ESTABLISHMENT OF RELATIONSHIP. 2.1 Upon the earlier submission and completion by the Marketing Partner of the Marketing Partner Application Form or execution by the Marketing Partner of this Agreement, the Company shall conduct an initial review of the Marketing Partner. In the event the Company is willing to enter into this Agreement with the Marketing Partner, the Company’s authorized representative (the “Marketing Partner Manager”) shall contact the Marketing Partner using the contact details provided by the Marketing Partner in the Marketing Partner Application Form or otherwise and notify the Marketing Partner about provisional acceptance thereof as the Company’s Marketing Partner and about commencement by the Company of the Marketing Partner due-diligence, KYC and verification process (the “Verification Process”).
2.2 As soon as reasonably practicable after giving notice to the Marketing Partner under Clause 2.1 above, the Marketing Partner Manager shall contact the Marketing Partner and inform him of the KYC, anti- money laundering and other verification and compliance documentation that the Marketing Partner will have to provide to the Company in the course of the Verification Process, including the documents specified in Clause 2.3 below.
2.3 The Marketing Partner shall, as soon as reasonably possible upon receipt of the communication from the Company under Clause 2.2 above, provide to the Company such documents as the Company shall determine in its sole discretion for the purposes of completion of the Verification Process and as may be required for the purposes of the Ava Group complying with the Applicable Laws and Regulations. Without prejudice to the generality of the foregoing, the Marketing Partner shall provide to the Company copies of the following documentation:
(i) If the Marketing Partner is a natural person, the Marketing Partner’s proof of residence and proof of identity in a form satisfactory to the Company;
(ii) If the Marketing Partner is a body corporate, copies of all statutory documents of the Marketing Partner, including but not limited to its memorandum and articles of association, certificate of incorporation, proof of registered address, register of directors and shareholders, certificate of good standing; and
(iii) Detailed description of the Marketing Partner’s source(s) of traffic (Digital and offline) which the Marketing Partner intends to use for the purposes of introducing potential Clients to the Ava Group, including web-address of the Marketing Pa...
ESTABLISHMENT OF RELATIONSHIP. 2.1. Upon the earlier, submission and completion by the Affiliate of the Affiliate Application Form or execution by the Affiliate of this Agreement, the Master Affiliate shall conduct an initial review of the Affiliate. In the event the Master Affiliate is willing to enter into this Agreement with the Affiliate, the Master’s Affiliate authorized representative (the “Affiliate Manager”) shall contact the Affiliate using the contact details provided by the Affiliate in the Affiliate Application Form or otherwise and notify the Affiliate about provisional acceptance thereof as the Licensed Companies’ affiliate and about commencement by the Master Affiliate of the Affiliate due-diligence, KYC and verification process (the “Verification Process”).
2.2. As soon as reasonably practicable after giving notice to the Affiliate under Clause 2.1 above, provide to the Master Affiliate such documents as the Master Affiliate shall determine in its sole discretion for the purposes of completion of the Verification Process and as may be required for the purposes of the Licensed Companies complying with the Applicable Laws and Regulations.
2.3. Without prejudice to the generality of the foregoing, the Affiliate shall provide to the Master Affiliate copies of the following documentation:(i) If the Affiliate is a natural person, the Affiliate’s proof of residence and proof of identity in a form satisfactory to the Master Affiliate;(ii) If the Affiliate is a body corporate, copies of all statutory documents of the Affiliate, including but not limited to its memorandum and articles of association, certificate of incorporation, proof of registered address, register of directors and shareholders, certificate of good standing; and (iii) Detailed description of the Affiliate’s source(s) of traffic (Digital and offline) which the Affiliate intends to use for the purposes of introducing potential clients to the Licensed Companies, including web-address of the Affiliate’s web-site(s) and details of any off-line media or other activities operated by the Affiliate (“Traffic”).
2.4. The Affiliate shall only obtain Traffic, including a web- site, which have been communicated and approved by the Master Affiliate during the Verification Process. Where the Affiliate wishes to use additional and/or different Traffic, these shall be communicated and approved by the Master Affiliate prior to being used by the Affiliate for the purpose of providing the Services.
2.5. The Affiliate shall ensure t...
ESTABLISHMENT OF RELATIONSHIP. 2.1. Upon the earlier of submission and completion by the Referral Partner of the Referral Partner Application Form or execution by the Referral Partner of this Agreement, BlackBull shall conduct an initial review of the Referral Partner. In the event BlackBull is willing to enter into this Agreement with the Referral Partner, BlackBull’s authorised representative (the “Referral Partner Manager”) shall contact the Referral Partner using the contact details provided by the Referral Partner in the Referral Partner Application Form or otherwise and notify the Referral Partner about provisional acceptance thereof as BlackBull’s Referral Partner and about commencement by BlackBull of the Referral Partner due- diligence, KYC and verification process (the “Verification Process”).
2.2. As soon as reasonably practicable after giving notice to the Referral Partner under Clause 2.1 above, BlackBull shall contact the Referral Partner and inform them of the KYC, anti-money laundering and other verification and compliance documentation that the Referral Partner will have to provide to BlackBull during the Verification Process, including the documents specified in Clause 2.3 below.
2.3. The Referral Partner shall, as soon as reasonably possible upon receipt of the communication from BlackBull under Clause
ESTABLISHMENT OF RELATIONSHIP. 6.1. Upon the onboarding process/application, the Company shall conduct an initial review of the BR. In the event that the Company is willing to enter into this Agreement with the BR, the Company’s authorized representative (the “BR Manager”) shall contact the BR using the contact details provided by the BR and notify the BR of the provisional acceptance thereof as the Company’s BRBR and of the commencement by the Company of the BR due-diligence, KYC and verification process (the “Verification Process”).
