Get Source Of Funds Declaration Form

Filling out the Source Of Funds Declaration Form online is a straightforward process that ensures compliance with financial regulations. This guide will walk you through each section of the form, providing you with the necessary instructions to complete it accurately.

Follow the steps to successfully fill out the form.

1. Press the ‘Get Form’ button to access the form and open it in your chosen document editor.
2. Begin by entering the date at the top of the form. This should reflect the current date of completion.
3. Fill in the 'Account Name' field with the appropriate name associated with the account from which the funds will be transferred.
4. In the next field, indicate the currency amount you are planning to deposit and/or transfer. Be sure to specify the correct currency symbol.
5. Provide a detailed explanation of the source(s) of funds in the designated section. Ensure your responses are thorough and clear to avoid any misunderstandings.
6. Select the 'Method of Funds Transfer' by indicating whether it will be a bank wire, cheque, or draft.
7. You will also need to fill out the 'Originating Bank' field with the name of the bank from which the funds will be sent.
8. Read the declaration statement to confirm your understanding of the declaration's purpose for your protection and compliance with the applicable laws. Make sure you are in agreement with the statement.
9. Sign the form in the appropriate area designated for your signature. If applicable, ensure a second signature is included.
10. If you are completing this declaration in a fiduciary capacity for a third party, complete the respective clause and provide the required signature.
11. Once you have filled out all sections of the form, review your entries for accuracy. You can then save your changes, download a copy, print it, or share it as needed.

Complete your documents online and ensure your compliance today!