PGL Draft11
PGL Draft11
PGL Draft11
DESCRIPTION OF TRANSACTION:
CURRENCY USD
TYPE OF FUNDS SEMI AUTO GPI MT 103
TYPE OF TRANSFER MT103 CASH TRANSFER – TRANSACTION
TOTAL AMOUNT $ 500,000,000,000,000.00 (FIVE HUNDRED TRILLION USD) WITH R&E
FIRST TRANCHE $ 10,000,000,000.00 (TEN BILLION EUROS)
NEXT TRANCHE TO BE MUTUALLY AGREE
INVESTOR’S BANK NAME DEUTSCHE BANK AG
BANK ADDRESS THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT AM MAIN, GERMANY
DISBURSEMENT USDT AND USD CURRENCIES
Ben’s 2.5%
Middle intermediaries of
Proxy 2.5%
In USDT ERC20
Investments to Mariana
Mining and Investments Account details to be confirmed
10%
Receiver 45%
Intemediaries + mandate
2.5%
Middle intermediaries
2,5%
We PT. VISI CAPITAL legally constituted and registered in the Republic of Singapure, with I.D.Registration
1507220056795 with address The City Tower, Level 12-lN, JI. MH Thamrin No.81, Jakarta Pusat 10310,
AGREEMENT NO:
DATE:7TH APRIL 2024.
Indonesia.. Represented by Hartono Wijaya, CEO/Managing Director and Legal representative, Passport No C
4441654 acting as the (Payer), acting with full responsibility, hereby irrevocably and unconditionally, without
protests or notifications, without prejudice and recourse, promise to effect payment to the beneficiaries
indicated in the Irrevoable Master Disburssment Agreement (IMDPA) at Annexure-A, in the manner therein
established, subject to the successful completion of the JOINT VENTURE/PARTNERSHIP AGREEMENT
NUMBER: identified with the Transaction Code .................................... herein given, inclusive, all its possible
rolls and extensions.
I, HARTONO WİJAYA, holder of passport No. C 4441654 authorized signatory of PT. VISI CAPITAL , irrrevocably
confirm that I/we will order to all the beneficiaries named below. Furthermore, I/we, the Receiver, confirm that
all pay orders shall automatically transfer funds as directed into each beneficiary designated bank
account/Crypto Wallets, within 2 (TWO) banking days after the date of receipt and clearance of each tranche
of investment funds received covering the above referred contract including extensions and rollovers, if any.
For the purpose of clarity, we confirm that the closing and completion of each payment shall be deemed to take
place when the Receiver has received the cleared funds.
This Agreement is our irrevocable payment order and is and will continue to be an intricate part of this
agreement and I/we hereby declare that I/we am/are legally bound and obligated under the considerations of
this document, to execute due compensation to the beneficiaries herein, as per this IPGL and IMDPA and in the
manner agreed hereto. This Agreement is my/our irrevocable payment order and is and will continue to be an
intricate part of the subject agreemeny, and, if the stated transaction represented by the Transaction Coded
were to be not fulfilled and/or executed as contractually established, this PGL will be annulled and without value
and non-enforceable.
I, Hartono Wijaya, representing PT. VISI CAPITAL as authorized signatory agrees to provide all beneficiaries with
written evidence of the pay orders lodged with our bank together with acknowledgements of their acceptance.
Furthermore, our bank shall be instructed to provide duly signed and stamped acknowledgement of this
instruction as set out in the annex. Forming part of this agreement it is understood that for the purposes of this
Irrevocable Master Disbursment & Pay Order Agreement, our bank shall be the same bank as per the contract
and this IMDPA/IPGL acts as an integral part of it.
I, Hartono Wijaya, representing PT. VISI CAPITAL being the Receiver named legally authorized signatory as
stated unconditionally agree and undertake to approve and originate all Payments in EURO currency to all
beneficiaries named in the annexed IMDPA. I also hereby confirm that I/we have no right to change this
document or the IMDPA after signature, and hereby agree to adhere to this document without fail. I also
acknowledge that should I ignore this signed Irrevocable Payment Guarantee Letter (IPGL) I can be held legally
responsible. This agreement also acts as a record confirming the fees amounts for each named beneficiary as
set out in the attached IMDPA.
