Template $5.90

Source of Funds Explanation Letter

Organize proof of where your money came from — before an exchange or bank freezes your account waiting for it.

Get it — $5.90 →
The problem

Exchanges and banks are legally required to ask

Exchanges and banks are legally required under anti-money-laundering regulations to verify where large or unusual deposits came from — a routine compliance step, not a sign of suspicion. This letter gives you one structured place to explain it, organized into 7 fixed categories (salary, investments, mining, staking, property/asset sales, inheritance, savings), each with the specific supporting documents that institutions typically expect alongside it. It doesn't replace the underlying paperwork — it organizes it so a reviewer can process your case quickly instead of letting an account freeze drag on for weeks.

Features
  • Covers 7 fixed categories: salary, investments, mining, staking, property/asset sales, inheritance, and accumulated savings
  • Tells you exactly which supporting documents each category expects
  • Built for the AML compliance reviews exchanges and banks now run routinely, not just for rare edge cases
  • Instant download, editable PDF/Word
How it works

Step by step

  1. Download the template (PDF or Word version included).
  2. Identify which category or categories actually apply to your funds.
  3. Fill in the relevant category page(s) with your specific details.
  4. Attach the supporting documents listed for each category.
  5. Submit the completed letter with attachments to the exchange, bank, or institution that requested it.
Who it's for

Anyone with a frozen or under-review account

Crypto exchange users and bank customers asked to explain a large or unusual deposit — mining or staking rewards, an asset sale, an inheritance, or accumulated savings — as part of a routine AML compliance check.

What's included
  • Print-ready PDF letter
  • Editable Word version
  • 7 fixed source-of-funds categories, each with its own page
  • Supporting-document checklist per category
  • Works on any device
Related tools
Additional details
  • Format: PDF + Word, instant download
  • Price: $5.90 (one-time)
  • Jurisdiction: General (not tied to one country's specific AML regime)
  • Delivery: Immediate download link after purchase

Don't let an account freeze drag on for weeks.

Give the reviewer a structured answer instead of a pile of loose paperwork.

Get it — $5.90 →

One-time $5.90 · PDF + Word · Works on any device