The Financial Statement Affidavit is a crucial document in German legal and business practice, commonly required in various situations such as loan applications, court proceedings, business transactions, or regulatory compliance. It serves as a formal declaration of an individual's or entity's complete financial position, made under oath and subject to German perjury laws. The document must comply with German financial reporting standards and legal requirements, including proper notarization. It typically contains detailed information about assets, liabilities, income sources, and financial obligations, often supported by extensive documentation. The affidavit's accuracy is critical as it carries legal consequences under German law for false declarations.
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1. Declarant Information: Full legal name, address, and identification details of the person making the affidavit
2. Oath Declaration: Formal statement declaring that the information provided is true and accurate under penalty of perjury
3. Purpose of Affidavit: Clear statement of why the financial statement affidavit is being prepared and its intended use
4. Income Statement: Detailed declaration of all sources of income, including employment, investments, and other revenue streams
5. Asset Declaration: Comprehensive list of all assets owned, including real estate, vehicles, bank accounts, and investments
6. Liability Statement: Complete list of all debts and financial obligations
7. Banking Information: Details of all bank accounts, including account numbers and current balances
8. Verification Statement: Final declaration confirming the completeness and accuracy of all provided information
9. Notarization Block: Space for notary's official certification and seal
1. Business Interests: Section detailing ownership in businesses or corporations, used when declarant has business holdings
2. Foreign Assets: Declaration of assets held outside Germany, included when applicable
3. Contingent Liabilities: Description of potential future obligations or guarantees, included when relevant
4. Trust Interests: Details of any trust relationships where declarant is trustee or beneficiary
5. Pending Legal Proceedings: Information about ongoing legal matters affecting financial status
6. Recent Transfers: Details of significant asset transfers in recent period, if applicable
1. Schedule A - Asset Details: Detailed itemization of all assets with supporting documentation
2. Schedule B - Income Documentation: Supporting documents for all declared income sources
3. Schedule C - Liability Details: Detailed breakdown of all debts and obligations
4. Schedule D - Bank Statements: Recent bank statements for all declared accounts
5. Schedule E - Property Valuations: Professional valuations of real estate and significant assets
6. Appendix 1 - Tax Returns: Copies of recent tax returns supporting income declaration
7. Appendix 2 - Supporting Documents: Additional documentation including property deeds, vehicle registrations, investment certificates
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