Document Library: Templates and Forms

Capturiant AML Policies
Capturiant Fee Schedule
Capturiant Standard
Cyber Security Policies
Escalation and Investigation Policy
List of Approved Accreditation Body(s)
List of Approved Validation Bodies
List of Approved Verification Bodies
Listed Methodologies Approved
Marketer Notification Form
Marketplace Rules
Onboarding Process & Procedures
OTC Purchase and Sale Agreement
PDD & Monitoring Report Requirements
Program Requirements
Registry Rules
Sanctions Policy
Uniform Project Description
Validation Body Agreement
Validation Body and Verification Body Requirements
Validation Report Template
Verification Opinion Template
Verification Report Template
Verification Services Agreement
Verification Statement Template
VVB Qualification Form