The Declaration And Certification Of Finances is a crucial document in the Swiss financial and administrative landscape, designed to provide official verification of financial status and resources. It is commonly required for various purposes such as visa applications, school admissions, property purchases, or regulatory compliance. The document must adhere to strict Swiss banking regulations, including the Federal Act on Banks and Savings Banks and anti-money laundering legislation. It typically includes detailed financial information, bank statements, asset verifications, and source of funds declarations. The certification process often involves verification by authorized financial institutions or notaries, making it a legally binding document under Swiss law. This declaration is particularly significant given Switzerland's position as a global financial center and its strict requirements for financial transparency and documentation.
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1. Declarant Information: Full legal name, address, and identification details of the person or entity making the financial declaration
2. Purpose of Declaration: Clear statement of the purpose for which this financial certification is being made
3. Financial Summary Statement: Overview of total financial resources being declared
4. Source of Funds Declaration: Detailed declaration of the origin of all funds being certified
5. Account Details: Specific information about relevant bank accounts and financial holdings
6. Supporting Documentation Statement: Reference to all supporting documents attached to verify the declared finances
7. Declaration of Truth: Formal statement confirming the truth and accuracy of all information provided
8. Certification: Official certification statement including date, place, and signature
1. Third-Party Guarantor Information: Details of any guarantor supporting the financial declaration, used when financial support comes from a third party
2. Foreign Currency Declaration: Special section for declaring funds in multiple currencies, used when finances involve non-Swiss franc amounts
3. Investment Portfolio Declaration: Detailed breakdown of investment holdings, used when significant investment assets are part of the declaration
4. Real Estate Holdings: Declaration of real estate assets, used when property forms part of the financial certification
5. Business Ownership Interests: Declaration of business ownership and related assets, used when declaring business-related finances
1. Schedule A - Bank Statements: Copies of relevant bank statements supporting the declared finances
2. Schedule B - Asset Verification Documents: Supporting documentation for declared assets such as property deeds or investment certificates
3. Schedule C - Income Verification: Documentation supporting declared income sources
4. Schedule D - Third Party Support Documentation: Any guarantor letters or third-party financial support documentation
5. Appendix 1 - Bank Certification: Official bank certification of account balances and financial status
6. Appendix 2 - Translation Certificates: Certified translations of any supporting documents not in an official Swiss language
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Wealth Management
Insurance
Real Estate
Education
Immigration Services
Legal Services
Corporate Services
Private Banking
Investment Management
Public Administration
Relevant Teams
Legal
Compliance
Finance
Risk Management
Regulatory Affairs
Private Banking
Wealth Management
Corporate Services
Due Diligence
Document Control
Client Services
International Relations
Relevant Roles
Compliance Officer
Financial Controller
Bank Manager
Wealth Manager
Legal Counsel
Financial Advisor
Risk Manager
Regulatory Affairs Specialist
Immigration Officer
Notary Public
Certified Public Accountant
Financial Analyst
Due Diligence Officer
Corporate Secretary
Finance Director
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