Questions and answers · Buying and selling
Why do bank and notary ask about the origin of funds?
This is European anti-money-laundering prevention: banks and notaries are legally obliged to document the origin of funds in property transactions. Typical evidence includes the sale contract of a previous property, salary or pension statements, bank statements or inheritance documents. Preparing the papers early saves weeks — Svetlana gives you a concrete list before your first bank appointment.
Still a question? Talk to SvetlanaThis information is for general orientation only and does not replace legal, tax, banking, construction, notarial or compliance advice.

