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Declaration Certificate

This declaration certificate certifies that [Client’s Name] has an active trading account with Finbridge Capital Trading Company and complies with UK regulations. It provides proof of funds for tax exemption purposes in India, detailing the client's investment activities and regulatory compliance. The document assures that all applicable taxes have been settled and can be used for Indian tax filings.

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sumanthreddy
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74 views2 pages

Declaration Certificate

This declaration certificate certifies that [Client’s Name] has an active trading account with Finbridge Capital Trading Company and complies with UK regulations. It provides proof of funds for tax exemption purposes in India, detailing the client's investment activities and regulatory compliance. The document assures that all applicable taxes have been settled and can be used for Indian tax filings.

Uploaded by

sumanthreddy
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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DECLARATION CERTIFICATE

Date: [Insert Date]


To: [Client’s Name]
From: Finbridge Capital Trading Company

This is to certify that [Client’s Name], holding an active trading account with Finbridge Capital
Trading Company, has engaged in trading and investment activities under UK Government and
HMRC regulations. This document serves as proof of funds for financial compliance and tax
exemption purposes in India.

Client Details

Client Name: [Client’s Name]


Client ID: [Unique Client ID]
Nationality: Indian
Tax ID (if applicable): [Insert Tax ID]

Investment & Trading Summary

Initial Investment Amount: [Insert Amount] USD


Total Investments to Date: [Insert Amount] USD
Total Withdrawals: [Insert Amount] USD
Withdrawal Currency & Designated Country: [Insert Country & Currency]
Capital Gains Tax (CGT) Paid: [Insert Amount] USD
Processing Fees & Other Charges: [Insert Amount] USD

Regulatory Compliance & Tax Exemptions

1. The client’s investments, trading profits, and withdrawals have been regulated under UK
financial laws and HMRC guidelines.
2. All applicable Capital Gains Tax (CGT) and other charges have been settled under UK
jurisdiction, making the funds legally compliant for repatriation.
3. As per UK Government financial policies, no additional tax liabilities arise in India on these
funds, and this certificate may be used for tax exemption purposes during IT filings in India.
4. The withdrawals have been processed through designated banking channels in compliance
with international financial norms.
5. This certificate is issued as a proof of funds document for submission to Indian tax
authorities and financial institutions.

Declaration & Assurance


Finbridge Capital Trading Company certifies that the above information is accurate and
verifiable under UK Government financial regulations. In case of any discrepancies, we remain
available for legal verification.

For further clarification, please contact our compliance and finance team.

Authorized Representative
Finbridge Capital Trading Company
[Company Contact Information]

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