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Purpose of the Source of Wealth
The Source of Wealth Declaration gives a description of the customer’s assets and of the economic activity which has generated the customer’s assets i.e. the source of wealth.
This instruction document covers the SOW Declaration form. In order to comply with applicable laws and regulations, we kindly request you, the customer, or a nominated person acting on behalf of the customer, to complete the Source of Wealth Declaration.
Provide us with your name and account number, then proceed by completing the table as requested on the Source of Wealth Declaration form.
Kindly provide us with information on all assets, including their value, and in addition please indicate the source(s) with which you have acquired these assets.
The following should be taken into consideration when completing the Source of Wealth Declaration form:
If an asset was acquired with a loan, this should also be indicated on the Source of Wealth Declaration form. This should be done in the source of wealth section in the table, by selecting the ‘other (specify)’ box.
Finally, you are kindly requested to sign the Source of Wealth Declaration and provide us with additional
information and supporting documentation as indicated for each source.
Should you have any questions, our staff members will be pleased to assist you further in this process.
|Information to be provided together with Source of Wealth declaration form
|Supported documentation to be provided together with Source of Wealth declaration form