We have receiver and receiver mandate for MT 103 /202 cash transfer. Below is mentioned receiver’s bank name and location, :
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BANK NAME
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FIRST
GULF BANK (FGB)
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BANK ADDRESS
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SHEIKH
ZAYED BUILDING, SHEIKH ZAYED ROAD, DUBAI, U.A.E.
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SWIFT CODE
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FGBMAEAA
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BANK TEL / FAX/EMAIL
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+971
4 3710170 + 971 4 3710188
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1.
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SWIFT:
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MT103/202
(DIRECT Real Cash Transfer)
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|
2.
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Total
Face Value:
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USD
…………. (…………… USD)
WITH R&E
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|
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First
Tranche
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USD
…………… (………………. USD)
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3.
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Further
Tranche
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As
per delivery schedule given.
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4.
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TOTAL
PAY-OUT
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100%
OF THE TOTAL VALUE with distribution shares:
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5.
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Sharing
Ratio:
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….%OF
FACE VALUE TO THE PROVIDER’s DESIGNATED ACCOUNT.
…..% OF FACE VALUE TO THE RECEIVER AS
SERVICE CHARGES.
……% OF FACE VALUE TO THE CONSULTANTS
AS FEES
*Bank
fees will be deducted per wire transfer, and will be deducted from each
respective wire transfer in advance.
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|
6.
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Delivery:
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SWIFT MT103/202 (CASH TRANSFER)
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7.
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Payment:
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SWIFT
MT103/202 OR WIRE TRANSFER (SWIFT payment is payment preference)
|
|
8.
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Duration
of Payment:
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PAYMENT
FROM 48HRS IN INSTALMENTS UPON SUCCESFUL CASH CLEARED INTO THE RECEIVER’S
ACCOUNT
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PROCEDURES:
1. The
Provider and The Receiver execute, sign and initial this Agreement along with
IFPA/NCNDA, Passport copies of signatories, which thereby automatically become
a full commercial recourse contract.
2. Within
3 Banking Days Sender’s bank inform
the receiver bank about the cash transfer by secured email/fax to confirm receipt
of funds and disbursement of funds received as per this agreement
3. After informing receivers
bank ,PROVIDER’S Bank will issue SWIFT MT103/202 - REAL CASH TRANSFER into
The Receiver’s Bank and provides Transmission SLIP by email to Receiver SAME
DAY.
4. After
Receipt and Clearance of SWIFT MT103 Cash Transfer into the Account, RECEIVER
effects payments to Provider according to this contract
and to Receiver Consultants according to FPA.
5. Provider/Receiver effect payments to
Consultants according to respective FPA. All payments will be done within 48
hrs.
NON-SOLICITATION
The Receiver hereby
confirms and declares that The Provider, its associates or representatives or
any person or persons on its behalf has/have never been solicited by any party,
its shareholders or associates or representatives in any way whatsoever that can
be construed as a solicitation for this transaction or for future transactions.
Any delay in or
failure of performance by either party of their respective obligations under
this agreement shall constitute a breach here under 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.
The term “Beyond the
Control of Such Party “Include Act of War, Rebellion, Fire, Flood, Earthquake
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 or prevent or remedy.
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We do two deals with this receiver and get commission, We personally meet with receiver bank area manger(director) , this receiver do deal with KYC and NON KYC, and payout honestly AND never block fund of this receiver
Contact us if you have real & serious sender without any
hesitation.
