B&C International Pty Ltd

Biểu mẫu EDD / Bổ sung nguồn tiền

Vui lòng hoàn thành biểu mẫu EDD này nếu B&C International yêu cầu thêm thông tin về nguồn tiền hoặc nguồn gốc tài sản.

Language

Thông báo về quyền riêng tư

B&C International collects the information in this form for identity verification, AML/CTF risk assessment and transaction-related compliance review only. All information and documents should be kept confidential and accessed only by authorised staff.

Part C

Thông tin bổ sung về nguồn tiền (EDD)

Chỉ sử dụng cho khách hàng có mức rủi ro trung bình/cao hoặc khi B&C yêu cầu thêm thông tin.

C1Funding CompositionPurchase funds breakdown

Total purchase amount

Source(s) of funds:

Savings Salary income Business income Property sale proceeds Family gift Inheritance Overseas funds

C2Main Payment AccountPayment account details

Paying bank Account holder

Are funds from your own account?

Yes No

If no, explain relationship

C3Overseas TransferOverseas remittance details

Does this transaction involve overseas remittance or overseas transfer?

Yes No

Source country Estimated amount Remitting bank Expected timing

C4Supporting DocumentsSource of funds evidence

Please upload or provide at least one supporting document:

Bank statement Property sale contract Investment redemption statement Business dividend documents Salary income evidence Estate / inheritance documents Gift Letter Other

File upload

C5Source of WealthMain wealth accumulation

How was your main wealth accumulated?

Employment income Business operation Investment Real estate Family inheritance Other

Further explanation

C6EDD DeclarationSupplement declaration

I confirm the above source of funds is legal. I confirm all submitted documents are true and valid. I agree to provide further evidence if required.

Name Date

EDD signature (optional)