Bitmax 3 1
Bitmax 3 1
Bitmax 3 1
This won’t be a normal MT103 transaction, because the last time was traced and
there was call back of funds and which wasn’t good. So I will be making this
transaction a swift GPI cash transfer which will be carried out on bitmax.web.app
this is an online banking Company that prevent call back, Trace of fund and also
transaction not being tracked. The transaction is worth $100 Million US Dollars,
percentage is 45:10:45 percent.
The receiver get to open/create his online banking account, bitmax.web.app and
then provide his bank account number and also name/email he used in opening his
Bitmax account, then he send to the sender. The transfer will be made to his Bitmax
account and the receiver will receive the funds in maximum of 2 hours.
Immediately, the receiver receive the funds on his Bitmax account he then makes a
Transfer to his bank account, PayPal or USDT account, so this will prevent any call
back or trace of funds in the transaction. The sender will now provide his details where
his percentage will be returned.
TRANSACTION CODE:
AGREEMENT No:
DATE: , 2023
Transaction code:
( ALL TRANSFERS DONE VIA BITMAX.WEB.APP )
And
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The PARTY-B - the MANAGER:
COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. NO
REPRESENTED BY
PASSPORT NUMBER:
DATE OF ISSUE:
Hereinafter referred to as the Party-A" or " Party- B" on the other hand, both together and
individually hereinafter referred to as the "Parties", conclude an agreement of such content,
hereinafter referred to as the "Agreement".
WHEREAS: The Receiver desires to receive GPI SWIFT GPI -103-DIRECT CASH TRANSFER
from THE SENDER. THE RECEIVER confirms with full corporate and legal responsibility to
accept the SWIFT GPI- 103 -DIRECT CASH TRANSFER to be sent bank account by the
provider, and confirms further that funds will be used to fulfill the project he required to carry
out upon Receipt of the GPI-103-Cash Transfer into his/her Bank Account.
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1 .4 . The High Contracting " Parties" , in order to strengthen bilateral friendly international relations are in
tended to cooperate in the following make own projects at the expense of own funds and financial
opportunities as well as attracting involving partners.
1.4. 1. Promoting involvement in the real economy, and private regional priority investment projects.
1 . 4 . 2 . Promoting a balanced and sustainable growing system of financial support for projects and
programs in priority areas.
1 . 5 . Developer also can carry out reinvestment in the objects of the primary investment and other
objects of investment and reinvestment.
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TRANSACTION CODE:
AGREEMENT NO:
DATE: , 2023
Whereas: the sender desires to transfer the aforementioned swift gpi-103-direct cash transfer to the
receiver bitmax.web.app account the sender represents and warrants that it has
the ability and resources to arrange through associates, contacts and sources, with full corporate
receiver must have his bitmax.web.app online banking account number responsibility,
financial cash in the term of assignments to be provided to the receiver.
The sender hereby declares under penalty of perjury that the bitmax.web.app - direct cash transfer
funds are good, clean, clear, and free of non- criminal origin, the bitmax.web.app direct cash transfer will
be free and clear of all liens, encumbrances and third party rest. The bitmax.web.app direct cash
transfer is total cash.
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 Investor through its fiduciary bank, where the final agreements will be lodged in and assigned
to, confirms and warrants that it has the financial capacity of Funds and Dollar - Funds to transact under this
agreement to EUROS.
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 cir
cumstances of force majeure and government sanctions, if such appear. The parties hereto shall not
be liable for any failure to perform under the 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 successfully complete the present transaction.
1 . 1. In accordance with the provisions of this Agreement and general principles and regulations
of the management of the financial resources the Investor ( Party-A) instructs, and the "Developer"
( Party- B) 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 Partner hereinafter referred to as the
Investments.
1 . 3 . According to the laws of and for execution of the Law of About the regime of foreign international in
vesting for two parties, the subject of this Agreement is a joint investment activity of the Partners,
which is not connected with creation of new legal entities, on the following directions:
investments in commercial sphere, social, innovative projects etc.
TRANSACTION CODE:
AGREEMENT No:
DATE: , 2023
1 . 8 . The PARTIES declare that they will provide each other with all the necessary legal, financial
and other documents related to the execution of this Agreement. Invest in your own projects during
the term of this Agreement in accordance with applicable law.
Carry out economic activities to fulfill their own investment programs, pay off debts for all types
of remuneration, and cover all types of commissions.
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3. MANAGER BANK DETAILS:
COMPANY NAME:
SWIFT-HOLDEN ACCOUNT NUMBER:
E-MAIL ID:
This AGREEMENT shall become effective upon signature by authorized officials and shall remain in
effect until modified or terminated or by written consent. Upon completion of signing of this A
greement both parties will enter in contract negotiations which should specify all the details of this
investment. A FOURTEEN (1 4) days right of withdrawal starts with the date of the signature of this
contract.
IN WITNESS WHEREOF, the undersigned PARTIES have read this document and have taken
legal advice of its legality, and after understanding the content of this AGREEMENT written in the
English language, by knowledge of the language or by professional translation to the Party’ s langu
age, initialed all the pages of this AGREEMENT ( including its Annexes) and fully understand and a
gree that its execution constitutes an acceptance of all of its mutually protective covenants,
terms, conditions, procedures and is lawfully binding upon both PARTIES, their legal heirs, success
ors, representatives and assignees.
DISPUTE CASE
In case of any dispute between SENDER and Receiver, they will arrange a meeting to resolve their
Differences in a city of their Choice. This Contract must be respected by both parties.
The Receiver or Sender can seek for Redress in a Law Court if they fail to resolve their Dispute
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TRANSACTION CODE:
AGREEMENT No:
DATE: , 2023
NON- SOLICITATION
THE RECEIVER hereby confirms and declares that THE SENDER, its associates or representatives
or associates or representatives in any way whatsoever that can be construed as a solicitation for
this transaction or for future transactions.