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Source of funds questionnaire template

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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Click ‘Get Form’ to open the Generali Worldwide Source of Funds Questionnaire in the editor.
Begin by entering the plan number at the top of the form. This helps identify your application.
Fill in the full names of all applicants in the designated fields. Ensure accuracy for proper identification.
Answer questions 1 through 8 thoroughly, providing details about your introduction to the applicant, bank information, and financial status.
For each income source, specify amounts and currencies clearly. Use checkboxes where applicable to indicate additional parties involved.
Complete both Financial Adviser and Applicant declarations at the end of the form, ensuring all signatures are provided.

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Versions	Form popularity	Fillable & printable
2018	4.8 Satisfied (112 Votes)
2015	4.4 Satisfied (143 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.

Is Generali Global Assistance real?

Generali Global Assistance is part of the multinational Generali Group, which for more than 185 years has built a presence in 60 countries with over 76,000 employees.

What is an example of a source of funds document?

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.

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 you answer the source of a fund?

The term source of funds refers to the origin of the money used in a transaction. This can include earnings from employment, business revenue, investments, or other legitimate income sources.

What is the question of source of funds?

Source of funds refers to the origin of the money used in a specific transaction or business relationship. It answers the question, Where did the money for this transaction come from? Essentially, it is the activity, event, or circumstance that generated the funds involved in the transaction.

source of funds template

Generali worldwide source of funds questionnaire pdf Generali worldwide source of funds questionnaire answers

What is a source of funds?

Source of Funds (SoF) refers to the origin of money used in a specific transaction or business relationship. Verifying the Source of Funds is a critical part of Anti-Money Laundering (AML) compliance, ensuring that the money involved in financial activities is not derived from criminal activity.