The Sworn Affidavit By Independent Trustee is a critical legal instrument in Dutch trust administration and compliance frameworks. It is typically required when formal declarations are needed regarding trust matters, regulatory compliance, or specific trust-related circumstances that require official verification. Used extensively in the Netherlands' trust sector, this document must comply with the Trust Offices Supervision Act 2018 (Wtt 2018) and related regulations. The affidavit serves multiple purposes, including confirming compliance with anti-money laundering regulations, verifying trust assets or beneficiary matters, and documenting important trust-related decisions or circumstances. It requires notarization and can be used in legal proceedings, regulatory submissions, or as part of formal trust administration records.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
Upload your Doc
1. Opening Statement and Identification: Formal opening declaring this as a sworn affidavit, including full legal name, professional address, and capacity of the trustee
2. Trustee Qualifications: Statement of professional qualifications, licenses, and confirmation of status as independent trustee under Dutch law
3. Trust Identification: Details of the trust(s) for which the affidavit is being made, including registration numbers and dates of establishment
4. Basis of Knowledge: Declaration of how the trustee has direct knowledge of the matters being sworn to
5. Statement of Facts: Numbered paragraphs containing the specific facts and circumstances being sworn to
6. Declaration of Truth: Formal statement confirming that all information provided is true and accurate to the best of the trustee's knowledge
7. Compliance Statement: Confirmation of compliance with relevant Dutch laws and regulations, including Wtt 2018 and Wwft
8. Execution Block: Date, signature block, and notary attestation section
1. Conflict of Interest Declaration: Required when the trustee needs to explicitly address potential conflicts of interest
2. Financial Statement Verification: Include when the affidavit relates to financial matters or account verifications
3. Beneficiary Confirmation: Used when specifically addressing matters related to trust beneficiaries
4. Third Party Declarations: When referencing statements or actions of other parties relevant to the matter
5. Prior Actions and Decisions: Include when referencing historical trust decisions or actions relevant to the current declaration
6. Regulatory Compliance Details: Detailed section on specific regulatory compliance matters when the affidavit relates to regulatory issues
1. Professional Credentials: Copies of relevant professional licenses and certifications
2. Trust Documentation: Relevant excerpts from trust deeds or amendments referenced in the affidavit
3. Supporting Evidence: Documents supporting the facts stated in the affidavit
4. Regulatory Filings: Copies of relevant regulatory filings or correspondence referenced in the affidavit
5. Authority Documentation: Documents establishing the trustee's authority to make the declaration
6. Translation Certificate: If any documents are translated, certified translations must be included
Relevant legal definitions
Affiant
Trust
Trust Office
Trust Services
Independent Trustee
Notary
Settlor
Beneficiary
Trust Deed
Trust Property
Regulatory Authorities
DNB
AFM
Wtt 2018
Wwft
Ultimate Beneficial Owner
Material Fact
Compliance Requirements
Professional Records
Trust Register
Declaration Date
Governing Law
Jurisdiction
Related Parties
Control
Professional Capacity
Fiduciary Duty
Trust Administration
Attestation
Supporting Documentation
Verification Statement
Regulatory Filing
Supervisory Authority
Compliance Period
Reporting Requirements
Trust
Trust Office
Trust Services
Independent Trustee
Notary
Settlor
Beneficiary
Trust Deed
Trust Property
Regulatory Authorities
DNB
AFM
Wtt 2018
Wwft
Ultimate Beneficial Owner
Material Fact
Compliance Requirements
Professional Records
Trust Register
Declaration Date
Governing Law
Jurisdiction
Related Parties
Control
Professional Capacity
Fiduciary Duty
Trust Administration
Attestation
Supporting Documentation
Verification Statement
Regulatory Filing
Supervisory Authority
Compliance Period
Reporting Requirements
Clauses
Identification and Capacity
Authority and Qualification
Declarations
Verification
Compliance
Confidentiality
Data Protection
Anti-Money Laundering
Professional Responsibility
Record Keeping
Regulatory Reporting
Independence
Conflict of Interest
Asset Verification
Beneficiary Rights
Documentation
Legal Consequences
Penalties for False Statements
Governing Law
Jurisdiction
Notarial Requirements
Attestation
Execution
Authority and Qualification
Declarations
Verification
Compliance
Confidentiality
Data Protection
Anti-Money Laundering
Professional Responsibility
Record Keeping
Regulatory Reporting
Independence
Conflict of Interest
Asset Verification
Beneficiary Rights
Documentation
Legal Consequences
Penalties for False Statements
Governing Law
Jurisdiction
Notarial Requirements
Attestation
Execution
Relevant Industries
Financial Services
Banking
Trust Services
Real Estate
Asset Management
Estate Planning
Corporate Services
Legal Services
Wealth Management
Private Banking
Relevant Teams
Legal
Compliance
Risk Management
Trust Administration
Corporate Services
Regulatory Affairs
Company Secretariat
Financial Control
Operations
Client Services
Relevant Roles
Trust Officer
Compliance Officer
Legal Counsel
Notary Public
Risk Manager
Trust Administrator
Corporate Trustee
Regulatory Affairs Manager
Trust Director
Wealth Manager
Company Secretary
Financial Controller
Managing Director
Compliance Manager
Legal Director
Find the exact document you need
Sworn Affidavit By Independent Trustee
A formal sworn statement made by an independent trustee under Dutch law, notarized and used for official trust-related declarations or compliance matters in the Netherlands.
find out more
Proof Of Residency Letter From Landlord
A Dutch-compliant formal letter from a landlord confirming a tenant's residential address and occupancy details, used for official verification purposes in the Netherlands.
find out more
Simple Affidavit
A formal sworn statement made under Dutch law, containing verified declarations for legal or official purposes in the Netherlands.
find out more
Legal Affidavit
A formal sworn statement made under Dutch law, authenticated by a notary public, serving as legal evidence or testimony in official proceedings.
find out more
Affidavit Of Legal Capacity To Contract Marriage
A sworn legal document required under Dutch law confirming an individual's eligibility to enter into marriage in the Netherlands.
find out more
Affidavit For Name Change In Bank Account
A notarized declaration under Dutch law requesting and documenting a name change in banking records, including supporting evidence and formal authentication.
find out more
Affidavit Of Publication Of Settlement
A sworn statement under Dutch law verifying the proper publication of a settlement agreement in specified media outlets and formats.
find out more
Personal Affidavit
A formal sworn statement under Dutch law where an individual declares facts to be true, typically executed before a notary public and used for legal or administrative purposes.
find out more
Apostille Affidavit
A sworn statement prepared under Dutch law and authenticated with an apostille for international legal recognition under the Hague Convention.
find out more
Proof Of Residency Letter From Family Member
A Dutch-law governed formal declaration by a family member confirming an individual's residence at their address, used for official purposes in the Netherlands.
find out more
Sworn Affidavit
A formal written statement sworn under oath before a Dutch notary public, serving as legal evidence under Netherlands law.
find out more
Apostille Single Status Affidavit
A Dutch notarized declaration of single status with apostille certification for international legal recognition under the Hague Convention.
find out more
Affidavit Letter
A formal sworn statement made under Dutch law, authenticated by a notary public or authorized official, serving as legal testimony of stated facts.
find out more
Affidavit Of Loss Price
A notarized declaration under Dutch law documenting the loss of a price-related document or instrument and the circumstances surrounding its loss.
find out more
Affidavit Of Damage
A sworn statement under Dutch law documenting property damage or financial loss, including detailed evidence and circumstances, executed before a notary public.
find out more
Affidavit Of Loss Passport
A legally binding sworn statement used in the Netherlands to declare a lost or stolen passport and initiate the replacement process under Dutch law.
find out more
Affidavit Of Solo Parent
A legally binding sworn statement under Dutch law that formally declares and confirms an individual's status as a single parent responsible for their child(ren).
find out more
Affidavit Of Self Adjudication
A Dutch law sworn statement allowing a sole heir to settle an estate without court proceedings, verified by a notary and compliant with Dutch inheritance regulations.
find out more
Affidavit Of Mutilation
A Dutch legal declaration documenting the circumstances of a damaged official document, sworn before a notary public in the Netherlands.
find out more
Affidavit Of Legitimation
A formal Dutch legal document declaring the legitimate status of a child under Dutch family law, typically used when parents marry after the child's birth.
find out more
Affidavit Of Damaged Passport
A notarized declaration under Dutch law detailing the circumstances and extent of damage to an official passport, used for administrative and legal purposes.
find out more
Affidavit Of Change Color
A Dutch legal document for declaring and registering a vehicle color change with the RDW (Dutch Road Traffic Authority).
find out more
Affidavit Of Accident
A legally binding sworn statement under Dutch law documenting the details and circumstances of an accident, used for legal and insurance purposes.
find out more
Affidavit Certificate For Students
A Dutch law-compliant sworn statement document for students to officially declare their status or circumstances, requiring notarial authentication.
find out more
Arrest Affidavit
A sworn statement used in the Dutch legal system documenting the circumstances and procedures of an arrest, serving as an official record for court proceedings.
find out more
Self Affidavit
A formal written declaration made under Dutch law where an individual affirms certain facts as true, carrying legal consequences for false statements.
find out more
Marriage Affidavit For Visa
A legally sworn statement used in Dutch immigration procedures to verify marriage authenticity for visa applications, governed by Netherlands law.
find out more
Lost Affidavit
A formal sworn declaration under Dutch law documenting the loss of items, documents, or assets, typically requiring notarization and used for official purposes.
find out more
Damages Affidavit
A formal sworn statement under Dutch law documenting and verifying claims for damages, including detailed evidence and loss quantification.
find out more
Confirmatory Affidavit
A formal sworn statement under Dutch law confirming specific facts or circumstances, executed before a notary public and serving as legally binding evidence.
find out more
Affidavit To Use The Surname Of The Father
A Dutch legal declaration enabling an individual to officially use their father's surname, executed under Netherlands law and requiring notarization.
find out more
Affidavit Of Two Disinterested Persons For Correction Of Name
A Dutch legal affidavit where two independent witnesses testify under oath to support the correction of an individual's name in official records.
find out more
Affidavit Of Oath
A formal sworn statement made under Dutch law, certified by a notary public, serving as legal evidence in official proceedings and administrative matters.
find out more
Affidavit Of Explanation
A formal sworn statement under Dutch law providing detailed explanations or clarifications of specific facts or circumstances, authenticated by a notary public.
find out more
Letter Of Single Status
A Dutch official document certifying an individual's unmarried status, issued by municipal authorities under Netherlands law.
find out more
Joint Affidavit Of Legitimation
A Dutch legal document where parents jointly declare paternity and consent to legitimation of a child, requiring notarization and registration under Dutch civil law.
find out more
General Affidavit Form
A formal written declaration made under oath, governed by Dutch law, serving as legal evidence for various personal and business matters.
find out more
Estate Claim Form
A Dutch legal document used to formally claim inheritance rights under Netherlands inheritance law, typically filed through a notary.
find out more
Court Affidavit For Change Of Date Of Birth
A sworn legal document filed in Dutch courts requesting an official change of birth date in accordance with Netherlands civil law and administrative procedures.
find out more
Affidavit Of Support With Undertaking
A Dutch legal document where a sponsor formally commits to providing financial support to a beneficiary, typically for immigration purposes under Netherlands law.
find out more
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)