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Appendix DECLARATION OF SOURCE OF FUNDS BY SHAREHOLDER OF: COMPANY NAME: PERSEUS VC1 LTD Registration number: 2017/443756/06 FSP No. 48973 VCC No. 0113SHAREHOLDER NAME: ___ As a 12J VCC investor I/we

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How to fill out declaration of source of

01

Start by providing your name and contact information at the top of the form.

02

Indicate the date of the declaration and the purpose of the source declaration.

03

Specify the sources of your income or wealth that are relevant to the declaration.

04

Provide any supporting documents or evidence to back up the sources you have declared.

05

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

Who needs declaration of source of?

01

Individuals who are required to disclose the sources of their income or wealth for legal or regulatory purposes.

02

Companies or organizations that need to declare the source of their funds or assets to comply with financial regulations.

03

Government agencies or authorities that ask for declarations of source to prevent money laundering or tax evasion.

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What is declaration of source of?

The declaration of source of is a formal statement that provides information about the origin of funds or assets involved in a transaction.

Who is required to file declaration of source of?

Individuals and businesses engaged in transactions that involve significant amounts of money or property may be required to file a declaration of source of.

How to fill out declaration of source of?

To fill out a declaration of source of, one must provide detailed information about the source of funds or assets, including the origin, amount, and any relevant documentation to verify the information.

What is the purpose of declaration of source of?

The purpose of a declaration of source of is to prevent money laundering and ensure that funds are derived from legitimate sources.

What information must be reported on declaration of source of?

Information that must be reported includes the name of the source, the nature of the transaction, the amount of funds, and documentation supporting the claims of the source.

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