The Agreement Letter For Receiving Money is a crucial document used in Singapore to formally document and acknowledge monetary transactions between parties. It serves as legal evidence of fund transfer and receipt, outlining the terms, conditions, and purpose of the payment. This document is particularly important in Singapore's highly regulated financial environment, where transparency and compliance with anti-money laundering laws are essential. It helps protect both parties' interests by clearly documenting the transaction details, obligations, and any specific conditions attached to the money transfer.
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1. Sender Details: Full name, address, and identification details of the person sending the money
2. Recipient Details: Full name, address, and identification details of the person receiving the money
3. Transaction Details: Amount, currency, purpose of transfer, and date of transfer
4. Acknowledgment: Confirmation of receipt of funds
5. Terms of Receipt: Any conditions or obligations associated with receiving the money
1. Payment Schedule: Details of payment installments and timeline if the money is to be received in stages
2. Purpose Declaration: Detailed explanation of intended use of funds, required for large transfers or regulatory compliance
3. Return Conditions: Specific circumstances and conditions under which money might need to be returned
1. Bank Details: Complete banking information required for the transfer
2. Identity Documents: Copies of identification documents of all parties involved
3. Source of Funds Declaration: Documentation and declaration proving legitimate source of funds
Relevant legal definitions
Agreement
Amount
Banking Day
Business Day
Effective Date
Payment Date
Party/Parties
Purpose
Recipient
Recipient's Bank Account
Sender
Singapore Dollars
Transfer
Transaction
Working Day
Authorized Representative
Confidential Information
Force Majeure
Installment Payment
Interest Rate
Late Payment
Payment Schedule
Related Documents
Source of Funds
Transaction Fee
MAS
SGD
Singapore Law
Amount
Banking Day
Business Day
Effective Date
Payment Date
Party/Parties
Purpose
Recipient
Recipient's Bank Account
Sender
Singapore Dollars
Transfer
Transaction
Working Day
Authorized Representative
Confidential Information
Force Majeure
Installment Payment
Interest Rate
Late Payment
Payment Schedule
Related Documents
Source of Funds
Transaction Fee
MAS
SGD
Singapore Law
Clauses
Acknowledgment of Receipt
Amount and Currency
Payment Terms
Purpose of Transfer
Representations and Warranties
Bank Account Details
Confirmation of Receipt
Source of Funds
Anti-Money Laundering Compliance
Payment Method
Transaction Timeline
Documentation Requirements
Record Keeping
Communication
Governing Law
Dispute Resolution
Notices
Force Majeure
Severability
Entire Agreement
Amendment
Assignment
Repayment Terms
Interest
Default
Confidentiality
Tax Implications
Termination
Indemnification
Compliance with Laws
Anti-Corruption
Currency Control
Reporting Requirements
Amount and Currency
Payment Terms
Purpose of Transfer
Representations and Warranties
Bank Account Details
Confirmation of Receipt
Source of Funds
Anti-Money Laundering Compliance
Payment Method
Transaction Timeline
Documentation Requirements
Record Keeping
Communication
Governing Law
Dispute Resolution
Notices
Force Majeure
Severability
Entire Agreement
Amendment
Assignment
Repayment Terms
Interest
Default
Confidentiality
Tax Implications
Termination
Indemnification
Compliance with Laws
Anti-Corruption
Currency Control
Reporting Requirements
Relevant Industries
Relevant Teams
Relevant Roles
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