This agreement once executed by my signature will become effective and binding as of the date of the signing
of this document. Any official notice(s) exchanged by the parties hereto, shall be forwarded to the first
AGREEMENT NO:
DATE:7TH APRIL 2024.
mentioned address(s) herein or as may be attached by addenda hereto. An electronically transferred copy duly
signed by both parties shall be deemed original.
THIS IRREVOCABLE PAYMENT GUARANTEE LETTER (IPGL) SHALL COME INTO FORCE AND
SHALL TAKE EFFECT UPON ITS SIGNATURE.
ANNEXURE-A TO IPGL
This Irrevocable Master Fee Protection Agreement and Pay Order Agreement is made this day 5th Day Of APRIL,
2024, in accordance to and simultaneous to the Partnership/ Joint Venture Agreement on Investment and
Financial Cooperation of even date entered into and signed between XXXXXXXXXX, represented by its
authorized mandate and signatory XXXXXXXXXX, Managing Director as the Sender, AND PT. VISI CAPITAL
represented by its CEO and authorized signatory Hartono Wijaya, as the Receiver and Payer, as per Agreement
No ......................... and Transaction Code ................................. dated ................ , 2024.
This IMDPA shall remain in effect until this transaction, including any renewals, extensions and additions are
fully completed.
AGREEMENT NO:
DATE:7TH APRIL 2024.
ARBITRATION: All disputes and questions whatsoever which arises between the Investor, Receiver and/or
Beneficiaries/Project Developers to this Agreement and touching on this IPGL on the construction or application
thereof or any account cost, liability to be made hereunder or as to any act or way relating to this Agreement,
shall be settled by the arbitration in accordance with the arbitration laws of the ICC.
This IMDPA/IPGL contains the entire agreement and understanding concerning the 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 PGL, except by an instrument in writing signed by both Parties and recipients
of funds. This IMDPA/IPGL will be governed by and construed in accordance with the laws of United Kingdom.
In the event that either Party and/or Recipient(s) of funds shall be required to bring any legal actions against
the Payer in order to enforce any of the terms of this IMDPA/IPGL the prevailing party shall be entitled to recover
reasonably attorney fees and costs.
This IMDPA/IPGL, if transmitted by facsimile or electronic mail, shall be considered an original, legally
enforceable document. Generally recognized International Standards of Non-Circumvention & Non-
Disclosure(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 that are fully completed/signed/sealed 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. And, project developers and master paymasters are NOT Advisors of any
Kind. All negotiations, terms and conditions are between the principal parties and/or their perspective legal counsel
only. All Consultants involved are held harmless from any legal actions brought on by either party.
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. Both principle parties are
responsible for the ramification of their own actions. All consultants/intermediaries or their paymasters are
considered introducers and held harmless from any legal actions brought on by either party. Consultants cannot
be a party to a subpoena to appear in court to testify by any means, consultants are not responsible for anything
by any means. All responsibility rests on the Principals.
Parties to this IMDPA/IPGL are independent contractors and all contemplated payments and/or disbursements
hereunder are divided interests. Nothing in this IPGL construes or creates a partnership or employer/employee
relationship between or among the Payer and recipient(s) of funds here to. All taxes, Federal, State or other are
the independent responsibility of each of the recipient party hereto.
The above stated codes and any other identification codes 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 Transaction Code may be amended only by agreement between all parties hereto (including project
developers who are represented by their Master Paymasters). This transmission via facsimile or e-mail will be
AGREEMENT NO:
DATE:7TH APRIL 2024.
accepted as an original and I (the “Payer”) confirm that I have the full authority to execute this IMDPA/IPGL
document.
