¶¶Òõ¶ÌÊÓƵ

All Countries
Money Transfer Contract

Money Transfer Contract Template for Australia

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Money Transfer Contract

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 Contract

"I need a Money Transfer Contract for my Australian fintech startup that will provide international money transfer services to both individual and business customers, with specific provisions for digital platform operations and multi-currency transactions."

Celebrated by
Collaborations with
Investors
Document background
A Money Transfer Contract is essential for businesses providing financial transfer services in Australia. This document is used when establishing a formal relationship between a money transfer service provider and its customers, whether individuals or businesses. It encompasses all aspects of the service, including transaction procedures, fees, exchange rates, and compliance with Australian regulatory requirements such as AML/CTF obligations. The contract is particularly important in the current digital financial landscape, where cross-border transfers and electronic payments are commonplace. It needs to align with Australian financial services regulations, privacy laws, and consumer protection requirements while providing clear operational guidelines and risk allocation between parties.
Suggested Sections

1. Parties: Identification of the money transfer service provider and the customer, including registered addresses and ACN/ABN

2. Background: Context of the agreement and brief description of the money transfer service

3. Definitions: Defined terms used throughout the agreement, including technical and regulatory terms

4. Service Description: Detailed description of the money transfer services, including methods, currencies, and territories covered

5. Fees and Charges: Structure and calculation of fees, exchange rates, and other charges

6. Compliance Requirements: AML/CTF obligations, customer identification requirements, and transaction limits

7. Customer Obligations: Customer's responsibilities including providing accurate information and maintaining security

8. Service Provider Obligations: Provider's commitments regarding service delivery, timing, and security measures

9. Privacy and Data Protection: Handling of personal information and compliance with privacy laws

10. Risk and Liability: Allocation of risks, limitations of liability, and indemnities

11. Term and Termination: Duration of agreement and circumstances for termination

12. Dispute Resolution: Process for handling disputes and applicable jurisdiction

13. General Provisions: Standard boilerplate clauses including notices, assignment, and amendments

Optional Sections

1. Regular Transfer Services: Terms for recurring or scheduled transfers, used when offering regular payment services

2. Digital Platform Terms: Additional terms for online or mobile app-based services, included when digital platforms are used

3. Business Customer Provisions: Special terms for business or corporate customers, used for B2B services

4. Multiple Currency Provisions: Additional terms for multi-currency services, included when offering transfers in multiple currencies

5. Agent Network: Terms relating to pickup locations and agent networks, used when physical collection points are offered

6. Loyalty Program: Terms for any rewards or loyalty program, included when such programs are offered

Suggested Schedules

1. Schedule 1 - Fee Schedule: Detailed breakdown of all fees, charges, and exchange rate calculations

2. Schedule 2 - Service Territories: List of countries/regions where services are available and any territory-specific terms

3. Schedule 3 - Identification Requirements: Detailed KYC requirements and acceptable identification documents

4. Schedule 4 - Transaction Limits: Details of transaction limits by type, frequency, and customer category

5. Schedule 5 - Digital Platform Specifications: Technical requirements and security protocols for digital services

6. Appendix A - Compliance Checklist: Checklist of required compliance documentation and procedures

7. Appendix B - Privacy Policy: Detailed privacy policy and data handling procedures

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions



































Clauses



































Relevant Industries

Financial Services

Banking

FinTech

International Trade

Retail Banking

Corporate Banking

Foreign Exchange

Remittance Services

Digital Payments

E-commerce

Relevant Teams

Legal

Compliance

Risk Management

Operations

Customer Service

Treasury

Business Development

Regulatory Affairs

Finance

Product Development

International Banking

Relevant Roles

Compliance Officer

Legal Counsel

Financial Services Manager

Risk Manager

Operations Manager

Customer Service Manager

AML Specialist

Treasury Manager

Business Development Manager

Contract Administrator

Regulatory Affairs Director

Chief Financial Officer

Chief Compliance Officer

Product Manager - Payments

International Banking Manager

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Assignment In Lease Agreement

An Australian law-governed agreement that transfers lease rights and obligations from an existing tenant to a new tenant, with landlord consent.

find out more

Assignment Of Membership Interest

An Australian legal document facilitating the transfer of business membership interests from one party to another, governed by federal and state legislation.

find out more

Confirmatory Patent Assignment

An Australian legal document confirming a previous patent rights transfer between parties, including detailed patent information and ownership warranties.

