Contractor Terms and Conditions

This Contractor Terms and Conditions (“Terms”) is entered into by Project Recruit US Inc (“PRUS”), Project Recruit US Inc (“PRUS”), 16192 Coastal Highway, Lewes, Delaware 19958, USA 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 PRUS and                                                                                     its clients

Engagement”                                                     means the engagement specified in the SOW

Assignment”                                                      means the assignment specified in the SOW by any written                                                                                          Client/PRUS instruction

“Statement of Work” or “SOW(s)”                          means the document(s) issued by PRUS 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                                                                             (U.S. federal holidays will be used as the reference for national                                                                                      holidays, unless otherwise specified in the SOW.)

IT IS HEREBY AGREED as follows:

1. Orders

1.1 All orders placed by PRUS for the Contractor will be confirmed with a 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 PRUS 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 PRUS

2.1 PRUS 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 PRUS or any client of PRUS. Neither PRUS 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, PRUS will not at any time be liable for, and the Contractor shall indemnify fully, any local employment taxation or Social Security (or similar local equivalent) liabilities arising on the Contractor as a result of completing any work for PRUS 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 PRUS. 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 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 PRUS’ 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 PRUS indemnified against:

a) Any claims made against PRUS by any third party (including for the avoidance of doubt any Client of PRUS 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 PRUS 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 The Contractor will invoice PRUS or use PRUS self-invoicing system PEP (Project Engagement Portal), upon completion of services. Payment of a valid invoice will be made within 14 days from the Friday of the week in which the invoice is approved for payment. 

5.2 Where a Timesheet is required it must match the Contractor invoice for any authorized and accepted work as set out in the SOW

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, PRUS 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 PRUS.

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

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. All Confidential Information shall comply with U.S. privacy laws including CCPA and state equivalents.

9.2 PRUS 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 PRUS 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 PRUS, 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 PRUS shall remain the property of PRUS and shall together with any copies be returned to PRUS 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 Contractor shall comply with U.S. data protection and privacy laws and ensure secure handling of personal data.

10. Non-Waiver

10.1 A waiver by PRUS 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 PRUS 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 PRUS and/or Client; and Contractor and his or her Personnel are therefore not eligible for the benefits provided by PRUS 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 PRUS for and in respect of:

a) Any income tax, 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 PRUS against all reasonable costs, expenses and any penalty, fine or interest incurred or payable by PRUS 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 PRUS arising out of or in connection with the provision of the Services.

11.3 PRUS 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 PRUS or Client in any financial or other commitments.

11.5 These Terms does not appoint Contractor or Personnel as agent of either PRUS or Client, nor does it create any partnership or joint venture or in any manner operate to create any obligation on PRUS 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 PRUS 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 PRUS 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 PRUS and the Client and PRUS gives its written consent. All contractual protections granted to or reserved in these Terms by PRUS, including warranties, limitation of liabilities, remedies, indemnification, and confidentiality, shall accrue to and are for the benefit of Client.

11.9 Nothing in this Agreement limits any mandatory rights under the laws of the state in which the Services are performed. 
This Agreement and any dispute or claim (including any non-contractual dispute or claim) arising out of or in connection with it or its subject matter or formation shall be governed by and construed in accordance with the laws of the State of New York, United States of America, without regard to its conflict-of-law principles..

11.10 Each party irrevocably agrees that the courts of New York shall have exclusive jurisdiction to settle any dispute or claim (including non-contractual disputes or claims) arising out of or in connection with this Contract or its subject matter or formation.

SCHEDULE 4

ANTI-MONEY LAUNDERING POLICY AND PROCEDURES

To be completed by all Contractor Personnel who will access client data or premises

These are the Anti-Money Laundering (AML) Policy and Procedures adopted by Project Recruit US Inc. (PRUS) in compliance with the Bank Secrecy Act (31 U.S.C. § 5311 et seq.), the USA PATRIOT Act, and all applicable regulations and guidance issued by the Financial Crimes Enforcement Network (FinCEN). 

PRUS is committed to actively preventing, detecting, and reporting any suspected money-laundering, terrorist-financing, or other financial-crime activities, and to implementing reasonable internal controls to ensure the business is not used to facilitate or conceal unlawful conduct. These are the Anti-Money Laundering (ALM) Policy and Procedures adopted by PRUS in compliance with The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations 2017 (MLR). The business will actively prevent and take measures to guard against being used as a medium for money laundering activities and terrorism financing activities and any other activity that facilitates money laundering or the funding of terrorist or criminal activities. 

