Provide Source of Funds
How to submit source of funds information, including what details are required and which documents you can use as evidence.
By Ula1 author6 articles
What is a Source of Funds request?Understand what a Source of Funds request is, why your firm sent it, and what to provide for a personal or business transaction.
How to complete a Source of Funds requestHow to complete a Source of Funds request, including adding your sources and providing bank evidence, for a personal or business transaction.
How to delegate a source in a Commercial Source of Funds requestHow to delegate part of your Source of Funds submission to a third party, such as an investor or business partner.
What evidence you need to upload for a Source of Funds submissionUnderstand what documents and information you need to provide when completing a Source of Funds submission with Legl.
How 'Open Banking' works for Source of Funds checksA high-level overview of how Open Banking is used for Source of Funds checks, including security, benefits, and alternative options.
Which banks are supported for Open Banking Source of Funds checksFind out which banks support Open Banking for Source of Funds checks and how to confirm whether your bank is eligible.