0% found this document useful (0 votes)
227 views1 page

Agreement On Delivery of Cash Funds For Investments Transfer Via IpIp PDF Payments Wire Transfer

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
0% found this document useful (0 votes)
227 views1 page

Agreement On Delivery of Cash Funds For Investments Transfer Via IpIp PDF Payments Wire Transfer

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
You are on page 1/ 1

Agreement On Delivery

of Cash Funds For


Investments Transfer
Via Ip/Ip
Uploaded by Syed ALy ShaWn Naqvi on Apr 13, 2021

( 100% (1) · 2K views · 9 pages


AI-enhanced title and description

Document Information )
This document is an agreement between Mirya…

Original Description:
Download now
*
Download as docx, pdf, or txt
Date uploaded
Apr 13, 2021

Original
OLVGGAGNPTitle
NWAFGV8 AVT-CKN/?=F/D]D]-@F-?5=66=6=
PVONSOCPDKN CK@G8 @G6?33747/NCA44?<

DOA_ORITECH_MIRYA
@OPG8 Egfruory ?5, 6=6=

OLVGGAGNP KN @GIDUGVT KE COSB EWN@S EKV DNUGSPAGNPS PVONSEGV UDO D]/D]

Copyright
PBDS OLVGGAGNP KN @GIDUGVT KE COSB EKV DNUGSPAGNPS PVONSEGV UDO D]D] (BGVGDNOEPGV VGEGVVG@ PK OS
OLVGGAGNP) DS AO@G ON@ GEEGCPDUG KN PBDS @OPG8 Egfruory ?5, 6=6=
FGP\GGN8
© © All Rights Reserved
EDVSP ]OVPT-O, EWN@S ]VKUD@GV/PBG SGN@GV:
CKA]ONT NOAG8 ADVTO PVO@DNL CK. IP@
CKA]ONT O@@VGSS8 026 Cigagncgou strggt, Jontord sgctkr Fgdrut ].K. FKR ??-30 IGFONKN
VGLDSPVOPDKN NWAFGV8 =?=7762==??2<
Available Formats
VG]VGSGNPG@ FT8 Ar. DFVOBDA FWILOT
]OSS]KVP NK.8 W=?363325
DOCX, PDF, TXT or read online from Scribd
DSSWG@ ]IOCG8
@OPG DSSWG8
PWVJGT
=<.=6.6=??
@OPG GR]DVT8 =<.=6.6=6?

Share this
(BGVGDNOEPGV
ON@
document
VGEGVVG@ PK OS "SGN@GV"),

! "
SGCKN@ ]OVPT-F8 SGVUDCG ]VKUD@GV/PBG VGCGDUGV:
CKA]ONT NOAG8 KVDPGCB PGCBNKIKLT HKDNP SPKCJ CKA]ONT
CKA]ONT O@@VGSS8 04 PVWNL JDNB SP. EI 3, COW LDOT @DSP., BO NKD CDPT
VGLDSPVOPDKN NWAFGV8 =?=2?20667
VG]VGSGNPG@ FT / ]KSDPDKN8 NLK BKONL _WTGN

Facebook
]OSS]KVP NWAFGV8
DSSWG@ ]IOCG8
C==7<450
BONKD Twitter
@OPG DSSWG8 ?=.=6.6=?7
@OPG GR]DVT8 ?=.=6.6=67

$
(BGVGDNOEPGV VGEGVVG@ PK OS "VGCGDUGV‑),
\dtb euii igloi on` ckrpkrotg outbkrdty tk sdln tbds olrggagnt, dn cknsd`gro`kn ke tbg prgadsgs on` tbg autuoi prkadsgs
on` ckntodng` dn tbds olrggagnt, on` ekr ktbgr lkk` on` voiuofig cknsd`gro`kn, tbg rgcgdpt on` succdgntiy ke wbdcb org
bgrgfy ocjnkwig`lg`, tbg por`gs bgrgfy olrgg os ekiikws8

Email
\BGVGOS, ADVTO PVO@DNL CK. IP@ org dn`dvd`uoiiy jnkwn os frst ]orty-O, eun`s prkvd`gr on`/ kr sgn`gr on`
CKNSPVWCPKVO COEGON G.D.V.I os rgcgdvgr on` hkdntiy jnkwn os por`gs: ON@

\BGVGOS, sgn`gr ds bki`dnl on occkunt @GWPSCBG FONJ OL dn GWV wdtb cosb eun`s tk fg tronsegrrg` on` bos `gutscbg
fonj ol outbkrdzo`kn tk tronsegr sucb eun`s tk sgckn` porty `gsdlnotg` occkunt vdo D]/ D] odadnl ot dnvgstagnts: ON@

Did you find this document useful?


