Work for Hire Contractor Terms & Conditions

These Contractor Terms and Conditions (“Terms”) is entered into by Project Global Management Services Corp.  (“PGMS”), 3rd Floor R.A Nocon Bldg. 240 E. Rodriguez Highway Manggahan, Rodriguez (Montalban), Rizal, Region Iv-A (Calabarzon), 1860 and the individual or Limited Company stated in the associated SOW, hereinafter the “Contractor”. 

 

DEFINITIONS 

“Client”  as for whom the final services will be received as detailed in the SOW 

“Services”  services agreed to be provided by the Contractor to PGMS and its clients 

Engagement” means the engagement specified in the SOW 

Assignment”  means the assignment specified by any written Client/PGMS instruction 

“Statement of Work” or “SOW(s)”  means the document(s) issued by PGMS to the Contractor confirming the Contractor’s Assignment with the Client and outlining additional details of that engagement 

“Day(s)”  a working day not including national or bank holidays or weekends (the Philippines workday calendar will be used as the international reference point) 

 

IT IS HEREBY AGREED as follows 

1. Orders 

1.1 All orders placed by PGMS for the Contractor will be confirmed with an SOW setting out the full details of the services of these terms and conditions of business. 

1.2 The Contractor agrees to accept email and electronic messaging e.g. WhatsApp or text as a method by which PGMS and its Client can communicate business requirements and services.  All communication using this method will be sent to the email address or mobile telephone number supplied by the Contractor at registration. 

 

2. Relationship 

Relationship between Contractor and Project Global Management Services Corp.   

2.1 PGMS will engage the services of the Contractor on a demand basis only. This will result in work being carried out over a variety of working hours or days depending on the specific requirements of the SOW. 

2.2 Contractor will not at any time be deemed as, or treated as, employee of PGMS or any client of PGMS. Neither PGMS nor the Contractor will consider their partnership as “exclusive” and as such will not enjoy a preferred status. 

2.3 It is understood that the Contractor will be registered freelancer or a Limited company. Accordingly, PGMS will not at any time be liable for, and the Contractor shall indemnify fully, any local employment taxation or National Insurance (or similar local equivalent) liabilities arising on the Contractor as a result of completing any work for PGMS pursuant to these terms and conditions.  

Reporting and Communication 

2.4 The Contractor may receive an order directly from the Client (Assignment) where the services are required. All orders will be confirmed in writing by the Client or by PGMS. Work product and correspondence will be submitted by the Contractor directly to the Client.    

2.5 The Contractor shall follow Client’s instructions as to the style and format of any materials/work product produced as part of the Services. The Contractor understands and agrees that Client may, in its discretion, revise, edit, change, and use any work product and may use any work product alone or in combination with other written or graphic content. 

2.6 The Contractor agrees to:  

a) disclose to Client, prior to submission of the work product, any familial, contractual, fiduciary or financial relationship to any entities appearing in the work product or that could reasonably be expected to give rise to a perception of bias or self-interest,  

b) disclose to Client whether Contractor received or was promised any remuneration or any other form of consideration by a third party in connection with the work product,  

c) disclose to Client similar services or like tasks Contractor has or will perform for other organizations including but not limited to work performed for other news organizations or the publication of a book; and  

d) not provide to any third party any draft or prepublication version of the work product and will treat all communications with Client as strictly confidential. 

3. Expenses  

3.1 To the greatest extent possible, expenses should be forecasted and proposed in advance by Contractor and approved in writing by the Client. Notwithstanding the foregoing, Client may approve reasonable, unforeseen, additional expenses that arise during or after an Assignment on a case-by-case basis. Contractor should make best efforts to inform Client of additional expenses and seek approval as quickly as possible. Accurate expense claims must be submitted with invoices at the appropriate time, per section 5.  

4. Contractor’s Warranty and Indemnity 

4.1 The Contractor agrees to comply with all PGMS’ procedures and work instructions, which form part of its commitment to provide the highest levels of quality and service to customers. 

