NCNDA-IMFPA--中英文对照
银行锁定函资金操作要点

银行锁定函操作要点一. 申請資格1. 項目方為在中國大陸境內合法登記且正當經營的企業(不限國營或是民營的企業)2. 最低申請擺帳金額: 5億人民幣,最高: 無上限3.項目方須先有預計需求擺帳金額的18%+2%之資金證明[註]4. 項目方無需提供擔保品[註] 我方能接受的資金證明,僅限於"銀行對公帳戶對帳單": 涵蓋最近二個月的日期,摘要,借,貸,以及餘額之明細。
最後一筆交易日期必須在三日內。
對帳單顯示項目方帳戶名與帳號,以及打印日期,時間,和打印櫃員的身份編號,並加蓋銀行紅頭章。
二. 週期與成本1. 五年期2. 合計項目方之成本五年共18%+2%,於現金擺入時一次性付清。
分攤每年成本相當於4.4%3. 項目方银行锁定该资金現金,到期资金凭银行开出的锁定及进账单提取本金。
三. 簡明流程1. 項目方先提供給我方預計擺帳金額的18%資金證明彩色清晰掃描電子文件,並授權我方查詢,年息4%年底支付一次。
2. 初步認可後,我方會要求項目方更多書面資料,例如: 公司符合法律的證件.....等。
3. 經我方初步審核符合條件者,我方會盡速指派專人接洽項目方。
所有細節,均需面對面友好坦承溝通,協商好才能達成雙贏的協議。
4. 雙方同意合同條款後,簽訂合同。
5. 我方依實際情況需要,派出工作小組(含律師,金融專家,銀行專家..等)至項目方銀行操作,約需二到三個工作天。
其差旅費須由項目方支出。
6. 當擺帳成功,相關的介紹人和經辦人共同享有擺入資金的1% 獎金的分配。
接洽過程將比照國際商會ICC 500/600 範例,相關人簽署不愈越,不洩密,不可撤銷的合作協議和獎勵保護協議(NCNDA/IMFPA)。
7. 操作平臺需先審核專案方提供的相關資料,如資料查驗通過,將前往項目所在地辦理前期手續,如變更企業股東(平臺48%股份,五年到期資金撤出後退出)、(共計五年,每年1%管理費用)等。
资金锁定函致:………………………………公司贵公司安排的存款人将个人账户亿元人民币转入在我行开户企业公司账户内,按照贵公司的要求,我行负责监督、监管该账户内的资金安全,并锁定账户不得存取、转账、扣划等行为。
LOI意向书中英文模板

To attn:致:XXX 先生Via :经由 XXX有限公司&XXX有限公司Date: XXX日期:XXXValidity: XXX有效性:XXX天Letter of Intent意向书DearsSirs,尊敬的_XXX_先生:We XXX Management Co., Ltd. Represented byXXX hereby confirm with full legal and able to enter into a contract for the purchase of the following commodity as specified below:我XXX有限公司由XXX全权代表承担法律和伪证罪责任,我方准备好,愿意并且能够就采购以下列明商品签订合同:THEPRODUCT: Raw Sugar - ICUMSA 45产品:原糖 - ICUMSA 45QUANTITY: 50,000 Metric Tons数量:50,000公吨TOTAL QUANTITY: 150,000MetricTons总数量:150,000公吨DESTINATION: CIFASWP(asperattachedShippingSchedule)目的地:CIF 任何安全港口(按照附带的运输计划)ORIGIN: XXX始发地:XXXLOADINGPORT: XXXXXX装运港:XXXXXXINSPECTION: SGS(AnyInternationalAgency)检验:SGS(任何国际机构)METHODOFPAYMENT: IRDLC付款方式:不可撤销跟单信用证DELIVERY PORT: CIF –XXX交货港: CIF–XXXFIRSTDELIVERY: XXX首次交付:XXXCONTRACTDURATION: 3months, with rolls & extensions (if any)合同时限:3个月,加合同的续订(如有)TARGETPRICE: USDXX.00/Metric TonCIFbasis目标价格:US$ XX.00/ 基于CIF 每公吨TERMSOFPAYMENT: ARDLC100%付款条款:自动循环信用证100%SPECIFICATIONS货物材质WHITE REFINED SUGAR - ICUMSA 45 FOR HUMAN CONSUMPTION SHALL CONFORM TO THE FOLLOWING SPECIFICATIONS:COMMODITY: WHITE REFINED CANE SUGAR HUMAN CONSUMPTION CERTIFICATES:• FREE RADIACTION CERTIFICATE• PHYTOSANITARY CERTIFICATE• SGS INSPECTIONORIGIN: BRAZILICUMSA: 45 RBUCOLOR: SPARKLING WHITEPOLARIZATION: 