Free Banking and finance Templates

The Citizens Advice 'No money to pay creditors' letter is a template that helps individuals notify creditors of their inability to make payments due to financial hardship and request a temporary pause on collection actions. It is part of Citizens Advice’s widely trusted library of open, lawyer-vetted letter templates.

The Citizens Advice template letter to end a joint hire purchase or conditional sale agreement helps consumers formally terminate the agreement and clarify any outstanding liabilities. It is part of Citizens Advice’s widely trusted library of open, lawyer-vetted letter templates.

The Citizens Advice template letter to make a claim for equal liability from a credit provider helps consumers request a remedy for a faulty item bought on credit, citing section 75 of the Consumer Credit Act 1974. It is part of Citizens Advice’s widely trusted library of open, lawyer-vetted letter templates.

The Citizens Advice template letter to end a hire purchase or conditional sale agreement helps consumers notify a finance provider of termination under the Consumer Credit Act and request a final statement of liability. It is part of Citizens Advice’s widely trusted library of open, lawyer-vetted letter templates.

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.

The Citizens Advice template letter to cancel a credit agreement before it starts allows consumers to withdraw from a finance or credit contract under the Consumer Credit Act 1974 (as amended). It is part of Citizens Advice’s widely trusted library of open, lawyer-vetted letter templates.

The Management Rights Letter is a contractual document used by venture funds to establish “management rights” in a portfolio company, allowing the fund to qualify as a Venture Capital Operating Company (VCOC) under ERISA regulations and thereby avoid having its assets treated as ERISA plan assets. It grants the investor rights to consult with management, access financial and operational information, and receive board materials—while including provisions to limit or modify these rights for foreign investors to comply with CFIUS regulations and avoid triggering U.S. national security review.

This Advance Subscription Agreement (ASA) allows a company to secure investment funds before its valuation is finalized. Investors provide capital in exchange for equity (shares) that will be issued at a future date, typically upon the company's next priced funding round, a sale, or a listing. It is distinct from a loan, as it does not accrue interest and is not repayable.

The BVCA Back to Back Agreement is designed to ensure that third parties, such as finance providers or professional advisers, agree to keep transaction-related information confidential on the same terms as the original confidentiality letter between the buyer and seller. It is part of BVCA’s widely trusted library of open, lawyer-vetted standard agreements.

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.