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Source of Funds Declaration Form

Complete our Source of Funds Declaration Form to provide details about the origin of your funds. This form is often required by financial institutions or regulatory authorities to ensure compliance with anti-money laundering regulations.

Documents & Forms
Attentive Audience Members

Instructions

Source of Funds Declaration Form

To send in your Source of Funds Declaration Form, follow these steps:

STEP 1:

Get the form: First, you’ll need to get a copy of the Source of Funds Declaration Form form that you can fill out.

You can find it here: CBECU Dividends Payment Form

STEP 2:

Fill it out: Use Adobe Acrobat (or get it here if you don’t have it) to open the form and fill in all the required information. Download adobe acrobat

STEP 3:

Double-check: Before you submit, carefully review everything you’ve entered to make sure it’s accurate. Then save the document.

STEP 4:

Send it to us: To give us your completed form, fill out the short form on this page. Attach your saved Source of Funds Declaration Form form and any other documents you need to include.

STEP5:

Finally, click the SUBMIT button.

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Central Bank Employees Credit Union