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Customer Declarations

Source of Funds Declaration

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Occupation Details
Occupation:
SalariedBusinessProfessionalStudentRetiredHomemakerAgriculturistOther:
Source of Funds
The funds used for the present transaction are from:
Salary savingsBusiness incomeProfessional incomePersonal savingsFixed deposit maturitySale of property / investmentEducation loanPersonal loanFunds provided by parent / spouse / family memberEmployer sponsorshipScholarshipOther:

I declare that:

  1. The funds are derived from legitimate and explainable sources.
  2. The funds do not represent proceeds of crime, undisclosed third-party funds or funds connected with any prohibited activity.
  3. The payment is being made through my bank account or another specifically permitted source disclosed to the company.
  4. I authorise verification of the source of funds through bank statements, income records or other supporting documents.
  5. I accept responsibility for any incorrect or misleading information furnished by me.
Documents Submitted
Bank StatementSalary SlipIncome-tax ReturnLoan Sanction LetterSale DocumentSponsorship LetterScholarship LetterOther:
For Office Use
Source commensurate with customer profile:YesNo
Enhanced due diligence required:YesNo
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