B&C International Pty Ltd

EDD / 資金來源補充表

如 B&C International 要求補充資金來源或財富來源資料,請填寫此 EDD 補充表。

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私隱聲明

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

資金來源補充資料(EDD)

僅適用於中/高風險客戶,或 B&C 要求提供補充資料的情況。

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