MOU/SCO GOLD BULLION (AU METAL) F.O.B THAILAND

Size: px
Start display at page:

Download "MOU/SCO GOLD BULLION (AU METAL) F.O.B THAILAND"

Transcription

1 Date : April 29,2017 To : Principal Buyer Through : Subj : AU Metal to be legalized for international export. Off the Market Private Treaty Sales. TERMS AND CONDITIONS. The Seller/Mandate hereby undertakes to sell/transfer the below mentioned Commodity to the Buyer and the Buyer hereby undertakes to Buy/Purchase the below mentioned Commodity from the Seller. GLD Standard follows COMMODITY. Gold Bullion ( AU Metal) Form Bars of 1 Kilogram or 12.5 Kilogram (Kg.) Specifications Fineness Minimum purity of /1000 or Better Age less than Five (5) years old. Hallmark To be smelted into Internationally recognized and accepted (Johnson and Matthey) Origin N/A Warranty AU metal is confirmed by the Seller to be freely tradable and exportable worldwide. 1.2 DOCUMENTS. The Seller shall authenticate, provide and guarantee documents of each tranche/lift shall be accompanied by the following Certifi cate of Ownership Certificate of Purity/Weight list Certificate of Assay s Report (International Accepted) Certificate of Origin / Resource confirmation Commercial Invoice Custom clearance (Tax Certificates ) Export License issued by the Government of Exportation Country Export Permit issued by the Government of Exportation Country Page 1 of 7

2 1.3 LOCATION. Security Ex-Ware House, Bangkok Thailand Delivery F.O.B Ex-Ware House, Designated Place of Buyer required in Bangkok Thailand. 1.4 QUANTITY. First Tranche 50 MT with rolls and extentions as agreed in SPA PURCHASE PRICE. The agreed purchase price is the quoted price in USD or EUR on the Day of Transaction as set by the London Gold Market Fixing Ltd Second Fixing (pm) for Gold Bullion (AU), and displayed by LBMA In the event that the LBMA is not operating on that scheduled day, the price calculation used shall be based on the second LBMA fixing of the next Market opening day. NOTE: Day-of-Transaction is defined as the day when the buyer accepts ownership or possession of the Gold Bullion. This day shall be used to fix the price of the gold bullion applicable for the tranche. 1.6 DISCOUNT. Discount to Buyer gross 12 % including consultancy fees 4% The Product is offered by the Seller to the Buyer with the discount from the price as set by Second London Fixing shall be of the price of gold per ounce as quoted by the London Bullion Market Association (the LBMA ) on the date of each respective Lift s transfer/delivery to the Buyer. 1.7 COMMISSIONS. The commissions PAID BY BUYER s ACCOUNT shall be as follows: Consultancy Fees of Four percent (4 %) The discount from the price as set by the LBMA second fixing for Gold Bullion (Au), shall be to the Consultants responsible for originating this Transaction, as per the terms of this Agreement and the Irrevocable Master Fee Protection Agreement (the IMFPA ) attached hereto as Two Percentage (2.00 % ) for Seller s Mandate / Intermediaries (Closed) Two Percentage (2.00 % ) for the Buyer s Mandate / Intermediaries (0pen) 1.8 PAYMENT INSTRUCTIONS. Buyer shall pay to Seller an amount equal to (88.00 %) of the purchase price (Article 1.5,1.6) to Seller s Bank Account as indicated in Addendum 1, Article-A, or any Bank Account as instructed by Seller. Page 2 of 7

3 1.9 TRANSACTION PAYMENT. A Bank to Bank transfer of funds, MT103 from a 1st class Bank By Conditional Swift Wire Transfer MT103 to Seller s Account, for an amount as required for the tranche The transaction currency shall be the Thai THB or USD or EUR or As Agreed. TRANSACTION PROCEDURES. To be legalized for international export 2.1 The Buyer and Seller shall sign Memorandum of Undertanding (MOU) to fully understand and acknowledge each other s capacity to carry out the Transaction,The Buyer accepted this MOU/SCO and provides documents (a) Buyer s Signatory Passport copy and must be certified from their Ambassy (b) Buyer s Financial (Certified of Bank Statement ) for at least 50MT issue from top International Bank 2.2 The Buyer and Seller shall sign agreement as detailed hereinafter into Sales and Purchase agreement and Irrevocable Master fees Protection agreement (IMFPA) and Non-Circumvention and Non-Disclosure agreement (NCNDA) in person at Seller s bank in Bangkok Thailand only. (a) Within 3 banking days the Seller s bank will verify the Buyer s funds. The amount of funds will be the same amount as specified in the bank confirmation letter of an agreed amount, and the funds will be blockable and deductible for the first shipment. (b) The Seller s bank officer will invite maximum 3 authorized persons of the Buyer to view the sample of commodity at the Seller s bank in Thailand. (c) Upon satisfied of POF/POP verification both parties shall enter into the Sales and Purchase agreement. 2.3 Thereafter, and within One (1) Banking Day, the Seller and Buyer shall deliver one original copy of each aforesaid document to the appointed Bankers herein stated in this agreement and the Buyer and Seller shall exchange one original to each other (a) The Buyer shall move first to lodge the fully executed originally signed Sales and Purchase agreement along with any and all Addendums, with Buyer s Bank Officer listed in Addendum-1 within One (1) Banking Day of the date shown on the front page of the Sales and Purchase agreement and it must immediately send an e- mail confirming to the Seller at nisita@thaigoldmandate.com (b) The Buyer and the Seller will then notify each other immediately. Page 3 of 7

4 2.4 Thereafter, within Three (3) Banking Days, the Seller s Bank officer (SBO-) will make the first initiative to contact Buyer s Bank officer (BBO-) to acknowledge the existence of the said Sale and Purchase agreement and confirm to each other formally the Proof of Funds (POF) and Proof of Product (POP) respectively. The Seller s Bank Officer and the Buyer s Bank Officer shall conduct as establish a Window Time for transmitting the following Swift Wire Transfers : - (a) The Buyer s Bank officer must confirm to blocked the Proof of Funds (POF) by Swift MT799 via swift MT799 message (Refer to ADDENDUM -4) to The Seller s Bank officer that The Buyer has sufficient funds capacity for the transaction ( AU Metal..MT ) (b) After positive and acceptance the POF, the Seller s Bank officer shall confirmed that The Seller has sufficient capacity the Proof of Product (POP) to the Buyer s Bank under both respective banking information (ref.addendum-1) responsibility. Simultaneously The Seller shall issue the PB 2 % against the POF activity. 2.5 And within three (3) Banking days, The Seller shall accompany the Buyer, Assayer s team to the security warehouse in Bangkok to inspected,verified and authenticated the commodity of quantity as requested for the tranche and the relevant supporting documents indicated in transaction documents of each tranche/lift shall be accompanied. 2.6 Thereafter, and within three (3) Banking days,the Buyer shall complete the acceptance of the commodity during which the Buyer / Buyer s Bank and Seller / Seller s Bank shall calculates the final purchase price payable, the Buyer shall instructs Buyer s Bank to send the full agreed payment By Conditional Swift Wire Transfer MT103 to Sellers Bank in favor of Seller. (a) After Assayer s team inspected, verified and authenticated the AU Metal,The commodity shall be delivered to the Buyer s destination in Thailand, upon receipt of the payment,the cost of delivery in Thailand shall be borne by the Seller (b) The Buyer will be responsible to provide the Seller with all delivery and shipment schedule and map of the Buyer s destination (c) The Buyer will be responsible to provide the Seller with all details of air cargo plane information including air crews, so that the Seller will be able to arrange the legal permission for the air cargo plane landing, loading and taking off from Thailand according to the rules and regulations of Thailand aviation. Page 4 of 7

