Need help completing the Proof of Funds section for a Gift?
Solicitors and law firms must understand where the money comes from when dealing with large amounts of money. Preventing money laundering and fraud is made easier by completing these sections in the app.
Please find the step-by-step instructions below:
Step 1. Tap on 'Verify Funds'
Step 2. Choose where the funding is coming from
Step 3. If the funding is coming from your Bank account, please select 'Bank account'.
Search your bank by name
Connect to digital banking
If successful, you should see the message below
Can't link to your digital banking?
If you can't connect to open banking, you can also add the funding details to 'other' and upload bank statements in the next section.
Press add and all done!
If you want to add more funds, you can always tap on 'verify more funds' and select more options.
I hope you found this article useful. We're always very happy to hear from you, so if you have any questions make sure to reach out to our amazing team! 😊