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Source of Funds (SOF) Checks
Verification of where the money for the property transaction is coming from, usually via bank statements.These are covered by the file opening fee. A key AML requirement to ensure the funds are legitimate.




5 Merchant Sq, London W2 1AY
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5 Merchant Sq, London W2 1AY
We serve
Products
5 Merchant Sq, London W2 1AY
We serve
Products