Warnung/ warning !!!!!

Die sogenannte "The Limited Liability Company «First Oceanic Bank Ltd.», in the person of the Head of the Customer Service department Mr. Sebastian Holmes" veröffentlicht derzeit folgendes:

The socalled "Limited Liability Company «First Oceanic Bank Ltd.», in the person of the Head of the Customer Service department Mr. Sebastian Holmes" is presently publishing the following:

"

FIRST OCEANIC BANK LTD. ………/………/200…


The Limited Liability Company «First Oceanic Bank Ltd.», in the person of the Head of the Customer Service department Mr. Sebastian Holmes, acting on the basis of a Power of Attorney, hereinafter referred to as “the Customer”, hereinafter referred to as “the Agent”, have concluded the present Agreement whereby it is agreed upon as follows:

Definitions used in the Agreement:

the Bank – the Somali Democratic Republic Commercial Bank, registered in the Register of Companies for the Somali International Financial Centre on the 02.01. 2005, registration No. 0000002, registered headquarters address Central Bank Building, Corso, Somalia 55, Mogadishu, Somali Democratic Republic..
the Client – a natural person or entity that is not a resident of the Somali Democratic Republic and that wishes to use services rendered by the Bank.
the Bank tariffs – tariffs approved by the Bank for services rendered by the Bank
the Remuneration fees – an interest or fixed rate and the terms and conditions under which the Customer shall pay remuneration to the Agent in accordance with this Agreement. The fees are given in the Appendix No.1 that is an integral part of this Agreement.
Subject of the Agreement
1.1. The Customer, acting in accordance with the Agreement, concluded with the Bank, grants the Agent a nonexclusive right to perform agency functions in attraction of new Clients for the Bank, from outside of the Somali Democratic Republic.
2. Rights and Obligations of the Parties
2.1. The Agent undertakes:
2.1.1. to carry out functions related to attraction of new Clients, including provision of Clients with information on the Bank services and tariffs, and rendering of assistance to Clients in drawing up documents required for receipt of services.
2.1.2. to comply with the requirements of the Bank in preparing of documents for submission to the Bank
2.1.3. to carry out client identification in accordance with the requirements of the Bank
2.1.4. to certify copies of documents presented by a Client only if the copies are made from original documents.
2.1.5. not to disclose information about the Bank’s Clients which is obtained during performance of the present Agreement.
2.2. the Customer undertakes:
2.2.1. to provide the Agent with all information and materials that are necessary for performing the Agent’s functions.
2.2.2. to pay the Agent remuneration in due time and in full amount in accordance with the provisions of the present Agreement


3. Agency fee
3.1. The Customer shall pay the Agent remuneration for rendered services as per the Remuneration fees, less taxes payable in accordance with the active legislation of the Somali Democratic Republic.
3.2. The Customer shall pay remuneration to the Agent only upon receipt of application from the Agent.
3.3. An application from the Agent may be provided to the Customer by post, fax or e-mail.
3.4. When sending of an application by e-mail, the Agent’s e-mail address, as specified in the present Agreement, is to be used, unless the Customer is notified of a change and Agent has a written confirmation of notification from the Customer
3.5. An application shall contain the following data:
- reference to the present agreement;
- date;
- name of the Agent;
- signature of the Agent’s authorized person (when sending an application by post/fax);
- The name and details of a bank service rendered to a Client attracted by the Agent. (Specimen of application form is given in Appendix 2 of the Agreement);
4. Responsibility of the Agent
4.1. The Agent undertakes responsibility for accuracy of information that is submitted to the Bank by a Client in accordance with the present Agreement.
4.2. The Agent does not have the right to undertake any obligations to third persons on behalf of the Bank or the Customer, including the right to sign agreements or other documents binding upon the Bank or the Customer.
4.3. The Agent shall be fully liable to the Bank and third persons for losses caused to them due to non-fulfilment or improper fulfillment by the Agent of his duties under the present Agreement, as well as for exceeding by him of authority under the Agreement.
5. Force majeure
5.1. In case of commencement of force majeure circumstances, such as, military actions, fires, earthquakes, floods, prohibitive acts or actions of state authorities, as well as any other outside events, which the Parties could not foresee and prevent, the time of fulfilment of the obligations shall be extended for a period of duration of such circumstances.
5.2. The Party, which is not able to fulfil its obligations under the present Agreement due to force majeure circumstances, is to immediately notify the other Party about the commencement of such circumstances.
5.3. Force majeure circumstances commenced during a delay in fulfilment of the obligations shall not exempt the Party in fault from responsibility under the present Agreement.
6. Arbitration
6.1. Provisions of the present Agreement are to be construed in accordance with the current legislation of the Somali Democratic Republic.
6.2. All disputes arising between the Parties during performance of the present Agreement and which are not settled by negotiations shall be settled by Somali Democratic Republic International Arbitration Court, in accordance with its rules, by one judge.

