77 Financial services contracts
BSA Air Agreement (France) by Seedsummit
OpenLegalLibrary
This agreement outlines the terms for an "AIR Investor" to subscribe to a BSA AIR (warrant) issued by a Company. The BSA AIR grants the investor the right to acquire a variable number of new shares in the Company upon specific "Triggering Events," such as a new financing round, IPO, or change of control, with defined valuation parameters like a Cap and Floor. It provides a flexible investment mechanism for early-stage companies under French law.
Term Sheet (Germany) by Seedsummit
OpenLegalLibrary
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
OpenLegalLibrary
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.
Individual Form - Tax Information by BVCA
OpenLegalLibrary
This form is an individual self-certification for tax residency, designed to collect necessary information to comply with international reporting standards such as the OECD Common Reporting Standard (CRS) and FATCA. It requires the Account Holder to declare their tax residence(s) and provide Taxpayer Identification Numbers (TINs). This ensures financial institutions can accurately report data to relevant tax authorities.
Controlling Person Form by BVCA
OpenLegalLibrary
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.
Key FATCA and CRS Definitions by BVCA
OpenLegalLibrary
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.
Entity Form - Tax Information by BVCA
OpenLegalLibrary
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.
Anti-Money Laundering (AML) Policy by EasyLegalDocs
OpenLegalLibrary
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.
Request to write off a debt - letter by Citizens Advice
OpenLegalLibrary
This is a letter template designed for an individual to formally request a bank or creditor to write off a debt. It allows the debtor to explain their inability to make payments due to personal circumstances, such as long-term illness and lack of assets. The template facilitates a clear and structured request for debt forgiveness.
Request to write off a debt - letter by Citizens Advice
GitLaw Import Account
This is a letter template designed for an individual to formally request a bank or creditor to write off a debt. It allows the debtor to explain their inability to make payments due to personal circumstances, such as long-term illness and lack of assets. The template facilitates a clear and structured request for debt forgiveness.