The Transfer Service Agreement is essential for businesses operating in Indonesia that require structured transfer services, whether for funds, data, or other assets. This document is particularly crucial given Indonesia's evolving regulatory landscape in financial services and electronic transactions. The agreement should be used when establishing a formal arrangement for transfer services between a service provider and recipient, ensuring compliance with Indonesian regulations including the Civil Code, financial services laws, and electronic transaction requirements. It covers critical aspects such as service levels, security protocols, regulatory compliance, risk allocation, and operational procedures. The document is designed to protect both parties' interests while maintaining compliance with Indonesian law, particularly important given the increasing scrutiny of transfer services by Indonesian regulatory authorities.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Parties: Identification of the service provider and service recipient, including their legal status and registration details
2. Background: Context of the agreement and brief description of the parties' intentions
3. Definitions: Definitions of key terms used throughout the agreement
4. Scope of Services: Detailed description of transfer services to be provided
5. Service Standards: Required quality levels and performance standards for the services
6. Fees and Payment Terms: Pricing structure, payment methods, and payment schedules
7. Regulatory Compliance: Compliance requirements with Indonesian laws and regulations
8. Security Requirements: Security measures for handling transfers and data protection
9. Confidentiality: Protection of confidential information and trade secrets
10. Term and Termination: Duration of agreement and conditions for termination
11. Liability and Indemnification: Allocation of risks and responsibilities between parties
12. Force Majeure: Provisions for unforeseen circumstances affecting service delivery
13. Dispute Resolution: Procedures for resolving disputes under Indonesian law
14. Governing Law: Specification of Indonesian law as governing law
15. General Provisions: Miscellaneous legal provisions including notices, amendments, and assignments
1. Anti-Money Laundering Provisions: Required if services involve financial transfers above certain thresholds
2. Cross-Border Provisions: Required for international transfer services
3. Electronic Systems and Data Protection: Required if services involve digital platforms or electronic transfers
4. Service Level Agreement (SLA): Optional detailed performance metrics and remedies
5. Business Continuity: Required for critical service arrangements
6. Intellectual Property Rights: Required if proprietary technology or software is involved
7. Insurance Requirements: Optional section specifying required insurance coverage
8. Audit Rights: Optional provisions for service audit and inspection rights
1. Schedule 1 - Service Specifications: Detailed technical specifications of transfer services
2. Schedule 2 - Fee Schedule: Detailed breakdown of all fees and charges
3. Schedule 3 - Service Levels: Specific performance metrics and measurement criteria
4. Schedule 4 - Security Protocols: Detailed security procedures and requirements
5. Schedule 5 - Operational Procedures: Day-to-day operational procedures and processes
6. Schedule 6 - Contact Details: Key contact persons and escalation matrix
7. Appendix A - Required Forms: Standard forms and documentation required for services
8. Appendix B - Compliance Checklist: Regulatory compliance requirements and checklist
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Banking
Technology
Logistics
E-commerce
Telecommunications
Payment Processing
Retail
Professional Services
Transportation
Relevant Teams
Legal
Compliance
Operations
Finance
Risk Management
Information Technology
Treasury
Procurement
Service Delivery
Information Security
Corporate Affairs
Relevant Roles
Legal Counsel
Compliance Officer
Operations Manager
Financial Controller
Risk Manager
Business Development Manager
Contract Administrator
Chief Technology Officer
Chief Financial Officer
Treasury Manager
Procurement Manager
Service Delivery Manager
Information Security Officer
Corporate Secretary
Find the exact document you need
Contract Of Payment
An Indonesian law-governed agreement establishing payment obligations between parties, detailing payment terms and enforcement mechanisms.
find out more
Notarial Contract
An authenticated legal document executed before an Indonesian Notary Public, carrying special legal weight under Indonesian law.
find out more
Distance Contract
An Indonesian law-compliant Distance Contract template for remote selling of goods or services, incorporating ITE Law and consumer protection requirements.
find out more
Client Confidentiality Policy
An internal policy document establishing client confidentiality standards and procedures under Indonesian law, including PDP Law compliance requirements.
find out more
Labor Agreement
An Indonesian law-compliant employment contract establishing terms and conditions between employer and employee, following Law No. 13 of 2003 and related regulations.
find out more
Client Agreement Form
An Indonesian law-governed agreement establishing terms and conditions between service providers and their clients, prepared bilingually in English and Bahasa Indonesia.
find out more
IT Service Level Agreement
An IT Service Level Agreement governed by Indonesian law, establishing performance metrics and service delivery standards for IT services.
find out more
Bartender Contract
An Indonesian law-governed employment contract for bartenders, covering service regulations, duties, and employment terms in compliance with local labor laws.
find out more
Training Agreement Between Company And Trainer
An Indonesian law-governed agreement between a company and trainer establishing terms for professional training services delivery and management.