99.80% MINIMUM AT 20 DEG. CENTIGRADE SOLUBILITY: 100% DRY/FREE FINE FLOWINGMOISTURE: 0.04% MAXIMUM ON DRY WEIGHT BASISASH CONTENT: 0.04% MAXIMUM BY ELECTRICAL CONDUCT GRANULATION: FINE STANDARD- 0.55-0.70 AM/MMSUBSTANCE: SOLID CRYSTALMAGNETIC PARTICLE: 4 MAX MG/KGRADIATION: NORMAL W/O PRESENCEOF CESIUM OR IODINE REDUCING SUGAR: 0.05% MAXIMUM BY WEIGHTSEDIMENTS: NONESMELL: FREE OF ANY SMELLHPN STAPH AUREUS: NILSO2: 20 MG/KG MAXIMUMMAX AS: 1 P.P.MMAX PB: 2 P.P.MMAX CU: 3 P.P.MPROCEDURE ACCEPTED BY THE BUYER买家可以接受的过程1.(Optional) Buyer sends a Letter Of Intent to the Seller (LOI);(可选)买家向供货商发出LOI 求购函2.Seller provides a Full Corporate Offer to the Buyer (FCO);供货方向买家发出FCO价格确认函3.Seller or Buyer drafts Sale & Purchase Agreement (SPA);交换合同的买卖双方4.Seller, Buyer and Intermediaries sign a Non-Circumvention & Non-DisclosureAgreement (NCNDA);供货方、买家与中间人签订保密协议5.Seller, Buyer and Intermediaries sign an Irrevocable Master Fee Protection Agreement(IMFPA);供货方、买家与中间人签订不可撤销佣金保障协议6.Buyer sends to the Seller an Irrevocable Corporate Purchase Order (ICPO);买家发出不可撤消的订购函7.Buyer sends to the Seller a Bank Comfort Letter (BCL);买家把银行资料和资金证明交给卖家银行8.Seller e-mails a soft copy of the SPA to the Buyer confirming its terms;供货方发出合同样板9.Buyer e-mails a soft copy of the SPA to the Seller confirming its terms;买家确认合同条款及内容10.SPA is lodged with the Buyer’s Bank;买家银行资料确认11.Proof of Fund (POF) is sent by the Buyer’s Bank to the Seller’s Bank;买家把POF证明文件发到供货方银行12.Proof of Product (POP) is sent by the Seller’s Bank to the Buyer’s Bank;供货方把POP证明文件发到买家银行13.Seller determines an allocation number and transmits the number to the Buyer;卖家锁定货物的编号给买家14.Seller signs the SPA hard copy;供货方签订合同15.Buyer signs the SPA hard copy;买家签合同16.Seller provides a 2% Performance Bond;供货方提供2%的履约保函17.Buyer issues a DLC (as agreed in the SPA);买家开出DLC18.Performance Bond activates DLC;履行保证激活信用证19.Shipment starts.开始发货,交易正式开始Other comments:其他评论This LOI is drafted both in English and Chinese. Should there be anissue in its interpretation, the English version shall prevail.本意向书采用中英文撰写,如果中文版本和英文版本发生冲突,以英文文本为准。
国际通用中英文佣金协议

