DATE: AUGUST 13, 2024
TRANSACTION CODE: -------------------------
DATE: AUGUST 13, 2024
TRANSACTION CODE:
CONSENT TO THE TERMS OF CASHING BANK CHECK # …DATE…
IN THE AMOUNT OF ONE MILLION EUROS (EUR1,000,000.00)
I, ------------ WITH -------------- PASSPORT # ---------- , AS APPLICANT OF
THE BANK CHECK NO -----------, HEREBY CONFIRM MY CONSENT TO THE
ISSUANCE OF THIS BANK CHECK IN THE NAME OF MR. -------------- WITH
ID NUMBER --------------, -----------------------, AND THE DELIVERY OF THE
ORIGINAL CHECK IN HIS HANDS ON THE DATE OF ISSUE, AND THE
SUBSEQUENT CASHING OF THIS BANK CHECK WITH TRANSFER OF THE
FULL AMOUNT TO THE SPECIFIED FINANCIER’s ACCOUNT IN
ACCORDANCE WITH THE FINANCIAL SERVICES AGREEMENT DATED
AUGUST 04, 2024 WITH THE CODE TRANSACTIONS -------------- AT THE
TIME AND ON THE TERMS, IF ANY, AS FOLLOWS:
1. WITHIN 3 (THREE) BANKING DAYS UPON RECEIVING A COPY OF THE
MT199 SWIFT BY EMAIL FROM THE SENDER, THE BENEFICIARY'S BANK
MUST CONFIRM TO THE APPLICANT'S BANK THE RECEIPT OF THIS
MT199 SWIFT OR PROVIDE THE APPLICANT'S BANK A COPY OF THE
RETRIEVED FIN023 MESSAGE CONCERNING THE ABSENCE OF THIS
MT199 SWIFT.
IF THE BENEFICIARY'S BANK DOES NOT PROVIDE A COPY OF THE
RESPONSE TO MT199 OR A COPY OF THE RETRIEVED FIN023 MESSAGE
WITHIN THE SPECIFIED TIME LIMIT, THE CHECK SHALL BE CASHED
WITHIN THE NEXT 3 (THREE) BANKING DAYS.
2. IF THE BENEFICIARY'S BANK DOES NOT SEND A COPY OF THE MT999
PAYMENT REQUEST BY EMAIL OR, IN CASE OF NOT RECEIVING THE
SWIFT MT700, A COPY OF THE RETRIEVED FIN023 RESPONSE TO THE
APPLICANT'S DLC’S BANK WITHIN 3 (THREE) BANKING DAYS FROM THE
DATE OF THE ANSWERBACK AND ACKNOWLEDGMENT OF RECEIPT OF
THE MT700, THE BANK DRAFT/BANK CHECK WILL BE CASHED ON THE
5TH BUSINESS DAY AFTER THE EXPIRATION OF THE PERIOD STATED
HERE.
3. IF THE BENEFICIARY'S BANK (DUE TO FAILIURE FROM THE
BENEFICIARY’S SIDE) DOES NOT CREDIT THE FUNDS RECEIVED VIA
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APPLICANT BENEFICIARY
DATE: AUGUST 13, 2024
TRANSACTION CODE: -------------------------
MT202 TO THE BENEFCIARY’S ACCOUNT WITHIN 3 (THREE) BANKING
DAYS FROM THE DATE OF RECEIPT OF THE MT910/MT950 COPY BY
EMAIL FROM THE APPLICANT'S DLC’s BANK, THE CHECK WILL BE
CASHED ON THE 5TH BUSINESS DAY AFTER THE EXPIRATION OF THE
PERIOD STATED HEREIN.
4. IN TURN, IF ANY OF THE CLAUSSES ABOVE HAS NOT BEEN
FULLFILLED DUE TO FAILIURE, INCOPETANCY, TECHNICAL
ISSUES OR DELAY CAUSED BY THE APPLICANT, ALL THE
CLAUSES SHALL BE CONSIDERED NULL AND VOID.
5. WHILE VERBAL CLAIMS SHALL NOT BE ENTERTAINED, IT IS A
MUST THAT BOTH PARTIES, THE APPLICANT AND THE
BENEFICIARY, PROVIDE PROOFS AGAINST ANY CLAIM,
OTHERWISE ALL CLAUSES SHALL BE CONSIDERED NULL AND
VOIDE.
BY SIGNING THIS I AGREE THAT IF THE BENEFICIARY’S BANK DOES NOT
PROVIDE A COPY OF RETRIEVED MT023 MESSAGE WITHIN 3-5 (THREE
TO FIVE) BANKING DAYS FROM THE DATE OF THE MT199/MT700
ANSWERBACK AND ACKNOWLEDGMENT, IT WILL BE CONSIDERED THAT
THE SWIFT MT199/MT700 HAS BEEN RECEIVED BY THE BENEFICIARY’S
BANK.
APPLICANT OF THE CHEQUE BENEFICIARY
NAME: ---------- NAME: -------------------------
SIGNATURE_________ SIGNATURE________
DATE: 13TH AUGUST 2024 DATE: 13TH AUGUST
2024
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APPLICANT BENEFICIARY
