A source of funds check refers to the origin of the funds: proof to show that your funds come from a legitimate source - salary, profits earned from your business, a loan from the bank, and so on. It is important for us to know the source of our users' funds for a number of reasons:
- To ensure that the transactions made were completed by you
- To protect users and their funds from fraud.
- To comply with the laws and regulations that allow us to operate as a financial company