楼主这个是国际上通用的佣金协议不可撤销佣金保障协议(IMFPA)不可撤销佣金保障协议和保密协定附录日期:支付文书代码:合同编号/交易代码:商品:核定总数量-/+ 5%:合同期限:货物总数量:每批货数量:买方联系信息买方名称:买方地址:买方电话:买方传真:买方邮箱:买方对应银行信息银行名称:支行名称:银行地址:银行高管:银行高管头衔/职位:银行电话:银行传真:银行帐户:银行帐号:银行代码:银行汇款路径号码:卖方联络信息卖方名称:卖方地址:卖方电话:卖方传真:卖方邮箱:卖方对应银行信息银行名称:支行名称:银行地址:银行高管:银行高管头衔/职位:银行电话:银行传真:银行帐户:银行帐号:银行代码:银行汇款路径号码:1.1 我方,公司名称和地址完全遵循法律规范且履行企业职责,保证上述交易双方每批货物的成功交易。
•装载;•航运;•目的地卸载;•买方接受并且无条件拥有;•资金从买方银行全额支付已定约的一批货物总额;•佣金提供和/或支付于公司作为主要受益者并且履行它的义务。
按照上述规定的合同编号、交易代码和支付文书代码,同意支付佣金USD$(美金)每(公吨或单位)给(中间方公司名称)作为应付佣金。
上述每批货物约定的佣金将通过银行转账立即支付。
1.2 该佣金无条件无障碍免税不得留置,用美金在货款支付当天支付,若要求延期支付则必须通过双方书面达成共识否则不得延误。
买方中间方/授权方/委任方中间方企业名称:中间方代理人姓名:中间方地址:中间方电话:中间方传真:中间方邮箱:中间方对应银行信息银行名称:支行名称:银行地址:银行高管:银行高管头衔/职位:银行电话:银行传真:银行帐户:银行帐号:银行代码:银行汇款路径号码:2.1 我们,公司名称和地址(填写中间方公司名称和地址),同意立即执行任何可能有利于促进目标达成的增加文件。
该签署的被认可和保证的不可撤销佣金保证协议在买卖双方正式交易执行前将提交给买卖双方对应的银行。
由卖方银行或由主要支付者的指定银行直接以银行转账的方式支付给上述中间方指定银行。
[实用参考]NCND-IMFPA(不越线不泄密合约暨不可撤销之付款保证合约)
![[实用参考]NCND-IMFPA(不越线不泄密合约暨不可撤销之付款保证合约)](https://img.taocdn.com/s3/m/4ca96d070b4c2e3f572763ed.png)
INTERNATIONALCHAMBEROFCOMMERCE(I.C.C400/500/600)国际商会(I.C.C400/500/600)/NON-CIRCUMVENTION,NON-DISCLOSURE&WORKINGAGREEMENT(NCNDA) IRREVOCABLEMASTERFEEPROTECTIONAGREEMENT(IMFPA)不越线/不泄密合约暨不可撤销之付款保证合约TRANSACTIONCODE交易代码:SELLER’S CODE卖方代码:BUP ER’S CODE买方代码:TPPEOFCONTRACT合同类型:SPAwithrollsandeGtensions可滚动买卖协议COMMODITP商品名称:GGGGQUANTITP合同量:GGGwithrollsandeGtensionsuptoGGGGGG滚动至GGGPRICE价格:SecondFiGLBMAminusdiscount伦敦黄金市场协会第二次定價為交易價格DISCOUNT贬损率:GG%grossandGG%nettothebuPer贬损率GG%,买方贬损率为GG%COMMISSION佣金: GGG%to Seller’s side(closed)–paidbPthesellerGGG%toFacilitator(closed)–paidbPthesellerGGG%toBuP er’s side–paidbPthebuPer卖方GGG%(封闭)-由卖方账户支付卖方中介GGG%(封闭)-由卖方账户支付买方GGG%-由买方账户支付PAPMENTTERMS付款条件:AsperSPA遵循买卖协议LOCATION存放处所:GGGDELIVERP交货地点:GGGSELLER’S NAME卖方姓名:GGGBUP ER’S NAME买方名称:GGGGGGBUP ER’S ADDRESS买方地址:GGGGGGNON-CIRCUMVENTION,NON-DISCLOSURE&WORKINGAGREEMENT(NCNDA)IRREVOCABLEMASTERFEEPROTECTIONAGREEMENT(IMFPA)不越线/不泄密合约暨不可撤销之付款保证合约WHEREAS theundersignedwishtoenterintothisAgreementtodefinecertain parametersofthefuturelegalobligations,areboundbPadutPofConfidentialit Pwithrespecttotheirsourcesandcontacts.ThisdutPisinaccordancewiththeI nternationalChamberofCommerce.签名人愿达成本协议,用其定义将来的法律责任及信息方和合同方应承担的保密责任,该责任符合国际商会的规定。
NCNDA-模版-中文

H: This Agreement is valid for any and all transactions between the parties herein, and shallbe governed by the enforceableChina mainlandlaws.
