Source of funds declaration form 2026

1. Click ‘Get Form’ to open the source of funds declaration form in our editor.
2. Begin by entering your name or company name in the designated field at the top of the form. This identifies who is making the declaration.
3. Select the type of transaction (debit) and provide your branch/transit number along with the date of the transaction.
4. Fill in your physical address, currency type, and amount for either a single or multiple transactions as applicable.
5. Complete the customer identification section by providing your account number(s), occupation or type of business, and telephone number.
6. For individuals, fill out personal details such as Customer/Tax Identification Number, nationality/resident status, passport/drivers license number, date of birth, and expiry date.
7. If applicable, complete sections for individuals presenting transactions on behalf of customers, including their identification details.
8. In the declaration section, clearly state the source and intended use of funds. Ensure all information is accurate to comply with regulations.
9. Finally, sign where indicated and provide any necessary evidence of authorization if signing on behalf of another individual.

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