Affidavit for Source of Funds Affidavit

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This is a professionally drafted affidavit template only. You must have it sworn and stamped by a Commissioner for Oaths or Notary Public after purchase.

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Microsoft Word (Editable)

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Price: KES 400

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After download, take this document to a Commissioner for Oaths or Notary Public for swearing and stamping.

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Document Overview

An Affidavit for Source of Funds is a sworn legal statement made before a Commissioner for Oaths, Advocate, or Magistrate declaring the origin of money being used in a financial or property transaction.

It serves as proof that the funds come from legitimate sources such as salary, business income, inheritance, sale of property, or savings — and not from illegal activities.
In Kenya, it is often required by:
- Banks and Sacco societies (for large deposits or transfers),
- Lawyers or land agents (during property purchases),
- Government agencies (for tendering or licensing), and
- Anti-money-laundering compliance departments (as per POCAMLA, 2009).

Purpose of an Affidavit for Source of Funds
- Prove Lawful Origin of Money
- Satisfy Regulatory Requirements
- Facilitate Property or Business Transactions
- Protect the Deponent Legally

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Affidavit for Source of Funds Affidavit

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