Dsma Purchase Doa
Dsma Purchase Doa
TRANSACTION CODE::
                                        DEED OF AGREEMENT
Disclaimer: This document is provided in Microsoft Word Format for ease of the client’s completion. Under no circumstances
  are the clauses or contents in this document to be removed or deleted. Any client who is found to have removed or deleted
 clauses in this document will immediately have their transaction cancelled and will be deemed to have committed fraud with
                                         appropriate penalties being imposed on them.
and
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 Represented By
 Designation
 Passport No.
 Nationality
 Email & Phone
WHEREAS. The Buyer desires to purchase Standby Letter Of Credit (SBLC) / Bank Guarantee (BG) from
the Seller. Buyer confirms with full corporate and legal responsibility that funds available to fulfill the
requirements for purchasing of this instrument are ready and Buyer further confirms to cooperate with the
Seller.
WHEREAS. The Seller desires to transfer and assign all rights title and interest of the SBLC/BG to the
Buyer. Seller represents and warrants that it has the ability and resource to arrange through associates,
contracts and sources, with full corporate responsibility, financial instrument(s) in the term of assignments to
be provided to Buyer. Seller hereby declares under penalty of perjury that the SBLC/BG will be backed by
cash funds that are good, clean, clear, and free of non-criminal origin, the SBLC/BG will be free and clear of
all liens, encumbrances and third party interests.
NOW THEREFORE, The Buyer has agreed to PURCHASE/BUY the SBLC/BG at 32% + 2% of Face
Value for the instrument requested and Seller has agreed to issue BG for Sale and both Parties hereby agree
to the following:
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1. Agreement - Seller and Buyer execute, sign and initial this Deed of Agreement, which thereby
automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of
Swift Transmission.
2. Bank To Bank Communication - Within one (1) banking days after both parties sign the Agreement,
Seller Issuing bank officer will send out Ready, Willing & Able Pre Advise via secured bank email system
to the Buyer receiving bank officer stating that provider has the capacity and is ready, willing and able to
deliver the requested face value. The receiver/beneficiary will receive a Courtsey copy of this
communication.
3. Swift Fee and Insurance Fee Payment - Within two (2) working days after the buyer receiving bank
officer receives and confirm the RWA Pre Advise, The Seller will issue invoice for the swift transmission
fee and insurance fee to deliver Swift M799/MT760 duly to the buyer. Buyer will make payment by direct
wire transfer into the Seller’s provided bank coordinates for the receiving of the bank transmission/insurance
charges in the amount of Euro/USD XX,000.00. Depending on preferred currency of the Buyer
BUYER’S SIGNATURE                              3/25                            SELLER’S SIGNATURE
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4. Delivery of Swift MT799 & SWIFT MT760 - Within three (3) banking days after confirmation of
receipt of payment of the swift transmission/insurance fees charges for the BG/SBLC via Swift MT799 &
Swift MT760 in Seller’s bank account, the Seller will instruct its bank to Create the financial instrument and
deliver the Pre-Advice MT799 & Swift MT760 via Bank to Bank confirmation of Swift MT799 & MT760 to
the Buyer’s receiving bank including the hard copy of the BG/SBLC via bank bonded courier in Seven (7)
banking days.
5 Purchase Fee Payment - Buyer sends out purchasing fees by Swift MT103 to the Seller deducting the
initially paid swift transmission/insurance fees and the brokers their commission fees 32%+2% of total Face
Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC by
MT760 in the Buyer’s nominated account and BG/SBLC hard copy in the Buyer’s nominated bank.
6. Should the Buyer not deduct the swift transmission/administrative charges from Purchase fees paid, the
Seller shall refund bank charges to Buyer by direct wire transfer within three (3) banking days upon payment
of the Purchase fees.
7.Any unauthorized calls by any party or its representative lawyers to probes or communication in an
improper way to bank(s) in this transaction shall be prohibited and contract terminated.
8. All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.
Should the Buyer default to pay the Selling price to the Seller and the brokers commission fees as
agreed after Thirty days (30) banking days of confirmation of SBLC/BG MT799 and MT760 in
Buyer's bank account, Seller will instruct the issuing bank to put a claim on the SBLC/BG thereby
forcing the Buyer's bankers to return the SBLC/BG MT760 to the issuing Bank.
