Free Banking and Finance Templates

Banking and finance: 227 free templates to browse without an account, then edit with an AI agent and e-sign in GitLaw.

These documents cover debt management, startup financing, and international tax compliance. They include specialized instruments like the Post-money SAFE for Cayman Islands exempted companies and individual tax self-certification forms for CRS and FATCA. While these templates manage credit accounts and loan repayments, commercial lease agreements and property deeds are located in the Property category.

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Community library

Everything else in this category, uploaded by the GitLaw community. Read any of it free - check it fits your situation before you rely on it.

Essential Company Credit Card Policy Template - Free Download for Financial Integrity
This document outlines a company's credit card policy for its employees. It details eligibility, usage limits, restrictions, statement reconciliation, card management, and procedures for disputed transactions and termination. The policy aims to ensure responsible and authorized use of company credit cards for official purposes.
Updated 17 Oct 2025
Credit Account Application Form - Free Legal Template
This document is an application form designed to open a credit account. It collects essential personal, employment, and credit history information from the applicant, along with preferences for the credit account. The form also includes a certification and authorization section for the applicant, and a dedicated section for the financial institution's internal use to process and track the application.
Updated 17 Oct 2025
General Power of Attorney - Free Legal Template
This General Power of Attorney template allows an individual (the Principal) to appoint another person (the Agent) to act on their behalf in a wide range of personal and financial matters. It grants the Agent broad authority over real and personal property, banking, legal, tax, and business operating transactions. The document also outlines conditions for its durability and termination.
Updated 17 Oct 2025
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 and ethical operations. It details the company's responsibility to prevent its assets from being used for corruption, irregularities, or money laundering. The policy defines prohibited activities and establishes procedures for compliance, including identifying financers and reporting suspicious transactions.
Updated 17 Oct 2025
Company Credit Card Policy - Free Legal Template
This document outlines a company's credit card policy for its employees. It details eligibility, usage limits, restrictions, and procedures for managing credit card statements, disputed transactions, and card termination. The policy ensures employees understand their responsibilities when using company-issued credit cards.
Updated 17 Oct 2025
England & Wales
Letter to complain about faulty goods bought on hire purchase by Citizens Advice
This template is a formal letter for a consumer to complain to a finance provider about faulty goods acquired through a Hire Purchase agreement. It cites the Consumer Rights Act 2015 and requests a resolution within 14 days for a defective product.
Updated 17 Oct 2025
Credit Account Application Form - Free Legal Template
This document is an application form designed for individuals to apply for a credit account. It systematically collects personal, employment, and credit history details from the applicant, alongside their preferences for the credit account. The form also includes a certification and authorization section for the applicant, and a dedicated internal section for the financial institution to process and track the application.
Updated 17 Oct 2025
Company Credit Card Policy - Free Legal Template
This document outlines a Company Credit Card Policy, detailing the guidelines for employees issued with company credit cards. It covers eligibility, usage limits, restrictions, payment procedures, security, and termination, ensuring proper use for official purposes. The policy also addresses responsibilities for credit card statements, disputed transactions, and card management.
Updated 17 Oct 2025
Past Due Invoice Notice Letter Template - Free Legal Template
This document is a formal notice sent to a recipient regarding an overdue invoice. It politely reminds them of an outstanding balance, specifies the amount due, and lists the past due invoice details. The letter also offers assistance and expresses appreciation for their business.
Updated 17 Oct 2025

Browse other categories

Commercial law
4k documents
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Employment
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Corporate
1k documents
IP
1k documents
Data Protection & Privacy
1k documents
Technology
1k documents
Property
1k documents

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A template isn't binding on its own - like any contract, it becomes binding once it's properly completed and signed. Templates in our curated library are professionally drafted for US or UK law; review any template before you sign it.

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Templates in our curated library are professionally drafted for US or UK law. The wider library comes from the GitLaw community and public sources - a solid starting point, but check any template fits your situation before you rely on it.

Mostly US and UK law. Some templates use general commercial terms that work across jurisdictions, and many note which law they're written for.

It depends on the situation. Templates work well for routine business agreements. For anything involving significant money, complex IP, employment, or areas you're unsure about, it's worth getting professional advice before you sign. GitLaw provides templates and tools, not legal advice.

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