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SOURCE OF FUNDS DECLARATION (FORM 006) Dear Sirs, Re: Customer name We understand that we are making this declaration for our own protection as well ...

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What is source of funds declaration?

Source of funds declaration is a document that provides information on the origin of the funds being used for a specific purpose.

Who is required to file source of funds declaration?

Individuals or entities who are involved in financial transactions or activities that may be subject to scrutiny are required to file source of funds declaration.

How to fill out source of funds declaration?

Source of funds declaration can be filled out by providing details on the sources of the funds, such as bank accounts, investments, loans, or gifts.

What is the purpose of source of funds declaration?

The purpose of source of funds declaration is to ensure transparency and compliance with regulations regarding the origin of funds.

What information must be reported on source of funds declaration?

Information such as the name of the individual or entity providing the funds, the amount of funds, and the purpose of the funds must be reported on source of funds declaration.

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