The Online Financial Statement Form has become an essential tool in the digital financial services landscape of England and Wales. It streamlines the process of collecting financial information from individuals while ensuring compliance with UK regulatory requirements, including GDPR and FCA guidelines. This document is typically used when individuals need to provide a comprehensive overview of their financial situation for purposes such as loan applications, mortgage assessments, or credit facilities. The form includes sections for income, expenses, assets, and liabilities, serving as a formal declaration of financial status that can be relied upon by financial institutions for decision-making purposes.
Create a bespoke document in minutes, or upload and review your own.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
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:
Online Financial Statement Form
"I need an Online Financial Statement Form for my fintech startup that will be used to collect financial information from high-net-worth investors in England, with specific sections for investment portfolios and business holdings, to be launched in March 2025."
1. Personal Information: Collection of basic personal and contact details including name, address, date of birth, contact information
2. Income Details: Regular income sources, employment information, salary, benefits, and frequency of payments
3. Expense Information: Regular monthly outgoings and financial commitments including utilities, rent/mortgage, insurance, living expenses
4. Asset Declaration: List of owned assets including property, vehicles, investments, savings accounts and their current values
5. Liability Declaration: Outstanding debts, loans, credit cards, and regular payment obligations with amounts and terms
1. Business Income: Details of business income, profit/loss statements, and business assets for self-employed individuals or business owners
2. Investment Portfolio: Detailed breakdown of investment holdings including stocks, bonds, funds, and other financial instruments
3. Dependent Information: Information about financial dependents including children, elderly relatives, or others financially supported by the applicant
1. Supporting Documentation Checklist: Comprehensive list of required documents needed to verify the financial information provided
2. Privacy Notice: Detailed information about how personal and financial data will be processed, stored, and protected in accordance with UK GDPR
3. Declaration of Truth: Legal statement for the applicant to sign confirming the accuracy and completeness of all provided information
Authors
Relevant legal definitions
Clauses
Relevant Industries
Relevant Teams
Relevant Roles
Find the exact document you need
Work Experience Confidentiality Agreement
An English law agreement protecting confidential information during work experience placements.
find out more
Post Employment Confidentiality Agreement
A legally binding agreement under English and Welsh law that protects an organization's confidential information after an employee leaves their position.
find out more
Statement Of Consent For Passport
An England & Wales legal document granting parental consent for a minor's passport application.
find out more
Statement Of Consent
A legal document in England & Wales granting informed consent for specific actions or data processing.
find out more
Police Witness Statement Form
An England & Wales legal document recording witness testimony for use in criminal investigations and court proceedings.
find out more
Online Financial Statement Form
An England & Wales document detailing an individual's financial status for loan or credit application purposes.
find out more
Court Financial Statement Form
A legal document from England & Wales granting power of attorney for financial and property matters.
find out more
Application Letter For Bank Statement
A legal contract in England & Wales outlining terms for the lease of commercial property between parties.
find out more
Affidavit Written Statement
A legal contract in England & Wales outlining terms for the sale and transfer of property ownership.
find out more
Affidavit Of Statement Of Facts
A legal contract in England & Wales outlining terms for the sale and transfer of property ownership.
find out more
Written Statement Of Consent For Passport
A formal consent document required for passport issuance in England and Wales, typically used for minor's applications or where multiple parties have legal interest.
find out more
Confidentiality Agreement Contract
An English law agreement protecting confidential information shared between parties, establishing obligations and remedies for breach under English and Welsh jurisdiction.
find out more
Loan Payoff Letter
A formal document under English and Welsh law stating the exact amount required to fully satisfy and close a loan, issued by a lender to a borrower.
find out more
Employment Statement Form
A mandatory written statement of employment terms and conditions under English and Welsh law.
find out more
Statement Of Consent For Minor To Travel
A legal document under English and Welsh law providing parental authorization for a minor's travel, meeting Border Force and international travel requirements.
find out more
Affidavit Of Financial Declaration
A sworn statement of financial position under English and Welsh law, detailing assets, liabilities, and income.
find out more
Statement Of Health Form For Employment
A legal document used in England and Wales to collect and assess employee health information for employment purposes, compliant with UK employment and data protection laws.
find out more
Statement Of Earnings Form
A legally required document under English and Welsh law that details an employee's earnings, deductions, and net pay for a specific period.
find out more
Statement Of Financial Support Form
A legally binding declaration under English and Welsh law documenting an individual's commitment to providing financial support to another person.
find out more
Guarantor Statement Form
A legal document under English and Welsh law where a guarantor commits to covering another party's obligations if they default.
find out more
Salary Statement Form
A legally compliant document under English and Welsh law that details an employee's salary, deductions, and benefits.
find out more
Financial Statement Affidavit
A sworn legal document used in England and Wales that provides a comprehensive declaration of an individual's financial position.
find out more
Billing Statement Form
A legally compliant document under English and Welsh law used to request payment for goods or services, including transaction details and payment terms.
find out more
Form Of Proxy For Shareholder Meeting
An English law document allowing shareholders to appoint a proxy to vote on their behalf at company meetings.
find out more
Account Statement Form
A regulated financial document under English and Welsh law that records account transactions and balances for a specified period.
find out more
NDA Confidentiality Agreement
An English law confidentiality agreement template protecting shared confidential information between parties.
find out more
Download our whitepaper on the future of AI in Legal
By providing your email address you are consenting to our Privacy Notice.
³Ò±ð²Ô¾±±ð’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; ³Ò±ð²Ô¾±±ð’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
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.
