What is Source of Funds | Why is Source of Funds required | Documents to use for SoF - AML Tutorial

Описание: In this video we explore what is Source of Funds as well as why is required and what documentation to use to confirm the Source of Funds.

Source of Funds or SoF as its also known as is the origin of certain funds or assets which are being used in a particular transaction between a customer and a financial institution.

Items covered in this tutorial:
❂ What is Source of Funds
❂ Why is Source of Funds Required
❂ Documentation to use when confirming Source of Funds

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