Banking, Source-of-Funds & Source-of-Wealth Readiness
A premium documentation and coordination route for clients whose financial file needs to be cleaner, stronger, and more bank-ready before opening accounts, moving capital, buying property, or supporting major transactions.
This service is for clients whose wealth history is commercially weak on paper, fragmented across years or entities, linked to multiple jurisdictions, or simply too important to present informally. The goal is a more coherent file, not a superficial explanation.
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What this service covers
Source-of-funds review
Income, sale proceeds, distributions, transfers, ownership records, and supporting financial documents.
Source-of-wealth review
Longer-term wealth history, asset trail, corporate ownership logic, and narrative consistency.
Record reconstruction
Where information is fragmented, we help organise the chronology and supporting documentary trail.
Bank-facing coordination
Summary logic, ownership charts, professional coordination, and cleaner presentation of the file.
Typical fee: EUR 5,000 to EUR 40,000+ depending on complexity.
Typical use cases
- account opening ahead of a property or company transaction
- large cross-border capital movement
- wealth created through layered businesses, sales, restructurings, or crypto exposure
- clients whose record trail is commercially weak even if the underlying story is legitimate
How the work is done
We review the file before the bank, buyer, or counterparty becomes the first serious reviewer. That means identifying weak points early, cleaning the structure, and making the explanation coherent enough to withstand scrutiny better.
Strengthen the file before the pressure point
If source-of-funds or source-of-wealth questions are likely, the best time to fix the file is before the account, transfer, or acquisition depends on it.