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Doa Arvt

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0% found this document useful (0 votes)
20 views13 pages

Doa Arvt

Uploaded by

id.palapax
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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PRIVATE & CONFIDENTIAL USDT AGREEMENT

USDT AGREEMEY
Contract number USDT-100M-AEL-CC-18052024
100,000,000 USDT with R&E
in exchange for USD at market price
WITH DISCOUNT OF 50% TO RECEIVER

This Sale and Purchase Agreement on USDT (hereinafter referred to as the Agreement No.:
USDT-100M-AR-CC-19052024, Volume of Investment: 100,000 (One Hundred million USDT
) ROLL & EXTENSION is into the day of Wednesday 06 Aug 2024, BY AND BETWEEN, the
following Parties:

| USDT Sender or PARTY-1


COMPANY NAME: ALLIED ENTERPRISES LIMITED
COMPANY ADDRESS: 124 SANHILLS ROAD AWANUI NEW ZEALAND
COMPANY REG. N°: 105156
REPRESENTED BY: MR. STEPHEN GATTO
PASSPORT N°: PB1498342
ISSUE DATE: 18 JUN 2019
EXPIRY DATE: 18 JUN 2029
PLACE OF ISSUE (COUNTRY): AUSTRALIAN

BANK NAME: BARCLAYS BANK


BANK ADDRESS 1 CHURCHILL PLACE LONDON E14 SHP UK
ACCOUNT NAME: ALLIED ENTERPRISES LIMITED
SIGNATORY: MR. STEPHEN GATTO
SWIFT: BARCGB22
IBAN: GB21BARC20000068921300
BANK PHONE:
BANK OFFICER: MRS. SILVIYA MERDZHANOVA

Hereinafter referred to as the “Sender” or Party-1,

AND

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Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT

Company:

| USDT Receiver or PARTY-2


COMPANY NAME:

COMPANY ADDRESS:

COMPANY REG. N°:


REPRESENTED BY:
PASSPORT N°:
PLACE OF ISSUE
ISSUE DATE:
EXPIRY DATE:

BANK NAME:
BANK ADDRESS
ACCOUNT NAME:
IBAN:
SWIFT / BIC:
BANK OFFICER:
BANK OFFICER phone:

Hereinafter referred to as the “Receiver” or Party-2.

WHEREAS

WHEREAS as a condition and inducement to Party One and Party Two’s willingness to enter
into this Agreement, both parties have contemporaneously entered into this USDT agreement
(the Agreement"),

NOW THEREFORE in consideration of the agreement set forth above, the mutual promises
and covenants set forth herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the Company and the Acquirer hereby agree
as follows:

CLAUSULES

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Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT

1. THE QUANTITY and THE PRICE:

a) This is an exchange by way of a load of USD 1,000,000.00 (One million USDT) roll
and extension up to USDT 100,000,000.00 (One hundred million USDT) from wallete
USDT ERC20 from Seller to Buyer for exchange for USD at market price at a discount
of 50% gross to buyer)on USDT to be provided by seller to buyer´s wallet.

b) ESTIMATE QUANTITY: USDT 100,000,000.00 (ONE HUNDRED MILLION USDT)

c) Price of 1 USDT is accepted as fix at 1USD.

d) Price of transaction is 1 USDT per 0,50 USD (DISCOUNT OF 50%)

e) Seller could start by loading trial minimum 1,000,000 USDT in exchange for USD at
market price, 50% discount applied per tranche ($500,000.00).

f) NO ESCROW is accepted. NO Flash USDT.

g) Private load ERC20 WALLET TO ERC20 WALLET

h) Seller of USDT moves first.

i) Payment is completed upon receipt SWIFT MT103 for verification, authentication,


and validation for credit to seller account of the funds in seller´s account. (timing is
standard banking transmissions time: Domestic U.S. Transfer are faster than
International Transfer).

j) Both parties are free to nominate and change bank coordinates during the
transaction to proceed with their duties and rights.

k) USDT are clean and from a clean wallet

2. RESTITUTION AND COMPENSATION CLAUSE

a) USDT are clean and from a clean USDT WALLET.


b) Upon receiving USDT on client´s wallet, The Receiver then proceed to
withdraw to his HOT wallet account which he can use for the Trading to Fiat.

