Money Transfer Agreements are essential documents for businesses and individuals engaging in regular fund transfers within or from Singapore. These agreements, governed by Singapore law, establish clear terms for executing transfers while ensuring compliance with the Payment Services Act 2019 and MAS regulations. The document typically covers transfer mechanisms, fee structures, compliance requirements, and risk allocation. It's particularly important for businesses requiring regular fund movements and must incorporate Singapore's strict regulatory requirements regarding anti-money laundering and counter-terrorism financing.
Create a bespoke document in minutes, or upload and review your own.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Key Requirements PROMPT example:
Money Transfer Agreement
"Need a Money Transfer Agreement governed by Singapore law for a fintech company facilitating regular international transfers between Singapore and Australia, with specific provisions for currency conversion and compliance with PSA 2019."
1. Parties: Identification of the transferor, transferee, and any intermediary service providers
2. Background: Context and purpose of the money transfer agreement
3. Definitions: Key terms used throughout the agreement
4. Transfer Details: Amount, currency, and timing of transfers
5. Fees and Charges: All applicable fees, exchange rates, and charges
6. Compliance Requirements: AML/CFT obligations and required documentation
7. Representations and Warranties: Legal statements about the parties' capacity and authority
8. Term and Termination: Duration and conditions for ending the agreement
1. Foreign Exchange Provisions: Required when transfers involve currency conversion between different currencies
2. Intermediary Banks: Details of correspondent banks or intermediaries for international transfers
3. Standing Instructions: Terms and conditions for recurring transfers when applicable
1. Schedule 1: Transfer Schedule: Detailed timeline and specifics of transfers
2. Schedule 2: Fee Schedule: Comprehensive breakdown of all fees and charges
3. Appendix A: KYC Requirements: Required documentation and verification procedures
4. Appendix B: Compliance Procedures: Detailed AML/CFT procedures and requirements
Authors
Relevant legal definitions
Agreement
Applicable Law
Authorized Representative
Banking Day
Beneficiary
Business Day
Confidential Information
Effective Date
Exchange Rate
Force Majeure Event
Instructions
KYC Documentation
MAS
Payment Services Act
Payment Service Provider
Principal Amount
Recipient Account
Remittance
Sender
Services
Singapore Dollar
Source Account
Transaction
Transaction Fee
Transfer Amount
Transfer Date
Transfer Instructions
Transfer Request
Transferee
Transferor
Applicable Law
Authorized Representative
Banking Day
Beneficiary
Business Day
Confidential Information
Effective Date
Exchange Rate
Force Majeure Event
Instructions
KYC Documentation
MAS
Payment Services Act
Payment Service Provider
Principal Amount
Recipient Account
Remittance
Sender
Services
Singapore Dollar
Source Account
Transaction
Transaction Fee
Transfer Amount
Transfer Date
Transfer Instructions
Transfer Request
Transferee
Transferor
Clauses
Interpretation
Definitions
Transfer Process
Payment Terms
Service Fees
Exchange Rates
Execution of Transfers
Authorization
Compliance
Anti-Money Laundering
Know Your Customer
Representations and Warranties
Obligations
Instructions
Cancellation Rights
Refunds
Security Measures
Confidentiality
Data Protection
Record Keeping
Force Majeure
Liability
Indemnification
Term and Termination
Notices
Assignment
Amendments
Severability
Governing Law
Dispute Resolution
Definitions
Transfer Process
Payment Terms
Service Fees
Exchange Rates
Execution of Transfers
Authorization
Compliance
Anti-Money Laundering
Know Your Customer
Representations and Warranties
Obligations
Instructions
Cancellation Rights
Refunds
Security Measures
Confidentiality
Data Protection
Record Keeping
Force Majeure
Liability
Indemnification
Term and Termination
Notices
Assignment
Amendments
Severability
Governing Law
Dispute Resolution
Relevant Industries
Relevant Teams
Relevant Roles
Find the exact document you need
Transfer Of Service Agreement
A Singapore-compliant document outlining the terms and conditions for sales transactions, including payment, delivery, and warranty terms.
find out more
Transfer Agency Agreement
A Singapore law-compliant agreement that transfers full copyright ownership from one party to another.
find out more
Membership Transfer Agreement
A Singapore-law governed agreement documenting terms and conditions for sale and purchase of property or goods between parties.