7. Terms of the Agreement
7.1. The present Agreement comes into effect at the moment of it’s signing and shall remain valid for an indefinite period of time.
7.2. Early termination of the Agreement is possible in the following cases:
7.2.1. by agreement between the Parties;
7.2.2. unilaterally, notifying the other Party at least three months in advance.
7.2.3. unilaterally, immediately, notifying the Agent afterwards, in case of violation by the Agent of the terms and conditions of the present Agreement.
7.2.4. upon termination by customer, agent will continue to receive remuneration in accordance with the terms of this agreement for the client recruited until they cease to be clients or the parties reach an agreed settlement.
7.2.5. the agent may assign this agreement to another person or entity only after receipt of the Customer’s written allowance for each sub-Agent.
8. Other conditions
8.1. The Agreement is drawn up in English language, in two copies, each of them being equally legally valid, by one copy - for each Party.
8.2. The Agreement has 2 (two) appendixes: Appendix 1 and Appendix 2,
that are an integral part of the present Agreement.
9. Signatures, addresses and account details of the Parties

CUSTOMER AGENT
«First Oceanic Bank Ltd. »,
Central Bank Building
Corso, Somalia 55
Mogadishu
Somali Democratic Republic
accounts.opening@firstoceanicbank.com



Mr. Sebastian Holmes
Head of the Customer Service Department

................................
Mr.

................................








Appendix 1

to the Agreement of …………………..

………/………/200… Agency Fees


FIRST OCEANIC BANK PRODUCT FEE SCHEDULE
1.1.

PRODUCT FIRST OCEANIC BANK CLIENT FEES FIRST OCEANIC BANK
AGENT FEES AGENT
BENEFITS
ANONYMOUS CARD 500 EUR 200 EUR 300 EUR
VIRTUAL CARD 30 EUR 25 EUR 5 EUR
MAESTRO 70 EUR 65 EUR 5 EUR
PREPAID MASTER ELECTRONIC DEBIT CARD 85 EUR 80 EUR 5 EUR
COMPANY ACCOUNT 300 EUR 100 EUR 200 EUR
PERSONAL ACCOUNT 150 EUR 50 EUR 100 EUR
NUMBERED ACCOUNT 300 EUR 150 EUR 150 EUR
SOMALIAN IBC+ ACCOUNT +CARD PACKAGE 900 EUR 600 EUR 300 EUR



1.2.
Wires Fees comission

Using the Faisal Islamic Bank of Kibris Ltd. :
Incoming wire 75 Euro No commision will be granted
Outgoing wire 75 Euro No commision will be granted

Using Truts account company:
Incoming wire 10 Euro No commision will be granted
Outgoing wire 30 Euro No commision will be granted







Internal transfer 2 EUR – no comission will be granted

Currency exchange fee - less than 10 000 EUR on currency rate on www.oanda.com – no comission will be granted

EU incoming transfer using IBAN and SWIFT code via our Trust company 10 EUR * - no comission will be granted

Cheque clearining 40 EUR - no comission will be granted

Account maintenance 100 EUR per year - no comission will be granted

Account closing 200 EUR – no comission will be granted




1.3. The Bank shall credit the fees mentioned in cl.1.1. To the Agent’s settlement account as instructed by the Agent.
1.4. The amount and procedure for payment of fees for other deals between the Bank and a Client attracted by the Agent shall be determined in mutually agreed supplementary Application specifying the deals, bank charges, amount of the Agent’s fees and procedure for payment of fees.



/______________________________/
(Name of the Agent)


/_______________________________/
(Authorized person of the Agent)


/______________________________/
(Signature/)




Werbetext der "Bank":


Dear Sir/Madam,

My name is Laura Lind and I am the Marketing Manager for First Oceanic Bank.
We have been established since 2005, with specialization in providing
offshore internet banking services. First Oceanic Bank incorporated in the
United Kingdom of Great Britain and Northern Ireland. This letter is an
invitation for you to become one of our Agents.