5 2.7 Thereafter, the Seller shall transfer beneficiary of the Ownership representing the commodity ( AU Metal) to Buyer s name and deriver the Certificate of Ownership and Document s representing the applicable Tranche to the Buyer, the Buyer shall instruct Full Funds Release and IMFPA to the Seller s Bank immediatly the Verification and Authentication of the Swift MT The tranche shall be considered closed when Article-2.7, has been completed. Applicable procedures in Article 2.2 to Article 2.7, shall be repeated until the contractual amount in tranches is reached as agreed between the Seller and the Buyer. Rolls and extensions to this Contract are the sole discretion of the Seller. 2.9 Both parties shall adhere to all terms and conditions states in the SPA and shall not at any times making contract without the approval from the other party. Any infringement shall render this contract. automatically terminated. The Buyer agrees that will not contact with Seller Bank officer except the Buyer Bank officer. This means that bank to bank contact in the matter of this Contract is allowed. PENALTY: Both parties agree that in the event of the transaction fails by either side, the default party shall pay 2 % of total value xxxx M/T penalty fee to the damaged party through their international law firms. WARRANTY: (1) Seller warrants and guarantees that the product in the Quantity herein specified exists at the Seller s warehouse in Thailand and that the Seller has the legal authority to supply, sell and legally export the Product from the current governing authority at the place of Delivery herein specified. The Seller also confirms that the Product is fully tradable and movable out of Thailand. The Seller deals with all security up to loading of gold on cargo plane. (2) The Buyer warrants with full legal responsibility and that: a) it is RWA by Bank to purchase the Product with clean and clear funds of non-criminal origin, which are free from any liens, encumbrances, or mortgages (the Funds ); b) it has the full power, right, authority and ability to execute and perform this Agreement, and to buy and pay for the Product herein-mentioned; and c) it has the full power, authority and capacity to perform all of the Buyer s obligations undertaken as per the present Agreement. Page 5 of 7

6 VALIDITY: This MOU under the above Transaction Code is valid for 3 months. The Buyer accepting the Terms and Conditions of this MOU Signature of Buyer/ Buyer s Mandate Signature of Seller / Seller s Mandate. Legal and Authorized Buyer/Buyer s Mandate Passport Number :. For On behalf of Seller / Seller s Mandate Was hereinto affixed in Bangkok, Thailand Page 6 of 7

7 ON BANK LETTER HEAD SAMPLE TEXT BANK CONFIRMATION LETTER DATE : XX, XX, 2017 TO : SELLER BANK XXXXXXXXXXX SWIFT CODE : XXXXXXXXXXX ATTN : END SELLER CC : BUYER NAME OR COMPANY REF. : TRANSACTION CODE: XXXX XXXX CONTRACT NUMBER : XXXX XXXX WE, BUYER S BANK, AT BANK ADDRESS, HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY ON BEHALF OF OUR CLIENT, xxxxxxxxxx,represented BYxxxxxxxxx,HOLDER OF XXX PASSPORT NO. XXX HAS ON CASH DEPOSIT BANK ACCOUNT NO. XXX IN OUR BANK IN THE AMOUNT OF ELEVEN BILLION UNITED STATES DOLLARS (USD 11,000,000,000.00) AND HAS THE CAPABILITIES AND AVAILABLITIES OF FUND TO SETTLE PAYMENT EQUIVALENT TO THE VALUE OF 200 MT (TWO HUNDRED METRIC TONS) OF THE COMMODITY, AND THAT FUND WE HAVE RESERVED FOR TEN BILLION UNITED STATES DOLLARS (USD 10,000,000,000.00) FOR THE PAYMENT OF THE AU METAL 200 MT, AS PER THE TRANSACTION CODE ABOVE. WE ALSO CONFIRM THAT MR XXX IS THE AUTHORIZED SIGNATORY OF THIS ACCOUNT. WE FURTHER CONFIRM THAT THESE CASH FUNDS ON DEPOSIT IN OUR BANK ARE GOOD, CLEAN, CLEAR FUNDS OF NON-CRIMINAL ORIGIN AND ARE FROM LEGAL SOURCE, AND ARE READY AVAILABLE FOR XXX AT HIS SOLE DISCRETION WITHOUT LIMITATION FOR THIS BUSINESS AND UNDER TRANSACTION CODE: XXX. THIS IS AN IRREVOCABLE BANK CONFIRMATION OF FUNDING FOR THE PAYMENTS AND IS SUBJECT TO THE UNIFORM PRACTICES FOR DOCUMENTARY CREDITS AND SHALL BE GOVERNED AND CONSTRUED BY THE LAWS OF HONGKONG AND IN ACCORDANCE WITH ICC PARIS, FRANCE PUBLICATION 600 LATEST VERSIONS. ON BEHALF OF NAME OF THE BANK ON BEHALF OF NAME OF THE BANK NAME & DESIGNATION OF BANK OFFICER PIN CODE: NAME & DESIGNATION OF BANK OFFICER PIN CODE: Page 7 of 7

8 ADDENDUM-4. SWIFT MT 799 TEXT BLOCKED FUND PAYMENT INSTRUMENT TEXT MT 799 MESSAGE IN FORMAT FREE CONFIRMATION SENDING BANK: (CLIENT BANKING INFORMATION TO BE WRITTEN BELOW) TELEPHONE : FAX : DEPOSIT HOLDER & BENEFICIARY : DEPOSIT ACCOUNT : : Place of Issue : Date of Issue : Maturity Date : Issued to : Bank Name : Account Name : XXXXXXXXX Account Number : XXXXXXXXX Contract Number : XXXXXXXXX Transaction Code : XXXXXXXXX WE (BANK NAME INCLUDING ADDRESS), HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY THAT OUR CLIENT (CLIENT NAME) HAS ON DEPOSIT IN THE ABOVE ACCOUNT CASH TO THE AMOUNT OF xxx BILLION UNITED STATES DOLLARS (X,000,000,000.00USD). WE ALSO CONFIRM THAT (CLIENT NAME) IS THE AUTHORIZED SIGNATORY ON THIS ACCOUNT. WE FURTHER CONFIRM THAT THESE CASH ON DEPOSIT ARE GOOD, CLEAN, CLEAR FUNDS THAT ARE FREE AND CLEAR OF ANY LINES AND ENCUMBRANCES, AND ARE READILY AVAILABLE TO (CLIENT NAME) IN HIS/HER SOLE DISCRETION WITHOUT LIMITATION FOR THIS TRANSACTION CODE NUMBER.xxxxxxxxxxxxxxxxxxxxxxxxxxx AT THE REQUEST OF OUR CLIENT, THESE FUNDS SHALL BE BLOCKED FOR A PERIOD OF 15 (FIFTEEN) BANKING DAYS FROM THE DATE OF THE ISSUE OF THE MT799. DURING THIS TIME, THE FUNDS WILL ONLY BE UNBLOCKED TO PAY FOR THE GOODS REFERRED TO IN TRANSACTION CODE NUMBER xxxxxxxxxxxxxxxxxxxxxxx.. BANK. (Signature) Name: (POSITION EG, MANAGER/PRESIDENT) PIN CODE No....BANK. (Signature) Name: (POSITION EG, MANAGER/PRESIDENT) PIN CODE No. Page 8 of 7

