WebOpen the source of wealth declaration and follow the instructions Easily sign the source of wealth declaration template with your finger Send filled & signed source of wealth … WebSource of Wealth This information is sought pursuant to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Purpose of this form: Section 1 – Customer details Residential address (PO Box is not acceptable) State Postcode Full name Date of birth Section 2 – Source of Wealth Please indicate the main source of your accumulated …
Source of Wealth / Source of Funds Declaration Form
WebApr 25, 2024 · Wealth refers to financial stability, which can be achieved by accumulating savings and investments. Savings, property, and investments can all contribute to wealth. Real estate, bonds ... WebPART B – OTHER SOURCES OF WEALTH Complete this section if you have sources of wealth in addition to your current employment nominated in PART A. If your employment status in PART A is UNEMPLOYED, STUDENT or RETIRED PART B is mandatory. Please nominate your source of wealth Employment Complete sections 1, 2, 3 & 4.1 Self … parece un tierno pingüino
Source of Wealth - MCB Bank
Webwealth the customer would be expected to have, and a picture of how the customer acquired such wealth –Although AIs may not have specific information about assets not deposited or processed by them, it may be possible to gather general information from commercial databases or other open sources Source: FATF Guidance on Politically … WebStep 1. Provide us with your name and account number, then proceed by completing the table as requested on the Source of Wealth Declaration form. Step 2. Kindly provide us … Web1. Savings from salary (basic and/or bonus) Original or certified copy of a payslip (or bonus payment) Letter from employer confirming salary Latest audited accounts (if self-employed) and company bank statement 2. Sales of shares or other investments / liquidation of investment portfolio pare choc arriere clio 2