Why do you need my documents about my source of wealth?

We will need documents about your source of wealth to process large amounts or small amounts that accumulated to a large amount. We request this information to comply with our internal policies that we are required to have as a registered remittance company. This information allows us to confirm that the funds are from proven sources. This information typically appears on your bank statement that your bank can see, but as an independent business, we need your help to provide this to us.