accompany名词翻译2

2021年1月19日发(作者：牛肉膏)


JV INVESTMENT AGREEMENT CONTRACT FOR CASH WIRE TRANSFER MT103

BETWEEN

CLIENT, HEREINAFTER REFERRED TO AS SENDER:
COMPANY NAME:

COMPANY ADDRESS:

COMPANY REG NUMBER:

DIRECTOR NAME:

SECRETARY NAME:

REPRESENTED BY:

COUNTRY:

PASSPORT NUMBER:

PLACE OF ISSUE:

DATE OF ISSUE:

DATEOF EXPIRY:

BANK NAME:

BANK ADDRESS:

ACCOUNT NAME:

ACCOUNT NUMBER:

IBAN NUMBER:

SWIFT CODE:

BANK OFFICER:

BANK TEL:




















AND


SERVICE PROVIDER, HEREINAFTER REFERRED TO AS “THE RECEIVER”

COMPANY NAME:

COMPANY ADDRESS:

COMPANY REG NUMBER:

DIRECTOR NAME:

REPRESENTED BY:

COUNTRY:

PASSPORT NUMBER:

PLACE OF ISSUE:

DATE OF ISSUE:

DATE OF EXPIRY:

BANK NAME:

BANK ADDRESS:

ACCOUNT NAME:

ACCOUNT NUMBER:

CHIPS UID

SWIFT CODE

INTERMEDIARY BANK

SWIFT CODE:

BANK OFFICER:

BANK TEL:





















TRANSACTION MANAGEMENT AGREEMENT




This Transaction Management Agreement (hereinafter referred to a
s “THE AGREEMENT”), is entered
in to as of this 1
September 2015, by and between the following PARTIES:


[Company], of registered address; [Address]; hereinafter referred to as “THE CLIENT.”


AND



located
at
XXXXXXXXXXXX,
XXXXXXXXXXX,
XXXXXXXX
,;
hereinafter
referred to as “THE

SERVICE PROVIDER”.




Background


WHEREAS,
THE CLIENT is in the business of providing investment and equity funding; and



WHEREAS,
THE
CLIENT

requires
a
service
and
deems
it
to
be
in
its
best
interest
to
retain
THE
SERVICE
PROVIDER to render such services as may be needed; and



NOW, THEREFORE,
in consideration of the mutual promises and covenants set forth in THE AGREEMENT,
st
the
receipt
and
sufficiency
of
which
are
hereby
acknowledged,
the
PARTIES
hereto
agree
as
follows:



1.
TRANSACTION MANAGEMENT SERVICES:


THE CLIENT hereby retains THE SERVICE PROVIDER as an independent Transaction Manager to THE
CLIENT and THE SERVICE PROVIDER hereby accepts and agrees to such retention. THE SERVICE
PROVIDER shall render to THE CLIENT such services as set forth in Appendix “A”, attached
hereto
and
by
reference
incorporated
herein,
and
will
use
best
efforts
to
conduct
its
operations
and
provide
its
services
in
a
professional
manner
and
in
accordance
with
good
ethical
practice.



All
material
offered
by THE
CLIENT
is
exclusive
information.
This
information
and
any
received
from
THE
SERVICE
PROVIDER
in
the
future
does
not
constitute
an
offer,
solicitation
or
recommendation to buy or to sell any securities for investment, nor an offer, solicitation or
recommendation
of
any
other
kind.
The
information
is
given
solely
for
educational
-
and
informational purposes, requested by THE SERVICE PROVIDER, exclusively for the personal use
of THE SERVICE PROVIDER


2.
TERM OF AGREEMENT:





The
term
of
this
Agreement
shall
be
12
(Twelve)
months,
commencing
on
the
date
of
this
Agreement.



3.
COMPENSATION AND EXPENSES:



In full consideration of the services to be provided for THE CLIENT by THE SERVICE PROVIDER
as fully set forth in Appendix “A”, THE CLIENT agrees to compensate THE SERVICE PROVIDER in
the manner set forth in Appendix “B”.


In
addition,
THE
SERVICE
PROVIDER
shall
be
solely
responsible
for
all
expenses
and
disbursements
anticipated to be made in connection with its performance under THE AGREEMENT, with exception
of legal fees or charges for legal or compliance services.


THE
CLIENT
shall
reimburse
THE
SERVICE
PROVIDER
for
all
expenses
and
disbursements,
which
have
been pre-approved in writing and signed by THE PROVIDER, incurred by THE SERVICE PROVIDER on
behalf
of
THE
CLIENT
in
connection
with
the
performance
of
consulting
services
pursuant
to
THE
AGREEMENT.