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Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT

3. SENDER BANK ACCOUNT TO RECEIVE PAYMENTS

BANK NAME: BARCLAYS BANK


BANK ADDRESS 1 CHURCHILL PLACE LONDON E14 SHP UK
ACCOUNT NAME: ALLIED ENTERPRISES LIMITED
SIGNATORY: MR. STEPHEN GATTO

SWIFT: BARCGB22
IBAN: GB21BARC20000068921300
BANK PHONE:
BANK OFFICER: MRS. SILVIYA MERDZHANOVA

4RECEIVERS ARVATOE.IO receving USDT wallet QR and code is:

ERC20 For Test and 100%

5. The Buyer could nominate as many wallets fas he will require to receive the total amount
of the USDT contract (estimate 100,000,000 USDT).

6. The BUYER bank account TO PAY FOR USDT is:

BANK NAME:
BANK ADDRESS
ACCOUNT NAME:
IBAN:
SWIFT / BIC:
BANK OFFICER:
BANK OFFICER phone:

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Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT

7. PROCEDURE steps:

a) First the seller of USDT will load a minimum per tranche of 1,000,000 (one million
USDT) To the Receivers ARVATOE.IO WALLET ACCOUNT
b) Courtesy copy of SWIFT will be produced to sender.

c) The seller will apply the discount agreed to the market price of USDT at crediting

the transfer in seller´s bank. Buyer will transfer full price agreed per tranche ($0,50
USD per each 1 USDT, means one USDT as one USD minus 50% discount,
$500,000.00 per each 1,000,000 USDT).

d) Transfer could be executed in USD or Euro as instructed per seller (USD to euro will
be exchange at official rate by bank).

e) When transfer within Europe Union in Euro transfer could be executed via SEPA or
SWIFT.

f) Repeat process - For every tranche until the Complete Sale &Purchases Order of
USDT (tether) is exhausted.

g) Tranches as seller will advise but minimum 1 million USDT per tranche.

8. OTHER TERMS AND CONDITIONS:

(A) Party Contact: It is specifically understood and agreed by the Parties that the only contact
with respect to any item(s), issue(s), term(s), condition(s) or matter(s) of any degree or
nature whatsoever, that may arise from the subject Project, or any part thereof, shall occur
only by and between the respective designated representatives of the Parties.

Notwithstanding anything to the contrary contained hereinabove, it is specifically understood


and agreed by the Parties that no Party shall have any contact whatsoever, written, or
oral, or communications of any nature whatsoever, with the third parties with whom any
Party may choose to do business, including, but not limited to, any financial institutions,
local or state government contacts and construction teams’ members.

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Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT

This Agreement, including, but not limited to, any and all correspondence, amendments,
memorandums, cables, telexes or related materials, either attached hereto or attached
subsequent to the execution of the Agreement by the Parties, are to be kept strictly
private and confidential and shall not be copied, reproduced or disclosed in any manner
whatsoever, including, but not limited to, any and all terms and conditions contained
therein, to any third party except those entity(s) and or person(s) who of necessity must
be involved “on a strict need to know basis”.

Inasmuch as various third parties, including agents and/or intermediaries, may be entitled to
certain fees, by contractual agreement by either of the Parties, the Parties shall agree in
advance as to the limit and scope of any such disclosures, such disclosures not being
deemed hereunder to be on a “need to know basis”.

(B) Banking and cripto transfer Costs: Each party will be responsible for their own banking
and cripto transfer costs involving transfers, disburse of funds, payments that are relevant
to this entire agreement.

(C) Assignment: None of the Parties may assign or delegate its interest or duties either written
or implied hereunder without the prior written consent of the other Parties. Such consent
shall not be unreasonably withheld by any of the other Parties.

(D) Cooperation: The Parties agree that each shall promptly execute any and all reasonably
required documentation required by the other Party so as to fulfill their respective
obligations hereunder or facilitate the operation of the Project.

