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Offline Transaction 2023

[1] This document outlines a process for project funding using an offline banking terminal with a 201/3 protocol and 6-digit authorization code. It involves 3 main steps: [2] 1) The fund receiver provides documentation including ID and a bank confirmation of access to the required terminal. [3] 2) A video call is held between the sender and receiver to clarify details. [4] 3) The sender then contacts the receiver and bank directly to carry out the transaction using a Mastercard with the 201/3 protocol at the bank terminal. The funds are provided in Euros. A non-disclosure agreement is also included.

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ChristianM
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0% found this document useful (0 votes)
692 views5 pages

Offline Transaction 2023

[1] This document outlines a process for project funding using an offline banking terminal with a 201/3 protocol and 6-digit authorization code. It involves 3 main steps: [2] 1) The fund receiver provides documentation including ID and a bank confirmation of access to the required terminal. [3] 2) A video call is held between the sender and receiver to clarify details. [4] 3) The sender then contacts the receiver and bank directly to carry out the transaction using a Mastercard with the 201/3 protocol at the bank terminal. The funds are provided in Euros. A non-disclosure agreement is also included.

Uploaded by

ChristianM
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Project funding with off or On-ledger funds 201/3 Offline with 6 digits Auth.

Code

To whom it may concern

You can find a detailed description of the project below.

The funds can be received only if you have access to the banking terminal with the active
OFF-line mode 201/3 with 6 digits authorization code.

The funds are pure, clean & clear. The transaction is carried out personally at your bank with
my physical Master card 201/3 with 6 digits authorization code. The transaction currency is
EUR.

We require from the receiver of the funds (See information on page 2, points 2) a declaration
of the amount to be received and access to a banking terminal with the active OFF-line mode
201/3 with 6 digits authorization code.

The bank providing the banking terminal must confirm this information of the fund receiver to
the fund receiver (See information on pages 2 & 3, point 3). The bank's confirmation may be
addressed directly to the Fund Receiver. For legal reasons, a bank may only issue a
confirmation to one client.

The fund receiver sends their declaration with their CIS and the bank confirmation
CONFIDENTIALLY to the email we will be sharing upon confirmation of acceptance of the
procedures outlined.

After we verify the documents, a ZOOM/G-Suite/Microsoft Meeting will take place directly to
clarify details and further steps. The Sender will then contact the receiver and the bank
directly.

DETAILED DESCRIPTION - CONFIDENTIAL

[1] Project funding with off-ledger funds (201/3-


6): Direct contact with the principal. Offline routing
system. The offline payment method with 6
digits authorization. (VISA/MASTER Gate, Pure,
Clean & Clear)

Via Banking Terminal (Banks outside the EU and UK)


201/3 Offline 6 digits Auth. Code
201/2 Offline 6 digit is also possible.
(It is called differently depending on the region).
Procedure:

We require recipient's access to a banking terminal with offline mode with 6 digits
authorization.
- CIS, JV contract
- Investment Agreement
There after payment directly by the principal
personally. Non-refundable.

[2] To initiate the implementation is required from the receiver:

CIS with passport copy from the receiver of the funds and their confirmation that they have
access to the banking terminal with 201 Protocol Mode: 201/3 with minimum 10b. Offline 6
digits Auth. Code (201/2 Offline 6 digits is also possible. It is called differently depending on
the region) and the required receiver volume.

The bank in which this banking terminal is located must confirm this information of the
receiver and the readiness to receive the funds according to protocol 201/3 with minimum
10b. Offline 6 digits Auth. Code in the standard bank form.

The Receiver MUST first organize a Bank Account for the SENDER to receive the funds
(in a reputable Bank in an acceptable Destination) via Protocol 201/3 Offline with 6 digits
Auth. Code, even before the Transaction starts. This is to facilitate the SENDER to receive
the funds on his own, but to a different commercial entity than the Sender, as the new
Receiver to maintain control of the funds to complete the transaction smoothly.

[3] CONFIRMATION CONTENT

On the Letterhead duly signed and sent through e-mail directly to the Fund Receiver. Then
the Receiver forwards the Original Email and attachments directly to us.
We hereby confirm with full legal/bank responsibility that:
1. We can execute the transaction through a POS terminal in offline mode, protocol 201/3
with minimum 10b, with a 6- digits authorization code. The transaction will be carried out
under the highest protection and discretion. We shall use the Company Terminal/Banking

Terminal

2. We confirm that through this payment system, we can receive total funds up to a maximum
of ____________________________________ B/M.
3. We confirm that we can receive a minimum amount of xx M and a maximum amount of
______________________________________________ B/M per tranche.
4. We confirm that we can execute the transaction in several tranches and at intervals of
_________________________________________________________ days/hours.
5. We also confirm that for the split of the amounts, accounts will be provided for the Sender
and the capital can be moved freely globally without restrictions.

6. There are additional withdrawal options available, such as Crypto, Precious Metals, etc if
desired.
After opening of the Bank Account for the SENDER to receive the funds (in a reputable
Bank in an acceptable Destination) via Protocol 201/3 with minimum 10b. Offline with 6 digits
Auth. Code, we would require a similar letter from the Bank as in Clause 3.1 above
addressed to our New Entity holding the Bank Account. This must be organized by the
Receiver, irrevocably.

For security reasons, the identity of the SENDER may ONLY take place after the successful
and confirmed verification of access to the banking terminal.

SUMMARY / PROCEDERE (201/3-6):

STEP No 1:

1. CIS of the Fund Receiver with Passport copy.


2. Declaration of the Fund Receiver
(On Letterhead addressed directly to Sender).
3. Bank Confirmation on Letterhead duly signed and sent through e-mail directly to the
Fund Receiver. Then the Receiver forwards the Original Email and attachments directly to
us

STEP No 2:
ZOOM directly with the SENDER to clarify details and further
steps. The SENDER will contact the receiver and the bank
directly.

STEP No 3:
Signing of:
- JV contract
- Investment Agreement
between the SENDER and the fund receiver.

STEP No 4:
Implementation: The transaction is carried out personally by the SENDER at your bank with
his physical Master card 201/3 with 6 digits authorization code. The transaction currency is
EUR.

NON-DISCLOSURE AGREEMENT (NDA)

This Non-Disclosure Agreement ("Agreement") is entered into as of [Date], by and between:

Disclosing Party:
___________________________________________________________________________

___________________________________________________________________________

Receiving Party Name & Address

___________________________________________________________________________
1. Confidential Information:

The term "Confidential Information" shall refer to any non-public information, including but not
limited to trade secrets, financial data, proprietary business information, strategies, plans, and
any other data disclosed by the Disclosing Party to the Receiving Party.

2. Obligations of Receiving Party:

The Receiving Party agrees to maintain the confidentiality of all Confidential Information
received, using the same degree of care as it uses to protect its own confidential information
of a similar nature, but in no event less than a reasonable standard of care.

3. Purpose:

The Confidential Information shared is for the sole purpose of the processed discussed within.

4. Non-Disclosure:

The Receiving Party shall not disclose, distribute, or disseminate any Confidential Information
to any third party without the prior written consent of the Disclosing Party.

5. Exclusions:

The obligations under this Agreement shall not apply to information that is publicly available or
becomes public other than through a breach of this Agreement by the Receiving Party.

6. Duration:

The obligations of confidentiality shall continue for a period of 5 years from execution of an
agreement from the date of disclosure.

7. Governing Law:

This Agreement shall be governed by and construed in accordance with the laws of Ontario
Canada.

8. Miscellaneous:

Any amendments or modifications to this Agreement must be in writing and signed by both
parties.
IN WITNESS WHEREOF, the parties hereto have executed this Non-Disclosure Agreement
as of the Effective Date first above written.

Disclosing Party: ________________________________________________________

Legal Name, Address

____________________________________________________________

____________________________________________________________

With best greetings

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