Wire Transfer Agreement Template

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: Use the text fields in this section of the money transfer contract model to list customer contact information. 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: Both parties should resign this model with the following fields. These electronic signatures are in accordance with federal and financial industry rules. The customer authorizes the provider to make electronic transfers from the customer`s accounts on accounts on money transfer requests. 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. 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. PandaTip: PANDATIP: Use the materials table at the top of this money transfer model to quickly move to certain sections of the model. 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. 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. This transfer of funds contract begins on the day above and continues until it is terminated in writing by both parties.

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