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NON-SOLICITATION
The Buyer hereby confirms and declares that the Seller, its associates or representatives or any person or
persons on its behalf has/have never ever solicited the Buyer, its shareholders or associates or representatives
in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions. 
FORCE MAJEURE
Any delay in or failure of performance by either party of their respective obligations under this
agreement they shall pay 1% of the bank instrument value as penalty.
Any delay in or failure of performance by either party of their respective obligations under this agreement
shall not constitute a breach hereunder or give rise to any claims for damages if, and to the extent that such
BUYER’S SIGNATURE                                   5/25                                       SELLER’S SIGNATURE
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delays or failures in performance are caused by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party “Include Lawful order of Government or Authority, Act of
War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not within
the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee
or prevent or remedy.
ARBITRATION
All disputes and questions whatsoever which arises between the parties to this agreement and touching on
this agreement on the construction or application thereof or any account cost, liability to be made hereunder
or as to any act or way relating to this agreement shall be settled by the arbitration in accordance with the
arbitration laws of the ICC.
This agreement contains the entire agreement and understanding concerning the subject matter hereof and
supersedes and replaces all prior negotiations and proposed agreements, written or oral. Neither of the
parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both
parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom.
In the event that either party shall be required to bring any legal actions against the other it enforce any of
the terms of this agreement the prevailing party shall be entitles to recover reasonably attorney fees and
costs.
INSTRUMENT RETURN
The BUYER agrees to return the SBLC / BG to the issuing Bank 15 days prior to the Bank Guarantee (BG) /
Standby Letter of Credit (SBLC)s expiry date.
DISCLOSURE OF INFORMATION
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The BUYER prior to signing this agreement, warrants it has received; or has had full access to all the
information it considers necessary or appropriate to make an informed investment decision with respect to
entering this Deed of Agreement. The BUYER further acknowledges it has had an opportunity to perform its
own due diligence review of the Subject Matter and is willing and desires to proceed with entering this
agreement.
DISPUTES
Both Parties agree that all disputes arising out of or in connection with this Agreement with the exception of
the Non Disparagement Clause shall be fully and finally resolved by arbitration in accordance with the rules
of the Arbitration Association in United Kingdom, by one or more Arbitrators appointed in accordance with
said rules. All such arbitration awards shall be binding on all Parties and enforceable by law. Party A in this
agreement consents willingly to waive all rights to engage in any legal action in any court in any jurisdiction
and agrees that any and all disputes between the parties with the exception of the Non Disparagement Clause
will be resolved solely by way of Arbitration.
The Parties further agree to carry out the terms of any arbitration award without delay and shall be deemed
to have waived their right to any form of alternative recourse in court by or through any other means, in so
far as such waiver can validly be made.
JURISTRICTION
BUYER’S SIGNATURE                                   7/25                                       SELLER’S SIGNATURE
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This agreement is subject to the relevant international laws for any fraudulent action and such actions will be
punished by law. The legal jurisdiction of this agreement is United Kingdom.
                                ________________              _________
                                        Signature and Stamp/Seal
Name:
Designation:
Passport #:
Nationality:
Issue date:
Expiry date:
Buyer’s International Passport (Attached as Appendix A)
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                               ________________              _________
                                       Signature and Stamp/Seal
Name:
Designation:
Passport #:
Nationality:
Issue date:
Expiry date:
Seller’s International Passport (Attached as Appendix B)
The Seller and Buyer agree to the following banking co-ordinates pertaining to the agreement herein above
stated:
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 Bank Name
 Bank Address
 Account/Beneficiary Name
 Special Instruction
 Account Number
 SWIFT CODE
SELLER RESERVES THE RIGHT TO USE ANY BANK ACCOUNT TO RECEIVE BANK
TRANSMISSION/ADMINISTRATIVE FEES OR SELLING PRICE O SMOOTHEN
TRANSACTION OPERATION (IT’S OUR BANK REGULATIONS AND PROCEDURE).
