The Wealth Declaration Form is a critical document in Switzerland's financial and regulatory framework, designed to ensure transparency and compliance with both domestic and international financial regulations. It is typically required when establishing new banking relationships, making significant financial transactions, or during periodic regulatory reviews. The form requires comprehensive disclosure of an individual's global assets, including financial accounts, real estate, business interests, and valuable personal property, along with verification of the wealth's legitimate sources. This document reflects Switzerland's commitment to maintaining high standards in financial transparency while adhering to strict privacy laws. It incorporates requirements from various Swiss federal laws, including the Banking Act, Anti-Money Laundering Act, and international agreements on financial information exchange.
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1. Personal Information: Declarant's full legal name, date of birth, nationality, tax identification numbers (Swiss and foreign), current residential address, and contact details
2. Professional Status: Current employment status, business interests, and professional activities that generate income
3. Summary of Net Worth: Overview table showing total assets, liabilities, and resulting net worth calculation
4. Banking Relationships: List of all banking relationships within Switzerland and abroad, including account numbers and financial institutions
5. Financial Assets: Detailed listing of bank accounts, securities, investment portfolios, cryptocurrency holdings, and other financial investments
6. Real Estate Holdings: Details of all real estate owned, including location, market value, and ownership structure
7. Business Interests: Information about ownership in companies, partnerships, and other business entities
8. Personal Property: High-value personal assets such as vehicles, art, jewelry, and collectibles
9. Liabilities: All outstanding debts, mortgages, loans, and other financial obligations
10. Source of Wealth Declaration: Explanation of how the declared wealth was acquired, including inheritances, business proceeds, and investment gains
11. Tax Compliance Statement: Declaration confirming tax compliance in all relevant jurisdictions
12. Certification: Signed statement confirming the accuracy and completeness of the declaration
1. Trust Structures: Section for declaring any trust arrangements where the declarant is a settlor, beneficiary, or trustee
2. Insurance Policies: Details of life insurance, private pension plans, and other insurance products with cash value
3. Intellectual Property: Section for declaring valuable intellectual property rights and associated income
4. Foreign Income Sources: Detailed section for income derived from foreign sources, required for international tax reporting
5. Political Exposure: Declaration of any political positions held by the declarant or close associates, required for PEP screening
6. Related Parties: Information about family members or related parties with financial connections to the declarant
7. Future Expectations: Details of expected future wealth changes (inheritances, business sales, etc.)
1. Schedule A - Bank Statement Summary: Recent bank statements or portfolio valuations from all declared financial institutions
2. Schedule B - Property Valuations: Official property valuations or recent appraisal reports for real estate holdings
3. Schedule C - Company Valuations: Business valuation reports or financial statements for declared business interests
4. Schedule D - Tax Certificates: Recent tax returns or certificates of tax compliance from relevant jurisdictions
5. Schedule E - Supporting Documents: Copies of relevant contracts, certificates of ownership, or other supporting documentation
6. Appendix 1 - Asset Valuation Methodology: Explanation of methods used to value non-standard assets
7. Appendix 2 - Document Checklist: Checklist of all required supporting documents and their status
8. Appendix 3 - Declaration Instructions: Detailed instructions for completing each section of the form
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking
Wealth Management
Financial Services
Tax Advisory
Legal Services
Insurance
Real Estate
Trust Services
Compliance Services
Private Banking
Relevant Teams
Wealth Management
Compliance
Legal
Risk Management
Client Services
Private Banking
Financial Control
Tax Advisory
Trust Administration
Regulatory Reporting
Relevant Roles
Wealth Manager
Private Banker
Compliance Officer
Tax Advisor
Legal Counsel
Financial Controller
Risk Manager
Client Relationship Manager
Trust Officer
Financial Advisor
Asset Manager
Banking Operations Manager
Due Diligence Specialist
Regulatory Reporting Officer
Account Manager
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