Declaração de Proveniência e Justificação de Fundos

English translation: Statement of Provenance and Justification of Funds

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Portuguese term or phrase:Declaração de Proveniência e Justificação de Fundos
English translation:Statement of Provenance and Justification of Funds
Entered by: Márcia Francisco

10:29 Apr 27, 2020
Portuguese to English translations [PRO]
Bus/Financial - Finance (general)
Portuguese term or phrase: Declaração de Proveniência e Justificação de Fundos
Declaração de Proveniência e Justificação de Fundos: tal documento tem de ser preenchido pelo cliente, representante ou terceiro, no momento anterior à realização da operação.
Márcia Francisco
Portugal
Local time: 17:07
Statement of Provenance and Justification of Funds
Explanation:
https://immigrationbarrister.co.uk/tier-1-investor-visa-anti...

https://www.google.com/search?sxsrf=ALeKk021qFpnxrUvvIt8eUUS...
Selected response from:

Ana Vozone
Local time: 17:07
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
4Declaration of the source of the funds and justification
Mario Freitas
3Statement of Provenance and Justification of Funds
Ana Vozone
3Source and Purpose(-)of(-)Funds Declaration
Adrian MM.


  

Answers


19 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
Statement of Provenance and Justification of Funds


Explanation:
https://immigrationbarrister.co.uk/tier-1-investor-visa-anti...

https://www.google.com/search?sxsrf=ALeKk021qFpnxrUvvIt8eUUS...

Example sentence(s):
  • Control of and provenance of funds.
Ana Vozone
Local time: 17:07
Specializes in field
Native speaker of: Native in PortuguesePortuguese
PRO pts in category: 238
Login to enter a peer comment (or grade)

1 hr   confidence: Answerer confidence 3/5Answerer confidence 3/5
Source and Purpose(-)of(-)Funds Declaration


Explanation:
To hyphenate or not to hyphenate....

I assume English is being used as a 'relay' or bridging language into another language with which we native English speakers may not be acquainted......

Example sentence(s):
  • I declare that the source of funds is: By reason of the requirements of the Proceeds of Crime Act 2009, the Bank's policy requires it to be satisfied as to the source-

    Reference: http://resource.binance.je/images/201906/SourceofFundsDeclar...
Adrian MM.
Austria
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 24
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7 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
Declaration of the source of the funds and justification


Explanation:
https://www.google.com.br/search?client=firefox-a&hl=en&biw=...

Mario Freitas
Brazil
Local time: 14:07
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 355
Login to enter a peer comment (or grade)



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