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Email cccstanlib stanbic.com Fax Number: +268 2404 1803Additional Investment Form Collective Investments (Unit Trusts): Swaziland CLIENT DETAILS ENTITY ACCOUNT NUMBER NAME & SURNAME / ENTITY NAME
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Obtain the necessary forms and documents from the relevant institution or organization.
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Provide accurate and detailed information about your sources of funds.
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Specify the origin of the funds and provide supporting documentation such as bank statements, investment records, or employment records.
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Individuals or entities applying for loans or credit.
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Source of funds refers to the origin of the money or assets that are being used in a transaction or investment.
Individuals or entities involved in transactions or investments that are subject to regulations requiring reporting of the source of funds.
Source of funds can be filled out by providing detailed information on where the money or assets originated from, including bank statements, income sources, and any loans or gifts received.
The purpose of source of funds is to verify that the money or assets being used in a transaction or investment are obtained through legitimate means and to prevent money laundering and illegal activities.
Information such as the amount of money or assets, the origin of the funds, the type of transaction or investment, and any relevant supporting documentation.
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