Proof of Source of Funds (SoF)
Make your capital understandable to the bank
Banks and regulators work with documents, not facts. If you have capital in cryptocurrency or cash, but no transparent history of its origin, these funds are “invisible” to the financial system. You cannot buy a house or pay an invoice without the risk of blocking. We help formalize assets. We analyze your situation and create a legal structure. Instead of “just savings,” you receive official income: dividends, profit from asset sales, or payment under a contract. These documents will satisfy any bank compliance.
Free purchase of real estate and other assets
Opening personal and corporate accounts
Passing AML/KYC checks without stress
Protection against transaction blocking
Stages of Income Documentation
Situation Audit
At the first meeting, we analyze your case: money sources (business, crypto, inheritance) and your goals.
Scheme Development
We propose exactly how to introduce the money: through a loan, dividends, asset sale, or agency agreement.
Implementation
We prepare the documents. We register companies (if necessary), draw up contracts, and conduct the necessary transactions.
Financial passport
You receive a full package of documents in hand. Now your capital is documented and ready for use in any jurisdiction.