\BGVGOS, rgcgdvgr ds rgo`y, wdiidnl on` ofig tk rgcgdvg sod` cosb eun`s dntk dts `gsdlnotg` occkunt vdo D]/ D] on` tk gxgcutg
tbg `dstrdfu`kn on` tronsegr ke sod` rgcgdvg` eun`s tk `gsdlnotg` por`gs on` fonj occkunts vdo S\DEP agssolg
AP?=3/6=6, dn occkr`oncg tk tbg tgras on` ckn`d`kns dn tbds olrggagnt: ON@

NK\, PBGVGEKVG, dt ds olrgg` os ekiikws8

EDVSP ]OVPT SPOPGAGNP8

Sgn`gr rgprgsgnts on` worronts tbot dt bos euii ckrpkrotg rgspknsdfdidty on` pgradssdkn tk gntgr dntk tbds olrggagnt. Dt
bgrgfy `gciorgs un`gr pgnoity ke pgrhury tbot tbg eun`s org lkk`, cigon, cigor on` ergg ke nkn- crdadnoi krdldn on` org ergg
on` cigor ke oii idgns, gncuafroncgs on` Pbdr`-]orty dntgrgst.

Is rgcgdvgr
this content inappropriate?
por`gs, euii igloi outbkrdtyReport this cosbDocument
Fy sdlndnl tbds olrggagnt, sgn`gr rgprgsgnts on` worronts tbot dt bos @GWPSCBG FONJ OL outbkrdzo`kn on` dt ds ldvdnl tk
on` dts `gsdlnotg` tk `kwniko` sod` eun`s vdo D]/D] on` `dstrdfutg on` tronsegr
cosb eun`s vdo S\DEP agssolg AP?=3/6=6, os pgr olrgg` tgras on` ckn`d`kns dn tbds olrggagnt.

@GPODIS KE PVONSOCPDKN DNSPVWAGNP8 UDO D]/D]


Sgn`gr's Dnstruagnt 8 D]/D] S]GCDOI PVONSEGV S\DEP (COSB FOCJG@)

Sgn`gr 8 ?/4 Vgcgdvgr 8

AD Download to read ad-free

OLVGGAGNP NWAFGV8 AVT-CKN/?=F/D]D]-@F-?5=66=6=


PVONSOCPDKN CK@G8 @G6?33747/NCA44?<
@OPG8 Egfruory ?5, 6=6=
Subscribe with a free trial
Pktoi Eocg Uoiug8 ₩?=,===,===,===.== (PGN FDIIDKN GWVKS)
SWFSG_WGNP PVONCBGS8 ₩04,===,===.== (EKVPT NDNG ADIIDKN GWVKS)
EKV SGN@GV SD@G & CKNSWIPONPS
OR
07% (EKVPT-EDUG ]GVCGNP) KE PBG EOCG UOIWG
EKV VGCGDUGV SD@G &CKNSWIPONPS
77% (EDEPT-EDUG ]GVCGNP) KE PBG EOCG UOIWG
Vgad`oncg fy8 S\DEP AP-?=3 / 6=6 - COSB / \DVG PVONSEGV

Unlock this page a!er an ad


]oyagnt fy8 S\DEP AP?=3 \drg Pronsegr \dtbdn 6 tk 3 Fonjdnl @oys Oegr Vgcgdpt,
Outbgngcogkn & Ugrdhcogkn Erka Sgn`gr
Spgcdoi rgaorjs8 Oii t ronsegr dnstrucgkns sboii s totg8 Eun`s org cigon on` cigor, ke nkn-
crdadnoi krdldn. ]urpksg ke Eun`8 Ekr tbg dnvgstagnt ke dnerostructurg—
prkhgct—s Iogn Oagrdco, Gost Gurkpg, Osdo on` Oerdco, oisk ds pkssdfig tk
`gvgikp ckaagrcdoi ocgvdggs dn tbot port ke tbg wkri`.
OLVGGAGNP NWAFGV AVT-CKN/?=F/D]D]-@F-?5=66=6=
]VKCG@WVGS8 8
PVONSOCPDKN CK@G8 @G6?33747/N
@OPG8 Egfruory ?5, 6=6=
CA44?<
10
?. SGN@GV ON@ VGCGDUGV GRGCWPG, SDLN ON@ SGOI PBDS @GG@ KE OLVGGAGNP \DPB @DSPVDFWPDKN KE EWN@S OS
Pktoi@EoCKAA
SPOPG cg UoiuDSSDK
g8 NS, \BDCB PBGVGFT ₩?=OWPK
,===,=AOPD
==,==COIIT
=.== (PG N FDIIDGS
FGCKA KNOGWEWII
VKS)CKAAGVCDOI VGCKWVSG CKNPVOCP.
SWFSG_W
SGVUDCG DSGN P PVFONJ
EKV ONCBGCWSPKAGVS
S8 ₩04,VG_WDVG
\BK ===,===.==CKNED@GNPDOIDPT
(EKVPT NDNG ADIIDON@KN GW
DPVDS
KSNKP
) \DVG KV S\DEP PVONSEGV.
VGCGDUGV
EKV SGN@GVDS KFIDLOPG@ PKWIP
SD@G & CKNS ]VKUD@G
ONPS SGN@GV
07% (EK\DPB NGCGSSOVT
VPT-EDUG ]GVCGNP)@GPODIS
KE PBG(OCCKWNP,
EOCG UOIW FGNGEDCDOVT
G CK@GS, ]OSS\KV@,
D]EKV
CK@G GPC) GV
VGCGDU EKV W]IKO@
SD@G KE EWN@S
&CKNSWI PONPS PK77%
CKAAKN OCCKWNP
(EDEPT-EDU FT PBG
G ]GVCGNP) KE SGN@GV FONJ
PBG EOCG UOIWGKEEDCGV.
Vgad`oncg fy8 S\DEP AP-?=3 / 6=6 - COSB / \DVG PVONSEGV
6.]o
W]KN
yagntOFKUG
fy8 SGN@GV W]IKO@S EWN@SS\DEPKP A VGCGDUGV—S
P?=3 \drg CKAAKN
Pronsegr \ OCCKWNP
dtbdn 6 tkNWAFGV ON@
3 Fonjdnl @o]VKUD@GS
ys Oegr VVGCGDUGV
gcgdpt,
\DPB O SGCWVG CK]T KE SGVUGV SID] Outbgngcogkn
\DPB @GPODIS & KEUgrdhcogkn
PVONSEGVErka (OCCKWNP,
Sgn`gr OAKWNP, D] CK@G, PVONSOCPDKN,
OCCGSS
SpgcdoiCK@G
rgaorPK
js8IGP VGCGDUGV FONJ KEEDCGV)
Oii t ron@K\NIKO@ EWN@S
segr dnstrucg kns sbPK
oii VGCGDUGV
s totg8 EuOCCKWNP
n`s org cigon on` cigor, ke nkn-
crdadnoi krdldn. ]urpksg ke Eun`8 Ekr tbg dnvgstagnt ke dnerostructurg—
3. PBG VGCGDUDNL FONJ CKNEDVAS ON@ UGVDEDGSIogn
prkhgct—s DNEKVAOPDKN EVKA
Oagrdco, Gost SCVGGNSBKP
Gurkpg, Osdo on`]VKUD@G@ FT dsSGN@DNL
Oerdco, oisk pkssdfigFONJ.
tk
W]KN VGCGDUDNL FONJ EWN@S W]IKO@`gvgikp
SCVGGNSBKP, VGCGDUDNL
ckaagrcdoi FONJ
ocgvdggs SPOVPS
dn tbot portEWN@S @K\NIKO@ EVKA CKAAKN
ke tbg wkri`.
OCCKWNP PK PBG VGCGDUGV OCCKWNP KN PBG FOSDS KE W]IKO@ SCVGGNSBKP \DPB EDNOI CK@G FGDNL VGIGOSG@
EOCG PK EOCG PK VGCGDUGV/FONJ W]KN DSSWONCG KE SOPDSEOCPKVT FONJ GN@KVSG@ ]OTAGNP LWOVONPGG IGPPGV.

