Acknowledgement Of Receipt Of Funds

Acknowledgement Of Receipt Of Funds Template for Singapore

Create a bespoke document in minutes, or upload and review your own.

4.6 / 5

4.8 / 5

Let's create your Acknowledgement Of Receipt Of Funds

1. Select your governing law and document type:

2. Enter your key requirements:

3. Create your document to edit, review or download

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

"I need an Acknowledgement Of Receipt Of Funds to confirm receipt of SGD 250,000 from ABC Capital Partners for our Series A investment round, to be dated January 15, 2025, with specific anti-money laundering compliance clauses included."

Document background

The Acknowledgement Of Receipt Of Funds is a crucial document in Singapore's business and legal landscape, used to provide formal confirmation and proof of received payments. This document is particularly important for maintaining accurate financial records, ensuring compliance with Singapore's financial regulations, and protecting both parties' interests in financial transactions. It serves as evidence in potential disputes and helps meet audit requirements. The document typically includes transaction details, party information, and payment specifics, making it essential for businesses, individuals, and organizations engaging in financial transactions within Singapore's jurisdiction.

Suggested Sections

1. Date of Receipt: Specific date when funds were received

2. Parties' Information: Details of both the receiver and sender of funds

3. Amount Received: Exact amount received, in both numbers and words

4. Payment Method: Method through which funds were received

5. Purpose of Payment: Brief description of why the funds were received

6. Confirmation Statement: Clear statement acknowledging receipt of funds

Optional Sections

1. Reference Numbers: Transaction reference numbers, when applicable for bank transfers or checks

2. Currency Declaration: Specific mention of currency type if dealing with foreign currency

3. Source of Funds Declaration: Required for large amounts or when AML compliance is necessary

Suggested Schedules

1. Payment Proof: Copy of bank transfer receipt, check image, or other payment evidence

2. Authority Documentation: If signed by representative, documentation proving authority to receive funds

3. Identity Documentation: Copies of identification documents when required for compliance purposes

Authors

Alex Denne

Head of Growth (Open Source Law) @ ��Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Financial Services
Real Estate
Professional Services
Commerce
Construction

Relevant Teams

Finance
Accounting
Legal
Compliance
Treasury

Relevant Roles

Finance Manager
Account Executive
Treasury Manager
Compliance Officer
Company Secretary

������Ƶ

How a Sales & Marketing Lead uses ������Ƶ to reduce contract drafting time by 95%

Let's create your Acknowledgement Of Receipt Of Funds

Authors

Alex Denne

Find the exact document you need

Refund Acknowledgement Letter

Letter To Confirm Payment Received

Debt Acknowledgement Form Iou

Cash Payment Acknowledgement Receipt

Acknowledgement Statement For Signature

Acknowledgement Receipt Land Title

Acknowledgement Receipt For Sale

Acknowledgement Receipt For Refund Of Deposit

Acknowledgement Receipt For Motor Vehicle

Acknowledgement Receipt For House And Lot Payment

Acknowledgement Receipt For Down Payment

Acknowledgement Of Refund Letter

Acknowledgement Letter For Salary Received

Acknowledgement Letter For Return Of Company Property

Acknowledgement Letter For Partial Payment

Acknowledge And Acceptance Letter

Tenant Key Receipt Acknowledgement Form

Tenant Acknowledgement Receipt

Tenant Acknowledgement Form

Temporary Acknowledgement Receipt

Subcontractor Acknowledgement Form

Short Acknowledgement Letter

Service Acknowledgement Letter

Seller Acknowledgement Form

Security Acknowledgement Form

Salary Acknowledgement Receipt

Work Acknowledgement Letter

Waiver Acknowledgement Letter

Volunteer Acknowledgement Letter

Vendor Acknowledgement Form

User Acknowledgement Form

Uniform Acknowledgement Form

Partnership Acknowledgement Letter

Parent Acknowledgement Form

Orientation Acknowledgement Form

Order Acknowledgement Form

Meeting Acknowledgement Form

Medical Acknowledgement Letter

Loan Repayment Acknowledgement Letter

Safety Manual Acknowledgement Form

Risk Assessment Acknowledgement Form

Risk Acknowledgement Form

Letter Of Acknowledgement Of Service

Rent Acknowledgement Letter

Proposal Acknowledgement Letter

Property Acknowledgement Receipt

Policy Acknowledgement Form

Letter Of Acknowledgement And Appreciation

Letter Acknowledging Receipt Of Letter

Lease Acknowledgement Letter

Laptop Acknowledgement Form

Landlord Acknowledgement Letter

Individual Acknowledgment

Honorarium Acknowledgement Receipt

Harassment Training Acknowledgement Form

Grant Receipt Acknowledgement Letter

Gift Card Acknowledgement Form

Employer Acknowledgement Letter

Gift Acknowledgement Letter

Gift Acknowledgement Form

Employee Termination Acknowledgement Letter

Employee Safety Training Acknowledgement Form

Employee Safety Acknowledgement Form

Employee Ppe Acknowledgement Form

General Acknowledgement Statement

General Acknowledgement Form

Final Payment Acknowledgement Letter

Employee Handbook Acknowledgement Form

Employee Credit Card Acknowledgement Form

Final Pay Acknowledgement Form

Fee Acknowledgement Letter

Employee Acknowledgement Form

Driver Responsibility Acknowledgement Form

Donation Acceptance Letter

��Ƶ

How a Sales & Marketing Lead uses ��Ƶ to reduce contract drafting time by 95%

�ұ�Ծ��’s Security Promise