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.

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.

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.

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.

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.

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.

This Anti-Money Laundering (AML) Policy template outlines a company's commitment to preventing its assets and resources from being used for corruption, irregularities, or money laundering. It establishes procedures for detecting and reporting suspicious activities, ensuring compliance with anti-money laundering laws. The policy applies to all company entities, employees, directors, officers, contractors, and third parties working on its behalf.

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.

This is a tax residency self-certification form for individuals, designed to comply with the OECD Common Reporting Standard (CRS). It requires an Account Holder to provide their tax residency details and Taxpayer Identification Number (TIN) to a financial institution. The information collected is used for international automatic exchange of financial account information.