Acceptable Source of Funds Types
Maria Vargatu avatar
Written by Maria Vargatu
Updated over a week ago
  • Litigation/Divorce Settlement - Applicable to Individuals

  • Company Financial Statement - Applicable to Entities

  • Investment Portfolio Statement - Applicable to Individuals

  • Distributions, (Dividends) - Applicable to Entities

  • Contract/Deed of Sale (Property), Mortgage Completion, Sale of Shares (Share Purchase Agreement), Inheritance (Will) - Applicable for Individuals

  • Gifts over the legal threshold of non-taxable donation: the notary act - Applicable to individuals

  • Crypto Holding/Portfolio Statement - Applicable to Individual or Entities

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