The Wealth Declaration Form (Vermögenserklärung) is a crucial document in German financial and legal practice, used to provide a comprehensive and transparent overview of an individual's or entity's financial position. It is typically required in various contexts, including tax compliance, loan applications, legal proceedings, or as part of due diligence processes. The document must comply with German financial reporting standards, including requirements under the Abgabenordnung and anti-money laundering regulations. It includes detailed information about all assets (domestic and foreign), liabilities, income sources, and significant financial interests. The form serves as a legally binding declaration, with serious consequences for incomplete or incorrect information.
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1. Personal Information: Declarant's full legal name, address, tax ID number, and other identifying information
2. Declaration Statement: Formal statement confirming the truthfulness and completeness of the declaration, including reference to relevant German laws
3. Summary of Total Assets: Overview table showing total value of all asset categories and net worth calculation
4. Real Estate Holdings: Details of all owned properties, including market values, mortgages, and ownership percentage
5. Financial Assets: Bank accounts, investments, securities, and other financial instruments
6. Personal Property: Valuable personal possessions including vehicles, art, jewelry, and collectibles
7. Liabilities: All outstanding debts, loans, and financial obligations
8. Income Sources: Regular income streams and their sources
9. Certification: Signature section with date and place of signing, including penalties for false declaration
1. Foreign Assets: Section for declaring assets held outside Germany, required if applicable
2. Business Interests: Details of owned businesses or significant shareholdings, required for business owners
3. Trust and Foundation Interests: Information about any trust or foundation relationships, required if applicable
4. Inherited Assets: Recently inherited assets requiring separate declaration
5. Pending Transactions: Significant pending asset transfers or acquisitions
6. Joint Assets: Assets owned jointly with other parties, requiring detailed ownership breakdown
7. Insurance Policies: Life insurance and other policies with significant cash value
1. Schedule A - Property Details: Detailed information for each real estate property including registration details and recent valuations
2. Schedule B - Financial Accounts: Comprehensive list of all bank accounts, investment accounts, and their current balances
3. Schedule C - Securities Portfolio: Detailed breakdown of all securities, stocks, and bonds
4. Schedule D - Valuable Assets: Itemized list of high-value personal property with supporting documentation
5. Schedule E - Business Valuations: Professional valuations of business interests and shareholdings
6. Appendix 1 - Supporting Documents: Copies of relevant ownership certificates, recent valuations, and official documents
7. Appendix 2 - Tax Certificates: Relevant tax documents and certificates supporting the declared values
8. Appendix 3 - Valuation Reports: Professional valuation reports for significant assets
Relevant legal definitions
Assets
Liabilities
Net Worth
Market Value
Fair Market Value
Declarant
Beneficial Owner
Financial Assets
Real Property
Personal Property
Business Interest
Investment Vehicle
Financial Institution
Related Party
Valuation Date
Reporting Period
Liquid Assets
Illiquid Assets
Encumbrance
Security Interest
Joint Ownership
Beneficial Interest
Trust
Foundation
Portfolio
Marketable Securities
Non-Marketable Securities
Controlling Interest
Minority Interest
Foreign Assets
Domestic Assets
Inheritance
Gift
Income Source
Regular Income
Passive Income
Current Value
Historical Cost
Acquisition Value
Outstanding Debt
Contingent Liability
Material Change
Significant Asset
Reporting Threshold
Associated Entity
Family Member
Close Associate
Liabilities
Net Worth
Market Value
Fair Market Value
Declarant
Beneficial Owner
Financial Assets
Real Property
Personal Property
Business Interest
Investment Vehicle
Financial Institution
Related Party
Valuation Date
Reporting Period
Liquid Assets
Illiquid Assets
Encumbrance
Security Interest
Joint Ownership
Beneficial Interest
Trust
Foundation
Portfolio
Marketable Securities
Non-Marketable Securities
Controlling Interest
Minority Interest
Foreign Assets
Domestic Assets
Inheritance
Gift
Income Source
Regular Income
Passive Income
Current Value
Historical Cost
Acquisition Value
Outstanding Debt
Contingent Liability
Material Change
Significant Asset
Reporting Threshold
Associated Entity
Family Member
Close Associate
Clauses
Declaration of Truth
Completeness of Information
Privacy and Data Protection
Consent to Information Verification
Penalties for False Declaration
Information Update Obligation
Confidentiality
Document Retention
Third Party Verification Rights
Compliance with Laws
Asset Valuation Principles
Information Processing Consent
Declaration of Source of Funds
Anti-Money Laundering Compliance
Tax Authority Access Rights
Information Sharing Restrictions
Supporting Documentation Requirements
Amendment Procedures
Governing Law
Jurisdiction
Legal Representation
Certification Requirements
Completeness of Information
Privacy and Data Protection
Consent to Information Verification
Penalties for False Declaration
Information Update Obligation
Confidentiality
Document Retention
Third Party Verification Rights
Compliance with Laws
Asset Valuation Principles
Information Processing Consent
Declaration of Source of Funds
Anti-Money Laundering Compliance
Tax Authority Access Rights
Information Sharing Restrictions
Supporting Documentation Requirements
Amendment Procedures
Governing Law
Jurisdiction
Legal Representation
Certification Requirements
Relevant Industries
Banking & Financial Services
Legal Services
Wealth Management
Tax Advisory
Real Estate
Private Banking
Investment Management
Professional Services
Public Sector
Family Office Services
Relevant Teams
Legal
Compliance
Finance
Risk Management
Wealth Management
Tax Advisory
Private Banking
Audit
Treasury
Client Services
Relevant Roles
Tax Advisor
Wealth Manager
Financial Controller
Compliance Officer
Legal Counsel
Private Banking Manager
Risk Manager
Financial Advisor
Estate Planner
Corporate Lawyer
Audit Manager
Financial Reporting Specialist
Treasury Manager
Investment Consultant
Client Relationship Manager
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