4.2 The Contractor shall indemnify and keep PGMS indemnified against:  

a) Any claims made against PGMS by any third party (including for the avoidance of doubt any Client of PGMS or any person engaged by that client) relating to any Assignment including, without limitation, all costs, damages, fees, judgment, expenses, and liability whatsoever incurred by PGMS in relation to any such claim. 

 b) All actions, proceedings, costs, claims, demands, awards, fines, orders, and liabilities whatsoever arising in connection with the Contractor’s provision of service pursuant to the SOW. 

4.3 Indemnification obligations between Contractor and Client are set forth in the SOW. 

5. Payment Terms 

5.1 Payments shall be made in Philippine peso or the agreed currency, subject to an authorized invoice or approved expense claim. Payment will be made within 14 days from the Friday of the week in which the invoice is approved for payment by PGMS’s Client. Payment shall only be processed upon submission of a valid corresponding invoice. The rate may be amended by Client upon written notice from time to time. 

5.2 Invoices submitted by the contractor after 60 days of completion of the Services may not be paid by PGMS.  

6. Price 

The price at which subcontracted services are agreed between the parties, are contained in the SOW. The payment will be made in Philippine Pesos, subject to applicable Bangko Sentral ng Pilipinas (BSP) foreign exchange regulations and withholding tax obligations under Philippine law.  

Termination 

6.1 Either Party may terminate these Terms at any time upon written notice to the other of no less than thirty (30) days. Provisions that by their terms or nature are intended to survive the performance, termination, or expiration of these Terms will survive the performance, termination, or expiration of these Terms and will continue in full force and effect, including but not limited to, the license, indemnification, limitation of liability and confidentiality provisions hereunder. 

6.2 Where required by the Client, PGMS may, without liability, instruct the Contractor to cease work on any engagement/assignment at any time, where: 

a) The Contractor has acted in breach of Client’s rules, regulations, or policies; 

b) The Client reasonably believes that the Contractor has not observed any condition of confidentiality applicable to the Contractor from time to time; 

c) The Contractor becomes insolvent, dissolved, or subject to a winding up petition; 

d) For any reason, the Contractor proves unsatisfactory to the Client or PGMS. 

 6.3 The Contractor acknowledges that in the event that the contract between PGMS and the Client is terminated for any reason, these Terms shall terminate with immediate effect without liability to PGMS. 

7. Complete Agreement 

7.1 These Terms, inclusive of the SOW, is the entire agreement between the parties.  All changes hereto are to be in writing and agreed between the parties. 

7.2 If any provision of these terms and conditions of business is held by any Court or other competent authority to be invalid or unenforceable in whole or in part, the validity of the other provisions of these terms and conditions of business and the remainder of the provision in question should not be affected. 

8. Confidentiality 

8.1 By entering into this contract, the Contractor may from time to time be made aware of confidential information. 

8.2 PGMS regards the following categories of information as examples of material that would be considered as confidential:  

a) Client lists or individual names 

b) Pricing and rates structure 

c) Supplier or customer agreements 

d) Technical developments 

e) Employee records and financial records 

f) Written content produced by the Contractor for any Client 

g) Instructions from Clients or PGMS to the Contractor 

h) Any unpublished newsgathering material, details of any advertising, marketing or promotional campaign which Client is to conduct; any information relating to expansion plans, business strategy, marketing plans and sales forecasts of Client; details of the employees and officers of Client; confidential reports or research commissioned by or provided to Client; all trade secrets or other confidential or proprietary information owned, developed, or possessed by Client or its affiliates pertaining to its business or business relationships 

The above list is a guide and is not intended to be exhaustive. Neither party shall make any separate public statements regarding these Terms or any of its contents without the prior written consent of the other party. These restrictions shall continue to apply after the termination of these Terms without limitation in time but shall cease to apply to any information or knowledge that subsequently comes into the public domain, other than by way of unauthorized disclosure by Contractor. 

 8.3 As a condition of this contract, the Contractor will not, during the continuance of this contract, nor after the termination thereof, disclose or in any way make use of or benefit from any of the confidential information, financial or other information including but not limited to the information referred to in paragraphs 9.1 or 9.2, or any other products or systems of PGMS, its parent, or associated companies or any other organisation or individual with whom their work brings them into contact. 

8.4 All notes, memoranda or any other material whatsoever relating to the business of PGMS shall remain the property of PGMS and shall together with any copies be returned to PGMS on demand and in the event of the termination of this contract. 