SALE AND PURCHASE AGREEMENT. This SALE AND PURCHASE AGREEMENT is made, executed, and entered into this day of by and between:

SALE AND PURCHASE AGREEMENT. This SALE AND PURCHASE AGREEMENT is made, executed, and entered into this day of by and between: Transaction Code: KNOW ALL MEN BY THESE PRESENTS: This SALE AND PURCHASE AGREEMENT is made, executed, and entered into this day of by and between: Equation Solution Inc a corporation with domicile at Blue

More information

PARK GENERAL LIMITED

PARK GENERAL LIMITED PARK GENERAL LIMITED 20-21 JOCKEY'S FIELDS LONDON UNITED KINGDOM, WC1R 4BW UK COMPANY REGISTRATION NO: 08886968 DATE:MAY 102014 SELLER CODE: PJGL/PGL/GBB/2014MD68106 BUYER CODE: TO: END BUYER VIA MR, DANIEL

More information

INTERNATIONAL CHAMBER OF COMMERCE (I.C.C 400/500/600) IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) SELLER IMFPA DATE: FACILITATOR (5)

INTERNATIONAL CHAMBER OF COMMERCE (I.C.C 400/500/600) IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) SELLER IMFPA DATE: FACILITATOR (5) INTERNATIONAL CHAMBER OF COMMERCE (I.C.C 400/500/600) : IMFPA DATE: CONTRACT CODE: S TRANSACTION CODE: S CODE: BUYER S CODE: BUYER TYPE OF CONTRACT: COMMODITY: PRODUCT ORIGIN: CONTRACT QUANTITY: CONTRACT

More information

THIS PROCEDURE IS NOT FOR REFINERY DIRECT FROM US! DO NOT SEND THIS PROCEDURE TO A REFINERY!!!!

THIS PROCEDURE IS NOT FOR REFINERY DIRECT FROM US! DO NOT SEND THIS PROCEDURE TO A REFINERY!!!! Amended 11/4/2018 previous versions void CHINA ONSHORE TANK FARM MT799-MT760 SPOT PURCHASE TRANSACTION PROCEDURE FOR RE-SELLERS / RE-SELLING TO REFINERY! THIS PROCEDURE IS NOT FOR REFINERY DIRECT FROM

More information

SALE & PURCHASE CONTRACT

SALE & PURCHASE CONTRACT =May 09, 2014 SALE & PURCHASE CONTRACT 300,000 MT (25,000 MT x 12 Months) CONTRACT REFERENCE NUMBER: 34000.58.090071S-AA This is the sale and purchase Contract of Rice. This Contract is made on this day

More information

Treasury Consulting LLP Private Placement Program (PPP) Desk

Treasury Consulting LLP Private Placement Program (PPP) Desk 1 BUYER S CODE: SELLER S CODE: TRANSACTION CODE: DEED OF AGREEMENT THE SELLER: Corporate Office: Represented by: Passport No: Tel Number: Email: Mr. TBA TBA TBA TBA Hereinafter to the 'SELLER' on one part,

More information

SOFT CORPORATE OFFER

SOFT CORPORATE OFFER Ref: HL/02/663-035/2013 Issued: 28 TH December, 2012 Expire: March, Ending 2013 Recipient: Buyer s or Buyer s Mandate. SOFT CORPORATE OFFER We Himnefteorgsintez LLC, is authorized consulting company approved

More information

SOFT CORPORATE OFFER

SOFT CORPORATE OFFER Ref: RL/361-PP/2013 Issued: 27 TH December, 2012 Expire: March, Ending 2013 Recipient: Buyer s or Buyer s Mandate. SOFT CORPORATE OFFER We, Resursneft LLC, under penalty of perjury hereby confirm our availability

More information

Contract Specifications of Silver. the contract year 16 th December of the previous year to 5 th December of

Contract Specifications of Silver. the contract year 16 th December of the previous year to 5 th December of Contract Specifications of Silver Annexure 1 Symbol Description Contracts available for trading SILVER SILVERMMMYY March Contract 16 th March of the previous year to 5 th March of the contract year May

More information

COMPANY LIMITED LIGHT TRADING SOFT OFFER PRODUCT PRICE LIST 1. UREA GRANULAR AND PRILLED 2. NPK 3. DI-AMMONIUM PHOSPHATE (DAP) 4. SUGAR 5.

COMPANY LIMITED LIGHT TRADING SOFT OFFER PRODUCT PRICE LIST 1. UREA GRANULAR AND PRILLED 2. NPK 3. DI-AMMONIUM PHOSPHATE (DAP) 4. SUGAR 5. Issue Date: 01/13/2014 Expiry Date: 03/31/2014 Ref: LTCL/ASO/JAN-MAR2014 To: End Buyer/Buyer Mandate SOFT OFFER The undersigned company, Light Trading Company Limited located in the United States of America,

More information

Flawed Terms and Applications Intermediaries Can Not Use (Written by an Intermediary Advisor for the Intermediary Trader) Information provided here is a guide to international trading as it pertains to

More information

Analysis of Sovereign Bullion Portfolio - Crown Gold Reserves

Analysis of Sovereign Bullion Portfolio - Crown Gold Reserves Analysis of Sovereign Bullion Portfolio - Crown Gold Reserves Gold2me.com April 7th 2017 Contents 1 What is this about? 2 2 The Offer 3 3 Sovereign Bullion Portfolio "Off-Market" Private Treaty Sale 3

More information

Contract Specifications of Gold

Contract Specifications of Gold Contract Specifications of Gold Annexure 1 Symbol Description GOLD GOLDMMMYY Contract Listing Contracts are available as per the Contract Launch Calendar. Contract Start Day 16 th day of contract launch

More information

GUARANTEE TEXT FORMAT. Appendix 4A. A)Letter of Payment Guarantee 55550E Amount USDxxxxxxxxxxxxxxxxxxxxx

GUARANTEE TEXT FORMAT. Appendix 4A. A)Letter of Payment Guarantee 55550E Amount USDxxxxxxxxxxxxxxxxxxxxx GUARANTEE TEXT FORMAT Appendix 4A A)Letter of Payment Guarantee 55550E 11.2005 Amount USDxxxxxxxxxxxxxxxxxxxxx (United State Dollars xxxxxxxx Million ) Name of beneficiary: seller name We have been informed

More information

Contract Specifications of Silver Mini

Contract Specifications of Silver Mini Contract Specifications of Silver Mini Annexure 1 Symbol SILVERM Description SILVERM MMYY Contracts available for trading March Contract 16 th March of the previous year to 5 th March of the contract year

More information

PRIMAVERA. CONTRACT (draft) Primavera Importação e Exportação de Cereais, Ltda.

