51Ƶ

Financial Disclosure Affidavit for the Netherlands

Financial Disclosure Affidavit Template for Netherlands

A comprehensive legal document used in the Netherlands that provides a sworn statement detailing an individual's complete financial position, including assets, liabilities, income sources, and financial obligations. This document, governed by Dutch civil law and financial regulations, serves as an official declaration that can be used in various legal and financial contexts, such as court proceedings, financial transactions, or regulatory compliance. The affidavit must comply with Dutch legal requirements for sworn statements and includes provisions for verification and authentication by appropriate authorities.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Financial Disclosure Affidavit

Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

What is a Financial Disclosure Affidavit?

A Financial Disclosure Affidavit is a crucial document in the Dutch legal and financial system, typically required in situations where comprehensive financial transparency is necessary. This document is commonly used in divorce proceedings, business transactions, bankruptcy cases, or when applying for certain financial services or benefits. The affidavit must comply with Dutch civil law requirements and financial regulations, including the Wet op het financieel toezicht and relevant provisions of the Burgerlijk Wetboek. It contains detailed information about the declarant's financial status, including all assets, liabilities, income sources, and financial obligations. The document must be properly executed, often requiring notarization, and carries legal consequences for false or incomplete declarations under Dutch law.

What sections should be included in a Financial Disclosure Affidavit?

1. Declaration and Identification: Opening statement identifying the declarant and confirming the document is being made under oath

2. Purpose of Affidavit: Statement explaining the purpose and context for which the financial disclosure is being made

3. Personal Information: Declarant's full details including name, address, date of birth, and relevant identification numbers

4. Employment Information: Current employment status, employer details, and income sources

5. Income Declaration: Detailed breakdown of all income sources including salary, benefits, investments, and other revenue streams

6. Asset Declaration: Comprehensive list of all assets including real estate, vehicles, bank accounts, and investments

7. Liability Declaration: List of all debts and financial obligations including mortgages, loans, and credit card debts

8. Monthly Expenses: Breakdown of regular monthly expenses and financial obligations

9. Verification Statement: Final declaration confirming all information is true and complete, with acknowledgment of penalties for false statements

10. Execution: Signature block with date, witness details, and notarization requirements

What sections are optional to include in a Financial Disclosure Affidavit?

1. Business Interests: Section for declaring ownership in businesses or professional practices, used when declarant has business holdings

2. Foreign Assets: Declaration of assets held outside the Netherlands, required when declarant has international holdings

3. Pending Claims: Details of any pending legal claims, inheritances, or expected financial changes, included when relevant

4. Trust Interests: Information about trust funds or fiduciary relationships, used when declarant is involved in trusts

5. Cryptocurrency Holdings: Declaration of digital asset holdings, required when declarant owns cryptocurrencies or digital assets

6. Recent Transfers: Details of significant asset transfers in recent period, included when there have been major financial changes

7. Dependent Support: Information about financial support provided to dependents, used when declarant has dependent obligations

What schedules should be included in a Financial Disclosure Affidavit?

1. Schedule A - Bank Account Details: Detailed listing of all bank accounts, account numbers, and current balances

2. Schedule B - Investment Portfolio: Comprehensive breakdown of investment holdings including stocks, bonds, and other securities

3. Schedule C - Real Estate Holdings: Detailed information about all real estate properties including valuations and mortgages

4. Schedule D - Vehicle Information: List of all vehicles owned including make, model, year, and estimated value

5. Schedule E - Business Valuation: Detailed valuation and financial information for business interests

6. Appendix 1 - Supporting Documents: List of attached supporting documents such as bank statements, tax returns, and property deeds

7. Appendix 2 - Asset Valuation Reports: Professional valuation reports for significant assets

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

Public Sector

Corporate Services

Professional Services

Regulatory Compliance

Wealth Management

Family Law

Relevant Teams

Legal

Compliance

Finance

Risk Management

Regulatory Affairs

Wealth Management

Corporate Secretariat

Tax Advisory

Investment Advisory

Client Services

Documentation

Relevant Roles

Legal Counsel

Financial Advisor

Compliance Officer

Risk Manager

Wealth Manager

Corporate Secretary

Tax Consultant

Notary

Banking Officer

Investment Advisor

Legal Administrator

Financial Controller

Chief Financial Officer

Regulatory Affairs Manager

Estate Planner

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

Find the exact document you need

Sworn Affidavit By Independent Trustee

A formal sworn statement made by an independent trustee under Dutch law, notarized and used for official trust-related declarations or compliance matters in the Netherlands.

find out more

Proof Of Residency Letter From Landlord

A Dutch-compliant formal letter from a landlord confirming a tenant's residential address and occupancy details, used for official verification purposes in the Netherlands.

find out more

Simple Affidavit

A formal sworn statement made under Dutch law, containing verified declarations for legal or official purposes in the Netherlands.

find out more

Legal Affidavit

A formal sworn statement made under Dutch law, authenticated by a notary public, serving as legal evidence or testimony in official proceedings.

find out more

Affidavit Of Legal Capacity To Contract Marriage

A sworn legal document required under Dutch law confirming an individual's eligibility to enter into marriage in the Netherlands.

find out more

Affidavit For Name Change In Bank Account

A notarized declaration under Dutch law requesting and documenting a name change in banking records, including supporting evidence and formal authentication.

