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Get the free SOURCE OF FUNDS DECLARATION, $10,000 - Oct 2004.doc

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CUSTOMER DECLARATION FORM FOR CASH PURCHASES TOTALING $10,000 OR MORE DEALERSHIP NAMESAKE OF CUSTOMER /COMPANYTRANSACTION DATE: (BY/MM/DD)BUSINESS TELEPHONE No.ADDRESSCUSTOMER PURCHASE (DESCRIBE)RESIDENCE
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How to fill out source of funds declaration

01
Start by obtaining the source of funds declaration form from the concerned authority or financial institution.
02
Fill in your personal details, including your name, address, and contact information.
03
Provide information about the sources of your funds, such as employment income, business profits, investments, or inheritance.
04
Indicate the specific amounts or percentages of your funds derived from each source.
05
If applicable, provide supporting documents or evidence of the legitimacy of your funds, such as bank statements, pay stubs, or legal documents.
06
Sign and date the declaration form to acknowledge the accuracy of the provided information.
07
Submit the completed source of funds declaration form to the relevant authority or financial institution as per their instructions.

Who needs source of funds declaration?

01
Source of funds declaration is typically required by financial institutions, especially banks, during various financial transactions.
02
Individuals applying for loans, opening bank accounts, making large cash deposits or withdrawals, or engaging in significant financial transactions may be asked to provide a source of funds declaration.
03
Businesses, particularly during company or project incorporations, acquisitions, or investments, may also need to submit a source of funds declaration to establish the origin and legitimacy of their funds.
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Source of funds declaration is a legal document that discloses the origin of the funds being used for a particular transaction or investment.
Individuals or entities involved in high-value transactions or investments are required to file source of funds declaration.
Source of funds declaration can be filled out by providing detailed information about the source of the funds, including bank statements, income sources, and any loans or gifts received.
The purpose of source of funds declaration is to prevent money laundering, terrorism financing, and other illegal financial activities by ensuring transparency and accountability.
On source of funds declaration, information such as the amount of funds, the source of the funds, the purpose of the transaction, and any related parties must be reported.
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