An Affidavit of Financial Information is a crucial legal document used in Germany when comprehensive financial disclosure is required under oath. This document is commonly needed in various situations such as divorce proceedings, debt arrangements, bankruptcy cases, or when applying for certain financial or legal benefits. The affidavit must comply with German legal requirements for sworn statements (eidesstattliche Versicherung) and typically includes detailed information about the declarant's income, assets, debts, regular financial obligations, and overall financial status. It serves as a legally binding document that can have significant consequences if information is omitted or falsified. The document must be executed according to German legal formalities, often requiring notarization, and can be used by courts, financial institutions, and other relevant authorities to make informed decisions about financial matters.
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1. Declaration Statement: Opening statement identifying the affiant and confirming that the information is being provided under oath
2. Personal Information: Affiant's full legal name, address, date of birth, and other identifying information
3. Employment Information: Current employment status, employer details, position, and income information
4. Income Details: Comprehensive breakdown of all sources of income including salary, investments, rentals, and other revenue streams
5. Asset Declaration: List of all assets including real estate, vehicles, bank accounts, investments, and valuable personal property
6. Liabilities and Debts: Details of all outstanding debts, loans, mortgages, and other financial obligations
7. Regular Financial Obligations: Monthly or regular expenses including utilities, insurance, maintenance payments
8. Bank Account Information: Details of all bank accounts, including account numbers and current balances
9. Verification Statement: Final statement confirming the truthfulness of the information provided and acknowledgment of legal consequences for false statements
10. Signature Block: Space for signature, date, and notarization
1. Business Interests: Section for declaring ownership in businesses, partnerships, or self-employment details - required if the affiant has business interests
2. Foreign Assets: Declaration of assets held outside Germany - required if the affiant has international holdings
3. Dependent Information: Details about dependents and associated financial obligations - required if the affiant has dependents
4. Insurance Policies: Information about life, health, or other insurance policies - required if relevant to the financial disclosure
5. Pending Legal Proceedings: Information about ongoing legal matters that could affect financial status - required if applicable
6. Recent Financial Transactions: Details of significant financial transactions in the past year - required for comprehensive disclosure
7. Expected Financial Changes: Information about anticipated changes in financial situation - required if relevant
1. Schedule A - Income Documentation: Copies of pay stubs, tax returns, and other income verification documents
2. Schedule B - Asset Documentation: Property deeds, vehicle registrations, investment statements, and other asset proof
3. Schedule C - Bank Statements: Recent statements from all declared bank accounts
4. Schedule D - Debt Documentation: Loan agreements, credit card statements, and other debt verification
5. Schedule E - Business Documentation: Business financial statements, tax returns, and ownership documentation if applicable
6. Appendix 1 - Supporting Documents List: Index of all supporting documents attached to the affidavit
7. Appendix 2 - Currency Conversion Statement: Statement of currency conversion rates used if foreign assets are included
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