PRIMAVERA. CONTRACT (draft) Primavera Importação e Exportação de Cereais, Ltda. CONTRACT (draft) TRANSACTION CODE 2 Reference: ns/pal THE SELLER Company: Address: (city) (state) (postal code) (country) Primavera Importação e Exportação de Cereais, Ltda. Rua José Guimarães Quadra 103,

More information

International Trade Terminologies

International Trade Terminologies International Trade Terminologies ASWP: Any Safe World Port; BCL: Bank Comfort Letter; Definition: BCL also known as a Bank Capability Letter, or Bank Confirmation Letter, this is a letter from the Buyer's

More information

"APPENDIX A" SWIFTTEXT FOR PRE-ADVICE O F SBLC VIA MT-799

APPENDIX A SWIFTTEXT FOR PRE-ADVICE O F SBLC VIA MT-799 HEREBY, IS REQUESTED AND AUTHORIZED, THAT THE CERTIFIED COLOR COPY OF THE GUARANTEE BY VIA SWIFT MT799 OR MT760 SWIFT, MUST BE SENT BY THE BANKER OF THE ISSUING BANK, BY VIA BANK SECURED EMAIL, TO THE

More information

FULL CORPORATE OFFER CIF-FOB-DIP & PAY

FULL CORPORATE OFFER CIF-FOB-DIP & PAY FULL CORPORATE OFFER CIF-FOB-DIP & PAY DATE: 2 December 2017 VALIDITY UNTIL: 8 January 2018 We Ofertas-commodities, as Seller Mandate of TRANS MAGISTRAL NEFT LLC, with REF confirms our readiness and TMN/BXCS234BXC/HBC672347/2017willingness

More information

BRAZILIAN SUGAR GROUP

BRAZILIAN SUGAR GROUP Date of Issue: July 26, 2010. SOFT OFFER SUGAR ICUMSA 45 ORIGIN BRASIL VALID UNTIL JULY 2010 SULTAN EXPORT LTD. THE SELLER, DOES HEREBY STATE, IS READY, WILLING AND ABLE TO ENTER INTO CONTRACT TO OFFER

More information

Delivery and Settlement Procedure

Delivery and Settlement Procedure 1. Gold Futures Contract Delivery and Settlement Procedure Delivery Logic Last Day of Trading Tender Period Buyer s Delivery Intention Delivery Intention by Seller Dissemination of Information on Tendered

More information

REQUIRED DOCUMENTS. 1. Valid Trade License Minimum of 3 months before expiration

REQUIRED DOCUMENTS. 1. Valid Trade License Minimum of 3 months before expiration P a g e 1 YES NO DOCUMENT Your comments here: REQUIRED DOCUMENTS 1. Valid Trade License Minimum of 3 months before expiration 2. Company Registration Documents - Memorandum of Association (and necessary

More information

CASH MANAGEMENT SCHEDULE WIRE TRANSFER SERVICES ON SANTANDER TREASURY LINK

CASH MANAGEMENT SCHEDULE WIRE TRANSFER SERVICES ON SANTANDER TREASURY LINK CASH MANAGEMENT SCHEDULE WIRE TRANSFER SERVICES ON SANTANDER TREASURY LINK This Schedule is entered into by and between Santander Bank, N.A. (the Bank ) and the customer identified in the Cash Management

More information

Contract Specifications of Platinum. After approval of the Commission to the close of

Contract Specifications of Platinum. After approval of the Commission to the close of Contract Specifications of Platinum Annexure 1 Symbol Description Contracts available for trading March 2010 Contract June Contract 2010 September Contract 2010 December Contract 2010 Trading period Trading

More information

Amendment to a Documentary Credit Advice of a Third Banks Documentary Credit. Transfer of a Documentary Credit Transfer of a Documentary Credit

Amendment to a Documentary Credit Advice of a Third Banks Documentary Credit. Transfer of a Documentary Credit Transfer of a Documentary Credit SWIFT CODE Category 7: Documentary Credits and Guarantees Message type MT 700 MT 701 MT 705 MT 707 MT 710 MT 711 MT 720 MT 721 MT 730 MT 732 MT 734 MT 740 MT 742 MT 747 MT 750 MT 752 MT 754 MT 756 MT 760

More information

Sale & Purchase Agreement UREA 46

Sale & Purchase Agreement UREA 46 CONTRACT CODES AND REFERENCE NUMBERS: Sale & Purchase Agreement UREA 46 ORDER NO.: CONTRACT # Date :..2006 THIS AGREEMENT IS BETWEEN: THE : Address : Phone/Fax : Email : Represented by: THE BUYER : Address:

More information

TO WHOM IT MAY INTEREST PRIVATE PLACEMENT TRADING PROGRAM

TO WHOM IT MAY INTEREST PRIVATE PLACEMENT TRADING PROGRAM TO WHOM IT MAY INTEREST PRIVATE PLACEMENT TRADING PROGRAM OVERVIEW BY INVITATION ONLY It is my great pleasure to invite established, new businesses and individuals from worldwide to Team as PROFESSIONAL

More information

FULL CORPORATE OFFER (FCO)

FULL CORPORATE OFFER (FCO) FULL CORPORATE OFFER (FCO) (example) Date: Dear xxxxxx In an effort to reach a successful resolution, we, xxx precenting Saudi Light Crude Oil, have the pleasure of submitting, for ARAMCO, our Full Corporate

More information

Precious Metals Agreement

Precious Metals Agreement The undersigned client (The Client ) Precious Metals Agreement Name(s) in full (In case of Joint account both names must appear) Address 1. Appoints, Zurich, Switzerland (MAM) to: 2. Fees 1.1. Organise

More information

Updated on October 2014

Updated on October 2014 SOFT OFFER LONG GRAINED WHITE RICE Updated on October 2014 ORIGIN PAKISTAN / VIETNAM / THAILAND COMMODITY WHITE RICE (LONG GRAINED) QUANTITY & PRICE MINIMUM -100 MTS-12,500 MTS PER MONTH (These Prices