To these ends:

    • The identities of all new and existing Contractors will be verified to a reasonable level of certainty
    • A risk-based approach will be taken to the monitoring of Contractor’s tax and accounting affairs
    • Any suspicious activity will be reported, and all AML activities recorded

AML Procedures

1. CUSTOMER DUE DILIGENCE

The business has established a Know-Your-Client (KYC) policy to ensure that the identities of all new and existing Contractors are verified to a reasonable level of certainty. This will include all individual clients, all directors and shareholders with a stake holding of 25% or more of client companies, all partners of client partnerships, and every board member of client charities. Identities will be verified either online or face-to face or by a combination of both.

The following documentation may be presented by the individual:

In person

    • Either a passport, driver’s license, or government issued document featuring a matching photograph of the individual, and a full name and date of birth matching those provided.
    • An original recent utility bill, or government issued document with the same and address matching those provided by the individual.

Not in person

As in person but additionally:

    • Any government issued document that provides the date of birth, NI or Tax number or other such government identifier.
      • 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 persons or organizations, who have dealt with the client for some time, may also provide a reasonable level of certainty.

If the business fails to verify the identity of a client with reasonable certainty it will not establish a business relationship or proceed with the transaction. If a potential or existing client either refuses to provide the information described above when requested, or appears to have intentionally provided misleading information, the business shall refuse to commence a business relationship or proceed with the transaction requested.

 

2. RISK ASSESSMENT AND ONGOING MONITORING

The business shall take a risk-based approach in monitoring the financial activities of its clients. This will be carried out whilst preparing the accounts or tax returns or conducting any other business with the client.  The business will actively not accept high-risk clients that are identified as follows:

    • Clients with businesses that handle large amount of cash (i.e., involving $15,000 or more, or the sterling equivalent) or complex unusually large transactions.
    • Clients with larger one-off transactions, or a number of transactions carried out by the same customer within a short space of time.
    • Clients with complex business ownership structures with the potential to conceal underlying beneficiaries.
    • Clients based in or conducting business in or through, a high-risk jurisdiction, or a jurisdiction with known higher levels of corruption, organized crime, or drug production/distribution.
    • Situations where the source of funds cannot be easily verified.
    • Unusual patterns of transactions that have no apparent economic or visible lawful purpose.
    • Money sent to or received from areas known to have high levels of criminality or terrorist activity.

The business will conduct ongoing monitoring of business relationships with customers, to ensure that the documents, date, or information held evidencing the customer’s identity are kept up to date.

The following are examples of changes in a client’s situation that may be considered suspicious:

    • A sudden increase in business from an existing customer;
    • Uncharacteristic transactions which are not in keeping with the customer’s known activities;
    • Peaks of activity at particular locations or at particular times;
    • Unfamiliar or untypical types of customer or transaction.

Whenever there is cause for suspicion, the client will be asked to identify and verify the source or destination of the transactions, whether they be individuals or company beneficial owners. No action need be taken if there is no cause for suspicion.

3. MONITORING AND MANAGING COMPLIANCE

PRUS will regularly monitor the following procedures to ensure they are being carried out in accordance with the AML policies and procedures of the business:

    • client identity verification;
    • reporting suspicious transactions;
    • record keeping.

PRUS will also monitor any developments in the MLR and the requirements of the MLR supervisory body. Changes will be made to the AML policies and procedures of the business when appropriate to ensure compliance.

4. SUSPICIOUS ACTIVITY REPORTING

A Suspicious Activity Report (SAR) will be made to the National Crime Agency (NCA) as soon as the knowledge or suspicion that criminal proceeds exist arises.

PRUS will be responsible for deciding whether or not the suspicion of illegal activity is great enough to justify the submission of a SAR. Further details on NCA and SARS can be found at http://www.nationalcrimeagency.gov.uk/about-us/what-we-do/economic-crime/ukfiu/how-to-report-sars.

5. RECORD-KEEPING

Records of all identity checks will be maintained for up to 5 years after the termination of the business relationship or 5 years from the date when the transaction was completed. The business will ensure that all documents, data, or information held in evidence of customer identity are kept up to date.

Copies of any SAR, together with any supporting documentation filed will be maintained for 5 years from the date of tiling the SAR.

All records will be handled in confidence, stored securely, and will be capable of being retrieved without undue delay


(Last updated: 17th October 2025.)