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RECEIVER RWA To MEA PETROLEUM POWER CO LTD-NOV2020

The document is a letter of request from a receiver seeking funds of €XXX,XXX,XXX,XXX.XX Euros from MEA PETROLEUM POWER COMPANY LIMITED through a non-KYC international bank transfer. The receiver acknowledges they understand the transfer will be done without SWIFT messages and only a server confirmation. They guarantee to issue a bank payment guarantee letter upon successful verification of the funds. The letter states any failure to fulfill obligations allows the sender to take legal action.

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305 views1 page

RECEIVER RWA To MEA PETROLEUM POWER CO LTD-NOV2020

The document is a letter of request from a receiver seeking funds of €XXX,XXX,XXX,XXX.XX Euros from MEA PETROLEUM POWER COMPANY LIMITED through a non-KYC international bank transfer. The receiver acknowledges they understand the transfer will be done without SWIFT messages and only a server confirmation. They guarantee to issue a bank payment guarantee letter upon successful verification of the funds. The letter states any failure to fulfill obligations allows the sender to take legal action.

Uploaded by

wayne
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Receiver’s Letter head

Date: ………….………….
Letter No.: ………….………….

RWA/LOI LETTER
From: …………………………………….
To: MEA PETROLEUM POWER COMPANY LIMITED.
Subject: RWA/LOI FOR NON-KYC IP/IP TRANSACTION

It is hereby that We, ………………….………………, Register No.: ……………………………. (Here after known as
receiver), would like you to inform that for completing a project we need funds to the amount of
€XXX,XXX,XXX,XXX.XX EURO. (XXXXXXXXXXXXXXXXXX Euros) from ……………… (HSBC BANK PLC or
COMMERZBANK AG.) bank, which will be sent by NON-KYC IP/IP (S2S) method from the MEA
PETROLEUM POWER COMPANY LIMITED., Reg. No.: 1449068 (Here after known as sender).

Also, we are completely aware and understand that the transaction method is NON-KYC IP/IP (S2S)
and we know and understand that it will be executed without sending MT199 or similar messages and
in the case of a MT199 from the sender it will be by server.

We, hereby, inform you that we are ready, willing and able to receive and process afore said fund for
the separate IP/IP CIS file sent with this RWA letter by the receiver, executed by the sender company
and we, hereby, with full corporation responsibility guarantee that after the upload of fund and
successful verification we will issue the bank endorsed PGL with the conditions mentioned in the IP/IP
agreement.

If in any case, what so ever the receiver can’t process or fulfill their obligations as per this RWA and
Agreement, sender company have the full right and authority to take legal actions and can and will
claim the damages and collaterals.

This RWA and request has been sent by the receiver’s corporate email and can be inquired from the
following company E-mail address: [email protected]

Regards,

Receiver company representative signature and company stamp.

----Important Notices:

1- RWA letter must be issued in receiver company letter head and signed and stamped by the
representative with letter number and date in PDF format.

2- The email and website address of the receiver must be available and written in the RWA letter for
sender and receiver communication.

3- CIS must include full company and banking information for IP/IP transaction, signed and stamped
by the company and representative with a colored and clear passport of the representative and
account owner and company registration license.

4- If the RWA letter or its attachments doesn’t meet the above-mentioned conditions it will be
rejected and if they meet those conditions, we will answer you in 72hrs.

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