Source-of-Funds (SoF) Report
Preparing for due diligence
A document pack by income type, a money flow map and an explanatory letter.
Scope
- Money flow map
- Document pack and explanatory letter
- Bank-alignment pre-correspondence
Details
| Delivery time | Ten working days |
|---|
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Add-on Services
FAQ
Frequently asked questions
Can I buy add-ons without a package?
Yes; you can take the source-of-funds report, preliminary legal review and translation service on their own.