Remittance Agreement Sample

This transfer of funds contract is governed by Section 41 of the Single Code of Commerce and State Laws [Sender.State]. All transfer requests are opposed in accordance with [Sender.Company`s] rules. IN WITNESSS WHEREOF, the parties listed below enter into this transfer of funds agreement and agree to apply and comply with its terms and conditions as long as it remains in force. PandaTip: Use the text fields in this section of the money transfer contract model to list customer contact information. This transfer of funds contract begins on the day above and continues until it is terminated in writing by both parties. The termination of the contract cannot nullify or affect the rights of any of the parties as set out in this foreign exchange agreement. CONSIDERING that the customer wishes to use the provider`s money transfer services to provide advances and remittances electronically, and the provider wishes to provide these services under this foreign exchange contract, this transfer of funds contract is entered into from [Sender.Name] and between [Sender.Name], the supplier and [Client.Name] the customer. The supplier reserves the right to amend or modify the agreement at any time with written notification beforehand to the customer. The client takes full responsibility for the accuracy of all money transfer requests. The supplier is in no way responsible for the loss or damage if a transfer of funds was made in good faith in accordance with the customer`s request.

The customer undertakes to exempt and compensate the supplier without restriction any claim or loss or damage resulting from the supplier`s faithful actions on behalf of the Customer. PandaTip: The tokens in this section of the model must be filled out to communicate the daily cutoff for same-day fund transfers and the URL for online applications. Fund Transfer Agreement A. TermGold Sponsors` Package B. Transfer FeeGold Sponsors` Package C. Money Transfer InstructionsGold Sponsors` Package D. Security – AuthenticationGold Sponsors` Package E. Authorization to TransferGold Sponsors` Package F. Money Transfer CancellationGold Sponsors` Package G.

IndemnificationGold Sponsors` Package : Phone: E-Mail: E-Mail: Address: The customer authorizes the provider to make electronic transfers from the customer`s accounts on accounts on the money transfer requests. The customer is committed to complying with all security protocols and vendor authentication requirements. These minutes and requests may include: The supplier deducts, in accordance with federal law, the service charge of the amount transferred. The supplier undertakes to inform the customer of these fees prior to the start of a transfer and reserves the right to change or change the fees by notifying the customer. Transfer requests cannot be cancelled once they have been forwarded. The supplier may, at its sole discretion, attempt to cancel a transfer at the customer`s request, but cannot guarantee the success of these efforts if a transfer has been properly authorized and filed. PandaTip: Both parties should resign this model with the following fields. These electronic signatures are in accordance with federal and financial industry rules.

PandaTip: PANDATIP: Use the materials table at the top of this money transfer model to quickly move to certain sections of the model. If the customer is unable to provide acceptable resources or information in response to security or authentication requirements, the Provider reserves the right to refuse the service.