More information

BURSA SECURITIES BORROWING AND LENDING - NEGOTIATED TRANSACTION ( SBLNT ) OPERATIONAL GUIDELINES For LENDERS & BORROWERS

BURSA SECURITIES BORROWING AND LENDING - NEGOTIATED TRANSACTION ( SBLNT ) OPERATIONAL GUIDELINES For LENDERS & BORROWERS CLEARING & SETTLEMENT OPERATIONS BURSA SECURITIES BORROWING AND LENDING - NEGOTIATED TRANSACTION ( SBLNT ) OPERATIONAL GUIDELINES For LENDERS & BORROWERS (BMSC/CD/SBL/008) This document is the intellectual

More information

Chapter Three: Procuring U.S. Soybeans and Soy Products

Chapter Three: Procuring U.S. Soybeans and Soy Products Chapter Three: Procuring U.S. Soybeans and Soy Products One of the most important components of procuring soybeans is understanding the requirements of the end user and articulating that information to

More information

Date. (Customer) (the Company ) Dear Sirs. Our Ref. MFA3-01. Master Forfaiting Agreement

Date. (Customer) (the Company ) Dear Sirs. Our Ref. MFA3-01. Master Forfaiting Agreement Our Ref. MFA3-01 Date (Customer) (the Company ) Dear Sirs Master Forfaiting Agreement This Master Forfaiting Agreement (the Agreement ) sets forth the general terms and conditions that will apply to each

More information

Advance Import Payment

Advance Import Payment Advance Import Payment SL No Particular of documents Mandatory Page No / Optional 1. Request Letter M 2-6 2. Proforma Invoice / Sales Contract signed by both parties. Payment Terms to reflect as Advance

More information

Chapter 7 DELIVERY FACILITIES AND PROCEDURES

Chapter 7 DELIVERY FACILITIES AND PROCEDURES Chapter 7 DELIVERY FACILITIES AND PROCEDURES GENERAL 700. SCOPE OF CHAPTER 701. DECLARATIONS OF FORCE MAJEURE 702. CLEARING MEMBER DUTIES TO THE CLEARING HOUSE DELIVERY FACILITIES AND PROCEDURES 703. DESIGNATION

More information

MONETIZATION AGREEMENT

MONETIZATION AGREEMENT TRANSACTION CODE: This agreement is made and entered into this parties described below: by and between the THE FUNDER Corporate Name: Mailing Address: Represented By: Designation: Passport No.: Nationality:

More information

*** CORPORATE ENTRY ***

*** CORPORATE ENTRY *** DOCUMENTATION ENCLOSED *** CORPORATE ENTRY *** DATE: TO: RE: Investment Authority Request for a Bank Guarantee CLIENT INFORMATION SHEET CORPORATE RESOLUTION LETTER OF INTENT SOURCE OF FUNDS AFFIDAVIT AUTHORIZATION

More information

PIMPRI CHINCHWAD NEW TOWN DEVELOPMENT AUTHORITY (PCNTDA)

PIMPRI CHINCHWAD NEW TOWN DEVELOPMENT AUTHORITY (PCNTDA) PIMPRI CHINCHWAD NEW TOWN DEVELOPMENT AUTHORITY (PCNTDA) Common Set of Deviation (CSD) Issued Post Pre-Bid Meeting Held on 23 rd April 2013, for the Project Consultancy Services for the Work of Construction

More information

Circular no.: MCX/TRD/295/2018 August 3, 2018

Circular no.: MCX/TRD/295/2018 August 3, 2018 Circular no.: MCX/TRD/295/2018 August 3, 2018 Commencement of Futures Trading in Gold Mini November 2018 contract and LTP Based Spread Trading Facility in Gold Mini Futures Contracts In terms of the provisions

More information

Sep 21, 2012 JAPAN INTERNATIONAL COOPERATION AGENCY. Brochure on Commitment Procedure for Japanese ODA Loans

Sep 21, 2012 JAPAN INTERNATIONAL COOPERATION AGENCY. Brochure on Commitment Procedure for Japanese ODA Loans Sep 21, 2012 JAPAN INTERNATIONAL COOPERATION AGENCY Brochure on Commitment Procedure for Japanese ODA Loans August 2012 Brochure on Commitment Procedure for Japanese ODA Loans August 2012 Section 1. Introduction

More information

LBMA Questionnaire Recyclable Material

LBMA Questionnaire Recyclable Material LBMA Questionnaire Recyclable Material 1. COMPANY DETAILS a. Name b. Registered Address c. Business Address d. Phone Number e. Date of Incorporation f. Country of Incorporation g. Business Registration

More information

SPECIAL CORPORATE OFFER

SPECIAL CORPORATE OFFER OUR REF: MPE-AEL/SCO/5640-0 VALIDITY: JUNE SEPT, 2012 TO: PRINCIPAL BUYER, BUYER MANDATE, INVESTOR SPECIAL CORPORATE OFFER SUBJECT: REFINED CANE SUGAR ICUMSA 45 We are MAROIL POWER ENERGY Seller Facilitator

More information

N.N.P.C / SHELL / AGIP JOINT VENTURE OPERATORS BONNY TERMINAL, BONNY ISLAND.

N.N.P.C / SHELL / AGIP JOINT VENTURE OPERATORS BONNY TERMINAL, BONNY ISLAND. SALES AND PURCHASE AGREEMENT FOR CIF BONNY LIGHT CRUDE OIL (BONNY TERMINAL OFF OPEC TRANSACTION) TRANSACTION CODE: (TO BE NOMINATED BY TERMINAL) JOINT VENTURE CIF CONTRACT BETWEEN NIGERIAN NATIONAL PETROLEUM

More information

WELCOME, WE ARE BUYERS OF:

WELCOME, WE ARE BUYERS OF: WELCOME, WE ARE BUYERS OF: ENERGY PRODUCTS AND HMS 1 & 2 PRODUCTS INCLUDE JP54 D2 and D6 PLEASE CONTACT US AT YOUR CONVENIENCE INFO@SUPERIOR-FUEL.COM SM Executive Summary SMR was formed by seasoned International

More information

DATA DE EMISSÃO/DATE ISSUE: 15/04/2017

DATA DE EMISSÃO/DATE ISSUE: 15/04/2017 Empreendedorismo e a Agilidade de um Grupo Genuinamente Brasileiro. DATA DE EMISSÃO/DATE ISSUE: 15/04/2017 c/ Virgilio 27 Can Pastilla - CP 07610 Palma de Mallorca Baleares - España Tel: (34) 671 608 478

More information

Lesson IV: Payments in International Transactions

Lesson IV: Payments in International Transactions UNIVERSITY OF APPLIED SCIENCES NORTHWESTERN SWITZERLAND Dr. Paul Peyrot, LL.M., Attorney-at-law Corporate Law Lesson IV: Payments in International Transactions Peyrot & Schlegel Rechtsanwälte Beethovenstrasse

More information

Biomass SCO. Finland, Espoo, 18 th September, SOFT CORPORATE OFFER (S.C.O) Sunflower husk pellet. (SHP)

Biomass SCO. Finland, Espoo, 18 th September, SOFT CORPORATE OFFER (S.C.O) Sunflower husk pellet. (SHP) Biomass SCO Finland, Espoo, 18 th September, 2011 SOFT CORPORATE OFFER (S.C.O) Sunflower husk pellet. (SHP) We, company BIOCOM Partnership ID 23041542 Finland, hereby confirm with full legal corporate

