INTERNATIONAL CHAMBER OF COMMERCE (I.C.C.
)
NON-CIRCUMVENTION, NON-DISCLOSURE AND WORKING
CONTRACT (NCNDA)
DATE: FEBRUARY 9, 2023
Whereas, the undersigned parties are mutually desirous of doing business with
respect to the arranging, selling and buying and in cooperation with one another and
with third parties for their mutual benefit. The documents which are going to follow this
agreement like letters of intent, Irrevocable corporate purchase orders, full corporate
offers, bank comfort letters, contract terms and conditions, banking details or pre-
advised payment instruments, certificate of origin, refinery registration certificate,
statement of product availability, export license, commitment to produce the product,
attestation of allocation certificate, bill of loading /q88, analytical report equivalent
and/or any information contained in such documents will not be passed, under any
circumstance, onto another intermediary or broker or trader or whatever company or
private persons who are not end buyers or end suppliers without prior specific written
consent of the party(s) providing such information. This agreement is made and
entered into on this date FEBRUARY 9, 2023, shall obligate the undersigned parties
and their partners, associates, employers, employees, affiliates, subsidiaries, parent
companies, any nominees, representatives, successors, clients and assigns
hereinafter referred to as “The Parties” jointly severally, mutually and reciprocally for
the terms and conditions expressly state and agree to below, and that this agreement
may be referenced from time to time in any document(s), or written agreements, the
terms and conditions of this agreement shall apply to any exchange of information
written or oral involving financial information, personal or corporate names, contracts
initiate by or involving the parties and any addition, renewal, extension, rollover
amendment, renegotiations or new agreement hereinafter referred to as “Transaction
relating to the sale of 2000 MT of gold bullion (Au) in one year with no. 12 deliveries of 2000 MT per
month for the duration of 1 (one) year with the possibility of R&E, FOB deliveries in Dubai ( E A U)" .
THEREFORE, IT IS AGREED
BETWEEN
Mrs. ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,I as SELLER with passport number: …………………, holder of the
……………………………………….., ADDRESS: ………….. -- PRONE:
………………………..-- Email: ………………………………………………………….;
Mrs. ……………………………… as SELLER MANDATE with passport number:
…………………, holder of the …….., ADDRESS: ……………….. -- PRONE:
……………………………..-- Email: ………………………………………………………….;
Mr. ANDREA MARIA GIANNINO , ………………. as CONSULTANT SELLER with
passport number:………………, holder of the ………………, ADDRESS: ………… -- PRONE:
…………………-- Email: ………………………………;
Mr. YOAV DAYAGI, as CONSULTANT SELLER with passport number: …………………,
holder of the …………, ADDRESS: ………………. -- PRONE: ……………………………..--
Email: …………………………………………..;
Mr. RAPONI GIANCARLO as CONSULTANT SELLER with passport number:
…………………, holder of the ………………………………….., ADDRESS: …………………….
-- PRONE: ……………………………..-- Email: …………………………………………………..;
Mr. COSENZA RAFFAELE as CONSULTANT SELLER with passport number:
…………………, holder of the ………………………, ADDRESS: ………………………………
-- PRONE: ……………………………..-- Email:
……………………………………………………….;
Mr. IODICE SILVERIO as CONSULTANT SELLER with passport number: …………………,
holder of the ………………………………., ADDRESS: …………………………… -- PRONE:
……………………………..-- Email: ………………………………………………………………….;
AND
Mr……………………….. as BUYER with passport number: …………………, holder of the
………………………………………………………….., ADDRESS: …………………………… --
PRONE: ………………………-- Email: ……….…………………………………………………….;
Mr. …………………………. as BUYER MANDATE with passport number: …………………,
holder of the …………………………….., ADDRESS: ………………………………………….. --
PRONE:…………………..-- Email: ……………………………;
Mr. PATERNO LUCIANO as CONSULTANT BUYER with passport number:
…………………, holder of the …………, ADDRESS: …………………………………-- PRONE:
……………………………..-- Email: ………………..……………………………………………….;
Mrs. MARCIA ROSA DE CARVALHO as CONSULTANT BUYER with passport number:
…………………, holder of the …………………., ADDRESS: ……………………………………
PRONE: ……………………………..-- Email: ……………………………………………………;
Mrs. COMANDINI MARIA GRAZIA as CONSULTANT BUYER with passport number:
…………………, holder of the ………….., ADDRESS: …………………………………………..
