LAUNCH APP
ACCOUNT VERIFICATION

Source of Funds (SOF) documentation

ACCOUNT VERIFICATION

Source of Funds (SOF) documentation

Source of Funds (SOF) documentation

Source of funds refers to the origin of particular funds or other assets involved in a business relationship and includes the activity that generated the funds used in the business relationship.

Examples of Source of funds include:

  • Official Bank Statement (usually three months worth and certified)
  • Pension release statements
  • Share sales and dividend receipt
  • Property Sale documentation