Free Financial Services Templates

Financial services: 21 free templates to browse without an account, then edit with an AI agent and e-sign in GitLaw.

These documents facilitate tax reporting obligations in England, Wales, and the United States. The collection includes the Individual tax self-certification form for CRS and FATCA compliance and the Guidance on key definitions for FATCA and CRS tax compliance and reporting. General commercial contracts or loan agreements fall outside this category and are located in Debt Finance.

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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
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
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
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
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, ethical, and transparent operations. It defines money laundering, prohibits related activities, and establishes procedures for detecting irregularities, verifying financers, and reporting suspicious transactions. The policy applies to all entities and individuals associated with the company.
Updated 17 Oct 2025
Stay Compliant with Our Free Anti-Money Laundering Policy Template: Your First Step to Risk Management
This document outlines an Anti-Money Laundering (AML) policy for a company, emphasizing its commitment to legal, ethical, and transparent operations. It defines money laundering, prohibits related activities, and establishes internal procedures for compliance, stakeholder identification, and reporting suspicious transactions. The policy aims to ensure the company's financial processes adhere to anti-money laundering laws.
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 collects comprehensive personal, employment, and credit history information from the applicant, along with their credit account preferences. The form also includes sections for certification, authorization, and instructions for submission, as well as an internal section for the financial institution's use in processing and making a decision.
Updated 17 Oct 2025
Anti-Money Laundering Policy - Free Template for your Businesses
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 prohibited activities, compliance procedures, and reporting responsibilities for employees, directors, officers, contractors, and third parties.
Updated 17 Oct 2025
Request to write off a debt - letter by Citizens Advice
This document is a template for a letter from an individual to a bank, requesting that a debt be written off. The sender explains their inability to make monthly payments due to long-term sickness and lack of assets, providing a financial statement to support their request. It asks the bank to consider writing off the debt, as the sender sees no way of ever repaying it.
Updated 17 Oct 2025
England & Wales
Controlling Person Form by BVCA
This form is designed to collect tax residency information from "Controlling Persons" of certain entities. It helps financial institutions comply with the OECD Common Reporting Standard (CRS) for automatic exchange of financial account information, ensuring proper reporting to relevant tax authorities. Each Controlling Person must complete a separate form.
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, ethical, and transparent operations. It details the company's responsibility to prevent its assets and resources from being used for corruption, irregularities, or money laundering. The policy establishes procedures for detecting and reporting suspicious activities, applying to all related entities, employees, directors, officers, contractors, and third parties.
Updated 17 Oct 2025

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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.

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