Source of Funds · Register

Part I Part II Part III Part IV Part V Docs

Part I: Customer Basic Information

Full name of customer / company legal name *

This field is required.

Customer type *

Individual Corporation Trust Partnership Other

Please select a customer type.

Please specify the other customer type.

Identification / Registration number *

This field is required.

Contact number *

Required.

Email *

Valid email required.

Part II: Transaction Information

Transfer amount *

Required.

Currency *

Required.

Beneficiary name *

Required.

Beneficiary bank and account number *

Required.

Purpose of transfer *

Required.

Relationship with the beneficiary *

Self Family member Business partner Employer/Employee Other

Please select a relationship.

Please specify the other relationship.

Part III: Source of Funds

10. The source of funds for this transfer is: (select all that apply) *

Personal savings Salary / Employment Business / Operating revenue Investment income Proceeds from asset sale Inheritance / Gift Loan / Borrowing Transfer from another bank Remittance Other

Please select at least one source of funds.

If other or additional details *

This field is required.

11. Detailed narrative describing how these funds were accumulated *

Narrative is required.

Part IV: Source of Wealth

12. Primary source of wealth *

Salary/Employment Business/Commercial Investment returns Inheritance Gift Other

Please select a source of wealth.

Please specify the other source of wealth.

Brief description *

Description required.

Part V: Declaration and Undertaking

I/We declare that the source of funds is lawful, not connected to money laundering, terrorist financing, or illegal activities including finance of war within Asia or Iran. All information is true and complete.

I/We consent to the Egmont Group/ Turkish central bank verifying the above for AML/CTF purposes.

Upload Signed Document *

Upload a scanned signed document, signature image, or signed PDF. Accepted: PDF, JPG, PNG

Please upload a signed document.

Signature Date *

Date required.

Printed name *

Printed name required.

Company seal / authorized signatory (if corporate) *

This field is required.

Supporting Documents

Basic Identification: Copy of ID/Passport/Driver's license *

ID upload required.

For corporate: Business license / Certificate of Incorporation *

Corporate document upload required.

Documentary Evidence (based on source selected): e.g. payslips, bank statements, contracts, etc. *

At least one evidence document is required.

Documents must be clear, show full name, amounts, dates. Bank statements within last 3 months.

Source of Funds Auth

Part I: Customer Basic Information

Part II: Transaction Information

Part III: Source of Funds

Part IV: Source of Wealth

Part V: Declaration and Undertaking

Supporting Documents