SELLER AND BUYER RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES
STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN REQUEST TO THE
UNDERSIGNED.
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 Bank Name
 Bank Address
 Account Holder
 Account Number
 SWIFT CODE
 Signatory Name
LESSEE RESERVES THE RIGHT TO USE ANY BANK COORDINATE TO PAY FEES AND
BUYER’S SIGNATURE            11/25              SELLER’S SIGNATURE
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RECEIVE THE BG/SBLC VIA MT799 AND/OR MT760. (IT’S OUR BANK REGULATIONS AND
PROCEDURE).
APPENDIX A:
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APPENDIX B:
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BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
TO
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
TRANSACTION CODE:
AMOUNT:
CURRENCY
BENEFICIARY
THERE WILL BE NO LIENS AND ENCUMBRANCES ON THESE INSTRUMENTS WHICH SHALL BE DELIVERED AND AVAILED VIA
SWIFT MT760 AND EXACT STANDBY LETTER OF CREDIT.
THIS SWIFT MESSAGE IS VALID FOR TEN (10) INTERNATIONAL BANKING DAYS SINCE ACCEPTANCE DATE ONLY AS AN
OPERATIVE INSTRUMENT. ISSUING BANK WILL NOT ENTERTAIN ANY TELEPHONE CALLS, NO FAXES, NO EMAIL, AND NO
WALK-IN VERIFICATION IS ALLOWED. ALL CHARGES ARE FOR THE ACCOUNT OF THE APPLICANT. 
FOR AND ON BEHALF OF
BUYER’S SIGNATURE                               18/25                                       SELLER’S SIGNATURE
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______________________                                                    ______________________
AUTHORIZED BANK OFFICER 1                                                 AUTHORIZED BANK OFFICER 2
<NAME, TITLE, PIN CODE>                                                   <NAME, TITLE, PIN CODE>
TO
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
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BENEFICIARY: XXXXXXXXXXXXXX
FOR THE VALUE RECEIVED, WE, <<<<<<<<<<<<NAME OF BANK>>>>>>>>>>>>>>, WITH REGISTERED ADDRESS AT,
<<<<<<<<<<<<REGISTERED ADDRESS OF BANK>>>>>>>>>>>>>>>>>>>>>>> , WITH FULL BANK RESPONSIBILITY, HEREBY
IRREVOCABLY AND UNCONDITIONALLY, WITHOUT PROTEST OR NOTIFICATION, PROMISE TO PAY AGAINST
THIS STANDBY LETTER OF CREDIT NUMBER _________________, IN FAVOR OF THE BENEFICIARY, _____________, OR BEARER
AND/OR HOLDER THEREOF, THE SUM OF $X00,000,000.00 (XXX HUNDRED MILLION USA DOLLARS 00/100), IN THE LAWFUL
CURRENCY OF THE UNITED STATES OF AMERICA, FOR A PERIOD OF ONE YEAR PLUS ONE MONTH FROM THE DATE OF ISSUE, AT
FIRST DEMAND UPON PRESENTATION OF THIS STANDBY LETTER OF CREDIT, AT OUR COUNTERS, ON MATURITY DATE, AND NOT
LATER THAN FIFTEEN (15) DAYS AFTER THE MATURITY DATE. SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF AND FREE AND
CLEAR OF ANY DEDUCTION OR CHARGE, FEE OR WITHHOLDING OF ANY NATURE PRESENTLY OR IN THE FUTURE IMPOSED,
LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OF <<<<<<<< COUNTRY OF ISSUING BANK>>>>>>>> , OR
ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.
.THIS STANDBY LETTER OF CREDIT IS UNCONDITIONAL, IRREVOCABLE, CALLABLE, ASSIGNABLE, DIVISIBLE, FREELY
TRANSFERABLE, WITHOUT NOTICE, OR PRESENTATION TO US AND WITHOUT PAYMENT OF ANY FEES. ALL ISSUING CHARGES ARE
FOR THE ACCOUNT OF THE APPLICANT.
THIS STANDBY LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOM RULES AND PRACTICES FOR DEMAND GUARANTEES
UNDER ICC PUBLICATION No 600 (ISP98/URDG758) OR LATEST REVISION.