More information

DATA DE EMISSÃO/DATE ISSUE: 20/04/2017

DATA DE EMISSÃO/DATE ISSUE: 20/04/2017 Empreendedorismo e a Agilidade de um Grupo Genuinamente Brasileiro. DATA DE EMISSÃO/DATE ISSUE: 20/04/2017 c/ Virgilio 27 Can Pastilla - CP 07610 Palma de Mallorca Baleares - España Tel: (34) 671 608 478

More information

HSBC International Select Fund MultiAlpha Sub-Funds

HSBC International Select Fund MultiAlpha Sub-Funds Application form for Private Clients HSBC International Select Fund Sub-Funds How to invest Step 1 Please complete the following application form. Please note that you will be unable to invest until we

More information

Understanding and Using Letters of Credit, Part I

Understanding and Using Letters of Credit, Part I Understanding and Using Letters of Credit, Part I Letters of credit accomplish their purpose by substituting the credit of the bank for that of the customer, for the purpose of facilitating trade. There

More information

FORWARD EXCHANGE FACILITIES

FORWARD EXCHANGE FACILITIES CHAPTER 4 FORWARD EXCHANGE FACILITIES Contents: 1. General. 2. Forward Quotations. 3. Forward purchase of foreign exchange against export of goods. 4. Forward sale of foreign exchange against import of

More information

Application for Issuance of Letter of Credit (LC) / Back to Back Letter of Credit (B2BLC)

Application for Issuance of Letter of Credit (LC) / Back to Back Letter of Credit (B2BLC) Application for Issuance of Letter of Credit (LC) / Back to Back Letter of Credit (B2BLC) For Bank Use Ref No.: Attach additional sheets if there is insufficient space, to be signed by applicant's authorised

More information

13. What banking business in foreign currency is permitted to use foreign currency?

13. What banking business in foreign currency is permitted to use foreign currency? FREQUENTLY ASKED QUESTIONS BANK INDONESIA CIRCULAR NO. 17/11/DKSP /DKSP DATED 1 JUNE 2015 CONCERNING MANDATORY USE OF RUPIAH WITHIN THE TERRITORY OF THE REPUBLIC OF INDONESIA A. GENERAL REVIEW 1. What

More information

Contract Specifications & Special terms and conditions for Lemon Variety Indian Acid Lime at the Origin Ex- Origin

Contract Specifications & Special terms and conditions for Lemon Variety Indian Acid Lime at the Origin Ex- Origin Contract Specifications & Special terms and conditions for Lemon Variety Indian Acid Lime at the Origin Ex- Origin FFRESH Market members are hereby requested to take a note of the contract specifications

More information

AIRCRAFT CHARTER AGREEMENT

AIRCRAFT CHARTER AGREEMENT AIRCRAFT CHARTER AGREEMENT This Agreement is entered into between: 1. XXX, having its principal place of business at XXX (Address) (hereinafter referred to as XXX ); and 2. Singapore Airlines Cargo Pte

More information

INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC.

INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC. 1997 ISDA Bullion Definitions ISDA INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC. Copyright 1997 by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC. 600 Fifth Avenue, 27th Floor Rockefeller

More information

Standard List of Fees and Commissions for Corporate Clients

Standard List of Fees and Commissions for Corporate Clients Standard List of Fees and Commissions for Corporate Clients Expobank CZ a.s., Vítězná 126/1, Prague 5, PSČ 150 00, IČ: 14893649 (hereinafter only Bank) Valid from 31. 12. 2015 I. Opening, maintaining and

More information

Wire Application for Personal Online Banking New Setup Modification

Wire Application for Personal Online Banking New Setup Modification Wire Application for Personal Online Banking New Setup Modification Zions Bancorporation, N.A., doing business as Amegy Bank, California Bank & Trust, National Bank of Arizona, Nevada State Bank, Vectra

More information

LETTERS OF CREDIT. A Guide to Letters of Credit

LETTERS OF CREDIT. A Guide to Letters of Credit LETTERS OF CREDIT A Guide to Letters of Credit This manual was created as resource guide for members of the Saskatchewan Trade and Export Partnership (STEP). For more information on these manuals or on

More information

UK Terms & Conditions (for Goods and Services)

UK Terms & Conditions (for Goods and Services) UK Terms & Conditions (for Goods and Services) 1. Application and Enforceability The acceptance of a purchase order issued by the purchaser ( BUYER ) or other means of ordering by any supplier or service

More information

UPF SERVICES, LLC TAX SERVICE AGREEMENT ADDENDUM

UPF SERVICES, LLC TAX SERVICE AGREEMENT ADDENDUM UPF SERVICES, LLC TAX SERVICE AGREEMENT ADDENDUM Article I 1.1 The parties to this Addendum are referenced in the UPF Master Service Agreement attached hereto. This Addendum hereby incorporates all of

More information

CASE STUDIES ON DOCUMENTARY CREDITS AND UCP600

CASE STUDIES ON DOCUMENTARY CREDITS AND UCP600 CASE STUDIES ON DOCUMENTARY CREDITS AND UCP600 CASE STUDY 1 Banks have a practice of calling for the original LC at the time of presentation of documents and endorse any drawings on its reverse. LC's may

More information

Lanetrade LLC- P.O. Box Coral Gables- FL- USA-

Lanetrade LLC- P.O. Box Coral Gables- FL- USA- 1. SPECIFICATIONS PRODUCT: White Refined Sugar ICUMSA 45, shall conform with the following specifications and/or international standard specifications, fit for human consumption: ICUMSA: WHITE REFINED

More information

Rubber Declared Delivery Procedure

Rubber Declared Delivery Procedure (As of October 9 th, 2018) Rubber Declared Delivery Procedure DISCLAIMER: This English translation is being provided for informational purposes only and represents a desire by the Exchange to promote better

More information

General Terms and Conditions MSI MedServ International Deutschland GmbH

General Terms and Conditions MSI MedServ International Deutschland GmbH General Terms and Conditions MSI MedServ International Deutschland GmbH 1 Exclusive Application of our General Terms and Conditions 1.1 Our General Terms and Conditions are applicable to all present and

More information

Contract Specifications of Nickel. contract year 1 st November of the previous year to 29 th February of

Contract Specifications of Nickel. contract year 1 st November of the previous year to 29 th February of Contract Specifications of Nickel Annexure 1 Symbol Description Contracts available for trading: January 2010 contract February 2010 contract March 2010 contract April 2010 contract May 2010 contract June

More information

Application Form for Shares in Cheyne European Real Estate Bond Fund ( Fund )

Application Form for Shares in Cheyne European Real Estate Bond Fund ( Fund ) Application Form for Shares in Cheyne European Real Estate Bond Fund ( Fund ) To be completed by all first time applicants and returned immediately to: Cheyne Select UCITS Fund plc ( Company ) c/o Citibank

