Get the free SOURCES OF FUNDS

PERIODIC DISCLOSURES FORM NL-3-B-BS Name of the Insurer: ICICI Lombard General Insurance Company Limited Registration No. 115 dated August 03, 2001, BALANCE SHEET — AUDITED Schedule At June 30,

How to fill out sources of funds

How to Fill Out Sources of Funds:

1. Begin by gathering all the necessary financial documents such as bank statements, pay stubs, investment statements, and any other relevant income records.
2. Start filling out the sources of funds section by listing the different types of income you receive. This can include salary, rental income, dividends, interest, and any other sources of money coming into your possession.
3. Specify the amount of money you receive from each source on a regular basis. This can be done by providing the average monthly or annual income from each source.
4. If you have any additional sources of funds such as gifts, inheritances, or proceeds from the sale of assets, make sure to include them as well. Specify the amount and the nature of each additional source.
5. Ensure accuracy and completeness while filling out this section. Double-check all the numbers and make sure you haven't missed any important sources of funds.

Who Needs Sources of Funds:

1. Individuals applying for loans: When applying for a mortgage, personal loan, or any other type of loan, lenders typically require information about your sources of funds. This helps them assess your financial stability and repayment capacity.
2. Investors and financial advisors: Investors and financial professionals often require sources of funds information from their clients to develop a comprehensive financial plan or portfolio. This enables them to make informed investment decisions and recommendations based on the client's financial situation.
3. Governments and regulatory bodies: Government agencies and regulatory authorities may require individuals or businesses to provide sources of funds information to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This helps combat illegal activities and maintain the integrity of the financial system.
4. Immigration authorities: Individuals applying for visas or residency in certain countries may need to provide sources of funds to prove financial stability and the ability to support themselves and their dependents while residing in the country.
5. Insurance companies: When purchasing certain insurance policies, such as life insurance or annuities, insurance providers may require sources of funds information to assess the financial capacity of the policyholder and determine the coverage and premiums.

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