View Source Of Wealth And Source Of Funds Definition Gif. Many people often confuse source of funds and source of wealth. If this is your first time, then we want you to know that a request for supporting documentation in relation to your source of funds and wealth isn't unusual and isn't anything for you.

Terrorist financing and high risk charities.

Source of funds means the details of the bank account that the investment funds come from. Sovereign wealth funds are owned by foreign governments. Our global wealth intelligence provides objective verification of source of funds and source of wealth for compliance kyc and aml. What does sources of finance mean in finance?