More thorough than a letter, for cases that need it.

Answer a few questions and get a complete Source of Funds compliance package: a cover letter to the institution's compliance team, a chronological timeline of your funds, an income/source breakdown table, a plain-language narrative tying it together, and a document checklist cross-referenced against what you already have. Built for more complex cases or an account that's already been flagged — for a simpler, static document, see the Source of Funds Explanation Letter template instead.

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