find out more

Money Transfer Contract

An Australian law-governed agreement for money transfer services, ensuring regulatory compliance and defining service terms.

find out more

Transfer Of Service Agreement

An Australian legal agreement governing the transfer of services between providers, ensuring compliant transition of operations, personnel, and obligations.

find out more

Transfer Copyright Ownership Contract

An Australian law-compliant agreement that transfers full copyright ownership from one party to another, including all associated rights and obligations.

find out more

Transfer Agency Agreement

An Australian-law governed agreement between a company and transfer agent for managing shareholder records and securities transfers, complying with local regulatory requirements.

find out more

Employee Transfer Agreement

An Australian law-compliant agreement facilitating the transfer of employment between employers while preserving employee rights and entitlements.

find out more

Car Ownership Transfer Agreement

An Australian legal agreement documenting the transfer of vehicle ownership between parties, ensuring compliance with federal and state vehicle transfer requirements.

find out more

Business Asset Transfer Agreement

An Australian law agreement governing the transfer of business assets between entities, detailing terms, conditions, and completion requirements.

find out more

Technology Transfer Contract

An Australian law-governed agreement for transferring technology, IP rights, and technical know-how between parties, including implementation and commercial terms.

find out more

Source Code Transfer Agreement

An Australian law-governed agreement for transferring ownership and rights of software source code between parties, including delivery and acceptance provisions.

find out more

Simple Business Sale Agreement

An Australian legal agreement for the straightforward sale and purchase of a business, outlining key terms and conditions of the transfer.

find out more

Real Estate Transfer Agreement

An Australian legal document facilitating property ownership transfer between parties, compliant with federal and state property laws.

find out more

Partial Assignment Of Lease

An Australian legal document that enables the transfer of part of a lease's rights and obligations from an existing tenant to a new tenant while maintaining some rights with the original tenant.

find out more

Note Transfer Agreement

An Australian law-governed agreement facilitating the transfer of notes or debt instruments between parties, ensuring regulatory compliance and protecting all parties' interests.

find out more

Interest Transfer Agreement

An Australian law-governed agreement facilitating the transfer of legal or beneficial interests between parties, compliant with federal and state regulations.

find out more

Business Sales Agreement Contract

An Australian law-governed agreement documenting the terms and conditions for the sale and purchase of a business, including assets, obligations, and warranties.

find out more

Asset Transfer Agreement Between Related Companies

Australian-law agreement for transferring assets between related companies within the same corporate group, ensuring regulatory compliance and proper documentation of intra-group transfers.

find out more

Facility Transfer Agreement

An Australian law agreement governing the transfer of facility rights and obligations between financial institutions, ensuring regulatory compliance and proper transfer mechanics.

find out more

Assignment Of Interest Agreement

An Australian law-compliant agreement for the formal transfer of rights, interests, or property from an Assignor to an Assignee.

find out more

Promissory Note Transfer Agreement

An Australian law-governed agreement that documents the transfer of a promissory note from one party to another, including terms, conditions, and completion requirements.

find out more

Software Ownership Transfer Agreement

An Australian law-governed agreement for transferring complete ownership rights of software from one party to another, including all associated intellectual property and assets.

find out more

Simple Real Estate Purchase Agreement Between Family Members

An Australian-compliant real estate purchase agreement specifically designed for property transfers between family members, incorporating standard sale elements with family-specific considerations.

find out more

Simple IP Assignment Agreement

An Australian-law governed agreement for transferring intellectual property rights from one party to another, ensuring legal compliance with Australian IP regulations.

find out more

Intra Company Agreement

An Australian-law governed agreement that formalizes arrangements and relationships between related entities within a corporate group.

find out more

Technology Sharing Agreement

An Australian law-governed agreement establishing terms for sharing proprietary technology between parties, including IP rights, implementation requirements, and security measures.

find out more

Operations Transfer Agreement

An Australian law-governed agreement facilitating the transfer of business operations, assets, and responsibilities between entities.

find out more

Intercompany Assignment Agreement

An Australian law agreement governing the temporary assignment of employees between related companies, establishing terms, conditions, and responsibilities of all parties.

find out more

Unit Transfer Agreement

An Australian law-governed agreement facilitating the transfer of units in a unit trust between parties, including terms, conditions, and regulatory compliance requirements.

find out more

Trademark Transfer Agreement

An Australian law-governed agreement for transferring trademark ownership, including all associated rights and obligations under the Trade Marks Act 1995.

