## 165 Financial services contracts ### Entity Form - Tax Information by BVCA The BVCA Entity Tax Information Form is used to declare an entity’s tax residency details in compliance with the OECD Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) regulations. It is part of BVCA’s widely trusted library of open, lawyer-vetted compliance forms. ### Letter to get a loan fee refunded when the loan hasn't been received by Citizens Advice The Citizens Advice template letter to get a loan fee refunded when the loan hasn't been received helps consumers reclaim fees if a loan isn’t arranged within six months. It is part of Citizens Advice’s widely trusted library of open, lawyer-vetted letter templates. ### Individual Form - Tax Information by BVCA The BVCA Individual Tax Information Form is used by individual account holders to declare their tax residency status and provide Taxpayer Identification Numbers (TINs) to financial institutions, ensuring compliance with international tax reporting standards under the OECD Common Reporting Standard (CRS). It is part of BVCA’s widely trusted library of open, lawyer-vetted compliance forms. ### Key FATCA and CRS Definitions by BVCA The BVCA Key FATCA and CRS Definitions is a reference document outlining essential terms used in compliance with the OECD Common Reporting Standard (CRS) and the U.S. Foreign Account Tax Compliance Act (FATCA). It is part of the BVCA’s widely trusted library of open, lawyer-vetted compliance forms. ### Controlling Person Form by BVCA The BVCA Controlling Person Form is used to declare a Controlling Person's tax residency status and provide Taxpayer Identification Numbers (TINs) to financial institutions, supporting compliance with international tax reporting standards like the OECD Common Reporting Standard (CRS) and FATCA. It is part of BVCA’s widely trusted library of open, lawyer-vetted compliance forms. ### BSA Air Agreement (France) by Seedsummit The Seedsummit BSA AIR Investment Agreement is a French convertible warrant contract under which an investor (the “AIR Investor”) provides funding to a company in exchange for a right to subscribe to future shares at a discounted valuation upon a defined “Triggering Event” (such as a qualified financing, sale, merger, IPO, or insolvency). It sets out the warrant’s subscription, exercise mechanics, valuation formula (with discount, cap, and floor), and French law governance. ### Term Sheet (Germany) by Seedsummit The Seedsummit Term Sheet for a Series Seed Financing outlines the key economic, governance, and legal terms for an early-stage equity investment in a company. It provides a non-binding framework for negotiation between founders and investors, defining essential deal terms such as valuation, investor rights, founder vesting, and board structure before drafting final legal agreements. ### Term Sheet (Portugal) by Seedsummit The Seedsummit Investment Term Sheet template outlines the key commercial terms for a proposed equity investment between a Portuguese company and its investors, covering valuation, share classes, liquidation preferences, governance rights, and founder obligations. It is useful as a non-binding framework to align founders and investors on principal deal terms before drafting definitive legal agreements such as a subscription and shareholders’ agreement. ### Anti-Money Laundering (AML) Policy by EasyLegalDocs This Anti-Money Laundering Policy outlines a company's commitment to preventing its assets and resources from being used for corruption, irregularities, or money laundering. It details the scope of the policy, defines money laundering, and establishes compliance procedures for identifying and reporting suspicious financial activities. The policy aims to ensure all financial processes align with anti-money laundering laws. ### Anti-Money Laundering Policy - Free Template for your Businesses This document outlines an Anti-Money Laundering (AML) Policy for a company, emphasizing its commitment to legal, ethical, and transparent operations. It defines money laundering, prohibits related activities, and establishes procedures for detecting irregularities, verifying financers, and reporting suspicious transactions. The policy applies to all entities and individuals associated with the company. ### Credit Account Application Form - Free Legal Template This document is an application form designed for individuals to apply for a credit account. It collects comprehensive personal, employment, and credit history information from the applicant, along with their credit account preferences. The form also includes sections for certification, authorization, and instructions for submission, as well as an internal section for the financial institution's use in processing and making a decision. ### Request to write off a debt - letter by Citizens Advice This document is a template for a letter from an individual to a bank, requesting that a debt be written off. The sender explains their inability to make monthly payments due to long-term sickness and lack of assets, providing a financial statement to support their request. It asks the bank to consider writing off the debt, as the sender sees no way of ever repaying it. ### Controlling Person Form by BVCA This form is designed to collect tax residency information from "Controlling Persons" of certain entities. It helps financial institutions comply with the OECD Common Reporting Standard (CRS) for automatic exchange of financial account information, ensuring proper reporting to relevant tax authorities. Each Controlling Person must complete a separate form. ### Key FATCA and CRS Definitions by BVCA This document provides a comprehensive set of key definitions for terms used in the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). It details the criteria for various entities like Financial Institutions, Account Holders, and different types of Non-Financial Foreign Entities, crucial for international tax compliance and reporting. The definitions are essential for understanding obligations under the UK IGA and CRS.