I&M Bank Declaration of Source of Funds 2021-2025 free printable template

This form is required for individuals to declare the source of funds for opening a transactional account at I&M Bank.

How to fill out declaration source funds form

How to fill out I&M Bank Declaration of Source of Funds

1. Obtain the I&M Bank Declaration of Source of Funds form from the bank's website or branch.
2. Fill in your personal details, including your name, address, and contact information.
3. Specify the purpose of the funds being declared.
4. List the source(s) of your funds, such as employment, investments, or inheritance.
5. Provide documentation to support your declared sources, such as pay slips, bank statements, or investment certificates.
6. Review your filled-out form for accuracy and completeness.
7. Sign and date the declaration.
8. Submit the completed form along with any supporting documentation to the bank.

Who needs I&M Bank Declaration of Source of Funds?

1. Individuals or entities opening an account with I&M Bank.
2. Customers engaging in transactions that require verification of the source of their funds.
3. Users applying for loans or financial services that necessitate proof of income or fund origin.

People Also Ask about

How do you write a declaration of source of funds?

I, the undersigned, confirm that my accumulated wealth is derived from legitimate sources, which are not linked and/or derived from criminal origin, of whatsoever nature, and in particular do not constitute the proceeds of money laundering or terrorist financing.

What is an example of a declaration?

The government has made a declaration of war on its enemies. The case was ended by declaration of a mistrial. You will need to make a declaration of your income.

How do I make a declaration form?

All the information provided in a declaration form must be specific. Avoid listing generic and unverifiable information. Always provide a heading or title for your declaration form. If you're listing events in the declaration form, always list them in chronological order.

What is the purpose of the declaration form?

The declaration form helps the customs to control goods entering the country, which can affect the country's economy, security or environment.

What should be filled in declaration form?

Depending on the type of declaration form, the respondent may have to fill in his or her name, gender/sex, occupation, educational background, date of birth, telephone number, and other similar information.

What is the format for self declaration to bank?

“I, (Name of the candidate), hereby declare that all the information submitted by me in the application form is correct, true, and valid. I will present the supporting documents as and when required.”

What is declaration of form?

Declaration Form means the form in which an exporter or importer declares the details of goods to be exported or imported.

What is the source of declaration form?

Source of Funds Declaration Form refers to the government mandated form identifying the individual or company and the banking information of the individual or company providing the currency to be dispensed from the terminal.

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What is I&M Bank Declaration of Source of Funds?

I&M Bank Declaration of Source of Funds is a formal statement that individuals and businesses are required to submit to disclose the origins of their funds to ensure compliance with regulatory requirements and anti-money laundering policies.

Who is required to file I&M Bank Declaration of Source of Funds?

Individuals and businesses that intend to open an account or engage in transactions with I&M Bank that meet certain thresholds are required to file the Declaration of Source of Funds.

How to fill out I&M Bank Declaration of Source of Funds?

To fill out the I&M Bank Declaration of Source of Funds, applicants must provide personal or business information, details regarding the source of funds, as well as supporting documentation that verifies the stated sources.

What is the purpose of I&M Bank Declaration of Source of Funds?

The purpose of the I&M Bank Declaration of Source of Funds is to prevent financial crime, verify the legitimacy of fund sources, and comply with national and international regulations regarding money laundering and financial fraud.

What information must be reported on I&M Bank Declaration of Source of Funds?

The information that must be reported includes the applicant's identity details, the source of income or funds, the purpose of the transaction, and any relevant documentation that supports the declared sources.