What is a source of funds check?

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At Capital.com we are regulated by the SCB and therefore have high regulatory standards to uphold, to ensure that our customers receive the best level of service and protection.

Part of our regulatory obligations are to comply with anti-money laundering (AML) and counter-terrorist financing (CTF) rules. In some instances we may be required to ask you to provide us with documentation or information to support your source of funds.

We understand that this can be inconvenient, but we appreciate your cooperation in complying with these requirements. They are designed to protect both you and us from financial crime risks.

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