8.5 Contractor shall not refer to Client or its affiliates or use Client’s or its affiliates’ name or marks or any likeness thereof or marks similar thereto, in any marketing, advertising, press releases or public statements without prior written consent of Client, in each instance. However, Contractor may: (i) make incidental, non-derogatory, non-critical, non-confidential references to the Work following the initial public release of the Work; or (ii) disclose Confidential Information to Contractor’s representatives who have been advised of and agree to abide by the obligations of confidentiality, agree not to disclose the Confidential Information, and require the information in order to advise Contractor in accordance with the Agreement 

8.6 The Contractor’s attention is drawn to the Data Privacy Act of 2012 (DPA). Any data relating to living individuals whether or not employed by PGMS, which is processed or held by the Contractor during PGMS’ business, must be regarded as confidential. It must not be disclosed to any unauthorized person or used for any purpose for which its use is not registered under the above Act. 

 

9. Non-Waiver 

9.1 A waiver by PGMS of a breach of a provision of these terms and conditions of business should not be considered as a waiver of a subsequent breach of the same or another provision; 

9.2 The rights to terminate these terms and conditions of business given by clause 7 shall not prejudice any other right or remedy of PGMS in respect of the breach concerned or any other breach; 

9.3 On termination of these terms and conditions of business for any reason, subject as otherwise provided in these terms and conditions of business and to any rights or obligations which have accrued prior to termination, neither party shall have any further obligation to the other under these terms and conditions of business. 

 

10. Status and Tax Liability 

 10.1 Contractor acknowledges that he/she is engaged as an independent Contractor, and Contractor acknowledges that nothing in these Terms shall constitute or suggest a relationship of an employee, agent, director, or partner of PGMS and/or Client; and Contractor and his or her Personnel are therefore not eligible for the benefits provided by PGMS or Client.   

10.2 These Terms constitutes a contract for the provision of services and not a contract of employment and accordingly the Contractor shall be fully responsible for and shall indemnify PGMS for and in respect of: 

a) Any income tax, national insurance, and social security contributions (local equivalent) and any other liability, deduction, contribution, assessment or claim arising from or made in connection with either the performance of the Services or any payment or benefit received by the Individual in respect of the Services, where such recovery is not prohibited by law. The Contractor shall further indemnify PGMS against all reasonable costs, expenses and any penalty, fine or interest incurred or payable by PGMS in connection with or in consequence of any such liability, deduction, contribution, assessment or claim;  

b) Any liability arising from any employment-related claim or any claim based on worker status (including reasonable costs and expenses) brought by the Individual or any Substitute against PGMS arising out of or in connection with the provision of the Services.  

 10.3 PGMS may at its option satisfy such indemnity (in whole or in part) by way of deduction from payments due to the Contractor. 

10.4 Neither Contractor nor any of his or her Personnel have authority to, and Contractor shall not, and shall ensure that none of his or her Personnel shall, make any representations or incur any liability or enter into any contracts or arrangements involving either PGMS or Client in any financial or other commitments. 

10.5 These Terms does not appoint Contractor or Personnel as agent of either PGMS or Client, nor does it create any partnership or joint venture or in any manner operate to create any obligation on PGMS or Client in respect of any liability of Contractor or Personnel. 

10.6 These Terms shall not constitute a contract of employment for any purposes whatsoever, and Contractor will be solely responsible for National/Social Insurance contributions for any Personnel, and for all or any taxes payable in respect of fees and reimbursements paid under these Terms and will indemnify PGMS and/or Client in respect of any claims that may be made against either of them by the relevant authorities. 

10.7 During the continuance of these Terms, Contractor shall (unless prevented by accident or ill-health) devote such of its time, attention, and abilities to the business of PGMS as may be necessary for the proper provision of its Services as Contractor or Personnel. However, this will not prevent Contractor from acting in a similar or any other capacity for any other person, firm, or corporation (but subject to the confidentiality, exclusivity and restriction clauses in these Terms). 

10.8 Contractor shall not, and shall procure that none of its Personnel shall, make any recommendations to a Client which would benefit or involve any third party in which the Contractor or any person closely connected with him or her has a financial interest or material interest, unless it has fully disclosed such interest to PGMS and the Client and PGMS gives its written consent.  All contractual protections granted to or reserved in these Terms by PGMS, including warranties, limitation of liabilities, remedies, indemnification, and confidentiality, shall accrue to and are for the benefit of Client. 

