Source of funds declaration letter to bank: Fill out & sign online

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How do you write a declaration of source of funds?

I, the undersigned, confirm that my accumulated wealth is derived from legitimate sources, which are not linked and/or derived from criminal origin, of whatsoever nature, and in particular do not constitute the proceeds of money laundering or terrorist financing.

What is acceptable proof of source of funds and wealth?

Annual salary and bonuses for the last couple of years; Last month/recent payslip; Confirmation from the employer of annual salary; Latest accounts or tax declaration if self-employed.

What documents are considered proof of source of funds?

Employment contracts, licenses, and reference letters proving employment; Real Estate Documents on property mortgage, real estate purchase/sale, valuation of owned real estate, lease documents on property producing lease income; Other Source Documentation on divorce, inheritance, lawsuits, and gifts.

What documents are acceptable source of funds?

Business income/profits: copies of recent financial statements, bank statements or tax returns document not older than 12 months reflecting income and profits. Salary/bonus/income: a salary/bonus/income slip not older than three months or a letter from the clients employer confirming the payment.

What is a letter of proof of funds from a bank?

A proof of funds letter must include the following: Your banks name and address. An official bank statement, either printed at a branch or as an online statement. The balance of total funds in your accounts.