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Source of savings declaration format

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The document is a 'Declaration of Source of Funds' required for opening a transactional account. It mandates account holders to declare the source of their funds, such as salary, business income, or gifts, and confirms that these funds are legitimate. The document includes spaces for the account holder's name, address, and signatures, along with a section for official use.

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What qualifies as proof of funds?

A certificate of deposit, or CD, is a type of savings account offered by banks and credit unions. You generally agree to keep your money in the CD without taking a withdrawal for a specified length of time. Withdrawing money early means paying a penalty fee to the bank.

What is a source of funds declaration form?

This form is in keeping with the Proceeds of Crime Act (POCA) and the Bank of Jamaica (BOJ) Guidance Notes on the Detection and Prevention of Money Laundering and Terrorist Financing Activities which require that IECCU obtain information on customers source of funds.

How do I get proof of my savings account?

Proof of your bank account can typically be obtained through a bank statement or bank certificate, which you can request from your bank.

What is a proof of savings document?

Common types of proof of funds documents include bank statements, investment account statements, balance certificates issued by financial institutions, and letters from financial institutions confirming the availability of funds.

What is a declaration of source of cash savings?

A declaration by the account holder as to the source of cash savings must be provided with your supporting evidence. You must provide evidence that the savings have been in the bank account for at least 6 months prior to date of the application. You can do this by providing statements for the 6 month period.

How do I provide proof of savings?

bank statements covering at least the last 2 months for each account you have (we need to see all pages for each statement you give us) a savings book for each savings account you have. share certificates for each shareholding you have. confirmation of investment for each of your investments.

What is the source in a 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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