International Chamber of Commerce
International Chamber of Commerce
International Chamber of Commerce
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
AGREEMENT (NCNDA)
WHEREAS the undersigned wish to enter into this Agreement to We the undersigned herewith referred as the Seller, under penalty of
define certain parameters of the future legal obligations, are bound perjury do hereby irrevocably confirm and irrevocably accept to pay all
by a duty of Confidentiality with respect to their sources and intermediaries and fee holders at the same time and in a manner as
contacts. This duty is in accordance with the International Chamber the seller is being paid for each and every transaction of this contract
of Commerce. up to the completion of the contract plus rollovers and extensions and
in accordance with the bank details to be specified in this contract.
Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
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1.TERMS AND CONDITIONS We, the SELLER, agree to provide all beneficiaries with written
A.The parties will not in any manner solicit, nor accept any evidence of the pay orders lodged with our bank together with
business in any manner from sources or their affiliates, which acknowledgements of their acceptance. Furthermore, our bank shall
sources were made available through this agreement, without be instructed to provide duly signed and stamped acknowledgement of
the express permission of the party who made available the 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
source and,
Agreement, our bank shall be the same bank and this IMFPA acts as an
B.The parties will maintain complete confidentiality regarding
integral part of it.
each other business sources and/or their Affiliates and will
disclose such business sources only to the named parties We the undersigned being SELLER or the seller named legally
pursuant to the express written permission of this party who authorized representative as stated within the signed and legally
made available the source and, binding main transaction, contract unconditionally agree and
C.That they will not in any of the transactions the parties are undertake to approve and originate all payments in USD currency to all
desirous of entering into and do, to the best of their abilities beneficiaries named below as their rightful and payable commissions.
assure the other that the transaction codes established will not This agreement also acts as a record confirming the commission
be affected and, amounts for each named beneficiary as set out below:-
D.That they will not disclose names, addresses, e-mail address,
TOTAL COMMISSION SHALL BE PAID BY THE SELLER TO.SELLER/SIDE
telephone and tele-fax or telex numbers to any contacts by
& BUYER/SIDE AS FOLLOWS:-
either party to third parties and that they each recognize such
The amount of delivered refinery should be settled as herein stated to
contracts as the exclusive property of the respective parties and
be transferred into the account as follows:
they will not enter into any direct negotiations or transactions
with such contracts revealed by the other party and
Seller side (closed): US$2.50/mt
E.That they further undertake not to enter into business
transaction with banks, investors, sources of funds or other
Buyer side: US$2.50/mt
bodies, the names of which have been provided by one of the
parties to this agreement, unless written permission has been
TERM & CONDITIONS:
obtained from the other party(ies) to do so. For the sale of this
This master fee protection agreement covers the initial contract and
agreement, it does not matter whether information obtained
shall include any renewals, extensions, rollovers, additions or any new
from a natural or a legal person. The parties also undertake not
or transfer contract any how originated from this transaction because
to make use of a third party to circumvent this clause and, of the above intermediaries or changing codes of the initial contract
F.That in the event of circumvention of this Agreement by entered into between the BUYER and SELLER.
either party, directly or indirectly, the circumvented party shall
be entitled to a legal monetary penalty equal to the maximum This master fee protection agreement and any subsequently issued pay
service it should realize from such a transaction plus any and all orders shall be assignable, transferable and divisible and shall not be
expenses, including but not limited to all legal costs and amended without the express written and notarized consent of the
expenses incurred to recover the lost revenue and, receiving beneficiary. All parties agree neither to circumvent nor to
G.All considerations, benefits, bonuses, participation fees attempt circumvent either for the transaction of this current contract
or in the future for a period of five (5) years from the date of the
and/or commissions received as a result of the contributions of
execution of this fee protection agreement. This document binds all
the parties in the Agreement, relating to any and all
parties, their employees, associates, transferees and assignees or
transactions will be allocated as mutually agreed and,
designees.
I.This Agreement is valid for any and all transaction between
the parties herein and shall be governed by the enforceable law All faxed and/or e-mailed signatures shall be considered as original
in All Commonwealth Country’s, European Union Country’s, signatures for the purpose of binding all parties to this agreement. This
USA Courts, or under Swiss Law in Zurich, in the event of document may be signed & in any number of counterparts all of which
dispute, the arbitration laws of states will apply and, shall be taken together and shall constitute as being one & the same
J.The signing parties hereby accept such selected jurisdiction as instrument.
the exclusive venue. The duration of the Agreement shall Any party may enter into this document and the agreement
perpetuate for five (5) years from last date of signing. constituted thereby by signing any counterpart any time, date or
period mentioned in any provision of this document shall only be
amended by agreement in writing and signed off by all parties
concerned.