-- PRONE: ……………………………..-- Email: ……………………………………………………
Mr. SALVATORE ANTONIO as CONSULTANT BUYER , with pass port number:
…………..….., representative legal of the company CONSAL TEAM S.r.L.
address: Viale Italia n. 4 – 83100 – AVELLINO (Italia), - PRONE:
……………………………..-- Email: ………………………………………….;
1. AGREEMENT NOT TO DEAL WITHOUT CONSENT
The intending parties hereby legally, and irrevocably bind themselves into guarantee
to each other that they shall not directly or indirectly interfere with, circumvent or at-
tempt to circumvent, avoid, by-pass or obviate each others interest or the interest or
relationship between “The Parties” with procedures, sellers, buyers, brokers, dealers,
distributors, refiners, shippers, financial instructions, technology owners or manufac-
turers, to change, increase or avoid directly or indirectly payments of established or
to the established fees, commissions, or continuance of pre-established relationship
or intervene in un-contracted relationships with End Sellers or End Buyers with inter-
mediaries entrepreneurs, legal counsel or initiate buy/sell relationship or transactional
relationship that by-passes one of “The Parties” to one another in connection with
any ongoing and future transaction or project.
2. AGREEMENT NOT TO DISCLOSE
“The Parties” irrevocably agree that they shall not disclose or otherwise reveal directly or
indirectly to a third party any confidential information provided by one party to the other or
otherwise acquired, particularly contract terms, product information or processes, prices,
fees, financial agreement, schedules and information concerning the identity of the sellers,
buyers, lenders, borrowers, brokers, distributors, refiners, owners, or their representative
and specifically individuals names, addresses, principals, or telex/fax/telephone numbers,
email addresses, references product and/or other information advised by one party(s) to be
one another as being confidential or privileged without prior specific written consent of the
party(s) providing such information.
3. AGREEMENT TO INFORM
In specific deals where one of “The Parties” acting as an agent allows the buyers or
buyer’s mandate, and the seller to deal directly with one another, the agent shall be
informed of the development of the transactions by receiving copies of the correspondence
made between the buyer or buyer’s mandate and the seller.
4. TERM
This agreement shall be valid for 3 years commencing from the date of this agreement.
This agreement has an option to renew for a further period of 3 (three) years subject to
and upon the terms and conditions agreed between both parties.
This agreement shall apply to:
4.1 All transactions originated during the term of this agreement.
4.2All subsequent transactions that are follow up, repeat, extended or
renegotiated transactions of transactions originated during the term of this
agreement.
The electronic signature and / or the signature by e-mail are considered valid and accepted as
5.3. All signatories of this agreement acknowledge that they have read the a fore mentioned
Agreement and with their signatures have full and complete authority to execute the
document in the name and on behalf of the party for which they gave their signature.
5.5 For any communication and / or exchange of information and delivery and / or sending
of documentation, each signatory party of this document must interface exclusively with
each other, exclusively through their respective principals and intermediaries of each party
through telephone and e-mail contacts indicated below.
5. ARBITRATION
All disputes arising out of or in connection with the present contract shall be finally
settled under the rules of arbitration of the “ANY COMPETENT JURISDICTION” by
one or more “Arbitrators” appointed in accordance with the said rules. Every award
shall be binding on “The Parties” and enforceable at law. By submitting the dispute
to arbitration under these rules, “The Parties” undertake to carry out any award
without delay and shall be deemed to have waived their right to any form of
recourse insofar as such waiver can validly be made. Each of “The Parties” subject
to the declared breach shall be responsible for their own legal expenses until an
award is given or settlement is reached, provided however, “That Party” found in
default by “The Arbitrator(s)” shall compensate in full the aggrieved party its heirs,
assignees and/or designs for the total remuneration received as a result of business
conducted with “The Parties” covered by this agreement, plus all its arbitration
costs, legal expenses and other charges and damages deemed fair by “The
Arbitrator(s)” for bank, lending institutions, corporations, organizations, individuals,
lenders, or borrowers, buyers or sellers that were introduced by the named party,
notwithstanding any other provision s of the award.
