51Ƶ

Affidavit Of Source Of Income for Pakistan

Affidavit Of Source Of Income Template for Pakistan

An Affidavit of Source of Income is a legally binding sworn statement used in Pakistan that details an individual's or entity's sources of income, including regular earnings, business profits, investments, and other financial gains. This document, governed by Pakistani law including the Income Tax Ordinance 2001 and Anti-Money Laundering Act 2010, serves as an official declaration of income sources and is commonly required for banking transactions, visa applications, property purchases, and regulatory compliance. It must be executed before a Notary Public or Oath Commissioner and requires proper stamping as per the Stamp Act 1899.

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
Affidavit Of Source Of Income

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

What is a Affidavit Of Source Of Income?

An Affidavit of Source of Income is a critical legal document required in various situations within Pakistan's legal and financial framework. This sworn statement is commonly needed when opening bank accounts, applying for loans, making significant purchases, or during regulatory investigations. The affidavit must detail all income sources, whether from employment, business operations, investments, or other channels. It serves as a tool for transparency and compliance with Pakistan's anti-money laundering regulations and tax laws. The document is particularly important in the context of the State Bank of Pakistan's regulations and the Federal Board of Revenue's requirements. The affidavit must be properly executed before authorized officials and requires appropriate stamping under local laws.

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

1. Affiant Information: Personal details including name, CNIC, address, and occupation of the person making the affidavit

2. Oath and Declaration: Formal sworn statement confirming the truth of the contents

3. Primary Sources of Income: Details of main income streams including employment, business, or professional services

4. Income Amounts and Frequency: Specific details about the quantum of income from each source and payment frequency

5. Banking Information: Details of bank accounts where income is received

6. Tax Compliance Statement: Declaration of compliance with tax laws and filing requirements

7. Verification Statement: Final declaration confirming all information is true and correct

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

1. Additional Business Interests: Details of shareholdings or partnership interests when applicable

2. Foreign Income Sources: Declaration of any international income sources when applicable

3. Property Income: Details of rental or property-related income if relevant

4. Investment Income: Information about income from investments, stocks, or securities if applicable

5. Agricultural Income: Details of income from agricultural activities when relevant

6. Family Income: Declaration of family business income or inherited wealth where applicable

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

1. Schedule A - Income Breakdown: Detailed monthly/annual breakdown of all income sources

2. Schedule B - Bank Statement References: List of relevant bank statements and transaction references

3. Schedule C - Tax Returns Summary: Summary of recent tax returns supporting the income declaration

4. Appendix 1 - Supporting Documents: List of attached documents proving income sources

5. Appendix 2 - Business Details: Detailed information about business interests if applicable

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

Pakistan

Publisher

Genie AI

Document Type

Affidavit

Cost

Free to use
Relevant legal definitions






























Clauses


















Relevant Industries

Banking & Financial Services

Real Estate

Professional Services

Manufacturing

Trading & Commerce

Information Technology

Construction

Agriculture

Healthcare

Education

Retail

Import/Export

Consultancy Services

Relevant Teams

Legal

Finance

Compliance

Risk Management

Tax

Corporate Secretarial

Treasury

Internal Audit

Regulatory Affairs

Relevant Roles

Business Owner

Chief Executive Officer

Chief Financial Officer

Finance Manager

Compliance Officer

Legal Counsel

Company Secretary

Tax Manager

Account Manager

Business Development Manager

Property Developer

Investment Advisor

Managing Director

Partner

Sole Proprietor

Independent Contractor

Financial Controller

Risk 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

Find the exact document you need

Simple Affidavit

A legally binding sworn statement made under Pakistani law, authenticated by a notary public, used to formally declare facts or statements as true for various legal and administrative purposes.

find out more

Legal Affidavit

A formal sworn statement made under Pakistani law, verified by authorized officials and used for legal and official purposes.

find out more

Personal Affidavit

A legally binding sworn statement made under Pakistani law, authenticated by authorized officials and used for formal declarations in legal and administrative proceedings.

find out more

Court Affidavit

A formal written statement sworn under oath before an authorized official in Pakistan, used as legal evidence or testimony in court proceedings.

find out more

Affidavit Of Gap Year

A legally sworn statement under Pakistani law explaining and justifying a gap year period in one's educational or professional timeline.

find out more

Affidavit Of Confirmation Of Sale

A sworn legal document used in Pakistan to formally verify and confirm the completion of a property sale transaction, executed before an Oath Commissioner.

find out more

Affidavit Of Business Closure

A sworn legal declaration under Pakistani law formally announcing and confirming the closure of a business entity, including essential details about the closure process and compliance status.

find out more

Sworn Affidavit

A formal written statement made under oath before an authorized official in Pakistan, serving as a legally binding declaration under Pakistani law.

find out more

Affidavit Of Late Registration

A sworn legal document used in Pakistan to declare and verify birth details for delayed registration purposes, executed before an authorized official.

