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Source of funds declaration letter 2025

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The document is a declaration form for individuals or entities to substantiate the source of funds being deposited or transferred to Lombardy High Yield Fund Ltd. It requires details about the account, amount, source of funds, method of transfer, and originating bank. The declaration aims to ensure compliance with The Proceeds of Crime Law 2008 and Money Laundering Regulations, emphasizing the importance of legal and legitimate sources for the funds.

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2011	4.5 Satisfied (46 Votes)

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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.

Source of funds declaration letter 2025

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Is it safe to sign my [KEY] electronically?

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Source of funds declaration letter 2025

Here's how it works

The easiest way to modify Source of funds declaration letter in PDF format online

See more source of funds declaration letter versions

Complete this form in 5 minutes or less

Got questions?

Is it safe to sign my [KEY] electronically?

Can I print my [KEY] and complete it by myself?

How do you write a declaration of source of funds?

What is acceptable proof of source of funds and wealth?

What documents are considered proof of source of funds?

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