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ARMS Source of Funds Code Request Form Please complete this form to request an ARMS Source of Funds (OF) code. ALL fields must be completed in order for your request to be processed and should be
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How to fill out aris source of funds

01
To fill out ARIS source of funds form, follow these steps:
02
Start by downloading the ARIS source of funds form from the official website.
03
Complete all personal information sections, including your name, address, and contact details.
04
Provide details about your current occupation and employer.
05
Indicate the sources of your funds, such as income from employment, business profits, investments, or any other relevant sources.
06
Include supporting documents that verify your sources of funds, such as bank statements, pay stubs, or tax returns.
07
If any funds are received from a third party, provide details about the relationship and the purpose of the funds.
08
Sign and date the form to certify the accuracy of the information provided.
09
Submit the completed ARIS source of funds form along with the required supporting documents to the designated authority.

Who needs aris source of funds?

01
ARIS source of funds is required for individuals or entities involved in financial transactions regulated by the Anti-Money Laundering (AML) or Know Your Customer (KYC) norms.
02
This includes banks, financial institutions, investment firms, money service businesses, casinos, and other entities engaged in financial activities.
03
Additionally, individuals or entities applying for certain licenses or permits may also need to submit ARIS source of funds to demonstrate the legitimacy of their funds.
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ARIS source of funds refers to the origin of the money or assets being used in a transaction or investment.
The individuals or entities involved in a financial transaction or investment are required to file ARIS source of funds.
To fill out ARIS source of funds, individuals or entities need to provide detailed information about the origin of the money or assets being used.
The purpose of ARIS source of funds is to prevent money laundering, terrorist financing, and other illicit activities by ensuring transparency in financial transactions.
The information that must be reported on ARIS source of funds includes the source of the funds, the nature of the transaction, and any related parties or entities.
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