Source of funds (6)

Why do I need to provide information on source of funds (SoF) and source of wealth (SoW)?

Created by Felipe S., Modified on Thu, 29 Aug at 11:59 AM by Felipe S.
What is source of funds (SoF)?

Created by Felipe S., Modified on Thu, 29 Aug at 11:59 AM by Felipe S.
What documentation is acceptable as a proof of source of funds (SoF)?

Created by Felipe S., Modified on Thu, 29 Aug at 12:05 PM by Felipe S.
What is source of wealth (SoW)?

Created by Felipe S., Modified on Thu, 29 Aug at 12:05 PM by Felipe S.
What documentation is acceptable as a proof of source of wealth (SoW)?

Created by Felipe S., Modified on Thu, 29 Aug at 12:06 PM by Felipe S.
What is the difference between source of funds (Sof) and source of wealth (SoW)?

Created by Felipe S., Modified on Thu, 29 Aug at 12:07 PM by Felipe S.