Professional Documents
Culture Documents
3rd Party Fund Transfer Declaration
3rd Party Fund Transfer Declaration
1. On [Date], funds amounting to Rs 100,000 (Rupees One Lakh only) with Transaction Reference
Number TRN.-123456789, were transferred to the bank account of Bankit Services Private Limited,
by ___________ [____________ Last Name] (KYC enclosed), a friend of mine, on behalf of myself,
the undersigned Merchant.
2. I confirm that the aforementioned funds of Rs 100,000 were transferred due to personal reasons,
and they represent legitimate funds owned by me.
3. I acknowledge and accept full responsibility for this transaction, and I indemnify Bankit Services
Private Limited against any financial or non-financial liabilities that may arise from this transaction,
or any other funds deposited or transferred by me or on my behalf.
4. I assure that all funds deposited or transferred by me or on my behalf to Bankit Services Private
Limited are legitimate, and I shall be liable for any consequences arising from any discrepancy or
irregularity related to these funds.