Source of funds
As solicitors, our practice is highly regulated and it is a legal requirement that we do not just record on our files evidence of ID verification, but also the source of a client’s wealth and the source of their funds for a particular transaction.
In this instance we are happy that we have ID verification on file for you, but we do need to record how you are funding this particular transaction.
We would be grateful if you could please take some time to complete the following form: