Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Declaration and Personal Information: Declarant's full details including name, address, identification numbers, and official position if applicable
2. Income Sources: Comprehensive list of all income sources including employment, business interests, investments, and other revenue streams
3. Bank Account Details: Information about all bank accounts held domestically and internationally
4. Asset Declaration: Details of all assets owned including real estate, vehicles, investments, and valuable personal property
5. Liabilities and Debts: List of all outstanding loans, mortgages, and other financial obligations
6. Business Interests: Details of all business ownership, directorships, and shareholdings
7. Verification Statement: Declaration of truth and accuracy of the information provided, with acknowledgment of legal consequences for false declarations
1. Foreign Assets and Income: Required when the declarant has assets or income sources outside Nigeria
2. Trust Beneficiary Information: Required when the declarant is a beneficiary of any trusts
3. Political Exposure Declaration: Required for Politically Exposed Persons (PEPs) or their family members
4. Cryptocurrency Holdings: Required when the declarant owns or trades in cryptocurrencies
5. Joint Assets Declaration: Required when assets are jointly held with other parties
6. Historical Financial Information: Required when declaration needs to cover previous years or periods
1. Schedule A - Detailed Asset Listing: Itemized breakdown of all assets including purchase dates, values, and registration details
2. Schedule B - Income Source Details: Detailed breakdown of all income sources including amounts and frequencies
3. Schedule C - Bank Account Statements: Recent statements from all declared bank accounts
4. Schedule D - Property Documentation: Copies of property titles and valuation certificates
5. Schedule E - Business Interest Documentation: Company registration documents and shareholding certificates
6. Appendix 1 - Supporting Documents Checklist: List of all required supporting documents and their status
7. Appendix 2 - Declaration Guidance Notes: Instructions and guidelines for completing the declaration form
Associated Person
Beneficial Owner
Business Interest
Cash Equivalent
Close Family Member
Declarant
Declaration Date
Declaration Period
Disposing Party
Domestic Account
Encumbrance
Financial Institution
Financial Interest
Foreign Account
Income Source
Investment Vehicle
Joint Asset
Liability
Liquid Asset
Material Change
Net Worth
Non-Cash Asset
Politically Exposed Person
Property
Related Party
Relevant Authority
Reporting Currency
Significant Interest
Supporting Documentation
Tangible Asset
Trust Beneficiary
Ultimate Beneficial Owner
Valuation Date
Privacy and Data Protection
Confidentiality
Consent to Verification
Penalties for False Declaration
Information Update Obligations
Document Retention
Asset Declaration
Income Disclosure
Liability Declaration
Business Interests
Related Party Transactions
Foreign Holdings
Compliance with Regulations
Supporting Documentation
Verification Process
Authorization for Investigation
Change Notification Requirements
Declaration Period
Enforcement and Penalties
Information Sharing
Asset Valuation
Regulatory Reporting
Bank Account Disclosure
Property Declaration
Investment Holdings
Beneficial Ownership
Banking and Financial Services
Government and Public Sector
Corporate Services
Legal Services
Accounting and Audit
Investment Management
Real Estate
Insurance
Public Administration
Regulatory Compliance
Legal
Compliance
Finance
Risk Management
Corporate Governance
Internal Audit
Regulatory Affairs
Treasury
Company Secretariat
Due Diligence
Chief Financial Officer
Compliance Manager
Company Secretary
Financial Controller
Risk Manager
Legal Counsel
Audit Manager
Public Officer
Bank Director
Corporate Governance Officer
Treasury Manager
Financial Reporting Manager
Due Diligence Officer
Regulatory Affairs Director
Anti-Money Laundering Officer
Find the exact document you need
Self Declaration Of Minority Community Certificate By The Students
A formal self-declaration document under Nigerian law where students certify their minority community status for educational institutional purposes.
Self Declaration Letter For Documents
A legally binding written statement under Nigerian law where an individual formally declares and attests to the authenticity of specific documents.
Self Declaration Form For Job Application
A legally binding declaration form used in Nigerian job applications where candidates confirm their personal information and make statutory disclosures required by Nigerian employment law.
Declaration Letter To Bank For Foreign Remittance
A formal declaration document required under Nigerian law for making international fund transfers, containing details about the remittance and compliance statements.
Declaration Letter For Student
A formal student declaration document under Nigerian law used to officially attest to specific facts, commitments, or intentions within educational institutions.
Declaration Letter For Missing Documents
A formal legal declaration under Nigerian law stating the loss of important documents, circumstances of loss, and verification by appropriate authorities.
Declaration Letter For Employee
A formal employee declaration document under Nigerian law used to make legally binding statements regarding employment-related matters.
Declaration Form For Scholarship
A Nigerian legal declaration form for scholarship applications, establishing binding commitments between scholarship providers and applicants under Nigerian law.
