Updated
BG-GUIDE SOURCE-OF-FUNDS
BRIDGES guide
How to prove the source of funds
Which documents prove income and savings, how to show the movement of money between accounts and justify the investment amount. What to check before giving documents to a bank or an authority.
Inside the guide
What you will learn from the guide
How to prove where your savings came from and separately explain the source of the money for the investment.
Which contracts, corporate documents and income records to match up.
Which grounds for receiving money to prove with primary documents.
Which documents prove transfers between accounts and the parties to the transaction.
What to check in amounts, dates, names and the economic purpose of payments.
How to organise the evidence and explanations for a bank or an authority.
Prepare your questions about your situation for a consultation with a specialist.
How to prove the source of funds
Discuss your applicationThe BRIDGES team
Who prepared the guide
A Bridges Global material. A consultant will help you understand the programme terms and answer your questions.
Page updated on:
Getting the guide
How to get the guide
How do I get the materials on this topic?
Leave your contact details and choose how you would like us to reach you. A consultant will clarify your question and tell you which materials on this topic are available.
Where can I get the answer?
By WhatsApp, Telegram or email. Choose the channel you prefer in the form.
Are the materials sent automatically?
A consultant sends the materials after clarifying your request. Give a phone number, messenger or email so we can reach you.
Will the material fit my situation?
The material helps you prepare for the discussion. Whether the recommendations apply has to be assessed against your citizenship, place of residence and family circumstances.
Getting the guide
Get the guide
Leave a contact. A consultant will clarify your request and tell you which materials on this topic are available.
Want to discuss your situation? Book a consultation
