes of the first contract between the buyer and
seller.
The agreement of protection and payment orders issued after include, transferable and divisible and shall not be amended without
the express written notarized authorization and with the consent of the intermediaries. All parties agree: Not to circumvent or
attempt to circumvent or to the operation of this current contract or in the future for a period of FIVE(5) YEARSfrom the date of
execution of this agreement to protect rates. This document requires all participants, their employees, partners and assigns,
guardians or designated persons and companies attached and any way possible through third persons, entities, associations or any
other means.
All fax and / or emails referenced for the main operation will be bound to the agreement, should be required as evidence of the
discrepancy, as well as electronic signatures embedded in the document shall be deemed original signatures by the end to bind all
parties to this agreement. This document may be signed in any number of counterparts, all of which will be considered as a whole
and is as one and the same instrument that refers to the main contract.
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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
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LEGAL FORMS OF TRANSMISSION
The parts used for the communication of issues that relate to businesses that are tied to this agreement, and for the transmission
of data and documents related to this agreement, the email that each of the parties with their data records this document.
To this end, the parties recognize this mode of transmission as valid; the messages transmitted serving as evidence, before any
litigation.
Likewise, the parties underline the validity of signatures embedded in this document and the documents used to conduct business
referrals.
These signatures will be in the handwriting of the owners doing the same signature as that given in the respective identity
documents, and then digitized to be embedded in documents.
EDT (electronic transmission of documents)Be deemed valid and enforceable in respect of the provisions of this Agreement. Where applicable, this Agreement will:
1.Incorporation of U.S. Public Law 106-229,''Electronic Signatures in Global and national level''. Both the Trade Act as the
legislation under the UNCITRAL Model Law on Electronic Signatures ( 2001)
2.Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade
Facilitation and Electronic Business (UN / CEFACT).
3.EDT documents shall be subject to the European Community under Directive No. 95/46/EEC, and others, as appropriate.
Each party may request a copy of any document which has been previously transmitted by electronic means provided thatsuch request does not cause in any way delay the commercial parties to the transaction that causes the performance of the
obligations and duties under EDT instruments.
It is recommended that all parties retain email related to the transaction subject to this agreement for a reasonable period,
in a folder created for this purpose, preferably in the mail server, if possible, on disk storage in CSV file.
PARTIAL INVALIDITY
The potential illegality, invalidity and / or provision not in accordance with the laws of that document, under the laws of any
jurisdiction shall not prevent the exception of the specific objective of the agreement, governed by the laws and treaties, and under
the provisions International Chamber of Commerce (ICC), headquartered in Paris.
ARBITRATIONS
All parties agree to submit any dispute arising under this agreement or the prime contract in connection with this agreement,
including questions about its existence, validity or termination of the arbitration rules of the International Arbitration Centre (IAC).
The appointed arbitrator shall hold the proceedings in any country chosen by the parties and the rules of the IAC shall apply.
This document is signed and accepted by the following parties for inclusion in the main contract.
In this agreement are limited to four recipients disbursing acknowledge the agreed payments, so signature to the bottom of the
document, acceptance of the terms of this agreement.
THIS AGREEMENT IS COMPOSED OF A TOTAL OF 16 PAGES NUMBERS 1 OF 16
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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
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REFERENCE SPECIFIC DEAL, ATTACHED IN HERE IMPFA OMPETE:
SELLER SIDE USD 0.00 /MT - BUYER SIDE USD 0.00 USD/MT
TOTAL RENUMERATIONSHALL BE PAID BY THE SELLERAS FOLLOWS TERM
CONTRACT N :
COMMODITY :ORIGIN :
CONTRACT QTY :
CONTRACT PERIOD :
PRICE :
DESTINATION PORTS :
CONTRACT DATE :
IN WITNESS WHEREOF, the undersigned has executed this agreement on this date
Acceptance Remuneration Information and Paymasters
By the authorized representatives of the seller and buyer
This document is signed and accepted by parties named below as to be included in the main contract.
