*PEP: Person politically exposed
Please provide a detailed description of the source of the funds (e.g. if you checked the option ‘loan’ you should confirm the name of the Bank / financial institution that is extending the loan and the total amount of the same, if this is ‘salary’, the name of your employer, the nature of the company etc.):
When paying by a third party (including a (your) legal entity), we must fully identify this third party. In addition, we need a statement explaining the reason why this third party is paying on your behalf. Lastly, we need underlying documents (in many cases for example a loan agreement).
Confirmation Sources of Wealth / Funds
Please provide us copy of the relevant information and supporting documentation, which support the sources of wealth that have been mentioned by you.
The following documents have been sent to support the above:
"I DECLARE THAT THE INFORMATION CONTAINED IN THIS FORM IS TRUE, COMPLETE AND PROPORTIONATE.
RELIABLE AND UP-TO-DATE INFORMATION ON ALL ASPECTS ON WHICH QUESTIONS HAVE BEEN ASKED."
The applicant declares that:
Please complete the form and print and send signed to the e-mail [email protected]
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