01
Case review
Where the money comes from, where it sits, where it must arrive and why the bank needs the dossier — for example, to open an account.
METATRIA · P1
SOF dossier — source of funds for the bank
We assemble and prepare the evidence of where your money comes from to the standards UAE banks expect: contracts, statements, tax filings, transfers — one dossier with a covering note. The bank receives a complete, readable package and the review moves faster.
What's included
02
The evidence base
Asset sale contracts, statements, tax returns, transfer confirmations — we collect what banks treat as proof.
03
Dossier drafting
A covering note and a dossier structure compliance reads in minutes; English translations of documents are done by a licensed translator.
04
How the funds arrive
In what order the money reaches the bank — agreed with the bank's requirements in advance, openly and with no workarounds.
How it works
- 1
Diagnostics — 1–2 days
We review sources and documents and say honestly: what is provable, what is missing, how long it takes.
- 2
Collection and drafting — 1–2 weeks
We collect the documents, send them for translation and prepare the dossier with a covering note.
- 3
Handover and support
The finished dossier goes to you for submission to the bank, and we explain what is in it and why.
What it costs
We scope the work around your task and name the amount in the invoice before the work starts: what we quote is what you pay, with no add-ons along the way.
We document the genuine origin of funds — we do not 'legalise' the unclear. Every client passes our own screening before work starts. Signs of control evasion are grounds for refusal.
Services on the territory of Russia are provided by IE Korosteleva N. A.: consultations, solution design, preparation and checking of documents, support. Actions in the UAE — filings with authorities, obtaining the licence and visas, opening the account, keeping the books — are performed under a separate contract and paid separately.
Questions and answers
Why does the bank need proof of where my money comes from?
UAE banks are legally required to understand every client's source of funds — that is anti-money-laundering law. A transfer without a clear origin triggers a review: the account can be frozen for weeks. A ready dossier removes the questions before they are asked.
My money comes from selling a flat and a business — is that provable?
Yes — these are classic provable sources: the sale contract, the statement showing receipt, the tax return. Our work is to assemble the chain so it reads without explanations, in the bank's language.
How long does it take?
Usually 1–2 weeks: diagnostics in 1–2 days, then collection, translation and drafting. The timeline depends on how many documents need retrieving and from which countries.
Will you help 'move' money if there are no documents?
No. We document genuine origin — if it cannot be evidenced, we say so directly and suggest lawful options: which documents to restore and where. We do not work around controls: we are a supervised company and value our profile as much as yours.