The CLIENT shall pay in advance business class flights and hotel accommodation (not less than
star), for the SERVICE PROVIDER and its nominated associated to Hong Kong and China in order
to conduct the transaction. Should the CLIENT request any travel from the SERVICE PROVIDER to
the issuing bank, then the CLIENT will also pay this in advance in a similar manner.


4.
DUTIES AND OBLIGATIONS OF CLIENT:


(a)

THE
CLIENT
shall
furnish
THE
SERVICE
PROVIDER
with
current
information
and
data
as
necessary
for
THE
SERVICE
PROVIDER
to
understand
and
base
its
service
to
THE
CLIENT,
and
shall
provide
such
current
information
on
THE
CLIENT’S
project/customer
as
is
mutually
agreed
is
necessary.


(b)

THE CLIENT shall be responsible for advising THE SERVICE PROVIDER of any information or
facts
which
would
affect
the
accuracy
of
any
prior
data
information
to
THE

SERVICE
PROVIDER.




5.
TERMINATION:


(a)

THE CLIENT’S relationship with THE SERVICE PROVIDER hereunder may be terminated at any
time by mutual written agreement of the parties hereto.

(b)

THE AGREEMENT shall terminate upon the dissolution, bankruptcy or insolvency of either
Party.

(d)

Without excusing THE

CLIENT’S obligations under Section 5 herein above. THE SERVICE
PROVIDER shall have the right and discretion to terminate THE AGREEMENT should THE CLIENT
be
found
to
have
violated
any
law,
ordinance,
permit
or
regulation
of
any
governmental
entity
(material breach), and shall make the funds available in accordance with the directions
of its bank.

(e)

Upon termination of this agreement, the CLIENT shall fully indemnify the SERVICE PROVIDER
against
any
loss or damages suffered
by either
Party during the course of the Transaction.


6.
CONFIDENTIALITY:


THE CLIENT will not, during the term of this Agreement, disclose, without the prior written
consent
or
authorization
of
THE
SERVICE
PROVIDER,
any
of
such
information
to
any
external
person,
for
any
reason
or
purpose
whatsoever.

In
this
regard,
THE
CLIENT
agrees
that
such
authorization
or consent
to
disclose may be
conditioned
upon the disclosure being made pursuant
to a secrecy
agreement, protective order, provision of statute, rule, regulation or procedure under which
the confidentiality of the information is maintained in the hands of the person to whom the
information
is
to
be
disclosed
or
in
compliance
with
the
terms
of
a
judicial
order
or
administrative process.


THE
CLIENT
recognizes
and
acknowledges
that
it
has
and
will
have
access
to
certain
confidential
information
of
THE
SERVICE
PROVIDER
and
its
affiliates
and
customers
that
are
valuable,
special
and unique assets and property of THE SERVICE PROVIDER and such affiliates. THE CLIENT will
not,
during
the
term
of
THE
AGREEMENT
and
for
a
period
of
five
years
thereafter
disclose,
without
the prior written consent or authorization of THE SERVICE PROVIDER, any of such information
to any eternal person, for any reason or purpose whatsoever.


7.
APPLICABLE LAW:

It is the intention of the parties hereto that THE AGREEMENT and the performance here under
and
all
suits
and special proceedings here under
be construed in accordance with and under and
pursuant to the laws of England and Wales and that in any action, special proceeding or other
proceeding
that
may
be
brought
arising
out
of,
in
connection
with
or
by
reason
of
this
Agreement,
the
substantive
laws
of
England
and
Wales
shall
be
applicable
and
shall
govern
to
the
exclusion
of
the
law
of
any
other
forum,
without
regard
to
the
jurisdiction
on
which
any
action
or
special
proceeding may be instituted.


8.
COUNTERPARTS AND FACSIMILE SIGNATURE:


THE AGREEMENT may be executed simultaneously in two or more counterparts, each of which shall
be deemed an original; but all of which taken together shall constitute one and the same
instrument. Execution and delivery of THE AGREEMENT by exchange of facsimile copies bearing
the facsimile signature of a party hereto shall constitute a valid and binding execution and
delivery of THE AGREEMENT by such party. Such facsimile copies shall constitute enforceable
original documents. IN WITNESS WHEREOF, the parties hereto have duly executed and delivered
THE AGREEMENT, effective as of the date set forth above.