Trader will inform buyers name and details, the current buyers are:现有的客户名称
1-
2-
Parties: Supplier & Trader签约双方(供应商与贸易商)
Project: either buying or selling through and between the Supplier, Trader & Trader’s Buyers to this Agreement, and other business opportunities, which are agreed upon by the parties to this Agreement, and for the mutual benefit of the parties to this Agreement.无论是签约双方之间的交易,通过其中一方进行的交易,还是贸易商与其客户的交易,或者是其他的由本协议可能引起的商机,都以本协议为准
对于由于本协议而可能使供应商知道的银行、投资者、经费来源或其他机构的名称,不管信息来源是法人还是自然人,供应商保证不得与这些信息的人或者公司联系或交易,除非有贸易商的书面允许。并且供应商不许使用任何第三方来逃避这个条款.,
8外贸合同中英文版L4-电解铜

SALES&PURCHASECONTRACTCopperCathode电解铜购销合同合同号码CONTRACTNO:卖家号码SELLERCODE:买家号码BUYERCODE: ThisContractismadeandenteredintothisdateXXXbyandbetween:这合同由下列买卖双方签订于竺_年月日1.0PRODUCT产品BothBuyerandSellerdoconfirmwithfullcorporateauthority,thattheyareready,willingandabletoexecutet hesaidTransaction.ThesellerherewithsellandtheBuyerherewithpurchaseElectrolyticCopperCathodesin accordancewiththespecificationsandqualitydescribedinthiscontract(hereinaftercalled"Goods").买卖双方都要详细地确认法人权威,双方准备,愿意并能够执行所谈的交易。
根据合同,卖方出售,买方购买电解铜,其所述的产品规格和质量应与合同中规定的一致。
2.0DELIVERYBASISANDTERMS交货条款2.1:SellershalltakeupamarineinsuranceforallrisksorotherwisespecificinaccordancewiththeInstituteCar goClause(A)includingrevisedinsolvencyexclusionclausesS.R.C.C.WarRiskClauses,fortheamountof110 %ofthefullshipped-valueoftheGoods.卖方承担一切保险或规定货物条款(A)标明的其他海洋保险包括修正的无能力偿付债务除外条款,SRC.C战争险条款,由最终卖方为电解铜装货所有价值的110%金额投保2.2:OriginofGoods:XXX商品原产地:XXX2.3:PortofLoading:XXX装货港:XXX2.4:UnloadingPort:卸货港:3.0QUANTITYOFGOODS商品的数量Seller'sinitialBuyer'sinitialPage1of9Trialorder:2000tons(+/-5%) Thefirstcontractisonlyatestoperationbetweentheparties,afterthelattertwopartieswillengageinalong-te rmcollaboration.TheContract:4000MTuppermonthfor12months.R&EFiveyears)试单2000吨,年单合同每月4000吨以上,合同延至第五年。
NCDNA-IMFPA最正规全面能用的M100保密协议和佣金协议范本

INTERNATIONAL CHAMBER OF COMMERCE (I.C.C 400/500/600)/NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT(NCNDA)IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)Fill in correct information area belowCONTRACT CODE :SE LLER’S TRANSACTIONCODE :SELLER’S CODE :BUYER’S CODE :I.C.P.O.’S CODE :PRODUCT :MAZUT 100 GOST 10585-75PRODUCT ORIGIN :RUSSIACONTRACT QUANTITY :6,000,000 MTCONTRACT PERIOD :500,000 MT x 12 Months With Rolls and Extensions PAYMENT TERM :MT 103 / DLC/BG/SBLCPRICE: USD$525USDSELLER’S NAME :SELLER’S SIDEREPRESENTATIVEBUYER’S NAME :BUYER’S SIDEREPRESENTATIVECONTRACT RELEASED DATE :NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)WHEREAS the undersigned wish to enter into this Agreement to define certain parameters of the future legal obligations, are bound by a duty of Confidentiality with respect to their sources and contacts. This duty is in accordance with the International Chamber of Commerce.WHEREAS the undersigned desire to enter a working business relationship to the mutual and common benefit of the parties hereto, including their affiliates, subsidiaries, stockholders, partners, co-ventures, trading partners, and other associated organizations (hereinafter referred to as “Affiliates”).NOW THEREFORE in consideration of the mutual promises, assertions and covenants herein and other good and valuable considerations, the receipts of which is acknowledged hereby, the parties hereby agree as follows:1. TERMS AND CONDITIONSA. The parties will not in any manner solicit, nor accept anybusiness in any manner from sources or their affiliates,which sources were made available through this agreement,without the express permission of the party who madeavailable the source and,B. The parties will maintain complete confidentiality regardingeach other business sources and/or their Affiliates and willdisclose such business sources only to the named partiespursuant to the express written permission of this party who We the undersigned herewith referred as the BUYER, under penalty of perjury do hereby irrevocably confirm and irrevocably accept to pay all intermediaries and fee holders at the same time and in a manner as the seller is being paid for each and every transaction of this contract up to the completion of the contract plus rollovers and extensions and in accordance with the bank details to be specified in the hard copies of this contract.We, the BUYER, irrevocably confirm that we will order and direct our bank to endorse automatic payment orders to the beneficiaries named below; furthermore, We, the BUYER, confirm that all pay orders shall automatically transfer funds as directed into each beneficiaries designated bank account within 1 (one) day after the date of closing and completion