(E) Non-Circumvention: The Parties agree and declare not to circumvent each other which
would result in the reduction or elimination of the profit sharing described herein above
and or give disclosure to any third party, any information received through the cooperation
between the Parties. This is in reference to and to the standards of the International
Chamber of Commerce, Paris, France, which shall be strictly interpreted and will remain in
force for a period of the longer of Five years from the date of the signing of this Agreement
or the expiration of all contracts which are entered into by the Parties with third parties.
The Parties have entered into a separate Non-Disclosure and Non-Interference Agreement
a copy of which is attached hereto and made a part hereof as Exhibit “A”.

(F) Taxes: Each Party shall be responsible for their respective taxes imposed by any
governmental agency or authority arising out of or related to the Project and any and all
transactions that occur either as a direct result or otherwise as a result of the Project.

6/16
Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT

(G) Legal Counsel: The Parties confirm and acknowledge that there has been adequate time
to consult with legal counsel of their choice prior to execution of this Loan Investment
Agreement and that the facts, obligations and rights hereunder are fully understood.

(H) Fees: Each Party shall be responsible for their respective brokerage or intermediary fees
incurred or obligated by said Party that may be due or arise out of or related to the Project
as contemplated in this Agreement.

(I) Entire Agreement: This Agreement encompasses the entire Agreement by and between
the Parties and any and all related parties to said Parties, and supersedes any and all prior
representation, understandings and agreements between the Parties and governs any and
all purchases and sales by and between the respective Parties. No oral or written
statements or representations not contained in this Agreement shall have any force or
effect. It is expressly understood and agreed by the Parties that any change(s),
modification(s), amendment(s) or waiver(s) of any terms or conditions of this Agreement,
or any consent required hereunder, must be in writing and signed by the Parties so as to
have any force or effect.

(J) Authority: The Parties hereto acknowledge that they are either corporations or
partnerships duly organized, validly existing and in good standing under the laws of their
country of incorporation or formation or that they are individuals in good standing under
the laws of their country of residence and have the power, authority, and ability to perform
all of their obligations as defined herein.

(K) Not A Joint Venture: It is specifically understood and agreed by the Parties hereto that this
Agreement shall not create, nor shall it be construed to create, any partnership or joint
venture relationship of any kind or nature between the Parties. No relationship is or has
been created by or among the Parties, or by and between the Parties and/or the related
parties, corporate and individually, affiliates, agents, and nominees of each Party, other
than that which has been specifically expressed and defined in this Agreement.

(L) Facsimile Transmission: It is agreed by the Parties that a facsimile copy of this Agreement,
or any associated documents to this Agreement, are valid and legal and shall be considered
as original documents. Facsimile and/or electronic signatures shall have the same force
and effect as original signatures.

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Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT

(M) Counterparts: This Agreement may be executed in counterparts, each of which shall
constitute an original, but all of which shall constitute one and the same Agreement.

(N) Governing Law and Arbitration: This Agreement shall be construed in accordance with the
laws of United Kingdom without giving effect to any conflicts of law principles. The Parties
hereto acknowledge and agree that any discrepancy and/or dispute in application of this
Agreement will be solved amicably, but if this is not possible the Parties hereto
acknowledge and agree that any claim or controversy arising out of or relating to any part
of this Agreement, or the breach thereof, that is not settled between the Parties
themselves, shall be submitted to binding arbitration in the UK for resolution. In the event
of any dispute arising out of this Agreement the prevailing Party shall be entitled to an
award of reasonable attorney fees, including costs of litigation and appellate fees. This
Agreement is intended to be performed in accordance with, and only to the extent
permitted by all applicable laws of jurisdiction, ordinances, rules, and regulations. If any
provision of this Agreement be considered invalid or unenforceable, then, the reminder of
this Agreement shall not be affected and shall be enforced to the greatest extent permitted
by law.

(O) Headings: Any headings or terms contained herein are intended solely for the sake of
convenience and simplicity and are not intended in any manner to define or affect the true
meaning or interpretation of the intent of the language contained herein.

(P) Notices: Any notice provided for or concerning this Agreement shall be in writing and be
deemed sufficiently given when sent as set forth below to the respective address of each
party as set forth at the beginning of this Agreement.

