Work for Hire Contractor Terms & Conditions

These Contractor Terms and Conditions (“Terms”) is entered into by Project Global TH Co., Ltd. (“PGTH”), 117, Soi Somdet Phra Chao Tak Sin 30, Bukkhalo Sub District, Thon Buri District, Bangkok 3 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 PGTH and its clients 

Engagement” means the engagement specified in the SOW 

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

“Statement of Work” or “SOW(s)”  means the document(s) issued by PGTH 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 Thailand workday calendar will be used as the international reference point) 

 

IT IS HEREBY AGREED as follows 

1. Orders 

1.1 All orders placed by PGTH 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 PGTH 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 TH Co., Ltd.  

2.1 PGTH 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 PGTH or any client of PGTH. Neither PGTH 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 self-employed or a Limited company. Accordingly, PGTH 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 PGTH 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 PGTH. 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 PGTH’ 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 PGTH indemnified against:  

a) Any claims made against PGTH by any third party (including for the avoidance of doubt any Client of PGTH 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 PGTH 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 THB dollars 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 PGTH’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 PGTH.  

 

6. Price 

The price at which subcontracted services are agreed between the parties, are contained in the SOW. The payment will be made in the agreed currency.  

 

7. Termination 

7.1 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. 

7.2 Where required by the Client, PGTH 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 PGTH. 

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

 

8. Complete Agreement 

8.1 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. 

8.2 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. 

 

9. Confidentiality 

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

9.2 PGTH 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 PGTH 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. 

 9.3 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 PGTH, its parent, or associated companies or any other organisation or individual with whom their work brings them into contact. 

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

9.5 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 

9.6 The Contractor’s attention is drawn to the Thailand Personal Data Protection Act (PDPA). Any data relating to living individuals whether or not employed by PGTH, which is processed or held by the Contractor during PGTH’ 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. 

 

10. Non-Waiver 

10.1 A waiver by PGTH 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; 

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

10.3 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. 

 

11. Status and Tax Liability 

 11.1 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 PGTH and/or Client; and Contractor and his or her Personnel are therefore not eligible for the benefits provided by PGTH or Client.   

11.2 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 PGTH 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. TheContractorshall further indemnify PGTH against all reasonable costs, expenses and any penalty, fine or interest incurred or payable by PGTH 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 againstPGTH arising out of or in connection with the provision of the Services.  

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

11.4 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 PGTH or Client in any financial or other commitments. 

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

11.6 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 PGTH and/or Client in respect of any claims that may be made against either of them by the relevant authorities. 

11.7 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 PGTH 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). 

11.8 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 PGTH and the Client and PGTH gives its written consent.  All contractual protections granted to or reserved in these Terms by PGTH, including warranties, limitation of liabilities, remedies, indemnification, and confidentiality, shall accrue to and are for the benefit of Client. 

11.9 These Terms and any dispute or claim (including non-contractual disputes or claims) against or brought by PGTH 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 Thailand, and shall be adjudicated exclusively in the courts of Thailand. 

 

 

 

 

SCHEDULE 1

AML 

For all Contractor Personnel who will access client data or premises 

 

 

Anti-Money Laundering Policy and procedures 

These are the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Policy and Procedures adopted by PGTH in compliance with Thailand’s Anti-Money Laundering Act B.E. 2542 (1999) and its amendments, the Counter-Terrorism Act B.E. 2551 (2008), and related notifications and guidelines issued by the Anti-Money Laundering Office (AMLO). 

PGTH is committed to preventing its business operations from being used as a channel for money laundering, terrorism financing, or any other illicit financial activity. Appropriate measures will be taken to identify, assess, and mitigate such risks in accordance with applicable Thai laws, regulations, and regulatory guidance. 

 

To these ends: 

  • The identities of all new and existing contractors will be verified to a reasonable level of certainty, including compliance with Customer Due Diligence (CDD) requirements under Thai AML regulations. 
  • A risk-based approach will be applied to monitoring contractors’ financial, tax, and accounting activities, in line with guidance from the AMLO. 
  • Any suspicious transactions or activities will be promptly reported to the Anti-Money Laundering Office (AMLO), and all AML/CFT activities and findings will be properly documented in accordance with Thai regulatory requirements. 

 

AML Procedures  

1. Customer Due Diligence (CDD) 

PGTH has established a Know-Your-Customer (KYC) and Customer Due Diligence (CDD) framework in accordance with Thailand’s applicable AML/CFT laws and regulations, including the Anti-Money Laundering Act B.E. 2542 (1999) (as amended), relevant AMLO Notifications, and guidance issued by the Anti-Money Laundering Office (AMLO). 

