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Generali Worldwide Source of Funds Questionnaire 2025

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The document is a Source of Funds Questionnaire from Generali Worldwide Insurance Company Limited, which requires applicants to provide detailed information about their financial background, including sources of income, bank details, and reasons for applying for an investment product. It emphasizes the need for verification of the source of funds to comply with legal requirements and includes declarations from both the financial adviser and the applicant.

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2018	4.8 Satisfied (112 Votes)
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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

How to answer source of funds question?

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. returns on investments. money from property sales.

What is a source of funds request?

Source-of-funds checks are about limiting opportunities for criminals to use criminal property: there can be no money laundering without criminal property. In spite of the importance of checking the source of funds, this is an area of compliance that is not well understood in practice.

What is a source of funds questionnaire?

We are required by the anti-money laundering legislation to check where the money is coming from to buy the property. This can be from savings, mortgages and gifts from relatives, inheritances etc, and this is called a source of funds check.

How do I ask for the source of funds?

Request documentation like bank statements or records that trace the money back to its source, such as the customers salary, a gift from a family member, or proceeds from a business sale.

What counts as a source of funds?

Source of funds (SOF) means the origins of the money used in a particular transaction. Source of wealth (SOW) refers to the customers entire wealth and shows how the customer has accrued the funds.

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