More information

TERMS AND CONDITIONS FOR HANG SENG FX AND PRECIOUS METAL MARGIN TRADING SERVICES / HANG SENG ADVANCED FX AND PRECIOUS METAL MARGIN TRADING SERVICES

TERMS AND CONDITIONS FOR HANG SENG FX AND PRECIOUS METAL MARGIN TRADING SERVICES / HANG SENG ADVANCED FX AND PRECIOUS METAL MARGIN TRADING SERVICES TERMS AND CONDITIONS FOR HANG SENG FX AND PRECIOUS METAL MARGIN TRADING SERVICES / HANG SENG ADVANCED FX AND PRECIOUS METAL MARGIN TRADING SERVICES MASTER AGREEMENT Note: These Terms and Conditions should

More information

PUNAI INVESTMENT & CONSULTANCY. Introducing Agent to SUISSE BANK GROUP

PUNAI INVESTMENT & CONSULTANCY. Introducing Agent to SUISSE BANK GROUP PUNAI INVESTMENT & CONSULTANCY Introducing Agent to SUISSE BANK GROUP Creditors and Commercial Banks are currently restricting credit lines or demanding additional securities Particularly in the International

More information

ISDA. International Swaps and Derivatives Association, Inc. U.S. EMISSIONS ALLOWANCE TRANSACTION ANNEX. to the Schedule to the ISDA Master Agreement

ISDA. International Swaps and Derivatives Association, Inc. U.S. EMISSIONS ALLOWANCE TRANSACTION ANNEX. to the Schedule to the ISDA Master Agreement ISDA International Swaps and Derivatives Association, Inc. U.S. EMISSIONS ALLOWANCE TRANSACTION ANNEX to the Schedule to the ISDA Master Agreement dated as of... ( Effective Date ) between... and... (

More information

CAYMAN EMERGING MANAGER PLATFORM SPC BSD

CAYMAN EMERGING MANAGER PLATFORM SPC BSD APPLICATION FORM CAYMAN EMERGING MANAGER PLATFORM SPC BSD Global Tech Hedge Fund S.P. An exempted segregated portfolio company incorporated with limited liability in the Cayman Islands and registered as

More information

Streamlined Precious Metals Directive

Streamlined Precious Metals Directive Streamlined Precious Form 023 Page 1 of 5 1. General Information Use this form to purchase precious metals First Metal to Purchase (E.G PMC Ounce) Participant Name Quantity OR Dollar Amount $ Mailing Address

More information

THE BANK OF TANZANIA CENTRAL DEPOSITORY SYSTEM OPERATIONAL GUIDELINES 2015 BANK OF TANZANIA

THE BANK OF TANZANIA CENTRAL DEPOSITORY SYSTEM OPERATIONAL GUIDELINES 2015 BANK OF TANZANIA THE BANK OF TANZANIA CENTRAL DEPOSITORY SYSTEM OPERATIONAL GUIDELINES 2015 BANK OF TANZANIA Consultation Comments or queries with regard to the content of this document should be addressed to the Manager

More information

Annual Report 2011 of Thailand Under the Kimberley Process Certificate Scheme (KPCS)

Annual Report 2011 of Thailand Under the Kimberley Process Certificate Scheme (KPCS) Annual Report 2011 of Thailand Under the Kimberley Process Certificate Scheme (KPCS) 1. Authority of Thailand on KPCS 1.1 The Contact Authority Mr. Manat Soiploy Director-General Department of Foreign

More information

Contract Specifications & Special terms and conditions for Litchi China Variety ex-delivery Location

Contract Specifications & Special terms and conditions for Litchi China Variety ex-delivery Location Contract Specifications & Special terms and conditions for Litchi China Variety ex-delivery Location FFRESH Market members are hereby requested to take a note of the contract specifications & special terms

More information

Cigarettes, roll-your-own tobacco, and smokeless tobacco are covered. Cigars are excluded.

Cigarettes, roll-your-own tobacco, and smokeless tobacco are covered. Cigars are excluded. UPDATED April 25, 2011 ATF s Alcohol and Tobacco Diversion Division has created the following Frequently Asked Questions (FAQ) to provide information and guidance on the PACT Act. ATF will periodically

More information

International Trading Terms (Definitions)

International Trading Terms (Definitions) International Trading Terms (Definitions) Posted under Icumsa45 - May 4th, 08When trading internationally, there are many acronyms which feature in contracts, reports, orders, and descriptions. This document

More information

NOTICE OF CONTRACT AWARD

NOTICE OF CONTRACT AWARD NOTICE OF CONTRACT AWARD NYS Department of Correctional Services http://www.corcraft.org CLINTON CORRECTIONAL FACILITY GROUP NO./COMMODITY: 32600/POPLIN Contract No. Contractor Contact Information Federal

More information

ING Trade Finance Services. The Documentary collection. Wholesale Banking

ING Trade Finance Services. The Documentary collection. Wholesale Banking ING Trade Finance Services The Documentary collection Wholesale Banking Contents Introduction... 2 Definition... 3 Introduction and notion of risk... 4 Mechanism... 5 Dispute at the time the documents

More information

COMMERCIAL LAW (REVISED ) THE STATE PRESIDENT. ORDER No. 10/2005/L-CTN OF JUNE 27, 2005, ON PROMULGATION OF LAW

COMMERCIAL LAW (REVISED ) THE STATE PRESIDENT. ORDER No. 10/2005/L-CTN OF JUNE 27, 2005, ON PROMULGATION OF LAW COMMERCIAL LAW (REVISED - 2005) THE STATE PRESIDENT ORDER No. 10/2005/L-CTN OF JUNE 27, 2005, ON PROMULGATION OF LAW THE PRESIDENT OF THE SOCIALIST REPUBLIC OF VIETNAM Pursuant to Article 103 and Article

More information

Trade Finance Instruments TRADE FINANCE INSTRUMENTS. Trade Finance Instruments EEB - 1 -

Trade Finance Instruments TRADE FINANCE INSTRUMENTS. Trade Finance Instruments EEB - 1 - TRADE FINANCE INSTRUMENTS - 1 - Document Revision History Revision Date By Author Remarks 1 12/1/2017 Graham Bright Initial version created 2 3 1. 2. Contents About Us... 3 About Trade Finance... 4 What

More information

SAMPLE. Corporate Custody Agreement. Account Holder Initial(s) Page 1/5

SAMPLE. Corporate Custody Agreement. Account Holder Initial(s) Page 1/5 Corporate Custody Agreement This agreement, dated ("Agreement"), is between International Depository Services of Canada Inc., a Delaware limited liability company qualified to do business in Ontario, located

More information

APPENDIX A to QUADRIS Environmental Fund PLC Offering Document dated 11 th August QUADRIS Environmental Fund PLC Application Form

APPENDIX A to QUADRIS Environmental Fund PLC Offering Document dated 11 th August QUADRIS Environmental Fund PLC Application Form APPENDIX A to QUADRIS Environmental Fund PLC Offering Document dated 11 th August 2010 QUADRIS Environmental Fund PLC Application Form Please send completed application forms, together with the required

