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The document is a declaration form from the Jamaica National Building Society that requires customers to provide information about the source of their funds in compliance with anti-money laundering policies and Bank of Jamaica guidelines. It includes sections for transaction details, customer identification, and funding sources, ensuring transparency and regulatory adherence.

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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.

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).

How to declare source of funds?

Supporting documents and proof bank statements. recently filed business accounts, or. documents confirming the source, such as: sale of a house. sale of shares. receipt of a personal injuries award. a bequest under an estate. a win from gambling activities.

What is a source of funds statement?

It displays the movement of money in and out, i.e. funding sources and applications for a specific period. In other words, the source and uses of funds statement explain where a companys money came from and how the organization has put it to use in the past and how they will use the funds in the future.

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.

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What are the sources of funding statement?

A source of funds statement is a financial statement that shows the sources of a companys cash flow. It identifies the various items that contributed to a companys increase or decrease in cash, as well as how those changes impacted the companys overall financial position.

What are the sources of financial statements?

In fact, to effectively evaluate the financial performance of the business requires financial information from three sources: a balance sheet, an income statement and a cash flow statement.

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