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.

  • 227 templates
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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.

FeaturedEngland & Wales
Letter to make a claim for equal liability from a credit provider by Citizens Advice
This letter assists consumers in holding a credit provider liable for a breach of contract or misrepresentation by a retailer. It invokes Section 75 of the Consumer Credit Act 1974 to claim a refund or repair for goods costing between £100 and £30,000 paid for by credit card.
Updated 13 Aug 2026
FeaturedEngland & Wales
Key FATCA and CRS Definitions by BVCA
Define key terms for tax compliance under FATCA and the Common Reporting Standard (CRS). This reference guidance provides technical definitions for Financial Institutions, NFFEs, and Controlling Persons to assist in classifying entities for international tax reporting.
Updated 13 Aug 2026
FeaturedEngland & Wales
Request to write off a joint debt - letter by Citizens Advice
This letter allows joint debtors to request that a creditor formally write off an outstanding debt due to severe financial hardship. It includes a standard explanation for long-term illness and requires an enclosed financial statement to prove that income and expenses leave no room for repayment.
Updated 13 Aug 2026
FeaturedEngland & Wales
Request to write off a debt - letter by Citizens Advice
This letter assists individuals in requesting that a creditor write off an outstanding debt due to severe financial hardship. It includes placeholders for explaining specific personal circumstances, such as long-term illness, and refers to an enclosed financial statement as evidence of inability to pay.
Updated 13 Aug 2026
FeaturedEngland & Wales
Ending a hire purchase or a conditional sale agreement - letter by Citizens Advice
This letter allows a consumer to terminate a hire purchase or conditional sale agreement. It cites statutory rights under the Consumer Credit Act to end the agreement and requests instructions for returning the goods.
Updated 13 Aug 2026
FeaturedEngland & Wales
Individual Form - Tax Information by BVCA
This form collects tax residency information from individuals to comply with the OECD Common Reporting Standard (CRS). Use it to provide Taxpayer Identification Numbers and personal details to a financial institution for regulatory reporting.
Updated 13 Aug 2026
FeaturedEngland & Wales
No money to pay creditors - joint letter by Citizens Advice
This formal letter is for joint debtors to notify a creditor that they have no disposable income to make payments. It provides a structured way to request an interest freeze and an account hold while a financial statement is reviewed.
Updated 13 Aug 2026
FeaturedEngland & Wales
Holding letter for joint account - ask creditors to hold off by Citizens Advice
This letter requests a temporary freeze on debt collection and interest for a joint account while the debtors wait for benefit claims to be processed. It asks creditors to hold action for a specific period, such as 2 months, while the account holders calculate affordable repayments.
Updated 13 Aug 2026
FeaturedEngland & Wales
Letter to get a loan fee refunded when the loan hasn't been received by Citizens Advice
This formal letter demands a refund of a loan brokerage or arrangement fee when the loan was not secured. It relies on specific statutory protections in the UK to limit the broker's retained administrative costs to £5.
Updated 13 Aug 2026
FeaturedNew York (US)
Model PIPE Securities Purchase Agreement (FPI) (NVCA)
This template is a securities purchase agreement for private investments in public equity (PIPE) involving foreign private issuers. It facilitates the sale of ordinary shares, American Depositary Shares (ADSs), or warrants to institutional investors under SEC registration exemptions. The document includes detailed representations regarding regulatory compliance, financial reporting, and the legal status of securities in non-U.S. jurisdictions.
Updated 13 Aug 2026

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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.

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