Source of wealth/source of funds

There may be times when we will ask you for source of wealth or source of funds.

Source of wealth refers to the origin of your entire body of assets.

Source of funds refers to the origin of the funds used for the transaction you have engaged our services for.

We may ask you this to meet our obligations under the Act when undertaking certain types of work.

The table below identifies the documents accepted by Lane Neave to evidence your source of wealth or source of funds. Please note that if asked you will need to provide originals for verification by your lawyer or certified copies.