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Financial Affidavit Short Form for the Netherlands

Financial Affidavit Short Form Template for Netherlands

A Financial Affidavit Short Form is a legally binding document used in the Netherlands for declaring personal financial information under oath. This document, governed by Dutch law, provides a streamlined format for individuals to disclose their financial status, including income, assets, and liabilities. It serves as an official sworn statement that can be used in various legal and financial contexts, such as court proceedings, loan applications, or regulatory compliance. The document incorporates requirements from Dutch financial regulations and civil law, ensuring compliance with local legal standards while maintaining the formal nature of a sworn financial declaration.

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What is a Financial Affidavit Short Form?

The Financial Affidavit Short Form is a critical document used in the Netherlands when individuals need to provide a formal, sworn declaration of their financial status. This abbreviated version of a full financial affidavit is designed for situations requiring essential financial disclosure without the extensive detail of a comprehensive affidavit. The document is commonly used in loan applications, court proceedings, regulatory filings, and other situations where a verified financial statement is required under Dutch law. It includes key information about the declarant's income, assets, liabilities, and financial obligations, presented in a format that complies with Dutch legal requirements for sworn statements. The document must be properly executed before a notary or appropriate official to ensure its legal validity within the Dutch jurisdiction.

What sections should be included in a Financial Affidavit Short Form?

1. Personal Information: Affiant's full legal name, address, contact details, and identification numbers as required by Dutch law

2. Declaration of Truth: Formal statement confirming that all information provided is true and accurate under penalty of perjury

3. Employment Information: Current employment status, employer details, and income information

4. Income Statement: Detailed breakdown of all sources of regular income including salary, investments, and other revenue streams

5. Asset Declaration: List of major assets including real estate, vehicles, and financial accounts

6. Debt Disclosure: Overview of current debts and financial obligations

7. Signature Block: Space for affiant's signature, date, and notary authentication as required under Dutch law

What sections are optional to include in a Financial Affidavit Short Form?

1. Business Interests: Required when affiant has ownership in business entities or self-employment income

2. Foreign Assets Declaration: Required when affiant holds assets outside the Netherlands

3. Dependent Information: Required when affiant has financial dependents or support obligations

4. Bankruptcy History: Required if affiant has past or pending bankruptcy proceedings

5. Legal Proceedings: Required when affiant is involved in ongoing financial legal proceedings

What schedules should be included in a Financial Affidavit Short Form?

1. Schedule A - Bank Statement Summary: Summary of bank accounts and recent statements

2. Schedule B - Income Documentation: Supporting documents for declared income including pay stubs or tax returns

3. Schedule C - Asset Valuation: Documentation supporting the declared value of major assets

4. Appendix 1 - Supporting Documents Checklist: List of all required supporting documents and their status

5. Appendix 2 - Declaration Supplements: Any additional sworn statements or clarifications required for specific items

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

Netherlands

Publisher

Genie AI

Document Type

Affidavit

Cost

Free to use
Relevant legal definitions

























Clauses















Relevant Industries

Financial Services

Legal Services

Banking

Insurance

Real Estate

Investment Management

Professional Services

Public Sector

Regulatory Compliance

Tax Advisory

Relevant Teams

Legal

Compliance

Finance

Risk Management

Administrative Services

Regulatory Affairs

Client Services

Credit Assessment

Document Processing

Wealth Management

Relevant Roles

Financial Advisor

Legal Counsel

Compliance Officer

Notary

Bank Manager

Loan Officer

Tax Consultant

Wealth Manager

Risk Assessment Officer

Court Administrator

Legal Administrative Assistant

Financial Controller

Regulatory Affairs 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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