0. W]KN CVG@DPDNL PBG EWN@S PK PBG VGCGDUGV OCCKWNP, VGCGDUGV SBOII EKV\OV@ PBG @K\NIKO@ SCVGGNSBKP
]VKCG@WVGS8
?. SGN@GV ON@ VGCGDUGV GRGCWPG, SDLN ON@ SGOI PBDS @GG@ KE OLVGGAGNP \DPB @DSPVDFWPDKN KE EWN@S OS
PK PBG SGN@GV ON@ BDS FONJ KEEDCGV.
SPOPG@ CKAADSSDKNS, \BDCB PBGVGFT OWPKAOPDCOIIT FGCKAGS O EWII CKAAGVCDOI VGCKWVSG CKNPVOCP.
SGVUDCG DS EKV FONJ CWSPKAGVS \BK VG_WDVG CKNED@GNPDOIDPT ON@ DP DS NKP \DVG KV S\DEP PVONSEGV.
7. W]KN PBG SWCCGSSEWI @K\NIKO@ KE PBG EWN@S, VGCGDUGV DS VGS]KNSDFIG PK FIKCJ ON@ VGIGOSG EWN@S
VGCGDUGV DS KFIDLOPG@ PK ]VKUD@G SGN@GV \DPB NGCGSSOVT @GPODIS (OCCKWNP, FGNGEDCDOVT CK@GS, ]OSS\KV@,
WSDNL FIKCJ ON@ VGIGOSG EDNOI CK@GS ]VKUD@G@ FT SGN@GV \DPBDN 60 BKWVS, OEPGV LGPPDNL @K\NIKO@
D] CK@G GPC) EKV W]IKO@ KE EWN@S PK CKAAKN OCCKWNP FT PBG SGN@GV FONJ KEEDCGV.
SCVGGNSBKP EVKA VGCGDUGV, ON@ \DPBDN PBVGG FONJDNL @OTS PK ]OT KWP EWN@S EKV VG-DNUGSPAGNP ]WV]KSGS
UDO S\DEP AP?=3.
6. W]KN OFKUG SGN@GV W]IKO@S EWN@S PK VGCGDUGV—S CKAAKN OCCKWNP NWAFGV ON@ ]VKUD@GS VGCGDUGV
\DPB O SGCWVG CK]T KE SGVUGV SID] \DPB @GPODIS KE PVONSEGV (OCCKWNP, OAKWNP, D] CK@G, PVONSOCPDKN,
5. OII ]OTAGNPS EVKA VGCGDUGV PK PBG FGNGEDCDOVDGS KE PBDS OLVGGAGNP BOS PK FG GRGCWPG@ \DPBDN 6-3
OCCGSS CK@G PK IGP VGCGDUGV FONJ KEEDCGV) @K\NIKO@ EWN@S PK VGCGDUGV OCCKWNP
FONJSmS @OTS FT S\DEP AP?=3 FT ]VDUOPG DNUGSPAGNP ]OTKWP CKNPVOCP, \BDCB BOS PK HWSPDET OII PBG S\DEP
AP?=3 ]OTAGNP. SGN@GV BOS PBG VDLBP PK CBONLG PGVA KE GOCB PVONSEGV PVONCBG \DPKWP OWPBKVDXOPDKN
3. PBG VGCGDUDNL FONJ CKNEDVAS ON@ UGVDEDGS DNEKVAOPDKN EVKA SCVGGNSBKP ]VKUD@G@ FT SGN@DNL FONJ.
KV AKPDUOPDKN, ON@ CBGCJ VGSWIP KE PBG S\DEP ]OTAGNP KE D] PVONSEGV PVONCBG OIVGO@T AO@G. OII KPBGV
W]KN VGCGDUDNL FONJ EWN@S W]IKO@ SCVGGNSBKP, VGCGDUDNL FONJ SPOVPS EWN@S @K\NIKO@ EVKA CKAAKN
PVONCBGS \DII FG AO@G FT PBG SGN@GV, VGCGDUG@ ON@ VG-@DSPVDFWPG@/ VG-DNUGSPG@ FT PBG VGCGDUGV @WG PK PBG
OCCKWNP PK PBG VGCGDUGV OCCKWNP KN PBG FOSDS KE W]IKO@ SCVGGNSBKP \DPB EDNOI CK@G FGDNL VGIGOSG@
OFKUG-AGNPDKNG@ ]VKCG@WVG.
EOCG PK EOCG PK VGCGDUGV/FONJ W]KN DSSWONCG KE SOPDSEOCPKVT FONJ GN@KVSG@ ]OTAGNP LWOVONPGG IGPPGV.
VGCGDUGV BGVGFT OLVGGS ON@ CKNEDVAS SGN@GV DS PK ]VKUD@G BDA \DPB O CK]T KE SGVUGV SID] CK]T. NK ONT
0. W]KN CVG@DPDNL PBG EWN@S PK PBG VGCGDUGV OCCKWNP, VGCGDUGV SBOII EKV\OV@ PBG @K\NIKO@ SCVGGNSBKP
KPBGV @KCWAGNPS \DII FG VG_WDVG@ FT VGCGDUGV EVKA SGN@GV @WVDNL EWIEDIIAGNP BGVGKE.
PK PBG SGN@GV ON@ BDS FONJ KEEDCGV.