of each and every shipment of the product during the contract term plus any/or extensions and rollover of the specified contract. For the purpose of clarity, we confirm that the closing and completion of each and every shipment shall be deemed to take place when the letter of credit issued by the buyer has been drawn down at the counters of the issuing bank.We, BUYER, agrees to provide all beneficiaries with written evidence of the pay orders lodged with our bank together with acknowledgements of their acceptance. Furthermore, our bank shall be instructed to provide duly signed and stamped acknowledgement of this instruction as set out in the annex.made available the source, and,C. That they will not in any of the transactions the parties aredesirous of entering into and do, to the best of their abilitiesassure the other that the transaction codes established willnot be affected.D. That they will not disclose names, addresses, e-mailaddress, telephone and tele-fax or telex numbers toany contacts by either party to third parties and that theyeach recognize such contracts as the exclusive property of therespective parties and they will not enter into any directnegotiations or transactions with such contracts revealed bythe other party andE. That they further undertake not to enter into businesstransaction with banks, investors, sources of funds or otherbodies, the names of which have been provided by one of theF. Parties to this agreement, unless written permission has beenobtained from the other party (ies) to do so. For the sale ofthis agreement, it does not matter whether informationobtained from a natural or a legal person. The parties alsoundertake not to make use of a third party to circumvent thisclause.G. That in the event of circumvention of this Agreement byeither party, directly or indirectly, the circumvented partyshall be entitled to a legal monetary penalty equal to themaximum service it should realize from such a transactionplus any and all expenses, including but not limited to alllegal costs and expenses incurred to recover the lost revenue.H. All considerations, benefits, bonuses, participation feesand/or commissions received as a result of the contributionsof the parties in the Agreement, relating to any and alltransactions will be allocated as mutually agreed.I. This Agreement is valid for any and all transaction betweenthe parties herein and shall be governed by the enforceablelaw in All Commonwealth Country’s, European UnionCountry’s, USA Courts, or under Swiss Law in Zurich, inthe event of dispute, the arbitration laws of states will apply.J. The signing parties hereby accept such selected jurisdiction as the exclusive venue. The duration of the Agreement shallperpetuate for five (5) years from last date of signing.2. AGREEMENT TO TERMSA. Signatures on this Agreement received by the way ofFacsimile, Mail and/or E-mail shall be an executed contract.Agreement enforceable and admissible for all purposesas may be necessary under the terms of the Agreement.B. All signatories hereto acknowledge that they have read theforegoing Agreement and by their initials and signature thatthey have full and complete authority to execute thedocument for and in the name of the party for which theyhave given their signature. Forming part of this agreement. It is understood that for the purposes of this Master Fee Protection Agreement, our bank shall be the same bank and this IMFPA acts as an integral part of it. We the undersigned being BUYER or the seller named legally authorized representative as stated within the signed and legally binding main transaction, contract unconditionally agree and undertake to approve and originate all payments in USD currency to all beneficiaries named below as their rightful and payable commissions. This agreement also acts as a record confirming the commission amounts for each named beneficiary as set out below:-TERMS & CONDITIONS:This master fee protection agreement covers the initial contract and shall include any renewals, extensions, rollovers, additions or any new or transfer contract any how originated from this transaction because of the above intermediaries or changing codes of the initial contract entered into between the BUYER and SELLER.This master fee protection agreement and any subsequently issued pay orders shall be assignable, transferable and divisible and shall not be amended without the express written and notarized consent of the receiving beneficiary. All parties agree neither to circumvent nor to attempt circumvent either for the transaction of this current