Investor source-of-funds declaration and evidence schedule
Ready-to-use format: Investor source-of-funds declaration and evidence schedule.
- 3 pages
- 73
- Word and PDF
- 12 September 2026
What it covers
- 1Investor source-of-funds declaration and evidence schedules.102(3) · s.102(1)
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Declaration to be obtained from each subscriber at the time of allotment and retained with the allotment file
DECLARATION AS TO NATURE AND SOURCE OF SUBSCRIPTION MONEY
To,
The Board of Directors
[ABC Private Limited]
[registered office address]