FOGOT AS |
FOGOT AS, Narva mnt 38, Tallinn, Estonia, 10150 fax 6 321 681 (+372 6321681) |
D E C L A R A T I O N
on origin of funds
| DETAILS OF PERSON WHO MAKES CASH PAYMENT: | ||
| name and surname |
personal code | date of birth |
| residential or registered address |
||
| telephone |
citizenship | |
| PERSON MAKING CASH PAYMENT ACTS: | ||
| on his own behalf and for his own account | ||
| on behalf of individual | name and surname |
personal code / date of birth |
| on behalf of business entity | name |
registry's code |
| TERRITORY AND FIELD OF ACTIVITY: | |
| state |
field of activity |
| monthly income (sum, currency) |
|
| TRANSACTION: | |
| sum and currency |
|
| EXPLANATIONS ON ORIGIN OF FUNDS: |
| sale and purchase dividends loan gift other |
| other explanation on origin of funds: |
| signature |
date |