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CASH DECLARATION FORM BANK OF CEYLON (UK) LTD SEPTEMBER 2014 CASH REMITTERS DECLARATION FORM TO BE COMPLETED FOR REMITTANCES OVER 3000 TITLE: MR MRS MISS MS DR CASH REMITTER ID: FULL NAME: RESIDENTIAL
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How to fill out the ecash remitters declaration form:

01
Start by entering your personal information such as your name, address, contact number, and email address in the designated fields.
02
Next, provide the details of the transfer, including the amount being remitted, the purpose of the remittance, and the currency in which it will be sent.
03
Indicate the source of funds by selecting the appropriate option from the provided choices. This could be personal savings, salary, business earnings, or any other applicable category.
04
If the remittance is being made for investment purposes, specify the nature of the investment and provide supporting documents if required.
05
If the remittance is being made for educational purposes, mention the name and address of the educational institution, along with enrollment details, if applicable.
06
If the remittance is being made for medical treatment, provide the details of the healthcare facility or practitioner, along with any necessary medical reports or documents.
07
If the remittance is related to an emigration or immigration process, provide the necessary information such as country of destination, any visas or permits involved, and supporting documents if requested.
08
Finally, sign and date the declaration form to certify the accuracy of the information provided.

Who needs the ecash remitters declaration form:

01
Individuals who are sending electronic cash remittances to another party.
02
Those who are using electronic payment platforms to transfer money.
03
Individuals remitting funds for various purposes such as investment, education, healthcare, or emigration.
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It is a form used to report electronic cash transactions.
Any individual or business that processes electronic cash transactions.
The form can be filled out online or manually, providing all necessary information about each electronic cash transaction.
The purpose is to track and monitor electronic cash transactions to prevent money laundering and other illegal activities.
Information such as sender's and receiver's details, amount of transaction, purpose of transaction, and source of funds.
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Relevant keywords

2014 UK ECASH REMITTERS PRA E-SIGNATURE MLRO POSTCODE EC2M REMITTER LTD 4WD REMITTANCES REMITTANCE PRUDENTIAL authorise CEYLON REGULATED DEVONSHIRE electronically diligence AUTHORISED undertake BENEFICIARY documentation accordance RESIDENTIAL

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