REPRESENTATIVE OF THE SELLER:
Represented By:
Passport N:
REPRESENTATIVE OF THE BUYER:
Represented By:
Passport N:
Signature and Corporate Seal:
DATE:
Signature and Corporate Seal:
DATE:
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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
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BUYER SIDE IDENTIFICATION:
PRINCIPAL BUYER:NON CIRCUMBENTION AND NON DISCLOSURE
AND IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
NAME: BUYER CODE:
COMPANY:BENEFICIARY
ACCOUNT NAME:
DESIGNATION: BANK NAME:
ADDRESS: BANK ADDRESS:
TEL:ACCOUNT
NUMBER:
MOBILE: IBAN/ABA CODE:
FAX: SWIFT/BIC CODE:
E-MAIL: BANK OFFICER:
SKYPE ID: BANK TEL:
PASSPORT/DNI: BANK FAX:
NATIONALITY: TODAYSDATE:
I, the BUYER, I accept the terms of this agreement,
pledging to honor all agreements, which acknowledge the
involvement of intermediaries and the rights derived from
them, so you agree to abide by the treaties of the
International Chamber of Commerce the protection ofintermediaries.
EMBED SCANNED SIGNATURE HERE:
Signed By:
Date:
EMBED SCANNED SEAL HERE:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailedto:XXXXXXXXXXXXXXXXX for legal verification and documentation pursuant to Patriot Act/Banking regulations with one Original Contractcopy to be filed with Bank.
The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the following: CLEAN, CLEARED, LIEN FREE ANDUNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-
TERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY SETTLEMENT/IMMEDIATE CREDIT. AND ARE PAYABLE INCASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK.
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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
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SELLER SIDE IDENTIFICATION:PRINCIPAL SELLER:
NON CIRCUMBENTION AND NON DISCLOSURE
AND IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
NAME: SELLER CODE:
COMPANY:BENEFICIARY
ACCOUNT NAME:
DESIGNATION: BANK NAME:
ADDRESS: BANK ADDRESS:
TEL:ACCOUNT
NUMBER:
MOBILE: IBAN/ABA CODE:
FAX: SWIFT/BIC CODE:
E-MAIL: BANK OFFICER:
SKYPE ID: BANK TEL:
PASSPORT/DNI: BANK FAX:
NATIONALITY: TODAYSDATE:
I, the SELLER, I accept the terms of this agreement, committing to
comply with the terms herein, recognizing the right of
intermediaries collect the fees payable by the SELLER in the form
of commissions for the duration of the agreement of sale principal
plus rolls and extensions. I, the buyer, I pledge to respect thetreaties of Non disclosure and Circumvention of the ICC.
EMBED SCANNED SIGNATURE HERE:
Signed By:
Date:
EMBED SCANNED SEAL HERE:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailedto:XXXXXXXXXXXXXXXXX for legal verification and documentation pursuant to Patriot Act/Banking regulations with one Original Contractcopy to be filed with Bank.
The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the following: CLEAN, CLEARED, LIENFREE ANDUNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-
TERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY SETTLEMENT/IMMEDIATE CREDIT. AND ARE PAYABLE INCASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK.
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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
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GROUP A1 SELLER SIDE:AMOUNT OF REMUNERATION: USD 0.00/MT X 000,000.0 MT X 12 MONTH
SELLERS MANDATE: IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
NAME: COMMISSION SIZE(WITH ROLLS+EXT):
DESIGNATION:BENEFICIARY
NAME:
COMPANYNAME:
BANK NAME:
ADDRESS: BANK ADDRESS:
TEL: ACCOUNT No:
MOBILE: SWIFT CODE:
FAX: BANK OFFICER:
E-MAIL: BANK TEL:
SKYPE ID: BANK FAX:
PASSPORT No: PAYMASTER FOR:
NATIONALITY: PAYMASTER FOR:
EMBED SCANNED SIGNATURE HERE:
Signed By:
Date:
EMBED SCANNED SEAL HERE:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailedto:XXXXXXXXXXXXXXXXX for legal verification and documentation pursuant to Patriot Act/Banking regulations with one Original Contractcopy to be filed with Bank.
The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the following: CLEAN, CLEARED, LIEN FREE ANDUNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY SETTLEMENT/IMMEDIATE CREDIT. AND ARE PAYABLE INCASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK.