WE PT. VISI CAPITAL, AS RECEIVER ARE READY TO MAKE THE PAYOUT TO SENDER AND TO ALL
NOMINIES/INTERMEDIARIES IN 24 TO 48 HOURS WITHOUT ANY DEDIUCTIONS OR DELAY AND WE HAVE ISSUED
IMDPA/IRREVOCABLE PAYMENT GUARANTEE LETTER (IPGL) WITH ALL BANKING & AGREEMENT DETAILS (PRINCIPA PRTIES
& CONSULTANTS/INTERMEDIARIES) INVOLVED WITH IFPA ATTACHED, HAND-SIGNED & SEALED WITH WET BLUE INK ON ALL
PAGES AND MENTIONS PAYOUT TIME IN IPGL. THESE PAYMANTS HAVE TO BE DONE PRIOR TO OUR OTHER
COMMITMENTS.IN CASE IF THERE IS BLOCKADE ON OUR ACCOUNT OR OTHER PROBLEMS WITH PAYMENTS, WE WILL
SUBMIT TO VOLUNTARY JUDICIAL EXECITION AND ISSUE A PERSONAL/CORPORATE PROMISSORY NOTE/ BILL OF EXCHANGE
FOR THE ENTIRE AMOUNT DUE TO ALL BENEFICIARIES.
We confirm that upon the execution, this IMDPA is irrevocable, unconditional, assignable and divisible. This Consulting
Fee Agreement shall inure to the benefit of the Beneficiaries and/or their respective heirs, administrators, successors and
assigns as the case may be, until this transaction, including any renewals, extensions and additions are fully completed.
THIS IRREVOCABLE PAY ORDER / IMDPA WILL COME INTO EFFECT WITHIN 24 (TWENTY-FOUR) HOURS AFTER BOTH PARTIES HAVE EXECUTED THE
AGREEMENT AND ONLY AFTER THE INVESTOR’S BANK HAVE MADE THE RELATED TRANSFER OF INVESTMENT FUNDS TO RECEIVER’S/PAYOR’S BANK
COMMON ACCOUNT. ALL SWIFT MT103/202 WIRE TRANSFERS TO BE MADE HEREUNDER WILL BE MADE IN EURO CURRENCY AND SHALL HAVE A
SPECIAL MESSAGE ATTACHED TO IT AND READ: “URGENT, THE SAME DAY VALUE AND CREDIT”, AS PER THE AGREED TERMS AND CONDITIONS IN
THIS AGREEMENT AND IMDPA, WHICH BANKING COORDINATES ARE AS FOLLOWS:
NOTE: ANY OF THE BENEFICIARIES NAMED BELOW MAY CHANGE/SUBSTITUTE ITS BANK COORDINATES/CRYPTO WALLETS BY
INFORMING THE PAYOR/PARTNER/PAYMASTER PRIOR TO DISBURSEMENT.
SPECIAL WIRE TRANSFER INSTRUCTION ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE GOOD, CLEAN AND CLEARED, OF NON-CRIMINAL
ORIGIN, LIEN FREE AND UNENCUMBERED, HAS BEEN EARNED FROM SERVICES RENDERED OR FOR FREE INVESTMENT PURPOSES OR LOAN FOR
PROJECTS AND OTHER PROJECT RELATED NEEDS, AND ARE PAYABLE IN CASH AND FULL AMOUNT IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S
BANK WITH SAME DAY VALUE AND CREDIT. THE REMITTER IS KNOWN TO US. THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE ARE
SATISFIED AS TO THE SOURCE OF FUNDS SENT TO US.” ALL WIRE TRANSFERS SHALL INCORPORATE ABOVE TEXT MESSAGE AND A COPY OF THE BANK
WIRE TRANSFER SLIP SHALL BE EMAILED TO THE BENEFICIARIES /CONSULTANT: FOR ONWARD DISTRIBUTION TO PROJECT BENEFICIARIES NAMED
BELOW FOR THEIR RESPECTIVE TRACKING, LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT AND BANK BANKING
REGULATIONS.
FUND DISTRIBUTION:
PARTY-A / SENDER TO RECEIVE - 50% (THIRTY FIVE PERCENT) OF FACE VALUE WITH
ROLLS AND EXTENSIONS, USDT WALLET WHERE PAYENT TO BE FORWARD TO:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE GOOD, CLEAN AND
REQUIRED MESSAGE CLEAR, AND OF NON-CRIMINAL ORIGIN, ARE LIEN FREE AND UNENCUMBERED
AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S
BANK”.
