REQUEST A CONSULTATION ON CONFIRMING THE SOURCE OF FUNDS FOR THE BANK ✅ REAL ESTATE ✅ SERVICES

Lawyer’s Actions:

Reviewing the circumstances that triggered the bank’s request to verify the origin of funds.
Analysing the bank’s inquiry and applicable regulatory requirements for source of funds documentation.
Preparing a legal opinion on acceptable and recommended forms of confirmation.
Advising the client on the scope of evidence that may be used in the specific case.

Lawyer’s Actions:

Examining submitted bank statements, contracts, declarations or other supporting documents.
Assessing their compliance with transparency and legality criteria.
Identifying potential gaps or inconsistencies in the materials.
Preparing recommendations for obtaining or clarifying additional evidence.

Lawyer’s Actions:

Summarising the results of legal analysis and document review.
Drafting an official legal document for submission to the bank (certificate, cover letter or explanation).
Ensuring the document complies with the bank’s internal requirements and legal standards.
Coordinating the text with the client and providing the final version.

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Legal consultation on confirming the source of funds for the bank

This service is intended for individuals residing in the United Kingdom who plan to carry out a significant financial transaction — opening an account, purchasing property, investing, transferring large sums, or receiving funds from family. Banks and financial institutions are required to verify the origin of funds in accordance with UK AML regulations, so a consultation is necessary to prepare for these requirements and reduce the risk of delays.

Consultant lawyers explain the meaning of the English term Source of Funds, how to confirm it correctly, and the difference between Source of Funds (specific funds) and Source of Wealth (overall financial status).

As a result, the client receives a clear understanding of the bank’s legal requirements and strategic support in preparing materials for verification.

List of documents for confirming Source of Funds and Source of Wealth

Banks require confirmation of the origin of funds based on a documented “path” of money accumulation. The type and volume of documents depend on the source of funds and the client’s risk level.

Consultant lawyers help prepare:

bank statements for the last 3–12 months showing salary income or savings;
payslips and employment contracts to confirm regular income;
documents related to inheritance, bonuses, gifts, or property sales, as well as written confirmations of sources;
if necessary — donor declarations in the case of gifts or external transfers.

As a result, the client receives a complete document package prepared in accordance with international AML requirements, increasing the chances of prompt bank approval.

Support during bank verification of the source of funds

After preparing the document package, Consultant lawyers provide full support throughout the bank interaction process, monitoring all possible nuances and offering explanations upon request.

Lawyers:

draft a written justification of the source of funds’ compliance with AML regulations;
coordinate the submission of documents to banks or financial institutions;
respond to additional requests, explain the origin of funds or the structure of savings/investments;
advise on Source of Wealth reports if the client falls under a high-risk category.

As a result, the client receives professional support, reduced risk of delays or refusals, and confidence that the financial transaction will be completed without violations.

Висновок

By requesting a consultation on confirming the source of funds for the bank through the Consultant legal marketplace, you receive:

a thorough understanding of UK AML regulations regarding Source of Funds and Source of Wealth;

a clear document package prepared according to banking standards;

legal support throughout the verification process and any additional requests.

This ensures maximum transparency, simplifies complex financial procedures, and helps pass checks quickly with minimal risk of delays or refusals.