Bank Declaration Letter
A formal banking document issued under Nigerian banking laws that officially confirms customer account details or banking relationships for various institutional purposes.
Uniform Support Declaration
A legal document used in Nigerian courts for declaring financial information to determine child support or maintenance obligations, governed by federal and state family laws.
Living Will Declaration Form
A Nigerian healthcare directive document allowing individuals to specify advance medical treatment preferences and appoint healthcare proxies under Nigerian constitutional rights and health regulations.
Declaration Letter For Passport
A formal sworn statement used in Nigeria for passport-related matters, executed before authorized officials in compliance with Nigerian Immigration laws.
Payment Declaration Letter
A formal document used under Nigerian law to officially declare and document payment details, sources of funds, and payment commitments.
Airport Declaration Form
A mandatory declaration form required for all air travelers entering or leaving Nigeria, complying with Nigerian immigration, customs, and aviation laws.
Statutory Declaration Letter
A formal sworn statement made under Nigerian law, declared before a Commissioner for Oaths or Notary Public, serving as legal verification of stated facts.
Self Declaration Form For Vehicle Ownership Transfer
A legal self-declaration document for vehicle ownership transfer under Nigerian law, facilitating the formal transfer of vehicle ownership between parties.
Salary Declaration Letter
An official Nigerian employment document that declares and verifies an employee's salary and compensation details, compliant with Nigerian Labour Act requirements.
Parents Declaration Form For Scholarship
A Nigerian legal document for parents/guardians to declare information for student scholarship applications, compliant with Nigerian education and declaration laws.
Declaration Of Undertaking
A legally binding document under Nigerian law where a party formally declares specific commitments or promises regarding future actions or conduct.
Custodian Of Records Affidavit
A sworn statement under Nigerian law certifying the authenticity and proper maintenance of specific records by their designated custodian.
Arrival Health Declaration
A mandatory health declaration form required under Nigerian law for all incoming travelers, used for public health screening and disease prevention at points of entry.
Age Declaration Form
A legally binding document used in Nigeria for official declaration of an individual's age, executed before a Commissioner for Oaths or legal authority.
Sworn Declaration
A formal legal document containing statements sworn under oath, executed before authorized officials in Nigeria and admissible as evidence under Nigerian law.
Statutory Declaration Form
A formal written statement declared to be true under Nigerian law, witnessed by authorized officials and carrying legal consequences for false declarations.
Sponsorship Declaration Form
A Nigerian legal document formalizing sponsorship commitments and obligations, compliant with local immigration and financial regulations.
Salary Declaration Form
A Nigerian legal document that formally declares and details an employee's salary structure, benefits, and statutory deductions for compliance with local employment and tax laws.
Referee Declaration Form
A legally binding declaration form under Nigerian law for sports referees, capturing qualifications, commitments, and responsibilities as required by the Nigeria Football Federation.
Medical Fitness Declaration Form
A Nigerian-compliant legal document certifying an individual's medical fitness status, used for employment and official purposes requiring health verification.
Declaration Letter For Job Application
A formal declaration document used in Nigerian job applications to legally attest to the truthfulness of application materials and credentials under Nigerian employment law.
Affidavit Of Custodian Of Records Form
A legally sworn statement under Nigerian law that authenticates business records and certifies their accuracy and proper maintenance for use as evidence in legal proceedings.
Supplier Declaration Form
A mandatory self-declaration document for supplier registration and compliance verification under Nigerian law, used for vendor pre-qualification and due diligence processes.
Self Declaration Form For Birth Certificate
A legal declaration form used in Nigeria to formally declare birth details when an original birth certificate is unavailable, requiring official verification and sworn statements.
Residency Declaration Form
A legal document used in Nigeria to formally declare and establish an individual's residential status for tax and immigration purposes under Nigerian law.
Police Declaration Form
An official Nigerian police document recording declarations, incidents, or statements, issued under Nigerian federal law and police regulations.
New Declaration Form
A legally binding formal statement made under Nigerian law, authenticated by authorized officials and used for official or legal purposes.
Medical Declaration Form
A Nigerian law-compliant medical declaration form capturing comprehensive health information and consent for various institutional purposes.
International Declaration Form
A mandatory customs declaration form under Nigerian law for international trade transactions, ensuring compliance with national and international trade regulations.
Immigration Declaration Form
A mandatory declaration form required by Nigerian immigration authorities for foreign nationals entering Nigeria, governed by Nigerian immigration law.
Declaration Of Goods Form
A mandatory customs document required under Nigerian law for declaring the nature, quantity, and value of imported or exported goods to the Nigeria Customs Service.
Declaration Letter To Whom It May Concern
A formal written declaration under Nigerian law serving as an official statement of facts or circumstances, typically requiring proper authentication and potentially notarization.
Genie’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; Genie’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


.png)
.png)