6. FORCE MAJOR
A party shall not be considered or adjudged to be in violation of this agreement when
the violation is due to circumstances beyond its control, including but not limited to
act of God, civil disturbances and theft or appropriation of the privileged information
or contract(s) without the intervention or assistance of one or more of “The Parties”.
7. ENTITIES OWNED OR CONTROLLED
This agreement shall be binding upon all entities owned or controlled by a party and
upon the principal(s), employee(s), assignee(s), family and heirs of each party.
Neither party shall have the right to assign this agreement without the express
written consent of the other.
8. AGREEMENT NOT TO CIRCUMVENT
“The Parties” agree not to circumvent or attempt to circumvent this agreement in an
effort to gain fees, commissions, remunerations or considerations to the benefit of
the one or more if “The parties” while excluding other or agree to benefit to any
other party.
9. NOT PARTNERSHIP AGREEMENT
This agreement in no way shall be construed as being an agreement of partnership
and none of “The Parties” shall have any claim against any separate dealing,
venture or assets of any other party or shall any party be liable for any other.
10. TRANSMISSION OF THIS AGREEMENT
The transmission of this agreement through fax or scanned document by email
shall be legal and binding.
11. AGREED AND ATTESED
Each representative signing below guarantees that he/she is duly empowered by his/her
respectively named company to enter into and be bound by the commitments and
obligations contained herein as individual, corporate body or on behalf of a corporate
body.
12. AGREEMENT TO HONOUR COMMISSIONS
Commissions, fees, compensation or remuneration to be paid as part of transaction
covering “The Parties” to this agreement, shall be agreed upon by separate
IMFPA. “The Parties” hereby irrevocably and unconditionally agree and guarantee
to honor and respect all such fees and remuneration, arrangements made as part
of a commission transaction even in the event that “The Parties” are not an
integral member to a specific commission and fee, remuneration agreement.
.
The bullion offer of 2000 MT per month for a total annual quantity of 24,000 MT with
FOB / DUBAI delivery, features a gross discount of 16% and a net discount of 10%
with a total commission of 6%, which shall be broken down as follows:
1. 3% commission due to all the intermediaries present in the NCNDA/IMFPA which
will be drawn up and stopped by the Seller and the Buyer after the stipulation of the
SPA..
2. 3% commission payable to various consultants in a Professional Consultancy and
Assistance agreement.L' offerta di bullion di 2000 MT al mese per una quantità
totale annua di 24.000 MT con consegna FOB / DUBAI, presenta come
caratteristiche uno sconto lordo del 16 % e uno sconto netto del 10% con yuna
commissione totale del 6%, che dovrà essere ripartita come segue:
[Link] del 3% spettante a tutti gli intermediary presenti nella
NCNDA/IMFPA che sarà redatta e fermata dal Seller e dal Buyer dopo la stipula
della SPA..
2. Commissione del 3% spettante ai consulenti vari in un accord di Consulenza e
assistenza professionale.
THE SELLER
CORPORATE REFERENCES NON-CIRCUMVENTION & NON-DISCLOSURE AGREEMENT
(NCNDA)
NAME MR. HASHIM MOHSEN ALSHAMMARI
NATIONALITY SAUDI ARABIA
PASSPORT # V241972
COMPANY NAME THAWAH ALBELAD GENERAL CONSTRUCTION CO LTD
Company Registration No: 1010734788
BUSINESS REG NUMBER
TBA
TITLE TBA
ADDRESS SAUDI ARABIA – RIYADH – ALYARMOUK DIST – ALSAHABAH RD – SUIT 107.