find out more
Service Bond Agreement
An Indonesian law-compliant agreement binding an employee to serve an organization for a specified period in return for training or educational investment.
find out more
Reservation Contract
An Indonesian law-governed Reservation Contract establishing terms and conditions for bookings between service providers and customers.
find out more
Public Service Agreement
An Indonesian law-governed agreement between government entities and service providers for public service delivery, regulated under Law No. 25 of 2009.
find out more
Operation And Maintenance Contract
An Indonesian law-governed agreement for facility operation and maintenance services, defining contractor obligations, performance standards, and regulatory compliance requirements.
find out more
Framework Contract In Procurement
An Indonesian law-governed framework agreement establishing terms and procedures for recurring procurement of goods or services between buyers and suppliers.
find out more
Facility Letter
An Indonesian law-governed document issued by a financial institution outlining the terms and conditions of a lending facility, in compliance with Indonesian banking regulations.
find out more
Exclusive Buyer Brokerage Agreement
An Indonesian law-governed agreement establishing exclusive representation rights between a real estate broker and property buyer, outlining services, obligations, and compensation terms.
find out more
Enterprise Subscription Agreement
An Indonesian law-governed agreement for enterprise subscription services, establishing terms for software/service provision and usage.
find out more
Development Services Agreement
An Indonesian law-governed agreement for development services delivery, covering service scope, IP rights, payments, and delivery terms.
find out more
Customer Protection Agreement
An Indonesian law-compliant agreement establishing consumer rights and business obligations under Law No. 8 of 1999 on Consumer Protection.
find out more
Clearing Agreement
An agreement governing clearing services and membership requirements under Indonesian law, establishing operational and regulatory compliance frameworks between clearing houses and their members.
find out more
Transfer Contract
An Indonesian law-governed agreement facilitating the transfer of ownership or rights between parties, structured according to Indonesian Civil Code requirements.
find out more
Payment Settlement Agreement
An Indonesian law-governed agreement that formalizes payment settlement terms and conditions between parties, establishing payment obligations and mutual releases.
find out more
Dispatcher Agreement
An Indonesian law-governed agreement establishing terms and conditions for dispatch services, including operational requirements and compliance obligations.
find out more
Staffing Agreement
An Indonesian law-governed agreement between a staffing provider and client company for the provision of temporary or permanent staffing services, ensuring compliance with local labor regulations.
find out more
Data Processing Agreement
An Indonesian law-governed agreement defining terms and conditions for personal data processing between a data controller and processor, ensuring compliance with Law No. 27 of 2022.
find out more
Landscape Contract
An Indonesian law-governed contract for landscaping services, including design, installation, and maintenance terms, aligned with local construction and environmental regulations.
find out more
Simple Consulting Agreement
An Indonesian law-compliant consulting agreement template establishing key terms for professional service arrangements between consultants and clients.
find out more
Mechanic Service Agreement
An Indonesian law-governed agreement establishing terms and conditions for mechanical service provision, including scope, standards, and obligations of both parties.
find out more
Loan Guarantee Agreement
An Indonesian law-governed agreement where a guarantor commits to fulfill a borrower's financial obligations to a lender in case of default.
find out more
Childcare Agreement
An Indonesian law-compliant agreement establishing terms and conditions between childcare providers and parents/guardians for childcare services.
find out more
Business Consulting Agreement
An Indonesian law-governed agreement establishing terms and conditions for professional consulting services, defining scope, payments, deliverables, and obligations between consultants and clients.
find out more
Public Sector Agreement
Standard Indonesian public sector procurement agreement template complying with national procurement laws and regulations.
find out more
IT Service Agreement
An Indonesian law-governed agreement establishing terms and conditions for IT service provision, ensuring compliance with local regulations including the ITE Law.
find out more
Security Service Agreement
An Indonesian law-governed agreement for the provision of professional security services, establishing terms between a licensed security provider and client.
find out more
Letter For Payment Agreement
An Indonesian-law governed formal letter establishing payment terms and conditions between parties, structured to comply with local legal requirements while maintaining a straightforward format.
find out more
Spousal Agreement
An Indonesian law-governed agreement between spouses establishing property rights, financial arrangements, and marital obligations.
find out more
HVAC Service Contract
An Indonesian law-governed agreement for HVAC system maintenance and repair services, outlining service terms, technical requirements, and compliance standards.
find out more
Training Bond Agreement
An Indonesian law-compliant agreement binding an employee to serve an employer for a specified period in return for receiving specialized training.
find out more
Service Occupancy Agreement
An Indonesian law agreement establishing terms for employee accommodation as part of employment, linking residential rights to ongoing employment status.
find out more
Painter Contract
An Indonesian law-governed agreement for painting services that defines scope, terms, and conditions between client and painter.
find out more
ұԾ’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; ұԾ’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
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)