6.2. The Company will assess the application of the BR in good faith and will notify him or her accordingly of the acceptance or rejection of the application, in a timely manner. If the application is rejected for any reason, the BR may reapply once the BR has rectified the issues which lead to the rejection of his/her application.
6.3. The BR should provide all relevant documentation with regards to a valid proof of identity and address and/or any other additional documentation as may be reasonably requested by the Company, from time to time. The KYC and verification process (the “Verification Process”) will be done with due skill, care and due diligence at all times, before, during and after entering into any arrangement with the BR with relevance to risk management.
6.4. The BR must provide true, accurate and complete information to the Company as may be required from time to time relating to the BR, the activities, any related social media platform /profile and/or website and/or any other information directly or indirectly related to the terms of the present Agreement.
6.5. The BR agrees to inform the Company of any material changes in his/her personal information provided to us in connection with the initial application as soon as he/she becomes aware of such changes. Whenever unsure if a change is “material,” the BR agrees to contact our Business Development Department for clarification by sending a query to xx@xxxxxxxxx.xxx
6.6. The BR must provide sufficient proof of ownership of the blog and/or website and/or social media profile and/or other mediums that will be utilized during the arrangement and/or as may be requested by the Company from time to time.
6.7. The BR acknowledges that he/she is aware of the Company’s Anti Money Laundering Policies and/or Procedures and/or Regulations as modified from time to time and agrees to always abide by same.
6.8. The BR shall always maintain, in good standing, all the relevant registrations and/or licenses a...
ESTABLISHMENT OF RELATIONSHIP. 2.1 Upon the onboard of the Affiliate, the Company shall conduct an initial review of the Affiliate. In the event the Company is willing to enter into this Agreement with the Affiliate, the Company’s authorized representative (the “Affiliate Manager”) shall contact the Affiliate using the contact details provided by the Affiliate and notify the Affiliate about provisional acceptance thereof as the Company’s affiliate and about commencement by the Company of the Affiliate due-diligence, KYC and verification process (the “Verification Process”).
2.2 As soon as reasonably practicable after giving notice to the Affiliate under Clause 2.1 above, the Affiliate Manager shall contact the Affiliate and inform him of the KYC, anti-money laundering and other verification and compliance documentation that the Affiliate will have to provide to the Company in the course of the Verification Process, including the documents specified in Clause 2.3 below.
2.3 The Affiliate shall, as soon as reasonably possible upon receipt of the communication from the Company under Clause 2.2 above, provide to the Company such documents as the Company shall determine in its sole discretion for the purposes of completion of the Verification Process and as may be required for the purposes of the Company complying with the Applicable Laws and Regulations. Without prejudice to the generality of the foregoing, the Affiliate shall provide to the Company copies of the following documentation:
(i) If the Affiliate is a natural person, the Affiliate’s proof of residence and proof of identity in a form satisfactory to the Company;
(ii) If the Affiliate is a body corporate, copies of all statutory documents of the Affiliate, including but not limited to its memorandum and articles of association, certificate of incorporation, proof of registered address, register of directors and shareholders, certificate of good standing; and
(iii) the Affiliate’s source(s) of traffic (Digital) which the Affiliate intends to use for the purposes of introducing potential Clients to the Company, will be in accordance with the regulations, applicable laws and /or circulars of the Regulated Entity.
2.4 The Affiliate shall ensure that all and any documents requested from it under this Clause 2 are provided to the Company in a form satisfactory to the Company before the date of any commission payment becoming due to the Affiliate under this Agreement. The Affiliate understands and agrees that the Company reserves the rig...
ESTABLISHMENT OF RELATIONSHIP. The Corporation hereby engages Consultant to provide management consulting services as hereinafter set forth.
ESTABLISHMENT OF RELATIONSHIP. Client hereby appoints and retains Consultant as an independent contractor to perform the Consulting Services for the Project upon the terms and conditions set forth herein. Consultant hereby agrees to perform the Consulting Services in a diligent and timely manner in accordance with industry practices and standards.
ESTABLISHMENT OF RELATIONSHIP. The Company hereby appoints the Consultant, and the Consultant accepts such appointment, to serve as Consultant to the Company, subject to all of the terms and conditions set forth herein. The Consultant shall fulfill all of the duties and responsibilities set forth herein utilizing his/her best effort and in a manner which meets the highest professional standards and shall at all times act in the best interests of the Company. The Consultant warrants that it is able to provide all of the duties and services required hereunder without the consent of any other person or entity.
ESTABLISHMENT OF RELATIONSHIP. The Company hereby employs Employee as President and Chief Operating Officer of the Company, and Employee hereby accepts and agrees to such employment in accordance with all of the terms and conditions of this Agreement. During the term of this Agreement, Employee shall manage and supervise the business of the Company, subject to the direction of the Board of Directors, including but not limited to review and control of accounting, marketing and sales, and perform such other services as may be delegated to Employee by the Board of Directors of the Company, as shall be consistent with the position in which Employee is employed hereunder. Employee hereby agrees to devote his best endeavors and skill, for the interest, benefit and best advantage of Company and shall devote a substantial portion of his work time consisting of a minimum of thirty (30) hours per week to the business of the Company. Employee may accept, as his sole and exclusive property, payments received by Employee for other services rendered by Employee outside the scope of Employee's employment by the Company so long as the provision of such services do not interfere with the provision of services to be provided by Employee on behalf of Company pursuant to or as contemplated by this Agreement.
ESTABLISHMENT OF RELATIONSHIP
