Ƶ

All Countries
Mergers & Acquisitions
Transfer Payment Agreement

Transfer Payment Agreement Template for Netherlands

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

4.6 / 5
4.8 / 5

Let's create your Transfer Payment Agreement

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:

Transfer Payment Agreement

I need a Transfer Payment Agreement under Dutch law for a one-time payment of €500,000 from our Dutch subsidiary to our German parent company, to be executed by March 15, 2025, with standard anti-money laundering provisions.

Celebrated by
Collaborations with
Investors
Document background
The Transfer Payment Agreement is essential for documenting and formalizing payment obligations between parties under Dutch law. It is commonly used in various business contexts, including asset purchases, service payments, investment transactions, and corporate restructurings. The agreement ensures compliance with Dutch financial regulations, including the Financial Supervision Act (Wet op het financieel toezicht) and EU-wide requirements such as PSD2 and GDPR. It typically includes detailed payment terms, transfer mechanisms, security arrangements, and compliance provisions. This document is particularly crucial when significant funds are being transferred, requiring careful attention to anti-money laundering regulations, banking requirements, and financial supervision rules. The agreement serves as a comprehensive record of the parties' obligations and protects their interests while ensuring regulatory compliance.
Suggested Sections

1. Parties: Identification and details of the transferor and transferee

2. Background: Context of the agreement and relationship between parties

3. Definitions: Definitions of key terms used throughout the agreement

4. Payment Details: Specific amount(s) to be transferred and currency specifications

5. Payment Method: Agreed method of transfer and banking details

6. Timing of Payment: Schedule or specific date(s) when payment(s) should be made

7. Conditions Precedent: Any conditions that must be met before payment obligation arises

8. Representations and Warranties: Standard declarations about parties' capacity and authority

9. Confidentiality: Obligations regarding confidential information

10. Data Protection: GDPR compliance and data handling requirements

11. Force Majeure: Provisions for unforeseen circumstances affecting payment execution

12. Governing Law and Jurisdiction: Confirmation of Dutch law application and jurisdiction

13. Notices: Communication methods and contact details for formal notices

14. Entire Agreement: Standard boilerplate confirming this document represents full agreement

Optional Sections

1. Security Arrangements: Include when additional security or collateral is required for the payment

2. Currency Exchange: Include for international transfers requiring currency conversion

3. Recurring Payment Terms: Include for agreements involving multiple or periodic payments

4. Tax Provisions: Include when specific tax considerations need to be addressed

5. Anti-Money Laundering Compliance: Include for high-value transfers or when required by regulations

6. Assignment: Include when transfer of rights under the agreement needs to be addressed

7. Step-In Rights: Include when third-party intervention rights need to be established

8. Early Termination: Include when specific termination rights need to be detailed

Suggested Schedules

1. Payment Schedule: Detailed breakdown of payment amounts and dates

2. Bank Account Details: Complete banking information for both parties

3. Required Documentation: List of documents required for payment processing

4. Compliance Checklist: Regulatory requirements and verification procedures

5. Contact Details: List of key contacts and their roles for both parties

6. Security Documentation: Details of any security arrangements or collateral

7. Form of Payment Confirmation: Template for confirming receipt of payments

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 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

Banking & Financial Services

Real Estate

Corporate Services

Investment Management

Private Equity

Insurance

Manufacturing

Technology

Energy

Infrastructure

Professional Services

Healthcare

Relevant Teams

Legal

Finance

Treasury

Compliance

Risk Management

Corporate Services

Payment Operations

Transaction Management

Banking Operations

Financial Control

Relevant Roles

Chief Financial Officer

Finance Director

Treasury Manager

Financial Controller

Legal Counsel

Compliance Officer

Risk Manager

Corporate Lawyer

Transaction Manager

Account Manager

Payment Operations Manager

Finance Manager

Company Secretary

General Counsel

Banking Relationship 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

Agreement To Transfer Title

A formal notarial deed under Dutch law that legally transfers ownership of real property, executed before a notary and registered with the Land Registry.

find out more

Money Transfer Contract

Dutch law-governed agreement for money transfer services, compliant with Netherlands financial regulations and EU directives.

find out more

Domain Name Transfer Agreement

A Dutch law agreement facilitating the legal transfer of domain name ownership between parties, ensuring compliance with local and international domain regulations.

find out more

Transfer Of Service Agreement

A Dutch law-governed agreement facilitating the transfer of services between providers, ensuring compliance with local regulations and maintaining service continuity.

find out more

Employee Transfer Agreement

Dutch law agreement facilitating the formal transfer of employment between employers while maintaining employee rights and ensuring legal compliance.