contract or in the future for a period of five (5) years from the date of the execution of this fee protection agreement. This document binds all parties, their employees, associates, transferees and assignees or designees.All faxed and/or e-mailed signatures shall be considered asoriginal signatures for the purpose of binding all parties to this agreement. This document may be signed & in any number ofcounterparts all of which shall be taken together and shall constitute as being one & the same instrument.Any party may enter into this document and the agreement constituted thereby by signing any counterpart any time, date or period mentioned in any provision of this document shall only be amended by agreement in writing and signed off by all parties concerned.Furthermore, we agree that any and all commissions due shall be paid to the beneficiary as a result of any renewal, all rollovers and extensions of the contract and that we shall effect all necessary documentation with our bank without any undue delays to ensure such commissions and paid within the terms of the agreement. PARTIAL INVALIDITY:The illegality, invalidity and non-enforceable provision of this document under the laws of any jurisdiction shall not affect its illegality, validity or enforceability under the law of any other jurisdiction or provision.GOVERNING LAW AND JURISDICTION:This document shall be governed & construed in accordance with current English or I.C.C 400/500/600 signed between partners NCND laws.ARBITRATION:All parties agree to refer any disputes between the parties arising out of or in connection with this agreement including any questions regarding its existence, validity or termination to arbitration rules of the international arbitration centre (I.A.C). The appointed arbitrator shall hold the proceedings in any country chosen by the parties and the rules of the IAC shall apply. This document is signed and accepted by parties named below asBuyer’s IntermediarieGroup 1ºBuyer’s IntermediarieGroup 2ºSELLER SIDE COMMISSION$10.00per Metric Ton/xxxxxxxxUnited States Dollars EXACTLYNON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) SELLER SIDE - $12.50 per MT / Twelve point Five United States Dollars EXACTLYSELLER REPRESENTATIVE - SELLER SIDE COMMISSION (CLOSED)NAME :DESIGNATION :COMPANY NAME :ADDRESS :TELEPHONE :MOBILE:FAX :EMAIL ADDRESS :PASSPORT NO :NATIONALITY :BENEFICIARY NAME :BANK NAME :BANK ADDRESS :ACCOUNT NAME:ACCOUNT NO :SWIFT CODE :BANK OFFICER :BANK TELEPHONE :BANK FAX :BANK EMAIL:COMMISSIONS : ACCEPT TO PAY $12.50 per MT, USD THREE DOLLAR TEN CENT PER MTEXACTLYA C C E P T E D&A G R E E D Signature/SealToday's Date :October 20th 2011. PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each tranche transfer payment together with the transactions code/s to: e-mail: XXXXXXXXX@XXXXX. Required Message: ALL TRANSFER INSTRUCTIONS SHALL STATE: "Immediate credit – same day value / instant cash upon receipt; Required Message: Remitter is known to us. This is done with full banking responsibility and we are satisfied as to the source of the funds sent us." "Funds are clean and Clear, of non-criminal origin and are payable in cash immediately upon receipt by beneficiary bank."ALL BANK CHARGES SHOULD BE BORNE BY ACCOUNT BENEFICIARIES ABOVEBUYER SIDE COMMISSION$10.00 per Metric Ton/TEN United States Dollars EXACTLYNON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) BUYER MANDATE - $12.50 per MT / Twelve point Five United States Dollars EXACTLYBUYER MANDATE - BUYER SIDE COMMISSION - PAYMASTERNAME :DESIGNATION :COMPANY NAME :ADDRESS :TELEPHONE :+86-MOBILE:+86-FAX :EMAIL ADDRESS :PASSPORT NO :NATIONALITY :Intermediary BankSWIFT CodeBeneficiary BankBeneficiary Bank’s AddressACCOUNT NO :SWIFT CODE :BANK OFFICER :BANK TELEPHONE :+86-BANK FAX :BANK EMAIL:COMMISSIONS : ACCEPT TO PAY $12.50 per MT, USD Twelve DOLLAR TEN CENT PER MTEXACTLYA C C E P T E D&A G R E E D USD THREE DOLLAR TEN CENT PER MT EXACTLYToday's Date :October 15th 2011. PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each tranche transfer payment together with the transactions code/s to: e-mail: ******************. Required Message: ALL TRANSFER INSTRUCTIONS SHALL STATE: "Immediate credit – same day value / instant cash upon receipt; Required Message: Remitter is known to us. This is done with full banking responsibility and we are satisfied as to the source of the funds sent us." "Funds are clean and Clear, of non-criminal origin and are payable in cash immediately upon receipt by beneficiary bank."。
国际组织中英文互译