find out more

Simple Transfer Of Ownership Agreement

An Australian law-compliant agreement facilitating the transfer of ownership of property or assets between parties, with clear terms and warranties.

find out more

Personal Property Transfer Agreement

An Australian law-governed agreement facilitating the formal transfer of personal property between parties, ensuring legal compliance and protection of interests.

find out more

Intra Group Transfer Agreement

An Australian-law governed agreement for transferring assets, employees, or operations between entities within the same corporate group.

find out more

Capital Transfer Agreement

An Australian-law governed agreement that documents and facilitates the transfer of capital between entities, ensuring regulatory compliance and defining transfer terms.

find out more

Assignment Of Lease From Seller To Buyer

An Australian legal document that transfers lease rights and obligations from an existing tenant to a new tenant, subject to landlord's consent and state property laws.

find out more

Transfer Payment Agreement

An Australian law-governed agreement establishing terms and conditions for structured payments between parties, including payment details, obligations, and compliance requirements.

find out more

Franchise Transfer Agreement

An Australian law-governed agreement facilitating the transfer of franchise rights and obligations between franchisees, ensuring compliance with the Franchising Code of Conduct.

find out more

Wire Transfer Agreement

An Australian-compliant agreement governing the terms and conditions for wire transfer services between a financial institution and its customers.

find out more

Partnership Transfer Agreement

An Australian law-governed agreement facilitating the transfer of partnership interests, including terms, conditions, and obligations of all involved parties.

find out more

Business Transfer Contract

An Australian law-governed agreement for the sale and purchase of a business, including assets, operations, and associated rights and obligations.

find out more

Software Transfer Agreement

An Australian law-governed agreement for transferring ownership and rights in software from one party to another, including IP rights, warranties, and implementation requirements.

find out more

Transfer Of Sale Agreement

An Australian legal document that formalizes the transfer of ownership of assets or property from seller to buyer, outlining all sale terms and conditions.

find out more

Bond Transfer Agreement

An Australian law-governed agreement facilitating the legal transfer of bonds between parties, including all necessary terms, conditions, and regulatory requirements.

find out more

Software License Transfer Agreement

An Australian law-governed agreement for transferring software license rights and obligations between parties, ensuring legal compliance and clear transfer of responsibilities.

find out more

Credit Transfer Agreement

An Australian-law governed agreement establishing terms and conditions for transferring credit rights and obligations between financial institutions or parties under Australian financial regulations.

find out more

Conveyance Agreement

An Australian legal agreement governing the transfer of real property from seller to buyer, compliant with federal and state property laws.

find out more

Asset Assignment Agreement

An Australian law-governed agreement facilitating the transfer of ownership rights in assets from an Assignor to an Assignee, including terms, conditions, and completion requirements.

find out more

Land Transfer Agreement

An Australian legal document that formalizes the transfer of real property ownership between parties, complying with federal and state property laws.

find out more

Intercompany License Agreement

An Australian law-governed agreement between related corporate entities for licensing intellectual property or technology, ensuring regulatory compliance and protecting both parties' interests.

find out more

Transfer Of Rights Contract

An Australian law-governed agreement that formally transfers specified rights from one party to another, including terms, conditions, and consideration for the transfer.

find out more

Stock Transfer Agreement

An Australian legal document that facilitates the transfer of shares between parties, ensuring compliance with the Corporations Act 2001 and related legislation.

find out more

License Transfer Agreement

An Australian law-governed agreement for transferring existing license rights and obligations from one party to another, ensuring legal compliance and risk management.

find out more

Patent Transfer Agreement

An Australian law-governed agreement for transferring ownership of patent rights from one party to another, including terms of transfer and registration requirements.

find out more

Profit And Loss Transfer Agreement

An Australian law-governed agreement establishing profit and loss transfer arrangements between a parent company and its subsidiary, including calculation methods and compliance requirements.

find out more

Patent Assignment Agreement

An Australian law-governed agreement that transfers full ownership and rights of patents from one party to another, complying with the Patents Act 1990 (Cth) and IP Australia requirements.

find out more

Money Transfer Agreement

An Australian-law governed agreement establishing terms and conditions for money transfer services, ensuring regulatory compliance and operational efficiency.

find out more

Liability Transfer Agreement

An Australian law-governed agreement that enables the formal transfer of liabilities between parties, including terms, conditions, and regulatory compliance requirements.

find out more

Assignment And Novation Agreement

An Australian law agreement that transfers contractual rights and obligations from one party to another, releasing the original party and binding the new party.

