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Declaration of Source of Funds Mortgage Customers  Form

Declaration of Source of Funds Mortgage Customers Form

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Video instructions and help with filling out and completing Declaration Of Source Of Funds Mortgage Customers Form

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Instructions and help about Declaration Of Source Of Funds Mortgage Customers

have you found yourself scratching your head and confused about the difference between source of wealth and source of funds in today's video we will explain what is source of funds and the documentation you will need to be aware of if you are performing source of funds checks hello and welcome to another kyc lookup video where we bring you aml related content to help you enhance your knowledge in the fight against money laundering before diving into today's video be sure to subscribe so you don't miss out on any future videos oh and don't forget to leave us a comment with any suggested topics you would like us to cover in the future what is source of funds as a plain definition source of funds is the origin of the certain funds or assets which are being used in a particular transaction between a customer and a financial institution as opposed to the source of wealth we are looking to establish the total assets of the parties involved in the transaction source of funds in some cases can

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