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Money Received Agreement

Money Received Agreement Template for Ireland

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Key Requirements PROMPT example:

Money Received Agreement

"I need a Money Received Agreement to document a €500,000 investment from Tech Ventures Ltd into my software company, with the funds to be received in three installments throughout 2025, including standard representations about the source of funds and use of proceeds."

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Document background
The Money Received Agreement is essential in situations where formal documentation of monetary transactions is required under Irish law. This document is commonly used in business transactions, investment scenarios, loan disbursements, or any situation where substantial funds are being transferred and require formal acknowledgment. The agreement provides crucial protection for both parties by clearly documenting the receipt of funds, establishing the purpose of the payment, and outlining any conditions or obligations attached to the money received. It helps prevent future disputes by creating a clear record of the transaction and ensures compliance with Irish financial regulations and anti-money laundering requirements.
Suggested Sections

1. Parties: Identifies and defines the parties to the agreement - the party providing the money and the party receiving it

2. Background: Sets out the context and purpose of the money received agreement

3. Definitions: Defines key terms used throughout the agreement

4. Amount Received: Clearly states the exact amount of money received, including currency and payment method

5. Purpose of Payment: Specifies the agreed purpose for which the money was provided

6. Acknowledgment: Formal acknowledgment of receipt of the funds

7. Representations and Warranties: Basic warranties about the capacity to enter into the agreement and the legitimate source of funds

8. Repayment Terms: If applicable, details of any repayment obligations including timing and method

9. Governing Law: Specifies that Irish law governs the agreement

10. Entire Agreement: Confirms this document represents the complete agreement between parties

Optional Sections

1. Security Arrangements: Include when the money received is secured against assets or requires specific security arrangements

2. Interest Provisions: Include when interest is payable on the money received

3. Default and Remedies: Include when there are specific consequences for breach or default

4. Tax Provisions: Include when there are specific tax implications or requirements that need to be addressed

5. Assignment: Include when either party needs the right to assign their rights or obligations

6. Confidentiality: Include when the transaction details need to remain confidential

7. Installment Schedule: Include when the money is to be received in multiple installments

Suggested Schedules

1. Payment Details: Details of bank accounts, payment methods, and transaction references

2. Payment Schedule: If applicable, detailed schedule of installment payments or multiple transfers

3. Supporting Documents: Copies of relevant supporting documentation such as bank statements or transfer confirmations

4. Security Details: If applicable, details of any security arrangements or collateral

5. Related Agreements: List and copies of any related agreements referenced in the main document

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

Investment Management

Real Estate

Professional Services

Construction

Manufacturing

Technology

Retail

Healthcare

Education

Non-Profit

Legal Services

Relevant Teams

Finance

Legal

Treasury

Compliance

Risk Management

Operations

Accounts Receivable

Corporate Secretariat

Investment

Business Development

Relevant Roles

Finance Manager

Chief Financial Officer

Accountant

Financial Controller

Legal Counsel

Corporate Lawyer

Treasury Manager

Investment Manager

Company Secretary

Compliance Officer

Risk Manager

Business Development Manager

Operations Manager

Financial Analyst

Accounts Receivable 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

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