7. W]KN PBG SWCCGSSEWI @K\NIKO@ KE PBG EWN@S, VGCGDUGV DS VGS]KNSDFIG PK FIKCJ ON@ VGIGOSG EWN@S
WSDNL FIKCJ ON@ VGIGOSG EDNOI CK@GS ]VKUD@G@ FT SGN@GV \DPBDN 60 BKWVS, OEPGV LGPPDNL @K\NIKO@
SCVGGNSBKP EVKA VGCGDUGV, ON@ \DPBDN PBVGG FONJDNL @OTS PK ]OT KWP EWN@S EKV VG-DNUGSPAGNP ]WV]KSGS
UDO S\DEP AP?=3.

5. OII ]OTAGNPS EVKA VGCGDUGV PK PBG FGNGEDCDOVDGS KE PBDS OLVGGAGNP BOS PK FG GRGCWPG@ \DPBDN 6-3
FONJSmS @OTS FT S\DEP AP?=3 FT ]VDUOPG DNUGSPAGNP ]OTKWP CKNPVOCP, \BDCB BOS PK HWSPDET OII PBG S\DEP
AP?=3 ]OTAGNP. SGN@GV BOS PBG VDLBP PK CBONLG PGVA KE GOCB PVONSEGV PVONCBG \DPKWP OWPBKVDXOPDKN
KV AKPDUOPDKN, ON@ CBGCJ VGSWIP KE PBG S\DEP ]OTAGNP KE D] PVONSEGV PVONCBG OIVGO@T AO@G. OII KPBGV
PVONCBGS \DII FG AO@G FT PBG SGN@GV, VGCGDUG@ ON@ VG-@DSPVDFWPG@/ VG-DNUGSPG@ FT PBG VGCGDUGV @WG PK PBG
Sgn`gr 8 6/4 Vgcgdvgr 8
OFKUG-AGNPDKNG@ ]VKCG@WVG.

VGCGDUGV BGVGFT OLVGGS ON@ CKNEDVAS SGN@GV DS PK ]VKUD@G BDA \DPB O CK]T KE SGVUGV SID] CK]T. NK ONT
KPBGV @KCWAGNPS \DII FG VG_WDVG@ FT VGCGDUGV EVKA SGN@GV @WVDNL EWIEDIIAGNP BGVGKE.