UAE OFFICE: LEVEL 36, ETIHAD TOWERS
TOWER 3, CORNICHE ROAD/ABU DHABI -UNITED ARAB EMIRATES (UAE)
TELEPHONE TBA
EMAIL ADDRESS TBA
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
THE BUYER
CORPORATE REFERENCES NON-CIRCUMVENTION & NON-DISCLOSURE AGREEMENT
(NCNDA)
NAME
NATIONALITY
PASSPORT #
COMPANY NAME
BUSINESS REG NUMBER
TITLE
ADDRESS
TELEPHONE
EMAIL ADDRESS
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
SIDE SELLER : Mr. ………………………. / SELLER MANDATE
COMMISSION 0,50%
CORPORATE REFERENCES NON-CIRCUMVENTION & NON-DISCLOSURE
AGREEMENT (NCNDA)
NAME
NATIONALITY
PASSPORT #
COMPANY NAME
BUSINESS REG NUMBER
TITLE
ADDRESS
TELEPHONE
EMAIL ADDRESS
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT CO
SIDE SELLER : Mr. ANDREA MARIA GIANNINO / CONSULTANT SELLER
COMMISSION 0,20%
CORPORATE REFERENCES NON-CIRCUMVENTION & NON-DISCLOSURE
AGREEMENT (NCNDA)
NAME Mr. ANDREA MARIA GIANNINO
NATIONALITY ITALIAN
PASSPORT # YA9671026
COMPANY NAME RoboMate LLC
TITLE CONSULTANT SEKKER/ LAWYER
ADDRESS Coastal Highway, Lewes, County Of Sussex,
Delaware, United States, 19958
TELEPHONE +393477539080
EMAIL ADDRESS andreagiannino@[Link]
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
SIDE SELLER
Mr. YOAV DAYAGI / CONSULTAMT SELLER
COMMISSION 0,30%
CORPORATE REFERENCES NON-CIRCUMVENTION & NON-DISCLOSURE
AGREEMENT (NCNDA)
NAME Mr. YOAV DAYAGI
NATIONALITY ISTRAELI
PASSPORT # Pas no. 20863360
TITLE CONSULTANT SELLER
ADDRESS 68 Meishar St. Rosh Haayin
Israel
TELEPHONE +97239011987
MOBILE +972523512219
FAX +97239012565
EMAIL ADDRESS dyogenes@[Link]
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
SIDE SELLER
Mr. RAPONI GIANCARLO / CONSULTANT SELLER
COMMISSION 0,20%
CORPORATE REFERENCES NON-CIRCUMVENTION & NON-DISCLOSURE
AGREEMENT (NCNDA)
NAME Mr. Giancarlo Raponi
NATIONALITY ITALIAN
PASSPORT # YB2829491
TITLE CONSULTANT SELLER
ADDRESS
TELEPHONE + 39 3277024396
EMAIL ADDRESS terrenosrl@[Link]
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
SIDE SELLER : CONSULTANT SELLER
Mr. RAFFAELE COSENZA/ CONSULTANT SELLER COMMISSION 0,20%
CORPORATE REFERENCES NON-CIRCUMVENTION & NON-DISCLOSURE
AGREEMENT (NCNDA)
NAME Mr. Raffaele Cosenza
NATIONALITY ITALIAN
PASSPORT # YA5219835
TITLE CONSULTANT SELLER
ADDRESS
TELEPHONE +393421428482
EMAIL ADDRESS tradingleIe55@[Link]
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
SIDE SELLER
Mr. SILVERIO IODICE /CONSULTANT SELLER
COMMISSION 0,20%
CORPORATE REFERENCES NON-CIRCUMVENTION & NON-DISCLOSURE
AGREEMENT (NCNDA)
NAME Mr. Silverio Iodice
NATIONALITY ITALIAN
PASSPORT # YB1024153
TITLE CONSULTANT SELLER
ADDRESS
