AMG Investments Limited - Transfer Agent Agreement
This Transfer Protection agreement is made between AMGROUP Reg. AMG Investments Limited #120311C (Seller) and the "Purchaser" (Name Listed Below), collectively known as the “Parties". The Seller and Purchaser have agreed to use Expat Protection as their 3rd party independent transfer agent.
Terms and Conditions:
The Parties have appointed Expat Protection (Transfer Agent) to intake and verify funds or some item of value that is for the purpose of a deal between the Seller and the Purchaser. Once funds or item of value has been transferred to Expat Protection, Expat Protection will Notify AMGROUP Reg. AMG Investments Limited #120311C of the incoming transfer to include: Date Of Transfer, Transfer Amount or Item Of value, Person/Business Initiating the transfer and the Governing Control Number.
Governing Control Numbers: Governing Control Numbers control, govern and track a transaction. A New Governing Control Number will be set per transaction. A Governing Control Number will be provided by the Seller to the Purchaser before any transaction occurs. This Governing Control number will be provided by the Purchaser to Expat Protection prior to or during any transfers.
Scope of Purchase:
Release Of Funds:
Expat Protection will release and relinquish all funds or items of value under a Governing Control Number to the Seller, minus Expat Protection Fees and costs, once the below conditions are met:
Should a dispute be filed by the Purchaser on the Expat Protection website under the "disputes" section with in the 7 day dispute period the following actions will be taken:
Expat protection is a complete separate party from the Purchaser and the Seller. Expat Protection does not decide on cases or disputes and gives no warranty, guarantee or validation to any service, items, products, or entitlements sold from the Seller.
Expat Protection Role is solely to confirm money/funds/Item Of Value are real and in holding with Expat Protection for a deal, service or entitlement between the Purchaser and the Seller. Expat Protection has no liability, warranty, control, gives promise or gives guarantee in regards to any deal, duties, service or entitlement promised by the Seller to the Purchaser.
Structure, terms and legalities are between the Seller and the Purchaser and their respective locations of business or persons. Structure, terms and legalities are not dictated or advised upon by Expat Protection.
Seller are Purchaser both Agree that all items terms and conditions involved in the deal or transaction are legal in regards to their perspective local or federal governing bodies. Seller and Purchaser both agree that if any item or service they are transacting is found to be illegal by their perspective local or federal governing bodies, they bare 100% responsibility and Expat Protection is held completely blameless. Furthermore any legal fees incurred by Expat Protection will be covered 50% by the Purchaser and 50% by the Seller, due immediately upon Expat Protection's demand.
Expat Protection is held blameless and is not liable for any money or items of value lost by the Purchaser in regards or relation to any deal or transaction between the Seller and Purchaser This applies to all parts before, during or after any part of any transaction.
It is the sole responsibility for the Purchaser to validate and confirm the completion of duties, services or entitlements coming from the Seller. Expat Protection is held completely blameless by the Purchaser or anyone in relation to the Purchaser for any failure in whole or in part by the Seller. It is the sole responsibility of the Purchaser to file a dispute in regards to a Governing Control Number governing a transaction with Expat Protection that within the 7 calendar day dispute period otherwise The transaction under the Governing Control Number and all its transactions and obligations will be considered complete, accepted, in good standing, final and considered to have 100% PURCHASER APPROVAL for the release of funds or items of value to the Seller.
NAME OF PURCHASER:
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Your legal name
Your email address
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Document Name: AMG Investments Limited - Transfer Agent Agreement
Agree & Sign