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 Ula and 1 other2 authors5 articles
How to complete a Source of Funds submissionLearn how to complete your Source of Funds submission, including the questionnaire, adding funding sources, and providing bank evidence.
What is a Commercial Source of Funds request?Understand what a Commercial Source of Funds request is, why your law firm has sent one, and what you will need to provide.
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.