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Affidavit Of Source Of Income for Indonesia

Affidavit Of Source Of Income Template for Indonesia

An Affidavit of Source of Income under Indonesian law is a legally binding sworn statement that details an individual's sources and amounts of income. This document, governed by Indonesian civil law and tax regulations, requires proper notarization and must comply with local legal requirements including the Income Tax Law (UU No. 36 Tahun 2008) and anti-money laundering regulations. The affidavit serves as an official declaration of income sources, whether from employment, business ownership, investments, or other sources, and is commonly used for various official purposes such as visa applications, loan processing, or legal proceedings.

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What is a Affidavit Of Source Of Income?

The Affidavit of Source of Income is a crucial legal instrument in Indonesia used to formally declare and verify an individual's income sources. This document is commonly required by financial institutions, government agencies, or courts to establish financial credibility or meet regulatory requirements. It must be prepared in accordance with Indonesian law, particularly UU No. 36 Tahun 2008 (Income Tax Law) and UU No. 8 Tahun 2010 (Anti-Money Laundering Law). The affidavit typically includes detailed information about regular and supplementary income sources, supporting documentation, and must be notarized to be legally valid. It serves various purposes, from loan applications and visa processing to legal proceedings and financial verification requirements.

What sections should be included in a Affidavit Of Source Of Income?

1. Declaration Header: States the document type and jurisdiction (Indonesia)

2. Personal Information: Full legal name, national ID number (NIK), current address, and contact details of the declarant

3. Purpose of Affidavit: Clearly states the purpose for which the affidavit is being prepared

4. Primary Income Sources: Detailed listing of main sources of income including employment, business ownership, or professional practice

5. Income Amount Declaration: Specific amounts or ranges of income received from each source, typically on a monthly or annual basis

6. Supporting Documentation: List of documents attached to verify the declared income sources

7. Truth Declaration: Formal statement affirming that all information provided is true and accurate

8. Legal Consequences: Statement acknowledging understanding of legal consequences for false declarations

9. Execution: Date, place, and signature of the declarant

10. Notary Authentication: Official notary section with stamp and signature

What sections are optional to include in a Affidavit Of Source Of Income?

1. Additional Income Sources: Section for declaring irregular or supplementary income sources such as investments, rental income, or royalties

2. Business Details: Required when income is from business ownership, including business registration details and operational information

3. Employment Details: Required when income is from employment, including employer information and employment terms

4. Foreign Income Declaration: Required when there are income sources from outside Indonesia

5. Dependent Information: Required when the affidavit needs to demonstrate financial support for dependents

6. Bank Account Details: Required when the affidavit is being prepared for financial institutions or needs to show how income is received

What schedules should be included in a Affidavit Of Source Of Income?

1. Schedule A - Income Documentation: Copies of salary slips, business profits statements, or other income proof documents

2. Schedule B - Tax Returns: Copies of relevant tax returns or tax payment receipts

3. Schedule C - Bank Statements: Recent bank statements showing income deposits

4. Schedule D - Business Documents: Business registration certificates, licenses, and permits if applicable

5. Appendix 1 - Identity Documents: Copies of KTP (National ID), passport, or other identity documents

6. Appendix 2 - Supporting Affidavits: Additional affidavits from employers, business partners, or other relevant parties if required

Authors

Alex Denne

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

Jurisdiction

Indonesia

Publisher

Genie AI

Document Type

Affidavit

Cost

Free to use
Relevant legal definitions






























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Relevant Industries

Banking and Financial Services

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Relevant Roles

Loan Officer

Bank Manager

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