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BUYER
Company Name:
Herein represented by:
Company Address:
Tel:
E-mail:
AND
PROVIDER
The NIQD Provider and the Buyer hereinafter shall be jointly referred to as the Parties" and
separately referred to as the Party.
RECITALS
WHEREAS the Buyer and NIQD Provider under full corporate authority, respectively, represent that the
NIQD Provider has the full capability to sell the currency in quantity and conditions as hereunder
specified and the Buyer has the full capacity to purchase the said currency;
WHEREAS the parties mutually accept that this Agreement shall be governed by the General Terms and
Definitions as set out by ICC (International Chamber of Commerce) with the latest amendments duly
incorporated, with the terminology fully understood:
1. IQD(s) means New Iraqi Dinars issued by the Central Bank of Iraq since 2003 to 2008 IN
SEALED BOXES.
2. M means Million(s).
3. B means Billion(s).
4. T means Trillion(s).
Contract No: USD IQD 000151
COVENANT
NOW, THEREFORE, in consideration of the undertakings of the Parties herein contained, the NIQD
Provider and the Buyer agree as follows:
CLAUSE 1: PRODUCT
Name of Currency: New Iraqi Dinars (NIQD) 2003-2008 in SEALED BOXES.
Country of Origin: CENTRAL BANK OF IRAQ
Country of Availability:
Point of Exchange/Transaction: Anywhere the IQD are, mainly at private warehouse and can be delivered
to any reputed bank nominated by the IQD Provider and accepted by the buyer.
TRASACTION PROCEDURES:
The buyers procedure is quite simple. Buyer will present his local bank proof of fund and
seller or seller mandate can accompany buyer mandate to the bank to verify himself the
POF Seller to show buyer the list of the first 50 boxes to be verified and when POF and
POP verification is done buyer will issue a manager cheque or Swift with the presence of
the seller at the bank and after every two days seller will do the same for the second
order of 50 boxes with rolls and extension until exhausted.
1. IQD Provider will place the IQD into an Security Company provided by the IQD Provider.
2. IQD Provider signs the contract along with IQD Providers CIS and copy of this Passport.
3. IQD Provider will issue all the necessary documents as per below:
Upon successful verification of the above mentioned documents, IQD Provider will give the IQD's to
Buyer subject to full payment. The buyer is not in any moment owner of the goods before payment of
the entire operation per tranche has been executed. The purpose of the assignment is to facilitate
Buyers payment by wire transfer to an account designated by IQD Provider (CLAUSE 6: BANKING
INFORMATION)
4. In the event no payment is made within that period, the boxes shall remain the property of
IQD Provider and shall be returned to the IQD Provider.
5. In the event payment is made, the assignment shall become permanent and ownership of
the IQD shall vest in USD Provider without any further claim by IQD Provider.
6. Commissions will be paid same time.
Quantity: The total quantity of the currency is 300 Boxes with rolls and extensions till exhausted
SEALED BOXES NIQDs with the option to be delivered in accordance to define tranches between the
NIQD Provider and the Buyer Provider.
First Tranche will be MINIMUM 50 BOXES IF BUYER HAS ENOUGH FUNDS CAN TAKE UPTO
100 BOXES NIQD at the agreed place in at the following location.
Tranches to be delivered according to agreement between the buyer and NIQD provider and at bank
working days and time.
The agreed price is US$xxxxxxxxxxxxx per One Million Iraq Dinar to the Seller NET. The price
above is includes all the taxes and duties.
Commissions: xxxxxxxxxxxxxxxxxxxxxxxxxxxx
Plus US$ xxxxxxxxxxxxxper one million Iraq Dinar to be paid directly from to USD provider
starting from (1).
The agreed price per ONE BILLION NIQD is xxxxxxxxxxxxxxxx (xxxxxxxxx MILLION USD -
Contract No: USD IQD 000151
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT
NUMBER
SWIFT CODE
IBAN NO.
BANK OFFICER
BANK
TELEPHONE/FAX
CLAUSE 7: CONFIDENTIALITY
The parties agree that the terms of the agreement shall remain confidential between the parties and that
neither party shall disclose any terms of the contract or any amendments thereto to any third party or
related corporation unless such disclosure is required by law or unless prior written approval has been
obtained from the other party. These legal obligations shall remain in effect all times, including after any
Contract No: USD IQD 000151
Furthermore, the NIQD Provider hereby warrant sand represents that they have available NIQDS for sale,
that are clean, clear assets, free of any levy, liens or encumbrances, of non-criminal and non-terrorist
origin. NIQD Provider understands that only be allowed one opportunity to register and will not be able
to bring an additional NEW IQD'S at a later date that is not registered herein. NIQD Provider hereby
warrants and represent that the Rule of Full-disclosure has been established that these funds were legally
obtained from non-criminal business or actions.
NIQD Provider confirms and acknowledges, with full responsibility, that neither sellers company nor
anyone Working on his behalf has solicited buyer, that the documents that the Buyer shall receive shall
not be deemed to be, a solicitation of funds in connection with the sale, and, that NIQD Provider is
approaching Buyer voluntarily for the purpose of selling his New 25.000 NIQD bank notes (2003-2008).
Buyer warrants and acknowledges that they have the funding to make the purchase available and that
such funds are legal, clear, of non-criminal nor terrorist origin.
E-mail, facsimile copies or photocopies of documents or agreements pertaining to this subject are
declared and regarded as valid and equal to the original, provided they are represented by proper
signatories. Originals may be obtained upon request.
This Agreement will be interpreted in accordance with Dubai Laws. The NIQD Provider and Buyer shall
strictly comply with all procedures, rules, regulations, by-laws and orders imposed by the local/relevant
authorities and departments with the best regard to this contract.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be signed and duly
executed by authorized representatives and have thereby understood, agreed and accepted the terms and
conditions so stated herein as of the day, month and year first above written.
NIQD PROVIDER
Name:
Passport :
Country of issue:
Date of Issue:
Date of expiry:
Dated:
Contract No: USD IQD 000151