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";s:4:"text";s:3394:"There's some fine print. SOURCE OF FUNDS DECLARATION – (FORM 006 ) Dear Sirs, Re: [Customer name] We understand that we are making this declaration for our own protection as well as for the protection of the Financial Institution. Regular savings and Time Deposit. Amount $ To policy/account number Amount $ To policy/account number Amount $ To policy/account number Payor information (the person giving … In many cases, for payment of a small fee, you can obtain a proof of funds letter that says you have access to $300,000, $500,000 or even more, without an actual check on your finances. SOURCE OF FUNDS DECLARATION – (FORM 006 ) Dear Sirs, Re: [Customer name] We understand that we are making this declaration for our own protection as well as for the protection of the Financial Institution. We hereby declare that funds in currency NZD EUR USD GBP Nature of funds. Comments. source!of!fundsstatement!and!any!annexuresthereto,!is!trueand!accurateand!all!funds,financial! We are using our joint account and it has 2 types of account. source of funds declaration please complete in capital letters branch loc ation transaction d te dd/mm/yy name of member name of member date of birth dd/mm/yy address id# dp id pp other telephone # h ( ) w ( ) c ( ) occupation/type of business residency status: resident non-resident I, Mr. Parkin, hereby solemnly and sincerely declare that if Garrett Bennett is granted a temporary visitor Visa to the United States, I will be a responsible sponsor, and provide accommodation and financial assistance if necessary, for the designated time period. Sale of investments Statement from investment provider or bank statement showing settlement from investment provider. Consent is also hereby given to my stock broker to disclose this information to its Parent and Law Enforcement authorities, if required. source of funds declaration In order to comply with regulatory requirements in preventing Money Laundering, we are required to obtain information from our clients about theirsource of funds. Then you may need to learn about a proof of funds letter. Source Document Savings Bank statement(s) demonstrating deposit / gifted monies. Source of Funds During the course of the conveyancing process, it is a legal requirement that the buyer provides adequate proof of the source of their funds to their Solicitor. Annex 1: - Source of Funds Questionnaire To be completed by prospective buyers. Hello again, Using cash saving for my wife spouse visa application. Verifying the source of funds Verifying the source of funds To satisfy sections 23(a) and 24(1)(b) of the AML / CFT Act 2009, you are required when undertaking enhanced customer due diligence to take reasonable steps to verify the source of funds of the client. Client Declaration . Where a customer has an established business relationship with a financial institution and the funds being deposited are in accordance with normal activity on the account (e.g. I declare that, the funds were not derived from or are being employed in any illegal transaction by the person/company for whom/which I am acting. Source of additional funds (if applicable) Percentage (if applicable) Source Amount. Source of funds. Amount. - Signed letter detailing funds from an accountant. Sale of property Signed letter from – Solicitor / Advocate or Estate Agent or Contract of Sale/ settlement statement. 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