AD Download to read ad-free

6/4
Sgn`gr 8 Vgcgdvgr 8

OLVGGAGNP NWAFGV8 AVT-CKN/?=F/D]D]-@F-?5=66=6=


PVONSOCPDKN CK@G8 @G6?33747/NCA44?<
@OPG8 Egfruory ?5, 6=6=

SGN@GV FONJ @GPODIS – EDVSP ]OVPT – O

FONJ DNSPDPWPDKN8 @GWPSCBG FONJ EDIDOIG


FONJ O@@VGSS8 EVONJEWVP OA AODN, LGVAONT 5=670 POWNWSONIOLG ?6 LGVAONT
PVONSOCPDKN CK@G @G6?33747/NCA44?<
CIDGNP NOAG8 ADVTO PVO@DNL CK., IP@
S\DEP CK@G8 @GWP@GEERRR
OCCKWNP NOAG8 ADVTO PVO@DNL IP@
OCCKWNP NWAFGV8 =4674432=7
DFON8 @G257==<==?==4674432=7
FONJ KEEDCGV NOAG8 AV SPWOVP IG\DS
FONJ KEEDCGV PGI8 +04-6??-52<<72=
FONJ KEEDCGV GAODI8 stuort.igwdsM`f.cka
CKAAKN OCCKWNP NWAFGV8 6=322=====
FONJ SGVUGV D@8 OS23<3
FONJ SGVUGV D]8 ?43.?7=.?55.=
FONJ SGVUGV SGVDOI D@8 S=6===7537
LIKFOI SGVUGV D@8 OS23<3
LIKFOI SGVUGV D]8 ?43.?7=.?55.=/60 ?43.?7=.?55.=/603
D@GNPDPT CK@G8 6<C@FEV@G?<FGB
\DN@K\ PGVADNOI SGVUGV (\PS)8 S=6===637

VGCGDUGV FONJ @GPODIS – SGCKN@ ]OVPT – F


FONJ NOAG HKDNP SPKCJ CKAAGVCDOI FONJ EKV EKVGDLN PVO@G KE UDGPNOA-Udgtckafonj

FONJ O@@VGSS Nk =? Pbod Bo St, Prunl Idgt, @knl @o @dst, Bo Nkd Cdty

S\DEP CK@G FEPUUNUR

OCCKWNP NOAG CPC] CKNL NLBG KVDPGCB

OCCKWNP NWAFGV ?=?3067247

FONJ CK@G =?6=3==?

FVONCB CK@G RRR

FVONCB NOAG Udgtckafonj Pbonb Cknl

FGNGEDCDOVT NLK BKONL _WTGN

CWVVGNCT GWVK

CKVVGS]KN@DNL FONJ HKDNP SPKCJ CKAAGVCDOI FONJ EKV EKVGDLN PVO@G KE UDGPNOA-Udgtckafonj

CKVVGS]KN@DNL FONJ DFON ?=?3067247

CDPDFONJ S\DEP CK@G FEPUUNUR

FONJ KEEDCGV NOAG AVS. BWKNL

Sgn`gr 8 3/4 Vgcgdvgr 8

AD Download to read ad-free

OLVGGAGNP NWAFGV8 AVT-CKN/?=F/D]D]-@F-?5=66=6=


PVONSOCPDKN CK@G8 @G6?33747/NCA44?<
@OPG8 Egfruory ?5, 6=6=

@GSDLNOPDKN EVOGS\@FV]3?

PVONSEGV CK@G ?00O8S8L0534@UT2

PVONSOCPDKN SGVUGV D@ W] ?64707607

PVONSOCPDKN SGVUGV D] ?<?.673.?4?.?=6

VGEGVGNCG N 6=3.?05.?2.?=

D@GNPDPT CK@G 6<C @F EV @G ?<FGB

IKLKN @KAODN @GWFO

IKLKN SGVUGV D@ 6=3.?05.?2.?=.30

WND_WG PVONSOCPDKN NK8 (WPV) @GWP44<275<036?5

\PS SGVUGV ?<?.673.?4?.?=6

DAO@ 0=?==35=5664==?

LIKFOI SGVUGV D@ OS<53=

LIKFOI SGVUGV D]8 6=3.?05.?2.6?

CKAAKN SGVUGV D]8 ?<?.673.?4?.?=6

]OTAGNP D@8 W]?64707607

CKVVGS]KN@GNP FONJ8 HKDNP SPKCJ CKAAGVCDOI FONJ EKV EKVGDLN PVO@G KE UDGPNOA-Udgtckafonj

LIKFOI SGVUGV D@ (KVDLDN)8 OS23<3

LIKFOI SGVUGV D]8 ?43.?7=.?55.=/60

SKVP CK@G8 63?025

EOVA NOAG 8 BKONL _WTGN

SPOPDSPDCOI SGVUGV D]8 ?23.2?.7<.62

SGVUGV IKLDN8 EVOGS\@FV]3?

CIDGNP& WSGV NOAG NLK BKONL _WTGN

CWVVGNCT8 GWVKS

Vgcgdvgr bgrgfy cknfras on` `gciorgs tbot sgn`gr, dts osskcdotg` kr rgprgsgnto`vgs kr ony pgrskn kr pgrskns kn dts
fgboie bos/bovg ngvgr fggn skidcdtg` fy ony porty, dts sborgbki`grs kr osskcdotgs kr rgprgsgnto`vgs dn ony woy
wbotskgvgr tbot con fg cknstrug` os o skidcdto`kn ekr tbds tronsoc`kn kr ekr euturg tronsoc`kns.

Ony `gioy dn kr eodiurg ke pgrekraoncg fy gdtbgr porty ke tbgdr rgspgc`vg kfidlo`kns un`gr tbds olrggagnt sboii ckns`tutg
o frgocb bgrgun`gr on` wdii ldvg rdsg tk ciodas ekr `oaolgs de, on` tk tbg gxtgnt tbot sucb `gioys kr eodiurgs dn
pgrekraoncg org nkt cousg` fy gvgnts kr cdrcuastoncg fgykn` tbg ckntrki ke sucb porty.

