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Money Received Agreement
"I need a Money Received Agreement under Belgian law to document receipt of 鈧150,000 investment funding from Tech Ventures BV to my startup company, with specific conditions about how the funds will be used for product development and market expansion."
1. Parties: Identification and details of the party providing the money (payor) and the party receiving the money (payee), including full legal names, addresses, and any registration numbers
2. Background: Context of the payment, including the relationship between the parties and the general purpose of the transaction
3. Definitions: Definitions of key terms used in the agreement
4. Payment Details: Specific amount received, currency, date of receipt, and method of payment
5. Purpose of Payment: Detailed description of what the payment is for and any specific allocation of funds
6. Confirmation of Receipt: Formal acknowledgment of receipt of the funds
7. Representations and Warranties: Statements by both parties regarding their authority to enter into the agreement and the legitimacy of the transaction
8. Tax Implications: Statement regarding responsibility for any tax obligations arising from the payment
9. Governing Law and Jurisdiction: Confirmation that Belgian law governs the agreement and specification of jurisdiction for disputes
1. Conditions and Terms: Any specific conditions attached to the payment or terms for its use, included when the payment comes with restrictions or requirements
2. Repayment Terms: Include when the payment may need to be repaid under certain circumstances
3. Confidentiality: Terms regarding confidentiality of the transaction, included when parties wish to keep the payment details private
4. Anti-Money Laundering Compliance: Specific declarations regarding the source of funds and compliance with AML regulations, included for large amounts or when required by law
5. Release and Discharge: Include when the payment serves as settlement of a claim or dispute
6. Future Obligations: Any ongoing obligations or commitments related to the payment, included when the payment creates future responsibilities
1. Payment Evidence: Copies of bank transfers, receipts, or other proof of payment
2. Calculation Schedule: Detailed breakdown of payment amount if composed of multiple elements or calculations
3. Supporting Documents: Any relevant documents supporting the purpose or terms of the payment
4. Authority Documentation: Proof of authority to make/receive payment (e.g., power of attorney, corporate resolutions)
5. Related Agreements: References to or copies of any related agreements that provide context for the payment
Authors
Financial Services
Banking
Real Estate
Construction
Healthcare
Education
Retail
Manufacturing
Professional Services
Non-Profit
Technology
Legal Services
Insurance
Government
Telecommunications
Finance
Legal
Accounting
Treasury
Compliance
Corporate Administration
Risk Management
Tax
Investment Operations
Accounts Receivable
Corporate Governance
Financial Control
Chief Financial Officer
Finance Manager
Accountant
Financial Controller
Treasury Manager
Legal Counsel
Compliance Officer
Business Administrator
Company Secretary
Investment Manager
Fund Administrator
Accounts Receivable Manager
Financial Analyst
Risk Manager
Corporate Lawyer
Tax Advisor
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Belgian law agreement establishing terms for advance payment arrangements, including payment schedule, delivery obligations, and security provisions.
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A Belgian law agreement documenting payment settlement terms and conditions, ensuring full and final settlement of claims between parties.
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Car Purchase Installment Agreement
A Belgian law-governed agreement for vehicle purchase through installment payments, compliant with Belgian consumer credit regulations.
Royalty Investment Agreement
Belgian law-governed agreement establishing terms for capital investment in exchange for ongoing royalty payments, with specific compliance to Belgian commercial and EU regulations.
Promise Of Payment Contract
A Belgian law-governed contract establishing a formal commitment to pay a specified sum, with detailed payment terms and schedules, compliant with Belgian Civil Code requirements.
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A Belgian law agreement structuring debt repayment into fixed installments, detailing payment terms and obligations while ensuring compliance with local financial regulations.
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