Wealth Declaration Form

Wealth Declaration Form Template for Singapore

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Key Requirements PROMPT example:

"I need a Wealth Declaration Form for a high-net-worth client based in Singapore who needs to declare multiple international properties and investment portfolios across Asia and Europe, with particular attention to cryPTO assets and offshore trust structures."

Document background

The Wealth Declaration Form is a critical compliance document used in Singapore's financial sector to establish the legitimacy of wealth and assets. It serves multiple purposes including anti-money laundering compliance, know-your-customer requirements, and financial transparency. The form requires declarants to provide detailed information about their wealth sources, financial assets, and income streams. This document is particularly important in Singapore's strictly regulated financial environment, where financial institutions must maintain high standards of due diligence and compliance with MAS regulations.

Suggested Sections

1. Personal Information: Declarant's details including full name, ID/passport number, nationality, residence status, and contact information

2. Declaration Purpose: Statement of purpose for the wealth declaration and intended use of the declaration

3. Assets Declaration: Comprehensive listing of all assets including real estate, investments, bank accounts, vehicles, and valuable personal property

4. Income Sources: Detailed breakdown of all income sources including employment, business interests, investments, and other regular income

5. Verification Statement: Formal declaration of truth and accuracy of the information provided, with acknowledgment of legal consequences for false declarations

Optional Sections

1. Foreign Assets: Section for declaring overseas assets, investments, and bank accounts - required when declarant holds assets outside Singapore

2. Trust Structures: Details of trust arrangements where declarant is either trustee or beneficiary, including trust assets and beneficial ownership

3. Corporate Interests: Information about business ownership, shareholdings, and corporate directorships - required for business owners or major shareholders

4. Liabilities Declaration: Details of significant debts, loans, and other financial obligations - recommended for complete financial picture

Suggested Schedules

1. Schedule A - Supporting Documents Checklist: Comprehensive list of required documentation to verify declared wealth and assets

2. Schedule B - Asset Valuation Reports: Professional valuations of significant assets including real estate and business interests

3. Schedule C - Bank Statements: Recent statements from all declared bank accounts, both local and overseas

4. Schedule D - Property Documentation: Title deeds, property ownership certificates, and related property documentation

5. Schedule E - Investment Portfolio Summary: Detailed breakdown of investment holdings including stocks, bonds, and other financial instruments

Authors

Alex Denne

Head of Growth (Open Source Law) @ ��Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Banking and Finance
Wealth Management
Legal Services
Real Estate

Relevant Teams

Compliance
Legal
Risk Management
Private Banking
Operations

Relevant Roles

Compliance Officer
Wealth Manager
Financial Advisor
Risk Manager
Private Banker

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Authors

Alex Denne

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