Autoescuela Marroig

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Attorney Paymaster Agreement

septiembre 12, 2021 By: admin Category: Sin categoría

The buyer pays into the Paymaster account – the buyer sends a payment by transfer to the Paymaster IOLTA account. The lawyer verifies the payment. Both the buyer and the seller are informed that the money has been saved in the Paymaster account. All transactions are subject to the approval of our banks and verification of the origin of funds, and it is recommended that the client provide our office with all supporting documents and identifications in advance to ensure full compliance with the “Know Your Client” and “Know Your Transaction” guidelines. To comply with Braxton, several documents are required from all parties who might be interested in the in-demand payment lawyer services, including a copy of the underlying transaction documents, including, but not limited to, the fee agreement. In addition, the use of Gonzalez Law Firm`s Paymaster services can also be one of the most effective ways for intermediaries to ensure that they receive the costs, indemnities or commissions contractually agreed between the parties. Using Paymaster Services is essential to enforce the payment of commissions, and it is the safest way to protect compensation instead of having a pricing agreement between the parties alone. Through international money laundering legislation, we are required to provide due diligence to banks, money laundering authorities and tax authorities in certain countries for each transaction. THERE IS NO POSSIBILITY TO execute or accept a mandate that is not covered by the duty of care! As licensed paying lawyers, we know the procedures and guarantee safe and legal activity. . .

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