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Source of funds declaration sample

Source of funds declaration sample 2025

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The document is a 'Declaration of Source of Funds' form required by Skipton International Limited to verify the source of deposits or gifted funds from investment applicants and account holders. It outlines the necessary information to be provided, including personal details, description of the source of funds, and examples of acceptable documentary evidence to support the claims.

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What provide a document to help us verify your source of funds?

Income from investments and financial assets Dividends statement, certificate, or voucher clearly showing the amount and your position (you must be a director or shareholder) Bank statement reflecting credit of amount from a particular source. Statement from investment manager or provider.

What is an example of source of funds documentation?

Other examples such as: Bank statements (past 3 months) showing your Source of Funds; Employer pay statement; Tax statement; Proof of Property Sale (i.e. real estate transaction).

What is an example of a funding source?

Common categories of funding sources include federal, state, and local government entities, foundations and organizations, and businesses/industries.

How to explain source of funds?

Source of Funds (SOF) is the origin of an individuals funds upon the commencement of a business relationship/transaction. Businesses need to collect this information from their customers to ensure that the transactions arent made with money laundering purposes.

What counts as a source of funds?

Source of funds (SOF) means the origins of the money used in a particular transaction. Source of wealth (SOW) refers to the customers entire wealth and shows how the customer has accrued the funds.

What is a source of funds declaration?

A source of funds declaration is specific to the incoming transaction outlined. You may be asked to declare the origin of other incoming funds.

What is an example of a source of funds document?

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 an example of a source of funds?

Examples of Source of Funds A legitimate example of a source of funds can include anything where the money was obtained through legal means, such as: wages, bonuses, dividends, and other income from employment. pension payments. interest from personal savings.

Source of funds declaration sample 2025

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