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Originally Posted by Webby
Got ya!! Is it a case of the person asking just does not have a clue?
But nothing wrong with writing a letter from your biz and listing all main companies (names and addresses) where you recieve reasonable amounts and stating that these payments are in respect of revenues/sales in connection with your business.
It may also be worth pointing out that you signed a form already - tho a "source of funds" form is usually needed for each instance over $10K since each sender will presumably be different and have varying values.
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I think the person knew what she was talking about, but for some reason she did the same questions, the other woman did when I opened the account. Maybe they wanted to verificate or update the info.
Next time I go to the bank I will tell them I signed that form already, and show them the letter from sponsors.
Webby, thanks for the advices, Can I send you a PM or email asking one more thing? (that i don't want to ask in public)
Cheers.