A source of funds check refers to the origin of the funds: proof to show that your funds come from a legitimate source - salary, profits earned from your business, a loan from the bank, and so on. We need to know the source of our users' funds for several reasons:
- To ensure that you carried out the transactions made
- To protect users and their funds from fraud
- To comply with the laws and regulations that allow us to operate as a financial company
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