秘书处Secretariat国际电信联盟International Telecommunication Union ( ITU)国际法庭International Court of Justice (ICJ)国际海事组织International Maritime Organization (IMO)国际开发协会international development association (IDA)国际劳工组织international labor organization (ILO)国际民用航空组织international civil aviation organization (ICAO) 国际农业发展基金international fund for agricultural development IFAD国际航空运输协会international air transport association IATA国际能源机构international energy agency IEA国际货币基金组织international monetary fund IAEA国际原子能机构international atomic energy agency IAEA联合国大会general assembly of the United Nations UNGA联合国安全理事会United Nations security council SC联合国经济及社会理事会United nations economic and social council ECOSOC*联合国人权委员会United nations commission on human rights UNCHR联合国儿童基金会United nations children’s fund UNICEF 联合国工业发展组织United nations industrial development organization UNIDO联合国环境规划署United nations environmental programme UNEP联合国教育科学文化组织United nations educational, scientific and cultural organization UNESCO联合国开发计划署United nations development programme UNDP 联合国粮食及农业组织Food and agricultural organization of the United Nations FAO联合国国际贸易法委员会United nations commission on international trade law UNCITRAL联合国贸易和发展会议United nations conference trade and development UNCTAD联合国难民事务高级难民专员办事处Office of the United Nations High Commissioner for Refugees UNHCR*联合国人口活动基金United Nations Population Fund UNFPA联合国特别基金United Nations Special Fund UNSF联合国训练研究所United Nations Institute for Training and Research UNITAR联合国欧洲经济委员会United nations economic commission for Europe UNECE世界粮食理事会World Food council WFC世界贸易组织world trade organization WTO世界气象组织World meteorological organization WMO世界卫生组织World health organization WHO世界知识产权组织World intellectual property organization WIPO 世界旅游组织World tourism organization UNWTO世界银行/国际复兴开发银行World bank/ international bank for reconstruction and development IBRD世界能源理事会World energy council WEC世界人权大会World Conference on Human Right世界伊斯兰/犹太人大会World Islamic/Jewish Congress世界宗教和平大会World Conference on Religion and Peace (WCRP) 托管理事会Trusteeship council TC万国邮政联盟Universal postal union UPU非洲开发银行African development bank ADB非洲开发基金African development Fund ADF安第斯共同体Andean community阿拉伯经济和社会发展基金会Arab fund for economic and social development AFESD阿拉伯议会联盟Arab inter-parliamentary Union AIPU阿拉伯石油输出国组织Organization of Arab Petroleum Exporting Countries (OAPEC)石油输出国组织Organization of the petroleum exporting countries OPEC亚非会议(万隆会议)Asian-African conference ( BandungConference)亚洲开发银行Asia development bank ADB亚太经济合作组织Asia-Pacific economic cooperation APEC亚太安全合作理事会Council on Security Cooperation in Asia and Pacific Region (CSCAP)*中非国家银行Bank of central African states BEAC博鳌亚洲论坛Boao forum for Asia BFA*国际展览局Bureau of international expositions BIE加勒比共同体和共同市场Caribbean community and common market CARICOM中美洲经济一体化银行Central American bank for economic integration BCIE/CABEI中美洲一体化体系Central American integration system SICA东非共同体East African community EAC东南亚国家联盟Association of Southeast Asian Nation (ASEAN) 中部非洲国家经济共同体economic community of central African states ECCAS欧洲复兴开发银行European bank for reconstruction and development EBRD欧洲中央银行European central bank ECB欧洲自由贸易联盟European free trade association EFTA欧洲经济合作组织Organization for European EconomicCooperation (OEEC)欧洲联盟(欧盟)European Union (EU)反洗钱金融行动特别工作组Financial action task force on money laundering FATF环印度洋地区合作联盟Indian ocean rim association for regional cooperation IOR-ARC美洲开发银行Inter-American development bank IDB拉美经济体系Latin American economic system LAES/SELA 拉美一体化协会Latin American integration association LAIA 拉丁美洲和加勒比经济委员会Economic commission for Latin America and the Caribbean ECLA拉丁美洲共同市场Latin American Common Market (LACM)拉丁美洲自由贸易区Latin American Free Trade Area (LAFTA)非洲发展新伙伴计划New partnership for Africa’s development NEPAD北大西洋公约组织North Atlantic treaty organization NATO北美自由贸易区North American Free Trade Area/Zone (NAFTA) 经济合作与发展组织Organization for economic cooperation and development OECD太平洋共同体Pacific community PC太平洋岛国论坛Pacific islands forum太平洋自由贸易区Atlantic Free Trade Area/Zone (AFTA)上海合作组织Shanghai cooperation organization SCO南方共同市场South American common market MERCOSUR南南磋商与合作首脑级集团(15国集团) Summit level group for south-south consultation and cooperation (Group 15)南南会议South-South Conference不结盟运动Non-Aligned Movement七国集团Group of Seven (G7)英联邦British Commonwealth of Nation (Commonwealth)西方七国首脑大会Seven-Nation Economic Summit (G7 Summit)。
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H.All considerations,benefits,bonuses, participation fees and/or commissions received as a result of the contributions of the parties in the Agreement, relating to any and all transactions will be allocated as mutually agreed.
