Source of Funds and Expected Use Questionnaire
| Fields | Description | Required |
|---|---|---|
| actAsIntermediary | Is the customer acting as an intermediary for a third party? | ❌ No |
| employmentStatus | What is the customer's current employment status? | ❌ No |
| expectedMonthlyPayments | What is the expected monthly volume of payments the customer will be sending or receiving? | ❌ No |
| mostRecentOccupation | What is the customer's most recent occupation? | ❌ No |
| primaryPurpose | What is the primary purpose of the customer's account? | ❌ No |
| primaryPurposeOther | Required if the primary purpose is 'other'. | ❌ No |
| sourceOfFunds | What is the source of funds for the customer's account? | ❌ No |
Updated about 2 hours ago