An Affidavit of Assets is a crucial legal instrument within the Saudi Arabian legal framework, required in various situations such as major financial transactions, court proceedings, estate planning, or regulatory compliance. The document provides a comprehensive snapshot of an individual's financial position, including all assets owned within and outside Saudi Arabia. It must be prepared in accordance with local laws and Shariah principles, requiring formal authentication by authorized officials. The affidavit typically includes detailed information about real estate holdings, financial accounts, business interests, valuable personal property, and other significant assets. Given Saudi Arabia's strict requirements for financial transparency and legal compliance, an Affidavit of Assets must be accurate, complete, and properly verified to maintain its legal validity.
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1. Declaration Header: Formal opening stating this is an affidavit, including date and jurisdiction (Saudi Arabia)
2. Declarant Information: Full legal name, national ID/Iqama number, address, and contact details of the person making the declaration
3. Purpose Statement: Clear statement of the purpose for which the affidavit is being made
4. Oath and Religious Declaration: Islamic oath affirming the truth of the statements (required under Saudi law)
5. Real Estate Assets: Details of all owned properties, including location, type, value, and ownership percentage
6. Financial Assets: Bank accounts, investments, securities, and cash holdings
7. Business Interests: Ownership in companies, partnerships, and other business entities
8. Personal Property: Vehicles, jewelry, valuable collectibles, and other significant personal assets
9. Verification Statement: Declaration that all information is true and complete
10. Signature Block: Space for declarant's signature, date, and notary authentication
1. Debts and Liabilities: Section detailing all outstanding debts, mortgages, and financial obligations - included when a complete financial picture is required
2. Foreign Assets: Details of assets held outside Saudi Arabia - included when the declarant has international holdings
3. Trust and Waqf Interests: Information about trust beneficiary status or Waqf interests - included when applicable
4. Intellectual Property: Details of patents, trademarks, and other intellectual property - included for business owners or inventors
5. Pending Transactions: Information about assets in the process of being acquired or disposed - included when there are ongoing transactions
6. Agricultural Assets: Details of agricultural land, livestock, and farming equipment - included for those with agricultural holdings
1. Schedule A - Property Details: Detailed listing of real estate properties including title deeds and registration numbers
2. Schedule B - Financial Accounts: Comprehensive list of all bank accounts, investment accounts, and financial holdings
3. Schedule C - Vehicle Registration: Details of all registered vehicles including registration numbers and estimated values
4. Schedule D - Business Holdings: Detailed breakdown of shares, partnership interests, and corporate ownership
5. Schedule E - Valuable Personal Property: Itemized list of jewelry, art, collectibles with appraisals where available
6. Appendix 1 - Supporting Documents: Copies of relevant ownership certificates, title deeds, and registration documents
7. Appendix 2 - Valuation Reports: Professional valuations of significant assets where applicable
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Relevant Teams
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Wealth Management
Private Banking
Risk Assessment
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Relevant Roles
Legal Counsel
Compliance Officer
Wealth Manager
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Estate Planner
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