A Financial Affidavit is a crucial legal document used in the Netherlands when a formal, sworn declaration of financial status is required. It's commonly used in various contexts including divorce proceedings, loan applications, court cases, bankruptcy filings, or when dealing with financial institutions or government authorities. The document must comply with Dutch legal requirements and typically includes comprehensive information about the declarant's income, expenses, assets, liabilities, and other financial obligations. This sworn statement must be executed before a Dutch notary and requires strict adherence to both civil law requirements and financial regulations. The affidavit serves as a legally binding declaration of the individual's financial position and may be used by courts, financial institutions, or government authorities for decision-making purposes.
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1. Declaration and Identification: Opening statement declaring the document as a sworn affidavit, including affiant's full legal name, address, and identification details
2. Purpose of Affidavit: Clear statement of the purpose for which the financial affidavit is being prepared
3. Employment Information: Current employment status, employer details, position, and length of employment
4. Income Statement: Comprehensive declaration of all income sources including salary, bonuses, dividends, rental income, and other revenue streams
5. Monthly Expenses: Detailed breakdown of regular monthly expenses including housing, utilities, insurance, transportation, and living expenses
6. Assets Declaration: List of all assets owned including real estate, vehicles, bank accounts, investments, and personal property
7. Liabilities and Debts: Complete list of all debts and financial obligations including mortgages, loans, credit cards, and other liabilities
8. Verification Statement: Sworn statement confirming the truthfulness and completeness of the information provided
9. Signature and Notarization: Space for signature, date, and notary certification
1. Business Interests: Section for declaring business ownership, partnerships, or shares in companies (included when affiant owns business interests)
2. Trust Interests: Details of any trust funds where the affiant is either trustee or beneficiary (included when trust arrangements exist)
3. Dependent Information: Information about dependents and associated financial obligations (included when affiant has dependents)
4. Future Income Expectations: Declaration of anticipated changes in income or financial situation (included when relevant future changes are known)
5. Insurance Policies: Details of life, health, property insurance policies (included when significant insurance assets exist)
6. Cryptocurrency Holdings: Declaration of digital asset holdings (included when affiant owns cryptocurrency or digital assets)
1. Schedule A - Income Details: Detailed breakdown of all income sources with supporting documentation
2. Schedule B - Bank Accounts: Comprehensive list of all bank accounts with current balances and account statements
3. Schedule C - Investment Portfolio: Detailed listing of all investments including stocks, bonds, mutual funds, and other securities
4. Schedule D - Real Estate Holdings: Details of all real estate properties including market values, mortgages, and rental income
5. Schedule E - Vehicle Information: List of all vehicles owned including market values and outstanding loans
6. Schedule F - Debt Summary: Detailed breakdown of all debts with creditor information and payment schedules
7. Appendix 1 - Supporting Documents: Collection of relevant financial documents including tax returns, pay stubs, and account statements
8. Appendix 2 - Asset Valuations: Professional valuations or appraisals for significant assets
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Court Clerk
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