This Agreement is entered into between SkyNet Dynamics S.A. ("GSF — Global Server Forensic"), hereinafter referred to as the "Provider," and the undersigned applicant ("Client"), upon submission of this application.
1. CONFIDENTIALITY
All information disclosed by either party in connection with this transaction shall be treated as strictly confidential and shall not be disclosed to any third party without prior written consent, except as required by applicable law.
2. INSTRUMENT VERIFICATION
The Client warrants that the financial instrument submitted for monetization is genuine, valid, unencumbered, and free of any third-party liens or claims. The Provider reserves the right to independently verify the instrument with the issuing bank via SWIFT or direct communication.
3. COMPLIANCE AND KYC/AML
The Client agrees to provide all documentation required for Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Financing of Terrorism (CFT) compliance. The Provider reserves the right to decline any application that does not meet compliance requirements.
4. FEES
All applicable fees, including but not limited to processing fees, legal fees, and due diligence fees, will be disclosed in the formal term sheet presented to the Client prior to execution. No upfront fees are charged at the application stage.
5. NON-CIRCUMVENTION
The Client agrees not to circumvent, bypass, or avoid the Provider in connection with any transaction arising from this application, directly or indirectly, for a period of 24 months from the date of this agreement.
6. GOVERNING LAW
This Agreement shall be governed by the laws of Malaysia. Any disputes shall be resolved by arbitration in Kuala Lumpur under the AIAC rules.
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