Get Amicorp International Ltd

This guide provides comprehensive instructions on how to complete the Amicorp International Ltd confirmation source of wealth form online. By following the outlined steps, users can ensure that they accurately provide the necessary information required for compliance.

Follow the steps to complete the form accurately.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. In the first section, enter the full name of the individual, indicated as Mr./Mrs. ___. Ensure that the name matches official identification documents.
3. Next, move to the 'Check source(s) of wealth' section. Here, you will indicate your source of wealth. Provide details under each relevant category, such as family fortune, active entrepreneurial ventures, or income.
4. For 'Family fortune', specify the nature of the wealth (e.g., entrepreneurial, inheritance) and provide a documented description if possible.
5. In the 'Active entrepreneurial' section, fill out the company name, a brief description of business activities, statutory seat, and the website, if applicable.
6. If you are reporting a 'Former entrepreneurial' entity, include the requested information or refer to attachments that substantiate your claims.
7. In case of a sale to a third party, provide the name of the purchaser and approximate date. For other circumstances, include a detailed and documented description of your sources of wealth.
8. Complete the 'Income' section by stating your profession and the name of your employer.
9. In the 'Other' section, give any additional relevant details and ensure they are documented.
10. Note the total number of attachments that you are submitting with the form.
11. Once all sections are completed, indicate the place and date where the form is being filled out.
12. Finally, provide your signature and print your name at the end of the form. Ensure all information is accurate before submission.
13. After filling out the form, you may save your changes, download, print, or share the form as necessary.

Complete your documents online to ensure compliance and accuracy.