find out more

Affidavit Of Guarantee

A sworn legal document under Pakistani law where a guarantor formally commits to assuming responsibility for another party's obligations or debts.

find out more

Affidavit Of Disinterested Person

A sworn statement under Pakistani law made by an impartial third party testifying to facts they have knowledge of, executed before an authorized official.

find out more

Affidavit Letter

A legally binding sworn statement made under Pakistani law, executed before an authorized official and used for various legal and administrative purposes.

find out more

Non Criminal Affidavit

A legally binding sworn statement for non-criminal matters under Pakistani law, verified by a notary public or authorized official.

find out more

Dual Name Affidavit

A legal declaration under Pakistani law confirming that multiple names belong to the same individual, sworn before an authorized official.

find out more

Self Affidavit

A legally binding sworn statement made under Pakistani law, containing personal declarations verified by authorized officials.

find out more

Affidavit To Use The Surname Of The Father

A legal affidavit under Pakistani law enabling an individual to formally declare and establish their right to use their father's surname.

find out more

Affidavit Of Settlement

A sworn legal document used in Pakistan to formally record and validate dispute settlements between parties, executed before an Oath Commissioner.

find out more

Affidavit Of Low Income

A legally binding sworn statement under Pakistani law declaring an individual's low-income status, used for various official and administrative purposes.

find out more

Affidavit Of Guardianship For Scholarship

A Pakistani legal document declaring guardian responsibility and commitment for a scholarship recipient student, executed before an Oath Commissioner.

find out more

Affidavit Of Support And Guarantee

A Pakistani legal document combining a sworn declaration of financial support with a guarantee commitment, executed before an authorized official under Pakistani law.

find out more

Affidavit Of Explanation

A sworn written statement under Pakistani law providing detailed explanation or clarification of specific matters, properly attested by authorized officials.

find out more

Affidavit Of Discrepancy

A legally binding sworn statement under Pakistani law used to declare and correct inconsistencies in official documents, executed before authorized legal officials.

find out more

Sole Guardian Affidavit

A sworn legal declaration under Pakistani law establishing an individual's status and capability as sole guardian of a minor child.

find out more

General Affidavit Form

A legally binding sworn statement document used in Pakistan, verified by authorized officials and governed by Pakistani law.

find out more

Affidavit Of Undertaking To Submit Documents

A sworn statement under Pakistani law committing to submit specified documents within an agreed timeframe, executed before a notary or authorized official.

find out more

Affidavit Of Source Of Income

A legally binding sworn statement under Pakistani law declaring all sources of income, required for various financial and legal purposes.

find out more

Affidavit Of Quitclaim

A sworn legal document under Pakistani law where one party formally relinquishes all rights and claims to a specified property in favor of another party.

find out more

Affidavit Of No Income For Scholarship

A Pakistani legal document providing a sworn declaration of no income for scholarship applications, requiring official attestation and compliance with local legal requirements.

find out more

Affidavit Of Guarantee And Support

A sworn legal document under Pakistani law where a guarantor formally commits to providing financial or other support to a beneficiary, typically used for immigration, education, or financial purposes.

find out more

Affidavit Of Discrepancy In Name

A sworn statement under Pakistani law declaring and explaining variations in an individual's name across different official documents.

find out more

Affidavit Of Dependency

A sworn legal document under Pakistani law that officially declares and establishes a dependency relationship between two parties.

find out more

Affidavit Of Confirmation

A legally binding sworn statement used in Pakistan to formally confirm facts or circumstances, authenticated by a notary public under Pakistani law.

find out more

Visa Consent Letter For Minors

A Pakistani legal document providing parental authorization for a minor's international travel, compliant with local guardianship laws and immigration requirements.

find out more

Supplementary Affidavit

A formal sworn statement under Pakistani law that supplements or clarifies information provided in a previously filed affidavit, requiring proper attestation and compliance with local legal requirements.

find out more

Supplemental Affidavit

A Pakistani legal document providing additional sworn statements or corrections to a previously filed affidavit, requiring formal verification under local law.

find out more

Name Mistake Affidavit

A legal document used in Pakistan to formally declare and correct name errors in official documents, sworn before an Oath Commissioner under Pakistani law.

find out more

Minority Affidavit

A legal declaration document under Pakistani law that officially confirms an individual's minority status for various administrative and legal purposes.

find out more

Affidavit Of Ownership Vehicle

A sworn legal declaration used in Pakistan to officially confirm and document vehicle ownership, executed before an authorized official.

find out more

Affidavit Of Non Enrollment

A legally sworn declaration under Pakistani law confirming an individual's non-enrollment status in any educational institution.

find out more

Affidavit Of Invitation

A legally binding sworn document under Pakistani law where a resident formally invites and assumes responsibility for a foreign visitor's stay in Pakistan.

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