Use cases›Banking and finance›Proof of funds / source of funds (AML checks)
Documents to translate for proof of funds / source of funds (AML checks)
Banks, notaries and brokers abroad must check where large sums come from. Bank and portfolio statements show the money's path, and a purchase or sale contract shows its origin, for example the sale of an apartment. Plain translations are usually accepted, as long as every amount and date matches the original.
For Israeli applicants heading to Any.
Always asked for
Translate these first. Each link shows the document, its key fields and the rules we apply.
Sometimes asked for
Depends on the destination and your situation.
Translation requirement
Plain translation usually accepted
Updated November 5, 2026. Check the official source for your destination before you file; requirements change and differ by office.
Questions
Which documents do I need to translate for proof of funds / source of funds (AML checks)?
Usually Bank account statement, Securities portfolio statement and Apartment purchase contract. Check the receiving authority's own list before you file.
Do I need a certified translation for proof of funds / source of funds (AML checks)?
Plain translation usually accepted. Requirements change, so verify them with the official source for your destination.
Translate your whole file
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