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Source of Wealth / Source of Funds Declaration Form Complete the form in its entirety and return to Advisory Trust Services Full Name(s) of Client / Ultimate Beneficial Owner(s) Current Residential

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How to fill out source of wealth source

01

To fill out the source of wealth source, follow these steps:

02

Begin by identifying the various sources from which you generate income or accumulate wealth.

03

List each source of income or wealth separately, including any investments, businesses, properties, or other assets.

04

Provide a detailed description of each source, including the nature of the income or wealth generated, such as earnings from employment, dividends from stocks, rental income, etc.

05

Specify the approximate value or range of value for each source, if applicable.

06

If there are any entities involved in the sources of wealth (such as companies, partnerships, or trusts), provide the necessary details regarding ownership or beneficiary status.

07

If required, provide supporting documents or evidence to validate the legitimacy of the stated sources of wealth.

08

Review the completed source of wealth source form for accuracy and completeness before submitting it.

09

Lastly, sign and date the form to certify the accuracy of the information provided.

Who needs source of wealth source?

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The source of wealth source is required by various entities and individuals, such as:

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- Financial institutions: Banks, investment firms, and other financial entities may require individuals to disclose their sources of wealth as part of the due diligence process for opening accounts or granting loans.

03

- Government agencies: Tax authorities or regulatory bodies may request individuals to provide information on their sources of wealth to ensure tax compliance or investigate potential financial crimes.

04

- Legal professionals: Lawyers and attorneys may ask clients to fill out a source of wealth source form to gather necessary information for legal purposes, such as estate planning or business transactions.

05

- High-profile individuals: Individuals with notable wealth or public prominence may be asked to disclose their sources of wealth by media outlets, researchers, or other interested parties.

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What is source of wealth source?

Source of wealth source is where an individual or organization's wealth originated from.

Who is required to file source of wealth source?

Individuals or organizations who have acquired wealth through various means are required to file source of wealth source.

How to fill out source of wealth source?

Source of wealth source can be filled out by providing details on how the wealth was acquired and providing supporting documentation if necessary.

What is the purpose of source of wealth source?

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

What information must be reported on source of wealth source?

Information such as income sources, investments, assets, and any other means of wealth accumulation must be reported on source of wealth source.

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