Status Disclosure - Terms of Business Agreements

 

Click on the link below and enter your username and password to download the document

Members are encouraged to personalise the documents to fit their corporate style, however

no changes to the actual procedure or wordings should be made without checking with the

dCL Helpdesk on 01604 709942 – Email:  helpdesk@dartcompliance.co.uk 

Consumer Only TOBA Risk Transfer
Consumer Only TOBA for Statutory Trusts
Consumer Only TOBA for NON STATUTORY Trusts
Commercial customer disclosure warning declaration
Wording to drop into email to obtain disclosure confirmation