What it means

Platforms may ask source-of-funds questions during reviews, larger withdrawals or compliance checks.

Why it matters

Users should check platform rules before transferring large amounts.

Related pages

Continue with AML or return to the crypto glossary.

How to use this term

Use Source of Funds as a practical checkpoint when comparing exchanges, wallets, cards or on-chain tools.

What to check

Check how the term appears in fees, limits, account rules, wallet flows and risk notes before making a platform decision.