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The document is a Large Transaction Declaration of Source/Use of Funds form from the National Bank of Anguilla Ltd, requiring customers to provide detailed information about large transactions exceeding US$10,000. It includes sections for customer identification, transaction details, declarations regarding the source and intended use of funds, and compliance with anti-money laundering regulations. The form must be completed in full before any transaction can be authorized.

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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 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 source in 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.

What do you write in a declaration form?

A good declaration is specific and detailed, focusing on the facts of the situation or event. Avoid general statements or opinions and instead provide concrete details and evidence to support your statement. Use specific dates, times, and locations to make your statement more credible.

How do you fill out a declaration format?

The key components of a declaration form include personal information, a statement of intent, and a signature with a date.

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What is documentation for your source of funds?

What Types of Documents Can Be Used As Proof of Funds? 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 an example of a declaration statement?

I certify that the information given is true and complete to the best of my knowledge. I understand that if I have deliberately given any false information or have withheld any information regarding any situation, I am liable for prosecution for fraud and/or perjury.