source of funds and proof of wealth, how to get them?

[dor]

transferwise blocked the account.

they want source of wealth and funds.

are there any services that help with these documents?

how to solve this problem?

Thank you for the information you provided, unfortunately, we're getting in touch because we couldn't verify your source of wealth with the information you sent.

Please provide us with one of the following:

- External bank account statement of at least 3 most recent months showing your source of income, for example salary, or any other income you receive

- Loan Agreement And bank statement showing the receipt of loan amount.

Or any other document that shows and confirms your Source of Wealth.

 

[JohnnyDoe]

Photoshop can help, there are also some guys who specialize in this kind of documents

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[JohnLocke]

Can't you provide them with the bank account statement as they request?

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[Martin Everson]

Wise is asking for very basic info. Just provide what they ask for unless your saying you don't have a source of funds.....which is unlikely right? Money does not just appear magically out of nowhere 😉.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[jafo]

dor said:
transferwise blocked the account.

they want source of wealth and funds.

are there any services that help with these documents?

how to solve this problem?

Thank you for the information you provided, unfortunately, we're getting in touch because we couldn't verify your source of wealth with the information you sent.

Please provide us with one of the following:

- External bank account statement of at least 3 most recent months showing your source of income, for example salary, or any other income you receive

- Loan Agreement And bank statement showing the receipt of loan amount.

Or any other document that shows and confirms your Source of Wealth.
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Did you solve this? If affirmative, how?