How to verify my source of funds?

To ensure compliance with regulatory requirements and to verify the source of funds for politically exposed persons or individuals involved in gambling and lottery businesses, TransFi has a comprehensive process in place. This process involves the following steps:

  1. An Enhanced Source of Funds (ESOF) email is sent to the user, which requests information to help verify the source of funds.
  2. The user provides the requested information, which is then reviewed by our team.
  3. The information is thoroughly analysed and evaluated to determine if it meets the required standards and complies with our internal policies.
  4. Based on the results of the review, the information is either approved or further action may be taken as necessary.

We are committed to ensuring that our clients' funds are used in a manner that is both legal and ethical.

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