Pbg tgra "fgykn` tbg ckntrki ke sucb porty" dnciu`gs oct ke wor, rgfgiidkn, frg, lkk`, gortbquojg kr ktbgr noturoi
`dsostgrs. Ony ktbgr cousg nkt wdtbdn tbg ckntrki ke sucb porty kr wbdcb ds fy gxgrcdsg ke rgosknofig `didlgncg, tbg porty
wdii fg unofig tk ekrgsgg kr prgvgnt =r rgag`y.

VG]VGSGNPOPDKNS ON@ \OVVONPDGS

Sgn`gr 8 0/4 Vgcgdvgr 8

AD Download to read ad-free

OLVGGAGNP NWAFGV8 AVT-CKN/?=F/D]D]-@F-?5=66=6=


PVONSOCPDKN CK@G8 @G6?33747/NCA44?<
@OPG8 Egfruory ?5, 6=6=

KVLONDXOPDKN8 dt ds `uiy krlondzg`, void`iy gxds`nl on` dn lkk` ston`dnl un`gr tbg iows ke dts hurds`dc`kn ke ekrao`kn
wdtb oii rgqudsdtg pkwgr on` outbkrdty tk gntgr dntk tbds olrggagnt, tk pgrekra dts kfidlo`kns bgrgun`gr on` tk ckn`uct
tbg fusdngss ke tbg prklroa on` tbg sufsd`dordgs.

GNEKVCGOFDIDPT8 tbds olrggagnt ckns`tutgs tbg igloi, void` on` fdn`dnl kfidlo`kn ke sucb porty gnekrcgofig dn
occkr`oncg wdtb dts tgras.

CKNSGNPS ON@ OWPBKVDPT8 nk cknsgnts kr opprkvois org rgqudrg` erka ony lkvgrnagntoi outbkrdty kr ktbgr pgrskn ekr
dt tk gntgr dntk tbds olrggagnt. oii oc`kn kn tbg port ke sucb porty ngcgssory ekr tbg outbkrdzo`kn, gxgcu`kn on` `gidvgry
ke tbds olrggagnt on` tbg cknsuaao`kn ke tbg tronsoc`kns ckntgapiotg` bgrgfy fy sucb porty, bovg fggn `uiy tojgn.

NK CKNEIDCP8 tbg gxgcu`kn on` `gidvgry ke tbds olrggagnt fy dt on` tbg cknsuaao`kn ke tbg tronsoc`kns ckntgapiotg`
bgrgfy fy dt `k nkt cknldct wdtb kr ckntrovgng tbg prkvdsdkns ke dts krlondzo`knoi `kcuagnts kr ony olrggagnt kr
dnstruagnt fy wbdcb dt kr dts prkpgr`gs kr ossgts org fkun` kr ony iow, ruig, rgluio`kn, kr`gr kr `gcrgg tk wbdcb dt kr dts
prkpgr`gs kr ossgts org sufhgct.

VGCGDUGV8 dt bos fggn ookr`g` tbg kppkrtundty tk sggj on` rgiy upkn tbg o`vdcg ke dts kwn opkrngy, occkuntont kr ktbgr
prkegssdknoi o`vdskr dn cknngc`kn wdtb tbg gxgcu`kn ke tbds olrggagnt.
Fktb por`gs sboii `k sk dn rgspgct ke gocb ktbgr on` un`gr tbds olrggagnt wrdpgn ckn`d`kns.

ADSCGIIONGKWS8
NKPDCG(S)
Ony ak`dfco`kns, oagn`agnts, o``gn`uas kr ekiikw kn ckntrocts wdii fg gxgcutg` fy tbg twk outbkrdzg` sdlnotkrdgs
rgspgc`vgiy. \bgn sdlng` on` rgegrgncg` tk tbds olrggagnt, wbgtbgr rgcgdvg` fy aodi kr eocsdadig tronsadssdkn os oii
on` ony eocsdadig kr pbktkckpdgs cgr`fg` os trug ckpdgs ke tbg krdldnois fy fktb por`gs bgrgtk sboii fg cknsd`grg` os on
krdldnoi, fktb igloiiy fdn`dnl on` gnekrcgofig ekr tbg tgra ke tbds olrggagnt.

S]GCDEDC ]GVEKVAONCG: KPBGV VDLBPS


Pbg por`gs rgcklndzg tbot sgvgroi ke tbg rdlbts lrontg` un`gr tbds olrggagnt org undqug on`, occkr`dnliy, tbg por`gs
sboii, dn o``d`kn tk sucb ktbgr rgag`dgs os aoy fg ovodiofig tk tbga ot iow kr dn gqudty, bovg tbg rdlbt tk gnekrcg tbgdr
rdlbts un`gr tbds olrggagnt fy oc`kns ekr dnhunc`vg rgidge on` spgcdfc pgrekraoncg.