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Furthermore, we agree that any and all commissions due shall be paid
2.AGREEMENT TO TERMS to the beneficiary as a result of any extension or rolls of the contract
A.Signatures on this Agreement received by the way of and that we shall effect all necessary documentation with our bank
Facsimile, Mail and/or E-mail shall be an executed contract. without any undue delays to ensure such commissions and paid within
the terms of the agreement.
Agreement enforceable and admissible for all purposes as may
be necessary under the terms of the Agreement.
PARTIAL INVALIDITY:
B.All signatories hereto acknowledge that they have read the
The illegality, invalidity and non-enforceable provision of this
foregoing Agreement and by their initials and signature that
document under the laws of any jurisdiction shall not affect its
they have full and complete authority to execute the document illegality, validity or enforceability under the law of any other
for and in the name of the party for which they have given their jurisdiction or provision.
signature.
GOVERNING LAW AND JURISDICTION:
This document shall be governed & construed in accordance with
current English or I.C.C 619 & 664signed between partners NCND laws.
ARBITRATION:
All parties agree to refer any disputes between the parties arising out
of or in connection with this agreement including any questions
regarding its existence, validity or termination to arbitration rules of
the international arbitration centre (I.A.C). 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 parties named below as to be
included in the main contract.
“Accepted and agreed without change (Electronic signature is valid and accepted as hand signature)”
1. 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)
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 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.
Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
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NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
AGREEMENT (NCNDA) (IMFPA)
THE SELLER
Name MICHAEL MOYAL ACCEPTED BY US WITH BELOW BANK DETAILS
Leslie Gonzalez
Assistant Vice President
Mobile # + 1407.967.5500 Bank Officer
Private client Banker
NMLS ID 497556MANAGER.
SIGNATURE
&
SEAL
Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
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NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
AGREEMENT (NCNDA) (IMFPA)
THE BUYER
Name Sandra Moon, CEO ACCEPTED BY US WITH BELOW BANK DETAILS
Bank CORRESPONDIN
Today’s Date MARCH 09, 2022 Email-PHONE-FAX# N/A
SIGNATURE
&
SEAL
Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
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NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
AGREEMENT (NCNDA) (IMFPA)
SELLER MANDATE
Passport #:
5406684244
SIGNATURE
&
SEAL
ALL FUNDS TRANSFERS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
Required Message
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”
on All Transfer of
A notification immediately upon each payment /lift together with the transactions code(s) are to be sent to:
Funds
Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
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(IMFPA)
COMISSIONS.
BANK NAME:
ADDRESS:
ACCOUNT NAME:
ACCOUNT No:
SWIFT CODE :
CHIP CODE:
ROUTING No.
BANK OFFICER
BANK TEL:
REQUIRED INSTRUCTIONS
BENEFICIARY PAYMASTER’S
SIGNATURE
DATE;
NOTARY PUBLIС.
BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC, PERSOALLY APPEARED THE FOLLOWING:
Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
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TO ME KNOWN TO BE THE INDIVIDUALS DESCRIBED HEREIN AND WHO EXECUTED THE FOREGOING INSTRUMENT, AND
ACKNOWLEDGED THAT THEY EXECUTED THE SAME AS THEIR FREE ACT AND DEED.
BANK ENDORSEMENT
THIS IS TO CERTIFY THAT THE ABOVE IRREVOCABLE PAYMENT ORDER HAS BEEN LODGED WITH US
AND WILL BE EXECUTED IN ACCORDANCE WITH THE INSTRUCTIONS STIPULATED IN THIS DOCUMENT.
___________________________
1st BANK OFFICER SIGNATURE
Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
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BANK OFFICE NAME:
TITLE:
PIN NUMBER:
BANK NAME:
BANK ADDRESS:
BANK TEL:
TODAY’S DATE:FEBRUARY-XX-2022
[SEAL]
___________________________
2nd BANK OFFICER SIGNATURE
BANK OFFICE NAME:
TITLE:
PIN NUMBER:
BANK NAME:
BANK ADDRESS:
BANK TEL:
TODAY’S DATE: FEBRUARY-XX-2022
[SEAL]
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