Private Joint-Venture Investment Agreement: Remittance of Cash For The Joint Venture Investments
Private Joint-Venture Investment Agreement: Remittance of Cash For The Joint Venture Investments
Private Joint-Venture Investment Agreement: Remittance of Cash For The Joint Venture Investments
This Private Joint - Venture Investment Agreement (hereinafter referred to as the "Investment Agreement" or "Contract")
is entered into on this July 3, 2021 by and between the following Parties:
COMPANY NAME:
COMPANY REG. No./UID:
COMPANY ADDRESS:
REPRESENTATIVE NAME:
PASSPORT NUMBER:
ISSUED COUNTRY:
DATE ISSUE:
DATE EXPIRY:
BANK NAME:
BANK ADDRESS:
BANK TELEPHONE N°:
SWIFT/ BIC
CODE:
IBAN:
ACCOUNT NUMBER:
ACCOUNT
NAME:
ADDRESS
:SSSSS
(Hereinafter referred to as the “Investor”):
And
PARTY-B / RECEIVER
COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. №
REPRESENTED BY:
PASSPORT №:
DATE OF ISSUE:
DATE OF EXPIRY:
IBAN:
BANK NAME:
ACCOUNT NAME
SWIFT CODE:
BANK OFFICER NAME:
WHEREAS: The Investor with corporate responsibility confirms that he owns or controls various cash funds of good,
clean and clear origin, free of encumbrances and which he wishes to utilize for the purposes of investments;
WHEREAS: The Receiver is qualified to act as investment / program manager for the purposes of this agreement;
WHEREAS: Investor hereby nominates and appoints the Receiver as Program Manager for cash funds to be received via
SWIFT.NET Bank System from Party-A, which will be invested/disbursed by Party-B as per the SPECIAL CONDITIONS of
the agreement.
BANK INSTITUTION:
BANK ADDRESS :
SIGNATORY NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER NAME:
BANK OFFICER TEL:
COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. №
REPRESENTED BY:
PASSPORT №:
DATE OF ISSUE:
DATE OF EXPIRY:
BANK NAME:
ACCOUNT NAME
IBAN:
CARD REPRESENTED BY
TITLE
NATIONALITY
SWIFT CODE:
BANK OFFICER NAME:
1. Investor and Receiver both sign & execute the Private Investment Agreement.
2. This Investment Agreement, which thereby automatically becomes a full commercial recourse contract.
3. If necessary, the Parties will lodge copies of the Agreement with their respective banks for the
compliance.
4. Investor will then transfer the funds via SWIFT.NET Bank System to the bank coordinates of the Receiver.
5. Receiver’s bank will verify, authenticate & confirm the receipt of the said funds within 3 banking days and
then make the necessary disbursements via --------- TT ----------- as per SPECIAL CONDITIONS here below.
SPECIAL CONDITIONS:
The RECEIVER, acting with full LEGAL responsibility, irrevocably and unconditionally, without protest
or notification, without prejudice, recourse, or delay under penalty of perjury guarantees to retransfer
-----% (--------Percent) out of the total amount of investment funds to the separate accounts designated
by the INVESTOR/PARTNERS/FACILITATORS, within ---- hours.
NON-SOLICITATION
Receiver hereby confirms and declares that its associates or representatives, or any other person(s) on its behalf,
has/have never been solicited by any party, its shareholders or associates or representatives in any way whatsoever that
can be construed as a solicitation for this future transactions. Any delay in or failure of performance by either party of
their respective obligations under this Agreement shall constitute a breach hereunder and will give rise to claims for
damages if, and to the extent that such delay(s) or failure(s) in performance is(are) not caused by event(s) or
circumstance beyond the control of such party in default.
The term “Beyond the Control of Such Party “include Act of War, Rebellion, Fire, Flood, Earthquake or other natural
disasters, and any other cause not within the control of such non-performing party, or which the non-performing party
by exercise of reasonable diligence is unable to foresee or prevent or remedy.
