Investment Affidavit
State of [Your State]
County of [Your County]
I, [Your Name], being duly sworn, hereby depose and state as follows:
I am over the age of eighteen (18) years and am fully competent to make this affidavit.
I am applying to open an investment account with [Financial Institution Name], located at [Financial Institution Address], and I have personal knowledge of the matters stated herein.
I understand that the information provided in this affidavit is necessary for the opening of the investment account and is subject to verification by [Financial Institution Name].
I hereby provide the following personal information required for the account opening:
Full Name: [Your Name]
Date of Birth: [Your Birthdate]
Social Security Number: [Your SSN]
Residential Address: [Your Address]
Contact Information: [Your Email]
I declare that the funds to be deposited into the investment account are obtained from [Source of Funds] and are legally owned by me.
The purpose of opening this investment account is to [Your Investment Objectives].
I understand and acknowledge the risks associated with investing, and I affirm that my investment decisions are based on my risk tolerance and financial objectives.
I certify that I am in compliance with all applicable laws and regulations governing the opening and operation of investment accounts, including anti-money laundering (AML) and know-your-customer (KYC) requirements.
I authorize [Financial Institution Name] to conduct any necessary inquiries or verification processes to validate the information provided in this affidavit.
I declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge, information, and belief.
Executed on this [Date] day of [Month] [Year].
Subscribed and sworn to before me, a Notary Public, on this [Date] day of [Month, Year].
[Notary Public Name]
[Notary Public Seal]
My Commission Expires: [Date]
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