]VDKV OLVGGAGNPS: CKNSPVWCPDKN: GNPDVG OLVGGAGNP


tbds olrggagnt, dnciu`dnl tbg gxbdfdts on` ktbgr `kcuagnts rgegrrg` tk bgrgdn (wbdcb ekra o port bgrgke), ckns`tutgs tbg
gn`rg olrggagnt ke tbg por`gs wdtb rgspgct tk tbg sufhgct aopgr bgrgke, on` supgrsg`gs oii prdkr olrggagnts on`
un`grston`dnls fgtwggn tbga os tk sucb sufhgct aopgr on` oii sucb prdkr olrggagnts on` un`grston`dnls org agrlg`
bgrgdn on` sboii nkt survdvg tbg gxgcu`kn on` `gidvgry bgrgke. dn tbg gvgnt ke ony cknldct fgtwggn tbg prkvdsdkns ke tbds
olrggagnt on` tbksg ke ony hkdnt vgnturgs olrggagnt, tbg prkvdsdkns ke tbg oppidcofig hkdnt vgnturg olrggagnt sboii
ckntrki.

OAGN@AGNPS
Pbds olrggagnt aoy nkt fg oagn`g`, oitgrg` kr ak`dfg` gxcgpt (d) upkn tbg unondakus fy dnstruagnt dn wrd`nl on`
sdlng` fy gocb ke dnvgstkr on` ossgt aonolgr.

SGUGVOFDIDPT
De ony prkvdsdkn ke tbds olrggagnt sboii fg bgi` kr `ggag` fy o fnoi kr`gr ke o ckapgtgnt outbkrdty tk fg dnvoid`,
dnkpgro`vg kr ungnekrcgofig, sucb cdrcuastoncg sboii nkt bovg tbg gogct ke rgn`grdnl ony ktbgr prkvdsdkn kr prkvdsdkns
bgrgdn ckntodng` dnvoid`, dnkpgro`vg kr ungnekrcgofig, fut tbds olrggagnt sboii fg cknstrug` os de sucb dnvoid`,
dnkpgro`vg kr ungnekrcgofig prkvdsdkn bo` ngvgr fggn ckntodng` bgrgdn sk os tk ldvg euii ekrcg on` gogct tk tbg
rgaodndnl sucb tgras on` prkvdsdkns.

CKWNPGV]OVPS
Pbds olrggagnt aoy fg gxgcutg` dn kng kr akrg ckuntgrports, oii ke wbdcb sboii fg cknsd`grg` kng on` tbg soag
Olrggagnt, on` sboii fgckag gogc`vg wbgn kng kr akrg sucb ckuntgrports bovg fggn sdlng` fy gocb ke tbg por`gs on`
`gidvgrg` tk gocb ke tbg ktbgr por`gs.

O]]IDCOFIG IO\: HWVDS@DCPDKN

Sgn`gr 8 7/4 Vgcgdvgr 8

AD Download to read ad-free

OLVGGAGNP NWAFGV8 AVT-CKN/?=F/D]D]-@F-?5=66=6=


PVONSOCPDKN CK@G8 @G6?33747/NCA44?<
@OPG8 Egfruory ?5, 6=6=

Pbds olrggagnt sboii fg lkvgrng` fy on` cknstrug` dn occkr`oncg wdtb tbg iows ke tbg Jdnl`ka ke Gnlion`.
\ODUGV KE HWVT PVDOI
Pbg por`gs bgrgtk bgrgfy drrgvkcofiy on` unckn`d`knoiiy wodvg trdoi fy hury dn ony igloi oc`kn ke prkcgg`dnl rgio`nl tk
tbds olrggagnt on` ekr ckuntgrcioda tbgrgdn.

OVFDPVOPDKN
Gvgry opgapt sboii fg ao`g tk rgskivg `dsputgs ordsdnl erka undntgn`g` kr dno`vgrtgnt vdkio`kn ke tbds ckntroctuoi
olrggagnt os eor os pkssdfig oadcofiy. Dn tbg gvgnt tbot o`hu`dco`kn ds rgqudrg` ikcoi igloi prkcgss sboii fg prgcg`g` wdtb
occkr`dnl tk tbg prdncdpoi ke tbg DCC os ofkvg dn`dcotg`. \bgrg hu`dcdoi rgskiu`kn ds nkt tbgrgfy ocbdgvg`, tbds aopgr
sboii fg sgpig` fy tbg DCC dtsgie on` tbg `gcdsdkn ke wbdcb oii ]or`gs sboii cknsd`gr tk fg fnoi on` fdn`dnl. Nk stotg ckurt
ke ony no`kn sboii bovg sufhgct aopgr hurds`dc`kn kvgr aopgrs ordsdnl un`gr tbds olrggagnt.

NK VDLBPS KE PBDV@ ]OVPDGS.


(D) tbds olrggagnt ds ao`g skigiy on` spgcdfcoiiy fgtwggn on` ekr tbg fgngft ke tbg por`gs bgrgtk on` tbgdr rgspgc`vg
agafgrs, succgsskrs on` ossdlns sufhgct tk tbg gxprgss prkvdsdkns bgrgke rgio`nl tk succgsskrs on` ossdlns, on` (dd) nk
ktbgr pgrskn wbotskgvgr sboii bovg ony rdlbts, dntgrgst, kr ciodas bgrgun`gr kr fg gn`tig` tk ony fgngfts un`gr kr kn
occkunt ke tbds olrggagnt os o tbdr`-porty fgngfcdory kr ktbgrwdsg.