TELEPHONE + 39 3355251199
EMAIL ADDRESS uccioiodice@[Link]
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
SIDE BUYER
Mr ………………………/ BUYER MANDATE
COMMISSION: 0,40%
NON-CIRCUMVENTION & NON-DISCLOSURE
CORPORATE REFERENCES AGREEMENT (NCNDA)
NAME
NATIONALITY
PASSPORT #
COMPANY NAME
BUSINESS REG NUMBER
TITLE
ADDRESS
TELEPHONE
EMAIL ADDRESS
TODAY’S DATE
SIGN & SEAL
PASSPORT COPY
SIDE BUYER
Mr. PATERNO LUCIANO / CONSULTANT BUYER
COMMISSION: 0,30%
NON-CIRCUMVENTION & NON-DISCLOSURE
CORPORATE REFERENCES AGREEMENT (NCNDA)
NAME Mr. PATERNO LUCIANO
NATIONALITY ITALIAN
PASSPORT # YB1496250
TITLE CONSULTAT BUYER
ADDRESS
+393661574903
TELEPHONE
lupato44@[Link]
EMAIL ADDRESS
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
SIDE BUYER
Mrs. MARCIA ROSA DE CARVALHO / CONSULTANT BUYER
COMMISSION: 0,20%
NON-CIRCUMVENTION & NON-DISCLOSURE
CORPORATE REFERENCES AGREEMENT (NCNDA)
Mrs. MARCIA ROSA DE CARVALHO
NAME
NATIONALITY Brazilian
PASSPORT # YE 148529
TITLE CONSULTAT BUYER
ADDRESS
Rua Canning 30 cobertura01 Ipanema
Rio de Janeiro Briasil
TELEPHONE +393206159858
EMAIL ADDRESS marziaconsult@[Link]
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
SIDE BUYER
Mrs. COMANDINI MARIA GRAZIA / CONSULTANT BUYER
COMMISSION: 0,20%
NON-CIRCUMVENTION & NON-DISCLOSURE
CORPORATE REFERENCES AGREEMENT (NCNDA)
Mrs. MARCIA ROSA DE CARVALHO
NAME
NATIONALITY Brazilian
PASSPORT # YE 148529
TITLE CONSULTAT BUYER
ADDRESS
Rua Canning 30 cobertura01 Ipanema
Rio de Janeiro Briasil
TELEPHONE +393206159858
EMAIL ADDRESS marziaconsult@[Link]
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
SIDE BUYER
CONSAL TEAM SRL/ CONSULTANT BUYER
COMMISSION 0,40%
NON-CIRCUMVENTION & NON-DISCLOSURE
CORPORATE REFERENCES AGREEMENT (NCNDA)
NAME Mrs. COMANDINI MATIA GRAZIA
NATIONALITY ITALIANan
YB2608555
PASSPORT #
TITLE CONSULTAT BUYER
ADDRESS
TELEPHONE +393355292013 + 393703761059
EMAIL ADDRESS Mg,financial19@[Link]
TODAY’S DATE 25 February 2023
SIGN & SEAL
PASSPORT COPY
FORMAT: COMMODITY GOLD BULLION
TERMS & CONDITIONS :
Commodity : AU metal Gold in Bar Form.
Size. : 12.5-Kilogram Bar.
Total Quantity : 24.000 MT.
Hallmark :
Purity : 999.9/1000 fineness.
Price : The second fixing London Bullion Market association (LBMA)
Discount : Total discount 16 % based on the second fixing London Bullion
Market association (LBMA) net to the Buyer 10%.
Total Commission : 6%
: 1,50% for Buyer’s Intermediaries paid by Seller’s
: 1,50% for Seller’s Intermediaries paid by Buyer’s
Delivery/ Location : FOB / DUBAI
Quantity to month : 2000 MT for month)
Annual Quantity : 24.000 MT
Payment :Bank to Bank Basis.