FOR AND ON BEHALF
[Company]


OF THE CLIENT:
FOR AND ON BEHALF
OF THE SERVICE PROVIDER:


[Company]


Signatory Name:




Signatory Name:

Nationality:

Nationality:

Passport No:

Place Of Issue:
Date Of Issue:




Passport No:

Place Of Issue:

Date Of Issue:

Date Of Expiry:






Signature:





Name:





DATE SIGNED:





Date Of Expiry:

Signature:




Name:

DATE SIGNED:

APPENDIX “A”


TRANSACTION TERM SHEET


SUBJECT


: Transaction Services in respect to Investment / Equity Funds

: ?2,500,000, (Two Billion, Five Hundred Million Euros)


: 1 (One) Year @ ?30,000,
-
?50,000, Each Week

COLLATERAL AMOUNT
TERM / FREQUENCY
CASH PROVIDER
:

CASH ARRANGER
:


PROCEDURE


THE CLIENT has a requirement to fund projects in the Far East. THE CLIENT has requested that THE
SERVICE PROVIDER undertakes Transaction Management on their behalf. The following procedure is
to be adhered to by the parties:


1.

THE CLIENT shall liaise with the CASH Provider for the provision of Investment / Equity
Funds equating to ap
proximately ?2,500,000, (Two Billion, Five Hundred Million Euros) to
THE SERVICE PROVIDER. This will be remitted on a rolling basis of ?30,000,
-
?50,000,
(Thirty to Fifty Million Euros) each week (7 Day Period).

2.

THE
SERVICE
PROVIDER
shall
review
and
process
paperwork
from
THE
CLIENT
and
named
3

parties
and shall perform Due Diligence on bank to bank basis to ensure correct delivery to THE
SERVICE PROVIDER of the Investment Funds.


3.

THE
SERVICE
PROVIDER,
upon
receipt
of
the
Investment
Funds
is
to
make
all
required
payments
rd
of
Investment
Funds
on
behalf
of
THE
CLIENT.

These
payments
shall
be
made
immediately
upon
receipt by THE SERVICE PROVIDER of cleared funds.


APPENDIX “B”

FEES


THE
SERVICE
PROVIDER
shall
be
compensated
for
services
rendered
in
the
amount
equating
to 5%
(FIVE
Percent
of
funds
face
value).
These
funds
shall
be
provided
on
a
non-recourse
basis,
without
set-off,
deduction or counter claim. The Fee will be deducted from the receipt of funds into the SERVICE
PROVIDERS account without further notice:


TRANSACTION DETAILS:

Transaction Type:

Transaction Face Value:

Traches:

Disbursement Method:

FEE 5%:







MT103 CASH TRANSFER

TWO POINT FIVE BILLION EURO, (
?2,500,000,


Fifty Million Euros, (?50,000, Every One Week

Via MT103 As In Contract.

?…….


APPENDIX “C”

ACCOUNTS


CLIENT ISSUING ACCOUNT DETAILS:

BANK NAME










BANK ADDRESS

ACCOUNT NAME

IBAN

ACCOUNT NUMBER

SWIFT CODE (BIC)

BANK OFFICER

BANK ID

BANK TELEPHONE




SERVICE PROVIDER RECEIVING ACCOUNT DETAILS:

BANK NAME








BANK ADDRESS

ACCOUNT NAME

ACCOUNT NUMBER

SWIFT CODE (BIC)

INTERMEDIARY BANK

SWUFT CODE

BANK OFFICER

BANK TELEPHONE






CLIENT ACCOUNT TO RECEIVE BALANCES OF FUNDS:

BANK NAME

BANK ADDRESS

ACCOUNT NAME

ACCOUNT NUMBER

SWIFT CODE (BIC)

BANK OFFICER

BANK

TELEPHONE











CONSULTANTS RECEIVING ACCOUNT: (x% of Investment / Equity Funds)


BANK NAME






BANK ADDRESS

ACCOUNT NAME

ACCOUNT NUMBER

SWIFT CODE (BIC)

BANK OFFICER

BANK TELEPHONE









CLIENT PASSPORT COPY:































CLIENT’S CERTIFICATE OF INCORPORATION:




















CLIENT’S BANK STATEMENT AS PROOF OF FUNDS:



CL
IENT’S UTILITY BILL AS PROOF OF ADDRESS:



FOR AND ON BEHALF


OF THE CLIENT:
FOR AND ON BEHALF
OF THE SERVICE PROVIDER:







Signatory Name:

Signatory Name:
Nationality:

Nationality:

Passport Number:
Place Of Issue:
Date Of Issue:
Date Of Expiry:











Passport Number:









Date Of Issue:

Date Of Expiry:

Place Of Issue:




Signature:
Name:











Signature:




Name:



DATE SIGNED:

DATE SIGNED:




----------------------------- [END OF CONTRACT] ---------------------------------



合资公司投资协议合同范本现金电汇
MT103