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Wealth Declaration Form for Switzerland

Wealth Declaration Form Template for Switzerland

A comprehensive legal document used in Switzerland for declaring personal wealth and assets in compliance with Swiss financial regulations and international transparency standards. The form requires detailed disclosure of all financial assets, real estate holdings, business interests, and personal property, along with their sources and current valuations. It serves as a formal declaration for banking, tax, and regulatory purposes, incorporating requirements from Swiss banking laws, anti-money laundering regulations, and international tax reporting standards. The document is particularly important in Switzerland's highly regulated financial sector and must comply with both federal and cantonal requirements.

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What is a Wealth Declaration Form?

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.

What sections should be included in a Wealth Declaration Form?

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

What sections are optional to include in a Wealth Declaration Form?

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.)

What schedules should be included in a Wealth Declaration Form?

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

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Switzerland

Publisher

Ƶ

Document Type

Declaration Form

Cost

Free to use
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

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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