The Statutory Declaration Deposit (eidesstattliche Versicherung) is a crucial legal instrument in German banking and financial transactions, used when formal verification of deposit-related facts is required. This document is commonly utilized in situations where proof of deposit, source of funds, or ownership of deposited assets needs to be officially documented with the gravity of a sworn statement. It's particularly relevant in cases involving large transactions, regulatory compliance, or dispute resolution. The declaration must be made in accordance with German legal requirements, including proper identification of the declarant and formal witnessing where required. False statements in a Statutory Declaration Deposit can result in criminal penalties under German law, making it a serious legal undertaking that requires careful preparation and verification.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Declarant Information: Full legal name, address, and identification details of the person making the statutory declaration
2. Declaration Purpose: Clear statement of the purpose for making the statutory declaration regarding the deposit
3. Deposit Details: Specific information about the deposit including amount, date, location, and relevant transaction details
4. Statutory Declaration: The formal declaration statement confirming the truth of the information provided, as required under German law
5. Legal Notice: Standard notice about the legal consequences of making false declarations under German law
6. Signature Block: Space for signature, date, and place of signing
1. Third Party Authorization: Required when the declaration is made on behalf of another person or entity
2. Special Conditions: Used when there are specific conditions or restrictions relating to the deposit
3. Additional Declarations: For complex cases where additional statements or clarifications are necessary
4. Witness Statement: When witness verification is required for the declaration
1. Identification Documents: Copies of official identification documents of the declarant
2. Deposit Proof: Documentation proving the deposit transaction
3. Authorization Documents: Power of attorney or other authorization documents if applicable
4. Supporting Evidence: Any additional documents supporting the declarations made
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Legal Services
Real Estate
Insurance
Investment Management
Public Administration
Corporate Services
Wealth Management
Professional Services
Trust Services
Relevant Teams
Legal
Compliance
Finance
Treasury
Risk Management
Corporate Secretariat
Regulatory Affairs
Documentation
Client Services
Operations
Relevant Roles
Legal Counsel
Compliance Officer
Banking Officer
Financial Controller
Risk Manager
Treasury Manager
Account Manager
Corporate Secretary
Trust Officer
Regulatory Affairs Manager
Legal Administrator
Documentation Specialist
Wealth Manager
Branch Manager
Finance Director
Find the exact document you need
Direct Withdrawal Form
A legally required form under German law that allows consumers to exercise their right to withdraw from distance contracts and cancel purchases.
Download
Statutory Declaration Deposit
A formal sworn statement under German law regarding deposit transactions, carrying legal consequences for false declarations.
Download
Bank Withdrawal Form
A German-compliant bank withdrawal form for processing cash withdrawals, meeting all regulatory requirements under German banking law.
Download
Deposit Return Form
A German-law compliant form for processing and documenting deposit (Pfand) returns and refunds.
Download
Earnest Money Receipt
A German law-governed document confirming receipt of earnest money payment, typically used in real estate transactions.
Download
Business Direct Deposit Form
A German-compliant form for establishing business direct deposit arrangements under SEPA regulations and German banking laws.
Download
Simple Direct Deposit Form
A German-compliant form for setting up automatic salary deposits, including banking details and GDPR-mandated data protection notices.
Download
Deposit Return Letter
A German law-governed letter documenting the formal return of a deposit, including payment details and release of obligations.
Download
Security Deposit Refund Letter
A formal document used under German law to process and document the return of a tenant's security deposit (Mietkaution) after lease termination.
Download
Request For Return Of Security Deposit Form
A formal document used in Germany to request the return of a rental security deposit (Kaution) after lease termination, in accordance with German tenancy law.
Download
Money Deposit Form
A German-law compliant form for processing and documenting monetary deposits in banking operations, incorporating regulatory and data protection requirements.
Download
Letter Of Direct Deposit
A German-compliant authorization document for establishing direct deposit arrangements between a paying organization and a recipient's bank account, subject to German banking regulations.
Download
Direct Deposit Form
A German-law compliant form authorizing automatic transfer of salary and other employment-related payments to an employee's bank account under SEPA regulations.