SWVUDUOI
Pbg ckvgnonts ckntodng` dn tbds olrggagnt wbdcb, fy tbgdr tgras, rgqudrg pgrekraoncg oqgr tbg gxpdro`kn kr tgradno`kn
ke tbds olrggagnt sboii fg gnekrcgofig nktwdtbston`dnl tbg gxpdro`kn kr ktbgr tgradno`kn ke tbds olrggagnt.

BGO@DNLS
Bgo`dnls org dnciu`g` skigiy ekr cknvgndgncg ke rgegrgncg on` de tbgrg ds ony cknldct fgtwggn bgo`dnls on` tbg tgxt ke
tbds olrggagnt, tbg tgxt sboii ckntrki.

CWVVGNCT
Ony gxcbonlg ke eun`s fgtwggn dnvgstkr on` ossgt aonolgr sboii fg ao`g dn tbg soag currgncy dn wbdcb tbg dnvgstkr
tronsegrrg` tbg dnvgstagnt eun` (or`cig ddd: sgc`kn 3.=.7.: (f)). Dn o``d`kn, oii coicuio`kns pursuont tk tbds olrggagnt on`
ony hkdnt vgnturg olrggagnt sboii fg fosg` kn DCC rgluio`kns dn ]ords.

DN \DPNGSS \BGVG KE, PBG ]OVPDGS BOUG BGVGWNPK GRGCWPG@ PBDS OLVGGAGNP KN8 Egfruory ?7, 6=6=

SDLNOPWVG ]OLG EKIIK\S8


EKV ON@ KN FGBOIE KE ]OVPT-O /’EWN@S ]VKUD@GV‑ EKV ON@ KN FGBOIE KE ]OVPT-F / ’SGVUDCG ]VKUD@GV‑
SGN@GV8 ADVTO PVO@DNL CK. IP@ VGCGDUGV8 CPC] CKNL NLBG KVDPGCB
Ar. DFVOBDA FWILOT Ar. NLK BKONL _WTGN
]OSS]KVP Nk.8 W=?363325 ]OSS]KVP Nk.8 C==7<450
@OPG DSSWG8 =<.=6.6=?? @OPG DSSWG8 ?=.=6.6=?7
@OPG GR]DVT8 =<.=6.6=6? @OPG GR]DVT8 ?=.=6.6=67
CKWNPVT KE DSSWG8 PWVJGT CKWNPVT KE DSSWG8 BONKD, UDGPNOA

GIGCPVKNDC SDLNOPWVG DS UOID@ ON@ OCCG]PG@ OS BON@ SDLNOPWVG‑


G@P (GIGCPVKNDC @KCWAGNP PVONSADSSDKNS) SBOII FG @GGAG@ UOID@ ON@ GNEKVCGOFIG DN VGS]GCP KE ONT

Sgn`gr 8 5/4 Vgcgdvgr 8

AD Download to read ad-free

AD Download to read ad-free

AD Download to read ad-free

Reward Your Curiosity


Everything you want to read.
Anytime. Anywhere. Any device.

Read For Free

Cancel Anytime

Share this document


! " # $ %

You might also like

Document 18 pages

2803 Agreement - Dra! -


Omega - Finance -…
International - Trust -
michaelgracias700
Company
&100% (2) - LTD

Document 2 pages

Background DTC
Download Discussion…
Document
cajoe1000
&100% (2)

Document 7 pages

July 16, 2020 Payment


Guarantee Letter (P.G.L)
Mo Snipes
&100% (4)

Magazines Podcasts

Sheet music

Document 21 pages

Cayman - 100M - CCMF


LTD, Cayman Island &…
New ALy
Syed Client - DTNaqvi
ShaWn 14 Apr
2020
&100% (3)

Document 2 pages

MT199 Redirection of
Funds 6B Deut-Boc
Yash Emrith
&100% (6)

Document 3 pages

Cis Sims GBR Mircea


Pakay & Budescu Ioan
Jacquet Jean
&100% (1)

Document 8 pages

Ipip-Uai-Kv 45M Bar-Bnrp


20200219 B5 T1
reza younesy
&100% (2)

Document 18 pages

DTC Barings Capital Inc


Need HSBC HK
Tujuh Angin Dua
&100% (1)

Document 13 pages

Contract Swi! - Com -


MT103
IsaacAitalegbe
No ratings yet

Document 2 pages

Mt199 Redirect To
Account Number…
001020100687
amir eskandari
&100% (1)

Document 26 pages

500m-10-Db To Db-Gas
Extra Inc To Alfa…
Contracting
Thành Trần Gmbh-Full
Document-Original-
No ratings yet
12january2021-No Final

Document 11 pages

Partnership Agreement
On Investment and…
Financial Али
Мухаммед Co-OPERATION
No.:
&100%RZC/CHI
(2)
/500M/161120202020

Show more

Documents ' Social Science '


Crime & Violence

About Support

About Scribd Help / FAQ

Everand: Ebooks & Accessibility


Audiobooks
Purchase help
SlideShare
AdChoices
Press

Join our team! Social


Contact us Instagram
Invite friends Twitter

Facebook
Legal
Pinterest
Terms

Privacy

Copyright

Cookie Preferences

Do not sell or share my


personal information

Get our free apps

Documents

Language: English

Copyright © 2024 Scribd Inc.

Download

Related titles
+

You might also like