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SOURCE OF FUNDS DECLARATION FORM CLIENT INFORMATION Name (First, Middle, Surname) or Company Date of Birth / In corp. Date Address:Country of Birth / Incorporation TRINIDAD Local Resident Yes (x)Occupation/Nature

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How to fill out source of funds declaration

01

Obtain the source of funds declaration form from the relevant institution or organization.

02

Fill in your personal details such as name, address, date of birth, and contact information.

03

Specify the source of the funds being declared, including details such as the amount, type (e.g. salary, inheritance, investment), and purpose (e.g. purchasing property, investment).

04

Sign and date the declaration to certify that the information provided is true and accurate.

Who needs source of funds declaration?

01

Individuals applying for visas or residency permits.

02

Individuals engaging in high-value financial transactions such as purchasing real estate or making large investments.

03

Individuals involved in legal proceedings where the source of funds may be questioned.

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What is source of funds declaration?

The source of funds declaration is a document where individuals disclose the origin of the funds they are using for a specific purpose.

Who is required to file source of funds declaration?

Individuals who are required by law or regulation to disclose the source of funds they are using for a specific purpose must file a source of funds declaration.

How to fill out source of funds declaration?

To fill out a source of funds declaration, individuals must provide detailed information about the origin of the funds they are using, including the name of the source, amount of funds, and any supporting documentation.

What is the purpose of source of funds declaration?

The purpose of the source of funds declaration is to prevent money laundering, terrorist financing, and other financial crimes by ensuring transparency and accountability in the use of funds.

What information must be reported on source of funds declaration?

The information that must be reported on a source of funds declaration includes the name of the source of funds, amount of funds, purpose of use, relationship to the individual, and any supporting documentation.

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