ABS Secured F.I. Trust Contribution Direction

of ( Address )

DECLARATION OF SOURCE OF FUNDS

As part of your documentary requirements to open a transactional account(s), I/we understand that I/we am/are required to declare the source of the funds that I/we will be depositing into the account(s) including future deposits whether in cash, cheque, EFT, RTGS, SWIFT or any other method.

I/we further confirm that these funds are derived from legitimate sources as stated above and that I/we will also provide the required evidence of the source of funds if required to do so in future.

I/we declare the foregoing details to be true.

Accordingly, I/we wish to declare as follows that:
Do hereby declare that the source of the funds that I/we shall be investing is/are (tick as appropriate):
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