KTT FINAL DOA 1B_241002_173752
KTT FINAL DOA 1B_241002_173752
KTT FINAL DOA 1B_241002_173752
This Private Financial Cooperation Agreement (hereinafter referred to as the "Agreement") made and entered into
effective this SEPTEMBER 19, 2024 by and between the following parties:
THE PARTY–A ALSO KNOWN AS THE “INVESTOR” OR SENDER” ON THE ONE PART:
COMPANY NAME KVK INVESTMENTS LIMITED
COMPANY ADDRESS 5100 Eldorado Pky Ste 102-801, Mckinney, TX 75070
REGISTRATION NUMBER 13729993 (U.K.)
REPRESENTED BY JULIAN T ROSS
PASSPORT NUMBERS 548467085
PASSPORT ISSUED DATES 19 JUNE 2017
PASSPORT EXPIRY DATES 18 JUNE 2027
PASSPORT PLACE ISSUED USA
BANK NAME Niisitapi Sovereign Bank of SASG (NSB)
BANK ADDRESS Elder Center Building 4, Stand-Off. Treaty #7
Territory T0L 1Y0, CANADA
TELEX (KTT SENDER) (051) 210565 NSOVBK G
ACCOUNT NAME KVK INVESTMENTS LIMITED
ACCOUNT NUMBER 400000000058241
BANK OFFICER NAME ART SAO
BANK OFFICER TEL +64 20 4101 3700
BANK OFFICER EMAIL art.sao@niisitapisovereignbank.org
AND
COMPANY NAME
MAILING ADDRESS
REGISTRATION NUMBER
REPRESENTED BY
PASSPORT NUMBER
PASSPORT ISSUED DATE
PASSPORT EXPIRY DATE
PASSPORT PLACE ISSUED
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
ACCOUNT NUMBER
BANK OFFICER NAME
BANK OFFICER EMAIL
1. SUBJECT OF THE AGREEMENT:
1.1 Party-A/Investor provides Party-B/Partner with investment funds to be used for purposes of
humanitarian economic and social development projects.
1.2 Party-A/Investor as agrees to send to the Telex designation specified by Party-B/Partner in writing, the
amount of amount of €1,000,000,000.00 (ONE BILLION EUROS), Plus Rolls and Extensions by Telex KTT via
MT103/202 specified in this Agreement, and Party-B irrevocably agrees to receive and accept Investment
funds and utilize it according to the terms and conditions of this Agreement.
PARTY-A/SENDER PARTY-B/PARTNER
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AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS
3. PROTOCOL TO START: PARTIES “exchange Telex Keys” for Telex KTT MT103 and MT202 Cash Transfer Process.
4. TRANSACTION PROCEDURE:
4.1 All parties fill out the DOA, Party A signs, and then Party B signs and sends copies to all parties involved.
4.2 Party A will send Pre-advise. Party B will respond with the TELEX -RWA SAME-DAY CREDIT CONFIRMATION
pre-notice.
4.3 PARTY A’s bank sends the first tranche of €1,000,000,000.00 (ONE BILLION EUROS) to PARTY B KTT of Telex
transmission MT103. AS SUCH, MONEY TRANSFER BY TELEX KTT MT103 AND KTT MT202 CASH BACKED.
4.4 Upon receipt of telex and the transmission customer copy, PARTY B shall reply via KTT the receipt of the
MT103.
4.5 Payouts are sent to PARTY A BENEFICIARIES designated Accounts within 72 hours of receipt of the KTT
MT103.
4.6 Subsequent MT103 CONTINUES IN TRANCHES TO MAXIMUM AMOUNT.
5. IMPORTANT POINTS
5.1 Party-A/Investor declares that “investment” will be made by clean and clear money funds of non-criminal
origin, free of liens and encumbrances.
5.2 Party-B/Partner bears full responsibility for appropriate transfer of funds to the fiduciary account listed
below. Party-B/Partner, who is the sole owner of the receiving corporation, has been fixed a
remuneration, which shall, unless agreed otherwise, be equal to certain percentage of the value of the
investment made by Party-A/Investor. The Party-B/Partner shall release the said amount to the designated
fiduciary bank account of the project beneficiaries of Party-A/Investor.
