The Declaration And Certification Of Finances is a crucial document in the Austrian legal framework, designed to provide a comprehensive and verified statement of an individual's or entity's financial position. It is commonly required for various purposes, including visa applications, educational enrollment, business transactions, and regulatory compliance. The document must comply with Austrian financial regulations, including the Bankwesengesetz and Finanzmarkt-Geldwäschegesetz, as well as EU-wide requirements such as GDPR. It typically includes detailed information about financial resources, income sources, bank accounts, assets, and relevant certifications. The declaration may need to be notarized or accompanied by supporting documentation, depending on its intended use. Its format and content are structured to meet the stringent requirements of Austrian authorities and institutions while providing clear and verifiable financial information.
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1. Personal Information: Declarant's full legal name, date of birth, nationality, current address, and contact information
2. Purpose of Declaration: Clear statement of the purpose for which the financial declaration is being made
3. Financial Resources Declaration: Detailed listing of all financial resources including bank accounts, investments, and other assets
4. Income Statement: Declaration of all sources of income, including employment, business, investments, and other regular income
5. Bank Account Details: Information about all relevant bank accounts, including account numbers, bank names, and current balances
6. Certification Statement: Formal statement certifying that all provided information is true and complete
7. Legal Warnings: Statement regarding penalties for false declarations and legal consequences of providing incorrect information
8. Data Protection Notice: GDPR-compliant statement about how the provided personal and financial information will be used and protected
9. Signature Block: Space for date, signature, and notarization if required
1. Sponsor Information: Details of financial sponsor if applicable, used when the declaration is for visa or immigration purposes
2. Business Interests: Declaration of business ownerships and interests, included when the declarant has business holdings
3. Real Estate Holdings: Details of property ownership, included when real estate forms part of the financial portfolio
4. Debt Obligations: List of current debts and financial obligations, included when relevant to the purpose of declaration
5. Foreign Assets: Declaration of assets held outside Austria, included when the declarant has international holdings
6. Third-Party Verification: Additional verification from employers, banks, or other institutions, included when required by the requesting party
1. Bank Statements: Recent bank statements from all declared accounts as supporting documentation
2. Income Verification: Supporting documents such as salary statements, tax returns, or business income proof
3. Asset Documentation: Copies of certificates, titles, or other proof of declared assets
4. Identity Documentation: Copies of identification documents and proof of address
5. Translation Certificates: Certified translations of any documents not in German or English
6. Additional Certifications: Any required third-party certifications or notarizations
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