source of funds and proof of wealth, how to get them?

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dor

Offshore Agent
transferwise blocked the account.

they want source of wealth and funds.

are there any services that help with these documents?

how to solve this problem?

Thank you for the information you provided, unfortunately, we’re getting in touch because we couldn’t verify your source of wealth with the information you sent.

Please provide us with one of the following:

- External bank account statement of at least 3 most recent months showing your source of income, for example salary, or any other income you receive

- Loan Agreement And bank statement showing the receipt of loan amount.

Or any other document that shows and confirms your Source of Wealth.
 

JohnnyDoe

Schrödinger's guy
Mentor Group Gold
Photoshop can help, there are also some guys who specialize in this kind of documents
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Wise is asking for very basic info. Just provide what they ask for unless your saying you don't have a source of funds.....which is unlikely right? Money does not just appear magically out of nowhere ;).
 

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