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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
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GROUP A1 SELLER SIDE: (Facilitator 1)AMOUNT OF REMUNERATION: USD 0.00/MT X 000,000.0 MT X 12 MONTH
GROUP A1: Facilitators & Intermediaries IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
NAME: COMMISSION SIZE(WITH ROLLS+EXT):
DESIGNATION:BENEFICIARY
NAME:
COMPANY NAME: BANK NAME:
ADDRESS: BANK ADDRESS:
TEL: ACCOUNT No:
MOBILE: SWIFT CODE:
FAX: BRANCH CODE:
E-MAIL: BANK OFFICER:
SKYPEID: BANK TEL:
PASSPORT No: BANK FAX:
NATIONALITY: PAYMASTER FOR:
EMBED SCANNED SIGNATURE HERE:
Signed By:
Date:
EMBED SCANNED SEAL HERE:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailedto:XXXXXXXXXXXXXXXXX for legal verification and documentation pursuant to Patriot Act/Banking regulations with one Original Contractcopy to be filed with Bank.
The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the following: CLEAN, CLEARED, LIENFREE ANDUNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY SETTLEMENT/IMMEDIATE CREDIT. AND ARE PAYABLE INCASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK.
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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
11
GROUP A2 BUYER SIDE: (Facilitator 1)AMOUNT OF REMUNERATION: USD 0.00/MT X 000,000.0 MT X 12 MONTH
GROUP A2: Facilitators & Intermediaries IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
NAME: COMMISSION SIZE(WITH ROLLS+EXT):
DESIGNATION:BENEFICIARY
NAME:
COMPANY NAME: BANK NAME:
ADDRESS: BANK ADDRESS:
TEL: ACCOUNT No:
MOBILE: SWIFT CODE:
FAX: BRANCH CODE:
E-MAIL: BANK OFFICER:
SKYPEID: BANK TEL:
PASSPORT No: BANK FAX:
NATIONALITY: PAYMASTER FOR:
EMBED SCANNED SIGNATURE HERE:
Signed By:
Date:
EMBED SCANNED SEAL HERE:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailedto:XXXXXXXXXXXXXXXXX for legal verification and documentation pursuant to Patriot Act/Banking regulations with one Original Contractcopy to be filed with Bank.
The S.W.I.F.T. or Clear stream text message coveri ng all remittances shall clearly state the following: CLEAN, CLEARED, LIEN FREE ANDUNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY SETTLEMENT/IMMEDIATE CREDIT. AND ARE PAYABLE INCASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK.
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
8/13/2019 NCNDA-S
12/16
NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
12
GROUP A2 BUYER SIDE: (Facilitator 2)AMOUNT OF REMUNERATION: USD 0.00/MT X 000,000.0 MT X 12 MONTH
GROUP A2: Facilitators & Intermediaries IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
NAME: COMMISSION SIZE(WITH ROLLS+EXT):
DESIGNATION:BENEFICIARY
NAME:
COMPANY NAME: BANK NAME:
ADDRESS: BANK ADDRESS:
TEL: ACCOUNT No:
MOBILE: SWIFT CODE:
FAX: BRANCH CODE:
E-MAIL: BANK OFFICER:
SKYPEID: BANK TEL:
PASSPORT No: BANK FAX:
NATIONALITY: PAYMASTER FOR:
EMBED SCANNED SIGNATURE HERE:
Signed By:
Date:
EMBED SCANNED SEAL HERE:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailedto:XXXXXXXXXXXXXXXXX for legal verification and documentation pursuant to Patriot Act/Banking regulations with one Original Contractcopy to be filed with Bank.
The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the following: CLEAN, CLEARED, LIEN FREE ANDUNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-
TERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY SETTLEMENT/IMMEDIATE CREDIT. AND ARE PAYABLE INCASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK.
