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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:

  1. Seller is not selling any item to Expat Protection. Seller Pays all Fees To Expat Protection for each Governing Control Number Transaction.  
  2. Purchaser is not purchasing any item, service, or entitlement from Expat Protection.
  3. Fees collected by Expat Protection are for the intake and verification of funds or some item of value that is for the purpose of a transaction deal between the Seller and the Purchaser

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:

  1. Seller has provided the Purchaser with Documentation or invoice showing a completion of duties, items, services or entitlements due to the Purchaser from the Seller. The documentation or invoice must include the Governing Control Number. It is the Sellers Responsibility to provide proof to Expat Protection that the purchaser has received Documentation or invoice showing a completion of duties, items, services or entitlements due to the Purchaser from the Seller
  2. Seller has provided Expat Protection with Documentation or invoice showing a completion of duties, items, services or entitlements due to the Purchaser from the Seller. The documentation or invoice must include the Governing Control Number.
  3. 7 day dispute period is complete per Governing Control Number. The 7 days to dispute period will start on the day the Purchaser sends any transfer of funds or some item of value per Governing Control Number AND is based on calendar days, not business working days. Purchaser will have 7 calendar Days to dispute the completion of duties, items, services or entitlements due to the Purchaser from the Seller. Any dispute must be filed under a Governing Control Number directly on the Expat Protection website under the "disputes" section. If no dispute is filed with Expat Protection from the Purchaser on the Expat Protection website under the "disputes" section , 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.
  4. All Fees owed to Expat Protection have been paid.
  5. Once Funds or Items of Value are released to the Seller, the Purchaser agrees Expat Protection is completely absolved of any further duties, responsibilities or liabilities in regards or relation to any deal or transaction involving the Purchaser or Seller.
  6. A copy of the agreement and terms between the Seller and the Purchasers has been provided to Expat Protection.

Disputes:

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:

  1. If the dispute is filed with in the 7 day dispute period; funds will not be transferred to the Seller until a resolution is reached between the Seller and the Purchaser and the Purchaser notifies Expat Protection of the Resolution. Expat Protection will then act accordingly with the Resolution.
  2. If the Resolution dictates the return on the Purchasers money/funds/Item Of Value. Expat Protection will return all money/funds/Item Of Value to the Purchaser that was sent under the disputed Governing Control Number within or about 90 days.
  3. Only the Purchaser may file a resolution with Expat Protection and it will be followed unless deemed unlawful.

Fees: 

  1. Expat Protection Charges a 15% gross fee per Governing Control Number. This fee is based on the money transferred under the Governing Control Number or value assigned to an Item Of Value by Expat Protection.

DISCLAIMER: 

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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Signature Certificate
Document name: AMG Investments Limited - Transfer Agent Agreement
lock iconUnique Document ID: 84a42739f255b2dfea672c205aee131668017518
Timestamp Audit
February 22, 2021 10:34 am ESTAMG Investments Limited - Transfer Agent Agreement Uploaded by Robert Gartside - expatprotection@gmail.com IP 120.29.98.210