All notice(s) required or permitted to be given hereunder shall, as elected by the person giving
such notice(s), be delivered personally, by courier, recognized international carriers such
as DHL or FedEx, or by prepaid registered or certified mail. All notices and other
communications shall be deemed to have been given on the day of receipt if delivered.

(Q) EDT-Electronic Document Transmittal & Counterparts:

(i) This Agreement may be executed in multiple copies at different times and places, each
being considered an original and binding. All facsimile /electronic transmittal/
communications, including electronic signature is valid and accepted as a manual
signature, relating to this Agreement and which are mutually accepted by the Parties,

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PRIVATE & CONFIDENTIAL USDT AGREEMENT

shall be deemed legally binding and enforceable documents for the duration of the
transaction. And as applicable, this Agreement shall incorporate:

1. U.S. Public Law 106-229, ''Electronic signatures in Global and National Commerce Act'' or
any other applicable law that conforms to the UNCITRAL model law on Electronic
Signatures (2001) and

2. Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the


United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).

3. EDT documents shall be subject to European Community Directive no. 95/46/EEC, as


applicable. Either party may request a hard copy of any document that has previously been
transmitted by electronic means, provided that such request does not delay in any way the
performance of the parties' respective obligations and duties under the EDT instruments.

(ii) Facsimile or electronically transferred copy of this Agreement duly signed by both
parties shall be deemed valid as an original.

And, in proof of compliance, they sign the present in London, on August, 2024

FOR AND ON BEHALF OF FOR AND ON BEHALF OF


THE BUYER THE SELLER
MEP

REPRESENTED BY: REPRESENTED BY: MR. STEPHEN GATTO


PASSPORT No.: PASSPORT No.: PB1498342
PLACE OF ISSUE PLACE OF ISSUE AUSTRALIAN

9/16
Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT

SELLER´S PASSPORT
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998,
and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss
Criminal Code, the following information may be supplied to banks and/or other financial institutions for purposes of verification of identity
and activities of the Client described below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to
agreement by all parties to whom this information is provided that they are obligated to respect the privacy rights of the Client and all
individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential
information, and to take all appropriate precautions to protect the confidentiality of the information contained herein, This legal obligation
shall remain in full force indefinitely without restriction

10/16
Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT 18 July 2024

SELLER´S COMPANY CERTIFICATE


Undertakings have to be given to the Bank in order that all may be in place to ensure proper execution of the obligations concerning
verification of the identity of the contracting partner and identification of the beneficial owner as established in the Due Diligence
Conventions, the Federal Banking Commission circular of the December 1991 concerning the prevention of money laundering of the Swiss
Criminal Code and subsequent additions and revisions. In conformity with all the legal aspects and agreements interbank and international,
the information here contained can be given to banks and / or other financial institutions in order to verify so much the identity of the client
as and the nature and the origin of the bottoms that they must be used. All parties have an obligation for professional discretion and to take
all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities. This legal
obligation shall remain in full force and effect at all times.

11/16
Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT

BUYER´S PASSPORT
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998,
and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss
Criminal Code, the following information may be supplied to banks and/or other financial institutions for purposes of verification of identity
and activities of the Client described below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to
agreement by all parties to whom this information is provided that they are obligated to respect the privacy rights of the Client and all
individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential
information, and to take all appropriate precautions to protect the confidentiality of the information contained herein, This legal obligation
shall remain in full force indefinitely without restriction

13/16
Seller’s Signature Buyer’s Signature
PRIVATE & CONFIDENTIAL USDT AGREEMENT

BUYER´S COMPANY CERTIFICATE


Undertakings have to be given to the Bank in order that all may be in place to ensure proper execution of the obligations concerning
verification of the identity of the contracting partner and identification of the beneficial owner as established in the Due Diligence
Conventions, the Federal Banking Commission circular of the December 1991 concerning the prevention of money laundering of the Swiss
Criminal Code and subsequent additions and revisions. In conformity with all the legal aspects and agreements interbank and international,
the information here contained can be given to banks and / or other financial institutions in order to verify so much the identity of the client
as and the nature and the origin of the bottoms that they must be used. All parties have an obligation for professional discretion and to take
all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities. This legal
obligation shall remain in full force and effect at all times.

---- THE END ----

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Seller’s Signature Buyer’s Signature

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