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.  

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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.

Download Permission

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Click here to upgrade to premium membership to enjoy full content download.

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