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
8/13/2019 NCNDA-S
13/16
NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
13
GROUP A2 BUYER SIDE: (Facilitator 3)AMOUNT OF REMUNERATION: USD 0.00/MT X 000,000.0 MT X 12 MONTH
GROUP A2: Facilitators & Intermediaries IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
NAME: COMMISSION SIZE(WITH ROLLS+EXT):
DESIGNATION:BENEFICIARY
NAME:
COMPANY NAME: BANK NAME:
ADDRESS: BANK ADDRESS:
TEL: ACCOUNT No:
MOBILE: SWIFT CODE:
FAX: BRANCH CODE:
E-MAIL: BANK OFFICER:
SKYPEID: BANK TEL:
PASSPORT No: BANK FAX:
NATIONALITY: PAYMASTER FOR:
EMBED SCANNED SIGNATURE HERE:
Signed By:
Date:
EMBED SCANNED SEAL HERE:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailedto:XXXXXXXXXXXXXXXXX for legal verification and documentation pursuant to Patriot Act/Banking regulations with one Original Contractcopy to be filed with Bank.
The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the following: CLEAN, CLEARED, LIENFREE ANDUNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY SETTLEMENT/IMMEDIATE CREDIT. AND ARE PAYABLE INCASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK.
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
8/13/2019 NCNDA-S
14/16
NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
14
GROUP A2 BUYER SIDE: (Facilitator 4)AMOUNT OF REMUNERATION: USD 0.00/MT X 000,000.0 MT X 12 MONTH
GROUP A2: Facilitators & Intermediaries IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
NAME: COMMISSION SIZE(WITH ROLLS+EXT):
DESIGNATION:BENEFICIARY
NAME:
COMPANY NAME: BANK NAME:
ADDRESS: BANK ADDRESS:
TEL: ACCOUNT No:
MOBILE: SWIFT CODE:
FAX: BRANCH CODE:
E-MAIL: BANK OFFICER:
SKYPEID: BANK TEL:
PASSPORT No: BANK FAX:
NATIONALITY: PAYMASTER FOR:
EMBED SCANNED SIGNATURE HERE:
Signed By:
Date:
EMBED SCANNED SEAL HERE:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailedto:XXXXXXXXXXXXXXXXX for legal verification and documentation pursuant to Patriot Act/Banking regulations with one Original Contractcopy to be filed with Bank.
The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the following: CLEAN, CLEARED, LIEN FREE AND
UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY SETTLEMENT/IMMEDIATE CREDIT. AND ARE PAYABLE INCASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK.
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
8/13/2019 NCNDA-S
15/16
NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
15
NOTARY PUBLIC FAITH
Before me, the undersigned notary public, D. .................................................., of the College of ...............
.................................................. ............... collegiate No......................................, appear in person ...... ..... ( Name of
seller or agent ).................., with passport number ................................. ... representing the
company..., buyer code No...................................., being credited to me as the person
authorized to sign this contract, who stated to me that has signed this document freely and voluntarily.
I attest that the signatures of the contract correspond with the signature of the person who satisfies his powers to me.
________________________________
NOTARY PUBLIC DATE: / /
[SEAL AND SIGNATURE]
-
8/13/2019 NCNDA-S
16/16
NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.:
COMMODITY:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, thisagreement shall be:1-Incorporate U.S. Public Law 106-229, Electronic Signatures in global and National .Commerce Act or such other applicable lawconforming to the UNCITRAL Model Law on Electronic Signatures (2001) and 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva,May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-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 previouslytransmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing theirrespective obligations and duties under EDT instruments
16
NOTARY PUBLIC FAITH
On .....( date in place )........: ......................
Before me, the undersigned notary public, D. ..............................., Of the College of ........... ... ............. collegiate
N..................., appear in person ........... (Name of seller or mandate)....., with ......................., passport number
representing the commercial................................................... (seller coded) ......................., being credited to me as an
authorized person, as reflected in document NCNDA foregoing, who say they have executed payment orders to the
beneficiaries named in this document, the exercise shows have done the same, freely and voluntarily, and as endorsed
credits in order below.
________________________________
NOTARY PUBLIC DATE: / /
[SEAL AND SIGNATURE]
BANK ENDORSEMENTThis irrevocable payment order has been lodged with us and will be executed as per instructions above.
Bank Officer Name:
Title:
Pin Number:
Bank Name:
[SEAL AND SIGNATURE] DATE: / /
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