(银行有价票据)增值操作程序确认书.doc

（银行有价票据）增值操作程序确认书THE CONFIRMATION LETTER OF BANK SECURITIESENHANCEMENT OPERATE PROCEDURETO:甲方：操作公司 乙方：单据持有人Party A: operate company Party B: Holders of SECURITIES一、乙方提供 银行 亿美元或欧元银行有价票据，现金活期存款（POF）定期存款（CD）银行本票保管单（SKR）银行保函（BG）银行备用信用证（SBLC），等银行有价票据依据，授权查询函、法人护照彩印件，企业存款另需董事会决议，商务登记。1. PART B shall Offer Bank Securities or (Cash Current Deposit (POF). CD . SKR. BG. SBLC, Etc), from Top Twenty 25 of Bank Amount USD or EURO , with Letter of verify and authenticate, Enlarged scanned color copy of signatory passport, if company funds needed extra document, Board Meeting and Business Registration二、甲方收到乙方提供的，银行有价票据等资料后，即安排操作银行对开证银行查询。经查证属实后，乙方与作业方（香港或国内）签订金融交易合同，及有关文件，签不可撤消承诺，给有关人员。2. After Party A Received Party BS Bank Securities information, Party A will arrange Bank to Bank verify, through the verify and authenticate, Party B and operate side sign finance transaction contract (location will be at Hong Kong or Shenzhen), with relative document, include irrevocable promise letter to concern personnel.三、金融交易合同及有关文件签订后，三日内乙方通知开证银行将持有人为乙方的，（1）資金证明或CD或SKR或BG或SBLC）（2）按照甲方提供的票据证明SWIFT版本，用SWIFT系统将（1）資金证明。（2）票据证明，主动发至作业方银行，指定受益交易官帐户内，以要求抵押贷款参与高效益投资计划。3. After signed Finance transaction contract with relate document, within three banking days Party B shall inform issuing bank according to Parties A offered sample of SWIFT text, forward (1) Proof of Funds (2) certificate of securities used SWIFT send to appoint account in operate bank. For ask prepare match transaction fund, to join High Efficiency Investment Program四、甲方作业银行收到开证银行SWIFT发到的全部票据文件，经确认无误后，则向开证银行发出有条件的，不可撤销的银行付款指令（1CBPO）。4. Partys A Operate Bank after received all securities document from issuing bank send by SWIFT, through verify and authenticate, the issuing bank shall send out, Irrevocable, Conditional, Bank Payment Order. 五、开证银行收到有条件付款指令（1CBPO）即将银行己用SWIFT发出到操作银行票据原件，用银行专递发送到操作方银行。经确认后付款指令即解付，甲方根据双方合同约定，即支付%资金到双方及有关人员帐户支付前期工作费用，另所剩全部資金将被操作方，银行内部锁定上盘作业。The issuing bank after received Irrevocable Conditional Bank Payment Order, Immediately from bank used SWIFT conditional MT103/23 send to operate bank Confirm ICBPO, after confirmed the ICBPO will release payment, Party A according to both signed contract agreement, the front fee 1% will be disbursement to both and relate personal account, remind all will blocked by operate party bank for join H.Y.P program. 六、甲方正式操作开始，7个银行工作日将支付首批利润。本金面值3倍利润（300%）。6. Partys A starts operate procedure, within 7 banking days will be disburse three times (300%) of first benefit七、每周可得利润3倍。总利润不少于票据原面值的三十倍（3000%）按作业方计划安排作业，60个工作日可操作完毕。7. Since every week get benefit three times, Total benefit not less than thirty times (3000%), according to operate side arrangement, within sixty days completed.八、分配方式：银主40%，作业方40%，安排方10%，中介方10%（允许三分，上、中、下）。.8. Distribute type: Funds of Provider 40%, Operate side 40%, Arrangement side 10%, All Intermediate 10%.(allowed to share three party)九、此操作程序限定银主金额不能少于貸款額5亿美元。少于5亿程序方式另议，甲方确认乙方资金可参与高效益投资计划，通知乙方签回此确认操作程序，甲方准备签约文件，从此确认签回三日内乙方到指定地点签正式合同。否则本业务将取消申报计划。This operate procedure limit to investment amount should be not less than USD250M, If investment amount lower than USD25OM, the operate procedure will be renegotiation , Party A Confirmed the funds can be join HYP program to Parties B, also inform Parties B signed back and confirmed procedure, Party A prepare all document for sign, since party B confirmed within three banking days at appointed lo