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Declaration of source of funds 2026
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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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| Versions | Form popularity | Fillable & printable |
|---|---|---|
| 2012 | 4.8 Satisfied (161 Votes) |
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