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VEF Funds in Venezuela Bank

TRANSACTION PROCEDURES:

4.1 PARTY B PRESENTS THE LEGAL TENDER VENEZUELAN BOLIVARES FUERTES (VEF) AVAILABLE IN A BANK ACCOUNT IN VENEZUELA VIA PRINT SCREEN OF ONLINE BANK STATEMENT, TOGETHER WITH CIS OF VEF PROVIDER.

4.2 PARTIES, DIRECTLY OR THROUGH THEIR AUTHORIZED MANDATED REPRESENTATIVE ACCEPT, SIGN, SEAL AND RETURN THIS FINANCIAL COOPERATION EMAIL (HARD COPIES TO BE SENT BY COURIER SERVICE IF REQUIRED).

• PARTY B THEN BLOCKS HIS FUNDS WITHIN PARTY B’S OWN BANK ACCOUNT IN VENEZUELA, TO BE VERIFIABLE VIA ONLINE BANKING INTERNET LOGIN. PARTY B WILL IMMEDIATELY SEND THIS CONFIRMATION TO PARTY A WITH ONLINE BANKING LOGIN DETAILS

• WITHIN 72 HOURS UPON SUCCESSFUL BLOCKING OF FUNDS WITHIN PARTY B ACCOUNT, PARTY A WILL TRANSFER AGREED AMOUNT IN USD TO A MUTUAL LAW FIRM OR ISSUE A BANK DRAFT TO VEF PROVIDER IN HONG KONG OR DUBAI.

• PARTY B, UPON SUCCESSFULLY VERIFYING PARTY A’S PAYMENT GUARANTEE VIA MUTUAL LAW FIRM OR BANK DRAFT, PARTY B WILL INSTRUCT HIS BANKER TO RELEASE BLOCKED FUNDS WITHIN PARTY B’S VENEZUELAN ACCOUNT AND MAKE THE TRANSFER TO PARTY A’S DESIGNATED RECEIVING ACCOUNT IN VENEZUELA.

• IN TURN, PARTY A SHALL RELEASE USD VIA MUTUAL LAW FIRM WITH ESCROW OR WIRE TRANSFER INTO PARTY B’S USD RECEIVING ACCOUNT.

• AFTER CONFIRMATION ON RECEIVING PAYMENT FUNDS IN ACCOUNT FROM PARTY A BY PARTY B’S BANKER, PARTY B SHALL RETURN BANK DRAFT TO PARTY A, IF APPLICABLE.

• COMMISSIONS: EACH PARTY VEF/PROVIDER AND FOREX PROVIDER WILL BE RESPONSIBLE FOR THE PAYMENT OF CONSULTING FEES TO THEIR RESPECTIVE CONSULTANTS.

SEND CIS + POF TO: CEO@HINDMARSHFINANCE.COM

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