Sample of Source of Funds Check to free download

A source of funds check is a document certifying the origin of funds being transferred to a bank account.

It is usually required by banks when their customers transfer an unusually high amount of money to or from their bank accounts, in order to comply with AML (Anti Money-Laundering) rules and regulations.

Possible origins of funds:

  • Savings made on income,
  • Inheritance,
  • Donation,
  • Asset sale,
  • Buy-back of a life insurance policy, or capitalization,
  • The beneficiary of life insurance,

In all of the examples above, one has to deliver proof of the origin of funds.

Free sample origin of funds check
Template origin of funds check

Template source of funds check

<Name, first name >

<Full address>

To whom it may concern

I hereby certify that the origin of the sum of <to be completed> <currency: £, $, €, etc.>

  • Savings: <amount> (attach a copy of the savings account statement),
  • Inheritance: <amount> (attach certificate provided by the solicitor),
  • Donation: <amount>(attach a copy of the declaration),
  • Loan: <amount> (attach a copy of the offer of credit),
  • Reinvestment or sale of real-estate assets or moveable assets : <amount> (attach certificate provided by the solicitor copy of the transaction statement),
  • Allowance or benefits : <amount> (provide proof),
  • Others: <amount> (provide proof with mention of the amount and origin of the transaction).

This is to certify that the funds do not result from fraudulent funds and comply with Anti Money-Laundering (AML) rules and regulations.

Yours Faithfully,

Please handwrite: « I certify and agree on my honor. »

<Sign>

To use and personalize this intern assessment letter sample, you only need to copy-paste the text of this article in your word processor (Microsoft Word or Open Office Writer), or in your email program.

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Editorial team

The editorial staff of the Juristique website brings together specialists in law, human resources, and taxation. We regularly publish models of certificates, letters, contracts, and conventional salary scales to meet the needs of companies. We also publish articles on legal news and banking indices such as SWIFT Codes and CNAPS Codes for international transfers.

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