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Source of Funds
For certain financial transactions it may be required for you to declare you source of funds. Source of funds refers to the origin of the particular funds or any other monetary instrument which are the subject of the transaction between a Financial Institution (e.g. Prime Trust Financial) and you, the customer. An example of such a transaction, is a cambio transaction where you are trading a 'large' sums of currency e.g. over $1000 USD. ...