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source of funds

  1. Sailorman

    Content of proposed family gift letter and later practical use as source of funds (SOF)

    I seek advice on writing and later using Gift Letters for source of funds (SOF), especially from those with practical experience using such letters in Italy and Europe's more reasonable countries, and elsewhere. This is not the type of Gift Letter used in real estate transactions. Gift is...
  2. Y

    Wise business is asking for the source of funds when I am applying for a business account

    Hi, Wisebusiness is asking for a business bank statement, when I am applying for a business account, which I don't have, what should I do? Can anyone help pls?
  3. S

    Source of funds for 50btc needed

    Hi to all tax refugees and crypto lovers, I managed to buy some BTC for cash, please advise if someone has a solution to generate “source of funds” for these cash-to-crypto payments? My goal is to have 1-3mln € of fiat on my La Caixa account. - origin of source is clean, however no taxes were...
  4. trek

    Swissquote - Source of funds

    Bought BTC in 2014 (can prove fiat to crypto) and converted it to ETH, altcoins, and back to BTC. Haven't traded much overall but when I download the CSV files from exchanges those are huge – as you know, some orders get filled by many smaller transactions. Also, some altcoins have staking...
  5. Junya | 純也

    Source of Funds

    Hi everybody, first off thanks for all the contributions here. Really amazing! I have anonymously been investing my cash via BTC ATMs into Crypto and trading crypto via Decentralized Exchanges the last 2 years. I assume it is no issue to cash out larger sums of crypto if you have the...