5.3 PARTY-B/PARTNER WARRANTS NOT TO USE THE INVESTMENT FUND FOR ILLEGAL PURPOSES. BOTH
PARTIES UNDERSTAND THE LAW "ON MONEY LAUNDERING" AND WITH FULL LEGAL RESPONSIBILITY
CONFIRM THAT THE MONEY OBTAINED LEGALLY.
7. FORCE MAJEURE
7.1 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
delays or failures in performance are not caused by events or circumstance beyond the control of such
party.
7.2 The term “Beyond the Control of Such Party “Include Act of War, Rebellion, Fire, Flood, Earthquake, Banks
technical problems or other natural disasters. Any other cause not within the control of such party or which
is by exercise of reasonable diligence, the party will be unable to foresee, prevent, or remedy.
8. ARBITRATION
8.1 All disputes and questions whatsoever which arises between the parties to this agreement and touching
on this agreement 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 rules of the ICC.
8.2 This agreement 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 agreement, except by an instrument in writing signed by both
parties. This agreement will be governed by and construed in accordance with the laws of USA, State of
Texas. In the event that either party shall be required to bring any legal actions against the other in order
to enforce any of the terms of this agreement the prevailing party shall be entitled to recover reasonably
attorney fees.
9. BANKING CO ORDINATES
PARTY-A: INVESTOR BANK ACCOUNT TO ISSUE A CASH WIRE TRANSFER VIA TELEX KTT (100% OF FUNDS):
BANK NAME Niisitapi Sovereign Bank of SASG (NSB)
BANK ADDRESS Elder Center Building 4, Stand-Off. Treaty #7
Territory T0L 1Y0, CANADA
TELEX (KTT SENDER) (051) 210565 NSOVBK G
ACCOUNT NAME KVK INVESTMENTS LIMITED
ACCOUNT NUMBER 400000000058241
BANK OFFICER NAME ART SAO
BANK OFFICER TEL +64 20 4101 3700
BANK OFFICER EMAIL art.sao@niisitapisovereignbank.org
PARTY B: DESIGNATED BANK TO RECEIVE A CASH WIRE TRANSFER VIA TELEX KTT (100% OF FUNDS):
BANK NAME
BANK ADDRESS
SWIFT CODE
TELEX CODE
ACCOUNT NAME
ACCOUNT NUMBER
BANK OFFICER NAME
BANK OFFICER TEL | FAX
BANK OFFICER EMAIL
PARTY-A/SENDER PARTY-B/PARTNER
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AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS
Represented by
JULIAN T. ROSS
Passport No. 548467465
Date of Issue 19 JUNE 2017
Date of Expiry 18 JUNE 2027
Place of Issue USA
PARTY-B/PARTNER :
Represented by
Passport No.
Date of Issue
Date of Expiry
Place of Issue
PARTY-A/SENDER PARTY-B/PARTNER
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AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS
PARTY-A/SENDER PARTY-B/PARTNER
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AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS
PARTY-A/SENDER PARTY-B/PARTNER
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AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS
PARTY-A/SENDER PARTY-B/PARTNER
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AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS
PARTY-A/SENDER PARTY-B/PARTNER
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AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS
BY AFFIXING THEIR SIGNATURES, BOTH PARTIES HEREBY CONFIRMED THIS AGREEMENT TO BE LEGALLY BINDING AND
ENFORCEABLE BETWEEN THEM AS THE PRINCIPAL PARTIES. NOTWITHSTANDING THE ACTUAL SIGNING DATE HEREOF,
BOTH PARTIES MUTUALLY AGREED THAT THE VALIDITY OF THIS AGREEMENT SHALL COMMENCE FROM SEPTEMBER 19,
2024 AND REMAIN IN FULL FORCE AND EFFECT UNTIL THE CONTRACT AMOUNT IS COMPLETELY DELIVERED, RECEIVED
AND DISBURSED AS PER THE IMFPA/IFDPO INCLUDING ANY ROLLOVERS, EXTENSIONS, AND RENEWAL THAT MAY BE
SUBSEQUENTLY AGREED BY THE PARTIES.
PARTY-B/PARTNER :
>>>END OF CONTRACT/AGREEMENT<<<
PARTY-A/SENDER PARTY-B/PARTNER
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