Source-of-Funds File Review
Review how your funds story is documented before banks, advisers, or counterparties challenge it.
Foreign clients often have real wealth but weak presentation. Records are fragmented across jurisdictions, older exits are poorly documented, or the money trail is clear in reality but not yet clear on paper.
A Source-of-Funds File Review checks whether the file is ready to survive scrutiny.
Who this is for
- Private clients with layered wealth history.
- Property buyers and investors moving money into Bulgaria or Europe.
- Clients preparing for banking or high-value transactions.
What goes wrong without this
- The funds trail exists but is not presented clearly.
- Banks or advisers see gaps, contradictions, or poor chronology.
- The client starts moving money before the file is explainable.
What DriehuisGroup does
- Review the funds and wealth story as a file.
- Check chronology, logic, supporting records, and weak points.
- Identify what a bank or counterparty is likely to question.
- Recommend what to rebuild before moving forward.
What you receive
Funds-file review
A practical assessment of the current evidence and narrative.
Gap list
What should be rebuilt, added, or clarified.
Next-step route
Whether to proceed into banking readiness, transaction support, or a broader audit.
What this service does not replace
- No guarantee of bank acceptance.
- No tolerance for false documents, source masking, or illegal concealment.
Pricing
Often used before banking, property, or high-value transaction steps.
How it works
Apply
Summarize the funds background and current goal.
Document request
We identify what materials matter most.
Review
The file is assessed from an external scrutiny perspective.
Gap map
You receive the weak points and next steps.
Escalate
If needed, move into banking readiness or monthly support.
Frequently asked questions
Is this different from Bankability Audit?
Yes. This is narrower and more focused on the source-of-funds file itself.
Related services
Fix the file before the question lands
A cleaner source-of-funds file saves time, credibility, and frustration later.