10.9 These Terms and any dispute or claim (including non-contractual disputes or claims) against or brought by PGMS and arising out of or in connection with it or its subject matter or formation shall be governed by and construed in accordance with the law of Philippines and shall be adjudicated exclusively in the courts of Philippines.

 

SCHEDULE 1

AML 

For all Contractor Personnel who will access client data or premises 

 

 

Anti-Money Laundering Policy and procedures 

These Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CFT”) Policy and Procedures are adopted by PGMS in compliance with the Anti-Money Laundering Act of 2001, as amended (Republic Act No. 9160, as amended by RA 9194, RA 10167, and RA 11521) (“AMLA”), the Anti-Terrorism Act of 2020 (Republic Act No. 11479), the Proceeds of Crime Act, and other applicable Philippine laws and regulatory guidance issued by the Anti-Money Laundering Council (AMLC) or other competent authorities. 

 

PGMS is committed to preventing its business operations, services, systems, and personnel from being used for money laundering, terrorist financing, or any other illicit financial activity. PGMS will implement appropriate and proportionate risk-based measures to identify, assess, and mitigate related risks in accordance with applicable laws, regulatory requirements, and best-practice guidelines issued by competent Philippine authorities. 

 

All Contractor Personnel must familiarize themselves with and comply with PGMS’s AML/CFT requirements, including any mandatory training, reporting obligations, and internal procedures communicated by PGMS. Non-compliance may result in disciplinary action, up to and including termination of engagement, and may be reported to the relevant authorities as required by law. 

 

To these ends: 

  • Verification of Identity: The identities of all new and existing contractors will be verified to a reasonable level of certainty in accordance with PGMS’s due diligence procedures and applicable requirements under Philippine AML/CFT laws and regulations. Verification may include validating government-issued identification, tax identification numbers, or other lawful documentation as required. 
  • Risk-Based Monitoring: A risk-based approach will be applied to monitor contractors’ financial, tax, and accounting activities to identify and mitigate potential risks of money laundering, terrorist financing, or other illicit financial activities. Contractors may be subject to periodic review and assessment based on their risk profile, engagement type, and access to client data or financial systems. 
  • Reporting and Documentation: Any suspicious activity, transactions, or conduct identified in the course of engagement will be promptly reported to the relevant authorities, including the Anti-Money Laundering Council (AMLC) or other competent agencies, as required by law. All AML/CFT activities, findings, decisions, and communications will be properly documented and retained in accordance with statutory and regulatory recordkeeping requirements. 

 

AML Procedures  

1. Customer Due Diligence (CDD) 

PGMS has established a Know-Your-Client (KYC) policy to ensure that the identities of all new and existing contractors, clients, and associated individuals are verified to a reasonable level of certainty in accordance with the Anti-Money Laundering Act of 2001 (RA 9160, as amended) and AMLC regulations. This applies to: 

  • Individual clients; 
  • Directors, officers, or shareholders holding 25% or more of client companies; 
  • Partners of client partnerships; and 
  • Board members of client charities or non-profit organizations. 

Verification may be conducted face-to-face, online, or using a combination of both, depending on the circumstances and applicable law. 

Documentation may include:

a) In-person verification

Individuals may present the following: 

  • Valid government-issued photo identification (e.g., passport, driver’s license, or other government-issued ID) matching the full name and date of birth provided; 
  • Proof of residential address (e.g., original recent utility bill, government-issued document, or other official correspondence) matching the address provided.

b) Non–face-to-face verification

For remote onboarding, the following will be required: 

  • As above, and additionally, any government-issued document providing date of birth, Tax Identification Number (TIN), Social Security System (SSS) number, or other government identifiers acceptable under Philippine law. 

Other forms of identity confirmation, such as evidence of a long-standing relationship with the client, or a letter of assurance from independent and reliable parties who have had an ongoing relationship with the client, may be considered to achieve a reasonable level of certainty. 

PGMS will not establish a business relationship or proceed with transactions if the identity of a contractor or client cannot be verified with reasonable certainty. If a potential or existing contractor or client refuses to provide the required information, or appears to have intentionally provided misleading information, PGMS shall refuse to commence or continue the engagement or requested transaction. 

