Get Declaration Of Source Of Funds Used To Purchase Property In ... - Luh Gov

Filling out the Declaration Of Source Of Funds Used To Purchase Property is a crucial step in ensuring compliance with anti-money laundering regulations. This guide provides clear, step-by-step instructions to assist users in completing the form accurately and efficiently.

Follow the steps to complete the form successfully.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Provide your last name in the designated field. Ensure that you enter your surname correctly to avoid any discrepancies.
3. Enter your first name(s) in the corresponding field. Include all first names as they appear on your identification documents.
4. Fill in your date of birth using the format required by the form. This information helps verify your identity.
5. Indicate your place of birth in the appropriate section. Ensure that this information corresponds with your identification documents.
6. Select your nationality from the options available or write it in if it’s not listed.
7. Input your passport number in the specified field, ensuring accuracy as this will be used for verification purposes.
8. Provide the date of issue and date of expiry of your passport. Double-check these dates to ensure they are correct.
9. Enter your permanent residence address clearly in the provided space. Make sure to include all components of your address.
10. State the source of funds you used to purchase the property in the designated section. Be clear and truthful to avoid legal issues.
11. Indicate the purchase price of the property in the relevant field, ensuring you have the exact amount ready.
12. Complete the title and location of the property you intend to purchase. This should match the property details provided in other documentation.
13. Read the declaration statement carefully and ensure you understand the implications of your declaration regarding the legality of your funds.
14. Sign the form in the designated signature section. Also, provide the date of signing. Remember, providing false declarations is a criminal offense.
15. Once completed, you can save changes, download, print, or share the form as needed.

Complete your documents online to ensure a smooth property purchase process.