Member’s Resource Library
Welcome to The Member’s Resource Library
Over the last 5 years, we have compiled hundreds of documents, communication exchanges and related files. The files are organized by topics listed below. (All files can be downloaded by premium members)
Useful Documents:
EFE Forms/ Templates
Click here to access the application forms and other document templates or forms.
Bank Instruments Samples
Our Compliance Team has compiled a set of fraudulent and authentic bank instruments’ documents, which include BCL (Bank Confirmation Letter) and SWIFT Messages, which are circulating in the market through fraudsters or ignorant agents.
Due Diligence Tips
Click here to access the due diligence tips our Compliance Team has created as an education guide for our staff and partners so that they can conduct due diligence on the clients and providers before introducing to us. Our Compliance Team plan to share more information in near future.
Proof (Documents and communication Printout):
Frauds Uncovered
Click here to access the resource library of all the documents, communication records, and other related files our Compliance Team has compiled as they uncover the fraud cases mentioned in Frauds Uncovered Page.
Scams Uncovered
The resource library of all the documents, communication records, and other related files our Compliance Team have compiled as they uncover the scam cases mentioned in the Scams Uncovered Page.
Imposters
The resource library of all the documents, communication records, and other related files our Compliance Team has compiled as they uncover the imposter cases mentioned in the Imposters Page.
Non-Performers
The resource library of the documents, communication records, and other related files of the non-performers, which our Compliance Team has compiled and listed in the Non-Performer List.
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Ubi Techpark (Lobby B)
Singapore 408564
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Tel: (65) 6848 9177
Fax: (65) 6749 5891
Email: general@efesea.com
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