DECLARATION OF SOURCE OF FUNDS
คำรับรองแหล่งที่มาของเงิน
I, , a citizen of , holder of Passport No. , hereby declare that:
- I am the purchaser of Unit in for a total price of THB .
- The funds used for this purchase originate from the following legitimate sources:
(a)
(b)
(c) - All funds were lawfully earned and, where applicable, taxed in accordance with the laws of the relevant country.
- The funds were transferred to Thailand through: .
- To the best of my knowledge, none of the funds derive from illegal activity, money laundering or terrorist financing.
- I will provide further supporting documents if requested by the seller or the Thai authorities.
Signed at on .
Signature of Declarant
Notary Public / Apostille (if required)
เอกสารแนบที่ควรมี: สำเนา Passport, Bank Statement 6 เดือน, หลักฐานรายได้หรือการขายทรัพย์สิน, SWIFT MT103 และหนังสือรับรอง FET ทุกงวด