Would you like to offer your clients a first class bank account with minimal
ID requirements? You can open this account in one of the few remaining bank
havens offering minimal ID to open accounts, a truly remarkable opportunity.
We're NOT talking about an account in any unreliable Central American
country, especially high profile Panama either! We are talking about a low
profile first class bank within the Western European Union with fully
operational facilities via internet banking. We can provide you with a
personal, a company or numbered multi currency bank account for your
clients. This account can be opened with just a good quality scanned copy of
a picture ID. All that is required is your name, a street address, e-mail
address and a contact telephone number ( for courier use only), good quality
scanned copy of a picture ID and the First Oceanic Bank fee. For opening
accounts in the name of a company, certified copies of the following
documents are required:- certificate of incorporation- memorandum and
articles of association- passport copy of the person/s who can act on behalf
of the company.

Business practices of First Oceanic Bank include:
1) Handling clients' data in strict confidentiality, in accordance
with governing law and international standards
2) Strict security procedures and policies for protecting clients'
details and preventing access to information
3) Personal data is never processed by third parties.

At present First Oceanic Bank has its registered office in Mogadishu,
Somalia, and maintains a European Support and Call Centre in the Baltic
States. The bank management resides in London, England. First Oceanic Bank
treasury and working capital is mostly in the UK correspondent accounts,
although we do not tend to meet clients on our premises, account executives
frequently travel to meet with clients all over the world. Although, First
Oceanic Bank has fiduciary status locally in Somalia and internationally and
has international correspondence relations with UK and major banks in Baltic
States, First Oceanic Bank employees and agents DO NOT OPERATE OR RESIDE IN
SOMALIA. First Oceanic Bank treasury and working capital is mostly in the UK
correspondent accounts. All the balance sheets and accounting system are
worked out, exploited and kept in the Baltic States. First Oceanic Bank not
only offers private, corporate and numbered multi-currency bank accounts
with MasterCard debit cards, but a full array of core services and value
added services as well. It is the major goal of the First Oceanic Bank to
provide a full array of financial services to its esteemed clientele at a
global level. First Oceanic Bank promotes and introduces traditional and
innovative products and services in support of international trade and
capital investment flows. We provide international remittance services
(SWIFT transfers), check clearings, payable-through account service, funds
transfers, short-term investments and foreign exchange services. Our foreign
exchange services include buying and selling foreign currencies, issuance of
foreign currency drafts, time deposits in foreign currencies, overnight
investments and time deposits. Correspondent banking is one of our Bank's
core businesses and is the principal means by which we capture and deploy a
major portion of the Bank's earning assets. Despite the increased
competition from major international and money center banks in our principal
markets, the Correspondent Banking Division has consistently been able to
meet its earnings and growth objectives by responding quickly and creatively
to its customers' needs and market opportunities, thereby enhancing our
Bank's reputation for reliability. First Oceanic Bank offers you amongst
other advantages: » Favorable terms and conditions » Flexible, transparent
fee tables tailored to individual clients » Monthly provision statements »
Same day order processing and updating » Individual group training and
collective orders for specific client categories » Interest calculation on
cash assets on the settlement account (free of
charge)
» Personalized assistance from a dedicated account manager
» Optimal security thanks to the 3-level security standard with SSL 128-bit
encryption » Secure PGP based e-mail for order processing, account
statements and messages From time to time First Oceanic Bank will have
special earning oriented offers for our Agents. At the moment we have a
special offer - Offshore, Tax-Free Complete Package for 900 EUR . Package
includes: 1)Offshore company incorporated in Somalia.(Trust companies
&Escrows services inc.) 2)Offshore bank account in First Oceanic Bank;
3) Offshore debit card (prepaid Maestro / Cirrus card). Offshore, Tax-Free
Complete Package for 900 EUR is easily tradable product. Agent price is 600
EUR. To receive materials about companies in Somalia please send a written
request to the following e-mail: cards@firstoceanicbank.com

Please pay attention how our products and services are advertised by some of
our Agents: -www.ptshamrock.com/reports/hasslefree.html
-www.ptshamrock.com/anoncc.html
-www.capitalconservator.com/eng_bankslist.htm

In case you are interested in the particular offer, please, do not hesitate
to contact me. I can send you First Oceanic Bank Agent's agreement upon your
request. I hope that it might be interesting for your clients to get their
multi currency account up and running in just 1- 2 morning days!



Thanking you in advance for your time while reading this letter and
expecting mutually beneficial cooperation Yours faithfully, Ms. Laura Lind

First Oceanic Bank
BCN Drawbridge House
27 Old Glaucenter Street
London WCIN 3XX
England
-www.firstoceanicbank.com
cards@firstoceanicbank.com
tel. + 4420 8133 1268





Wer sein Geld bei DIESER Bank anlegt, dem ist wirklich nicht mehr zu helfen ... !

__________________
.

Beste Grüße

tropico


tropico@safe-mail.net

Tropico Ltd. - Belize - Offshore Services


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