More information

Bank Guarantee with Post-Dated Check Loan Program

Bank Guarantee with Post-Dated Check Loan Program 16300 N. E. 19th Avenue, Suite 112 North Miami Beach, FL. 33162 Phone: (305) 940-1559 Fax: (305) 397-2442 www.uigfactorscorp.com Email: uigfactorscorp@yahoo.com Bank Guarantee with Post-Dated Check Loan

More information

OFFER. ORDINARY PORTLAND 42.5 N & R CEMENT International Standards EN197 1/2000, ASTM C 150 or BS 12/1996

OFFER. ORDINARY PORTLAND 42.5 N & R CEMENT International Standards EN197 1/2000, ASTM C 150 or BS 12/1996 A VAN BILJON COMMODITY BROKERS South Africa 18 Hugenoot Road Worcester 6850 South Africa Faks. 086 661 5927 Fax Sel. 076 922 7755 Cell. Epos/ Email: avanbiljonpropertygroup@gmail.com OFFER ORDINARY PORTLAND

More information

the webpages of the Raiffeisen bank as specified upon the signing of the participation agreement; or

the webpages of the Raiffeisen bank as specified upon the signing of the participation agreement; or Bank routing No.: 31000 DPR: 4002771 Annex to the General Terms and Conditions: Terms and Conditions for Electronic Banking Services of the Raiffeisen Bank 1. Purpose These Terms and Conditions supplement

More information

BNSF LOGISTICS TRANSLOADING AND CROSS-DOCKING PROVIDER TERMS AND CONDITIONS

BNSF LOGISTICS TRANSLOADING AND CROSS-DOCKING PROVIDER TERMS AND CONDITIONS BNSF LOGISTICS TRANSLOADING AND CROSS-DOCKING PROVIDER TERMS AND CONDITIONS The following Terms and Conditions are applicable to the transloading or cross-docking of any pallet, container, package, piece,

More information

FTN Exporting Established 1988 FTNX CORPORATE. Modern minded people in a modern world use modern safe means of doing business.

FTN Exporting Established 1988 FTNX CORPORATE. Modern minded people in a modern world use modern safe means of doing business. FTN Exporting Established 1988 FTNX CORPORATE Modern minded people in a modern world use modern safe means of doing business. FTN EXPORTING Buyers, Seller, Education, Expert Legal Opinions and Analytical

More information

Commercial Banking Online Service Agreement

Commercial Banking Online Service Agreement Effective November 1, 2017 Commercial Banking Online Service Agreement Download PDF Welcome to Commercial Banking Online at Washington Federal. This Commercial Banking Online Service Agreement ( Agreement

More information

Single withdrawal/cash-in form

Single withdrawal/cash-in form For customers International investment solutions Single withdrawal/cash-in form About this form You should use this form for one-off withdrawals or if you re fully cashing in any of the following products:

More information

Mastercard Incorporated Class B Common Stock Conversion and Sale Instruction Form

Mastercard Incorporated Class B Common Stock Conversion and Sale Instruction Form Mastercard Incorporated Class B Common Stock Conversion and Sale Instruction Form For Internal Use Only: Create as Ownership Change Restricted Issue # MCA2 NOTE: Fields containing an asterisk (*) are required.

More information

SPECIAL RULES AND REGULATIONS GOVERNING THE PREMIUM MILLING WHEAT NO. 3 FUTURES CONTRACT

SPECIAL RULES AND REGULATIONS GOVERNING THE PREMIUM MILLING WHEAT NO. 3 FUTURES CONTRACT Document title EURONEXT INSTRUCTION EFFECTIVE DATE: 2 MARCH 2015 SPECIAL RULES AND REGULATIONS GOVERNING THE PREMIUM MILLING WHEAT NO. 3 FUTURES CONTRACT Number of pages 13 Statement in relation to the

More information

TRADE FINANCE PRODUCTS

TRADE FINANCE PRODUCTS TRADE FINANCE PRODUCTS Thriving international trade is a sign of a healthy global economy. Exports and imports combined drive a huge amount of growth and development in the world, but especially in emerging

More information

GDOF INTERNATIONAL GROUP

GDOF INTERNATIONAL GROUP GDOF INTERNATIONAL GROUP Luis Andrade Senior Associate Marketing, Sales and Strategy email: gdofinternational@gmail.com skype: luis.andrade66 Please visit our website at http://gdofgroup.weebly.com GDOF

More information

MANGANESE ORE CONTRACT NO.

MANGANESE ORE CONTRACT NO. 1 MANGANESE ORE CONTRACT NO. This agreement made this between Manganese Ore (India) Ltd. 3, Mount Road Extension,Nagpur (MOIL) (hereinafter called the SELLERS which expression shall unless excluded by

More information

Bullion Trading Agreement. Account No : Name : Country : Date : Account Manager: [Date] Mary Gold DMCC Customer Signature: 1

Bullion Trading Agreement. Account No : Name : Country : Date : Account Manager: [Date] Mary Gold DMCC Customer Signature: 1 Account No : Name : Country : Date : Account Manager: Mary Gold DMCC Customer Signature: 1 This agreement sets forth the terms and conditions which will govern purchases, sales, fixing and/or any other

More information

STANDARD TERMS & CONDITIONS

STANDARD TERMS & CONDITIONS STANDARD TERMS & CONDITIONS Freight Forwarding Services All Customers are encouraged to be aware of our Trading Terms & conditions under which we define our role, our responsibilities to you our Customer,

More information

BETASHARES FUNDS PRODUCT DISCLOSURE STATEMENT BETASHARES GOLD BULLION ETF CURRENCY HEDGED ASX CODE: QAU

BETASHARES FUNDS PRODUCT DISCLOSURE STATEMENT BETASHARES GOLD BULLION ETF CURRENCY HEDGED ASX CODE: QAU BETASHARES FUNDS PRODUCT DISCLOSURE STATEMENT BETASHARES GOLD BULLION ETF CURRENCY HEDGED ASX CODE: QAU BetaShares Capital Ltd ABN 78 139 566 868 AFSL 341181 Dated: 29 September 2017 IMPORTANT INFORMATION

More information

DECREE NO. 32 ON THE PROTECTION OF THE VALUE OF TURKISH CURRENCY. (Published in the Official Gazette edition on )

DECREE NO. 32 ON THE PROTECTION OF THE VALUE OF TURKISH CURRENCY. (Published in the Official Gazette edition on ) U P D A T E D A S O F 1 3 J U L Y 2 0 1 7 DECREE NO. 32 ON THE PROTECTION OF THE VALUE OF TURKISH CURRENCY (Published in the Official Gazette edition 20249 on 11.08.1989) PART I GENERAL PRINCIPLES Aim,

More information

Contract Specifications of Lead Mini

Contract Specifications of Lead Mini Contract Specifications Lead Mini Annexure 1 Symbol LEADMINI Description LEADMINIMMYY Contracts available for trading June 2010 Contract Immediately on approval the commission to 30 th June the contract

More information