The Financial Affidavit Short Form is a critical document in the UAE legal and financial landscape, designed to provide a verified declaration of an individual's financial status. It is commonly required in various situations including loan applications, court proceedings, business transactions, and regulatory compliance matters. The document must comply with UAE Federal Law No. 5 of 1985 (Civil Transactions Law) and UAE Federal Law No. 10 of 1992 (Law of Evidence), among others. It serves as a standardized method for financial disclosure, particularly useful in situations requiring official documentation of financial status while maintaining efficiency through its short-form format. The document's validity typically requires notarization and can be used both within the UAE and for international purposes where UAE-compliant financial declarations are needed.
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1. Personal Information: Affiant's full legal name, Emirates ID number, passport details, current address, and contact information
2. Purpose Declaration: Clear statement of the purpose for which the financial affidavit is being prepared
3. Employment Information: Current employment status, employer details, position, and duration of employment
4. Income Declaration: Monthly/annual income from all sources including salary, investments, and other income streams
5. Asset Declaration: List of major assets including real estate, vehicles, investments, and bank accounts
6. Liability Statement: Current debts and financial obligations including loans, mortgages, and credit cards
7. Declaration of Truth: Formal statement affirming that all information provided is true and accurate
8. Signature Block: Space for affiant's signature, date, and notary authentication
1. Business Interests: Section for declaring ownership in businesses or commercial entities, used when affiant has business holdings
2. Dependent Information: Details of dependents and related financial obligations, included when relevant to the purpose of the affidavit
3. Foreign Assets Declaration: Declaration of assets held outside the UAE, used when affiant has international holdings
4. Anticipated Changes: Statement of expected significant changes in financial situation, included when relevant future changes are known
5. Legal Proceedings: Disclosure of ongoing legal proceedings affecting financial status, included when applicable
1. Schedule A - Bank Account Details: Detailed list of all bank accounts with account numbers and current balances
2. Schedule B - Asset Documentation: Copies of property deeds, vehicle registrations, and other asset ownership proof
3. Schedule C - Income Verification: Supporting documents such as salary certificates, investment statements, or other income proof
4. Appendix 1 - Identity Documents: Copies of Emirates ID, passport, and other identification documents
5. Appendix 2 - Supporting Documents: Additional documentation supporting financial claims made in the affidavit
Relevant legal definitions
Affiant
Assets
Current Market Value
Dependents
Dirham (AED)
Disposable Income
Emirates ID
Financial Institution
Financial Obligations
Gross Income
Liabilities
Liquid Assets
Monthly Income
Net Worth
Notary Public
Personal Property
Real Property
Receiving Authority
Regular Expenses
Salary Certificate
Sworn Statement
Supporting Documentation
UAE Central Bank
UAE Courts
Verification Date
Assets
Current Market Value
Dependents
Dirham (AED)
Disposable Income
Emirates ID
Financial Institution
Financial Obligations
Gross Income
Liabilities
Liquid Assets
Monthly Income
Net Worth
Notary Public
Personal Property
Real Property
Receiving Authority
Regular Expenses
Salary Certificate
Sworn Statement
Supporting Documentation
UAE Central Bank
UAE Courts
Verification Date
Clauses
Declaratory Statements
Personal Identification
Financial Disclosure
Asset Declaration
Liability Declaration
Income Verification
Truth and Accuracy
Confidentiality
Penalties for False Statements
Legal Compliance
Document Authentication
Supporting Documentation
Governing Law
Jurisdiction
Notarization Requirements
Amendment Provisions
Verification Process
Language Declaration
Personal Identification
Financial Disclosure
Asset Declaration
Liability Declaration
Income Verification
Truth and Accuracy
Confidentiality
Penalties for False Statements
Legal Compliance
Document Authentication
Supporting Documentation
Governing Law
Jurisdiction
Notarization Requirements
Amendment Provisions
Verification Process
Language Declaration
Relevant Industries
Banking and Financial Services
Legal Services
Real Estate
Investment and Securities
Insurance
Government and Public Sector
Professional Services
Corporate Services
Family Business
International Trade
Relevant Teams
Legal
Compliance
Finance
Risk Management
Corporate Secretariat
Wealth Management
Credit Administration
Document Processing
Due Diligence
Corporate Affairs
Relevant Roles
Legal Counsel
Compliance Officer
Financial Controller
Chief Financial Officer
Bank Manager
Risk Manager
Corporate Secretary
Wealth Manager
Legal Administrator
Notary Public
Court Clerk
Financial Advisor
Investment Manager
Credit Officer
Due Diligence Specialist
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