N. SIDE SELLER: GROUP & COMMISSION Commission Commission Total
con Accondo Commission
IMFPA
Consulenze
1 Mr. ……………….. Seller mandate
0,50% 1% 1,50%
2 Mr. ANDREA MARIA GIANNINO Consultant seller
0,20% ------------ 0,20%
3 Mr. YOAV DAYAGI Consultant seller
0,20% 0,10% 0,20%
4 Mr. RAPONI GIANCARLO Consultant seller
0,20% --------------- 0,20%
5 Mr. RAFFAELE COSENZA Consultant seller
0,20% 0,20% 0,20%
6 Mr. SILVERIO IODICE Consultant seller
0,20% 0,20% 0,20%
1,50% 1,50% 3%
N. SIDE BUYER: GROUP & COMMISSION Commission Commission Total
con Commission
IMFPA
Accondo
Consulenze
1 Mr. ……………….. Seller mandate
0,40% 0,20% 0,60%
2 Mr. PATERNO LUCIANO Consultant seller
0,30% 0,30% 0,60%
3 Mrs. MARCIA ROSA DE Consultant seller
0,20% 0,20% 0,20%
CARVALHO
4 Mrs. COMANDINI MARIA GRAZIA Consultant seller
0,20% 0,20% 0,20%
5 CONSAL TEAM SRL Consultant seller
0,40% ------------ 0,40%
6 FUNTASTIC LLC Consultant seller
-------------- 0,60% 0,60%
1,50% 1,50% 3%
Mr. RAPONI GIANCARLO as CONSULTANT SELLER with passport number:
…………………, holder of the ………………………………….., ADDRESS: …………………….
-- PRONE: ……………………………..-- Email: …………………………………………………..;
Mr. COSENZA RAFFAELE as CONSULTANT SELLER with passport number:
…………………, holder of the ………………………, ADDRESS: ………………………………
-- PRONE: ……………………………..-- Email:
……………………………………………………….;
Mr. IODICE SILVERIO as CONSULTANT SELLER with passport number: …………………,
holder of the ………………………………., ADDRESS: …………………………… -- PRONE:
……………………………..-- Email: ………………………………………………………………….;
AND
Mr……………………….. as BUYER with passport number: …………………, holder of the
………………………………………………………….., ADDRESS: …………………………… --
PRONE: ………………………-- Email: ……….…………………………………………………….;
Mr. …………………………. as BUYER MANDATE with passport number: …………………,
holder of the …………………………….., ADDRESS: ………………………………………….. --
PRONE:…………………..-- Email: ……………………………;
Mr. PATERNO LUCIANO as CONSULTANT BUYER with passport number:
…………………, holder of the …………, ADDRESS: …………………………………-- PRONE:
……………………………..-- Email: ………………..……………………………………………….;
Mrs. MARCIA ROSA DE CARVALHO as CONSULTANT BUYER with passport number:
…………………, holder of the …………………., ADDRESS: ……………………………………
PRONE: ……………………………..-- Email: ……………………………………………………;
Mrs. COMANDINI MARIA GRAZIA as CONSULTANT BUYER with passport number:
…………………, holder of the ………….., ADDRESS: …………………………………………..
-- PRONE: ……………………………..-- Email: ……………………………………………………
Mr. SALVATORE ANTONIO as CONSULTANT BUYER , wirh pass port number:
…………..….., representative legal Oof the company CONSAL TEAM address:
Viale Italia n. 4 – 83100 – AVELLINO (Italia), - PRONE: ……………………………..--
Email: ………………………………………….;
Mr. FUNTASTIC LLC as CONSULTANT BUYER , wirh pass port number:
…………..…..…………, representative legal Oof the company FUNTASTIC LLC,
ddress: …………………………-- PRONE: ……………………………..-- Email:
………………………………………………………….;
Mr. MARETTI MASSIMO as CONSULTANT BUYER , wirh pass port number:
…………..…..…………, representative legal Oof the company MAX CONSULTING
SRLC, ddress: …………………………-- PRONE: ……………………………..-- Email:
………………………………………………………….;
Mr. CONCAS VITTORIO as CONSULTANT BUYER , wirh pass port number:
…………..…..…………, representative legal Oof the company MAX CONSULTING
SRLC, ddress: …………………………-- PRONE: ……………………………..-- Email:
………………………………………………………….;