Failure to Verify 

If PGMS is unable to verify the identity of a Contractor to a reasonable degree of certainty in accordance with the Anti-Money Laundering Act of 2001 (RA 9160), as amended, and its Implementing Rules and Regulations (IRR), no business relationship shall be established and no transaction shall be carried out. 

Where a prospective or existing client: 

  • refuses or fails to provide required identification information or supporting documentation; or 
  • provides information that appears to be false, incomplete, inconsistent, or misleading, 

PGMS shall decline to proceed with the onboarding, business relationship, or transaction. Where warranted based on risk indicators or suspicious circumstances, PGMS shall evaluate the matter and consider filing a Suspicious Transaction Report (STR) with the Anti-Money Laundering Council (AMLC) within the prescribed reporting timelines. 

PGMS shall ensure that any decision to decline or terminate a relationship is properly documented and handled in a manner that does not constitute tipping-off, in accordance with applicable Philippine AML/CFT laws and regulations. 

2. Monitoring and Managing Compliance 

PGMS will regularly monitor the following procedures to ensure they are carried out in accordance with the Anti-Money Laundering Act of 2001 (RA 9160, as amended), AMLC regulations, and PGMS’s internal AML/CFT policies: 

  • Client identity verification: Ensuring all contractors, clients, and associated individuals are properly verified and documented; 
  • Reporting suspicious transactions: Identifying and reporting any suspicious activity, transactions, or behavior to the Anti-Money Laundering Council (AMLC) and other relevant authorities as required; 
  • Record keeping: Maintaining accurate and complete records of all AML/CFT activities, verification documents, and reported transactions in accordance with statutory and regulatory retention requirements. 

PGMS will also monitor updates and developments in Philippine AML/CFT laws, AMLA amendments, and AMLC supervisory requirements. Where necessary, PGMS will update its AML/CFT policies and procedures to ensure ongoing compliance with applicable laws, regulations, and best practices. 

 

3. Suspicious Activity Reporting 

PGMS is responsible for assessing and reporting suspicious transactions in accordance with the Anti-Money Laundering Act of 2001 (RA 9160, as amended) and applicable AMLC regulations. A Suspicious Transaction Report (STR) shall be submitted to the Anti-Money Laundering Council (AMLC) as soon as there is knowledge or reasonable suspicion that any transaction may involve: 

  • The proceeds of unlawful activity; 
  • Money laundering; or 
  • Terrorist financing. 

All Contractor Personnel and staff are required to immediately report any suspicious activity, behavior, or transaction to the designated Compliance Officer or other management representative. PGMS will evaluate the information and, if warranted, submit an STR to the AMLC in accordance with statutory requirements. 

Guidance on STR submission and reporting procedures is available on the AMLC website: 

https://www.amlc.gov.ph 

 

4. Record Keeping 

PGMS will maintain accurate and complete records of all identity checks, verification documents, and related transactions in accordance with the Anti-Money Laundering Act of 2001 (RA 9160, as amended) and AMLC regulations. 

  • Retention Period: Records of all identity checks and supporting documentation shall be retained for a minimum of five (5) years from the date of completion of the transaction or from the termination of the business relationship, whichever is later. 
  • STR Records: Copies of any Suspicious Transaction Reports (STRs), together with all supporting documentation, shall be retained for five (5) years from the date of filing with the AMLC. 
  • Data Accuracy: All records, data, and information collected for AML/CFT purposes shall be kept up to date to ensure accuracy and completeness. 
  • Confidentiality and Security: All records shall be handled confidentially, stored securely, and maintained in a manner that allows them to be retrieved promptly upon request by authorized personnel or regulatory authorities. 

PGMS will ensure that these procedures meet AMLC standards and support effective compliance, monitoring, and audit requirements. 

All records will be: 

  • kept confidential and accessed only by authorised personnel, 
  • stored securely in a manner that protects against loss, unauthorised access, or tampering, and 
  • retrievable without undue delay to support audits, regulatory inspections, or law-enforcement requests. 

By signing the associated Statement of Work to these Terms and Conditions you are agreeing to them in their entirety. 

Project Global
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