Source of Funds
Learn about your source of funds declaration and documentation requirements
Declarations
Please declare the following if your source of funds is from Farm and Work / Travel:- Occupation
- Name and Address of Employer
Documentation
Please ensure you have the following documentation if your source of funds is from Farm and Work / Travel:- Passport
- Contract letters
- Current Payslip
- Withdrawal slips (if there's an associated bank account)
Declarations
Please declare the following if your source of funds is from Entertainers / Artistes:- Stage Name
- Name
- Contact Info
- Address of Booking Agent
Documentation
Please ensure you have the following documentation if your source of funds is from Entertainers / Artistes:- Performance Bill
- Contract showing payment
Declarations
Please declare the following if your source of funds is from Partner Draw / Round Robin:- Origin of Funds
- Banker's Name
- Banker's Address or Telephone #
- Original Source of Funds
- Number of participants
- Value of each 'hand'
- Statement of records
Declarations
Please declare the following if your source of funds is from Remittance:- Name of Sender
- Relationship with sender
- Occupation of Sender
- Origin of transaction
Documentation
Please ensure you have the following documentation if your source of funds is from Remittance:- Remittance transaction paperwork
Declarations
Please declare the following if your source of funds is from Pension:- Former Occupation
- Name of Former Employer
- Contact Information and/Address of Former Employer
Documentation
Please ensure you have the following documentation if your source of funds is from Pension:- Withdrawal/Encashment slips
Declarations
Please declare the following if your source of funds is from Loan:- Name of Financial Institution
- Address of Financial Institution
Documentation
Please ensure you have the following documentation if your source of funds is from Loan:- Letter from the loan agency indicating payment
Declarations
Please declare the following if your source of funds is from Sales of Property:- Type of Asset (e.g. Car, Land etc) and Description
- Size of property House/Apartment – Address
- Supporting documents
Documentation
Please ensure you have the following documentation if your source of funds is from Sales of Property:- Sale agreement
- Letter from Lawyer
Declarations
Please declare the following if your source of funds is from Gift:- Full Name of Giver
- Relationship between Giver and Receiver
- Giver’s occupation, place of residence & contact information
Declarations
Please declare the following if your source of funds is from Salary:- Occupation/Position
- Name and Address of Employer
Documentation
Please ensure you have the following documentation if your source of funds is from Salary:- Payslip
- Job letter
- Withdrawal slips
Declarations
Please declare the following if your source of funds is from Savings:- Name of Financial Institution
- Branch
- Type of account
Documentation
Please ensure you have the following documentation if your source of funds is from Savings:- Withdrawal slips
Declarations
Please declare the following if your source of funds is from Income from Business:Transaction must be done in the Company's Name
Documentation
Please ensure you have the following documentation if your source of funds is from Income from Business:- Invoice/Copy of Receipt stubs