Referral Partner Agreement for Malta
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Referral Partner Agreement
"I need a Referral Partner Agreement under Maltese law for my fintech company, with specific provisions for handling digital payments and cryptocurrency referrals, including enhanced compliance requirements for financial services regulations."
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1. Parties: Identifies the contracting parties - the referral partner and the company receiving referrals
2. Background: Sets out the context of the agreement and basic premises of the relationship
3. Definitions: Defines key terms used throughout the agreement
4. Appointment and Scope: Establishes the referral partner's role and scope of authorized activities
5. Referral Process: Details the mechanics of how referrals should be made and tracked
6. Compensation: Specifies referral fees, payment terms, and calculation methods
7. Obligations of the Referral Partner: Lists the referral partner's duties and responsibilities
8. Obligations of the Company: Details the company's commitments and responsibilities
9. Compliance Requirements: Outlines regulatory compliance obligations and required approvals
10. Data Protection: Addresses handling of personal data and GDPR compliance
11. Confidentiality: Protects confidential information exchanged during the relationship
12. Intellectual Property: Covers usage of trademarks, logos, and other IP
13. Representations and Warranties: Contains basic promises and assurances from both parties
14. Limitation of Liability: Sets boundaries on parties' liability
15. Term and Termination: Specifies duration and ways to end the agreement
16. General Provisions: Contains standard boilerplate clauses like notices, assignment, etc.
1. Non-Compete: Restricts referral partner from working with competitors - use when exclusivity is required
2. Service Levels: Defines performance metrics - include for high-volume referral relationships
3. Marketing Guidelines: Specifies rules for marketing activities - use when partner will conduct marketing
4. Regulatory Compliance: Additional compliance requirements - include for regulated industries like financial services
5. Insurance Requirements: Specifies required insurance coverage - use for high-risk activities
6. Audit Rights: Allows audit of referral records - include for complex compensation structures
7. Anti-Bribery: Additional anti-corruption provisions - include for international arrangements
8. Force Majeure: Covers unforeseeable circumstances - include if business continuity is critical
1. Schedule 1 - Compensation Structure: Detailed breakdown of referral fees and commission calculations
2. Schedule 2 - Referral Process Flow: Step-by-step process for making and tracking referrals
3. Schedule 3 - Approved Marketing Materials: Templates and guidelines for marketing communications
4. Schedule 4 - Data Processing Requirements: Detailed data protection and processing procedures
5. Schedule 5 - Service Level Requirements: Specific performance metrics and reporting requirements
6. Schedule 6 - Compliance Checklist: Required compliance procedures and documentation
7. Appendix A - Contact Details: Key contacts for both parties
8. Appendix B - Reporting Templates: Standard forms for referral reporting
Authors
Applicable Law
Business Day
Confidential Information
Commencement Date
Company
Company Products
Company Services
Compensation
Data Protection Laws
Effective Date
Force Majeure Event
GDPR
Initial Term
Intellectual Property Rights
Lead
Malta
Notice
Parties
Personal Data
Qualifying Referral
Referral
Referral Fee
Referral Partner
Referral Period
Referred Client
Regulatory Requirements
Representatives
Services
Successful Referral
Term
Territory
Trademarks
Working Hours
Valid Referral
Confidential Information
Affiliate
Business Rules
Commission
Contact Person
Customer
Documentation
Good Industry Practice
Group
Marks
Material Breach
Payment Period
Potential Client
Quarter
Renewal Term
Restricted Business
Service Level Requirements
Termination Date
VAT
Scope of Authority
Exclusivity
Referral Process
Compensation
Payment Terms
Performance Obligations
Compliance
Data Protection
Confidentiality
Intellectual Property
Non-Compete
Non-Solicitation
Representations and Warranties
Limitation of Liability
Indemnification
Force Majeure
Term
Termination
Assignment
Audit Rights
Marketing and Promotion
Record Keeping
Service Levels
Dispute Resolution
Governing Law
Entire Agreement
Severability
Notices
Amendment
Waiver
Third Party Rights
Anti-Bribery
Insurance
Relationship of Parties
Costs
Further Assurance
Counterparts
Financial Services
Professional Services
Information Technology
Real Estate
Insurance
Management Consulting
Legal Services
Healthcare
Education and Training
Digital Marketing
Telecommunications
Legal
Business Development
Sales
Compliance
Operations
Finance
Marketing
Risk Management
Partner Relations
Commercial
Business Development Manager
Partnership Manager
Sales Director
Legal Counsel
Compliance Officer
Commercial Director
Chief Executive Officer
Operations Manager
Account Manager
Channel Manager
Marketing Director
Risk Manager
Chief Financial Officer
Relationship Manager
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