SOW / SOF / KYTSource-of-funds support

Document source of wealth, source of funds and transaction risk. We organize bank statements, transaction records and on-chain paths into reviewable supporting materials.

Submit a case for review

On-chain path

The diagram is unavailable. Service information remains accessible.

How we assist

Clarify documentation needs

Separate SOW, SOF and KYT requirements and identify the records to submit.

Verify fund movements

Match bank records and deposit receipts with on-chain flows, and identify gaps.

Organize the submission

Prepare a structured explanation and evidence index to support institutional review.

Deliverables

Source explanation, Fund-flow map, Supporting documents, and Evidence index.

Service scope is subject to the formal agreement.