find out more

Car Ownership Transfer Agreement

A Dutch law-governed agreement facilitating the legal transfer of vehicle ownership between parties, ensuring compliance with RDW regulations and the Dutch Civil Code.

find out more

Business Asset Transfer Agreement

A Dutch law-governed agreement for the transfer of business assets between entities, detailing terms of sale, assets, and related obligations.

find out more

Takeover Agreement By Transfer Of Company Shares

A Dutch law-governed agreement for the transfer of company ownership through share sale, requiring notarial execution and addressing key transaction terms and conditions.

find out more

Interest Transfer Agreement

A Dutch law-governed agreement facilitating the transfer of legal or beneficial interests between parties, structured in accordance with the Dutch Civil Code.

find out more

Intercompany Contract

Dutch law-governed agreement regulating commercial relationships and transactions between companies within the same corporate group.

find out more

Domain Transfer Contract

A Dutch law-governed agreement for transferring domain name ownership between parties, including transfer terms, technical requirements, and legal obligations.

find out more

Business Transfer Of Ownership Contract

Dutch law-governed agreement for transferring business ownership, including assets, employees, and associated rights and obligations.

find out more

Lease Transfer Contract

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

find out more

Agreement To Transfer Ownership Of Property

Dutch law agreement for transferring property ownership, requiring notarial execution and compliance with the Burgerlijk Wetboek.

find out more

Lease Takeover Agreement

A Dutch law-governed agreement that transfers lease rights and obligations from an existing tenant to a new tenant, with landlord's consent.

find out more

Trademark Transfer Agreement

A Dutch law agreement for transferring trademark ownership rights between parties, compliant with Benelux intellectual property regulations.

find out more

Simple Transfer Of Ownership Agreement

A Dutch law-governed agreement facilitating the legal transfer of ownership between parties, ensuring compliance with the Dutch Civil Code.

find out more

Capital Transfer Agreement

Dutch law-governed agreement for structuring and documenting capital transfers between parties, ensuring regulatory compliance and clear transfer mechanics.

find out more

Transfer Payment Agreement

A Dutch law-governed agreement establishing terms and conditions for transferring funds between parties, compliant with Dutch financial regulations and EU directives.

find out more

Wire Transfer Agreement

A Dutch law-governed agreement establishing terms for wire transfer services between financial institutions and clients, compliant with EU and Dutch financial regulations.

find out more

Business Transfer Contract

A Dutch law-governed agreement for transferring business ownership, assets, and operations from one entity to another, including all associated rights and obligations.

find out more

Software Transfer Agreement

Dutch law-governed agreement for transferring software ownership and associated intellectual property rights between parties.

find out more

Conveyance Agreement

A Dutch law agreement governing the transfer of real property ownership between parties, requiring notarial execution and registration with the Land Registry (Kadaster).

find out more

Land Transfer Agreement

A Dutch law-governed agreement for transferring land ownership, requiring notarial execution and registration with the Land Registry Office.

find out more

Transfer Of Rights Contract

A Dutch law-governed agreement facilitating the formal transfer of rights between parties, ensuring legal compliance with the Dutch Civil Code requirements for valid transfers.

find out more

License Transfer Agreement

A Dutch law agreement facilitating the transfer of license rights between parties, ensuring legal compliance and proper documentation of the transfer terms.

find out more

Copyright Transfer Contract

A Dutch law-governed agreement for transferring copyright ownership, addressing both economic and moral rights under the Auteurswet.

find out more

Profit And Loss Transfer Agreement

A Dutch law agreement establishing profit and loss transfer mechanisms between parent and subsidiary companies for fiscal unity purposes.

find out more

Money Transfer Agreement

Dutch law-governed agreement establishing terms and conditions for money transfer services, ensuring regulatory compliance and operational clarity.

find out more

Asset Transfer Agreement

A Dutch law-governed agreement facilitating the transfer of assets between parties, detailing terms, conditions, and obligations of the transfer.

find out more

Rights Transfer Agreement

A Dutch law-governed agreement for transferring intellectual property or other rights from one party to another, including terms, conditions, and compliance with Dutch legal requirements.

find out more

Loan Transfer Agreement

A Dutch law agreement facilitating the transfer of loan rights and obligations from an existing lender to a new lender, including associated security interests and regulatory compliance requirements.

find out more

Contract Transfer Agreement

A Dutch law agreement that transfers all rights and obligations under an existing contract from one party to another, with the original counterparty's consent.

find out more

Data Transfer Agreement

A Dutch law-governed agreement establishing terms for personal data transfers between organizations, ensuring GDPR and local data protection compliance.

find out more

Title Transfer Agreement

A Dutch law agreement facilitating the transfer of ownership rights between parties, incorporating specific requirements of the Dutch Civil Code and local property laws.

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.

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

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.