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Click ‘Get Form’ to open the declaration of source of funds in the editor.
Begin by filling in your Branch/Unit and Account Number & Type at the top of the form.
In the Member/Customer's Name section, clearly print your full name as it appears on your identification.
For Part A, indicate the Transaction Amount and select the Transaction Type from the provided options such as A/c Deposit or Wire Transfer.
Specify your Source of Funds by selecting either Account holder or Agent. If you choose Agent, please provide their name.
Fill in your Present Address, Occupation/Nature of Business, Date of Birth, and Telephone Number in the respective fields.
Complete the Identification section by entering your Passport No., Driver's Licence No., and any other relevant ID details along with their issue and expiry dates.
For Part B, if applicable, indicate the source(s) of funding for this account and estimate frequency and average deposit amounts.
Finally, sign and date where indicated as Member/Customer and ensure Teller/CSR's name & signature are also filled out.

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What is a declaration of source of funds?

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 is a source of funds declaration?

Source of funds refers to how and where the customer obtained the funds for a specific transaction or designated service you provide to the customer.

How do I prove my source of funds?

The following are typically accepted: Bank Statements: Official statements for your checking and savings accounts. A Bank POF Letter: A letter written and signed by your bank verifying your funds. Money Market Account Statements: Statements showing your balance in a liquid money market account.

What are examples of sources 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.

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