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Source of Funds Questionnaire 1. Name the country of your Domicile. (The country in which you are based or usually residing) 2. How many years have you lived in the above stated country continuously?

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What is source of funds questionnaire?

The source of funds questionnaire is a form used to gather information about the origin of funds being used in financial transactions.

Who is required to file source of funds questionnaire?

Anyone engaging in financial transactions that may involve money laundering or illegal activities may be required to file a source of funds questionnaire.

How to fill out source of funds questionnaire?

To fill out a source of funds questionnaire, provide detailed information about the origin of the funds being used in the financial transaction.

What is the purpose of source of funds questionnaire?

The purpose of a source of funds questionnaire is to help prevent money laundering and illegal activities by tracing the origin of funds used in financial transactions.

What information must be reported on source of funds questionnaire?

The information reported on a source of funds questionnaire typically includes details about the source of the funds, the amount of money involved, and the purpose of the financial transaction.

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