THIS STANDBY LETTER OF CREDIT IS AN OPERATIVE INSTRUMENT, CONFIRMABLE AND VERIFIABLE ON A BANK TO BANK BASIS.
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DATE               :
TRANSACTION CODE   :
AMOUNT             :
APPLICANT NAME     :
ISSUING BANK       :
ACCOUNT NUMBER
BANK OFFICER       :
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BENEFICIARY       :
RECEIVING BANK    :
RECEIVING BANK ADDRESS         :
ACCOUNT NO.                   :
SWIFT CODE                   :
FOR VALUE RECEIVED, WE, XXXXXXXXXXXXXXX ISSUING BANK , AT XXXXXXXXXXX BANK ADDRESS , HEREBY ISSUE OUR
IRREVOCABLE, UNCONDITIONAL AND NEGOTIABLE SBLC NO : HSBCXXXXXXXXX IN FAVOUR OF MILLENNIUM CREST SDN BHD THE
BENEFICIARY XXXXXXXXXX FOR THE AMOUNT OF XXXXXXXXXXXXXXXX, VALID FOR ONE (01) YEAR AND ONE (01) DAY AND DUE
FOR PAYMENT AT MATURITY ON XXXXXXX {01 YEAR + 01 DAY MATURITY DATE FROM ISSUING DATE} XXXXXXXXX.
WE HEREBY IRREVOCABLY AND UNCONDITIONALLY UNDERTAKE TO PAY IN FULL AGAINST THIS SBLC CASH BACK ICC 758 AT
MATURITY, WITHOUT ANY PROTEST, DELAY OR OBJECTION, THE SUM OF XXXXXXXXXXXXXXXXXX TO THE ORDER OF
XXXXXXXXXXXXXXXXXXXXX. THE BENEFICIARY’S THE BEARER OR HOLDER THEREOF AT MATURITY. SUCH PAYMENT SHALL BE
MADE FREE AND CLEAR OF ANY DEDUCTIONS CHARGES, FEES OR WITHHOLDING, UPON RECEIVING BENEFICIARY’S FIRST DEMAND
VIA BANK WIRE SYSTEM AND SURRENDER OF THIS SBLC NO: XXXXXXXXXXXXXXXX AT THIS BANK AT MATURITY DATE.
THIS SBLC IS TRANSFERABLE AND ASSIGNABLE WITHOUT PRESENTATION OF IT TO US AND WITHOUT PAYMENT OF ANY FEES.
WE HEREBY ENGAGE WITH YOU THAT THE DEMAND MADE UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS SBLC, SHALL BE
DULY HONOURED ON DUE PRESENTATION TO US. THE DEMAND HEREUNDER MUST BE MARKED “DRAWN UNDER SBLC NO: XXXXXXX
DATED,XX/XX/XX{GUARANTY ISSUE DATE}.
THIS SBLC IS CONSTRUED, GOVERNED AND ISSUED IN ACCORDANCE WITH THE RULES, REGULATIONS AND PRACTICES AS SET
FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE {ICC}, PARIS, FRANCE, PUBLICATION 758, LATEST REVISION.
THIS SWIFT IS OUR VALID AND OPERATIVE INSTRUMENT. NO MAIL CONFIRMATION WILL FOLLOW. ALL CHARGES ARE FOR THE
ACCOUNT OF APPLICANT.
________________________                                                             _________________________
AUTHORIZATION BANK OFFICER NAME                                                   AUTHORIZATION BANK OFFICER NAME
TITLE :                                                                           TITLE :
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TOTAL COMMISSION FEE OF 2% OF FACE VALUE IN EURO/USD PAID BY THE BUYER TO BE SHARED
EQUALLY AS FOLLOW:
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 Special Instructions:
                           ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN
                           AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY
 Required Message:         PAYABLE IN CASH”
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This Fee Protection Agreement has been agreed and executed by the undersigned on this day MM/DD/YYYY.
                                       FOR AND ON BEHALF OF THE BUYER
                                      ________________                             _________
                                                  Signature and Stamp/Seal
Name:
Nationality:
Passport #:
Issue date:
Expiry date:
Place of Issue:
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