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Source of Wealth (SOW)
Evidence of how the client accumulated the money shown in their bank account (e.g., wage slips, inheritance, sale of another asset).Required under AML regulations for larger transactions or higher-risk clients, demonstrating the origin of the funds.




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