Client Declaration Form

Transaction Details:

Sender Details:

Firt name: (required)

Last name: (required)

Number: (required)

Type: (required)

Date: (required)

Issued by: (required)

Date of birth: (required)

Country birth: (required)

Nationality: (required)

Address: (required)

City: (required)

Country: (required)

Landline 1: (required)

Mobile phone: (required)

Sender’s Occupation / Origin of Funds:

Occupation: (required)

Average monthly income: (required)

Average extra income: (required)

Employer: (required)

Employer’s addres: (required)

Employer’s phone: (required)

*High risk transactions are: a) transactions with amount equal or greater than £3,000.00; b) transactions made to the sanctioned countries; c) Transactions made by PEP’s or corporate senders (including charities and entities).

Beneficiary

Beneficiary Name: (required)

Purpose: (required)

Relationship: (required)

(*only for high risk transactions)

Sender’s Signature

By signing this document I declare that the information given is true

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Client Declaration Form