B&C International Pty Ltd

EDD / 资金来源补充表

如 B&C International 要求补充资金来源或财富来源资料,请填写此 EDD 补充表。

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隐私声明

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

资金来源补充资料(EDD)

仅适用于中/高风险客户,或 B&C 要求提供补充资料的情况。

C1Funding CompositionPurchase funds breakdown

Source(s) of funds:

C2Main Payment AccountPayment account details

Are funds from your own account?

C3Overseas TransferOverseas remittance details

Does this transaction involve overseas remittance or overseas transfer?

C4Supporting DocumentsSource of funds evidence

Please upload or provide at least one supporting document:

C5Source of WealthMain wealth accumulation

How was your main wealth accumulated?

C6EDD DeclarationSupplement declaration