This framework ensures that the identities of all new and existing Contractors are verified to a reasonable, risk-based, and documented level of assurance prior to the establishment of a business relationship or the execution of transactions.  

CDD will be conducted for: 

  • All individual Contractors; 
  • All directors and shareholders with 25% or more beneficial ownership or control of a contracting entity; 
  • All partners of partnerships; and 
  • All board members, trustees, or governing persons of charities or non-profit organisations, where applicable. 

Documentation Requirements 

a. In-person verification

Individuals may present the following: 

  • A valid passport, Thai ID Card, driver’s licence, or other government-issued photo identification showing the person’s full name and date of birth as declared. 
  • A recent (within the last 3 months) utility bill, bank statement, or government-issued correspondence bearing the individual’s residential address. 

b. Non–face-to-face verification

For remote onboarding, the following will be required: 

  • The same identification documents as for in-person verification; and 
  • An additional government-issued document or record confirming the individual’s date of birth, Thai Personal Identification Number (13-digit ID number), Tax Identification Number, or other officially recognised identifier (e.g. house registration book (Tabien Baan) extract, work permit, or tax record, where applicable). 

Additional safeguards may include (as permitted under AMLO regulations and Bank of Thailand guidance): 

  • Independent verification using reliable and independent sources (e.g. Department of Provincial Administration (DOPA) database, Revenue Department records, or other relevant government databases); 
  • Evidence of an existing or long-standing relationship with the customer; 
  • A confirmation or assurance letter from a reliable and reputable person or organisation that has an established business or professional relationship with the customer. 

Failure to Verify 

If PGTH is unable to verify the identity of a Contractor to a reasonable level of certainty, no business relationship will be established, and no transaction will be carried out. 

If a potential or existing client: 

  • refuses to provide required information/documentation, or 
  • appears to provide false, incomplete, or misleading information, 

PGTH will decline to establish or continue the business relationship or execute the transaction. Where appropriate, PGTH will assess the circumstances and consider submitting a Suspicious Transaction Report (STR) to the Anti-Money Laundering Office (AMLO) via the Suspicious Transaction Reporting Office (STRO), in accordance with Thai regulatory requirements. 

 

2. Monitoring and Managing Compliance 

PGTH will regularly monitor the following procedures to ensure they are being carried out in accordance with the company’s AML/CFT policies and the requirements of Thailand’s Anti-Money Laundering Act B.E. 2542 (1999) and its amendments, as well as relevant regulations issued by the Anti-Money Laundering Office (AMLO): 

  • Client identity verification in compliance with Customer Due Diligence (CDD) requirements under Thai law; 
  • Reporting of suspicious transactions or activities to the AMLO in accordance with Thai AML/CFT regulations; 
  • Record keeping of AML/CFT-related documentation for the period required by Thai law. 

PGTH will also actively monitor any changes in the AML/CFT regulatory framework in Thailand, including updates to laws, notifications, and guidance from the AMLO or other competent authorities. Where necessary, the company’s AML/CFT policies and procedures will be updated to ensure continued compliance with Thai legal and regulatory requirements. 

 

3. Suspicious Activity Reporting 

A Suspicious Transaction Report (STR) will be filed with the Anti-Money Laundering Office (AMLO) as soon as there is knowledge or reasonable suspicion that any transaction may involve the proceeds of criminal conduct, money laundering, or terrorism financing, in accordance with Thailand’s Anti-Money Laundering Act B.E. 2542 (1999) and its amendments. 

PGTH is responsible for assessing whether a suspicion of illegal or suspicious activity is sufficient to warrant the submission of an STR. All staff and contractors are required to immediately report any such suspicions to the designated Compliance Officer or management representative. 

Further information on STR submission and procedures can be found on the AMLO website: 

https://www.amlo.go.th 

 

4. Record Keeping 

PGTH will maintain records of all identity checks, transaction documents, and other AML/CFT-related information in accordance with Thailand’s Anti-Money Laundering Act B.E. 2542 (1999) and its amendments and AMLO guidelines. 

Records of customer identity verification will be retained for at least 5 years after the termination of the business relationship or from the date of the relevant transaction, whichever is later. PGTH will ensure that all documents, data, or information evidencing customer identity are kept accurate and up to date: 

  • From the date the business relationship ends, for CDD and KYC information; or 
  • From the date of the transaction, for transaction-related records. 

PGTH will ensure that all documents, data, and information retained as evidence of customer identity are kept up to date, with periodic reviews conducted where appropriate. 

Copies of any Suspicious Transaction Reports (STRs), along with any supporting documentation submitted to the AMLO, will also be retained for at least 5 years from the date of filing. 

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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