Source of Wealth
Source of wealth is broader than source of funds: it establishes the origin of a customer's total assets — employment, business ownership, inheritance…
Source of wealth is broader than source of funds: it establishes the origin of a customer's total assets — employment, business ownership, inheritance, investment — rather than the provenance of a single deposit.
It is a standard element of enhanced due diligence for high-value customers and politically exposed persons.
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