The Wire Transfer Agreement is a critical document used to establish a formal relationship between financial institutions and their customers for the provision of wire transfer services in Denmark. It is designed to comply with Danish financial regulations, including the Danish Payment Services Act (Lov om betalinger) and the Danish Money Laundering Act (Hvidvaskloven), as well as relevant EU directives. The agreement is essential for both domestic and international transfers, covering aspects such as transaction authorization, security procedures, processing timeframes, fees, and compliance requirements. It can be customized for different customer segments, from individual retail clients to large corporate entities, and includes specific provisions for data protection, anti-money laundering compliance, and risk management in accordance with Danish law.
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Key Requirements PROMPT example:
Wire Transfer Agreement
I need a Wire Transfer Agreement for our Danish bank to provide international transfer services to corporate clients, with specific provisions for high-value transactions and multiple currency operations, to be implemented by March 2025.
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1. Parties: Identification of the financial institution and the customer, including full legal names, registration numbers, and addresses
2. Background: Brief context explaining the purpose of the agreement and the wire transfer services to be provided
3. Definitions: Key terms used throughout the agreement, including technical banking terms and service-specific terminology
4. Service Description: Detailed description of the wire transfer services, including types of transfers covered, currencies, and geographical scope
5. Authorization and Security: Requirements for transaction authorization, security procedures, and authentication methods
6. Processing of Wire Transfers: Timelines, cut-off times, and procedures for processing transfers
7. Fees and Charges: Fee structure, currency conversion charges, and payment terms
8. Customer Obligations: Customer responsibilities including providing accurate information and maintaining security
9. Bank's Rights and Obligations: Bank's service commitments, security measures, and right to reject transactions
10. Anti-Money Laundering Compliance: AML requirements, customer due diligence, and transaction monitoring obligations
11. Data Protection: GDPR compliance, data processing terms, and privacy protections
12. Liability and Indemnification: Allocation of liability, limitation of liability, and indemnification provisions
13. Term and Termination: Duration of agreement, renewal terms, and termination rights
14. Governing Law and Jurisdiction: Specification of Danish law as governing law and jurisdiction for disputes
1. Electronic Banking Services: Additional terms for online banking platforms when wire transfers are part of electronic banking services
2. International Transfers: Additional provisions for cross-border transfers, including specific regulations and requirements
3. Corporate Customer Provisions: Specific terms for corporate customers, including multiple authorizations and bulk transfers
4. Consumer Protection: Additional protections and rights for retail customers when the agreement is used with consumers
5. Special Currency Arrangements: Specific terms for handling exotic currencies or special exchange rate arrangements
6. Agent Bank Relations: Terms governing relationships with correspondent banks for international transfers
7. Force Majeure: Provisions for handling service disruptions due to extraordinary events
1. Schedule 1 - Fee Schedule: Detailed breakdown of all applicable fees, charges, and commission rates
2. Schedule 2 - Security Procedures: Detailed security protocols, authentication requirements, and verification procedures
3. Schedule 3 - Service Level Agreement: Processing times, availability commitments, and performance standards
4. Schedule 4 - Authorized Persons: List of authorized signatories and their transaction limits (for corporate customers)
5. Schedule 5 - Technical Requirements: Technical specifications for electronic submission of wire transfer requests
6. Appendix A - Wire Transfer Request Form: Standard form for submitting wire transfer requests
7. Appendix B - Cut-off Times: Detailed list of cut-off times for different types of transfers and currencies
Authors
Relevant legal definitions
Account
Agreement
Applicable Law
Authorized Person
Banking Day
Beneficiary
Business Day
Confidential Information
Cut-off Time
Danish Financial Business Act
Data Protection Laws
Effective Date
Electronic Banking System
Fee Schedule
Financial Institution
Force Majeure
GDPR
Instructions
International Wire Transfer
Money Laundering Laws
Outstanding Balance
Party/Parties
Payment Order
Payment Services
Personal Data
Receiving Bank
Reference Exchange Rate
Regulatory Authority
Remitter
Sanctions
Security Credentials
Security Procedures
Service Level Agreement
Services
Settlement Date
SWIFT
Transaction
Transfer Amount
Transfer Request
Unique Identifier
Value Date
Wire Transfer
Wire Transfer Fee
Agreement
Applicable Law
Authorized Person
Banking Day
Beneficiary
Business Day
Confidential Information
Cut-off Time
Danish Financial Business Act
Data Protection Laws
Effective Date
Electronic Banking System
Fee Schedule
Financial Institution
Force Majeure
GDPR
Instructions
International Wire Transfer
Money Laundering Laws
Outstanding Balance
Party/Parties
Payment Order
Payment Services
Personal Data
Receiving Bank
Reference Exchange Rate
Regulatory Authority
Remitter
Sanctions
Security Credentials
Security Procedures
Service Level Agreement
Services
Settlement Date
SWIFT
Transaction
Transfer Amount
Transfer Request
Unique Identifier
Value Date
Wire Transfer
Wire Transfer Fee
Clauses
Definitions
Services
Authorization
Security
Processing Requirements
Fees and Charges
Payment Terms
Service Levels
Representations and Warranties
Anti-Money Laundering
Data Protection
Confidentiality
Intellectual Property
Force Majeure
Liability
Indemnification
Term and Termination
Assignment
Amendments
Notices
Entire Agreement
Severability
Waiver
Counterparts
Third Party Rights
Compliance with Laws
Dispute Resolution
Governing Law and Jurisdiction
Services
Authorization
Security
Processing Requirements
Fees and Charges
Payment Terms
Service Levels
Representations and Warranties
Anti-Money Laundering
Data Protection
Confidentiality
Intellectual Property
Force Majeure
Liability
Indemnification
Term and Termination
Assignment
Amendments
Notices
Entire Agreement
Severability
Waiver
Counterparts
Third Party Rights
Compliance with Laws
Dispute Resolution
Governing Law and Jurisdiction
Relevant Industries
Banking & Financial Services
Payment Services
Financial Technology
Corporate Services
Retail Banking
International Trade
Investment Services
Professional Services
E-commerce
Relevant Teams
Legal
Compliance
Treasury
Finance
Operations
Risk Management
Payment Operations
Customer Service
Corporate Banking
Retail Banking
AML Compliance
International Banking
Relevant Roles
Legal Counsel
Compliance Officer
Financial Controller
Treasury Manager
Banking Operations Manager
Risk Manager
Payment Services Director
AML Compliance Manager
Corporate Banking Manager
Retail Banking Manager
Financial Services Director
Chief Financial Officer
Head of Operations
Banking Relationship Manager
Transaction Banking Specialist
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