find out more
Employee Transfer Agreement
A Singapore law-governed agreement establishing terms and conditions for equipment leasing between lessor and lessee, including rights, obligations, and remedies.
find out more
Car Ownership Transfer Agreement
A Singapore-governed agreement that enables the transfer of car loan payment obligations from one party to another, ensuring legal compliance and protecting all parties' interests.
find out more
Cession And Assignment Agreement
A formal notification to terminate a car loan agreement in Singapore, complying with local banking and consumer protection regulations.
find out more
Cession Agreement
A Singapore-law governed agreement for vehicle purchase through installment payments, compliant with local hire-purchase regulations.
find out more
Business Transfer Agreement
A Singapore-compliant agreement establishing terms and commission structure between a property buyer and their appointed real estate agent.
find out more
Business Asset Transfer Agreement
A Singapore-law governed document establishing the beneficiary's rights and obligations under a Letter of Credit transaction.
find out more
Takeover Agreement By Transfer Of Company Shares
A Singapore-law governed agreement establishing terms for technology collaboration between parties, covering IP rights, data protection, and operational responsibilities.
find out more
Source Code Transfer Agreement
A Singapore-compliant invoice document for sponsorship arrangements, meeting IRAS requirements and local tax regulations.
find out more
Simple Asset Transfer Agreement
A Singapore-law governed agreement defining service levels and performance standards for software applications.
find out more
Real Estate Transfer Agreement
A Singapore-compliant self-evaluation tool for receptionists to assess their performance and professional development.
find out more
Partial Assignment Of Lease
A Singapore-law governed agreement establishing terms for outsourced employment between host company, agency, and employee.
find out more
Note Transfer Agreement
A formal document used in Singapore to notify employees of disciplinary actions and maintain official records of workplace violations and consequences.
find out more
Intercompany Contract
A Singapore-law governed document specifying interest terms and conditions for Letters of Credit.
find out more
Business Sale Purchase Agreement
A formal Singapore board resolution documenting the appointment of a corporate secretary in compliance with local company law requirements.
find out more
Assignment Of Sublease
A Singapore-compliant policy document that establishes requirements and procedures for systematic recording and preservation of system activities within an organization.
find out more
Assignment Of Shares
A formal document used in Singapore's audit process to obtain third-party verification of client information from customers.
find out more
Assignment Of Lease By Tenant
A formal professional recommendation letter written by a supervisor in Singapore, complying with local employment and data protection laws.
find out more
Technology Exchange Agreement
A Singapore law-governed agreement transferring rights under a court judgment from one party to another.
find out more
Lease Takeover Agreement
A legally enforceable agreement under Singapore law that establishes terms for married couples who wish to live separately without divorcing.
find out more
Stock Transfer Restriction Agreement
A Singapore-law governed agreement for the immediate and unconditional transfer of ownership from seller to buyer.
find out more
Software Ownership Transfer Agreement
A Singapore-compliant privacy notice informing employees about the collection and processing of their personal data under PDPA requirements.
find out more
Company Takeover Agreement
A formal document required by Singapore's ICA where one spouse provides consent for the other's visa application to reside in Singapore.
find out more
Technology Sharing Agreement
A Singapore-compliant fixed-term employment agreement establishing temporary employment relationship with defined duration and terms.
find out more
Operations Transfer Agreement
A Singapore law-governed agreement that sets out the framework and terms for reorganizing a company's debt obligations and business operations.
find out more
Unit Transfer Agreement
A Singapore-law governed agreement for licensing video game rights between developers/publishers and distributors, covering IP rights, revenue sharing, and regulatory compliance.
find out more
Simple Transfer Of Ownership Agreement
A Singapore-compliant Service Level Agreement governing digital marketing services, incorporating local data protection and advertising standards.
find out more
Personal Property Transfer Agreement
A Singapore law-governed agreement for the transfer of ownership and assets of a sole proprietorship business from seller to buyer.
find out more
Intra Group Transfer Agreement
A formal document used in Singapore to withdraw a previously extended job offer, in compliance with local employment laws.
find out more
Capital Transfer Agreement
A formal parental consent document used in Singapore to authorize activities or decisions involving minors.
find out more
Property Transfer Contract
A Singapore-compliant legal notice from landlord to tenant terminating a tenancy agreement.
