Get Source Of Funds Declaration Form
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How to fill out the Source Of Funds Declaration Form online
The Source Of Funds Declaration Form is an essential document used to declare the origin and intended use of funds for large transactions. This guide provides you with clear and detailed instructions on how to accurately complete the form online.
Follow the steps to fill out the Source Of Funds Declaration Form online
- Press the ‘Get Form’ button to access the Source Of Funds Declaration Form and open it for editing.
- Begin by entering your name or the name of the company in the designated section at the top of the form.
- Select the type of transaction, indicating whether it is a debit, and include the relevant branch or transit number.
- Provide the date of the transaction and fill in the physical address where the transaction will occur.
- Specify the currency and the amount of funds involved in the transaction by selecting single or multiple transactions.
- Complete the customer identification section by entering your account number(s), occupation or type of business, and telephone number.
- If you are an individual, fill out your customer/tax identification number or social security number, nationality/resident status, passport number or driver’s license number, date of birth, and expiry date.
- For a company, provide the date of incorporation, business license number, or company incorporation number and the country of incorporation.
- If the individual presenting the transaction differs from the customer, complete the corresponding section with their details, including identification and contact information.
- In the declaration section, clearly state the source of the funds and intended use. Be thorough as this information is essential for compliance.
- Lastly, ensure that both the customer’s signature and any required authorizations are filled out. Confirm that all sections are completed before submission.
- Save changes and choose to download, print, or share the completed form as necessary.
Complete your documents online today to ensure compliance and secure your transactions.
Related links form
Examples of sources of funds include: Personal savings. Pension releases. Share sales and dividends. Property sales. Gambling winnings. Inheritances and gifts. Compensation from legal rulings.
Fill Source Of Funds Declaration Form
Source of Funds Declaration Form. Customer Account Information. Fill in the appropriate source(s) and provide the required information. Documentary evidence may be required in some cases. 3.1. At least one part of this form must be completed. Contact Numbers: ID No. Declaration. Amount and Currency.
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