Deposit to personal bank to get a mortgage

[loccu]

Hi all!

How could you deposit funds (5 figures) which is retrieved from darks to your personal account safely for a down payment on a mortgage?

They will also ask for the origin of the funds.

Curious to know your ideas!

 

[CaptK]

You need to move it somewhere you can justify it, or do a loan agreement between you and the account holder and present that to the solicitors.
They will ask for 12 months bank statements to prove the person lending you or gifting you the funds has accumulated those funds over a period of time and its clean.

 

[loccu]

CaptK said:
You need to move it somewhere you can justify it, or do a loan agreement between you and the account holder and present that to the solicitors.
They will ask for 12 months bank statements to prove the person lending you or gifting you the funds has accumulated those funds over a period of time and its clean.
Click to expand...

Thanks for the responce!

What ideas would u have somewhere possible to justify it?

For the lender scenario, will they ask for 12 month bank statements from the person lending the money?

Thanks again!

 

[CaptK]

loccu said:
Thanks for the responce!

What ideas would u have somewhere possible to justify it?

For the lender scenario, will they ask for 12 month bank statements from the person lending the money?

Thanks again!
Click to expand...

Yes, your lender if it's not a regulated institution, you will be required to provide evidence of their accumilation of wealth.

PM me to discuss.

 

[Helioscope]

CaptK said:
Yes, your lender if it's not a regulated institution, you will be required to provide evidence of their accumilation of wealth.

PM me to discuss.
Click to expand...

Does this apply regardless of the country where OP is tax resident?

 

[CaptK]

Helioscope said:
Does this apply regardless of the country where OP is tax resident?
Click to expand...

Yes, but subject to the country. Some are more stringent on the process than others

 

[Spinat]

You are going to need to setup some companies for this purpose. One is setup with the darks or wherever you have the money now, from there you transfer the money to a legitimated company which is not in your name nor can be connected to you. There are Trust services or even company agency services that can help you with that part.

From there you can either get the money as a loan (as already mentioned) or you let the entity with the money buy the property if that is possible.

Make sure there is NO connection between you and the entity that holds your money!

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