find out more

Affidavit Of Publication Of Settlement

A sworn statement under Dutch law verifying the proper publication of a settlement agreement in specified media outlets and formats.

find out more

Personal Affidavit

A formal sworn statement under Dutch law where an individual declares facts to be true, typically executed before a notary public and used for legal or administrative purposes.

find out more

Apostille Affidavit

A sworn statement prepared under Dutch law and authenticated with an apostille for international legal recognition under the Hague Convention.

find out more

Proof Of Residency Letter From Family Member

A Dutch-law governed formal declaration by a family member confirming an individual's residence at their address, used for official purposes in the Netherlands.

find out more

Sworn Affidavit

A formal written statement sworn under oath before a Dutch notary public, serving as legal evidence under Netherlands law.

find out more

Apostille Single Status Affidavit

A Dutch notarized declaration of single status with apostille certification for international legal recognition under the Hague Convention.

find out more

Affidavit Letter

A formal sworn statement made under Dutch law, authenticated by a notary public or authorized official, serving as legal testimony of stated facts.

find out more

Affidavit Of Loss Price

A notarized declaration under Dutch law documenting the loss of a price-related document or instrument and the circumstances surrounding its loss.

find out more

Affidavit Of Damage

A sworn statement under Dutch law documenting property damage or financial loss, including detailed evidence and circumstances, executed before a notary public.

find out more

Affidavit Of Loss Passport

A legally binding sworn statement used in the Netherlands to declare a lost or stolen passport and initiate the replacement process under Dutch law.

find out more

Affidavit Of Solo Parent

A legally binding sworn statement under Dutch law that formally declares and confirms an individual's status as a single parent responsible for their child(ren).

find out more

Affidavit Of Self Adjudication

A Dutch law sworn statement allowing a sole heir to settle an estate without court proceedings, verified by a notary and compliant with Dutch inheritance regulations.

find out more

Affidavit Of Mutilation

A Dutch legal declaration documenting the circumstances of a damaged official document, sworn before a notary public in the Netherlands.

find out more

Affidavit Of Legitimation

A formal Dutch legal document declaring the legitimate status of a child under Dutch family law, typically used when parents marry after the child's birth.

find out more

Affidavit Of Damaged Passport

A notarized declaration under Dutch law detailing the circumstances and extent of damage to an official passport, used for administrative and legal purposes.

find out more

Affidavit Of Change Color

A Dutch legal document for declaring and registering a vehicle color change with the RDW (Dutch Road Traffic Authority).

find out more

Affidavit Of Accident

A legally binding sworn statement under Dutch law documenting the details and circumstances of an accident, used for legal and insurance purposes.

find out more

Affidavit Certificate For Students

A Dutch law-compliant sworn statement document for students to officially declare their status or circumstances, requiring notarial authentication.

find out more

Arrest Affidavit

A sworn statement used in the Dutch legal system documenting the circumstances and procedures of an arrest, serving as an official record for court proceedings.

find out more

Self Affidavit

A formal written declaration made under Dutch law where an individual affirms certain facts as true, carrying legal consequences for false statements.

find out more

Marriage Affidavit For Visa

A legally sworn statement used in Dutch immigration procedures to verify marriage authenticity for visa applications, governed by Netherlands law.

find out more

Lost Affidavit

A formal sworn declaration under Dutch law documenting the loss of items, documents, or assets, typically requiring notarization and used for official purposes.

find out more

Damages Affidavit

A formal sworn statement under Dutch law documenting and verifying claims for damages, including detailed evidence and loss quantification.

find out more

Confirmatory Affidavit

A formal sworn statement under Dutch law confirming specific facts or circumstances, executed before a notary public and serving as legally binding evidence.

find out more

Affidavit To Use The Surname Of The Father

A Dutch legal declaration enabling an individual to officially use their father's surname, executed under Netherlands law and requiring notarization.

find out more

Affidavit Of Two Disinterested Persons For Correction Of Name

A Dutch legal affidavit where two independent witnesses testify under oath to support the correction of an individual's name in official records.

find out more

Affidavit Of Oath

A formal sworn statement made under Dutch law, certified by a notary public, serving as legal evidence in official proceedings and administrative matters.

find out more

Affidavit Of Explanation

A formal sworn statement under Dutch law providing detailed explanations or clarifications of specific facts or circumstances, authenticated by a notary public.

find out more

Letter Of Single Status

A Dutch official document certifying an individual's unmarried status, issued by municipal authorities under Netherlands law.

find out more

Joint Affidavit Of Legitimation

A Dutch legal document where parents jointly declare paternity and consent to legitimation of a child, requiring notarization and registration under Dutch civil law.

find out more

General Affidavit Form

A formal written declaration made under oath, governed by Dutch law, serving as legal evidence for various personal and business matters.

find out more

Estate Claim Form

A Dutch legal document used to formally claim inheritance rights under Netherlands inheritance law, typically filed through a notary.

find out more

Court Affidavit For Change Of Date Of Birth

A sworn legal document filed in Dutch courts requesting an official change of birth date in accordance with Netherlands civil law and administrative procedures.

find out more

Affidavit Of Support With Undertaking

A Dutch legal document where a sponsor formally commits to providing financial support to a beneficiary, typically for immigration purposes under Netherlands law.

find out more
See more related templates

ұԾ’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ұԾ’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it