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Wire Transfer Agreement
"I need a Wire Transfer Agreement governed by Singapore law for my fintech company that processes international transfers, with specific emphasis on compliance with MAS regulations and enhanced security protocols for high-value transactions."
1. Parties: Identification of the parties involved in the wire transfer agreement
2. Background: Context and purpose of the wire transfer agreement
3. Definitions: Key terms used throughout the agreement including technical banking and transfer terminology
4. Transfer Instructions: Process and requirements for initiating wire transfers, including submission methods and cutoff times
5. Fees and Charges: Detail of all applicable fees and charges for wire transfer services
6. Security Procedures: Security measures, verification processes, and authentication requirements
7. Compliance Requirements: AML/CTF obligations, reporting requirements, and regulatory compliance measures
8. Liability and Indemnification: Allocation of risks, responsibilities, and limitations of liability
9. Term and Termination: Duration of the agreement and conditions for termination
10. General Provisions: Standard boilerplate clauses including governing law, notices, and amendments
1. International Transfers: Additional terms and conditions specific to cross-border transfers, including currency conversion and international regulations
2. Intermediary Banks: Terms relating to correspondent banking relationships and intermediary bank responsibilities
3. Batch Processing: Terms and conditions for bulk transfer processing and automated clearing house transfers
4. Electronic Services: Terms specific to online banking and electronic transfer platforms
1. Schedule 1 - Fee Schedule: Detailed breakdown of all fees and charges applicable to wire transfers
2. Schedule 2 - Security Procedures: Detailed security protocols, verification procedures, and authentication requirements
3. Schedule 3 - Authorized Persons: List of individuals authorized to initiate transfers and their respective authority limits
4. Schedule 4 - Standard Transfer Forms: Templates and forms required for wire transfer requests
5. Schedule 5 - Service Level Agreement: Processing times, cutoff times, and service standards
Authors
Applicable Law
Authorized Person
Banking Day
Beneficiary
Beneficiary Bank
Business Day
Confidential Information
Cut-off Time
Electronic Instructions
Force Majeure Event
Intermediary Bank
MAS
Payment Date
Payment Instruction
Payment Services Act
Personal Data
Receiving Bank
Remittance Amount
Security Credentials
Security Procedures
Services
Settlement Date
SWIFT
Transaction
Transfer Amount
Transfer Instructions
Transfer Request
Value Date
Wire Transfer
Security Procedures
Authentication
Fees and Charges
Payment Terms
Service Standards
Execution of Transfers
Cut-off Times
Cancellation and Amendment
Rejection of Transfers
Liability
Indemnification
Force Majeure
Confidentiality
Data Protection
Anti-Money Laundering Compliance
Regulatory Compliance
Record Keeping
Account Information
Notices
Term and Termination
Amendments
Assignment
Governing Law
Dispute Resolution
Entire Agreement
Severability
Counterparts
Third Party Rights
Currency Conversion
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