NOTE
EXCHANGE RATE TRC20
Intermediate
2.5% PAYMENT OF COMMISSIONS (IN USDT) OPEN
USDT TRC20 WALLET
ADDRESS AND NETWORK:
TWshAa47N9bXiPiofue3UnNdF5hPhDqS1E
2.5%
BENEFICIARIES Ben
NOTE
EXCHANGE RATE TRC20
Intermediate
2.5% PAYMENT OF COMMISSIONS (IN USDT) OPEN
2.5%
TWshAa47N9bXiPiofue3UnNdF5hPhDqS1E
NOTE
EXCHANGE RATE USD
Intermediate
2.5% PAYMENT OF COMMISSIONS (IN USD) OPEN
USD WALLET ADDRESS AND
NETWORK: Account details to be confirmed
2.5%
NOTE
EXCHANGE RATE ERC20
2.5%
NOTE
EXCHANGE RATE USD
Intermediate
10% PAYMENT OF COMMISSIONS (IN USDT) CLOSED
AGREEMENT NO:
DATE:7TH APRIL 2024.
45%
BENEFICIARIES
NOTE
EXCHANGE RATE ERC20
0xebB6403aBC431b8f3a939A84340A2Ea921098e0E
2.5%
NOTE
EXCHANGE RATE ERC20
2.5%
BENEFICIARIES
This IMDPA is legally binding on all parties hereto, their principals, employees, representatives, agents and assigns in all
countries of the world, and is non-separable/integral part of the above referenced Agreement with transaction code:
This IMDPA shall be lodged into both transaction banks together with the Contract, and a copy of it will be forwarded to
each coordinating Master Paymaster by e-mail.
This IMDPA, once executed by both Parties, will become effective as of the date first written above. And an official
notice(s) exchanged by the parties hereto, shall be sent to the first mentioned address(s) and/or e-mail addresses
provided herein or as may be attached by addenda hereto. A facsimile or electronically transmitted copy of duly signed
Agreement and IMDPA by both Parties shall be deemed original.
THIS IRREVOCABLE PAY ORDER / IMDPA WILL COME INTO EFFECT WITHIN 24 (TWENTY-FOUR) HOURS AFTER BOTH
PARTIES HAVE EXECUTED THE AGREEMENT AND ONLY AFTER THE INVESTOR’S BANK HAVE MADE THE RELATED
TRANSFER OF INVESTMENT FUNDS TO RECEIVER’S/PAYOR’S BANK COMMON ACCOUNT. ALL SWIFT MT103/202 WIRE
TRANSFERS TO BE MADE HEREUNDER WILL BE MADE IN EURO CURRENCY AND SHALL HAVE A SPECIAL MESSAGE
ATTACHED TO IT AND READ: “URGENT, THE SAME DAY VALUE AND CREDIT”, AS PER THE AGREED TERMS AND
CONDITIONS IN THIS AGREEMENT AND IMDPA, WHICH BANKING COORDINATES ARE AS FOLLOWS:
IN WITNESS WHEREOF, the Parties have hereto executed this IMPDA, on 17 DAY OF MARCH, 2022
As free expression of my will, I hereby affix below my signature on this document. A facsimile and/or e-
mail copy of this document, and any other related documents, shall be all deemed equally valid as the original
of this document:
AGREEMENT NO:
DATE:7TH APRIL 2024.
I HEREBY APPROVE THE ABOVE IRREVOCABLE MASTER DISBURSEMENT & PAYMENT AGREEMENT (IMDPA) IN ITS
ENTIRETY.
INVESTOR
NAME OF SIGNATORY:
TITLE:
PASSPORT NO.:
EXPIRY:
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FOR AND ON BEHALF OF
CERTIFICATE OF INCORPORATION:
AGREEMENT NO:
DATE:7TH APRIL 2024.
EDT’S SHALL BE DEEMED VALID AND ENFORCEABLE IN RESPECT OF ANY PROVISIONS OF THIS
CONTRACT. AS APPLICABLE, THIS AGREEMENT SHALL:
INCORPORATE U.S. PUBLIC LAW 106-229, ‘‘ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL
COMMERCE ACT’’ OR SUCH OTHER APPLICABLE LAW CONFORMING TO THE UNCITRAL MODEL LAW ON
ELECTRONIC SIGNATURES (2001) AND