INTERNATIONAL CHAMBER OF COMMERCE(I.C。C400/500/600)
国际商会(ICC400/500/600)
NON—CIRCUMVENTION, NON—DISCLOSURE & WORKING AGREEMENT(NCNDA)
机密性和工作协议(NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
各方不得向任何第三方透露他方连络人之姓名、地址、电子信箱、电话、电报传真或电传号码,且立约各方需将此连络人信息视为其专属财产,亦不得直接与对方提供之连络人进行直接协商或交易。
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F.That they further undertake not to enter into business transaction with banks, investors,sources of fundsor other bodies, the names of which have been provided by one of theParties to this agreement, unless written permission has been obtained from the otherparty (ies) to do so。For the sake of this agreement, it does not matter whether information obtained from a natural or a legal person。The parties also undertake not to make use of a third party to circumvent this clause。
因此,鉴于各方在此的互相承诺以及其他有效对价。双方互相约定和承诺如下:
1.TERMS AND CONDITIONS
条款
A.The parties will not in any manner solicit, nor accept any business in any manner from sources or their affiliates, which sources were made available through this agreement,without the express permission of the party who made available the source and,
不可撤销的佣金保护协议(IMFPA)
Contract Code:
合同代码:
Seller’s Code:
卖方代码:
Buyer’s Code:
买方代码:
Type ofDeal:
交易类型
Contract( S&P)
买卖合同
Product :
产品
Saudi Light Crude Oil (SLCO)/ ARAMOC Standard Export Specifications
立约各方对彼此的业务资源和/或其附属企业之信息,应遵守绝对保密之原则,仅在对方正式书面许可下向指定方透露合作方之相关信息。
C.That they will not in any of the transactions the parties are desirous of entering into and do,to the best of their abilities assure the other that the transaction codes established will not be affected。
机密性和工作协议
24970 618A憊31752 7C08簈25417 6349捉242465EB6庶31668 7BB4箴bz
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
不可撤销的佣金保护协议
WHEREASthe undersigned wish to enter into this Agreement to define certain parameters of the future legal obligations,are bound by a duty of Confidentiality with respect to theirsources and contacts。This duty is in accordance with the International Chamber of Commerce。
卖方代表:
Dr。Yasin S。Indarkiri
Buyer’s Name:
买方:
Buyer's/SellerCoordinator:
买方/卖方协调者
Mohammed T
Contract Date:
合同日期:
NON-CIRCUMVENTION, NON—DISCLOSUA)
双方进一步承诺,在未经对方书面许可之下,不得与本协议中一方已披露的银行、投资者、基金会、或其它机构进行业务往来。基于此份协议,其限制范围不局限于自然人或法人。且立约各方承诺不得利用第三方来规避此条款.
G.ThatintheeventofcircumventionofthisAgreementbyeitherparty,directlyorindirectly,thecircumventedpartyshallbeentitledtoalegalmonetarypenaltyequaltothemaximumserviceitshouldrealizefromsuchatransactionplusanyandallexpenses,includingbutnotlimitedtoalllegalcostsandexpensesincurredtorecoverthelostrevenue.
所有双方因协议中任何交易所获得的报酬、收益、分红、参与费用和/或佣金都将依照双方最初约定的比例进行分配.
I.This Agreement is valid for any and all transaction between the parties herein and shall be governed bythe enforceable lawinAll Commonwealth Country’s, European Union Country’s,USA Courts,or under Swiss Law in Zurich, in the event of dispute,the arbitration laws of states will apply.
鉴于,以下署名者,凡意欲加入本协议并以此来规范其将来可能承担的法律责任的,为了表示对信息披露方及其联系人的尊重,必须承担各自应尽的保密义务。此保密义务将依照国际商会的条例执行。
WHEREASthe undersigned desire to enter aworking business relationshipto the mutual and common benefit of the parties hereto, including their affiliates,subsidiaries, stockholders, partners,co—ventures, trading partners,and other associated organizations(hereinafter referred to as “Affiliates”)。
鉴于,以下各方意欲签订一份保密工作协议,其保密协定的签署涉及相互利益的双方,且包括双方的附属企业、子公司、股东、合作伙伴、合资和贸易伙伴及其他关联机构(在下文中表示为“附属企业”)。
NOW THEREFOREin consideration of the mutual promises,assertions and covenants herein and other good and valuable considerations, the receipts of which is acknowledged hereby, the parties hereby agree as follows:
在任何情况下,双方保证尽力保护其交易资料之完整性,并尽最大可能确保不对其原始交易代码产生影响。
D.That they will not disclosenames, addresses, e-mail address, telephone and tele-fax or telex numbersto any contacts by either party to third parties and that they each recognize such contracts as the exclusive property of the respective parties and they will not enter into any direct negotiations or transactions with such contracts revealed by the other party and