FX Transfer Register
INDUSTRIAL TRANSFER REGISTER FOR FRANCHISE MEMBERS
The franchisee instruct AVIS Capital LTD, a member of the AVIS Global Group (AVIS) to process payments of construction invoices with AVIS Bank as a single or multiple transaction; and
The franchisee guarantee and declare that he maintains the status of a sophisticated investor and is aware about bank payment processing, risk element, timing, and tax responsibility. The franchisee declare that any tax payment with regard to the capitals involved is at the franchisee discretion. AVIS Capital Limited and AVIS Bank refuse any responsibility in front of any tax authority, and the franchisee in person or as a corporation represented by its principal and/or shareholders will hold AVIS Capital Limited and AVIS Banks harmless of any possible event regarding the capital transfers. The franchisee declare that the sender, transferring & custodial bank examined standard AML controlling and clearance in reference to the capitals transferred to AVIS Bank.
Any funds to be transferred are exclusively for commercial transaction at the AVIS marketplace.
Read carefully term and conditions of industrial transfers
Download the contract forms. Complete and upload the signed documents below!
- KYC Form
- FX franchise interbank transfer contract
- Card franchise debiting contract
- Card debiting autorisation form
You must maintain a good standing VIP AVIS Bank account! GoTo
Read more about the industrial transfer scheme
AVISPay Offline / Force Payment Weblink