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  3. Source of Funds

Source of Funds

Source of funds describes the specific origin and transfer path of money or assets used for a particular account activity or transaction.

Defined termReviewed 16 July 2026

Related terms

Anti-Money Laundering (AML)Sanctions ScreeningIdentity VerificationKnow Your Customer (KYC)SettlementAccount Balance

Educational risk notice

This material is general education, not personal investment advice or a promise of results. Markets can move beyond planned levels, and losses can exceed expectations when leverage, liquidity, gaps, or operational failures are involved.

Read the full risk disclosure
Trading glossaryReviewed 16 July 2026

Definition

Source of funds describes the specific origin and transfer path of money or assets used for a particular account activity or transaction.

In market context

Evidence can include bank statements, sale records, payslips, transaction histories, or other documents linking the value to a legitimate origin. It differs from source of wealth, which addresses how a person’s overall wealth was accumulated. A financial platform may request evidence before crediting, transferring, or releasing funds when activity is large, unusual, inconsistent, or otherwise higher risk during compliance review.

Source

Use the primary source for fuller regulatory or market context.

FATF — The FATF Recommendations

Educational risk notice

This material is general education, not personal investment advice or a promise of results. Markets can move beyond planned levels, and losses can exceed expectations when leverage, liquidity, gaps, or operational failures are involved.

Read the full risk disclosure

Related glossary terms

Selected from explicit term relationships and shared tags.

beginner3 min

Anti-Money Laundering (AML)

Anti-money laundering describes laws, controls, and monitoring intended to prevent financial services from being used to disguise or move proceeds of crime.

compliance · securityRead guide
beginner3 min

Sanctions Screening

Sanctions screening checks customers, counterparties, destinations, and transactions against applicable restrictions before or during a financial relationship or transfer across jurisdictions.

compliance · securityRead guide
beginner3 min

Identity Verification

Identity verification is the process of collecting and evaluating evidence to establish that an applicant is the person associated with a claimed identity.

compliance · identityRead guide
beginner3 min

Know Your Customer (KYC)

Know your customer is the set of customer-identification and due-diligence measures used to understand who a financial customer is and associated risks.

compliance · identityRead guide