MISCELLANEOUS
a) Amendments. This Agreement may not be amended, altered or modified except (i) upon the unanimous by
instrument in writing and signed by each of the Investor and Asset Manager.
b) Counterparts. This Agreement may be executed in one or more counterparts, all of which shall be considered
one and the same agreement, and shall become effective when one or more such counterparts have been signed
by and delivered to each of the Parties.
c) No Rights of Third Parties. This Agreement is made solely and specifically between and for the benefit of the
Parties hereto and their respective members, successors and assigns subject to the express provisions hereof
relating to successors and assigns, and (ii) no other Person whatsoever shall have any rights, interest, or claims
hereunder or be entitled to any benefits under or on account of this Agreement as a third party beneficiary or
otherwise.
d) Currency. Any exchange of funds between Sender and Receiver shall be made in the same currency in which the
Sender transferred the investment funds. In addition, all calculations pursuant to this Agreement and any Joint
Venture Agreement shall be based on ICC regulations in Paris.
IN WITNESS WHEREOF, THE PARTIES HERETO SET THEIR HANDS AND WITNESS WITH THEIR CORPORATE SEALS
UPON THIS AGREEMENT AS THE ACCEPTANCE OF THE PRESENT TERMS AND CONDITIONS ON THIS 3.7.21.
I, MR. ------- carrier passport No. -------, CEO and legally representing -----, address at ----------, acting with
full legal and corporate responsibility as the “Receiver” of the Investment Funds, hereby irrevocably and unconditionally,
without protest or notification, without prejudice, recourse or delay guarantee to pay the fees entitled to the
beneficiaries listed on this document, via ------------- transfer and simultaneously upon the receipt of each and every cash
funds credit to our corporate account (but in any case not later than within 3 banking days after receipt of funds to our
Bank’s Common Account). This IFDPO is our irrevocable pay-order to the project developers and consultants is and shall
remain an intricate part of the above referenced Agreement between the Sender and the Receiver. This IFDPO becomes
effective only subject to receipt of first investment funds tranche transfer to our corporate account. This pay order shall
remain in effect until this transaction, including any renewals, extensions and additions are fully completed.
I, ------- holder of Passport № ---------, CEO and legally representing ------- address at ----------- acting with
full legal and corporate responsibility as the Party-A/Sender, hereby irrevocably and unconditionally, without protest or
notification, without prejudice, recourse, or delay guarantee to transfer the investment funds in the total amount of €
-----------000.00 (--------- EURO) Euros, with rollovers and extensions, to the bank account of Receiver/Payor as
designated in the above referenced Agreement.
ARBITRATION:
All disputes and questions whatsoever which arises between the parties to this Agreement and touching
subject of this IFDPO on construction or application thereof or any account cost, liability to be made hereunder or as to
any act or way relating to this IFDPO shall be settled by the arbitration in accordance with the arbitration laws of the ICC.
This IFDPO contains the entire agreement and understanding between Payer and Beneficiaries concerning
subject matter hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral.
Neither of the Parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both
Parties. This IFDPO will be governed by and is construed in accordance with the laws of United Kingdom. In the event
that any party shall be required to bring any legal actions against the Payer, in order to enforce any of the terms of this
IFDPO, the prevailing Party shall be entitled to recover reasonably attorney fees and costs.
This IFDPO, if/when transmitted by facsimile or electronic mail shall be considered an original, legally
enforceable document. Generally recognized International Standards of Non-Circumvention and Non-Ddisclosure
(NC/ND) are applicable for a period of Five (5) Years from the date of this document or the last date of the contract ,
including any renewals, extensions and additions when fully completed and we agree to respect those.
