Source of Funds Authentication

Part I Part II Part III Part IV Part V Docs

Part I: Customer Basic Information

Full name of customer / company legal name *

Customer type *

Individual Corporation Trust Partnership Other

Identification / Registration number *

Contact number *

Email *

Part II: Transaction Information

Transfer amount *

Currency *

Beneficiary name *

Beneficiary bank and account number *

Purpose of transfer *

Relationship with the beneficiary *

Self Family member Business partner Employer/Employee Other

Part III: Source of Funds

10. The source of funds for this transfer is: (select all that apply)

Personal savings Salary / Employment Business / Operating revenue Investment income Proceeds from asset sale Inheritance / Gift Loan / Borrowing Transfer from another bank Remittance Other

If other or additional details

11. Detailed narrative describing how these funds were accumulated *

Part IV: Source of Wealth

12. Primary source of wealth *

Salary/Employment Business/Commercial Investment returns Inheritance Gift Other

Brief description *

Part V: Declaration and Undertaking

I/We declare that the source of funds is lawful, not connected to money laundering, terrorist financing, or illegal activities including finance of war within Asia or Iran. All information is true and complete.

I/We consent to the Egmont Group/ Turkish central bank verifying the above for AML/CTF purposes.

Upload Signed Document *

Upload a scanned signed document, signature image, or signed PDF. Accepted formats: PDF, JPG, PNG

Signature Date *

Printed name *

Company seal / authorized signatory (if corporate)

Supporting Documents

Basic Identification: Copy of ID/Passport/Driver's license *

For corporate: Business license / Certificate of Incorporation (if applicable)

Documentary Evidence (based on source selected): e.g. payslips, bank statements, contracts, etc.

Documents must be clear, show full name, amounts, dates. Bank statements within last 3 months.