November 19, 2015
Acquisitions to take care of ICIB CONTRACT FEE PAYMENTS through this site qualify a MEMBER to request the execution of a TRANSFER ASSIGNMENT DOCUMENT or the issuing of a CURRENCY EXCHANGE AGREEMENT DECLARATION ("CEAD").
See: TRANSFER AND ASSIGNMENT DOCUMENT
See: CURRENCY EXCHANGE AGREEMENT
An email request must be sent to admin@zcash.org, specifying the invoice number obtained when acquiring the ICIB CONTRACT PAYMENT FEE and then checking out of this site.
If a CEAD is being requested, the email should also,
1. specify the ICC account number where the ZCASH and CHIPS are registered,
3. specify the quantity of each to be transferred,
4. select the currency to be received,
5. specify the bank for an EXCHANGE account and a LOAN account (as per the CURRENCY EXCHANGE AGREEMENT that is to be issued) will be opened,
6. detail the use of the funds to be received, and
7. attach a copy of the ICIB WORK CENTER approval;
8. indicate whether you are going to wait patiently for market conditions; or, are you going to create circles of business; and, if the latter, what will these be?
THE INFORMATION REQUESTED BELOW MUST BE SUBMITTED IN WRITTEN FORM TO ST. STEPHEN’S DEPOSITORY FOR INTERNAL USE BEFORE FURTHER PROCESSING OF REQUESTS FOR FINANCIAL TRANSACTIONS.
NAME OF INDIVIDUAL OR ENTITY.
DATE OF BIRTH OR DATE OF INCORPORATION OR CREATION.
ADDRESS OF BIRTH OR JURISDICTION OF INCORPORATION.
IDENTIFICATION DOCUMENT.
(PASSPORT, BIRTH CERTIFICATE, GOVERNMENT IDENTITY CARD, ETC.)
CURRENT ADDRESS.
ALL PRIOR NEGATIVE INVOLVEMENT WITH LAWFUL AUTHORITIES.
(SPECIFICS INCLUDE DATE, REASONS, FINDINGS, AND COURT DOCUMENTS OR RULINGS, AND THE IDENTIFICATION OF THE LAWFUL AUTHORITY SUCH AS COURT OR DISTRICT.)
FOR ENTITIES OTHER THAN AN INDIVIDUAL, THE FOLLOWING IS ALSO REQUIRED.
1. INITIAL INCORPORATION DOCUMENTATION
2. CERTIFICATE OF GOOD STANDING OR EQUIVALENT DOCUMENT
3. ENTITY CERTIFICATION OF THE IDENTITY AS ABOVE AND AUTHORITY TO ACT AND SIGN ON BEHALF OF THE ENTITY
ONLY ONCE THE ABOVE INFORMATION HAS BEEN SATISFACTORILY RECEIVED AND EVALUATED WILL FURTHER PROCESSING BY THE CROWN OF SAINT STEPHEN PROCEED.
WHEN COMPILED, THE INFORMATION MAY BE SIGNED, SCANNED AND EMAILED TO scd@crownofsaintstephen.org
SHOULD FURTHER CLARIFICATION BE REQUIRED, YOU WILL BE NOTIFIED AND GIVEN TIME TO SUBMIT ADDITIONAL INFORMATION.
The ICIB CONTRACT PAYEMNT FEE will be used to acquire equal value RETAIL LHP SAND that will automatically be resold to ICIB.
The ICIB CONTRACT PAYMENT FEE must be paid in UNITED STATES DOLLARS to bank coordinates specified by ICIB
The payment for the RETAIL LHP SAND by ICIB will be satisfied by the back office work performed related to the TRANSFER AND ASSIGNMENT DOCUMENT or related to the CEAD.
An ICIB CONTRACT PAYMANT FEE of 0.6% (which must be no less than $6,000) will be due and payable immediately upon the issuing of a TRANSFER AND ASSIGNMENT DOCUMENT .
An ICIB CONTRACT PAYMANT FEE of 0.6% (which must be no less than $6,000) will be due and payable immediately upon the issuing of a CURRENCY EXCHANGE AGREEMENT DECLARATION.
Payment of an ICIB CONTRACT PAYMENT FEE shall be as per terms negotiated.