Forms & Documentation
Complete required compliance forms and documentation for our services. All forms are secure and comply with Dutch regulations.
AML ComplianceRequired
Source of Funds Declaration
Dutch AML compliance form for declaring the source of funds in accordance with the Wwft (Anti-Money Laundering and Anti-Terrorist Financing Act)
15-20 minutes
Secure
Important Information
Data Security
All forms are processed securely and in compliance with GDPR and Dutch privacy regulations. Your data is encrypted and protected.
Required Documentation
Some forms may require supporting documentation. Please have relevant documents ready before starting.
Need help? Contact us at info@geva.solutions or call +31 (0) 6-27000864 if you need assistance with any forms.