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Statutory Disclosure (In terms of the Financial Advisory and Intermediary Services Act No. 37 of 2002). As a valued client of Capta FX (Pty) Ltd, you have the right to the information contained in
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01
Here are the steps to fill out a disclosure statement in point-by-point format:
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Begin by gathering all the necessary information and documents related to the disclosure.
03
Start by providing your personal information, including your name, address, and contact details.
04
Identify the purpose of the disclosure statement and clearly state what information is being disclosed.
05
List all the relevant details and data that need to be disclosed, ensuring accuracy and completeness.
06
If applicable, provide any supporting documents or evidence to substantiate the disclosed information.
07
Review the disclosure statement thoroughly to check for any errors or omissions.
08
Sign and date the disclosure statement to validate its authenticity.
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Keep a copy of the filled-out disclosure statement for your records.
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Submit the disclosure statement to the appropriate parties or organizations as required.

Who needs disclosure statement interms of?

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A disclosure statement may be required for various purposes by different individuals or entities, including:
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- Employees or job applicants who need to disclose their personal or financial information to employers.
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- Individuals involved in legal proceedings who need to disclose relevant facts, evidence, or financial information.
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- Companies or organizations that need to disclose information related to their operations, finances, or legal matters.
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- Real estate agents or sellers who need to disclose information about a property to potential buyers.
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- Financial institutions or lenders who need to disclose terms, conditions, or risks associated with financial products or services.
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- Any individual or entity involved in a transaction or agreement where transparency and disclosure are required by law or ethical standards.
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A disclosure statement is a formal document that provides essential information about a company's financial status, operations, and business practices, often used to keep stakeholders informed.
Typically, publicly traded companies, certain private companies, and entities involved in specific regulated industries are required to file a disclosure statement.
To fill out a disclosure statement, gather relevant financial data, complete the form according to provided instructions, and ensure compliance with relevant regulations before submission.
The purpose of a disclosure statement is to provide transparency, inform stakeholders of material facts, and mitigate risks associated with investment and operational decisions.
The disclosure statement must typically include financial statements, summary of operations, management discussions, risks, and any material changes that could affect stakeholders.
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