Statement Affidavit for Malta
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Statement Affidavit
"I need a Statement Affidavit to verify my residency status in Malta for the past five years, to be submitted to the Malta Financial Services Authority by March 2025."
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1. Title and Jurisdiction: Specifies that this is an affidavit and identifies the jurisdiction (Malta)
2. Deponent Information: Full legal name, identification number, occupation, and address of the person making the affidavit
3. Oath Declaration: Standard declaration that the statement is made under oath
4. Statement of Truth: Declaration that the deponent is competent to testify and that the contents are true to the best of their knowledge
5. Body of Affidavit: The main content of the affidavit, structured in numbered paragraphs containing the facts or declarations being sworn to
6. Verification: Formal closing statement verifying that the contents have been read and understood by the deponent
7. Signature Block: Space for signatures of the deponent, commissioner for oaths, and date of swearing
8. Jurat: Formal closing certificate by the commissioner for oaths confirming when and where the affidavit was sworn
1. Interpreter Declaration: Required when the deponent does not understand English or Maltese and needs an interpreter
2. Capacity Statement: Required when the deponent is making the affidavit in a representative capacity (e.g., as company director)
3. Source of Knowledge: Optional section explaining how the deponent came to know the facts stated, particularly important in complex cases
4. Prayer or Request: Included when the affidavit is being used to request specific action from a court or authority
1. Exhibit List: Index of all documents attached as exhibits to the affidavit
2. Document Exhibits: Supporting documents referenced in the affidavit, marked as Exhibit A, B, C, etc.
3. Itemized Schedule: Used for detailed lists or inventories that are too lengthy to include in the main body
Authors
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Financial Services
Real Estate
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Corporate Services
Government and Public Administration
Healthcare
Education
Maritime
Construction
Import/Export
Professional Services
Gaming Industry
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Compliance
Risk Management
Human Resources
Corporate Administration
Company Secretariat
Operations
Finance
Property Management
Customer Service
Claims Processing
Business Development
Lawyer
Legal Counsel
Paralegal
Company Secretary
Compliance Officer
Risk Manager
Human Resources Manager
Corporate Administrator
Real Estate Agent
Bank Manager
Insurance Claims Officer
Court Administrator
Notary Public
Commissioner for Oaths
Business Development Manager
Property Manager
Immigration Officer
Financial Controller
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