Download
Vendor Direct Deposit Form
A German-compliant form for setting up vendor direct deposit payment arrangements, following SEPA and local banking regulations.
Download
Security Deposit Refund Form
A German law-compliant form documenting the return of a rental security deposit (Mietkaution) from landlord to tenant, including calculations and any applicable deductions.
Download
Security Deposit Letter To Landlord
A formal letter regarding rental security deposit arrangements under German law, conforming to BGB requirements.
Download
Security Deposit Agreement Form
A German law-compliant agreement establishing terms for rental security deposits, including payment, handling, and return procedures under BGB regulations.
Download
Itemized Security Deposit Deduction Letter
A German-law compliant formal letter detailing deductions from a tenant's security deposit (Kaution), including itemized charges and final balance calculation.
Download
Escrow Letter For Deposit
A German law-governed letter establishing escrow deposit arrangements, detailing terms for fund handling and release conditions.
Download
Earnest Money Form
A German law-governed Earnest Money Form (Anzahlungsvereinbarung) documenting terms and conditions for earnest money payment as security for a future transaction.
Download
Direct Deposit Request Form
A German-compliant form for setting up automatic bank deposits, meeting SEPA and GDPR requirements.
Download
Deposit Refund Form
A German-law compliant form for processing rental security deposit returns, documenting calculations and deductions in accordance with BGB requirements.
Download
Depositor Account Title Direct Deposit Form
A German-law compliant form for setting up or modifying direct deposit arrangements with banks, including necessary account holder information and authorizations.
Download
Direct Deposit Rent To Landlord Form
German-compliant Direct Deposit authorization form for automated rent payments, incorporating SEPA requirements and GDPR compliance.
Download
Printed Electronic Deposit Receipt
A German-compliant electronic receipt documenting bank deposits, incorporating necessary regulatory elements and electronic verification features under German banking law.
Download
Security Deposit Disposition Form
A German law-compliant form documenting the settlement and return of rental security deposits between landlords and tenants, including deductions and interest calculations.
Download
Vendor Direct Deposit Authorization Form
A German-compliant authorization form for setting up direct deposit payments to vendors, following German banking regulations and SEPA requirements.
Download
Employee Direct Deposit Enrollment Form
German-compliant direct deposit enrollment form for setting up automated salary payments, including GDPR-mandated data protection provisions.
Download
Earnest Money Deposit Bank Guarantee
A German law bank guarantee securing earnest money deposit obligations, providing financial security in commercial transactions under German banking and civil law framework.
Download
Residential Lease Rental Agreement And Deposit Receipt
A German law-compliant residential lease agreement that includes deposit receipt provisions, conforming to BGB requirements for residential tenancies.
Download
Payroll Direct Deposit Form
A German-compliant form authorizing employers to deposit employee salaries directly into specified bank accounts, meeting local banking and data protection requirements.
Download
Deposit Request Letter
A formal letter requesting the placement of funds in a bank account under German banking law, including essential deposit details and regulatory compliance information.
Download
Rental Agreement And Deposit Receipt
German law-compliant rental agreement combining lease terms and security deposit receipt confirmation, governed by the German Civil Code (BGB).
Download
Bank Deposit Letter
A German law-governed formal bank document confirming deposit account terms and conditions, including deposit protection details and customer rights.
Download
Direct Credit Authorisation Form
A German-law compliant authorization form for setting up automated credit transfers under SEPA regulations.
Download
Cash Deposit Form
A German law-compliant form for processing and documenting cash deposits into bank accounts, meeting all relevant banking and anti-money laundering requirements.
Download
Direct Deposit Enrollment Form
A German-compliant form for setting up automatic bank transfers for employee compensation, incorporating GDPR and German banking regulations.
Download
Check Deposit Form
A German-law compliant banking form used to process and record check deposits, incorporating regulatory requirements and transaction terms.
Download
Month To Month Rent Agreement
Month-to-month residential rental agreement compliant with German tenancy law (BGB), providing flexible terms for both landlord and tenant.
Download
Vehicle Deposit Agreement
A German law-governed agreement establishing terms for temporary vehicle storage, including storage conditions, maintenance, insurance, and liability provisions.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)