find out more
Wire Transfer Agreement
A Singapore law-governed contract for the sale and transfer of artwork, ensuring legal compliance and protecting both parties' interests.
find out more
Transfer Of Ownership Agreement Property
A formal notice document used in Singapore to terminate a tenancy agreement with two months' advance notice, in compliance with local property laws.
find out more
Partnership Transfer Agreement
A Singapore-law governed agreement regulating the transfer of personal data between organizations in compliance with PDPA requirements.
find out more
Software Transfer Agreement
A formal authorization document for student-related matters in Singapore, compliant with local education and data protection laws.
find out more
Employment Transfer Agreement
A Singapore-governed agreement regulating the trade and compliance of environmental goods under local environmental protection laws.
find out more
Software License Transfer Agreement
A formal document under Singapore law confirming share ownership details and shareholding information in a company.
find out more
Security Transfer Agreement
A basic agreement for leasing land in Singapore, setting out essential terms between lessor and lessee under Singapore law.
find out more
Land Transfer Agreement
A legal notice under Singapore law from landlord to tenant requesting vacation of rental property.
find out more
Master Transfer Agreement
A legal document governing the transfer of land ownership between parties under Singapore law.
find out more
Transfer Of Rights Contract
An official employer-issued document in Singapore confirming an employee's employment status and income details for third-party verification purposes.
find out more
Stock Transfer Agreement
A Singapore law-governed agreement establishing terms for subscription-based services, ensuring regulatory compliance and service delivery standards.
find out more
License Transfer Agreement
A Singapore-compliant legal document acknowledging receipt of a loan and establishing repayment terms.
find out more
Property Transfer Agreement
A professional introduction document for UX positions in Singapore, highlighting relevant experience and qualifications while adhering to local employment regulations.
find out more
Copyright Transfer Contract
A Singapore-governed transferable bank payment guarantee that can be assigned to third parties, providing secure payment in international trade.
find out more
Stock Transfer Contract
A Singapore law agreement protecting confidential information shared between a company and its supplier.
find out more
Profit And Loss Transfer Agreement
A Singapore-law governed revolving guarantee issued by a bank that automatically reinstates after each demand, subject to an overall limit.
find out more
Money Transfer Agreement
A Singapore-governed MOU Strategic Partnership Agreement outlining collaborative intentions and framework between parties under Singapore law.
find out more
Liability Transfer Agreement
A Singapore-law governed agreement establishing terms for marketing collaboration between parties, addressing key aspects of marketing partnerships under Singapore's legal framework.
find out more
Asset Transfer Agreement
A formal business reference document issued under Singapore law that validates a supplier's performance and reliability in business relationships.
find out more
Rights Transfer Agreement
A Singapore-governed agreement establishing terms for sales consulting services, including scope, compensation, and compliance requirements.
find out more
Loan Transfer Agreement
A Singapore law-governed agreement establishing terms for product manufacturing and supply between manufacturer and purchaser.
find out more
Contract Transfer Agreement
A formal application document for fashion internship positions in Singapore, following local professional standards and employment practices.
find out more
Transfer Of Shares Agreement
A Singapore-law governed agreement defining the terms and conditions for vendor service provision to a client.
find out more
Title Transfer Agreement
A Singapore-compliant legal document obtaining consent for video recording and usage under PDPA requirements.
find out more
Transfer Of Ownership Agreement
A Singapore-law governed agreement for commercial truck leasing, covering vehicle specifications, terms, and obligations.
find out more
Transfer Of Business Ownership Agreement
A Singapore-law governed agreement establishing legal relationships and obligations between three parties.
find out more
Copyright Transfer Agreement
A Singapore-compliant legal agreement governing the sharing of residential property between multiple occupants, aligned with HDB and local housing regulations.
find out more
Copyright Assignment
A Singapore-compliant legal agreement for direct property sales between owners and buyers without real estate agent involvement.
find out more
Commercial Lease Assignment
A Singapore law-governed agreement that transfers debt rights from one party to another, including all associated terms and conditions.
find out more
Assignment Of Residential Lease
A Singapore law-governed contract facilitating the transfer of wholesale trading rights and obligations between parties.
find out more
Assignment Of Rental Agreement
A Singapore-compliant agreement transferring landlord rights and obligations under an existing lease to a new landlord.
find out more
Download our whitepaper on the future of AI in Legal
By providing your email address you are consenting to our Privacy Notice.
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.