We hereby declare that we are fully aware that the information received from you is in direct response to
our request and is not in any way considered or intended to be a solicitation of funds of any sort, or any type of offering,
and is intended for our general knowledge only. We hereby affirm, under penalty of perjury, that we have requested
information from you and your organization by our choice and free will, and further that you have not solicited us in any
way. Furthermore, beneficiaries of investments and Master Paymasters are NOT Advisors of any kind. Parties to this
IFDPO and the referenced agreement are independent contractors and all contemplated payments and/or
disbursements hereunder are divided interests. Nothing in this agreement or IFDPO construes or creates a partnership
or employer/employee relationship between or among the parties hereto. All taxes, federal, state or other are the
independent responsibility of each of the parties hereto.
The above stated codes and any other identification code shall remain the same and shall not be changed
until this transaction, including any renewals, extensions and additions, are fully completed and we agree to respect
those. The Ttransaction Code may be amended only by written agreement between all parties hereto. This transmission
via e-mail or facsimile will be accepted as an original, and I confirm that I have full authority to execute this IFDPO.
This IFDPO shall come into effect only after signing of the final Agreement and agreeing the Tranche
Schedule, which shall be lodged in our bank prior to or simultaneously after receipt of the first tranche to our Bank’s
Common Account, and a copy of it shall be forwarded by our receiving bank’s officer to each beneficiaries group
representing Master Paymaster by e-mail for the official records and to confirm the deposit of this IFDPO instrument.
Any official notice(s) exchanged by the parties hereto, shall be sent to the first mentioned address(s) herein or as may be
SENDER SIDE GROUP 1: ----% (------ PERCENT) OF PAYMENT OF FACE VALUE INCLUDING ROLLS
AND EXTENSION TO BE FORWARD TO:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
IBAN EURO:
BANK OFFICER:
BANK OFFICER PHONE:
SENDER SIDE GROUP 2: ----% (--------- PERCENT) OF PAYMENT OF FACE VALUE INCLUDING ROLLS
AND EXTENSION TO BE FORWARD TO:
1 COMPANY NAME
2 COMPANY ADDRESS
3 REGISTRY NUMBER:
4 REPRESENTED BY
5 PASSPORT NUMBER
PASSPORT ISSUE
6
PLACE
PASSPORT ISSUE
7
DATE
PASSPORT EXPIRY
8
DATE
9 COMPANY NAME
10 BANK NAME
11 BANK Address
12 ACCOUNT NAME
13 IBAN NUMBER EUR
14 IBAN NUMBER USD
15 SWIFT CODE
BENEFICIARY NAME :
BANK NAME :
BANK ADDRESS :
ACCOUNT NAME :
IBAN EUR :
SWIFT :
BANK OFFICER
BANK OFFICER FAX
SPECIAL WIRE ALL ---------- TT TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE GOOD,
INSTRUCTION CLEAN AND CLEAR, OF NON- CRIMINAL ORIGIN, FREE FROM ANY LIENS AND
: ENCUMBRANCES, FREELY TRANSFERABLE AND ARE PAYABLE IN CASH
IMMEDIATELY, SAME DAY FOR IMMEDIATE CREDIT UPON RECEIPT BY
BENEFICIARY’S BANK.” SEND ALL SLIPS TO: ---------------
COMPANY NAME :
BUSINESS ADDRESS :
BANK NAME :
BANK ADDRESS :
ACCOUNT NAME :
ACCOUNT NUMBER/IBAN :
SWIFT CODE :
SPECIAL WIRE ALL --------- TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE GOOD,
INSTRUCTION CLEAN AND CLEAR, OF NON- CRIMINAL ORIGIN, FREE FROM ANY LIENS AND
: ENCUMBRANCES, FREELY TRANSFERABLE AND ARE PAYABLE IN CASH
IMMEDIATELY, SAME DAY FOR IMMEDIATE CREDIT UPON RECEIPT BY
BENEFICIARY’S BANK.”
INVESTOR: RECEIVER:
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this
Contract. As applicable, this agreement shall be: - Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global &
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).
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.