If you are a donor completing a check, you might be requested to upload evidence of where your funds are coming from (source of funds).
This is done to satisfy AML's due diligence and ensure they have been obtained legitimately.
Below are some examples of documents you can upload to evidence the source of funds
Property Sale: Memorandum of sale
Inheritance: Will statement
Other: Bank statements
Premium bonds: Premium Bonds statements
Business funds: Business funds statement
Sale of asset: Bill of sale or memorandum of sale
If you have any suggestions or feedback, please email them to us at [email protected]. We're always happy to hear from you! 😊