find out more

Technology Transfer Agreement

An Australian-law governed agreement facilitating the transfer of technology, technical knowledge, or IP rights between parties, including terms of transfer, implementation, and compliance requirements.

find out more

Equity Transfer Agreement

An Australian law agreement governing the transfer of equity ownership between parties, ensuring compliance with corporate regulations and documenting transaction terms.

find out more

Debt Transfer Agreement

An Australian law-governed agreement facilitating the transfer of debt obligations from one party to another, including associated rights and security interests.

find out more

Assignment And Transfer Agreement

An Australian law-governed agreement that formally transfers rights, property, or obligations from one party to another, including all relevant terms and conditions.

find out more

Asset Transfer Agreement

An Australian-law governed agreement facilitating the legal transfer of assets between parties, detailing terms, conditions, and obligations of the transfer.

find out more

Rights Transfer Agreement

An Australian law-compliant agreement for transferring ownership rights from one party to another, incorporating relevant federal IP legislation requirements.

find out more

Loan Transfer Agreement

An Australian law-governed agreement facilitating the transfer of loan rights and obligations between financial institutions, including associated security interests and regulatory compliance requirements.

find out more

Contract Transfer Agreement

An Australian law-governed agreement that facilitates the transfer of contractual rights and obligations from one party to another.

find out more

Trademark Assignment Agreement

An Australian law agreement for transferring trademark ownership from one party to another, including all associated rights and registration requirements.

find out more

Transfer Of Shares Agreement

An Australian legal document that formalizes the transfer of company shares from a seller to a buyer, complying with the Corporations Act 2001 and state legislation.

find out more

Intellectual Property Transfer Agreement

An Australian law-governed agreement facilitating the transfer of intellectual property rights between parties, including terms, conditions, and compliance requirements.

find out more

Title Transfer Agreement

An Australian legal document facilitating the transfer of property ownership between parties, compliant with Australian property law and registration requirements.

find out more

Sales Of Shares Agreement

An Australian law-governed agreement documenting the sale and purchase of company shares, including transaction terms, warranties, and completion mechanisms.

find out more

Transfer Of Ownership Agreement

An Australian law-governed agreement that formally documents and executes the transfer of ownership rights between parties, ensuring legal compliance and protection for all stakeholders.

find out more

Transfer Of Business Ownership Agreement

An Australian law-governed agreement that documents and facilitates the complete transfer of business ownership from seller to purchaser, including all associated assets, obligations, and responsibilities.

find out more

Intellectual Property Assignment Agreement

An Australian law-governed agreement that transfers ownership of intellectual property rights from one party to another, ensuring legal compliance and clear transfer terms.

find out more

Copyright Transfer Agreement

An Australian law-compliant agreement for transferring copyright ownership from one party to another, governed by the Copyright Act 1968 (Cth).

find out more

Assignment Of Lease

An Australian legal document that transfers lease rights and obligations from an existing tenant to a new tenant, with landlord approval.

find out more

Business Asset Sale Agreement

An Australian law-governed agreement for the sale and purchase of business assets, detailing terms, conditions, and regulatory compliance requirements.

find out more

Membership Interest Transfer Agreement

An Australian law-governed agreement for the transfer of membership interests between parties, including transfer terms, warranties, and completion requirements.

find out more

Debt Assignment Agreement

An Australian law-governed agreement for the transfer of debt obligations from one party to another, including all necessary terms and regulatory compliance requirements.

find out more

Commercial Lease Assignment

An Australian legal document that transfers a commercial lease from an existing tenant to a new tenant, with the landlord's consent and subject to Australian property law requirements.

find out more

Car Assignment Agreement

An Australian legal document that formalizes the transfer of vehicle ownership between parties, ensuring compliance with federal and state regulations.

find out more

Bill Of Sale Assignment And Assumption Agreement

An Australian law-governed agreement facilitating the transfer of property ownership and associated rights and obligations between parties, with comprehensive provisions for asset transfer and liability assumption.

find out more

Transfer And Assumption Agreement

An Australian law-governed agreement facilitating the transfer of assets, rights, and obligations between parties, including terms of transfer and assumption of liabilities.

find out more

Technology Assignment Agreement

An Australian legal agreement for transferring ownership of technological assets and associated intellectual property rights from one party to another.

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.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’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; ³Ò±ð²Ô¾±±ð’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 for more details and real-time security updates.

Read our Privacy Policy.