Specimen & Formats

  • Letter of Intent (LOI)

  • Client Information Sheet (CIS)

  • Corporate Resolution

  • Identification

  • Proof of Funds

  • Non Solicitation Letter

  • Authorization to Verify and Authenticate Funds/Assets

  • Letter of Cease and Desist

  • Funds History Statement

  • NC/ND

  • and many others... please contact us