[email protected]
(+356) 2017 3350
Home
About Us
The Firm
Structured Thinking *
About Malta
Careers
Specialisations
International Taxation
Indirect Taxation
Private Clients & Immigration
Legal & Transaction Services
Corporate Services
Blockchain, Cryptocurrency & ICOs
iGaming
Aviation
Shipping & Yachting
Publications
News
Contact Us
Search for:
DECLARATION OF SOURCE OF WEALTH AND FUNDS
I, the below undersigned
residing at
and holder of passport / ID card number
Hereby declare and confirm that my wealth has been generated via:
*
Current and past professional activity
Current and past ownership and/or investment
Inheritance or/and Gift
Other
Current and past professional activity
Current and past ownership and/or investment
Inheritance or/and Gift
Other
I also declare that:
• I undertake to produce any and all documentation to support the above, should the Service Provider request so.
• all my wealth has not been derived from any illegal or criminal activity of any nature.
• no funds transferred to the Service Provider and any entity related in any way to the services provided the Service Provider are derived from illegal activities of any nature and that I am legally entitled to transfer such funds.
• all the information declared above is to the best of my knowledge true and correct.
Full name
*
Signature
Date
*
Date Format: DD slash MM slash YYYY
DECLARATION OF SOURCE OF WEALTH AND FUNDS PREVIEW
UPLOAD DECLARATION OF SOURCE OF WEALTH AND FUNDS
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you accept this.
Ok