Party A ( cardholders) :
Party B ( desk side ) :
Party C (intervening ) :
Both parties equality and mutual benefit, honesty and trustworthiness of the principles of
cooperation through friendly consultations and reached the following agreement :
Party on cooperation projects have been declared to the Bank of International Settlement
Centre and approved compulsory settlement amount is offline, offline billing mandatory legal
basis, to the owner and can produce relevant documents of approval.
Party B has to pay the equivalent of the cooperation project funding target of RMB (or HKD or
other Party to accept the currency) cash disbursement Party can show the ability to prove to the
Party.
Party B RMB payment by a third party to ensure that it is safe, legal and free to move in cash
(MO), with three certificates (funding source license, tax certificate, permit moving large
sums of money), Party B agrees to scale cooperation projects will transfer funds personal
account designated by Party, Party without paying any taxes related to this project.
1, both parties confirmed through consultation, the first phase of the transaction amount in
US dollars, then you can increase the amount of cooperation
2, the operation can be repeated batches of transactions, according to the bank exchange rate
the day of listing price execution, the two sides agreed to table his flow of funds allocation. Both
sides agreed to abide by the confidentiality agreement, Party B agrees to arrange diversion of
funds table (including Party C), and strictly according to the table shunt shunt
3, Party As a cardholder, passport and arrival card after the two sides agreed locations verify
operation, and manually enter the card number, date, amount and authorization code
information such as credit card or direct this card is forced off the settlement, each success
bounced (including billing votes) and paragraph after arrival, according to the agreed
proportion Party should immediately and split tables in RMB proportion diverted to benefit
individuals designated by Party accounts into batches, batch knot, batch clear until the
agreed quotas until the finish .
1, in order to ensure the interests of both parties, either party shall not disclose the contents of
the agreement to a third party, namely identity of both A and B include the diversion of funds
within the beneficiary account information table, as a result of leaks caused by any economic
and political disputes, the leaks parties take full responsibility.
If any party fails to fulfill this agreement the third agreed terms were considered a default, the
defaulting party must compensate observant of all economic losses and legal liability.
Contained in the annex to this Agreement as "irrevocable split table" and related information,
including legal operations indivisible passport scanning, bank cards are an integral part of this
Agreement.
This Agreement in triplicate, each 4, after the signing of the tripartite confirm immediately and
have the force of law, can be implemented by the three parties hold one as proof.
Fifth: Disclaimer: Party C is only responsible for this resource and docking operations, its
authenticity and reliability required to operate the two sides mutual authentication, Party C does
not bear any economic, civil liability arising from this operation
Party representatives:
ID number:
Signature:
Date: 2016 Month Day
Party representatives:
ID number:
Signature:
Date: 2016 Month Day
Party C on behalf of:
ID number:
Signature: