Договор займа

AGREEMENT

Place : .. 2021

…., represented by Mr. ( Name as in passport ), hereinafter referred to as the "Seller", on the one hand, and Black Lagoon Investments Ltd, an English Company, represented by Mr. Levent Sip, hereinafter referred to as the " Buyers ", on the other hand, have concluded this agreement on the following:

1. 
   Subject of the Agreement
   

The subject of the contract is a Foreign Exchange transaction for the total amount of TM (in words : ) Turk Manats vs either GBP, USD or CHF :

«Sellers»:
ADDRESS:
REPRESENTED BY:	Mr.
NATIONALITY:
PASSPORT NR:
ISSUE DATE:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
IBAN: EURO

1. 
   Obligations of the parties
   

2.1. The Seller undertakes to transfer the above amount (possibly in installments) no later than a terminated date as …. ( date) to the accounts of Mr Levant Sip acting on behalf of Black Lagoon Investments Ltd,

2.2. The Seller confirms with full legal responsibility that the funds provided under this agreement are free from the rights of third parties, are none criminal and were obtained legally.

2.3. The Buyers legally, under Swiss Laws OR 1 ff., undertakes to:

- accept this amount to the designated bank account,

• 
  to make the first installment payment of 50% ( fifty percent ) within 25 Banking
  

Days after receipt of the funds

• 
  to make the second installment of 50 % ( fifty percent ) within another 25 Banking
  

Days after the first installment payment

4. 
   This agreement is regulated by Swiss Laws and Regulations and is in power for the duration of the transaction. If government authorities in Switzerland, the United States of America and the United Kingdom require legally a copy of this agreement the parties agree to present a certified copy to the requesting authority.
   
5. 
   The Buyers confirm to pay per Swift to any designated account from the Sellers the equivalent amount in US Dollars, Swiss Francs or Pounds Sterling either in one sum or several payments.
   

4. 
   The Seller confirms that they will transfer the amount of Turk. Manat xx ( Amount ) ( in words : TM xxx ), which is equal to US Dollars xxx ( Amount ) (in words : USD xxx ). Before the amount is transferred a valid Bank Statement or Bank Letter is transferred to the hands of Mr Levent Sip in which this is confirmed.
   
5. 
   Commissions to Seller's intermediaries The Buyer confirms irrevocably to pay the intermediaries a commission of xx % ( in words: xx Percent ) on the full amount in two (2) tranches in a currency to be agreed on. The commission is paid to the designated account of the intermediaries and they / he / she are legally responsible for the taxation of such received commissions. It is not the duty of the Buyers to report any commissions paid but must by laws show that such have been paid in the company books.
   
6. 
   The regulating Laws and Regulations are based on the Laws and Regulations of Switzerland and if in case of dispute the seat of Court is Zurich, Switzerland.
   
7. 
   The start date of the agreement is agreed by both parties as the date of the first transfer from the Sellers all previous before actions are to ensure that funds are held and are legal.
   
8. 
   The Sellers confirm that the transfer of the funds can be made or that an Escrow Account can be established in the name of Mr Levent Sip and that the Escrow Bank will issue a Swift Message Type 799 confirming the nominal amount in TM and the equivalent amount in US Dollars.
   

3. Liability of the parties
3.1. The Parties are liable for non-performance or improper performance of their obligations under the Agreement in accordance with the Agreement.

3.2. The penalty under the Contract is paid only on the basis of a reasonable written request.

3.3. The payment of the penalty does not release the Parties from the performance of the obligations provided for in the Contract.

3.4. In case of late repayment by the Loan recipient to the Lender of the loan amount or part of it, the Loan recipient undertakes to pay the Lender a penalty at the rate of 0.01% of the outstanding amount for each day of delay.